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HomeLoksabha 2014BIHARPURNIASANTOSH KUMAR(Criminal & Asset Declaration)

Loksabha 2014

SANTOSH KUMAR (Winner)

PURNIA (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Nevilal Vishwas
Age: 35
Address: Resident of Village Kocheli, Post Bassoni, Thana Daguraa, District Purnia, Pin 854326
Name Enrolled as Voter in: 10 Kishanganj (Bihar) constituency , at Serial no 37 in Part no 87
Email:
Contact Number: 9431269609

Self Profession:Agriculture
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs50,48,601
~50 Lacs+
1
Bihar 2005 Nil0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,23,16,594 ~2 Crore+
Liabilities:Rs 14,06,515 ~14 Lacs+

Educational Details


12th Pass
Intermediate Passed From S.N.SY College Rambagh Purnia In Year 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,64,380 ~ 2 Lacs+
spouseY2012 - 2013Rs 4,87,662 ~ 4 Lacs+
dependent1NNoneRs 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 charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 127(A), 171(C) Court- JM 1st Class GR No. 201/05 Date of Cog. 14.02.05
2147, 323, 385 Court- JM 1st Class, Gr No. 805/08 Date of Cog. 13.08.10
3341, 323, 504, 34 Court - CJM Purnia GR 1442/04 Date of Cog. 20.07.06

Cases where convicted

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

Brief Details of IPCs

1 charges related to Undue influence at elections (IPC Section-171C)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to wrongful restraint (IPC Section-341)
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)

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 65,000  65 Thou+

40,000  40 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving SBI A/C No. 30098853214
7,249  7 Thou+

CBI Dagarwa Saving A/C No. 3085627486
12,227  12 Thou+

PNB Purnia Saving A/C No. 2931000100126762
5,260  5 Thou+

SBI Patna Saving A/C No. 20015880829
3,91,515  3 Lacs+

Canara Bank Purnia Saving A/c No. 1161101015439
185  1 Hund+

SBI A/C No. 31090181206
1,155  1 Thou+

PNB Purnia S/A/C No. 2931000100117551
1,995  1 Thou+

NilNilNil Rs 4,19,586
4 Lacs+
iiiBonds, Debentures and Shares in companiesRamsakhi Enterprises Private Ltd. Purnia
5,00,000  5 Lacs+

Ramsakhi Enterprises Private Ltd. Purnia
4,50,000  4 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
iv(a)
NSS, Postal Savings etc
5,72,908  5 Lacs+

NilNilNilNil Rs 5,72,908
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)No. BR11S 9009, Year 2009
6,00,000  6 Lacs+

No. BR11K-9009, Year 2014
12,14,100  12 Lacs+

NilNilNilNil Rs 18,14,100
18 Lacs+
viiJewellery (give details weight value)30 Gram Gold
90,000  90 Thou+

500 Gram Silver
25,000  25 Thou+

60 Gram Gold
1,80,000  1 Lacs+

NilNilNil Rs 2,95,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,59,599  35 Lacs+ 6,96,995  6 Lacs+ Nil Nil Nil Rs 42,56,594
42 Lacs+
Totals (Calculated as Sum of Values) Rs 34,59,599
34 Lacs+
Rs 6,96,995
6 Lacs+
Nil
Nil
Nil
Rs 41,56,594
41 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 LandMouza Account Khesara Rakwa Madhopada 76 108 25 Decimal
Total Area 72 Decimal
Whether Inherited N
Purchase Date 2004-08-16
Purchase Cost 15600.00
Development Cost 0.00
6,25,000  6 Lacs+

Maharajganj 531, 411, 45
Total Area
Whether Inherited N
Purchase Date 2006-02-24
Purchase Cost 146500.00
Development Cost 0.00
11,25,000  11 Lacs+

Kata Mariya 227, 1187, 239, 882 25 Decimal
Total Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 12500.00
Development Cost 0.00
1,00,000  1 Lacs+

232, 1168, 227, 882, 239, 1188, 232, 1189, 880, 889, 35.5D
Total Area
Whether Inherited N
Purchase Date 2006-10-10
Purchase Cost 30500.00
Development Cost 0.00
17,00,000  17 Lacs+

Mouza Sasoriya
Total Area 4 Acre 17 Decimal
Whether Inherited N
Purchase Date 2009-07-17
Purchase Cost 1322880.00
Development Cost 0.00
25,00,000  25 Lacs+

Khata 02
Total Area
Whether Inherited N
Purchase Date 2011-06-26
Purchase Cost 1650420.00
Development Cost 0.00
30,00,000  30 Lacs+

Khesra 32
Total Area
Whether Inherited N
Purchase Date 2001-07-05
Purchase Cost 368880.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 95,50,000
95 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Maharajganj Ward No. 31/17, Account 183
Total Area 5800 Sq.Ft.
Built Up Area 3500 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 415000.00
Development Cost 4000000.00
83,00,000  83 Lacs+

Khesra 45 Share, 46 Share And 47 Rakwa 13 De. 5.5 Kadi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-08-25
Purchase Cost 425520.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 83,00,000
83 Lacs+
vOthersOther Assets Such As Value Claims/ Interest. (!) 30.06 Bittle No. 39059 (Second Hand) By Midhand Gun Co. England
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

12 Bore SBBL Gun No. 2512
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,000  65 Thou+

NPB Bo Bore Postol
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,000  65 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 37,60,000  37 Lacs+ 1,43,00,000  1 Crore+ Nil Nil Nil Rs 1,80,60,000
1 Crore+
Totals Calculated Rs 37,60,000
37 Lacs+
Rs 1,43,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,80,60,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanera Bank
9,90,015  9 Lacs+

SBI
2,66,500  2 Lacs+

NilNilNilNil Rs 12,56,515
12 Lacs+
Loans due to Individual / EntityFather
50,000  50 Thou+

Brother
50,000  50 Thou+

Sister
50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,06,515
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,06,515
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 Liabilities :No Problems in Reading Affidavit Information

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