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HomeBihar Legislative CouncilLOCAL AUTHORITIESAJAY KUMAR KUSHWAHA(Criminal & Asset Declaration)

Bihar Legislative Council

AJAY KUMAR KUSHWAHA

LOCAL AUTHORITIES
Party:LJP
S/o|D/o|W/o: Sri Nathuni Singh
Age: 31
Address: Vill. Dumduma Hasanpur, Post. Nandlalpur, PS. Vaishali, Dist. Vaishali

Self Profession:Director Vaishali Rise Miles Pvt. Ltd.
Spouse Profession:Director Vaishali Rise Miles Pvt. Ltd.

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,29,32,733 ~2 Crore+
Liabilities:Rs 37,13,804 ~37 Lacs+

Educational Details


12th Pass
Inter From A.B.S College Lalganj in 2001, Matric From G.S.H. Bhagwanpur in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,09,283 ~ 7 Lacs+
spouseY2014 - 2015Rs 5,22,565 ~ 5 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
1406, 420, 120B 7 EC Act., Siwan Mufasil Case No. 274/13, Court Taking Cognizance SDJM Siwan
2406, 420, 120B 7 EC Act., Audhyogik Area Hajipur PS Case No. 43/15, Court Taking Cognizance Chief Judicial Magistrate Hajipur Vaishali

Cases where convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to criminal breach of trust (IPC Section-406)

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 45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C No. 30588023128
44,569  44 Thou+

BOB, A/C No. 27680100002074
6,101  6 Thou+

FD, A/C No. 4310300000320
16,30,000  16 Lacs+

Axis Bank, A/C No. 845010100003162
67,350  67 Thou+

BOB, A/C No. 431002600000281
85,34,880  85 Lacs+

NilNilNil Rs 1,02,82,900
1 Crore+
iiiBonds, Debentures and Shares in companiesVaishali Rise Miles Pvt. ltd.
1,00,000  1 Lacs+

Vaishali Rise Miles Pvt. ltd.
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LiC
2,39,183  2 Lacs+

15,000  15 Thou+

30,000  30 Thou+

LIC, A/C No. 16011
3,00,000  3 Lacs+

NilNilNil Rs 5,84,183
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M/C BR31C-5600
18,000  18 Thou+

M/C BR31B-4008
15,000  15 Thou+

NilNilNilNil Rs 33,000
33 Thou+
viiJewellery (give details weight value)20 gm. Gold
60,000  60 Thou+

Payal 80 gm. Gold
2,40,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,57,847  30 Lacs+ 97,74,886  97 Lacs+ Nil Nil Nil Rs 1,28,32,733
1 Crore+
Totals (Calculated as Sum of Values) Rs 22,02,853
22 Lacs+
Rs 92,42,230
92 Lacs+
Nil
Nil
Nil
Rs 1,14,45,083
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 LandVill. Ibrahimpur, PS. Vaishali, Khata No. 88, Purchase Dt. 11.06.2008, Purchase Cost. 120000/-, 13.07.2006 Rs. 400000/-
Total Area 3.97 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsParl Vill Hajipur, Built Up Area 20.33 Dismil, Purchase Dt. 28.08.2009, 03.03.2010
Total Area 20.33 Dismil
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3428000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential Buildings40/341, Patna
Total Area 2290 Sq. ft.
Built Up Area 2290 Sq. ft.
Whether Inherited N
Purchase Date 2013-03-31
Purchase Cost 4679000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,01,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,01,00,000
1 Crore+
Totals Calculated Rs 1,01,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,01,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB Housing Loan
35,86,624  35 Lacs+

NilNilNilNil Rs 35,86,624
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,86,624  35 Lacs+ Nil Nil Nil Nil Rs 35,86,624
35 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 electricity 1,27,180  1 Lacs+

NilNilNilNil Rs 1,27,180
1 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 DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 1,27,180  1 Lacs+ Nil Nil Nil Nil Rs 1,27,180
1 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 37,13,804
37 Lacs+
Nil
Nil
Nil
Nil
Rs 37,13,804
37 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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