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HomeBihar 2015AURANGABADRAFIGANJSURESH MEHTA(Criminal & Asset Declaration)

Bihar 2015

SURESH MEHTA

RAFIGANJ (AURANGABAD)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Sukar Mehta
Age: 54
Address: Village Bela, P.O.+P.S.+Dist. Aurangabad
Name Enrolled as Voter in: Aurangabad (Bihar) constituency , at Serial no 261 in Part no 92
Email:
Contact Number: 9431263884

Self Profession:Business Transportic
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,78,30,000 ~2 Crore+
Liabilities:Rs 56,00,000 ~56 Lacs+

Educational Details


10th Pass
Matric from Rajshri School Aurangabad in 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,83,659 ~ 3 Lacs+
spouseY2014 - 2015Rs 2,59,800 ~ 2 Lacs+
dependent1Y2014 - 2015Rs 3,79,871 ~ 3 Lacs+
dependent2Y2014 - 2015Rs 2,39,308 ~ 2 Lacs+
dependent3Y2014 - 2015Rs 2,84,009 ~ 2 Lacs+
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
1427, 330 Complaint no.390/11 1254/15 Aurangabad Bihar, Cognizance court -sub divisional Judicial Magistrate Aurangabad dated 19/09/2012, Framed Court - Subdivisional Judicial Magistrate aurangabad framed date 15/05/15

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,50,000  1 Lacs+

10,000  10 Thou+

NilNilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 50,000  50 Thou+

65,000  65 Thou+

40,000  40 Thou+

50,000  50 Thou+

80,000  80 Thou+

Rs 2,85,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
53,000  53 Thou+

16,000  16 Thou+

NilNilNil Rs 69,000
69 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB-1
5,00,000*(Unclear Handwriting)  5 Lacs+

Tractor--4, BR0/GD 1560, 2013 MODEL
21,00,000  21 Lacs+

BRZC0009 MODEL 2000
6,00,000  6 Lacs+

NilMOTOR CYCLE BR01BA 8447
56,000  56 Thou+

NilMOTOR CYCLE
60,000  60 Thou+

Rs 33,16,000
33 Lacs+
viiJewellery (give details weight value)Nil5 bhar gold jewellery
1,00,000  1 Lacs+

10 bhar gold jewellery
2,50,000  2 Lacs+

Nil7 bhar gold jewellery
1,50,000  1 Lacs+

Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 34,53,000
34 Lacs+
Rs 1,91,000
1 Lacs+
Rs 3,46,000
3 Lacs+
Rs 50,000
50 Thou+
Rs 2,90,000
2 Lacs+
Rs 43,30,000
43 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 Land6 acre
Total Area 6 acre
Built Up Area
Whether Inherited N
Purchase Date 1996-09-03
Purchase Cost 50000.00
Development Cost 0.00
1,00,00,000  1 Crore+

6 D
Total Area 6 D
Built Up Area
Whether Inherited N
Purchase Date 2015-07-11
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

45 D
Total Area 45 D
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 40000.00
Development Cost 0.00
15,00,000  15 Lacs+

45 D
Total Area 45 D
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 40000.00
Development Cost 0.00
15,00,000  15 Lacs+

45 D
Total Area 45 D
Built Up Area
Whether Inherited N
Purchase Date 2003-06-20
Purchase Cost 40000.00
Development Cost 0.00
15,00,000  15 Lacs+

Rs 1,46,50,000
1 Crore+
iiNon Agricultural Land Total Area 5200 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-11-08
Purchase Cost 150000.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNil Rs 85,00,000
85 Lacs+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-11-08
Purchase Cost 150000.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 2800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNil Rs 85,00,000
85 Lacs+
ivResidential Buildings292
Total Area 3000 sq.ft.
Built Up Area 3000 sq.ft.
Whether Inherited N
Purchase Date 1996-11-08
Purchase Cost 150000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilVijay nagar
Total Area 133791 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 2800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,85,00,000  1 Crore+ Nil 50,00,000  50 Lacs+ Nil Nil Rs 2,35,00,000
2 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Rs 1,50,000
1 Lacs+
Rs 1,20,00,000
1 Crore+
Rs 15,00,000
15 Lacs+
Rs 15,00,000
15 Lacs+
Rs 4,01,50,000
4 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 / FIsSBI Aurangabad
11,00,000  11 Lacs+

UCO BANK
20,00,000  20 Lacs+

NilSBI Aurangabad
2,00,000  2 Lacs+

Axis Aurangabad
23,00,000  23 Lacs+

NilNil Rs 56,00,000
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,00,000  31 Lacs+ Nil 33,00,000  33 Lacs+ Nil Nil Rs 64,00,000
64 Lacs+
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 31,00,000
31 Lacs+
Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 56,00,000
56 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 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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