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HomeLok Sabha 2019BIHARBANKAPUTUL KUMARI(Criminal & Asset Declaration)

Lok Sabha 2019

PUTUL KUMARI

BANKA (BIHAR)
Party:IND
S/o|D/o|W/o: Late Digvijay Singh
Age: 61
Address: At. Po. Nayagoan, Via Gidhaur, Dist-Jamui 811305.
Name Enrolled as Voter in: 242 Jhajha (Bihar) constituency , at Serial no 1005 in Part no 99
Email:putulkumari58@gmail.com
Contact Number: 9868265552

Self Profession:Ex-Member of Parliment
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,38,01,629 ~5 Crore+
Liabilities:Rs 17,00,000 ~17 Lacs+

Educational Details


Post Graduate
Master of Arts (Hindi) Patna University 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,31,608 ~ 18 Lacs+
2017 - 2018 ** Rs 18,94,259 ~ 18 Lacs+
2016 - 2017 ** Rs 25,92,940 ~ 25 Lacs+
2015 - 2016 ** Rs 13,17,724 ~ 13 Lacs+
2014 - 2015 ** Rs 22,41,111 ~ 22 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 5,95,123 ~ 5 Lacs+
2017 - 2018 ** Rs 4,09,350 ~ 4 Lacs+
2016 - 2017 ** Rs 3,62,925 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 3,19,419 ~ 3 Lacs+
2017 - 2018 ** Rs 85,997 ~ 85 Thou+
2016 - 2017 ** Rs 1,88,529 ~ 1 Lacs+
2015 - 2016 ** Rs 1,06,523 ~ 1 Lacs+
2014 - 2015 ** 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 Bank P.S. Case no.178/19 CJM, Banka188, 171F Sec.128A,R.P. Act. No No
2 Case No.383/10, P.S.-Barahat. Case No.-GR-1657/10 CJM, Banka188, 171H, 171J No No
3 Case No.385/10, P.S.-Barahat Case No.GR-1659/10 ACJM, Banka188, 171H 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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to undue influence or personation at an election (IPC Section-171F)
3 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 2,80,000  2 Lacs+

NilNil 12,000  12 Thou+

1,80,000  1 Lacs+

Nil Rs 4,72,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c SBI A/c No. 11212524784 Jamui Bihar
4,56,952.91  4 Lacs+

UBI A/c No. 372802010990888 Jami, Bihar
1,61,367.51  1 Lacs+

UCO Bank A/c No.05970100007895 Gidhaur, Bihar
0*(Value Not Given)  

UCO Bank A/c No. 05970110047217 Gidhaur Branch Gidhaur Dist Jamui
2,88,535.40  2 Lacs+

SBI A/c No.31530229334 Parliment Sansad Bhawan New Delhi
4,62,452.39  4 Lacs+

F.D. A/c SBI A/c No.32411048676
5,00,000  5 Lacs+

SBI A/c No. 32411039739
5,00,000  5 Lacs+

SBI A.c 32411032031
5,00,000  5 Lacs+

SBI A/c No. 32411023377
5,00,000  5 Lacs+

SBI A/c No. 3223264438
5,00,000  5 Lacs+

SBI A/c No. 32323291890
5,00,000  5 Lacs+

SBI A/c No.32323254678
5,00,000  5 Lacs+

SBI A/c No. 32323250866
5,00,000  5 Lacs+

SBI A/c No.32323210925
5,00,000  5 Lacs+

SBI A/c No.32301656963
5,00,000  5 Lacs+

SBI A/c No. 32053450462
2,34,336  2 Lacs+

SBI A/c No.32301651126
5,00,000  5 Lacs+

SBI A/c No.32053456419
2,34,336  2 Lacs+

SBI A/c No. 32053457457
2,34,336  2 Lacs+

SBI A/c No. 32740406998
1,50,000  1 Lacs+

SBI A/c No. 32740409471
75,000  75 Thou+

SBI A/c No. 31530229334 Parliment Sansad Bhawan, New Delhi
1,56,409.10  1 Lacs+

SBI JNU A/c No. 31952854552
61,654  61 Thou+

NilNilState Bank of India Parlimaentry House New WC Delhi Saving A/c No. 30258636595
8,000*(Bad Scan)  8 Thou+

HDFC Bank Khan Market New Delhi A/c No. 136810000225326
8,03,345.11  8 Lacs+

Nil Rs 88,26,724.42
88 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po. No. 520168113
1,15,186  1 Lacs+

LIC Po. No. 524080347N
2,56,556  2 Lacs+

LIC Po No. 524929894
2,26,699  2 Lacs+

LIC PO No. 529942733
1,37,662  1 Lacs+

LIC Po No. 529938803
21,179  21 Thou+

NilNilLIC Po No. 5240759964
3,05,774  3 Lacs+

LIC Po No. 524080349
65,386  65 Thou+

LIC Po. No. 524929946
1,04,337  1 Lacs+

LIC Po No.529733883
75,275  75 Thou+

LIC Po No. 529732272
1,15,186  1 Lacs+

LIC Po No. 524075365
2,88,466  2 Lacs+

LIC PO No.524929945
1,04,337  1 Lacs+

LIC PO No. 52016811348
65,386  65 Thou+

LIC PO No. 529733582
98,995  98 Thou+

LIC PO No. 529736354
14,739  14 Thou+

LIC PO No. 529730428
1,00,495  1 Lacs+

Nil Rs 20,95,658
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner (Toyota) 05/2017 JH01CK0005 21.06-2017
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
viiJewellery (give details weight value)Gold 1.5 kg
45,00,000  45 Lacs+

Silver 75 kgs
33,41,250  33 Lacs+

NilNilNilNilNil Rs 78,41,250
78 Lacs+
viiiOther assets, such as values of claims / interestsGuns and their estimated Value 315 bore Rifle
70,000  70 Thou+

12 Bore Gun
80,000  80 Thou+

32 Revolver Webley Scott
2,50,000  2 Lacs+

22 Rifel
70,000  70 Thou+

28 Bore Gun
55,000  55 Thou+

NilNilNilGuns and their estimate Value Parazzi Mx 2000-12 Bore
2,50,000  2 Lacs+

Nil Rs 7,75,000
7 Lacs+
Gross Total Value (as per Affidavit) 1,88,11,629.31  1 Crore+ Nil Nil 90,000  90 Thou+ 14,00,000  14 Lacs+ Nil Rs 2,03,01,629.31
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,06,18,911.31
2 Crore+
Nil
Nil
Rs 6,85,958
6 Lacs+
Rs 19,05,763.11
19 Lacs+
Nil
Rs 2,32,10,632.42
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandOne Bigha out of khasra no. 916/583 Situated at Village Maidan Garhi Tehsil Mehrauli, New Delhi Current Market Vlaue 50 Lacs 34 Acre, 34 Dsimals of Agricultural Land at Village Naya at Village Naya Gaon Dist Jamui Gidhaur Block Khata No. 1/68 Khasra No. 616, 631 Valued at 50 Lac
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 0.00
80,00,000  80 Lacs+

One Bigha out of khasra No. 916/583 Situated at Village Maidan Garhi, Tehsil Mehrauli New Delhi Rs. 20 Lac
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Agricultural Land at Gidhaur Dist Jamui bihar measuring 0.20 decimal at Mauza Patsanda Khata No. 1, Khasra No. 1625 Rs. 250000
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
iiNon Agricultural LandMastatil No. 28, Mastatil No. 29, Mastatil No. 32, Mastatil No. 32, Mastatil 32, Situated in village Jonpur Tehsil area Kila No. 21 (4-16), 22(4-6) Kila No.5 Min (1-0) Kila No. 1(4-16), 2(4-10)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 7000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial Buildings20 shops at Sona Devi market complex, Gidharur, Jamui
Total Area 5000 sq.ft.
Built Up Area 02 Dismal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Jamui Shop at Lakhisarai Road Jamui
Total Area 1000 sq.ft.
Built Up Area 05 Dismal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

court Premisses 1/2 share in Guard Room Jamui
Total Area 6000 sq.ft.
Built Up Area 7.5 Dismal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
1,50,000  1 Lacs+

Jamui Property in Katcvhahari Chowk Jumui
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

Court katcheri Chowk, Jamui
Total Area 7.5 Dismal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsFlat No. 2, 2459 Vasant Kunj
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
55,00,000  55 Lacs+

Flat at First Floor Premises No 4420/24 Basant Road Tulsi Shree House, Rajaji Street New Delhi - 55
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

Family House Built Village and post Gidhaur, Dist Jamui
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3050000.00
Development Cost 0.00
30,50,000  30 Lacs+

NilNilNilNilNil Rs 1,00,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,35,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,35,00,000
3 Crore+
Totals Calculated Rs 5,65,50,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,65,50,000
5 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 / FIsCar Loan From SBI Sansad Bhawan New Delhi
17,00,000  17 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,00,000  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,00,000
17 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) Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,00,000
17 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 Ex-Member of Parliment
Spouse



Sources Of Income (Details)

Self Ex MP Pension, Rental and agricultural Income Self Rs. 1831608
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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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