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HomeBihar 2015WEST CHAMPARANSIKTADILIP VARMA(Criminal & Asset Declaration)

Bihar 2015

DILIP VARMA

SIKTA (WEST CHAMPARAN)
Party:BJP
S/o|D/o|W/o: Amresh Prasad Varma
Age: 62
Address: Village- Sisai, Post Office- Jamunish, Thana- Sashedara, Dist- West Champara
Name Enrolled as Voter in: 02 Ramnagar (Bihar) constituency , at Serial no 166 in Part no 195
Email:varmadilip@outlook.com
Contact Number: 9473199341, 8130872887

Self Profession:Agriculture, Social Worker & Self Employed
Spouse Profession:Self Employed

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 13,89,95,819 ~13 Crore+
Liabilities:Rs 2,72,39,776 ~2 Crore+

Educational Details


Graduate
Graduate From St. Xavier's College- Mumbai, University Mumbai In 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,24,175 ~ 12 Lacs+
spouseY2015 - 2016Rs 3,28,999 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447 Section-3 Property Distortion Act, Betiya Nagar Thana Case No- 336/2005, Court Taking Cognizance- CJM Betiya, Dt of Cognizance- 02.03.2005
2188 Section- 127 Representation of the People Act, Betiya Nagar Thana Case No- 65/2009, Court Taking Cognizance- Jitesh Kumar JM Betiya, Court Taking Cognizance- 07.04.2011
3147, 341, 504, 506 Bhangaha Thana Case No- 14/2010, Court Taking Cognizance- N.P.Singh JM Beliya, Dt of Cognizance- 24.03.2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 9,98,000  9 Lacs+

9,000  9 Thou+

NilNilNil Rs 10,07,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Patliputra Branch, Patna SB A/c No. 1063622077
7,81,385  7 Lacs+

MOD With SBI Patliputra Br. Patna Linked To SBI A/c No. 10636220077
2,01,571  2 Lacs+

SBI, Patliputra Branch, Patna SB A/c No. 10636220066
22,30,328  22 Lacs+

MOD With SBI Patliputra Br. Patna Linked To SBI A/c No.. 10636220066
4,66,000  4 Lacs+

SBI, Bihar Vidhan Mandal, Patna SBI A/c No. 10839459977
1,02,035  1 Lacs+

SBI, Narkaryaganj Branch, West Champaran SB A/c No. 11421874786
7,222  7 Thou+

SBI, Narkatiyaganj Branch SB A/c No. 31455595567
 

Citibank, New Delhi CA A/c No. 0412588002
2,39,086  2 Lacs+

Citibank, New Delhi SB A/c No. 5704148005
1,283  1 Thou+

Citibank, New Delhi, Multideposit A/c No. 035727-5004-18 Dt. 11.09.2015 (Linked To SB A/c No. 5704148005)
1,55,116  1 Lacs+

Indusind Bank, Golf Course- Gurgaon Road, Gurgaon SB A/c No. 100013292477
1,11,160  1 Lacs+

Fixed Deposit With Indusing, Gold Course, Gurgaon Road FD No. 300710310063 Under Term Deposit - Senior Citizen Scheme (Reinvestment) Dt. 23.12.2014
7,68,995  7 Lacs+

SBI, Paltiputra Branch Patna SB A/c No. 10636241269
4,11,888  4 Lacs+

Citibank, New Delhi SB A/c No. 5137405228
30,700  30 Thou+

Central Bank Of India, Patliputra Colony Br. A/c No. 3470276834
9,000  9 Thou+

NilNilNil Rs 55,15,769
55 Lacs+
iiiBonds, Debentures and Shares in companiesPravat Fabricators Pvt. Ltd.
2,42,200  2 Lacs+

Sammridh Enterprises Pvt. Ltd.
10,000  10 Thou+

Sundry Investment Through Shreeram Insight (Share Brokers)
1,10,000  1 Lacs+

Kotak Equity Arbitrage Fund
14,40,000  14 Lacs+

Pravat Fabricators Pvt. Ltd.
7,700  7 Thou+

Sammridh Enterprises Pvt. Ltd.
10,000  10 Thou+

NilNilNil Rs 18,19,900
18 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 510462426 Sum Assured 29822 Premium 3434 Mode One Time No. Of Premium Paid 1
3,437  3 Thou+

LIC Policy No. 533404883 Sum Assured 200000 Premium 15986 Mode Yly No. Of Premium Paid 14
2,23,804  2 Lacs+

LIC Policy No. 513490518 Sum Assured 100000 Premium 6218 Mode Yly No. Of Premium Paid 12
74,616  74 Thou+

LIC Policy No. 530224968 Sum Assured 50000 Premium 7035 Mode One Time No. Of Premium Paid 1
7,035  7 Thou+

LIC Policy No. 530823004 Sum Assured 49716 Premium 6995 Mode One Time No. Of Premium Paid 1
6,995  6 Thou+

LIC Policy No. 530823004 Sum Assured 49716 Premium 17978 Mode One Time No. Of Premium Paid 1
17,978  17 Thou+

LIC Policy No. 510605125 Sum Assured 200000 Premium 3586 Mode Yly No. Of Premium Paid 23
82,478  82 Thou+

LIC Policy No. 512307560 Sum Assured 300000 Premium 23678 Mode Yly No. Of Premium Paid 14
3,31,492  3 Lacs+

LIC Policy No. 512307593 Sum Assured 200000 Premium 15986 Mode Yly No. Of Premium Paid 14
2,23,804  2 Lacs+

LIC Policy No. 511600576 Sum Assured 150000 Premium 8507 Mode Yly No. Of Premium Paid 16
1,36,112  1 Lacs+

SBI Life Insurance Policy No. 44018712808 Sum Assured 350000 Premium 50000 Mode Yly No. Of Premium Paid 5
2,50,000  2 Lacs+

SBI Life Insurance Policy No. 56003929804 Sum Assured 450000 Premium 45000 Mode Yly No. Of Premium Paid 4
1,80,000  1 Lacs+

Birla Sunlife Insurance Policy No. 002473374 Sum Assured 2500000 Premium 500000 Mode 1st Yr., Premium 100000 Mode 2nd Yr., Premium 100000 Mode 3rd Yr. No. Of Premium Paid 3
7,00,000  7 Lacs+

ICICI Prudential Life Insurance Policy No. 06337789 Sum Assured 100000 Premium 20000 Mode Yly No. Of Premium Paid 8
1,60,000  1 Lacs+

AVIVA Life Insurance Policy No. NLS3066381 Sum Assured 4882500 Premium 310000 Mode Yly No. Of Premium Paid 1
3,10,000  3 Lacs+

LIC Policy No.511503857 Sum Assured 100000 Premium 6869 Mode Yly No. Of Premium Paid 16
1,09,904  1 Lacs+

LIC Policy No. 512307295 Sum Assured 200000 Premium 17227 Mode Yly No. Of Premium Paid 14
2,41,178  2 Lacs+

NilNilNil Rs 30,58,833
30 Lacs+
vPersonal loans/advance given Advance To DLF Homes Rajapura Pvt. Ltd. For Booking Of Apartment No. 3, 2nd Floor, Unit No. MHG023 In Maiden Heights, Bangalore
26,27,329  26 Lacs+

Loan To K.G. Ventures
5,00,000  5 Lacs+

Loan To Mr. Rajiv Jaiswal
5,00,000  5 Lacs+

Advance To DLF Homes Developers Ltd. For Booking Of Apartment No. M2F141 In "Express Greens" Sector M-1A Manesar, Gurgaon
40,36,168  40 Lacs+

Loan To Mrs. Anita Prakash
2,00,000  2 Lacs+

Loan To Mrs. Komal Chadha
3,00,000  3 Lacs+

NilNilNil Rs 81,63,497
81 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Turbo 2.6 Reg. No. BR 1 AP 1407, Purchase Year 2004
7,40,033  7 Lacs+

Toyota Fortuner Reg. No. BR 01 BV 0009, Purchase Year 2013
22,24,163  22 Lacs+

Maruti Car 800, Reg. No. BPZ-2, Purchase Year 2002
50,000  50 Thou+

Eicher Tractor, Reg. No. BR 1 Q 9801, Purchase Year 2000
2,10,420  2 Lacs+

Trailer
52,358  52 Thou+

Escorts Tractor, Reg. No. BR 1 AK 2202
3,99,897  3 Lacs+

Trailer Reg. No. BR 1GA 1250, Purchase Year 2008
68,640  68 Thou+

Maruti SX4 ZXI MT (BSIV) Reg. No. BR 01 AS 6336, Purchase Year 2009
7,26,084  7 Lacs+

NilNilNil Rs 44,71,595
44 Lacs+
viiJewellery (give details weight value)10 Gram Gold
26,575  26 Thou+

1624 Gram Gold @ 26575 Per 10 Gram
43,15,780  43 Lacs+

2100 Gram Silver @ 34700 Per Kg.
72,870  72 Thou+

NilNilNil Rs 44,15,225
44 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
40,000  40 Thou+

Rifle
30,000  30 Thou+

Gun Double Barrel
30,000  30 Thou+

Gun Double Barrel
30,000  30 Thou+

Gun Double Barrel
10,000  10 Thou+

NilNilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,72,90,232  1 Crore+ 1,13,01,587  1 Crore+ Nil Nil Nil Rs 2,85,91,819
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,72,90,232
1 Crore+
Rs 1,13,01,587
1 Crore+
Nil
Nil
Nil
Rs 2,85,91,819
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNarkatiaganj, West Champaran, Bihar Khata Nos 6/277, 6/203, 6/209 & 56, Khesra (Plot Nos.) 82, 30, 39, 99
Total Area 4 Bigha, 5 Kattha, 16 Dhur, 10 Dhurki
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,04,000  79 Lacs+

NilNilNilNil Rs 79,04,000
79 Lacs+
iiNon Agricultural LandNarkatiaganj, West Champaran, Bihar Khata No. 6, Khesra (Plot Nos.) 144M, 145M
Total Area 5 Kattha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Danapur, Patna Khata No. 682, Khesra (Plot Nos.) 677, 676 Date Of Purchase: 01.07.1988 & 06.06.1989
Total Area 2 Kattha 13 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 71947.00
Development Cost 0.00
1,00,00,000  1 Crore+

Mainatand, West Champaran, Bihar Khata No. 229, Khesra (Plot No.) 1237
Total Area 1 Kattha 12 Dhur
Built Up Area
Whether Inherited N
Purchase Date 1993-06-09
Purchase Cost 30000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mainatand, West Champaran, Bihar Khata No. 229, Khesra (Plot No.) 1237
Total Area 1 Kattha 12 Dhur
Built Up Area
Whether Inherited N
Purchase Date 1993-06-09
Purchase Cost 30000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,70,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1)DLF Princeton Estate, Gurgaon, Haryana Apartment No. P2A-042, Wing A, 4th Floor And Parking Space No. 2AO-02, Area- 1153 Sq. Ft. Super Built Up Area, Date of Purchase-2004-01-27,Cost of Purchase-1311760/-, (2) Phase 3, DLF Qutab Enclave, Village Nathupur, Gurgaon, Haryana, Apartment No. 5-20/8 FF-2 Bearing No. 5-20/8, Area-2841 Sq. Ft, Built Up Area- 1202 Sq. Ft, Purchase Date- 1996-11-18, Purchase Cost- 873663/-
Total Area 3994 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-27
Purchase Cost 2185423.00
Development Cost 0.00
2,77,50,000  2 Crore+

()DLF Princeton Estate, Gurgaon, Haryana Apartment No. P2A-042, Wing A, 4th Floor And Parking Space No. 2AO-02, Built Up Area-1153 Sq.ft., Date of Purchase- 2004.01.29, (2) Phase 3, DLF Qutab Enclave, Village Nathupur, Gurgaon, Haryana, Apartment No. 5-20/8 FF-2 Bearing No. 5-20/8, Area -2841 Sq. Ft, Built Up Area- 1202 Sq. Ft., Purchase Date- 1996-11-18
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,77,50,000  4 Crore+

NilNilNil Rs 7,55,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,16,54,000  6 Crore+ 4,87,50,000  4 Crore+ Nil Nil Nil Rs 11,04,04,000
11 Crore+
Totals Calculated Rs 6,16,54,000
6 Crore+
Rs 4,87,50,000
4 Crore+
Nil
Nil
Nil
Rs 11,04,04,000
11 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 / FIsCar Loan From SBI
3,95,276  3 Lacs+

Car Loan From Bihar Vidhan Sabha
87,500  87 Thou+

NilNilNilNil Rs 4,82,776
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability1. Personal Loan From Mr. R K Chaudhary O/s Amt
1,40,000  1 Lacs+

2. Personal Loan From Late Harihar Nath O/s Amt.
5,00,000  5 Lacs+

3. Personal Loan From Mrs. Nisha Jha Amt. O/s
1,32,000  1 Lacs+

4. Personal Loan From Mr. Vankatesh Varma
1,13,00,000  1 Crore+

5. Personal Loan From Mr. Sammridh Varma
12,00,000  12 Lacs+

6. Security Deposit Loan From Mrs. Sarita Duggal Amt. O/s
75,000  75 Thou+

7. Security Deposit Loan From Mr. Amit Bhanti Amt. O/s
2,10,000  2 Lacs+

8. Advance Against Apartment No. S-20/8 FF2 Phase 3, DLF Qutab Enclave, Nathupur, Gurgaon, Haryana Loan From Mr. Suman Chadha
1,30,00,000  1 Crore+

9. Advance Against Land Sale Loan From Mr. Jitender Kumar Rao Amt. O/s
50,000  50 Thou+

10. Advance Against Land Sale Loan From Mrs. Kiran Devi Amt. O/s
1,50,000  1 Lacs+

NilNilNilNil Rs 2,67,57,000
2 Crore+
Grand Total of Liabilities (as per affidavit) 2,72,39,776  2 Crore+ Nil Nil Nil Nil Rs 2,72,39,776
2 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 2,72,39,776
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,72,39,776
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 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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