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HomeBihar 2020SHEIKHPURABARBIGHAMADHUKAR KUMAR(Criminal & Asset Declaration)

Bihar 2020

MADHUKAR KUMAR

BARBIGHA (SHEIKHPURA)
Party:LJP
S/o|D/o|W/o: Ram Naresh Prasad Singh
Age: 46
Name Enrolled as Voter in: 170-Barbigha (Bihar) constituency, at Serial no 1299 in Part no 74

Self Profession:Business & Social Service
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 13,31,02,047 ~13 Crore+
Liabilities: Rs 1,11,93,631 ~1 Crore+

Educational Details


Category: 12th Pass
I.A. From B.I.E.C. Patna, Year-1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 21,36,839 ~ 21 Lacs+
2018 - 2019 ** Rs 14,41,243 ~ 14 Lacs+
2017 - 2018 ** Rs 13,11,919 ~ 13 Lacs+
2016 - 2017 ** Rs 8,84,778 ~ 8 Lacs+
2015 - 2016 ** Rs 10,67,657 ~ 10 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 30,04,414 ~ 30 Lacs+
2018 - 2019 ** Rs 30,86,812 ~ 30 Lacs+
2017 - 2018 ** Rs 25,30,795 ~ 25 Lacs+
2016 - 2017 ** Rs 15,38,278 ~ 15 Lacs+
2015 - 2016 ** Rs 7,64,806 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPCs

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 Sheikhpura P.S. Case No.50/2012 ADJ-III, Sheikhpura Section 345 of Explosive Substance Act Yes 03 Nov 2015No

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--------

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 1,55,000  1 Lacs+

1,85,000  1 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Barbigha, A/C.No.334810100005
95,960  95 Thou+

Bihar Gramin Bank, Barbigha, A/C.No.33090100005526
47,801  47 Thou+

Gramin Bank, Barbigha, A/C.No.33090100003701
30,431  30 Thou+

Canara Bank, Barbigha, A/C.No.3348132000001
1,505  1 Thou+

Bank of India, Patna, A/C.No.441510310001214
63,691  63 Thou+

Axis Bank, Barbigha, A/C.No.919020045763905
6,746  6 Thou+

Indian Bank, Patna, A/C.No.620617287
3,59,628  3 Lacs+

Axis Bank, Barbigha, A/C.No.919020076929020
85,482  85 Thou+

Canara Bank, Barbigha, A/C.No.3348101009277
10,000  10 Thou+

Indian Bank, Patna, A/C.No.6504846935
4,24,917  4 Lacs+

Gramin Bank, Barbigha, A/C.No.33090100004991
14,056  14 Thou+

SBI, Barbigha, A/C.No.39147277671
10,362  10 Thou+

SBI, Barbigha, A/C.No.30839798762
49,488  49 Thou+

Canara Bank, Barbigha, A/C.No.3348101000021
56,773  56 Thou+

Canara Bank, Barbigha, A/C.no.3348214000014
3,203  3 Thou+

Bank of India, Patna, A/C.No.441510310001215
34,762  34 Thou+

Axis Bank, Barbigha, A/C.No.918020102757415
25,939  25 Thou+

Indian Bank, Patna, A/C.No.605504216
81,023  81 Thou+

FD Indian Bank, Patna
21,05,071  21 Lacs+

NilIndian Bank, Patna, A/C.No.6185072163
10,648  10 Thou+

Indian Bank Patna, A/C. No.6634992149
40,985  40 Thou+

Axis Bank, Barbigha, A/C.No.919010087281046
17,518  17 Thou+

Indian Bank, Patna, A/C.No.6609005766
5,79,985  5 Lacs+

Indian Bank, Patna, A/C.No.66071936622
1,24,353  1 Lacs+

Indian Bank, Patna, A/C.No.6609005154
6,18,198  6 Lacs+

Indian Bank, Patna, A/C.No.66071936429
1,24,353  1 Lacs+

Rs 50,22,878
50 Lacs+
iiiBonds, Debentures and Shares in companiesSandhya Samrat Construction & Services Pvt.Ltd., Patna, Share 6075x100
6,07,500  6 Lacs+

Sovereign Gold Bond, SGB000001003213614-1003213633
52,000  52 Thou+

Sandhya Samrat Construction & Services Pvt.Ltd., Patna, Share 6075x100
6,07,500  6 Lacs+

Sovereign Gold Bond, SGB000001001555380-1001555429
1,30,000  1 Lacs+

Sovereign Gold Bond-SGB000001024921063-1024921072
34,430  34 Thou+

NilSandhya Samrat Construction & Services Pvt.Ltd., Patna, Share 3555x100
3,55,500  3 Lacs+

Sandhya Samrat Construction & Services Pvt.Ltd., Patna, Share 14965x100
14,96,500  14 Lacs+

Sovereign Gold Bond-SGB000001024894648-1024894657
34,430  34 Thou+

Sandhya Samrat Construction & Services Pvt.Ltd., Patna, Share 14965x100
14,96,500  14 Lacs+

Rs 48,14,360
48 Lacs+
iv(a)
NSS, Postal Savings etc
Mithapur Post Office, NSC
7,20,000  7 Lacs+

Term Deposit
4,01,000  4 Lacs+

NilNilNilNilNil Rs 11,21,000
11 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.523039088
5,50,690  5 Lacs+

LIC Policy No.521811979
4,99,620  4 Lacs+

LIC Policy No.528685672
4,17,326  4 Lacs+

LIC Policy No.523275097
1,47,490  1 Lacs+

LIC Policy No.523039089
5,58,838  5 Lacs+

SBI Life Policy No.33012156005
1,00,000  1 Lacs+

SBI Life Policy No.20443679
1,00,000  1 Lacs+

NilLIC Policy No.521391029
2,58,860  2 Lacs+

LIC Policy No.528680034
5,27,107  5 Lacs+

Policy No.528680041
5,46,693  5 Lacs+

LIC Policy No.528680033
4,53,096  4 Lacs+

LIC Policy No.528680032
4,64,912  4 Lacs+

Rs 46,24,632
46 Lacs+
vPersonal loans/advance given Sandhya Samrat Construction & Services Pvt.Ltd., Patna
16,59,037  16 Lacs+

B.P.C.L. Security Deposit
4,00,000  4 Lacs+

Sandhya Samrat Construction & Services Pvt.Ltd., Patna
3,74,096  3 Lacs+

NilNilNilNil Rs 24,33,133
24 Lacs+
viMotor Vehicles (details of make, etc.)Water Tanker, No.BR53-5557, Year-1998
4,00,000  4 Lacs+

Tractor, No.BR21E-4933, Year-2011
3,25,000  3 Lacs+

Tata 407, No.BR27G-2320
4,50,000  4 Lacs+

Trailer, No.JH12B-6382, Year-2007
18,00,000  18 Lacs+

Trailer, No.JH12B-7877, Year-2008
18,25,000  18 Lacs+

Hyva, No.BR21GA-7983 & BR21GA-7985, Year-2018
34,18,044  34 Lacs+

Tipper, No.BR21G-6382 & BEW-8935-1988
6,50,000  6 Lacs+

Java Bullet-AF
2,36,000  2 Lacs+

Motorcycle Hero Honda, No.BR-21C-1550, Year-2012
25,000  25 Thou+

Tanker, No.BR21G-9373, Year-2014
7,25,000  7 Lacs+

Tanker, No.CG12S-4839, Year-2011
9,00,000  9 Lacs+

Bolero Camper, No.BR52B-9583, Year-2018
5,80,000  5 Lacs+

Breza, No.BR09T-7320, Year-2016
7,40,000  7 Lacs+

NilTVS Scooty, No.BR01CL-2030, Year-2015
32,000  32 Thou+

NilNil Rs 1,21,06,044
1 Crore+
viiJewellery (give details weight value)Gold Ornaments 250 Grm
12,00,000  12 Lacs+

Silver Ornaments & Utensils - 5 kg
3,00,000  3 Lacs+

Gold Ornaments 450 Grm
22,00,000  22 Lacs+

Silver Ornaments & Utensils - 5 Kg
3,00,000  3 Lacs+

NilGold Ornaments 100 Grm
5,00,000  5 Lacs+

Gold Ornaments 150 Grm
7,50,000  7 Lacs+

Silver Ornaments & utensils - 2.5 kg
1,50,000  1 Lacs+

Gold Ornaments 150 Grm
7,50,000  7 Lacs+

Silver Ornaments & Utensils - 2.5 Kg
1,50,000  1 Lacs+

Rs 63,00,000
63 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Pistol, Reg.-179108024 & Bullet
1,40,000  1 Lacs+

NilNilNilNilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,66,79,951  1 Crore+ 1,07,40,458  1 Crore+ Nil 12,15,511  12 Lacs+ 42,09,068  42 Lacs+ 40,57,059  40 Lacs+ Rs 3,69,02,047
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,66,79,951
1 Crore+
Rs 1,07,40,458
1 Crore+
Nil
Rs 12,15,511
12 Lacs+
Rs 42,09,068
42 Lacs+
Rs 40,57,059
40 Lacs+
Rs 3,69,02,047
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandCoparcenaries Share in Muza-Maur, Thana No.64, Khata No.24, 483, 141, 86,158, Khasra No.721,625, 621,615, 989
Total Area 1 Acre 09 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1447000.00
Development Cost 0.00
50,00,000  50 Lacs+

Purchased Muza-Maur, Thana No.64, Khata No.217,158,456, 461,18, 74,111, Khasra No.718,704, 706,716,712,709, 715, 724,482, 213,720,11, 724,2114, 982, 616, Muza-Sahanpur, Thana No.63, Khata No.22, Khasra No.130
Total Area 4 Acre 97 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,00,000  1 Crore+

NilNilNilNilNil Rs 2,01,00,000
2 Crore+
iiNon Agricultural LandMauza-Faizullahpur, Thana No.34, Khata no.165, 109,93, 139, Khasra No.492,493, 494,495, 496
Total Area 26300 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-01-05
Purchase Cost 7265000.00
Development Cost 1100000.00
1,46,00,000  1 Crore+

Mauza-Faizullahpur, Thana No.34, Khata No.122, Khasara No.497, Purchase Date-29/01/2007,31/03/2008, 24/02/2011,14/01/2011, 30/03/2012,29/03/2010
Total Area 62606 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 981000.00
Development Cost 300000.00
48,00,000  48 Lacs+

Mauza-Mirzapur, Thana No.65, Khata No.136, Khasra No.546,547, 548,549,550
Total Area 24500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6100000.00
Development Cost 1000000.00
3,00,00,000  3 Crore+

Muza-Simlimurarpur, Thana No.38, Khata No.296, Khasra No.478
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 4,94,00,000
4 Crore+
iiiCommercial BuildingsMauza-Faizullahpur, Thana No.34, Khata No.93, Khasra No.517
Total Area 7 Dec.
Built Up Area 7 Dec.
Whether Inherited N
Purchase Date 2005-11-29
Purchase Cost 1750000.00
Development Cost 2000000.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsMauza-Faizullahpur, Thana No.34, Khata No.39, Khasra No.564
Total Area 9980 Sq.Ft.
Built Up Area 3500 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
90,00,000  90 Lacs+

D-204, Om Raj Apartment, Jamal Road, Patna & 3 Parking Area, Surv. Plot No.688(P)
Total Area 895 Sq.Ft. & 300 Sq.Ft Parking
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1354000.00
Development Cost 0.00
45,00,000  45 Lacs+

Mauza-Maur, Thana No.64, Khata No.141, Khasra No.2113
Total Area 600 Sq.Ft.
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 2001-09-08
Purchase Cost 25000.00
Development Cost 200000.00
17,00,000  17 Lacs+

NilNilNilNil Rs 1,52,00,000
1 Crore+
vOthersMuza Udaini Thana No.102, Khata No.118, 141, Khasra No.55 & 56
Total Area 4100 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 469000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,97,00,000  5 Crore+ 3,65,00,000  3 Crore+ Nil Nil Nil Nil Rs 9,62,00,000
9 Crore+
Totals Calculated Rs 5,97,00,000
5 Crore+
Rs 3,65,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,62,00,000
9 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 / FIsCholamandalam Investment & Finance Company Ltd., A/C.No.92807130 & 92807131
17,35,574  17 Lacs+

Canara Bank, OD, A/C.No.3348285000001
39,17,843  39 Lacs+

Canara Bank, Term Loan
75,530  75 Thou+

HDFC Business Loan, A/C.no.64924399
16,79,242  16 Lacs+

ICICI Bank, Business Loan, A/C.No.UPBSF00038558203
4,87,896  4 Lacs+

Indian Bank Term Loan, A/C.No.6882070117
29,87,858  29 Lacs+

Indian Bank, Term Loan, A/C.No.6748153873
3,09,688  3 Lacs+

NilNilNilNil Rs 1,11,93,631
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,35,574  17 Lacs+ 94,58,057  94 Lacs+ Nil Nil Nil Nil Rs 1,11,93,631
1 Crore+
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) Rs 17,35,574
17 Lacs+
Rs 94,58,057
94 Lacs+
Nil
Nil
Nil
Nil
Rs 1,11,93,631
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Social Service
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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