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HomeBihar 2015EAST CHAMPARANSUGAULIANITA DEVI(Criminal & Asset Declaration)

Bihar 2015

ANITA DEVI

SUGAULI (EAST CHAMPARAN)
Party:IND
S/o|D/o|W/o: Shashi Bhushan Singh
Age: 51
Address: Vill. & Post. Barwa, Ps. Lakhaura, Dist. East Champaran, Bihar, Pin Code 845302
Name Enrolled as Voter in: 19 Motihari (Bihar) constituency , at Serial no 328 in Part no 22
Email:
Contact Number: 9801674156

Self Profession:Rent & Agriculture
Spouse Profession:Business & Agriculture


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,44,50,359 ~4 Crore+
Liabilities:Rs 1,67,21,606 ~1 Crore+

Educational Details


10th Pass
Matriculation From Aparagita Girls School Gaya in year 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 19,74,192 ~ 19 Lacs+
spouseY2014 - 2015Rs 26,60,000 ~ 26 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 35,000  35 Thou+

45,000  45 Thou+

3,200  3 Thou+

30,000  30 Thou+

Nil Rs 1,13,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPanjab National Bank, Lakhaura, East Champaran, A/C No. 156200100087709
3,408  3 Thou+

State Bank of India, Rajeev Nagar, Patna-24, A/C No. 30304284213
10,518  10 Thou+

Central Bank of India, Patliputra, Patna, A/C No. 1828913832
23,575  23 Thou+

Indian Overseas Bank, Boring Road, Patna, A/C No. 220001000002255
1,68,613  1 Lacs+

Panjab National Bank, Lakhaura, East Champaran, A/C No. 1562000100128794
25,000  25 Thou+

Punjab National Bank, Lakhaura, East Champaran, A/C No. 1562000100087693
36,046  36 Thou+

State Bank of India, ADB, Motihari, A/C No. 10992177735
10,250  10 Thou+

Indian Overseas Bank, Boring Road, Patna, A/C No. 220001000005522
7,140  7 Thou+

Uttar Bihar Gramin Bank, Lakhaura, East Champaran, A/C No. 1080221030000170
37,175  37 Thou+

State Bank of India, Ramgarwa, East Champaran, A/c No. 35276421720
8,11,483  8 Lacs+

Syndicate Bank, Dharwad, A/C No. 12472198001138
12,769  12 Thou+

SBI, Rageev Nagar, Patna, A/C No. 333418432310
6,790  6 Thou+

IOB Boring Road Patna, A/C No. 220001000005220
37,175  37 Thou+

IOB Boring Road, Patna
20,00,000  20 Lacs+

Nil Rs 31,89,942
31 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Company, Barhonia Engicon Pvt. Ltd. Rajeev Nagar, Patna-24, No. of Shares 3000
3,00,000  3 Lacs+

Share in Company, Anita Sweety Devcon Pvt. Ltd., No. of Shares 11000
11,00,000  11 Lacs+

Share in Company, Anita Sweety Devcon Pvt. Ltd., No. of Share 2000
2,00,000  2 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 535053138, Sum Assured 500000
40,184  40 Thou+

LIC Policy No. 528330802, Sum Assured 540000
3,96,943  3 Lacs+

LIC Policy No. 528330806, Sum Assured 1100000
8,08,588  8 Lacs+

LIC Policy No. 576437173, Sum Assured 2500000
2,15,115  2 Lacs+

LIC Policy No. 576592547, Sum Assured 2500000
2,11,500  2 Lacs+

LIC Policy No. 535050351, Sum Assured Rs. 500000/-
41,008  41 Thou+

LIC Policy No. 533570714, Sum Assured Rs. 500000/-
58,173  58 Thou+

LIC Policy No. 531216553, Sum Assured 100000/-
4,822  4 Thou+

LIC Policy No. 576437309, Sum Assured 2500000
2,17,540  2 Lacs+

LIC Policy No. 576592546, Sum Assured 4800000/-
5,15,237  5 Lacs+

LIC Policy No. 518082313, Sum Assured 65000/-
46,658  46 Thou+

LIC Policy No. 518082314, Sum Assured 50000
35,891  35 Thou+

LIC Policy No. 518082315, Sum Assured 50000
35,801  35 Thou+

LIC Policy No. 518082316, Sum Assured 50000
35,891  35 Thou+

LIC Policy No. 518082317, Sum Assured 50000
35,891  35 Thou+

LIC Policy No. 518082318, Sum Assured 50000
35,891  35 Thou+

LIC Policy No. 518082319, Sum Assured 50000
35,891  35 Thou+

LIC Policy No. 518082320, Sum Assured 50000
35,891  35 Thou+

LIC Policy No. 527551553, Sum Assured 655000
4,85,322  4 Lacs+

NilNilNil Rs 32,92,237
32 Lacs+
vPersonal loans/advance given Anita Sweety Devcon pvt. Ltd.
87,75,150  87 Lacs+

NilNilNilNil Rs 87,75,150
87 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gol Ornaments 300 Grams
7,80,000  7 Lacs+

Gold Ornaments 125 Grams
3,25,000  3 Lacs+

10 gm. Gold
26,500  26 Thou+

7.5 gm. gold
19,900  19 Thou+

Nil Rs 11,51,400
11 Lacs+
viiiOther assets, such as values of claims / interestsNilPistol-01
72,000  72 Thou+

Rifle-01
45,000  45 Thou+

Gun Double Bore-01
13,000  13 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 39,43,594  39 Lacs+ 32,22,069  32 Lacs+ 42,469  42 Thou+ 20,93,865  20 Lacs+ Nil Rs 93,01,997
93 Lacs+
Totals (Calculated as Sum of Values) Rs 1,28,93,594
1 Crore+
Rs 32,22,001
32 Lacs+
Rs 42,469
42 Thou+
Rs 20,93,865
20 Lacs+
Nil
Rs 1,82,51,929
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandLakhaura, Survey No. 4095
Total Area 31 dec.
Built Up Area
Whether Inherited N
Purchase Date 1990-04-10
Purchase Cost 54839.00
Development Cost 0.00
60,323  60 Thou+

Lakhaura, Survey No. 4095
Total Area 31 dec.
Built Up Area
Whether Inherited N
Purchase Date 1991-04-05
Purchase Cost 54839.00
Development Cost 0.00
60,323  60 Thou+

Lakhaura, Survey No. 4095
Total Area 1 Acre 1 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1991-02-01
Purchase Cost 178669.00
Development Cost 0.00
1,96,536  1 Lacs+

Lakhaura, Survey No. 4095
Total Area 2 acre 06 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1991-03-05
Purchase Cost 364414.00
Development Cost 0.00
4,00,855  4 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 acre 1 dec.
Built Up Area
Whether Inherited N
Purchase Date 1989-12-05
Purchase Cost 178669.00
Development Cost 0.00
1,96,536  1 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 acre 1 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1991-02-01
Purchase Cost 178669.00
Development Cost 0.00
1,96,536  1 Lacs+

Lakhaura, Survey No. 4095
Total Area 2 Acre 6 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1991-03-05
Purchase Cost 364414.00
Development Cost 0.00
4,00,855  4 Lacs+

Lakhaura, Survey No. 4095
Total Area 31 dec.
Built Up Area
Whether Inherited N
Purchase Date 2001-12-21
Purchase Cost 54839.00
Development Cost 0.00
60,323  60 Thou+

Lakhaura, Survey No. 4095
Total Area 93 dec.
Built Up Area
Whether Inherited N
Purchase Date 2001-12-27
Purchase Cost 164517.00
Development Cost 0.00
1,80,969  1 Lacs+

Lakhaura, Survey No. 4095
Total Area 73 dec.
Built Up Area
Whether Inherited N
Purchase Date 1999-11-22
Purchase Cost 129137.00
Development Cost 0.00
1,42,051  1 Lacs+

Lakhaura, Survey No. 4095
Total Area 73 dec.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-09
Purchase Cost 129137.00
Development Cost 0.00
1,42,051  1 Lacs+

Laxmipur, Survey No. 739
Total Area 19.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1992-12-05
Purchase Cost 35587.00
Development Cost 0.00
39,146  39 Thou+

Laxmipur, Survey No. 723
Total Area 35 dec.
Built Up Area
Whether Inherited N
Purchase Date 1992-12-05
Purchase Cost 63875.00
Development Cost 0.00
70,263  70 Thou+

Laxmipur, Survey No. 723
Total Area 52 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1992-12-05
Purchase Cost 94900.00
Development Cost 0.00
1,04,390  1 Lacs+

Lakhaura, Survey No. 4095
Total Area 69.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-28
Purchase Cost 122945.00
Development Cost 0.00
13,52,395  13 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 acre 45 dec.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-27
Purchase Cost 18486.00
Development Cost 0.00
2,03,346  2 Lacs+

Lakhaura, Survey No. 4095
Total Area 69.5 dec.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-28
Purchase Cost 122945.00
Development Cost 0.00
13,52,395  13 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 Acre 45 dec.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-27
Purchase Cost 183976.00
Development Cost 0.00
20,23,736  20 Lacs+

Lakhaura, Survey No. 4095
Total Area 75 dec.
Built Up Area
Whether Inherited N
Purchase Date 1988-12-28
Purchase Cost 132675.00
Development Cost 0.00
14,59,425  14 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 Acre 0.3 dec.
Built Up Area
Whether Inherited N
Purchase Date 1989-12-05
Purchase Cost 182207.00
Development Cost 0.00
20,04,277  20 Lacs+

Lakhaura, Survey No. 4095
Total Area 72 dec.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 127368.00
Development Cost 0.00
14,01,048  14 Lacs+

Lakhaura, Survey No. 4095
Total Area 62 dec.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 109678.00
Development Cost 0.00
12,06,458  12 Lacs+

Lakhaura, Survey No. 4095
Total Area 48 dec.
Built Up Area
Whether Inherited N
Purchase Date 2004-09-29
Purchase Cost 84912.00
Development Cost 0.00
9,34,032  9 Lacs+

Lakhaura, Survey No. 4095
Total Area 2 acre 58 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-07
Purchase Cost 456402.00
Development Cost 0.00
50,20,422  50 Lacs+

Lakhaura, Survey N o. 4095
Total Area 51 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1997-07-31
Purchase Cost 90219.00
Development Cost 0.00
9,92,409  9 Lacs+

Lakhaura, Survey No. 4095
Total Area 11 acre 37 dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 2500000.00
Development Cost 0.00
27,50,000  27 Lacs+

Lakhaura, Survey No. 292
Total Area 37 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-08-13
Purchase Cost 1006000.00
Development Cost 0.00
11,06,600  11 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 acre 16 dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 280000.00
Development Cost 0.00
3,08,000  3 Lacs+

Lakhaura, Survey No. 4095
Total Area 1 acre 17 dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 350000.00
Development Cost 0.00
3,85,000  3 Lacs+

Karmaula, Survey No. 291/92/93
Total Area 1 Acre 18 dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-29
Purchase Cost 336000.00
Development Cost 0.00
3,69,600  3 Lacs+

NilNilNil Rs 2,51,20,300
2 Crore+
iiNon Agricultural LandMotihari, Survey No. 33/26
Total Area 4 dec.
Built Up Area
Whether Inherited N
Purchase Date 1983-04-05
Purchase Cost 65000.00
Development Cost 0.00
12,50,000  12 Lacs+

Pahari, Patna, Survey No. 179
Total Area 4.69 dec.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 135000.00
Development Cost 0.00
20,00,000  20 Lacs+

Pahari, Patna, Survey No. 204
Total Area 4.69 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-19
Purchase Cost 135000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 52,50,000
52 Lacs+
iiiCommercial BuildingsRajeev Nagar, Patna, Survey No. 3572 & 3573
Total Area 10 Dec.
Built Up Area
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

Rajeev Nagar, Patna, Survey No. 3572 & 3573
Total Area 010 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsSurvey No. 2548/28
Total Area 5040 sq. ft.
Built Up Area 3500 sq. ft.
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 100000.00
Development Cost 0.00
90,00,000  90 Lacs+

Survey No. 2548/28
Total Area 5040 sq. ft.
Built Up Area 3500 sq. ft.
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 100000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,52,51,156  1 Crore+ 1,98,97,206  1 Crore+ Nil Nil Nil Rs 3,51,48,362
3 Crore+
Totals Calculated Rs 2,05,01,157
2 Crore+
Rs 3,58,69,143
3 Crore+
Nil
Nil
Nil
Rs 5,63,70,300
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndian Overseas Bank, Small Loan for Machinary, Rs. 2900000/-
4,39,623  4 Lacs+

Indian Overseas Bank, Boring Road, Patna, Term Loan on Liquirent Rs. 8800000
82,81,983  82 Lacs+

NilNilIOB Boring Rd. Patna, Education Loan
20,00,000  20 Lacs+

Nil Rs 1,07,21,606
1 Crore+
Loans due to Individual / EntityNilJai Jai Delcome Pvt. Ltd.
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 87,21,606  87 Lacs+ 60,00,000  60 Lacs+ Nil 20,00,000  20 Lacs+ Nil Rs 1,67,21,606
1 Crore+
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) Rs 87,21,606
87 Lacs+
Rs 60,00,000
60 Lacs+
Nil
Rs 20,00,000
20 Lacs+
Nil
Rs 1,67,21,606
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

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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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