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HomeLoksabha 2014BIHARBANKASANJAY KUMAR(Criminal & Asset Declaration)

Loksabha 2014

SANJAY KUMAR

BANKA (BIHAR)
Party:CPI
S/o|D/o|W/o: Basudev Yadav
Age: 50
Address: Residence of Village + Po+ PS Dhoreya, District Banka
Name Enrolled as Voter in: 160 Dhoureya (Bihar) constituency , at Serial no 78 in Part no 200
Email:
Contact Number: 9431498759

Self Profession:Agriculture
Spouse Profession:Author


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,36,33,247 ~2 Crore+
Liabilities:Rs 94,89,885 ~94 Lacs+

Educational Details


Post Graduate
Graduation B.N. College, Bhagalpur, From 1984, PG From Bhagalpur University, Bhagalpur in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,91,087 ~ 3 Lacs+
spouseY2012 - 2013Rs 3,41,075 ~ 3 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, 171H Sultanganj Case No 53/2009,9.9.2010, Judicial Magistrate V.K Rai Bhagalpur
2188 Case No 164/9, 9.9.2009, 3 Loud Speaker
3188 Case No 192/9, date 25.7.2009, Judicial Magistrate, 3 Bihar Control of the use Play of Loudspeaker

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
3 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
iCash 2,55,592  2 Lacs+

1,46,919  1 Lacs+

NilNilNil Rs 4,02,511
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Banka
10,51,000  10 Lacs+

UCO Bank , Dhoriya
9,76,442.66  9 Lacs+

SBI P.B Account No Bhagalpur
49,598  49 Thou+

UCo Bank Bhagalpur
7,15,920  7 Lacs+

Cenra Bank Bhagalpur
74,524.34  74 Thou+

UCo Bank Dhoriya
207  2 Hund+

SBI Banka
20,51,256  20 Lacs+

NilNilNil Rs 49,18,948
49 Lacs+
iiiBonds, Debentures and Shares in companiesNilReliance Mutual Fund, Book Value
35,450  35 Thou+

HDFC Infra, Book Value 25000
34,980  34 Thou+

ICICI Share Value 25000
28,740  28 Thou+

LIC Mutual found Book Value
1,10,940  1 Lacs+

NilNilNil Rs 2,10,110
2 Lacs+
iv(a)
NSS, Postal Savings etc
NSc
5,94,936  5 Lacs+

NilNilNilNil Rs 5,94,936
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Jeep No BRJ8169
88,741  88 Thou+

Bolero BR10E5455
2,33,458  2 Lacs+

Scorpio NO BR10S1008
11,72,515  11 Lacs+

Mahindra Scorpio No JH04C2266
2,53,376  2 Lacs+

JCB No BR10G2029
6,36,346  6 Lacs+

JCB No BR10G1899
6,87,638  6 Lacs+

Dumpher No BR10B,8565, Dumpher No BR10A6551, Dumpher BR 36 7363, Dumpher BHJ4575
4,14,864  4 Lacs+

NilNilNil Rs 34,86,938
34 Lacs+
viiJewellery (give details weight value)Two Half Set 180 Ct Gold
3,84,870.78  3 Lacs+

Dia CT29.564
5,32,152  5 Lacs+

One Half 22 Ct Gold
4,27,420.35  4 Lacs+

One Half 22Ct Gold 217.900
6,45,201.90  6 Lacs+

One Set Constg Of Ear, 182.400 Gram
5,40,323.28  5 Lacs+

A pair Of earing 26.430
4,57,740  4 Lacs+

Two 22 Ct Gold
3,24,673.65  3 Lacs+

Silver Utainsail 7.724 Kg
4,18,501.77  4 Lacs+

NilNilNil Rs 37,30,883.73
37 Lacs+
viiiOther assets, such as values of claims / interestsHpouse Hold Guds
95,600  95 Thou+

Revolver
65,000  65 Thou+

Rifle
23,000  23 Thou+

NilNilNilNil Rs 1,83,600
1 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 65,95,527.69
65 Lacs+
Rs 69,32,399.04
69 Lacs+
Nil
Nil
Nil
Rs 1,35,27,926.73
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPatternal land Dhoriya, 711/358, 666/346, 693/354, 888/453., 895/454, 685/353, 891/460, 654/658, 657/554, Share 1/4
Total Area 6 Acre 15 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4021280.00
Development Cost 0.00
10,05,320  10 Lacs+

land At Samukhiya More
Total Area 1 Acre 41 dec
Built Up Area
Whether Inherited N
Purchase Date 2011-10-22
Purchase Cost 448546.00
Development Cost 0.00
25,00,000  25 Lacs+

Sobur District Bhagalpur 201, 829
Total Area 51.5 Dismil
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
7,50,000  7 Lacs+

land At Dhoriya District Banka 164/19, 450/375
Total Area 27.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 43000.00
Development Cost 0.00
1,50,000  1 Lacs+

land At Banka 211, 194, 169 , 170, 171, 175, 176, 177, 192
Total Area 37 Dec
Built Up Area
Whether Inherited N
Purchase Date 2014-01-31
Purchase Cost 2855800.00
Development Cost 0.00
29,00,000  29 Lacs+

NilNilNil Rs 73,05,320
73 Lacs+
iiNon Agricultural LandPatternal Land 209/123, 124/128, 405/464, 716/514, 719/515,675/519, 520., 210 Share 1/4 Share, Value 1200000
Total Area 3 Acre 73 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMahtma Gandhi Road Bhagalpur 311, 1427
Total Area 2292 Sq.Ft
Built Up Area 2292 Sq.Ft
Whether Inherited N
Purchase Date 2001-05-04
Purchase Cost 440000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 63,05,320
63 Lacs+
Rs 38,00,000
38 Lacs+
Nil
Nil
Nil
Rs 1,01,05,320
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityLoan From Sanjay Kumar
26,57,084  26 Lacs+

NilNilNilNil Rs 26,57,084
26 Lacs+
Any other LiabilityNilManohar Pd. Singh
7,50,600  7 Lacs+

Bimal Dalan
7,60,300  7 Lacs+

Laxman Yadav
7,90,200  7 Lacs+

Pawan Kumar Singh
7,40,900  7 Lacs+

Ram Chandra Yadav
6,90,800  6 Lacs+

Anil Kumar
7,90,600  7 Lacs+

Anil Kumar Jha
7,23,401  7 Lacs+

Mahesh Kumar Santhalia
7,86,500  7 Lacs+

Pawan Yadav
7,60,500  7 Lacs+

Auditors Remuneration
5,000  5 Thou+

NilNilNil Rs 67,98,801
67 Lacs+
Grand Total of Liabilities (as per affidavit) 26,57,084  26 Lacs+ 68,03,801  68 Lacs+ Nil Nil Nil Rs 94,60,885
94 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 telephones 34,000  34 Thou+

NilNilNilNil Rs 34,000
34 Thou+
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 26,91,084
26 Lacs+
Rs 67,98,801
67 Lacs+
Nil
Nil
Nil
Rs 94,89,885
94 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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