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HomeLok Sabha 2004 BIHARBhagalpurSUSHIL KUMAR MODI(Criminal & Asset Declaration)

Lok Sabha 2004

SUSHIL KUMAR MODI (Winner)

Bhagalpur (BIHAR)
Party:BJP
S/o|D/o|W/o: MOTI LAL MODI
Age: 51
Address: RAJINDER NAGAR PATNA

Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar Legislative Council Rs1,25,86,160
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 34,10,312 ~34 Lacs+
Liabilities:Rs 9,35,401 ~9 Lacs+

Educational Details


Post Graduate
M.SC FROM PATNA UNIVERSITY


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 501 C CASE NO.1518/98,J.M.,PATNA,DATE 8-12-98
2188 LATEHAR P.S.CASE NO.17/98,CJM,LATEHAR,DATE 20-05-98
3500, 501 C CASE NO.141/99,CJM,NAVGALHIA,DATE 18-01-2000

Cases where convicted

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

Brief Details of IPCs

2 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCash43,000  43 Thou+
8,200  8 Thou+
4,300  4 Thou+
3,600  3 Thou+
NilRs 59,100
59 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies20,682  20 Thou+
SBI,SECRETARIATS,PATNA
9,247  9 Thou+
BANK OF PUNJAB,NEW DELHI
4,078  4 Thou+
BOI,R.NAGAR,PATNA
94,989  94 Thou+
FD
1,63,148  1 Lacs+
PPF A/C WITH SBI
33,785  33 Thou+
ALLA.BANK,PATNA UNIVERSITY BRANCH,PATNA
11,319  11 Thou+
SBI,R.NAGAR,PATNA
20,611  20 Thou+
FD WITH HDFC BANK
20,611  20 Thou+
FD WITH GDFC BANK
50,000  50 Thou+
FD WITH CANFIN HOME LTD.
10,408  10 Thou+
FD WITH ICICI BANK
1,14,201  1 Lacs+
PPF A/C WITH SBI
2,637  2 Thou+
CANARA BANK,K.BAGH,PATNA
27,500  27 Thou+
BOI,R.NAGAR,PATNA
743  7 Hund+
SYNDICATE BANK
10,408  10 Thou+
FD WITH ICICI BANK
15,000  15 Thou+
FD WITH SYNDICATE BANK
5,000  5 Thou+
FD WITH BOI
1,08,281  1 Lacs+
PPF A/C WITH SBI
42,246  42 Thou+
BOI,RAJENDRA NAGAR,PATNA
10,408  10 Thou+
FD WITH ICICI BANK
5,000  5 Thou+
FD WITH BANK OF INDIA
27,000  27 Thou+
FD WITH BANK OF INDIA
97,481  97 Thou+
PPD A/C WITH SBI
1,089  1 Thou+
HUF,BOI,R.NAGAR,PATNA
Rs 9,05,872
9 Lacs+
iiiBonds, Debentures and Shares in companies1,12,355  1 Lacs+
SHARES & DEB.
2,03,700  2 Lacs+
TAX SAVING BOND
36,700  36 Thou+
SHARES & DEB.
10,000  10 Thou+
TAX SAVING BOND
1,800  1 Thou+
SHARES
39,600  39 Thou+
BONDS
1,800  1 Thou+
SHARES
27,400  27 Thou+
BONDS
NilRs 4,33,355
4 Lacs+
iv(a)
NSS, Postal Savings etc
85,000  85 Thou+
NSC
50,000  50 Thou+
NSC
NilNilNilRs 1,35,000
1 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
0*(Value Not Given)  
3 LIC POLICIES,ANNUAL PREMIUM OF RS.29597/-
0*(Value Not Given)  
3 LIC POLICIES,ANNUAL PREMIUM OF RS.22498/-
NilNilNilRs 0
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
AMBASSADOR,MODEL 2000,NO. BR-1P-0043
0*(Value Not Given)  
SCOOTER,NO. BR-1D/4030
NilNilNilNilRs 0
viJewellery (give details weight value)46,400  46 Thou+
80 GM
1,97,200  1 Lacs+
340 GM
20,300  20 Thou+
35 GM
17,400  17 Thou+
30 GM
NilRs 2,81,300
2 Lacs+
viiOther assets, such as values of claims / interests1,05,685  1 Lacs+
NilNilNilNilRs 1,05,685
1 Lacs+
Totals Rs 8,88,284
8 Lacs+
Rs 5,65,672
5 Lacs+
Rs 2,32,932
2 Lacs+
Rs 2,32,335
2 Lacs+
Rs 1,089
1 Thou+
Rs 19,20,312
19 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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses14,90,000  14 Lacs+
GAZIABAD,U.P.,1610 SQ.F JOINT OWNER SHIP WITH WIFE
NilNilNilNilRs 14,90,000
14 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 14,90,000
14 Lacs+
NilNilNilNil Rs 14,90,000
14 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 NoDescriptionAmount
(a) iLoans from Banks9,35,401  9 Lacs+
ICICI HOME FINANCE COMPANY LTD.,NEW DELHI,HOME LOAN JOINTLY WITH WIFE
Rs 9,35,401
9 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 9,35,401
9 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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