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HomeBihar 2020ARWALARWALDIPAK KUMAR SHARMA(Criminal & Asset Declaration)

Bihar 2020

DIPAK KUMAR SHARMA

ARWAL (ARWAL)
Party:BJP
S/o|D/o|W/o: Kaushal Kishore Sharma
Age: 50
Address: Village & Post Bambhi, Thana Shahartelpa, Block Karpi, Dist. Arwal & Present Add: H No. 45, Anandpuri West Boring Canal Road Near Manorma Apartment, PS SK Puri, Patna, Bihar
Name Enrolled as Voter in: 214 Arwal (Bihar) constituency , at Serial no 1046 in Part no 235
Email:dipaksharma009@gmail.com

Self Profession:Business and Social Work
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,99,33,539 ~7 Crore+
Liabilities:Rs 72,094 ~72 Thou+

Educational Details


12th Pass
Higher Secondary (HSC) from Patna University (PU)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,74,989 ~ 7 Lacs+
2018 - 2019 ** Rs 9,56,921 ~ 9 Lacs+
2017 - 2018 ** Rs 9,48,400 ~ 9 Lacs+
2016 - 2017 ** Rs 12,72,000 ~ 12 Lacs+
2015 - 2016 ** Rs 12,72,000 ~ 12 Lacs+
spouseY ** Rs 5,60,689 ~ 5 Lacs+
2018 - 2019 ** Rs 7,23,259 ~ 7 Lacs+
2017 - 2018 ** Rs 6,90,200 ~ 6 Lacs+
2016 - 2017 ** Rs 9,18,000 ~ 9 Lacs+
2015 - 2016 ** Rs 9,18,000 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 2,91,034 ~ 2 Lacs+
2018 - 2019 ** Rs 3,32,601 ~ 3 Lacs+
2017 - 2018 ** Rs 3,10,700 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
dependent2Y ** Rs 3,54,943 ~ 3 Lacs+
2018 - 2019 ** Rs 3,49,114 ~ 3 Lacs+
2017 - 2018 ** Rs 3,32,377 ~ 3 Lacs+
2016 - 2017 ** Rs 2,98,975 ~ 2 Lacs+
2015 - 2016 ** Rs 2,94,040 ~ 2 Lacs+
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. 2857(P)/2011 7th ACJM Patna406 Section 138 NI 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)

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 42,631  42 Thou+

28,382  28 Thou+

Nil 17,177  17 Thou+

23,167  23 Thou+

Nil Rs 1,11,357
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Boring Road, A/C No. 1967101008855
15,73,028  15 Lacs+

Post Office Saving Bank, Patna, A/C No. 1441261 to 264
3,63,600  3 Lacs+

Post Office Saving Bank, Patna, A/C No. 3760154761
22,944  22 Thou+

Canara Bank Boring Road, A/C No. 1967101008852
46  

Post Office Saving Bank, Patna, A/C No. 1526561 to 576
8,70,000  8 Lacs+

PNB, Boring Road Patna, A/C No. 2910000100185016
42,854  42 Thou+

Andhra Bank, Boring Road Patna, A/C No. 16301010012145
3,219  3 Thou+

NilCanara Bank Boring Road, A/C No. 1967101014210
500  5 Hund+

Canara Bank Boring Road, A/C No. 1967101013553
2,58,280  2 Lacs+

Nil Rs 31,34,471
31 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 516537286
60,050  60 Thou+

LIC, Policy No. 519560792
4,74,150  4 Lacs+

LIC, Policy No. 516538093
60,050  60 Thou+

NilLIC, Policy No. 513251132
48,459  48 Thou+

NilNil Rs 6,42,709
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR01BL0027, Pazero, Year 2012
27,00,000  27 Lacs+

BR01CV4440, Innova, Year 2017
19,00,000  19 Lacs+

NilBR01CP1331, Scooty, Year 2015
75,000  75 Thou+

NilNil Rs 46,75,000
46 Lacs+
viiJewellery (give details weight value)Gold 100 gm
5,00,000  5 Lacs+

Gold 600 gm
30,00,000  30 Lacs+

NilGold 20 gm
1,00,000  1 Lacs+

Gold 20 gm
1,00,000  1 Lacs+

Nil Rs 37,00,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,36,403  57 Lacs+ 60,24,552  60 Lacs+ Nil 2,41,136  2 Lacs+ 3,81,448  3 Lacs+ Nil Rs 1,23,83,539
1 Crore+
Totals (Calculated as Sum of Values) Rs 57,36,403
57 Lacs+
Rs 59,04,551
59 Lacs+
Nil
Rs 2,41,136
2 Lacs+
Rs 3,81,447
3 Lacs+
Nil
Rs 1,22,63,537
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBambahai, Dist. Arwal
Total Area 10 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Nil1/4th Share of the total Ancestor Property All Situated at Vill. Bambhai, PS Karpi, Dist. Jahanabad, Total 73 Plot
Total Area 48 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 2,50,00,000
2 Crore+
iiNon Agricultural LandVill. Pashi Phulwari Sarif, Patna
Total Area 19050 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-04-01
Purchase Cost 16800000.00
Development Cost 0.00
1,68,00,000  1 Crore+

Digha, Patna
Total Area 680 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Mahangulur, Phulwari Sarif, Patna
Total Area 17000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-01
Purchase Cost 18750000.00
Development Cost 0.00
1,87,50,000  1 Crore+

NilNilNilNil Rs 3,85,50,000
3 Crore+
iiiCommercial BuildingsUshari, Arwal
Total Area 2732 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsAnandpuri, Patna
Total Area 850 sqft
Built Up Area 850 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,88,00,000  4 Crore+ 1,87,50,000  1 Crore+ Nil Nil Nil Nil Rs 6,75,50,000
6 Crore+
Totals Calculated Rs 4,88,00,000
4 Crore+
Rs 1,87,50,000
1 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 7,75,50,000
7 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 / FIsNilCanara Bank, Boring Road, Car Loan, A/C No. 2519603001547
72,094  72 Thou+

NilNilNilNil Rs 72,094
72 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 72,094  72 Thou+ Nil Nil Nil Nil Rs 72,094
72 Thou+
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 72,094
72 Thou+
Nil
Nil
Nil
Nil
Rs 72,094
72 Thou+

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 and Social Work
Spouse Business



Sources Of Income (Details)

Self Business and Social Work
Spouse Business
Dependent Tuition/Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate None
Details of contracts entered into by spouse None
Details of contracts entered into by dependent None
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest None
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners None
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share None



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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.