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HomeLok Sabha 2009BIHARKishanganjABHINAV MODI(Criminal & Asset Declaration)

Lok Sabha 2009

ABHINAV MODI

Kishanganj (BIHAR)
Party:IND
S/o|D/o|W/o: LATE PRAHALAD PRASAD MODI
Age: 32
Address: Dharmshala,Road,Kishanganj


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 9,320 ~9 Thou+
Liabilities:Rs 1,03,297 ~1 Lacs+

Educational Details


Graduate
B.COM (2001).


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 341, 353, 379, 323, 504, 337, 338, 384, 385, 386, 109, 152, 120B 3/4 PREVENTION OF DAMAGE OF PUBLIC PROPERTY ACT,KISHANGANJ P.S. CASE NO. 97/01 VIDE G.R.NO.305/01MTHE CHIEF JUDICIAL MAGISTRATE,KISHANGANJ,COGNIZANCE DATE-03.08.2003
2 KISHANGANJ P.S.CASE NO.98/01 VIDE G.R.NO.306/01, COGNIZANCE DATE-15.03.2002

Cases where Convicted

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

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
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 Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
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)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCash8,000  8 Thou+
NilNilNilNilRs 8,000
8 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,320  1 Thou+
NilNilNilNilRs 1,320
1 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
50,000  50 Thou+
2,00,000  2 Lacs+
NilNilNilNilRs 2,50,000
2 Lacs+
vMotor Vehicles (details of make, etc.) 
BAJA CT-100 MOTOR CYCLE
NilNilNilNilRs 0
viJewellery (give details weight value)NilNilNilNilNilNil
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 9,320
9 Thou+
NilNilNilNil Rs 9,320
9 Thou+

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
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals NilNilNilNilNil Nil

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 Banks1,03,297  1 Lacs+
Rs 1,03,297
1 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-N
(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 1,03,297
1 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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