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HomeBihar 2020BUXARDUMRAONARVIND PRATAP SHAHI(Criminal & Asset Declaration)

Bihar 2020

ARVIND PRATAP SHAHI

DUMRAON (BUXAR)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Ramesh Pratap Shahi
Age: 45
Address: Vill.+P.O.-Chaugain, P.S.-Murar, Dist.Buxar, Pin-802115
Name Enrolled as Voter in: 201-Dumraon (Bihar) constituency , at Serial no 738 in Part no 149
Email:shahiarvindjkl@gmail.com

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,01,98,558 ~2 Crore+
Liabilities:Rs 30,62,410 ~30 Lacs+

Educational Details


Post Graduate
M.A. From Kanpur University, Kanpur, Kashi Vidhyapith Varanasi, Year-2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,06,631 ~ 5 Lacs+
2017 - 2018 ** Rs 5,01,006 ~ 5 Lacs+
2016 - 2017 ** Rs 4,63,102 ~ 4 Lacs+
2015 - 2016 ** Rs 4,40,860 ~ 4 Lacs+
2014 - 2015 ** Rs 4,16,700 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,93,100 ~ 2 Lacs+
2017 - 2018 ** Rs 2,96,100 ~ 2 Lacs+
2016 - 2017 ** Rs 2,83,200 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,500 ~ 2 Lacs+
2014 - 2015 ** Rs 2,65,000 ~ 2 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 Shahpur P.S. Case no.176/2018 Gr.No.2725/18 ACJM, Arrah406, 420, 386, 504, 506, 379, 120B, 323, 34 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 Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

18,000  18 Thou+

NilNilNilNil Rs 48,000
48 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Buxar, A/C.No.30436682790
4,096  4 Thou+

HDFC, Buxar, A/C.No.50100220117920
5,757  5 Thou+

SBI, Buxar, A/C.No.20448040536
705  7 Hund+

NilNilNilNil Rs 10,558
10 Thou+
iiiBonds, Debentures and Shares in companiesRIL 72 Unit
1,20,000  1 Lacs+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB, No.BR01GE3113, Year-2013 & BR01GE4516, Year-2014
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
viiJewellery (give details weight value)NilGold 10 Bhar
5,00,000  5 Lacs+

Silver 10 Bhar
20,000  20 Thou+

NilNilNilNil Rs 5,20,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,59,853  51 Lacs+ 5,38,705  5 Lacs+ Nil Nil Nil Nil Rs 56,98,558
56 Lacs+
Totals (Calculated as Sum of Values) Rs 51,59,853
51 Lacs+
Rs 5,38,705
5 Lacs+
Nil
Nil
Nil
Nil
Rs 56,98,558
56 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 LandMauja-Chaugain, Thana No.318, Khata No.1125, 1724, 1722, 23, 1 Acre Self, Godown
Total Area 5.38 -1/4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2012-02-08
Purchase Cost 550000.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja-Chaugain, Thana No.318, Khata No.1125
Total Area 1200 Sq.Ft.
Built Up Area 1200 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,45,00,000
1 Crore+
Totals Calculated Rs 1,45,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,45,00,000
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 / FIsLoan From PNB, Chaugain
20,20,158  20 Lacs+

Loan From SBI, Koran Sarai
98,950  98 Thou+

Loan From Srei Finance Patna
6,35,003  6 Lacs+

Loan From B.R.G.B. Chaugain
3,08,299  3 Lacs+

NilNilNilNilNil Rs 30,62,410
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,62,412  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,62,412
30 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 30,62,410
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,62,410
30 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 Agriculture & Business
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & 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.