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HomeLok Sabha 2019BIHARSITAMARHISUNIL KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

SUNIL KUMAR

SITAMARHI (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Late. HariShanker Prasad
Age: 58
Address: Ro- Old Extention Road Ward No-18 Sitamandi Post Dist Sitamarhi -843302
Name Enrolled as Voter in: 28-Sitamarhi (Bihar) constituency , at Serial no 353 in Part no 86
Email:skpintu@gmail.com
Contact Number: 9431241051, 7543941051

Self Profession:Social Service
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 6,07,17,031 ~6 Crore+
Liabilities:Rs 1,02,77,790 ~1 Crore+

Educational Details


Graduate
B.Sc From Sri Radha Krishna Goenka Collage, Sitamarhi Bihar year 1982 Bihar University, I.Sc From Sri Radha Krishna Goenka College Sitamarhi Year 1980 Bihar University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 19,86,988 ~ 19 Lacs+
2016 - 2017 ** Rs 10,24,398 ~ 10 Lacs+
2015 - 2016 ** Rs 5,44,285 ~ 5 Lacs+
2014 - 2015 ** Rs 3,74,952 ~ 3 Lacs+
2013 - 2014 ** Rs 3,73,540 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 16,67,342 ~ 16 Lacs+
2016 - 2017 ** Rs 20,47,279 ~ 20 Lacs+
2015 - 2016 ** Rs 9,35,423 ~ 9 Lacs+
2014 - 2015 ** Rs 7,54,571 ~ 7 Lacs+
2013 - 2014 ** Rs 5,58,059 ~ 5 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 1,80,850 ~ 1 Lacs+
2016 - 2017 ** Rs 1,82,000 ~ 1 Lacs+
2015 - 2016 ** Rs 1,31,873 ~ 1 Lacs+
2014 - 2015 ** Rs 9,30,000 ~ 9 Lacs+
2013 - 2014 ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,22,417 ~ 3 Lacs+
2016 - 2017 ** Rs 3,12,051 ~ 3 Lacs+
2015 - 2016 ** Rs 2,80,368 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 P.S. Case No. 743/15, Sitamarhi Trail No. 2043/18 Jyoti Kumari A.C.J.M First Class188 Section 130 R.P. Act. & Section 3 Damage of Public Property Act. Yes 17 Jan 2017No
2 P.S. Case No. 738/15, Sitamarhi Trail No. 1662/17 Sh. Rakesh Kumar First Class Judicial Magistrate Court188 Section 130 R.P. Act. & Section 3 Damage of Public Property Act. Yes 10 Jul 0018No
3 P.S. Case No. 791/15, Sitamarhi Chief Judicial Magistrate Court Sitamarhi143, 188 No No
4 Railway P.S. Case No. 11/14, Sitamarhi Additional Chief Judicial Magistrate Samastipur Railway Section 174A Railway Act. No No
5 P.S. Case No. 304/97, Kotwali Patna Sh. Shukal Ram A.C.J.M 13406, 409, 467, 120B, 109 Yes 28 Feb 2011No
6 P.S. Case No. 181/98, Gandhi Maidan Patna Chief Judicial Magistrate Patna 420, 408, 471 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 26,27,964  26 Lacs+

42,790  42 Thou+

6,18,777  6 Lacs+

2,50,691  2 Lacs+

1,16,850  1 Lacs+

Nil Rs 36,57,072
36 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank SB AC No-910010019901915
14,827  14 Thou+

HDFC Bank Br. Patna AC No-0181070011448
4,43,684  4 Lacs+

SBI Bank Br. Bazar AC No-11002600889
2,593  2 Thou+

SBI Bank Br. Secratoariate SB AC No-10839463701
1,08,857  1 Lacs+

HDFC Bank Br. Patna AC No-01861530007100
11,546  11 Thou+

ICICI Bank Br. Sitamarhi SB AC No-133701503496
2,16,055  2 Lacs+

SBI Bank Br. Riga AC No-33443213636
1,516  1 Thou+

SBI Bank Br. Sitamarhi AC No-11002599204
 

SBI Bank Br. Sitamarhi SB AC No-35155696012
5,424  5 Thou+

ICICI Bank Br. Noida AC No-157801527337
20,373  20 Thou+

SBI Bank Br. Patna AC No-35216408165
 

ICICI Bank Br. Sitamarhi SB AC No-133701506581
12,000  12 Thou+

SBI Bank Br. Sitamarhi SB AC No-20361260378
23,486  23 Thou+

HDFC Bank Br. Sitamarhi CB AC No-5020037730479
10,882  10 Thou+

Nil Rs 8,71,258
8 Lacs+
iiiBonds, Debentures and Shares in companies 2,96,582  2 Lacs+

NilNilNilNilNil Rs 2,96,582
2 Lacs+
iv(a)
NSS, Postal Savings etc
N.S.C
2,75,376  2 Lacs+

N.S.C
7,40,638  7 Lacs+

NilCanera Bank FD
1,70,580  1 Lacs+

NilNil Rs 11,86,594
11 Lacs+
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
5,00,000  5 Lacs+

KVR
31,088  31 Thou+

Post Offices R.D AC
11,28,000  11 Lacs+

Post Office T.D AC
80,000  80 Thou+

HDFC FD
3,88,004  3 Lacs+

NilNilNilNil Rs 31,27,092
31 Lacs+
vPersonal loans/advance given 24,88,000  24 Lacs+

4,00,000  4 Lacs+

NilNil 10,00,000  10 Lacs+

Nil Rs 38,88,000
38 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio Reg No-BR-30F-9393 year 2012
10,66,777  10 Lacs+

Scorpio Reg No-BR-30P-9393 year 2015
13,45,239  13 Lacs+

NilNilRenault Kwid Reg No-DL-8CAC-8829 year 2016
4,59,899  4 Lacs+

NilNil Rs 28,71,915
28 Lacs+
viiJewellery (give details weight value)Silver Pots, 542 gram
90,316  90 Thou+

Gold Ormaments 147 Gram
10,34,480  10 Lacs+

Silver Ariticls 400 gram
21,692  21 Thou+

Gold Ornaments 202 gram
10,90,530  10 Lacs+

NilNilNilNil Rs 22,37,018
22 Lacs+
viiiOther assets, such as values of claims / interests 1,60,455  1 Lacs+

11,21,000  11 Lacs+

NilNilNilNil Rs 12,81,455
12 Lacs+
Gross Total Value (as per Affidavit) 1,09,55,150  1 Crore+ 57,72,912  57 Lacs+ 6,24,201  6 Lacs+ 9,01,550  9 Lacs+ 11,63,218  11 Lacs+ Nil Rs 1,94,17,031
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,09,55,150
1 Crore+
Rs 57,72,867
57 Lacs+
Rs 6,24,201
6 Lacs+
Rs 9,01,550
9 Lacs+
Rs 11,63,218
11 Lacs+
Nil
Rs 1,94,16,986
1 Crore+

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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMojhe Bhagwati Pur Amghata Surway No-768,1089,759 Dt. of purchase 1991-07-31,1991-09-18 Cost of purchase 160000,40000
Total Area 6.25 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Mouza Bhagwati Pur Amgatha Surway No-1073,782,776, Kamal deh Surway no-7778,81,82,83 Dt. of purchase 1995-09-05,1996-10-09,1996-05-28,1997-06-05 Cost of purchase 141000,14688,38000,14000
Total Area 3.24 dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandNilBhagwati Pur Amghata Thana NOo-322 Surway No-762
Total Area 18.5 dec
Built Up Area
Whether Inherited N
Purchase Date 2018-05-07
Purchase Cost 2140135.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
iiiCommercial BuildingsNilMouza Rajopati Kot Bazar Sitamarhi Surway No-67
Total Area 18.75 sq ft
Built Up Area 18.75 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3204521.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsOld Extention Road Ward No-18 Sitamarhi Surway No-52
Total Area 14083 sq ft
Built Up Area 5950 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,00,000  1 Crore+

Bandi Pension Plot No-204 Shastri Ngar Patna 800023 Surway No-1442
Total Area 1745 sq ft
Built Up Area 1745 sq ft
Whether Inherited N
Purchase Date 2016-02-21
Purchase Cost 7878500.00
Development Cost 540846.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,75,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,00,000  2 Crore+ 1,88,00,000  1 Crore+ Nil Nil Nil Nil Rs 4,13,00,000
4 Crore+
Totals Calculated Rs 2,25,00,000
2 Crore+
Rs 1,88,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,13,00,000
4 Crore+

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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Bank Car Loan AC No-3499838362
4,90,262  4 Lacs+

SBI Bank Home Loan AC No-35802736631
34,37,959  34 Lacs+

NilICICI Car Loan A/c No. 00034895628
43,569  43 Thou+

NilNil Rs 39,71,790
39 Lacs+
Loans due to Individual / EntityKamla Devi
16,95,000  16 Lacs+

Vimmi Gupta
1,00,000  1 Lacs+

Anil Kumar
5,00,000  5 Lacs+

Aman Kumar
5,00,000  5 Lacs+

Kamla Devi
10,50,000  10 Lacs+

Sunil Kumar
24,28,000  24 Lacs+

NilNilNilNil Rs 62,73,000
62 Lacs+
Any other LiabilityNil 33,000  33 Thou+

NilNilNilNil Rs 33,000
33 Thou+
Grand Total of Liabilities (as per affidavit) 22,85,262  22 Lacs+ 79,48,959  79 Lacs+ Nil 43,569  43 Thou+ Nil Nil Rs 1,02,77,790
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 22,85,262
22 Lacs+
Rs 79,48,959
79 Lacs+
Nil
Rs 43,569
43 Thou+
Nil
Nil
Rs 1,02,77,790
1 Crore+

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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service
Spouse House Wife



Sources Of Income (Details)

Self Pension & Fisheries
Spouse Rent
Dependent Salary



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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