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HomeBihar Legislative CouncilLOCAL AUTHORITIESRAJESH KUMAR (Criminal & Asset Declaration)

Bihar Legislative Council

RAJESH KUMAR (Winner)

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Late Bihari Lal Gupta
Age: 44
Address: Miskot, Motihari, P.S. Motihari, Dist East Champaran

Self Profession:Business
Spouse Profession:House Wife & Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,77,12,583 ~12 Crore+
Liabilities:Rs 39,72,302 ~39 Lacs+

Educational Details


10th Pass
from 1985 Dist School Motihari Board Bihar School Patna


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 12,06,329 ~ 12 Lacs+
spouseY2013 - 2014Rs 10,85,000 ~ 10 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
1420, 467, 468, 471, 120B Case No. 371/12, CR. No- 37640/2013, SDJM Sadar Motihari Parivarvad, Date 14.09.2012
2 3(2)(e) PDP Act. Case No- 64/11, Barbigha P.S Barbigha, Cognizance- CJM, Shekhpura

Cases where convicted

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

Brief Details of IPCs

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)

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 4,00,000  4 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 15,000  15 Thou+

1,808  1 Thou+

NilNilNil Rs 16,808
16 Thou+
iiiBonds, Debentures and Shares in companies 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
Saving
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
(b)
LIC or other insurance Policies
LIC
16,95,775  16 Lacs+

LIC
12,00,000  12 Lacs+

NilNilNil Rs 28,95,775
28 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Pajero 2010 BR01P61686
23,00,000  23 Lacs+

Scorpio 2006, BR05P1228
9,00,000  9 Lacs+

TATA 407
4,00,000  4 Lacs+

Truck TATA 2006
9,00,000  9 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
viiJewellery (give details weight value)100 Gms Gold
3,00,000  3 Lacs+

Gold 1 K.G.
30,00,000  30 Lacs+

Silver 500 Gms
2,50,000  2 Lacs+

NilNilNil Rs 35,50,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,30,10,775  1 Crore+ 47,01,808  47 Lacs+ Nil Nil Nil Rs 1,77,12,583
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,10,775
1 Crore+
Rs 47,01,808
47 Lacs+
Nil
Nil
Nil
Rs 1,77,12,583
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 LandNilVill. Aggari, Khata No. 1447
Total Area 0-05-03 Dhur
Whether Inherited N
Purchase Date 2011-02-09
Purchase Cost 128000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNedpur 111, Bail Banva 397, Miscout 447
Total Area 0-06-11 Dhur
Whether Inherited N
Purchase Date 2015-03-18
Purchase Cost 6180000.00
Development Cost 1000000.00
4,00,00,000  4 Crore+

Khasra 619, 700, 710, 740, 2780, 2784, Khata 1087, 619, 1125, 17185
Total Area 0-19-7.4 Dhur
Whether Inherited N
Purchase Date 2015-04-13
Purchase Cost 10475000.00
Development Cost 500000.00
7,00,00,000  7 Crore+

NilNilNil Rs 11,00,00,000
11 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,00,000  4 Crore+ 7,00,00,000  7 Crore+ Nil Nil Nil Rs 11,00,00,000
11 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Rs 7,05,00,000
7 Crore+
Nil
Nil
Nil
Rs 11,05,00,000
11 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
27,88,425  27 Lacs+

SBI Loan
11,83,877  11 Lacs+

NilNilNil Rs 39,72,302
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 27,88,425  27 Lacs+ 11,83,877  11 Lacs+ Nil Nil Nil Rs 39,72,302
39 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 27,88,425
27 Lacs+
Rs 11,83,877
11 Lacs+
Nil
Nil
Nil
Rs 39,72,302
39 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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