Mukesh Srivastava(Samajwadi Party(SP)):Constituency- PAYAGPUR(BAHRAICH)

1 2 3 4

Home → Uttar Pradesh 2022 → BAHRAICH → PAYAGPUR → MUKESH SRIVASTAVA(Criminal & Asset Declaration)

Uttar Pradesh 2022

MUKESH SRIVASTAVA

PAYAGPUR (BAHRAICH)

Party:SP

S/o|D/o|W/o: Rajendra Prasad Srivastava

Age: 45

Name Enrolled as Voter in: 287-Payagpur (Uttar Pradesh) constituency, at Serial no 488 in Part no 211

Self Profession:Pension/Rent from Properties/Lease Rent/Agriculture
Spouse Profession:Business/Supplier/Lease Rent/Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs2,73,87,727 ~2 Crore+	0
Uttar Pradesh 2012	Rs2,48,99,346 ~2 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:	Rs 15,62,51,731 ~15 Crore+
Liabilities:	Rs 8,71,87,741 ~8 Crore+

Educational Details

Category: 12th Pass
Intermediate from (kaushalendra Vikram Inter College) Kot Bazar, Payagpur Bahraich in 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 16,86,820 ~ 16 Lacs+ 2019 - 2020 Rs 12,01,790 ~ 12 Lacs+ 2018 - 2019 Rs 11,77,730 ~ 11 Lacs+ 2017 - 2018 Rs 21,82,390 ~ 21 Lacs+ 2016 - 2017 Rs 8,28,670** ~ 8 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,02,250 ~ 3 Lacs+ 2019 - 2020 Rs 6,71,000 ~ 6 Lacs+ 2018 - 2019 Rs 31,62,830 ~ 31 Lacs+ 2017 - 2018 Rs 6,83,890 ~ 6 Lacs+ 2016 - 2017 Rs 84,850** ~ 84 Thou+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

6 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
5 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
5 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Illegal payments in connection with an election (IPC Section-171H)

6 charges related to Punishment of criminal conspiracy (IPC Section-120B)
6 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0021/22, Dt-27.01.2022, P.S. Payagpur, Dist Bahraich			171H, 188, 269	Section 3 Epidemic Act, 1897	No		No
2	0018/22, Dt-23.01.2022, P.S. Payagpur, Dist Bahraich			171H, 188, 269	Section 3 Epidemic Act, 1897	No		No
3	N.C.R. No-29/14, Dt-31.03.2014, P.S. Tarabganj Gonda	Vaad No-436/2015	Additional District Judge-I Gonda		Section 127 R.P. Act	Yes	02 Aug 2021	No
4	Police Station C.B.I./S.T.F./ D.L.I. New Delhi, R.C./D.S.T./2012/A/0003 Date 23-02-2012	Special Vaad No-5/14	Special Judge, C.B.I. Additional District Judge, Ghaziabad	120B, 409, 420, 467, 468, 471	Section 13(2), 13(1)(D) P.C. Act.	Yes	01 Sep 2015	No
5	Police Station C.B.I./S.T.F./ D.L.I. New Delhi	Special Vaad No-6/14	Special Judge, C.B.I. Additional District Judge, Ghaziabad	120B, 409, 420, 467, 468, 471	Section 13(2) read with 13(1)(D) P.C. Act.	Yes	01 Sep 2015	No
6	Police Station C.B.I./S.T.F./ D.L.I. New Delhi	Special Vaad No-7/14	Special Judge, C.B.I. Additional District Judge, Ghaziabad	120B, 409, 420, 467, 468, 471	Section 13(2) read with 13(1)(D) P.C. Act.	Yes	01 Sep 2015	No
7	Police Station C.B.I./S.T.F./ D.L.I. New Delhi	Special Vaad No-22/14	Special Judge, C.B.I. Additional District Judge, Ghaziabad	120B, 409, 420, 468, 471	Section 13(2) read with 13(1)(D) P.C. Act.	Yes	05 Aug 2015	No
8	Police Station C.B.I./S.T.F./ D.L.I. New Delhi	Special Vaad No-23/14	Special Judge, C.B.I. Additional District Judge, Ghaziabad	120B, 409, 420, 468, 471	Section 13(2) read with 13(1)(D) P.C. Act.	Yes	18 Jun 2015	No
9	Police Station C.B.I./S.T.F./ D.L.I. New Delhi	Miscellaneous Vaad No-7/19	Special Judge, C.B.I. Additional District Judge, Ghaziabad	120B, 420, 471		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,50,000 4 Lacs+	1,80,792 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,30,792 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, Br. Lekhraj Market Indira Nagar Lucknow, A/C No 0214015xxxxx 1,36,935 1 Lacs+ HDFC, Br. Digiha Bahraich A/C No 086610000xxxxx 94,877 94 Thou+ OBC Bank, Digiha Bahraich A/C No 070121910xxxxx 1,471 1 Thou+ SBI Bank, Br. Sohariyawan Bahraich A/C No 203902xxxxx 1,98,131 1 Lacs+ SBI, Br. Sohariyawan Bahraich A/C No 407380xxxxx 17,00,646 17 Lacs+ SBI Bank Civil Secretariat Lucknow A/C No 322447xxxxx 9,471 9 Thou+ SBI, Br. Sohariyawan Bahraich A/C No 365534xxxxx 28,508 28 Thou+ SBI Br.Sohariyawan A/C No 407547xxxxx 1,000 1 Thou+	HDFC, Br. Digiha Bahraich A/C No 086610000xxxxx 91,026 91 Thou+ HDFC Bank, Br. Digiha Bahraich A/C No 086620000xxxxx 35,595 35 Thou+ Axis Bank, Digiha Bahraich A/C No 9180200299xxxxx 98,525 98 Thou+ SBI, Bank Br. Panitanki Chauraha Bahraicha A/C No 375627xxxxx 27,58,518 27 Lacs+ SBI Bank, Panitanki Chauraha Bahraich A/C No 389232xxxxx 52,674 52 Thou+	Nil	Nil	Nil	Nil	Rs 52,07,377 52 Lacs+
iii	Bonds, Debentures and Shares in companies	Millenia Regency Hotels and Resorts Pvt ltd Lucknow Share 1,80,000 1 Lacs+ NKB Hospitality Pvt Ltd Lucknow 25,000 25 Thou+	Millenia Regency Hotels and Resorts Pvt ltd Lucknow Share 1,70,000 1 Lacs+ Mann Devi Rajendra Prasad Charitable Foundation Bahraich 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 4,25,000 4 Lacs+
iv	(a) NSS, Postal Savings etc	Post Office, Bahraich 7,961 7 Thou+ KVP, Bahraich 16,80,000 16 Lacs+	Post Office, Bahraich 4,493 4 Thou+ KVP, Bahraich 26,85,000 26 Lacs+	Nil	Nil	Post office, Gonda A/C No 50xxxxx 3,43,956 3 Lacs+	Nil	Rs 47,21,410 47 Lacs+
iv	(b) LIC or other insurance Policies	Lic Policy 18,62,903 18 Lacs+	Lic 19,760 19 Thou+	Nil	Nil	Nil	Nil	Rs 18,82,663 18 Lacs+
v	Personal loans/advance given	Nil	Millenia Regency Hotels and Resorts Pvt ltd 46,99,970 46 Lacs+ Hindustan Drug & Pharmaceutical Bahraich 1,32,39,233 1 Crore+ Mukesh Shrivastav Urf Gyanendra 79,13,565 79 Lacs+ Business 63,26,215 63 Lacs+	Nil	Nil	Nil	Nil	Rs 3,21,78,983 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Tata Safari-UP40AN0711-2019 16,35,232 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,35,232 16 Lacs+
vii	Jewellery (give details weight value)	Gold, Silver 200gm 4,05,000 4 Lacs+	Gold, Silver 710gm 8,85,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 12,90,000 12 Lacs+
viii	Other assets, such as values of claims / interests	315 BoreRifle Bore, Revolver 32 Bore, Gun 12 Bore 1,50,000 1 Lacs+ Mobile 18,000 18 Thou+	Mobile Phone 12,000 12 Thou+	Nil	Nil	Nil	Nil	Rs 1,80,000 1 Lacs+
Gross Total Value (as per Affidavit)		69,49,904 69 Lacs+	4,08,57,871 4 Crore+	Nil	Nil	3,43,956 3 Lacs+	Nil	Rs 4,81,51,731 4 Crore+
Totals (Calculated as Sum of Values)		Rs 69,49,903 69 Lacs+	Rs 4,08,57,598 4 Crore+	Nil	Nil	Rs 3,43,956 3 Lacs+	Nil	Rs 4,81,51,457 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1)-Gata no-74 Mt, Village Bargadwa Kalan Tehsil Tulsipur Dist Balrampur, Area-0.648 hec-1.601 acre, Dt of purchase-09.02.2018, Cost of purchase-653161/-(2)-Gata no-1186, Jhalatarhar Teh Payagpur Dist Bahraich,0.3380 hec -0.835 acre, Dt of purchase-06.04.2018, Cost of purchase-882740/-(3)-Gata no-134mt Village Siswa Pargana Teh Bhinga Dist Shravasti, Area-0.0242 hec-0.0598 acre, Dt of purchase-11.06.2018, cost of purchase-991472/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,00,000 27 Lacs+	(1)-Gata no-474mt, Village Bargadwa Kalan Tulsipur, Balrampur,Area-0.657 hec-1.623acre, Dt of purchase-09.01.2018, Cost of purchase-651370/-(2)-Gata no-1186, Village Jhalatarhar Teh Payagpur Dist-Bahraich, Area-0.3380 hec-0.835 acre, dt of purchase-06.04.2019,Cost of purchase-991512/-(3)-Gata no-134, Siswa Pargana & Teh Bhinga, Dist Shravasti,Area-0.0242 hec-0.0598 acre, Dt of purchase-05.11.2018, Cost of purchase-991512/- (4)-Gata no-1180mt, Village Jhalatarhar Teh Payagpur Dist Bahraich, Area-0.2380hec-0.699acre, Dt of purchase-05.11.2018, Cost of purchase-898460/-(5)-Gata no-136, Mt Village Siswa Pargana Teh Bhinga Dist Shravasti, Area-0.10 hec-0.247 acre, Dt of purchase-02.04.2019, Cost of purchase-813700/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 44,00,000 44 Lacs+	Nil	Nil	Nil	Nil	Rs 71,00,000 71 Lacs+
ii	Non Agricultural Land	(1)-Ganehspur Rahmanpur Teh Dist Lucknow Land No-28B, Khasra no-517,Area-1400 sq.ft, Dt of purchase-28.12.2017, Cost of purchase-541450/-(2)-Ganeshpur Rahmanpur Teh Dist Lucknow Khasra no=614.616, Area-1500.543 sq.ft, Dt of purchase-08.03.2019, Cost of purchase-866000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	-Ganehspur Rahmanpur Teh Dist Lucknow Land No-28B, Khasra no-517 Total Area 1400 sq.ft Built Up Area Whether Inherited N Purchase Date 2017-12-28 Purchase Cost 450000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iii	Commercial Buildings	(1)-Shop no-18A,18 Plot no-4/D2, Lekhraj Building Sec-4 Indira Nagar Teh & Dist Lucknow,Area-1319.763 sq.ft, Dt of purchase-31.07.2009, Cost of purchse-819050/-(2)--Ganehspur Rahmanpur Teh Dist Lucknow Land No-29 khasra no-616 & 614, Area-15925 sq.ft, Dt of purchase-11.05.2009, Cost of purchase-400000/- (3)--Ganehspur Rahmanpur Teh Dist Lucknow Land No-2, khasra no-617, Area-1500 sq.ft, Dt of purchase-26.03.2012, Cost of purchase-498460/-(4)-Shop Mo-Kanugopura Uttar Teh & Dist Bahraich, Area-117.07 sq.ft, Dt of purchase-24.01.2018, Cost of purchase-969500/-(5)--Ganehspur Rahmanpur Teh Dist Lucknow Land No10, khasra no-618, Area-7664 sq.mt, Dt of purchase-07.02.2020, Cost of purchase-1650000/-(6)--Ganehspur Rahmanpur Teh Dist Lucknow Land No-7, Khasra no-617, Area-2800 sq.ft, Dt of purchase-22.02.2020, Cost of purchase-4500000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+	(1)-Ganehspur Rahmanpur Teh Dist Lucknow Land No-30, khasra no-616, 614,Area-4810 sqft,15000 sq.ft, Cost of purchase-11.05.2009, Cost of purchase-666834/- Investment-7197950/-(2)-Ganehspur Rahmanpur Teh Dist Lucknow khasra No-517, Area-6655.22 sq.ft,200 sq.ft, Dt of purchase-05.02.2010, Cost of purchase-700000/-Investment-1590495/-(3)-Ganehspur Rahmanpur Teh Dist Lucknow Land No-2, khasra no-617, Area-890 sq.ft,3000 sq.ft, Dt of purchase-04.01.2018, Cost of purchase-941080/- Investment-2475000/-(4)-Shop-Konugopura, Uttar Teh & dist Bahraich, Area-116.45 sq.ft, Dt of purchase-04.01.2018, Cost of purchase-959700/-Investment-2500000/-(5)-Ganehspur Rahmanpur Teh Dist Lucknow Land No-44, khasra no-614,616,Area-2000 sq.ft,5500 sq.ft, Dt of purchase-18.02.2019, Cost of purchase-1512580/-Investment-2028223/- (6)-Ganehspur Rahmanpur Teh Dist Lucknow Land No-7,8, Khasra No-617, Area-1066.66 sq.ft2800 sq.ft, Dt of purchase-22.02.2020, Cost of purchase-6082940/-Investment-4447450/-(7)-Ganehspur Rahmanpur Teh Dist Lucknow Land No-29,30,31, khasra no-616,614, Area-2096.11 sq.ft, 7000 sq.ft, Dt of purchase-03.07.2019, Investment-5152550/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 9,00,00,000 9 Crore+
iv	Residential Buildings	Khasra no-1023, Mohalla & ward Ismailganj Teh & Dist Lucknow Total Area 1823 sq.ft Built Up Area 200 sq.ft Whether Inherited N Purchase Date 2020-12-23 Purchase Cost 2701680.00 Development Cost 0.00 35,00,000 35 Lacs+	A Block, H.No-331, Indira Nagar Lucknow Teh & Dist Lucknow Total Area 118.96 sq.mt Built Up Area 3000 sq.ft Whether Inherited N Purchase Date 2009-03-28 Purchase Cost 1172568.00 Development Cost 3063775.00 55,00,000 55 Lacs+	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,77,00,000 3 Crore+	7,04,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 10,81,00,000 10 Crore+
Totals Calculated		Rs 3,77,00,000 3 Crore+	Rs 7,04,00,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 10,81,00,000 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	SBI, A.D.B. Bahraich A/c no-39123002863, KVP 28,31,076 28 Lacs+ SBI, A.D.B. Bahraich A/c no-38825631041, Car Loan 8,65,466 8 Lacs+	Nil	Nil	Nil	Nil	Rs 36,96,542 36 Lacs+
	Loans due to Individual / Entity	Ajay Kumar Srivastav 2,50,000 2 Lacs+ Puja Srivastav 79,13,565 79 Lacs+ Mesers Medicine Time Bahraich 29,07,610 29 Lacs+ Savita Srivastav 14,59,193 14 Lacs+ Rajendra Prasad Srivastav 14,47,652 14 Lacs+ Mann Devi 21,05,000 21 Lacs+ Any other 14,60,000 14 Lacs+	Medicine Time 12,24,032 12 Lacs+ R.P. Group of construction 4,35,23,000 4 Crore+ Mann Devi 2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,25,10,052 6 Crore+
	Any other Liability	Nil	2,09,81,147 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,09,81,147 2 Crore+
	Grand Total of Liabilities (as per affidavit)	1,75,43,020 1 Crore+	6,96,44,721 6 Crore+	Nil	Nil	Nil	Nil	Rs 8,71,87,741 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,75,43,020 1 Crore+	Rs 6,96,44,721 6 Crore+	Nil	Nil	Nil	Nil	Rs 8,71,87,741 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Pension/Rent from Properties/Lease Rent/Agriculture
Spouse	Business/Supplier/Lease Rent/Agriculture

Sources Of Income (Details)

Self	FDR/Interest on KVP/Rent/Pension/Savings account Interest/Lease Rent/Agriculture
Spouse	SDR/Interest on KVP/Business/Supplier/Savings account Interest/Lease Rent/Agriculture
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Millenia Regency Hotels and Resorts Pvt ltd Lucknow & Shri N K B Hospitality Pvt Ltd Lucknow & Mann Devi Rajendra Prasad Charitable Foundation Bahraich

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.