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HomeBihar 2015DARBHANGABENIPURSUNIL CHOUDHARY(Criminal & Asset Declaration)

Bihar 2015

SUNIL CHOUDHARY (Winner)

BENIPUR (DARBHANGA)
Party:JD(U)
S/o|D/o|W/o: Late Veer Bhadra Choudhary
Age: 47
Address: Vill.+ Post Nehra, Thana Manigachhi, Dist. Darbhanga 847233
Name Enrolled as Voter in: 82 Darbhanga (Bihar) constituency , at Serial no 1108 in Part no 190
Email:choudharysunil1969@gmail.com
Contact Number: 06272275000 , 9431594315

Self Profession:Businessman
Spouse Profession:Private Service

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 14,23,13,591 ~14 Crore+
Liabilities:Rs 2,60,04,591 ~2 Crore+

Educational Details


Graduate
B.A. (Hons.) from Patna College Patna University, Patna in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,92,55,237 ~ 4 Crore+
spouseY2014 - 2015Rs 39,64,516 ~ 39 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3YNoneRs 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
1 Section 138 of NI Act, Court- Shri M K Sharma, Civil Court Ranchi Jharkhand, CC No. 393/2015, Date of Cog.- 08.04.2015
2 Section 138 of NI Act, Court- JM Shri Kunal Garg Gurgaon Haryana, Case No. 249/2015, Date of Cog.- 30.03.2015, Any Apeal- CRM-M-21040-2015, CRM-19933-2015, CRM-19934-2015, Application has been filed at Hon'ble Court of Punjab and Haryana as the case no. 138 was accepted beyond limitation
3 Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 987/2015, Date of Cog.- 15.06.2015
4 Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 431/2015, Date of Cog.- 18.06.2015
5420, 406, 504, 506 Court- CJM Gautambudh Nagar Noida UP, Case No. 23487/14, Date of Cog.- 20.02.2015, Vide FIR No. 851/14, Any appeal- Criminal Misc. Application U/S 482 has been filed at Quashing FIR 851/14 at the Allahabad High Court were stay of proceeding at the lower has been granted by the Hon'ble Court vide order dated 26.02.2015

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)
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 14,98,298  14 Lacs+

60,593  60 Thou+

NilNilNil Rs 15,58,891
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 10,30,945  10 Lacs+

7,26,116  7 Lacs+

Axis Bank, A/C No. 913010047780316
1,07,270  1 Lacs+

HDFC Bank A/C No. 01501460000826
17,523  17 Thou+

SIB Bank A/C No. 0396053000051610
4,000  4 Thou+

Axic Bank A/C No. 913010048020239
2,07,464  2 Lacs+

Nil Rs 20,93,318
20 Lacs+
iiiBonds, Debentures and Shares in companies 9,02,08,810  9 Crore+

28,02,100  28 Lacs+

9,12,700  9 Lacs+

56,300  56 Thou+

Nil Rs 9,39,79,910
9 Crore+
iv(a)
NSS, Postal Savings etc
73,35,689  73 Lacs+

42,18,616  42 Lacs+

NilNilNil Rs 1,15,54,305
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Rajiv Kr Jha
3,00,000  3 Lacs+

Sunil Choudhary
22,95,059  22 Lacs+

NilNilNil Rs 25,95,059
25 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Tuescon CRDI Model 2007
13,73,939  13 Lacs+

NilNilNilNil Rs 13,73,939
13 Lacs+
viiJewellery (give details weight value)80 gm Gold Chain, 20 gm Ring, Gold Orgaments 100 gm
6,00,000  6 Lacs+

1800 gm Gold
54,00,000  54 Lacs+

300 gm Gold
9,00,000  9 Lacs+

250 gm Gold
7,50,000  7 Lacs+

250 gm Gold
7,50,000  7 Lacs+

Rs 84,00,000
84 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,75,134  1 Lacs+

Rifle
41,175  41 Thou+

Household Articles
41,860  41 Thou+

NilNilNil Rs 2,58,169
2 Lacs+
Gross Total Value (as per Affidavit) 10,25,63,990  10 Crore+ 1,55,44,344  1 Crore+ 19,41,493  19 Lacs+ 10,13,764  10 Lacs+ 7,50,000  7 Lacs+ Rs 12,18,13,591
12 Crore+
Totals (Calculated as Sum of Values) Rs 10,25,63,990
10 Crore+
Rs 1,55,44,344
1 Crore+
Rs 19,41,493
19 Lacs+
Rs 10,13,764
10 Lacs+
Rs 7,50,000
7 Lacs+
Rs 12,18,13,591
12 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No. 87 Holding No. 15552 Vide Deed No. 13846, Dt. 19.09.2006 at Ward No. 28
Total Area 8.5 Decimals
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 630000.00
Development Cost 7200000.00
1,25,00,000  1 Crore+

NilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilVillage Tarauni Benipur Darbhanga Bihar, Area- 4.27 Acres and extend of 1/2 Share of total land i.e. 2.135 Acres bearing Khata No. 357 and Khasra No.1756
Total Area 2.135 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 1,30,00,000  1 Crore+ Nil Nil Nil Rs 2,05,00,000
2 Crore+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 1,30,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,05,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Ltd., AGR No. LPR010600375047, Personal Loan
2,28,12,532  2 Crore+

NilNilNilNil Rs 2,28,12,532
2 Crore+
Loans due to Individual / EntityAyush Kumar
44,900  44 Thou+

Jayant Kumar
37,000  37 Thou+

Kanchan Mala
47,800  47 Thou+

Pawan Kr. Jha
2,19,500  2 Lacs+

Sushila Jha
5,00,000  5 Lacs+

Tanya
47,800  47 Thou+

Rani Chaoudhary
22,95,059  22 Lacs+

NilNilNilNil Rs 31,92,059
31 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,60,04,591  2 Crore+ Nil Nil Nil Nil Rs 2,60,04,591
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 2,60,04,591
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,60,04,591
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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