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HomeLok Sabha 2019BIHARVALMIKI NAGARSUSHMA DEVI(Criminal & Asset Declaration)

Lok Sabha 2019

SUSHMA DEVI

VALMIKI NAGAR (BIHAR)
Party:SHS
S/o|D/o|W/o: Anand Singh
Age: 38
Address: R/O Vill. Badgaon PO Badgaon PS Bagha Dist. P. Champaran
Name Enrolled as Voter in: 01 Valmikinagar (Bihar) constituency , at Serial no 847 in Part no 140
Email:royalpets28@gmail.com
Contact Number: 7294098461

Self Profession:Wedding Hall
Spouse Profession:Agriculture Joint Family



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,17,80,000 ~4 Crore+
Liabilities:Rs 1,00,000 ~1 Lacs+

Educational Details


Post Graduate
M.A. English From Mahatma Gandhi Kashi Vidhyapeeth Varanasi in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,76,200 ~ 5 Lacs+
2017 - 2018 ** Rs 5,64,700 ~ 5 Lacs+
2016 - 2017 ** Rs 5,20,700 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 6,89,300 ~ 6 Lacs+
2017 - 2018 ** Rs 6,78,700 ~ 6 Lacs+
2016 - 2017 ** Rs 6,43,900 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 Bagaha P.S. Case no.44/19 147, 149, 323, 332, 342, 504, 427, 506, 353 No No
2 Turkaulia Bajariya 157/19 188, 171A Sec. R.P. Act 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 95,000  95 Thou+

80,000  80 Thou+

NilNilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/c NO- 2033657435
1,35,702  1 Lacs+

CBI Br. Chatki Patti A/c No- 3504160381
74,400  74 Thou+

IDBI Br. Bagta A/c No- 196310400025470
3,502  3 Thou+

A/c
25,470  25 Thou+

IDBI Br. Bagha 2 A/c No- 963104000015039
15,582  15 Thou+

CBI A/c No- 2304314641
0*(Value Not Given)  

NilNilNilNil Rs 2,54,656
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Bear LT Reg No- UP-65-BE-6751 Model 2012
5,85,000  5 Lacs+

Scorpio MOdel 2015 Reg No-0 BR-05H-5986
14,00,000  14 Lacs+

NilNilNilNilNil Rs 19,85,000
19 Lacs+
viiJewellery (give details weight value)100 Gms Gold
0*(Value Not Given)  

Silver 500 Gms
0*(Value Not Given)  

50 Gms Gold
0*(Value Not Given)  

Silver 500 Gms
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsMobile
22,000  22 Thou+

Mobile
2,000  2 Thou+

NilNilNilNil Rs 24,000
24 Thou+
Gross Total Value (as per Affidavit) 25,00,000  25 Lacs+ 80,000  80 Thou+ Nil Nil Nil Nil Rs 25,80,000
25 Lacs+
Totals (Calculated as Sum of Values) Rs 23,41,074
23 Lacs+
Rs 97,582
97 Thou+
Nil
Nil
Nil
Nil
Rs 24,38,656
24 Lacs+

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 LandMouza Kh NO- 991/1
Total Area 0.1.0 Ac.
Built Up Area
Whether Inherited N
Purchase Date 1997-10-31
Purchase Cost 12000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilMOuza Dumvaliya Joint Kh.
Total Area 6000 SqFt.
Built Up Area 6000 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsKhata chak no.123 R.G. no.387/1/12
Total Area 5000 SqFt.
Built Up Area 5000 SqFt.
Whether Inherited Y
Purchase Date 2014-11-07
Purchase Cost 2200000.00
Development Cost 0.00
30,00,000  30 Lacs+

Rakba 132, 307/1/3 Rakba 184
Total Area 215 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 34000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilResidential 1 Kh NO- 396
Total Area 0.16.0 Katha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 3,30,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,22,00,000  3 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 3,92,00,000
3 Crore+
Totals Calculated Rs 3,50,00,000
3 Crore+
Rs 70,00,000
70 Lacs+
Rs 0
Nil
Nil
Nil
Rs 4,20,00,000
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 / FIsNilKCC
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 Lacs+
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) Nil
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,000
1 Lacs+

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 Wedding Hall
Spouse Agriculture Joint Family



Sources Of Income (Details)

Self Wedding Hall
Spouse Agriculture Joint Family
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 NA



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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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