Sanjay Kumar Chaubey(Rashtriya Jan Jan Party):Constituency- BUXAR(BUXAR)

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Home → Bihar 2020 → BUXAR → BUXAR → SANJAY 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

Print Profile
View Candidate Election Expenses

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

Category: Post Graduate
MBA from LN Mishra Business Management College in 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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+
spouse	Y	2019 - 2020	2019 - 2020 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Kotwali PS Case No. 769/2019	GR No. 7059/2019	CJM Patna	406, 420, 120B	Section 138 N.I. Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 85,000 85 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, 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 0 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 0	Nil	Nil	Nil	Nil	Rs 3,13,534 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Raj Laxmi (Bihar) Buildcon Ltd. 17,25,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,25,000 17 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 42,00,000 42 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 13,30,187 13 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Nil	Rs 5,82,665 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	K. 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+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Khata 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+	Nil	Nil	Nil	Nil	Rs 1,18,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Khata 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+	Nil	Nil	Nil	Nil	Nil	Rs 39,42,500 39 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI, Residence Loan 34,43,769 34 Lacs+ SBI, Residence Loan 66,373 66 Thou+ Syndicate Bank, Vehicle Loan 6,04,828 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,14,970 41 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	45,14,970 45 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 45,14,970 45 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 41,14,970 41 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 41,14,970 41 Lacs+

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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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