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HomeBihar 2020BUXARBUXARSANJAY KUMAR CHAUBEY(Criminal & Asset Declaration)

Bihar 2020

SANJAY KUMAR CHAUBEY

BUXAR (BUXAR)
Party:Rashtriya Jan Jan Party
S/o|D/o|W/o: Lakshaman Chaubey
Age: 43
Name Enrolled as Voter in: 202 Rajpur (Bihar) constituency , at Serial no 915 in Part no 15

Self Profession:Farmer and Contractor
Spouse Profession:Businessman


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,88,37,054 ~2 Crore+
Liabilities:Rs 41,14,970 ~41 Lacs+

Educational Details


Post Graduate
MBA from LN Mishra Business Management College in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,66,182 ~ 4 Lacs+
None ** Rs 18,28,576 ~ 18 Lacs+
None ** Rs 17,89,720 ~ 17 Lacs+
None ** Rs 16,42,276 ~ 16 Lacs+
None ** Rs 4,90,470 ~ 4 Lacs+
spouseY ** Rs 5,24,130 ~ 5 Lacs+
None ** Rs 5,59,272 ~ 5 Lacs+
None ** Rs 5,50,644 ~ 5 Lacs+
None ** Rs 4,21,499 ~ 4 Lacs+
None ** Rs 3,57,307 ~ 3 Lacs+
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 Kotwali PS Case No. 769/2019 GR No. 7059/2019 CJM Patna406, 420, 120B Section 138 N.I. Act 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 criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 75,000  75 Thou+

10,000  10 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, MIT Muzaffarpur, A/C No. 10352108840
132  1 Hund+

Syndicate Bank, Beli Road Patna, A/C No. 74062210006575
76,600  76 Thou+

Syndicate Bank, Beli Road, Patna, A/C No. 74061400000218
 

HDFC Bank, Choti saraiyaganj, MUzaffarpur, A/C No. 03442000007369
36,371  36 Thou+

SBI, MIT MUzaffarpur, A/C No. 20111076259
1,21,231  1 Lacs+

Syndicate Bank, Beli Road Patna, A/C No. 74061010000651
79,200  79 Thou+

SBI, Main Branch Patna, A/C No. 32349200064
 

NilNilNilNil Rs 3,13,534
3 Lacs+
iiiBonds, Debentures and Shares in companiesRaj Laxmi (Bihar) Buildcon Ltd.
17,25,000  17 Lacs+

NilNilNilNilNil Rs 17,25,000
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 527385095
15,00,000  15 Lacs+

LIC Policy No. 535591450
1,00,000  1 Lacs+

LIC Policy No. 535592351
1,00,000  1 Lacs+

LIC Policy No. 536922617
2,00,000  2 Lacs+

LIC Policy No. 533251220
5,00,000  5 Lacs+

LIC Policy No. 527386978
15,00,000  15 Lacs+

LIC Policy No. 535591449
1,00,000  1 Lacs+

LIC Policy No. 536922616
2,00,000  2 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Strong (2009) BR06AM0009, Purchase Year 2014
4,94,127  4 Lacs+

Maruti Swift (2018) BR06BM0009, Purchase Year 2018
6,81,501  6 Lacs+

REM Classic 350 (Bullet) (2014) BR07R1836, Purchase Year 2014
1,19,559  1 Lacs+

Activa 3G (Honda Motor Cycle) BR01CV5986, Purchase Year 2016
35,000  35 Thou+

NilNilNilNilNil Rs 13,30,187
13 Lacs+
viiJewellery (give details weight value)Gold 50 gm
2,59,375  2 Lacs+

Gold 60 gm
3,11,250  3 Lacs+

Silver 200 gm
12,040  12 Thou+

NilNilNilNil Rs 5,82,665
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,69,941  58 Lacs+ 22,24,613  22 Lacs+ Nil Nil Nil Nil Rs 80,94,554
80 Lacs+
Totals (Calculated as Sum of Values) Rs 59,02,665
59 Lacs+
Rs 23,33,721
23 Lacs+
Nil
Nil
Nil
Nil
Rs 82,36,386
82 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 LandK. No. 15, Mauja Pasipur Circle Rajpur, 4th Part
Total Area 15.76 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandKhata No. 519, Mouza Pandeypatti, Anchal Buxar, Dist Buxar
Total Area 2720 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-06-07
Purchase Cost 8000.00
Development Cost 0.00
6,00,000  6 Lacs+

Khata No. 519, Mouza Buxar Kila, Anchal Buxar, Dist. Buxar
Total Area 2380 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-12
Purchase Cost 180000.00
Development Cost 0.00
30,00,000  30 Lacs+

Khata No. 892, Mouza Paigambarpur Kolhua, Anchal Kanti, Dist. Muzaffarpur
Total Area 6160 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 335000.00
Development Cost 0.00
60,00,000  60 Lacs+

Khata No. 195, Mouza Lashkaripur, Anchal Kanti, Dist. Muzaffarpur
Total Area 1760 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-20
Purchase Cost 97000.00
Development Cost 0.00
2,00,000  2 Lacs+

Khata No. 75, Mouza Ka. Pai. Pur, Anchal Kanti, Dist. Muzaffarpur
Total Area 3520 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 400000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,18,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhata No. 148, 59, 56, Mouza Saguna, Anchal Danapur, Dist. Patna
Total Area 2100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-05
Purchase Cost 3942500.00
Development Cost 0.00
39,42,500  39 Lacs+

NilNilNilNilNil Rs 39,42,500
39 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,87,42,500  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 2,07,42,500
2 Crore+
Totals Calculated Rs 1,87,42,500
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 2,07,42,500
2 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 / FIsSBI, Residence Loan
34,43,769  34 Lacs+

SBI, Residence Loan
66,373  66 Thou+

Syndicate Bank, Vehicle Loan
6,04,828  6 Lacs+

NilNilNilNilNil Rs 41,14,970
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,14,970  45 Lacs+ Nil Nil Nil Nil Nil Rs 45,14,970
45 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) Rs 41,14,970
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 41,14,970
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Farmer and Contractor
Spouse Businessman



Sources Of Income (Details)

Self Agriculture
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
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.