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HomeLok Sabha 2009BIHARNawadaAnilMehta(Criminal & Asset Declaration)

Lok Sabha 2009

AnilMehta

Nawada (BIHAR)
Party:IND
S/o|D/o|W/o: Keshav Prasad
Age: 36
Address: Village-Sidheshwar, P.O+P.S-Nawada, Distt-Nawada


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 49,31,596 ~49 Lacs+
Liabilities:Rs 2,62,669 ~2 Lacs+

Educational Details


Graduate
B.SC HON.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Under Section 25 (1-B)a, 26, 29(b) 35 Arms Act, Mufassil Case No. 27/06, Cognizance Court- C.J.M. Nawada, Date of Cognizance-02.05.06, Charge Court-Sri S.C. Dewedi J.M.1st Class, Nawada, Date of Charge-07.12.06, Charge Framed U/S -29(b) Arms Act
2384, 386, 34, 109, 120B Nawada Case No.68/06,Congizance Court-C.J.M. Nawada, Date of Cognizance-17.07.06, Charge Court-Sri. S.C.Dewedi J.M.1st Class, Nawada, Date of Charge-07.01.08
3147, 148, 149, 302, 307 27 Arms Act, Mufassil Case No.65/05, Cognizance Court-C.J.M. Nawada, Date of Cognizance-15.04.06, Not Charge Framed
4420, 467, 468, 471, 120B Nawada Case No.208/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-16.10.06, Charge Court-Sri M. Kumar J.M. 1st Class, Nawada, Date of Charge-07.02.09, Against cognizance filed criminal Mis. No. before Honourablr High Court vide Criminal Mis. No. 32200/08, Pending before Hon'ble Justice Mandhata Singh
5420, 467, 468, 471, 120B Nawada Case No.227/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-16.10.06, Charge Court-Sri M. Kumar J.M. 1st Class, Nawada, Date of Charge-07.02.09, Against cognizance filed criminal Mis. No. before Honourbale High Court vide Criminal Mis. No. 34128/08,Pending before Hon'ble Justice Mandhata Singh
6272, 273, 419, 420 47(A) Excise Act, Nawada Case No.79/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-28.12.06, Charge Court-Sri M. Kumar J.M. 1st Class, Nawada, Date of Charge-07.02.09
7272, 273, 420, 120B 47(A) Excise Act, Nawada Case No.233/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-03.02.07, Charge Court-Sri M. Kumar J.M.1st Class, Nawada, Date of Charge-07.02.09
8 47(A) Excise Act, Rajauli Case No.34/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-03.04.07, Charge Court-Sri M. Kumar J.M.1st Class, Nawada, Date of Charge-03.12.08
9272, 273, 420 47(A) Excise Act, Roh Case No.14/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-28.06.06, Not Charge framed
10272, 273 47(A) Excise Act, Roh Case No.17/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-23.03.07, Not Charge framed
11143, 144, 504, 147, 149, 506, 115 Nawada Case No.58/06, Cognizance Court-C.J.M. Nawada, Date of Cognizance-11.08.06, Not Charge framed
12364A, 120B Muffassil(Gaya) Case No.248/05, Cognizance Court-C.J.M. Gaya, Date of Cognizance-C.J.M. Gaya, Date of Cognizance-21.06.06, Not Charge framed

Cases where Convicted

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

Brief Details of IPCs

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Adulteration of food or drink intended for sale (IPC Section-272)
4 charges related to Sale of noxious food or drink (IPC Section-273)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Abetment of offence punishable with death or imprisonment for life-if offence not committed (IPC Section-115)
1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to extortion (IPC Section-384)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Murder (IPC Section-302)
5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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
iCash75,000  75 Thou+
NilNilNilNilRs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,596  2 Thou+
MBGB, KADIRGANJ, NAWADA
NilNilNilNilRs 2,596
2 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
5,00,000  5 Lacs+
LIC
50,000  50 Thou+
1,00,000  1 Lacs+
1,25,000  1 Lacs+
1,10,000  1 Lacs+
LIC
1,00,000  1 Lacs+
1,00,000  1 Lacs+
3,00,000  3 Lacs+
2,00,000  2 Lacs+
LIC
NilNilNilNilRs 15,85,000
15 Lacs+
vMotor Vehicles (details of make, etc.) 
HMT TRACTOR BHY-5908, MODEL NO-1989
NilNilNilNilRs 0
viJewellery (give details weight value)Nil1,50,000  1 Lacs+
100 GRAM GOLD
4,000  4 Thou+
SILVER-200
NilNilNilRs 1,54,000
1 Lacs+
viiOther assets, such as values of claims / interests 
RIFLE NO-312/9MM LIANCES NO-1457/04
NilNilNilNilRs 0
Totals Rs 77,596
77 Thou+
Rs 1,54,000
1 Lacs+
NilNilNil Rs 2,31,596
2 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 LandNilNil40,00,000  40 Lacs+
34.44 ACR.
NilNilRs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNil5,00,000  5 Lacs+
2.5 DECIMAL
NilNilNilRs 5,00,000
5 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNil2,00,000  2 Lacs+
GNESH TOWKIJ, ROH BLOCK
NilNilNilRs 2,00,000
2 Lacs+
Totals NilRs 7,00,000
7 Lacs+
Rs 40,00,000
40 Lacs+
NilNil Rs 47,00,000
47 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 Banks1,58,665  1 Lacs+
M.B.G.B. BAGIBAGDIHA
1,04,004  1 Lacs+
M.B.G.B.KADIRGANJ
Rs 2,62,669
2 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 2,62,669
2 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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