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HomeBihar 2015EAST CHAMPARANSUGAULIOM PRAKASH CHAUDHARY(Criminal & Asset Declaration)

Bihar 2015

OM PRAKASH CHAUDHARY

SUGAULI (EAST CHAMPARAN)
Party:RJD
S/o|D/o|W/o: Dinanath Chaudhary
Age: 39
Address: Village-Raghunathpur, P.o.Motihari P.s.Turkoliya Dist-East Champaran
Name Enrolled as Voter in: 13-Harsiddhi (Bihar) constituency , at Serial no 650 in Part no 153
Email:
Contact Number: 9128639362

Self Profession:Bussiness& Agriculture
Spouse Profession:Bussiness& Agriculture


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 1,88,57,335 ~1 Crore+
Liabilities:Rs 10,00,000 ~10 Lacs+

Educational Details


10th Pass
Matric from Janta High School Manjhwaliya Vijayipur Gopalganj in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,13,250 ~ 3 Lacs+
spouseY2014 - 2015Rs 3,00,300 ~ 3 Lacs+
dependent1Y2014 - 2015Rs 2,83,450 ~ 2 Lacs+
dependent2Y2014 - 2015Rs 2,92,600 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 120B , 34 Case No.166/04 , P.S.Nagar E.champaran.Cog Court-C.J.M.,E.Champaran,Cog Date-25.05.06 Framed Court-A.D.J.12h, East chamapran Framed Date-21.05.2014
2302, 120B, 34 27 Arms Act, Case no 116/04, Chhatuani E.champaran Bihar Cog Court-C.J.M.,E.Champaran,Cog Date-28.05.06 Framed Court-A.D.J.8th, East chamapran Framed Date-24.06.2010

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 341, 323, 380, 504, 34 Case No.120/04, P.S.-Turkoliya ,E.Champaran,Cog Court-C.J.M.,E.Champaran,Cog Date-05.07.2004
2341, 323, 504, 384, 34 Case no.133/02 , P.S.-Turkoliya ,E.Champaran .Cog Court-C.J.M.,E.Champaran,Cog Date-26.10.2004
3 25(1-b)A, 26, 35, Arms Act, Case no 67/11,P.S.-Turkoliya ,E.Champaran ,Cog Court-C.J.M.,E.Champaran,Cog Date-07.03.2013
4147, 447, 341, 342, 323, 324, 427, 379, 34 27 Arms Act, 3(1)(X) SCST Act, Case no 73/11, P.S.-Turkoliya ,E.Champaran ,Cog Court-C.J.M.,E.Champaran,Cog Date-26.06.2012
5 414, 47(a) Product Act , Case no 151/04 ,P.S.-Turkoliya ,E.Champaran ,Cog Court-C.J.M.,E.Champaran,Cog Date-20.06.2008
6341, 323, 353, 504, 506, 427 Case no .74/12, P.S.-Turkoliya ,E.Champaran ,Cog Court-C.J.M.,E.Champaran,Cog Date-07.07.2014
7414 Case No.253/11 P.s.Bhagawanpur, Cog Court-C.J.M.Hajipur

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Murder (IPC Section-302)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to extortion (IPC Section-384)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to theft (IPC Section-379)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to wrongful restraint (IPC Section-341)
4 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 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)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 7,00,000  7 Lacs+

3,00,000  3 Lacs+

Father
2,00,000  2 Lacs+

Mother
2,00,000  2 Lacs+

Nil Rs 14,00,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B.Gramin Bank motihari SB A/C NO.1009221030004481
5,611  5 Thou+

S.B.Gramin Bank Raghunathpur SB A/C NO 1002991011002059
1,821  1 Thou+

S.B.Gramin Bank Raghunathpur SB A/C NO KCC 469
50,529  50 Thou+

S.B.Gramin Bank Motihari A/C NO PDLP 198
3,14,374  3 Lacs+

S.B.Gramin Bank Raghunathpur a/c no 388
51,088  51 Thou+

NilNil Rs 4,23,423
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla sun life
12,00,000  12 Lacs+

LIC
7,60,000  7 Lacs+

ICICI
2,75,000  2 Lacs+

B.A.L
50,000  50 Thou+

LIC
1,00,000  1 Lacs+

SBI LIFE INSURANCE
3,05,000  3 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

Nil Rs 28,90,000
28 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilCommender Jeep BR05 P 3419
0*(Value Not Given)  

Commender Jeep BR05 P 3418
7,84,466  7 Lacs+

Scorpio 2010 BR05P 4491
8,00,000  8 Lacs+

NilNil Rs 15,84,466
15 Lacs+
viiJewellery (give details weight value)Gold 100GM
2,50,000  2 Lacs+

Gold 500GM
12,50,000  12 Lacs+

Silver 1.1/2KG
60,000  60 Thou+

Gold 50gm
1,25,000  1 Lacs+

Gold 200gm
5,00,000  5 Lacs+

silver
40,000  40 Thou+

Nil Rs 22,25,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,57,432  14 Lacs+ 24,74,903  24 Lacs+ 7,45,000  7 Lacs+ 7,80,000  7 Lacs+ Nil Rs 54,57,335
54 Lacs+
Totals (Calculated as Sum of Values) Rs 32,42,432
32 Lacs+
Rs 31,64,369
31 Lacs+
Rs 12,76,088
12 Lacs+
Rs 8,40,000
8 Lacs+
Nil
Rs 85,22,889
85 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1RAGHUNATHPUR 2.JAISINGHPUR TURKAULIYA EAST .CHAMPARAN 0-11-16, 0-01-19 ,1988, 18.09.87, 25.07.88, 08.01.88, 15.10.14, 11.01.14, 7000, 1000, 10000, 40000, 374000, 385000,
Total Area 12.35acre
Built Up Area
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 826000.00
Development Cost 0.00
50,00,000  50 Lacs+

Raghunathpur Turkauliya East Chamaparan
Total Area 0.-10.16acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-10
Purchase Cost 175000.00
Development Cost 0.00
50,00,000  50 Lacs+

(Father) Raghunathpur Turkauliya East Chamaparan 26.03.2010,23.11.1968,23.02.2010, 18.11.1998, 29.05.2009, 14.06.02, 24.01.2013, 25.01.2008 ,125000,4401,78000,16000,460000,65000,47500,276000,37000,
Total Area 5-6-1.5acre
Built Up Area
Whether Inherited N
Purchase Date 2013-01-24
Purchase Cost 1108901.00
Development Cost 0.00
6,00,00,000  6 Crore+

Nil19.02.2005, 27.01.12, 23.10.10, 20.12.10, 04.05.09, 13.1.14, 29.10.10., 246000,262000, 633000,53000, 78000,420000, 342000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2034000.00
Development Cost 0.00
0*(Value Not Given)  

Rs 7,00,00,000
7 Crore+
iiNon Agricultural Land 2.Motihari ,
Total Area 0-0-5acre
Built Up Area
Whether Inherited N
Purchase Date 1988-01-08
Purchase Cost 4000.00
Development Cost 0.00
6,00,000  6 Lacs+

Raghunathpur
Total Area 0.1.0acre
Built Up Area
Whether Inherited N
Purchase Date 1987-09-18
Purchase Cost 5000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilRaghunath pur
Total Area 0-0-16acre
Built Up Area
Whether Inherited N
Purchase Date 1978-01-16
Purchase Cost 1000.00
Development Cost 0.00
7,00,000  7 Lacs+

Nil Rs 28,00,000
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRaghunathpur
Total Area 0-1-0
Built Up Area 0-0-10
Whether Inherited N
Purchase Date 1987-09-18
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,00,000  71 Lacs+ 50,00,000  50 Lacs+ 6,00,000  6 Lacs+ 7,00,000  7 Lacs+ Nil Rs 1,34,00,000
1 Crore+
Totals Calculated Rs 86,00,000
86 Lacs+
Rs 50,00,000
50 Lacs+
Rs 6,00,00,000
6 Crore+
Rs 7,00,000
7 Lacs+
Rs 0
Rs 7,43,00,000
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilS.B.G.BANK Rahunathpur kcc
0*(Value Not Given)  

S.B.G.BANK Rahunathpur Commander Loan Jeep
0*(Value Not Given)  

S.B.G.BANK Rahunathpur kcc
0*(Value Not Given)  

HDFC Bank Scorpio
0*(Value Not Given)  

NilNil Rs 0
Loans due to Individual / EntityNil 50,000  50 Thou+

Bussiness Loan
4,00,000  4 Lacs+

50,000  50 Thou+

5,00,000  5 Lacs+

NilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,50,000  4 Lacs+ 5,50,000  5 Lacs+ Nil Nil Rs 10,00,000
10 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 4,50,000
4 Lacs+
Rs 5,50,000
5 Lacs+
Nil
Nil
Rs 10,00,000
10 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

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