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HomeBihar 2020KHAGARIAKHAGARIAPOONAM DEVI YADAV(Criminal & Asset Declaration)

Bihar 2020

POONAM DEVI YADAV

KHAGARIA (KHAGARIA)
Party:JD(U)
S/o|D/o|W/o: Ranvir Yadav
Age: 48
Address: Village Bajrangbali Tola Post. Mansi Disrt. Khagaria
Name Enrolled as Voter in: 149 Khagaria (Bihar) constituency , at Serial no 423 in Part no 238
Email:khagariamla149@gmail.com

Self Profession:Former legislator
Spouse Profession:Former legislator


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 24,27,66,276 ~24 Crore+
Liabilities:Rs 21,03,574 ~21 Lacs+

Educational Details


Graduate Professional
L.L.B. from M.K. College Darbhanga in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,32,339 ~ 8 Lacs+
None ** Rs 7,67,932 ~ 7 Lacs+
None ** Rs 7,71,070 ~ 7 Lacs+
None ** Rs 6,65,289 ~ 6 Lacs+
None ** Rs 7,25,800 ~ 7 Lacs+
spouseYNone ** Rs 6,72,340 ~ 6 Lacs+
None ** Rs 7,67,932 ~ 7 Lacs+
None ** Rs 7,71,070 ~ 7 Lacs+
None ** Rs 7,20,430 ~ 7 Lacs+
None ** Rs 6,90,720 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Maheshkhunt P.S. Case No.169/18 JM Khagaria Maheshkhunt 147, 427, 149, 120B, 324, 307 No No
2 Mansi P.S. Case No.36/08 Additional Dist. Session Judge Khagaria149, 120B, 324, 307 Yes 18 Nov 2011No
3 Mansi P.S. Case No.13/07 JM Mansi323, 147, 427, 307 Yes 06 Apr 2010No
4 Khagaria P.S. Case NO.204/06 JM Khagaria 341, 353, 147, 186 Yes 15 Dec 2010No
5 Khagaria P.S. Case NO.176/06 JM Khagaria147, 447, 448, 353, 307 Yes 22 Aug 2006No

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

4 charges related to Attempt to murder (IPC Section-307)
2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
4 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 95,000  95 Thou+

NilNil 30,000  30 Thou+

NilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
15,68,083  15 Lacs+

Gramin Bank
2,339  2 Thou+

UCO Bank
1,05,627  1 Lacs+

FD UCO
28,00,000  28 Lacs+

SBI
3,49,829  3 Lacs+

BOL
16,043  16 Thou+

NilSBI
30,000  30 Thou+

NilNil Rs 48,71,921
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post office
3,362  3 Thou+

NilNilNilNilNil Rs 3,362
3 Thou+
(b)
LIC or other insurance Policies
BS LIC
7,00,000  7 Lacs+

SBI LIfe
9,69,592  9 Lacs+

SBI LIfe
89,461  89 Thou+

LIC of ICC Bank
1,92,539  1 Lacs+

LIC of ICC Bank
24,900  24 Thou+

NilNilNilNilNil Rs 19,76,492
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Safar Reg. No.BR01C2222, Model 2016
15,00,000  15 Lacs+

Safari
12,50,000  12 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
viiJewellery (give details weight value)Gold and Silver Jewellery 30Bhar
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 92,15,404  92 Lacs+ 16,15,872  16 Lacs+ Nil 60,000  60 Thou+ Nil Nil Rs 1,08,91,276
1 Crore+
Totals (Calculated as Sum of Values) Rs 93,00,903
93 Lacs+
Rs 16,15,872
16 Lacs+
Nil
Rs 60,000
60 Thou+
Nil
Nil
Rs 1,09,76,775
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 Land3 Property Area. 105 B, 5 B, 1 B 15R, Date 2004, 2011, 2012, cost of land 4400000/-, 650000/-, 300000/-
Total Area 111 B, 15 K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,00,000  19 Crore+

Total Area 157 B
Built Up Area 157 B
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 22,00,00,000
22 Crore+
iiNon Agricultural LandNilMauja Satauli Khagaria KHata 268
Total Area 1 K
Built Up Area
Whether Inherited N
Purchase Date 2015-03-25
Purchase Cost 0.00
Development Cost 0.00
18,75,000  18 Lacs+

NilNilNilNil Rs 18,75,000
18 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Mansi Dist. Khagaria
Total Area 1080 sq.ft
Built Up Area 10000 sq.ft
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) 20,00,00,000  20 Crore+ 3,18,75,000  3 Crore+ Nil Nil Nil Nil Rs 23,18,75,000
23 Crore+
Totals Calculated Rs 20,00,00,000
20 Crore+
Rs 3,18,75,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 23,18,75,000
23 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 / FIsUnion Bank
21,03,574  21 Lacs+

NilNilNilNilNil Rs 21,03,574
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,03,574  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,03,574
21 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 21,03,574
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,03,574
21 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 Former legislator
Spouse Former legislator



Sources Of Income (Details)

Self Animal Husbandry, Agriculture and MLA Salary
Spouse Pension, Agriculture and Fisheries
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.