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HomeBihar 2020LAKHISARAILAKHISARAISUJEET KUMAR S/O BALMIKI SINGH(Criminal & Asset Declaration)

Bihar 2020

SUJEET KUMAR S/O BALMIKI SINGH

LAKHISARAI (LAKHISARAI)
Party:IND
S/o|D/o|W/o: Balmiki Singh
Age: 42
Address: Ward No. 07, PS. Barhiya, Dist. Lakhisarai
Name Enrolled as Voter in: 168 Lakhisarai (Bihar) constituency , at Serial no 1226 in Part no 32
Email:kumarsujeet946&@gmail.com

Self Profession:Business
Spouse Profession:Agriculture

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,45,90,177 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. (Political Science) from Magadh University Bodh Gaya, S.M. Evening College Gaya in 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,92,080 ~ 4 Lacs+
2018 - 2019 ** Rs 4,57,640 ~ 4 Lacs+
2017 - 2018 ** Rs 11,37,670 ~ 11 Lacs+
2016 - 2017 ** Rs 13,32,450 ~ 13 Lacs+
2015 - 2016 ** Rs 55,44,090 ~ 55 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Lakhisarai PS. Case No. 352/2020 Chief Judicial Magistrate Lakhisarai353, 504, 34 No No
2 Lakhisarai PS. Case No. 665/2015 Sh. Mahesh Shukla, First Class Judicial Magistrate Lakhisarai188 Section 123 R.P. Act. No No
3 Halsi PS. Case No. 147/2015 Sh. Mahesh Shukla, First Class Judicial Magistrate Lakhisarai171F, 188, 133, 194A No No
4 Barbigha PS. Case No. 75/2014 Sh. Radhe Shyam First Class Judicial Magistrate Shekpura188, 34 No No
5 Lakhisarai PS. Case No. 127/2005 Smt. Tanveer Kaur, First Class Judicial Magistrate Lakhisarai363, 365 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Abetment of assault by soldier, sailor or airman on his superior officer, when in execution of his office (IPC Section-133)
1 charges related to Punishment for kidnapping (IPC Section-363)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 49,111  49 Thou+

Deji Devi
39,990  39 Thou+

Mala Devi
31,121  31 Thou+

NilNilNilNil Rs 1,20,222
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank, Branch Lakhisarai A/C No. 624502010003827
1,409  1 Thou+

Union Bank, Branch Lakhisarai, A/C No. 624501010050139
2,29,444  2 Lacs+

SBI, Branch Barhiya, A/C No. 31448040579
 

Post Office Lakhisarai FD Passbook No. 2135960
2,75,000  2 Lacs+

Bank of Baroda FD A/c No. 30430300002135
8,70,202  8 Lacs+

NilNilNilNilNil Rs 13,76,055
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC No. 69DD302185-95 5000x11
55,000  55 Thou+

NSC No. 82CC826101-02, 1000x2
2,000  2 Thou+

52DD538839-47, 5000x9
45,000  45 Thou+

52DD538850, 5000x1
5,000  5 Thou+

NSC 52DD538882-56, 5000x5
25,000  25 Thou+

52DD538858, 5000x1
5,000  5 Thou+

KVP 167BC768221, 26-5000x6
30,000  30 Thou+

KCP 67BC768228-34 50000x7
35,000  35 Thou+

KVP 67BC768236, 5000x1
5,000  5 Thou+

NilNilNilNilNil Rs 2,07,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Lakhisarai DD No. 066132
8,000  8 Thou+

NilNilNilNilNil Rs 8,000
8 Thou+
viMotor Vehicles (details of make, etc.)Mambolero SLE BS3, Reg. N0BR53A5161
7,00,000  7 Lacs+

Scorpio S10, Reg. D-No. BR53B7300 Papur 2014
14,00,000  14 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
viiJewellery (give details weight value)Ring 3, Chain, 1 Bracelet 53 gm.
2,49,000  2 Lacs+

Deji Devi - 1 Bengal, 4 Ring, 2 Nath, 1 Tika, 1 Earring, 1 Earring, 1 Earring, 1 Shikari 117 gm.
5,49,900  5 Lacs+

Mala Devi- 2 Ring, 2 Mangalsutra, 1 Earring, 1 Tika, 1 Earring, 1 Nath, 50 gm.
2,35,000  2 Lacs+

NilSikari Gold 1, Weight 8 gm.
37,500  37 Thou+

Locket Gold 3 Pis. 9 gm.
42,500  42 Thou+

Nil Rs 11,13,900
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,54,166  45 Lacs+ 8,56,011  8 Lacs+ Nil 37,500  37 Thou+ 42,500  42 Thou+ Nil Rs 54,90,177
54 Lacs+
Totals (Calculated as Sum of Values) Rs 39,89,166
39 Lacs+
Rs 8,56,011
8 Lacs+
Nil
Rs 37,500
37 Thou+
Rs 42,500
42 Thou+
Nil
Rs 49,25,177
49 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Barhiya Khata No. 836, Khasra No. 950, 951, 953, 952, 954 Area 37.05 Dec., Kahta No. 827 Khasra No. 948 Area 24 Dec, Kahta No. 2 Mouza Balgudar Khasra No. 2057, 2054 Area 65 dec., Mouza Rajouna Khata No. 65 Khasra No. 73 Area 7025 Mouza Mahram Chak 889 Khasra No. 2383 3255 164 dec., 0.61 Dec., Mouza Barhiya Khata No. 732, 730, 726, 728, Khasra No. 941, 938, 937, 930 Area 8.25 Mouza Nirpur Khata 71 Khasra No. 153 Area 110 Dec., Date of purchase 08.09.2012, 28.09.12, 25.06.14, 12.12.14, 30.09.19, Cost of purchase 301000, 523000, 73500, 900000, 860000
Total Area 5.40 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,00,000  41 Lacs+

NilMouza Kothawa, Pali, Mahram Chak, Area 5 Acre 1/4 Share
Total Area 5 Acre 1/4 Share
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
iiNon Agricultural LandMouza Banam, Khata No. 4, Khasra 39
Total Area 2329 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-24
Purchase Cost 1550000.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil6 dec. 1/4 Share in Mouza Barhiya Nagar Panchayat
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Banam, Khata No. 4, Khasra No. 39 Area 5 Dec.
Total Area 2329 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2014-07-24
Purchase Cost 1550000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 91,00,000  91 Lacs+ Nil Nil Nil Nil Nil Rs 91,00,000
91 Lacs+
Totals Calculated Rs 1,41,00,000
1 Crore+
Nil
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 1,46,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 92,11,533  92 Lacs+ Nil Nil Nil Nil Nil Rs 92,11,533
92 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Agriculture



Sources Of Income (Details)

Self Business
Spouse Agriculture
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Bye Pass Road Pachmahala to B.N.M. College Barhiya Road Constriction (BUIDCO) Ltd. Lakhisarai Agreement from No. 8-SBD/2019-20
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.