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HomeBihar 2015PURNIADHAMDAHADILIP KUMAR YADAV(Criminal & Asset Declaration)

Bihar 2015

DILIP KUMAR YADAV

DHAMDAHA (PURNIA)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Bhikham Chand Yadav
Age: 52
Address: Village+Post-Maharajganj,Thana-Banmankhi, Dist-Purnea
Name Enrolled as Voter in: 59 Banmanakhi (Bihar) constituency , at Serial no 397 in Part no 183
Email:
Contact Number: 9931271914,9472647983

Self Profession:Household
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs47,58,250
~47 Lacs+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 3,70,02,112 ~3 Crore+
Liabilities:Rs 1,46,08,895 ~1 Crore+

Educational Details


Graduate
Graduate From R.K.K. College Purnia, L.N.M. University Darbhanga In 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 14,89,181 ~ 14 Lacs+
spouseY2012 - 2013Rs 88,651 ~ 88 Thou+
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
1 Section-3 Property Destruction Act 1984, K.Hat Thana Case No- 89/2009, GR No- 630/2009, Court Taking Cognizance- CJM, Dt of Cognizance- 29.05.2009, Court Which Framed Charge- Mr. Jitendar Kumar JM Purnia, Dt of Charge Framed- 10.04.2014
2 Section-3 Property Destruction Act 1984, K.Hat Thana Case No- 85/2009, GR No- 626/2009, Court Taking Cognizance- CJM Purnia, Dt of Cognizance- 27.05.2009, Court Which Framed Charge- Mr. R.K. Sinha JMFC Purnia, Dt of Charge Framed- 12.05.2015
3188, 171C K. Nagar Thana Case No- 99/2009, Dist- Purnia, Bihar, GR No- 854/2009, Court Taking Cognizance- CJM Purnia, Court Which Framed Charge- ACJM Purnia, Dt of Charge Framed- 15.03.2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1467, 468, 471, 120B, 414, 353, 34 Dhamdaha Thana Case No- 90/2012, Dist- Purniya, Bihar, Court Taking Cognizance- CJM Purnia, Dt of Cognizance- 02.04.2013
2406 Section- 138 NI Act, CA-3271(C)-2012 Sema Aran JMFC Patna, Court Taking Cognizance- JMFC, Dt of Cognizance- 28.10.2013

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCashCash
14,69,882  14 Lacs+

Cash
51,049  51 Thou+

NilNilNil Rs 15,20,931
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Patna
14,130  14 Thou+

CBI Damadaha
5,169  5 Thou+

SBI
37,602  37 Thou+

NilNilNil Rs 56,901
56 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianze
40,000  40 Thou+

SBI Life
1,00,000  1 Lacs+

LIC
1,30,605  1 Lacs+

Bajaj Allianze
60,000  60 Thou+

NilNilNil Rs 3,30,605
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner, BR 11U5397, year 2013
22,46,405  22 Lacs+

Scorpio BR 11T9499, year 2014
11,12,270  11 Lacs+

Armada BR 11B 0397, year 1997
4,60,000  4 Lacs+

NilNilNilNil Rs 38,18,675
38 Lacs+
viiJewellery (give details weight value)50 gram
1,25,000  1 Lacs+

60 Gram
1,50,000  1 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 85,72,856  85 Lacs+ 4,29,256  4 Lacs+ Nil Nil Nil Rs 90,02,112
90 Lacs+
Totals (Calculated as Sum of Values) Rs 55,72,856
55 Lacs+
Rs 4,29,256
4 Lacs+
Nil
Nil
Nil
Rs 60,02,112
60 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 Land452 Marajganj
Total Area 10.77 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

717 Banmanmukhi
Total Area 7.34 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil13 Banmankhi
Total Area 2.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2002.00
Development Cost 207000.00
20,00,000  20 Lacs+

13 Banmankhi
Total Area 2.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-05
Purchase Cost 181000.00
Development Cost 0.00
20,00,000  20 Lacs+

Nil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMadhubani 157
Total Area 3 katta 6 Dhur
Built Up Area
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 106834.00
Development Cost 0.00
30,00,000  30 Lacs+

Radhanagar 109/321
Total Area 55 D
Built Up Area
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 520000.00
Development Cost 0.00
30,00,000  30 Lacs+

Madhubani 157
Total Area 3 Katta 6 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 206833.00
Development Cost 0.00
30,00,000  30 Lacs+

Chakala 11
Total Area 33 D
Built Up Area
Whether Inherited N
Purchase Date 1996-07-24
Purchase Cost 127000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsNilChitkohra 054
Total Area 9 D
Built Up Area 2200 sq ft
Whether Inherited N
Purchase Date 1998-07-07
Purchase Cost 550000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ 1,00,00,000  1 Crore+ 20,00,000  20 Lacs+ 20,00,000  20 Lacs+ Nil Rs 2,80,00,000
2 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Rs 1,00,00,000
1 Crore+
Rs 20,00,000
20 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Rs 2,80,00,000
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 / FIsTerm loan SBI Purnea
1,00,92,886  1 Crore+

SBI Purnea
15,30,507  15 Lacs+

SBI Purnea Car loan
9,32,126  9 Lacs+

SBI Patna Car loan Fortuner
17,83,376  17 Lacs+

SBI Damadaha Armada
2,70,000  2 Lacs+

NilNilNilNil Rs 1,46,08,895
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,46,08,895  1 Crore+ Nil Nil Nil Nil Rs 1,46,08,895
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 1,46,08,895
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,46,08,895
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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