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HomeLok Sabha 2019BIHARKHAGARIAMUKESH SAHANI(Criminal & Asset Declaration)

Lok Sabha 2019

MUKESH SAHANI

KHAGARIA (BIHAR)
Party:Vikassheel Insaan Party
S/o|D/o|W/o: Jitan Sahani
Age: 40
Address: Ro- Vill. Afjala Birol Dist. Darbhanga pin- 847203
Name Enrolled as Voter in: 78 Kusheshwar (Bihar) constituency , at Serial no 62 in Part no 31
Email:sonofmallah@gmail.com
Contact Number: 7549999990

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 11,96,99,803 ~11 Crore+
Liabilities:Rs 1,68,47,563 ~1 Crore+

Educational Details


8th Pass
Non matric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 11,01,750 ~ 11 Lacs+
2016 - 2017 ** Rs 10,42,645 ~ 10 Lacs+
2015 - 2016 ** Rs 7,38,276 ~ 7 Lacs+
2014 - 2015 ** Rs 4,61,485 ~ 4 Lacs+
2013 - 2014 ** Rs 3,96,361 ~ 3 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 12,13,397 ~ 12 Lacs+
2016 - 2017 ** Rs 8,32,097 ~ 8 Lacs+
2015 - 2016 ** Rs 6,76,048 ~ 6 Lacs+
2014 - 2015 ** Rs 5,49,317 ~ 5 Lacs+
2013 - 2014 ** Rs 4,08,582 ~ 4 Lacs+
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 Case No. 69/14, P.S. LNMU ACJM I Court153A, 171G Yes 27 Apr 2014No
2 709/15, P.S. Muzzaffarpur JM-I Court186, 287, 336 Section 136 R.P. ACt. Yes 30 Jan 2016No
3 135/15, P.S. Patna Sadar Gandhi Maidan C.J.M. Court Section 66(C) IT Act, 10 Aircraft Act, No No
4 47/19, P.S. Salkhua C.J.M. Court188 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Negligent conduct with respect to machinery (IPC Section-287)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 47,500  47 Thou+

10,000  10 Thou+

NilNilNilNil Rs 57,500
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 65,000  65 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiiBonds, Debentures and Shares in companies 68,93,907  68 Lacs+

4,15,695  4 Lacs+

NilNilNilNil Rs 73,09,602
73 Lacs+
iv(a)
NSS, Postal Savings etc
13,06,737  13 Lacs+

3,60,464  3 Lacs+

NilNilNilNil Rs 16,67,201
16 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA Eicher Reg.NO-MH-04EY-7495 5 lakhs
1,75,500  1 Lacs+

NilNilNilNilNil Rs 1,75,500
1 Lacs+
viiJewellery (give details weight value)120 gram Gold
4,00,000  4 Lacs+

450 gram Gold
14,75,000  14 Lacs+

NilNilNilNil Rs 18,75,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 88,88,644  88 Lacs+ 23,11,159  23 Lacs+ Nil Nil Nil Nil Rs 1,11,99,803
1 Crore+
Totals (Calculated as Sum of Values) Rs 88,88,644
88 Lacs+
Rs 23,11,159
23 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,99,803
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMohlla Afjala Dt. 25-01-2010, 19-04-2010, 08-07-2010, 10-11-2010 Amount 490800
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings03 Mumbai dt. of purchase 2008,2012,2013
Total Area 7672 sq ft
Built Up Area 7672 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17500000.00
Development Cost 4000000.00
7,47,00,000  7 Crore+

NilNilNilNilNil Rs 7,47,00,000
7 Crore+
ivResidential BuildingsMumbai Dt. of purchase 2011,2007
Total Area 1240 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6520000.00
Development Cost 200000.00
1,93,00,000  1 Crore+

Mumbai
Total Area 788 sq ft
Built Up Area 788 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4978000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 3,18,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,60,00,000  9 Crore+ 1,25,00,000  1 Crore+ Nil Nil Nil Nil Rs 10,85,00,000
10 Crore+
Totals Calculated Rs 9,60,00,000
9 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 10,85,00,000
10 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 / FIs 37,50,000  37 Lacs+

21,00,000  21 Lacs+

NilNilNilNil Rs 58,50,000
58 Lacs+
Loans due to Individual / Entity 91,11,323  91 Lacs+

NilNilNilNilNil Rs 91,11,323
91 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,25,61,323  1 Crore+ 21,00,000  21 Lacs+ Nil Nil Nil Nil Rs 1,46,61,323
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 Dues 15,70,000  15 Lacs+

NilNilNilNilNil Rs 15,70,000
15 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax Dues 3,16,240  3 Lacs+

NilNilNilNilNil Rs 3,16,240
3 Lacs+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 18,86,240  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,86,240
18 Lacs+
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 1,47,47,563
1 Crore+
Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,68,47,563
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 Business
Spouse Business



Sources Of Income (Details)

Self Business
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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