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HomeBihar 2015SITAMARHISURSANDAMIT KUMAR(Criminal & Asset Declaration)

Bihar 2015

AMIT KUMAR

SURSAND (SITAMARHI)
Party:IND
S/o|D/o|W/o: Rajeshwar Chaudhary
Age: 39
Address: Gram+post-barari, Behta, Thana-Pupari, Dist-Sitamarhi
Name Enrolled as Voter in: 26 Sursand (Bihar) constituency , at Serial no 1338 in Part no 155
Email:
Contact Number:

Self Profession:Business, Social Worker
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 2,25,57,819 ~2 Crore+
Liabilities:Nil

Educational Details


10th Pass
Metric, second Class, N.B jila School, Darbhanga, Bihar, patna, year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseY2014 - 2015Rs 5,86,829 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
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, 34 Runni Saidpur Thana Section No 96/2001, Sitamarhi,date 22-7-2002, Cognizance court- CJM Sitamarhi dated 22-07-2002 Court taken charges framed : First class Judge Sitamarhi, date of charges framed : 24-7-2014
2302, 307, 120B, 34 Pupari Thana Kand Section no 86/2001,date 19-2-2002, Cognizance Court- SDJM Pupri, dated 19-02-2002 Court taken charges framed : First Addistional session Judge Sitamarhi, Date of charges framed : 11-7-2014, 27 Arms Act.
3307, 34 Pupari Thana Kand Section no 28/2000,date 13-2-2003, Cognizance court- SDJM Pupri dated 13-02-2003 Court taken Charges framed : First Addistional Session Judge Sitamarhi, Date of Charges Framed : 7-8-2014, 27 Arms Act.
4307, 34 Pupari Thana Kand Section no 33/99, date 15-9-2003, Cognizance Court-SDJM Pupri dated 15-09-2003 Court Taken Charges Framed : First Addistional Session Judge Sitamarhi, Date of Charges Framed : 16-7-2015, 27 Arms Act.

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Court Taken Cog. SDJM, Sitamarhi, Dumra Thana 182/2005, date of Cog. 8-6-2007, 25(1-B)(A), 26 Arms Act.
2147, 148, 148, 323, 325, 307, 447, 448, 452, 353, 186, 188, 332, 333, 337, 338, 427, 437, 436, 109, 224, 225, 420, 120B, Court Taken Cog. CJM Sitamarhi, Dumara Thana Kand Sec no 185/2014, Date of Cog. 13-5-2015, 3/4 D.P. Act.
3302, 307, 34 Court Taken Cog.CJM Bokaro Steel city Thana kand Sec.no 15/2010, Date Of Cog. 11-2-2011, 27 Arms Act.
4302, 307, 120B Court Taken Cog. CJM Hawada beli, (Hawada), thana kand Sec. no 9/2006 Date of Cog. 16-12-2008, 25/27 Arms Act.
5307, 224, 225 Cout Taken Cog. C.J.M Darbanga , P.S. Laheriya Sarai, Case No. 119/1997, Date of Cog. 11.03.2003, 27 Arms Act.

Cases where Convicted

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

Brief Details of IPCs

7 charges related to Attempt to murder (IPC Section-307)
4 charges related to Murder (IPC Section-302)
2 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief with intent to destroy or make unsafe a decked vessel or one of twenty tons burden (IPC Section-437)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Rioting (IPC Section-147)

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
iCashNilCash
1,51,000  1 Lacs+

NilNilNil Rs 1,51,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, A/c no 4992000100102460
14,000  14 Thou+

Central Bank of India Dumra A/c no 3017043615
66,167  66 Thou+

SBI, Sitamarhi A/c no 30344787117
7,037  7 Thou+

Bank Of India Sitamarhi, A/c no 443910100001059
29,184  29 Thou+

Punjab National Bank, A/c no 4992000100102752
15,000  15 Thou+

Bank of India, Dumari A/c no 100000040
1,00,000  1 Lacs+

Bank of India Dumara, A/c no 10000041
1,00,000  1 Lacs+

NilNilNil Rs 3,31,388
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 512667581, 572710760, 512110705, Policy Amount 2000000/-
12,32,693  12 Lacs+

LIC Policy No. 512674652, 516930309, 512712693, Policy Amount 1500000/-
7,89,368  7 Lacs+

Bajaj Allianz Policy No. 0158499087, 0157981180, Policy Amount 1200000/-
5,78,370  5 Lacs+

Maks Newyark Policy No. 456821123, Policy Amount 900000/-
4,00,000  4 Lacs+

NilNilNil Rs 30,00,431
30 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)250 Gms Gold
6,25,000  6 Lacs+

500 Gms Gold
12,50,000  12 Lacs+

5 K.G. Silver
2,00,000  2 Lacs+

NilNilNil Rs 20,75,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,71,693  18 Lacs+ 36,86,126  36 Lacs+ Nil Nil Nil Rs 55,57,819
55 Lacs+
Totals (Calculated as Sum of Values) Rs 18,71,693
18 Lacs+
Rs 36,86,126
36 Lacs+
Nil
Nil
Nil
Rs 55,57,819
55 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 LandMouja Barari, behta Thana no 168, khata no 7,9,19,195,1223,1228,1250,1251,1253,1271
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Thana no 26, Jagabandi, no 1284, plot no 3537,3838,3539,3540,3541,3542,3544,3545,3546,3547,3549,3550
Total Area 1Acre 31 D
Built Up Area
Whether Inherited N
Purchase Date 2009-01-21
Purchase Cost 566706.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandNilMouja Talkhapur, Dumra Gariaya Thana no 323, plot no 323, Mujphharpur, khata no 1, 40 khesra no 393, 394, date 13-8-2010
Total Area 12 D
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 0.00
Development Cost 1250000.00
21,00,000  21 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDumra Mauza Jamabandi No. 1893, 4406, Plot No. 322, 323
Total Area 14.50 Decimal
Built Up Area 4.00 Decimal
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Dumra nagar panchayat, 34.50 D, date, 16-2-2010, thana no 26, Khata no 646, S no 3680, 3681, Mouja Hardayalpur, date 3-3-2008, Mujjafarpur, Thana no 402, Ward no 2, Holding no 711, date 31-10-2012
Total Area 9250
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7387810.00
1,09,00,000  1 Crore+

NilNilNil Rs 1,22,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,00,000  28 Lacs+ 1,42,00,000  1 Crore+ Nil Nil Nil Rs 1,70,00,000
1 Crore+
Totals Calculated Rs 28,00,000
28 Lacs+
Rs 1,42,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,70,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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