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HomeBihar 2020BHOJPURBARHARAASHA DEVI(Criminal & Asset Declaration)

Bihar 2020

ASHA DEVI

BARHARA (BHOJPUR)
Party:IND
S/o|D/o|W/o: Surendra singh
Age: 57
Name Enrolled as Voter in: 193-Barhara (Bihar) constituency , at Serial no 387 in Part no 129

Self Profession:Social Worker
Spouse Profession:Social Worker & Businessman


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,56,51,818 ~7 Crore+
Liabilities:Rs 14,67,174 ~14 Lacs+

Educational Details


12th Pass
Intermediate from National Institute of Open Schooling in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,66,280 ~ 12 Lacs+
None ** Rs 12,66,200 ~ 12 Lacs+
None ** Rs 12,50,720 ~ 12 Lacs+
None ** Rs 9,33,150 ~ 9 Lacs+
None ** Rs 7,96,970 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 17,66,410 ~ 17 Lacs+
None ** Rs 17,54,520 ~ 17 Lacs+
None ** Rs 5,88,450 ~ 5 Lacs+
None ** Rs 3,40,910 ~ 3 Lacs+
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 Complaint Case No. 1148(C) of 2019 Smt Ranjita Kumari, JMFC Ara406, 467, 468, 420, 120B No Yes Cr. Rev. 25/2020
2 Ara Nawada PS Case No. 291/2012, District Ara GR. No. 3229/2012 Ld. CJM Ara341, 323, 307, 379, 504, 34 No No
3 Barhara PS Case No. 269/2010, District Ara GR No. 3630/2010 ACJM 6 Ara171F, 188 Section 133 of R. P. Act 1951 Yes 16 Mar 2013No
4 Koilwar PS Case No. 174/2010 GR No. 3577/2010 Ld. ACJM 1, Spl. Court (MP & MLA) Ara171F, 188 Section 133 of R. P. Act 1951, Section 77 of Motor Vehicle Act No No
5 Koilwar PS Case No. 165/2005 GR No. 2473/2010 Shri Sushant Kumar JMFC Ara Section 134 of R. P. Act 1951, Section 3 of Bihar Property Defacement 1985 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

2 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for theft (IPC Section-379)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 70,000  70 Thou+

55,000  55 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bihar vidhan Mandal Patna A/C NO 10839464658
4,40,595  4 Lacs+

SBI Station Rd Ara A/C NO 35251393164
17,000  17 Thou+

BOB Ara A/C NO 12040100010307
87,000  87 Thou+

Election a/c no Axis Bank Ara A/C NO 920010034457658
2,00,000  2 Lacs+

FD P.O.Ara A.c no 700043947
20,000  20 Thou+

UBI S.K.NAGAR SB A/C NO 74202010003157
6,26,883  6 Lacs+

Utakarsh small finance Bank Ara A/c no 1356019771728511
1,12,778  1 Lacs+

IDBI Bank Ara Jointly With Daughter A/c no 0722104000046783
1,10,000  1 Lacs+

Utakarsh Small Finance Bnak Ara A/c no 1356020000000109
60,000  60 Thou+

SBI Ara A/c no 11174358727
65,000  65 Thou+

NilNilNilNil Rs 17,39,256
17 Lacs+
iiiBonds, Debentures and Shares in companies3788 Shere of Raj Rishav Engicon Pvt ltd
37,88,000  37 Lacs+

8806 SHERE Of Raj Rishav Engicon Pvt Ltd
88,06,000  88 Lacs+

NilNilNilNil Rs 1,25,94,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance HDFC SL Crest Policy No 16209345
5,00,000  5 Lacs+

Reliance Life Insurance
2,00,000  2 Lacs+

LIC 812836556 Prim paid 74562
74,562  74 Thou+

NilNilNilNilNil Rs 7,74,562
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata safari BR3P 5111 2006
1,50,000  1 Lacs+

Mahindra Scorpio JH10J 5969
2,00,000  2 Lacs+

Dumpers JH01A 9311 2.BR3G 4711 III JH01A 9511 IV-BR3G 4511
16,00,000  16 Lacs+

Dumper 01A 9711 , BR33P 0211, JH01A 8911, 1998
12,00,000  12 Lacs+

Toyota BR01P 1711
34,78,000  34 Lacs+

NilNilNilNil Rs 66,28,000
66 Lacs+
viiJewellery (give details weight value)Gold 500GM
26,00,000  26 Lacs+

Silver 500gm
21,000  21 Thou+

NilNilNilNilNil Rs 26,21,000
26 Lacs+
viiiOther assets, such as values of claims / interestsN.B.Bore Pistol
50,000  50 Thou+

Colt Revolver & n.b.bore Rifle
1,20,000  1 Lacs+

NilNilNilNil Rs 1,70,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,00,18,157  1 Crore+ 1,46,33,661  1 Crore+ Nil Nil Nil Nil Rs 2,46,51,818
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,18,157
1 Crore+
Rs 1,46,33,661
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,46,51,818
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVillage Krishnagarh Plot No 3373,3374
Total Area 3.5ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandKeshari Nagar Patna S.NO.2950
Total Area 2040SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 150000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsShivganj S.no.Sheetal tola S.NO. JOINTLY WITH HUSBAND
Total Area 4000SQFT
Built Up Area 3000SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 500000.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsNil(1) 2 Flats in House No. 65, Gali No. 7, Patel Garden, Block C, Dwarka New Delhi (Flats on the land was constructed of which 2 flats have remained and rest have been sold), Area 2000 sqft, Built Up Area 1800sqft, Date of Purchase 2017-01-01, Cost of Purchase 500000/-, Any Investment Value 5100000/- (2) Keshri Nagar, Patna, Plot No. 5642, Area 2400 sqft, Built Up Area 2000 sqft, Inherited Property, Date of Purchase 1988-01-01, Cost of Purchase 20000/-, Any Investment Value 3000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,75,00,000  3 Crore+ 1,35,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,10,00,000
5 Crore+
Totals Calculated Rs 3,75,00,000
3 Crore+
Rs 1,35,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,10,00,000
5 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 / FIsNilUNION Bank of india S.K.Nagar Patna A/c no 742406520000137
14,67,174  14 Lacs+

NilNilNilNil Rs 14,67,174
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 14,67,174  14 Lacs+ Nil Nil Nil Nil Rs 14,67,174
14 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
Rs 14,67,174
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,67,174
14 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 Social Worker
Spouse Social Worker & Businessman



Sources Of Income (Details)

Self Rent
Spouse Business
Dependent N.A.



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.