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HomeLok Sabha 2019BIHARPURNIASANTOSH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

SANTOSH KUMAR

PURNIA (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Nebi Lal Vishwas
Age: 42
Address: R/o Mohalla Ram Bagh PS Sadar Dist Purnia
Name Enrolled as Voter in: 62 Purnia (Bihar) constituency , at Serial no 152 in Part no 109
Email:purneamp9009@gamil.com
Contact Number: 9013869970 , 06454-244569 , 9473198899

Self Profession:Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,10,36,294 ~4 Crore+
Liabilities:Rs 25,00,000 ~25 Lacs+

Educational Details


12th Pass
Under Graduate from S.N.S.Y College Rambagh Purnia Bihar /Bihar Intarmidiate Patna ,Year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,71,957 ~ 6 Lacs+
2016 - 2017 ** Rs 6,20,963 ~ 6 Lacs+
2015 - 2016 ** Rs 5,55,558 ~ 5 Lacs+
2014 - 2015 ** Rs 4,35,320 ~ 4 Lacs+
2013 - 2014 ** Rs 3,29,567 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 15,28,719 ~ 15 Lacs+
2016 - 2017 ** Rs 14,64,124 ~ 14 Lacs+
2015 - 2016 ** Rs 14,05,341 ~ 14 Lacs+
2014 - 2015 ** Rs 6,00,212 ~ 6 Lacs+
2013 - 2014 ** Rs 8,31,269 ~ 8 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
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 K. Nagar (Srinagar) Police Station Case No. 21/05 Special Case No. 285/18 ACJM-1188 Section 124 & 171C Prevention of Damage to Public Property Act 1984 Yes 23 Feb 2019No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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 4,78,500  4 Lacs+

6,88,900  6 Lacs+

NilNilNilNil Rs 11,67,400
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B.I A/C No.33855596356
15,61,873  15 Lacs+

S.B.I A/C No.3009885314
8,578  8 Thou+

S.B.I A/C No.20015880829
2,17,546  2 Lacs+

S.B.I A/C No.31090181206
3,54,225  3 Lacs+

C.B.I.C/A/c No.358297021
22,771  22 Thou+

S.B.I. A/C No.31090962686
4,84,336  4 Lacs+

P.N.B SB A/CNo.2931000100179171
25,00,000  25 Lacs+

NilNilNilNil Rs 51,49,329
51 Lacs+
iiiBonds, Debentures and Shares in companiesRam Sakhi Interprices Pvt Ltd
26,87,000  26 Lacs+

Ram Sakhi Interprices Pvt Ltd
6,25,000  6 Lacs+

NilNilNilNil Rs 33,12,000
33 Lacs+
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.)BR11S9009
1,05,824  1 Lacs+

BR11K9009
5,38,703  5 Lacs+

NilNilNilNilNil Rs 6,44,527
6 Lacs+
viiJewellery (give details weight value)Gold 30 Gram
90,000  90 Thou+

Silvar 500 Gram
25,000  25 Thou+

Gold 60 Gram
1,80,000  1 Lacs+

NilNilNilNil Rs 2,95,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,89,651  62 Lacs+ 56,17,510  56 Lacs+  Nil Nil Nil Rs 1,19,07,161
1 Crore+
Totals (Calculated as Sum of Values) Rs 60,42,249
60 Lacs+
Rs 45,26,007
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,68,256
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 LandKh No- Rakba 76,108
Total Area 25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15600.00
Development Cost 0.00
6,87,500  6 Lacs+

Kh No.531,411
Total Area 4.5 Katta
Built Up Area
Whether Inherited N
Purchase Date 2006-02-24
Purchase Cost 146500.00
Development Cost 0.00
12,37,500  12 Lacs+

Kh No.227,1187,239,882
Total Area 2.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 12500.00
Development Cost 0.00
1,10,000  1 Lacs+

Kh No.232,1168,227,882,239,1189,232,1189,880,889
Total Area 35.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2006-10-16
Purchase Cost 30500.00
Development Cost 0.00
18,70,000  18 Lacs+

Kh No.183,47
Total Area 5.250 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-07-06
Purchase Cost 1334350.00
Development Cost 0.00
13,34,350  13 Lacs+

Kh No.183,46,47
Total Area 3 Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-07-12
Purchase Cost 762850.00
Development Cost 0.00
7,62,850  7 Lacs+

Khata No.02
Total Area 4 Acer
Built Up Area
Whether Inherited N
Purchase Date 2009-07-17
Purchase Cost 1322880.00
Development Cost 0.00
14,55,168  14 Lacs+

Kh No.32
Total Area 17 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-06-26
Purchase Cost 1650420.00
Development Cost 0.00
18,15,462  18 Lacs+

Khata No.53,352 Kh No. 735,692
Total Area 7.78 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-07-05
Purchase Cost 368880.00
Development Cost 0.00
4,05,768  4 Lacs+

Khata No.409 Kh No.474 Rakba
Total Area 42 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-04-20
Purchase Cost 7552850.00
Development Cost 0.00
83,08,135  83 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-09-12
Purchase Cost 1895000.00
Development Cost 0.00
18,95,000  18 Lacs+

NilNilNilNil Rs 1,98,81,733
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMuja Mhrajg J W/No.31/17,Khata 183,Kh No.45 Ansh.46,Ansh.A 47,Rakba 13.De,5.5 Kadi,03.06.2010,25.08.2010,Valu.415000,425520
Total Area 5800 Sq Ft
Built Up Area 3500 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7164000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthers30.06 Bitte No.39059,Midhandgan co.England Vlue
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

12 Bore SBBL Gun No.2512,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,000  65 Thou+

32 Bre Pistol
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,02,400  1 Lacs+

NilNilNilNilNil Rs 2,47,400
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 62,49,600  62 Lacs+ 2,28,79,533  2 Crore+ Nil Nil Nil Nil Rs 2,91,29,133
2 Crore+
Totals Calculated Rs 62,49,600
62 Lacs+
Rs 2,28,79,533
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,91,29,133
2 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 / FIsNilPNB H/L
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 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 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Agriculture
Spouse Business



Sources Of Income (Details)

Self Agriculture & Income
Spouse Business
Dependent Nil



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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