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HomeBihar Legislative CouncilLOCAL AUTHORITIESSalman Raghiv(Criminal & Asset Declaration)

Bihar Legislative Council

Salman Raghiv (Winner)

LOCAL AUTHORITIES
Party:JD(U)
S/o|D/o|W/o: Mohd .Ahsan
Age: 46
Address: Mhlla-Muslim Road P.o.Nawada P.s.Nawada -Dist -Nawada, Bihar 805110 .

Self Profession:Social Work
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 21,14,08,000 ~21 Crore+
Liabilities:Rs 10,11,066 ~10 Lacs+

Educational Details


Post Graduate
M.A., Magadh University 1992 ,L.L.B. Magadh University Bodh Gaya 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 9,59,235 ~ 9 Lacs+
spouseYNoneRs 0 ~
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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 307, 303, 341, 342, 427, 337, 353, 504 Case no 146/94 ,Court Name -Sri S.K.Mishra ,JM Ist Class Nawada ,09.10.1996, Cog-G.R.NO.1032/94, T.R.NO.1168/09
2420, 467, 468, 471, 120B Case no 208/06 Sri S.C.Kumar JM Ist Class Nawada 16.10.2006 .Cog Court Name -CJM, Nawada , G.R.NO.1052(A)/06, T.R.NO.1428/15
3420, 467, 468, 471, 120B Case no 227/06 ,16.10.2006 ,Sri Subeer Kumar JM Ist Class Nawada , Court Name -G.R.NO.1136/06 ,T.R.NO 353/13

Cases where convicted

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

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to murder by life-convict (IPC Section-303)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 18,40,000  18 Lacs+

6,20,000  6 Lacs+

NilNilNil Rs 24,60,000
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bihar Bidhan Mandal A/C NO 10839463665
2,50,000  2 Lacs+

Canara Bank Gaya SB A/C 313304
1,50,000  1 Lacs+

Deposit In Canara Bank FDR
1,13,000  1 Lacs+

NilNilNil Rs 5,13,000
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE Insurance 33043618207
10,00,000  10 Lacs+

LIC 512902903
1,00,000  1 Lacs+

LIC P.NO.518161356
65,000  65 Thou+

SBI INSURANCE 44036804603
12,00,000  12 Lacs+

NilNilNil Rs 23,65,000
23 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Qualic BR 27 A 0545 31.03.2003
5,74,000  5 Lacs+

PAZERO M.Year 2010
20,66,000  20 Lacs+

NilNilNilNil Rs 26,40,000
26 Lacs+
viiJewellery (give details weight value)Gold 200GM
6,00,000  6 Lacs+

Gold 900GM & SILVER 1kg
27,50,000  27 Lacs+

NilNilNil Rs 33,50,000
33 Lacs+
viiiOther assets, such as values of claims / interestsRevalver
30,000  30 Thou+

Rifle
50,000  50 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 65,10,000  65 Lacs+ 48,98,000  48 Lacs+ Nil Nil Nil Rs 1,14,08,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,10,000
65 Lacs+
Rs 48,98,000
48 Lacs+
Nil
Nil
Nil
Rs 1,14,08,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandK.no.16,608,16,608,494,493,& PLOT nO 4511/6224,4510,4511/6224,4510,4511/6224,4512,4510,4513,4511,4515,Main road Kasai Tola Nawada Town 29.03.2008,31.03.2008,
Total Area 44431.20sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 3000000.00
Development Cost 0.00
15,00,00,000  15 Crore+

NilNilNilNil Rs 15,00,00,000
15 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.no.238
Total Area 2410sft
Built Up Area 2410sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,00,000  20 Crore+ Nil Nil Nil Nil Rs 20,00,00,000
20 Crore+
Totals Calculated Rs 20,00,00,000
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,00,00,000
20 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 / FIsTapindu Urban COP Bank pATNA &
3,67,000  3 Lacs+

SBI Bihar bidhan sabha v.LOAN
1,20,000  1 Lacs+

NilNilNilNil Rs 4,87,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,87,000  4 Lacs+ Nil Nil Nil Nil Rs 4,87,000
4 Lacs+
iiDues to departments dealing with government accommodation 4,409  4 Thou+

NilNilNilNil Rs 4,409
4 Thou+
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 4,47,010  4 Lacs+

NilNilNilNil Rs 4,47,010
4 Lacs+
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 DuesMotor car INTREST
53,047  53 Thou+

Computer Loan INTREST
19,600  19 Thou+

NilNilNilNil Rs 72,647
72 Thou+
iiiGrand Total of all Govt Dues (as per affidavit) 5,24,066  5 Lacs+ Nil Nil Nil Nil Rs 5,24,066
5 Lacs+
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 10,11,066
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,11,066
10 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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