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HomeBihar Legislative CouncilLOCAL AUTHORITIESSANJAY KUMAR(Criminal & Asset Declaration)

Bihar Legislative Council

SANJAY KUMAR

LOCAL AUTHORITIES
Party:IND
S/o|D/o|W/o: Shali Prasad
Age: 43
Address: Salimpur Ahra, Gali No. 1, Kadamkuan, Station Road, Patna 800003

Self Profession:Business & Social Works
Spouse Profession:Business & Social Works

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,78,29,254 ~7 Crore+
Liabilities:Rs 1,69,13,356 ~1 Crore+

Educational Details


Graduate
Graduation From Patna University in 1992, Intermediate From B.I.E.C. in 1989, Matric From BSEB Patna in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 53,87,120 ~ 53 Lacs+
spouseY2013 - 2014Rs 12,54,537 ~ 12 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1305, 420, 323 FIR No. 1856(C)2007, Court Taking cognizance SDJM, Patna, Bihar (No. FF Hearing)
2 47(A-P) of Excise Act., CE4/2011 dt. 17.01.2011, Court Taking Cognizance S.D.J.M Dhanbad (No. FF Hearing)

Cases where convicted

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

Brief Details of IPCs

1 charges related to Abetment of suicide of child or insane person (IPC Section-305)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 1,75,191  1 Lacs+

2,13,397  2 Lacs+

NilNilNil Rs 3,88,588
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Odisha, C/A A/C No. 33106562489
5,91,456  5 Lacs+

ICICI Bank, Patna, S/B A/C No. 625901108405
3,05,969  3 Lacs+

SBI Bank Patna, S/B A/C No. 10901137165
24,007  24 Thou+

Kotak Mahindra S/B A/C No. 03510010000214
34,432  34 Thou+

Axis Bank Kolkata, S/B A/C No. 25301000194389
28,16,732  28 Lacs+

SBI Exhibition Road, Patna, S/B A/C No. 10901130089
97,796  97 Thou+

ICICI Bank, S/B A/C No. 625901108413
11,08,622  11 Lacs+

Axis Bank Kolkata, S/B A/C No. 253010100194396
14,02,779  14 Lacs+

ICICI Bank, S/B A/C No. 634901504359
25,116  25 Thou+

ICICI Bank, S/B A/C
1,188  1 Thou+

Nil Rs 64,08,097
64 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Indian Co.
1,04,14,151  1 Crore+

Share in Indian Co.
41,91,256  41 Lacs+

NilNilNil Rs 1,46,05,407
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
1,13,440  1 Lacs+

NilNilNil Rs 1,13,440
1 Lacs+
vPersonal loans/advance given Lilawati Health Care Pvt. Ltd.
4,80,000  4 Lacs+

Security Deposit
11,05,100  11 Lacs+

Reena Devi
2,00,000  2 Lacs+

Binoshiba Liquors Pvt. Ltd. Kolkata
28,44,604  28 Lacs+

Hypercity Construction Pvt. Ltd.
13,00,000  13 Lacs+

Receivable From USL
16,04,318  16 Lacs+

Other Receivable
71,52,117  71 Lacs+

Sanjay Kumar HUF
5,00,000  5 Lacs+

Lilawati Health Care Pvt. Ltd.
4,75,000  4 Lacs+

Bengal Wine Pvt. Ltd.
16,00,000  16 Lacs+

Duratek Electronic Pvt. Ltd.
18,36,000  18 Lacs+

Other Receivable
2,07,510  2 Lacs+

NilNilNil Rs 1,93,04,649
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewelleries
13,10,800  13 Lacs+

Jewelleries
40,58,277  40 Lacs+

NilNilNil Rs 53,69,077
53 Lacs+
viiiOther assets, such as values of claims / interestsComputer & Printer
14,106  14 Thou+

Furniture & Fixture
15,890  15 Thou+

Rifle No. 43071 License No. 1322/98
25,000  25 Thou+

Revolver No. A-89857 License No. 1114/IW
45,000  45 Thou+

SBBL Gun No. 262704 Licence No. 1343/98
25,000  25 Thou+

Furniture and Others
5,65,000  5 Lacs+

NilNilNil Rs 6,89,996
6 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 3,04,83,873
3 Crore+
Rs 1,63,69,077
1 Crore+
Rs 25,116
25 Thou+
Rs 1,188
1 Thou+
Nil
Rs 4,68,79,254
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandAt Saguna More Danapur Patna, Khata No. 21/25 Kheshra No. 481/482
Total Area 26.4 Dismil
Whether Inherited N
Purchase Date 2006-10-07
Purchase Cost 1259329.00
Development Cost 0.00
15,00,000  15 Lacs+

At Pahari Patna City Patna, Khata No. 649 Plot No. 715, 716
Total Area 6 Khattha
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAt Lane No. 1 Salimpur Ahra Kadamkuan Patna, House No. 1192/651
Total Area 2.5 Kathas
Built Up Area 2000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

At Anugrah Naryan Path Kadam Kuan Patna, Holding No. 150/121 Circle No. 13 Plot No. 6
Total Area 1240 sq. ft
Built Up Area 1200 sq. ft.
Whether Inherited N
Purchase Date 1999-12-22
Purchase Cost 457500.00
Development Cost 7167658.00
80,00,000  80 Lacs+

At Anugrah Naryan Path Kadam Kuan Patna, Holding No. 150/121 Circle No. 13 Plot No. 6
Total Area 1240 sq. ft.
Built Up Area 1200 Sq. ft.
Whether Inherited N
Purchase Date 1999-12-22
Purchase Cost 457500.00
Development Cost 4028488.00
80,00,000  80 Lacs+

NilNilNil Rs 2,65,00,000
2 Crore+
vOthersAt By Pass Road, Karmalichak Patna City, Khata No. 730 Kheshra No. 2816
Total Area 12 Dhur
Whether Inherited N
Purchase Date 2008-05-20
Purchase Cost 52374.00
Development Cost 0.00
2,00,000  2 Lacs+

At By Pass Road Karmalichak Patna City, Khata No. 25, Kheshra No. 479
Total Area 1 Khattha
Whether Inherited N
Purchase Date 2005-11-03
Purchase Cost 166739.00
Development Cost 0.00
5,00,000  5 Lacs+

At Karmalichak Patna City, Tauji No. 5292, Khata No. 25
Total Area 4 Khattha 1 Dhur
Whether Inherited N
Purchase Date 2005-11-15
Purchase Cost 672829.00
Development Cost 0.00
10,00,000  10 Lacs+

At Karmalichak Begampur Patna City, Tauji No. 83, Khata No. 23
Total Area 14 Dhur
Whether Inherited N
Purchase Date 1998-10-09
Purchase Cost 35472.00
Development Cost 0.00
2,00,000  2 Lacs+

At Karmalichak Begampur Patna City, Tauji No. 83, Khata No. 632
Total Area 1 Khattha 6 Dhur
Whether Inherited N
Purchase Date 1998-10-14
Purchase Cost 66863.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 2,24,50,000
2 Crore+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Rs 3,09,50,000
3 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityBinoshiba Liquors Pvt. Ltd. H.O.
1,00,88,000  1 Crore+

Pamela Advisery Pvt. Ptd
11,00,000  11 Lacs+

Sanjay Kumar
2,00,000  2 Lacs+

NilNilNil Rs 1,13,88,000
1 Crore+
Any other Liability 35,80,173  35 Lacs+

19,45,183  19 Lacs+

NilNilNil Rs 55,25,356
55 Lacs+
Grand Total of Liabilities (as per affidavit) 1,36,68,173  1 Crore+ 32,45,183  32 Lacs+ Nil Nil Nil Rs 1,69,13,356
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 1,36,68,173
1 Crore+
Rs 32,45,183
32 Lacs+
Nil
Nil
Nil
Rs 1,69,13,356
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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