Bihar Legislative Council
Sushil Kumar Modi
ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Late Moti Lal Modi
Age: 66
Self Profession:Social Works
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Sc (Hons) In 1973
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 10,45,540 ~ 10 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 12,78,420 ~ 12 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to bribery (IPC Section-171E)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 500, 501, 502, 504, 120B | Court Taking Cognizance- SDJM Naugachia Complaint, Case No 141(C) OF 1990, Date of Cognizance- 18.01.2000, Proceedings of The Stayed Vide Oder Date 06.09.2001 By Hon;ble Patna High Court In Cri. Mise No 22006 of 2000 |
| 2 | 171E, 188 | Section 123(A) of Representation of People Act 1951, Court Taking Cognizance- Chief Judicial Magistrate Bhabhua, PO Shri Alok Panday, Bhabhua PS Case No 553 of 2015, Dated 28.09.2015, Date of Cognizance 14.01.2016 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 44,300 44 Thou+
| 38,450 38 Thou+
| 17,500 17 Thou+
| Nil | Nil | Rs 1,00,250
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Secretariat Branch Patna
33,135 33 Thou+
HDFC Bank New Delhi
37,470 37 Thou+
BOI Rajendra Nagar Patna
19,239 19 Thou+
FD In SBI Parliament House New Delhi
59,854 59 Thou+
Interest Accrued
4,190 4 Thou+
FD In HDFC Bank New Delhi
24,75,000 24 Lacs+
Interest Accrued
49,539 49 Thou+
FD In SBI BVM Patna
2,00,000 2 Lacs+
Interest Accrued
6,500 6 Thou+
PPF Account With SBI
17,82,394 17 Lacs+
SBI Parliament House New Delhi
17,035 17 Thou+
| Allahabad Bank Patna University Branch Patna
1,48,790 1 Lacs+
SBI Rajendra Nagar Patna
1,06,469 1 Lacs+
Allahabad Bank Patna University Branch Patna A/C GPG
6,41,128 6 Lacs+
PPF Account With SBI Rajendra Nagar Pat
20,34,117 20 Lacs+
FD In SBI Rajedra Nagar Patna
2,25,065 2 Lacs+
Interest Accrued
10,971 10 Thou+
FD In SBI New Delhi
15,000 15 Thou+
Interest Accrued
6,250 6 Thou+
FD In SBI Rajendra Nagar Patna
35,25,000 35 Lacs+
Interest Accrued
1,68,187 1 Lacs+
FD In ICICI Rajendra Nagar Patna
3,00,000 3 Lacs+
Interest Accrued
12,000 12 Thou+
SBI New Delhi
16,163 16 Thou+
ICICI Bank Patna
2,94,472 2 Lacs+
| HUF Bank A/C No 32240757571
10,900 10 Thou+
| Nil | Nil | Rs 1,21,98,868
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Shares In Indian Companies
8,91,815 8 Lacs+
MF(Tax Saver)
2,19,000 2 Lacs+
| Shares In Indian Companies
5,79,213 5 Lacs+
MF Tax Saver
20,000 20 Thou+
| Nil | Nil | Nil | Rs 17,10,028
17 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Annual Insurance Premium Rs 36877/- For Policy Insurance of Rs 2380000/-
36,877 36 Thou+
| Annual Insurance Premium Rs 30437/- For Policy Insurance of Rs 400000/-
30,437 30 Thou+
| Nil | Nil | Nil | Rs 67,314
67 Thou+ |
| v | Personal loans/advance given | Nil | 14,59,000 14 Lacs+
| Nil | Nil | Nil | Rs 14,59,000
14 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Swift Millenium VXI No BRO1AS8600
4,38,871 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,38,871
4 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 105gm
2,94,000 2 Lacs+
| Gold 450gm
12,60,000 12 Lacs+
| Nil | Nil | Nil | Rs 15,54,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | 28,93,509 28 Lacs+
| 28,57,009 28 Lacs+
| Nil | Nil | Nil | Rs 57,50,518
57 Lacs+ |
| Gross Total Value (as per Affidavit) | 95,31,130 95 Lacs+ | 1,37,47,725 1 Crore+ | Nil | Nil | Nil | Rs 2,32,78,855
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 95,02,728
95 Lacs+ | Rs 1,37,47,721
1 Crore+ | Rs 28,400
28 Thou+ | Nil
| Nil
| Rs 2,32,78,849
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Gautam Budh (Joint With Ownership Wife)
Total Area 1825 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-04
Purchase Cost 1835000.00
Development Cost 0.00
33,73,000 33 Lacs+
| Gautam Budh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-04
Purchase Cost 1835000.00
Development Cost 0.00
33,73,000 33 Lacs+
| 1/3rd Interest of My HUF Inherited Residential House At Pat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Rs 1,07,46,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 73,73,000 73 Lacs+ | 33,73,000 33 Lacs+ | Nil | Nil | Nil | Rs 1,07,46,000
1 Crore+ |
| Totals Calculated | Rs 33,73,000
33 Lacs+ | Rs 33,73,000
33 Lacs+ | Rs 40,00,000
40 Lacs+ | Nil
| Nil
| Rs 1,07,46,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Loan From Relation
16,09,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,09,000
16 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 16,09,000 16 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,09,000
16 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 16,09,000
16 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 16,09,000
16 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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