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HomeBihar Legislative CouncilLOCAL AUTHORITIESSUBODH KUMAR(Criminal & Asset Declaration)

Bihar Legislative Council

SUBODH KUMAR (Winner)

LOCAL AUTHORITIES
Party:RJD
S/o|D/o|W/o: Harinath Rai
Age: 31
Address: Vill.Mohmadpur Pojha, Post-Vamantoli, Thana-Gauraul, Dist.Vaishali

Self Profession: Pax President & Director-Trangani Lickers Pvt.Ltd., & Director Gauraul Cold Storage
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,18,87,526 ~2 Crore+
Liabilities:Rs 29,44,046 ~29 Lacs+

Educational Details


Graduate
12th Pass From S.N.S. College Dhanipur, Bihar Intermediate Council Patna, B.R. B.A. Bihar University,Muzzaffarpur .Year-2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 17,38,178 ~ 17 Lacs+
spouseY2014 - 2015Rs 2,45,033 ~ 2 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
1 Sec.3,4,5, 47(A) Excise Act, Mahua P.S., Case No.246/2008, Court-Ashraf Alam, Cognizance Date-5/6/2011
2 Sec. 47(A) Excise Act, Mahua P.S., Case No.69/2009, Court-Ravi Kumar, Cognizance Date-5/3/2007
3272, 273, 290, 419 Sec. 47(A) Excise Act, Gauraul P.S., Case No.214/2006
4290, 419 Sec. 47(A)Excise Act, Gauraul P.S., Case No.213/2006
5 Sec.135 Electricity Act, Hajipur Nagar P.S., Case No.897/2014
6387 Hajipur Nagar P.S., Case No.285/2014

Cases where convicted

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

Brief Details of IPCs

3 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
3 charges related to cheating by personation (IPC Section-419)
2 charges related to Adulteration of food or drink intended for sale (IPC Section-272)
2 charges related to Sale of noxious food or drink (IPC Section-273)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)

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 89,590  89 Thou+

96,550  96 Thou+

NilNilNil Rs 1,86,140
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Bank, Hajipur
9,10,143  9 Lacs+

SBI, Hajipur
27,731  27 Thou+

HDFC Bank, Hajipur
13,575  13 Thou+

NilNilNil Rs 9,51,449
9 Lacs+
iiiBonds, Debentures and Shares in companiesBalum Light Pvt.Ltd.
29,75,000  29 Lacs+

Balum Light Pvt.Ltd.
30,000  30 Thou+

NilNilNil Rs 30,05,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life
50,000  50 Thou+

Canara HSBC Life
50,000  50 Thou+

SBI Life
1,50,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given Business Locker
23,35,858  23 Lacs+

Balum Light Pvt.Ltd.
5,15,679  5 Lacs+

Tandgini Light Pvt.Ltd.
94,500  94 Thou+

NilNilNil Rs 29,46,037
29 Lacs+
viMotor Vehicles (details of make, etc.)Truck, No.BR06G3606, Year-2006
9,00,000  9 Lacs+

Truck, No.BR31G5761, Year-2012
12,00,000  12 Lacs+

Van, No.BR31C-5065, Year-2006
6,20,000  6 Lacs+

NilNilNilNil Rs 27,20,000
27 Lacs+
viiJewellery (give details weight value)1.5 Bhar Gold
45,600  45 Thou+

8.5 Bhar Gold
2,55,300  2 Lacs+

NilNilNil Rs 3,00,900
3 Lacs+
viiiOther assets, such as values of claims / interests32 Bor, Lic.No.496/11
28,000  28 Thou+

NilNilNilNil Rs 28,000
28 Thou+
Gross Total Value (as per Affidavit) 92,31,922  92 Lacs+ 11,55,604  11 Lacs+ Nil Nil Nil Rs 1,03,87,526
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,31,922
92 Lacs+
Rs 11,55,604
11 Lacs+
Nil
Nil
Nil
Rs 1,03,87,526
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.Mahmadpur
Total Area 2 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural Land(1)Sondhi, Area-1 Acre,47 Dec., Purchase Date-9/7/08, Purchase Cost-720000, (2)Chandipur, Area-1.9 Dec., Purchase Date-7/4/2014, Purchase Cost-1925000, (3)Gadiyadhaman, Area-6 Dec., Purchase Date-9/5/2014, Purchase Cost-360000, (4)Gadiyadhaman, Area-5 Dec., Purchase Date-9/5/2014, Purchase Cost-990000, (5)Gadiyadhaman, Area-4.6 Dec., Purchase Date-4/12/2014, Purchase Cost-540000
Total Area 2 Acre 13.5 Dec.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4535000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsFlat in Prithla Enclave Patna, No.3C, Built Up Area-1390 Sq.Ft.
Total Area 1390 Sq.Ft.
Whether Inherited N
Purchase Date 2013-10-17
Purchase Cost 3742734.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,15,00,000
1 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,15,00,000
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 / FIsHDFC Loan
65,496  65 Thou+

Axis Bank Loan
24,43,342  24 Lacs+

V.S.V. Cooperative Bank Ltd.
1,82,529  1 Lacs+

Sri Ram Transport Finance Ltd.
2,52,679  2 Lacs+

NilNilNilNil Rs 29,44,046
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,44,046  29 Lacs+ Nil Nil Nil Nil Rs 29,44,046
29 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 29,44,046
29 Lacs+
Nil
Nil
Nil
Nil
Rs 29,44,046
29 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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