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HomeRajya Sabha AffidavitsBIHARC.P. Thakur(Criminal & Asset Declaration)

Rajya Sabha Affidavits

C.P. Thakur (Winner)

BIHAR
Party:BJP
S/o|D/o|W/o: RADHA MOHAN THAKUR
Age: 79
Address: FRESER ROAD, POST-G.P.O. PS.GANDHI MAIDAN DIST- PATNA(BIHAR) 800001
Name Enrolled as Voter in: 182 BANKIPUR (Bihar) constituency , at Serial no 229 in Part no 107
Email:cpthakur1@rediffmail.com
Contact Number: 0612-2221797

Self Profession:EMPLOYMENT
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 21,27,42,679 ~21 Crore+
Liabilities:Rs 11,63,589 ~11 Lacs+

Educational Details


Graduate Professional
MBBS(HONS) PATNA MEDICAL COLLEGE & HOSPITAL, PATNA FROM 1957


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 56,03,060 ~ 56 Lacs+
spouseY2012 - 2013Rs 21,04,342 ~ 21 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, 34 3 PROPERTY DISTORTION ACT, SHRIMATI RUMPA KUMAR JM 1st CLASS, GANDHI MAIDAN, CASE NO.85/04, COGNIZANCE DATE. 11-05-05

Cases where convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 52,309  52 Thou+

46,023  46 Thou+

NilNilNil Rs 98,332
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, SPB BRANCH PATNA, A/C NO.10497927568
17,00,500  17 Lacs+

SBI SPB BRANCH PATNA A/C NO.30056279788
45,894  45 Thou+

SBI, BSEB BRANCH PATNA, A/C NO.10038454403
1,71,549  1 Lacs+

SBI PARLIAMENT HOUSE NEW DELHI A/C NO.10023812934
28,38,125  28 Lacs+

SBI MAIN BRANCH PATNA, PPF A/C NO.11049782615
9,71,942  9 Lacs+

IDBI BANK, FRASER ROAD PATNA A/C NO.140104000000523
7,89,300  7 Lacs+

ICICI BANK, FRASER ROAD, PATNA A/C NO.625901136701
10,88,593  10 Lacs+

PNB, EAST GANDHI MAIDAN, PATNA A/C NO.3041000100887044
2,88,757  2 Lacs+

INDIAN OVERSEAS BANK,EXHIBITION ROAD, PATNA A/C NO.148401000011951
4,34,629  4 Lacs+

KOTAK MAHINDRA BANK, EXHIBITION ROAD, PATNA, A/C NO.4211151933
12,414  12 Thou+

CENTRAL BANK OF INDIA, FRASER ROAD, PATNA, A/C NO.7977
13,061  13 Thou+

FIXED DEPOSIT A/C NO300067513070 STDR WITH SBI, SPB BR. PATNA
1,86,351  1 Lacs+

FIXED DEPOSIT A/C NO.30466622779 STDR WITH SBI, SPB BR. PATNA
1,75,103  1 Lacs+

FIXED DEPOSIT A/C NO.30484163357 STDR WITH SBI, SPB BR. PATNA
8,47,705  8 Lacs+

FIXED DEPOSIT A/C NO.30493124612 STDR WITH SBI, SPB BR. PATNA
1,65,949  1 Lacs+

FIXED DEPOSIT A/C NO.30496091591 STDR WITH SBI SPB BR. PATNA
2,90,385  2 Lacs+

FIXED DEPOSIT A/C NO.0140106000023621 STDR WITH IDBI BANK FRASER ROAD PATNA
23,00,000  23 Lacs+

FIXED DEPOSIT A/C NO.0140106000026363 STDR WITH IDBI BANK, FRASER ROAD, PATNA
25,00,000  25 Lacs+

FIXED DEPOSIT A/C NO.0140106000019424 STDR WITH IDBI BANK FRASER ROAD, PATNA
24,07,463  24 Lacs+

FIXED DEPOSIT A/C NO.148404511300640 STDR WITH INDIAN OVERSEAS BANK, PATNA
8,73,957  8 Lacs+

FIXED DEPOSIT A/C NO.148404511300050 STDR WITH INDIAN OVERSEAS BANK, PATNA
5,00,000  5 Lacs+

FIXED DEPOSIT A/C NO.148404511300609 STDR WITH INDIAN OVERSEAS BANK, PATNA
5,96,182  5 Lacs+

FIXED DEPOSIT A/C NO.3041000P00001968 TDR WITH PNB, PATNA
2,62,365  2 Lacs+

FIXED DEPOSIT A/C NO.315845531 STDR WITH CENTRAL BANK OF INDIA, PATNA
2,37,309  2 Lacs+

FIXED DEPOSIT A/C NO.4211278951 TDR WITH KOTAK MAHINDRA BANK, PATNA
1,80,000  1 Lacs+

FIXED DEPOSIT A/C NO.80031045097 STDR WITH SBI, BSEB BRANCH PATNA
2,75,000  2 Lacs+

SBI, SPB BRANCH PATNA A/C NO.10498064484
1,79,402  1 Lacs+

SBI MAIN BRANCH, PATNA, PPF A/C NO.11049783562
11,33,146  11 Lacs+

IDBI BANK, FRASER ROAD, PATNA A/C NO.40104000000037
10,47,158  10 Lacs+

ICICI BANK, FRASER ROAD, PATNA A/C NO.040401500549
5,42,614  5 Lacs+

PNB, NEW MARKET BRANCH PATNA,A/C NO.2913000101284360
26,694  26 Thou+

INDIAN OVERSEAS BANK, HOTEL MAURYA, PATNA A/C NO.10152
3,78,058  3 Lacs+

KOTAK MAHINDRA BANK, EXHIBITION ROAD PATNA A/C NO.4211151810
4,204  4 Thou+

FIXED DEPOSIT A/C NO.30466622190 STDR WITH SBI, SPB BR. PATNA
70,049  70 Thou+

FIXED DEPOSIT A/C NO.30484164259 STDR WITH SBI, SPB BR.PATNA
3,40,412  3 Lacs+

FIXED DEPOSIT A/C NO.30493097416 STDR WITH SBI, SPB BR.PATNA
1,55,484  1 Lacs+

FIXED DEPOSIT A/C NO.30326789977 STDR WITH SBI, SPB BR. PATNA
1,47,261  1 Lacs+

FIXED DEPOSIT A/C NO.30326790109 STDR WITH SBI, SPB BR. PATNA
1,47,261  1 Lacs+

FIXED DEPOSIT A/C NO.30326790132 STDR WITH SBI, SPB BR. PATNA
1,47,261  1 Lacs+

FIXED DEPOSIT A/C NO.0140106000023612 STDR WITH IDBI BANK, FRASER ROAD, PATNA
11,00,000  11 Lacs+

FIXED DEPOSIT A/C NO.0140106000019415 STDR WITH IDBI BANK, FRASER ROAD, PATNA
8,72,745  8 Lacs+

FIXED DEPOSIT A/C NO.148404511300610 STDR WITH INDIAN OVERSEAS BANK, HOTEL MAURYA, PATNA
3,74,556  3 Lacs+

FIXED DEPOSIT A/C NO.0498041111011056 STDR WITH INDIAN OVERSEAS BANK, HOTEL MAURYA, PATNA
1,26,040  1 Lacs+

FIXED DEPOSIT A/C NO.049804111100283 STDR WITH INDIAN OVERSEAS BANK, HOTEL MAURYA, PATNA
1,20,772  1 Lacs+

FIXED DEPOSIT A/C NO.3105845177 STDR WITH CENTRAL BANK OF INDIA, PATNA
2,37,309  2 Lacs+

FIXED DEPOSIT A/C NO.4211278975 STDR WITH KOTAK MAHINDRA BANK, PATNA
2,00,000  2 Lacs+

NilNilNil Rs 2,75,02,959
2 Crore+
iiiBonds, Debentures and Shares in companies744300 SHARE IN CHEMONIX INDIA PVT. LTD.
74,43,000  74 Lacs+

182000 SHARE IN CHEMONIX INDIA PVT. LTD.
18,20,000  18 Lacs+

NilNilNil Rs 92,63,000
92 Lacs+
iv(a)
NSS, Postal Savings etc
BSEB POST OFFICE SAVING A/C, PATNA
75,110  75 Thou+

BSEB POST OFFICE R/D A/C, PATNA
42,000  42 Thou+

BSEB POST OFFICE, SENIOR CITIZEN A/C, PATNA
5,00,000  5 Lacs+

BSEB POST OFFICE SAVING A/C, PATNA
14,854  14 Thou+

BSEB POST OFFICE R/D A/C, PATNA
2,99,500  2 Lacs+

BSEB POST OFFICE, SENIOR CITIZEN A/C, PATNA
14,00,000  14 Lacs+

NSC
90,000  90 Thou+

NilNilNil Rs 24,21,464
24 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA(YEAR-2010) DL-4CNE/5373
9,70,744  9 Lacs+

MARUTI ZEN(YEAR-2007)BR-1AF/7368
1,48,788  1 Lacs+

MAHINDRA SCORPIO(YEAR-2013)BR01PE/9192
11,26,607  11 Lacs+

NilNilNil Rs 22,46,139
22 Lacs+
viiJewellery (give details weight value)GOLD 67.5 GM
2,02,500  2 Lacs+

JEWELLERY 121 GM
3,63,000  3 Lacs+

NilNilNil Rs 5,65,500
5 Lacs+
viiiOther assets, such as values of claims / interests 2,91,442  2 Lacs+

53,837  53 Thou+

NilNilNil Rs 3,45,279
3 Lacs+
Gross Total Value (as per Affidavit) 2,98,78,429  2 Crore+ 1,25,64,250  1 Crore+ Nil Nil Nil Rs 4,24,42,679
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,98,78,426
2 Crore+
Rs 1,25,64,247
1 Crore+
Nil
Nil
Nil
Rs 4,24,42,673
4 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 LandSITUATED LAND AT VILL-DUBHA DIST. MUZAFFARPUR (1) C.P. THAKUR (KHATA NO.367, TAUZI NO.2810)AREA.15.18 BIGHA, (2) DEEPAK THAKUR(KHATA NO.367, TAUZI NO.1851/2875)AREA.4.0 BIGHA, (3) VIVEK THAKUR (KHATA NO.367 TAUZI NO.1852/2876)AREA.4.0 BIGHA
Total Area 14.94 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,00,000  1 Crore+

NilNilNilNil Rs 1,68,00,000
1 Crore+
iiNon Agricultural Land(1) FLAT NO.B123 CHITTRANJAN PARK, NEW DELHI, AREA.1250 SQ.FT, DT.29.6.1994, COST OF PROPERTY 330000, (2)32, SHILEKH AHMEDABAD AREA.1070 SQ.FT, DT.23-11-1998, COST OF PROPERTY 952635
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,03,50,000  1 Crore+

FLAT NO-B123 CHITTRANJAN PARK NEW DELHI
Total Area 1250 SQ.FT IN 35% CHITTRANJAN PARK, NEW DELHI
Built Up Area
Whether Inherited N
Purchase Date 1994-06-29
Purchase Cost 180000.00
Development Cost 0.00
31,50,000  31 Lacs+

NilNilNil Rs 1,35,00,000
1 Crore+
iiiCommercial BuildingsUMA COMPLEX, FRASER ROAD, PATNA PLOT NO.831 KHATA NO.137 (IN JOINT NAME WITH WIFE), BUILT UP AREA.5 STORAGE BUILDING IN 5651 SQ.FT
Total Area 8914 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1970-09-11
Purchase Cost 45000.00
Development Cost 5589487.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsNilUMA COMPLEX, FRASER ROAD,PATNA KHATA NO.137 PLOT NO.830
Total Area 5444 SQ.FT
Built Up Area 3000 SQ.FT
Whether Inherited N
Purchase Date 1970-09-13
Purchase Cost 27000.00
Development Cost 2395495.00
4,00,00,000  4 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,71,50,000  12 Crore+ 4,31,50,000  4 Crore+ Nil Nil Nil Rs 17,03,00,000
17 Crore+
Totals Calculated Rs 12,71,50,000
12 Crore+
Rs 4,31,50,000
4 Crore+
Nil
Nil
Nil
Rs 17,03,00,000
17 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 / FIsCORPORATION BANK, MUZAFFARPUR
3,50,036  3 Lacs+

CAR LOAN SBI, SPB BR., PATNA A/C NO.33045266056
8,13,553  8 Lacs+

NilNilNil Rs 11,63,589
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,50,036  3 Lacs+ 8,13,553  8 Lacs+ Nil Nil Nil Rs 11,63,589
11 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 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 3,50,036
3 Lacs+
Rs 8,13,553
8 Lacs+
Nil
Nil
Nil
Rs 11,63,589
11 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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