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HomeBihar Legislative CouncilELECTED FROM BIHAR LEGISLATIVE ASSEMBLYSushil Kumar Modi(Criminal & Asset Declaration)

Bihar Legislative Council

Sushil Kumar Modi (Winner)

ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Late Moti Lal Modi
Age: 60
Address: 8-A,Rajendra Nagar Patna 800016

Self Profession:Depty.C.M.,Bihar
Spouse Profession:incharge principal patna womens Training College patna university

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs34,10,312
~34 Lacs+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,25,86,160 ~1 Crore+
Liabilities:Rs 39,86,558 ~39 Lacs+

Educational Details


Graduate
B.SC.Botany,Patna University in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,16,394 ~ 4 Lacs+
spouseY2010 - 2011Rs 4,52,960 ~ 4 Lacs+
dependent1YNoneRs 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
1500, 501, 502, 504, 120B Case no.141(c)1999, Dr. R. K. Rana Vs S. K. Modi & Others, SDJM Naugachia dated 18-01-2000 Stayed by Hon'ble Patna High Court, Cr.Misc No.22006/2000

Cases where convicted

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

Brief Details of IPCs

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 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)

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 8,300  8 Thou+

12,600  12 Thou+

4,300  4 Thou+

NilNil Rs 25,200
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,SEC.PATNA
34,694  34 Thou+

HDFC NEW DELHI
85,967  85 Thou+

BOI,PATNA
2,253  2 Thou+

FD 100000,(15152INTREST)
1,15,152  1 Lacs+

FD,CAN FIN.HOME.LTD.69929, (2959INTRST)
72,888  72 Thou+

FD,CAN FIN.HOME.LTD.130629,5842INTREST
1,36,471  1 Lacs+

PPF,SBI
8,43,315  8 Lacs+

SBI,PARLIAMENT N.DELHI
28,719  28 Thou+

Allahabad bank patna
1,49,792  1 Lacs+

SBI,Rajendra Nagar
38,647  38 Thou+

Allahabad bank ,patna
1,40,836  1 Lacs+

ppf.p.o.
8,13,928  8 Lacs+

FD,CAN FIN.HOME.LTD.104713,17868intrest
1,22,581  1 Lacs+

FD,CAN FIN.HOME.LTD.
1,44,767  1 Lacs+

FD SBI,PATNA
1,46,536  1 Lacs+

SBI,FD.
20,657  20 Thou+

SBI,N.DELHI
7,308  7 Thou+

ICICI BANK
53,191  53 Thou+

BOI.FD
15,748  15 Thou+

BOI,FD
28,612  28 Thou+

PPF.SBI PATNA
3,45,458  3 Lacs+

BOI FD
66,162  66 Thou+

SBI,Rajendra nagar patna
88,754  88 Thou+

FD SBI,Rajendra nagar
45,620  45 Thou+

FD,SBI
2,44,321  2 Lacs+

NilNil Rs 37,92,377
37 Lacs+
iiiBonds, Debentures and Shares in companiesNIPPON 75DEB.
10,500  10 Thou+

NAGAJUN FER.500SHERE100DEB
9,000  9 Thou+

STERLITE IND.50DEB.
12,500  12 Thou+

NEERAJ PETRO
2,700  2 Thou+

ESSAR GUJRAT 55DEB.
11,500  11 Thou+

L&T 10DEB.
3,000  3 Thou+

ISPAT ALLOY
3,300  3 Thou+

ICICI 10SHERE
2,000  2 Thou+

VIDEOCON
6,800  6 Thou+

ASHINA AGRO 200SHERE
2,000  2 Thou+

ESSAR SHIPPING 100SHERE,50DEB
20,000  20 Thou+

J.P.INDUSTRIES100SHRE,50DEB
15,200  15 Thou+

ASHINA H.LTD.700SHERE
2,000  2 Thou+

GRAM PLANTAION
2,500  2 Thou+

J.K.PHARMA
2,000  2 Thou+

POSTAGE CH.
155  1 Hund+

ICICI BOND
5,183  5 Thou+

IDBI BOND
10,700  10 Thou+

IDBI INF.B.
12,000  12 Thou+

KOTHARI PIONEER
20,000  20 Thou+

VINDAL AGRO CHEMICAL150SHERE
4,000  4 Thou+

GRAM PLANTAION
2,500  2 Thou+

RPEL250 S.
2,500  2 Thou+

MANGLORE REF.200S.
3,500  3 Thou+

USHA RECTIFIRE200S.
2,000  2 Thou+

L&T200S
3,000  3 Thou+

KOTHARI PIONEER
10,000  10 Thou+

Nagarjuna Fertilizer
3,200  3 Thou+

TEAK PLANT
1,800  1 Thou+

NilNil Rs 1,85,538
1 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
52,000  52 Thou+

NSC
25,000  25 Thou+

NSC
16,000  16 Thou+

NSC
52,000  52 Thou+

NSC
30,000  30 Thou+

INTEREST
32,943  32 Thou+

Post Office
2,40,000  2 Lacs+

NilNil Rs 4,47,943
4 Lacs+
(b)
LIC or other insurance Policies
LIC
21,227  21 Thou+

KOTAK LIFE 36243/ANM.
36,243  36 Thou+

MAX LIFE,Annual Premium(Self & Son)
30,000  30 Thou+

LIC
1,351  1 Thou+

LIC
11,385  11 Thou+

LIC
9,760  9 Thou+

LIC
30,437  30 Thou+

NilNilNil Rs 1,40,403
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SWIFT
4,38,871  4 Lacs+

NilNilNilNil Rs 4,38,871
4 Lacs+
viiJewellery (give details weight value)80GM
2,24,000  2 Lacs+

390GM
10,92,000  10 Lacs+

40GM
1,12,000  1 Lacs+

NilNil Rs 14,28,000
14 Lacs+
viiiOther assets, such as values of claims / interestsSECURITY
36,500  36 Thou+

ADVANCE FLAT MAIN.
56,894  56 Thou+

NSCINTREST
34,334  34 Thou+

other assets
32,943  32 Thou+

NilNilNil Rs 1,60,671
1 Lacs+
Gross Total Value (as per Affidavit) 24,51,898  24 Lacs+ 29,41,487  29 Lacs+ 11,92,775  11 Lacs+ Nil Nil Rs 65,86,160
65 Lacs+
Totals (Calculated as Sum of Values) Rs 24,51,866
24 Lacs+
Rs 29,74,362
29 Lacs+
Rs 11,92,775
11 Lacs+
Nil
Nil
Rs 66,19,003
66 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGhaziabad and Gautam Budh Nagar,Area-1610 sqft and 1825 sqft,Date of Purchase-2006-06-06 and 2010-03-30,Cost of Purchase Value-1449000/- and 3670000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5119000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 60,00,000
60 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI Home Finance Co. Ltd.,New Delhi,Home Loan
25,63,618  25 Lacs+

NilNilNilNil Rs 25,63,618
25 Lacs+
Loans due to Individual / EntityUnikrishnan
3,50,000  3 Lacs+

Rent Advance
17,600  17 Thou+

Sri R.S. Prasad
3,00,000  3 Lacs+

Mrs.J.S.Modi
7,55,340  7 Lacs+

NilNilNilNil Rs 14,22,940
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,86,558  39 Lacs+ Nil Nil Nil Nil Rs 39,86,558
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 39,86,558
39 Lacs+
Nil
Nil
Nil
Nil
Rs 39,86,558
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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