Advanced search
HomeBihar 2020VAISHALIRAGHOPUR ( VAISHALI )SATISH KUMAR(Criminal & Asset Declaration)

Bihar 2020

SATISH KUMAR

RAGHOPUR ( VAISHALI ) (VAISHALI)
Party:BJP
S/o|D/o|W/o: Shaym Narayan Ray
Age: 54
Address: Vill- Rampur-Shyamchand, Ps- Raghopur, Dist- Vaishali, Pin- 844508
Name Enrolled as Voter in: 128 Raghopur (Bihar) constituency , at Serial no 723 in Part no 237
Email:satish1966mlc@gmail.com

Self Profession:Ex Minister Pension & Agriculture
Spouse Profession:Government Selected Teacher


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,29,88,468 ~1 Crore+
Liabilities:Rs 18,31,000 ~18 Lacs+

Educational Details


Post Graduate
M.Sc from College of Commerce , Arts & Science , Psa Patliputr University, Patna in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,99,940 ~ 4 Lacs+
** Rs 2,99,940 ~ 2 Lacs+
2018 - 2019 ** Rs 3,39,940 ~ 3 Lacs+
2016 - 2017 ** Rs 2,74,830 ~ 2 Lacs+
2015 - 2016 ** Rs 1,50,000 ~ 1 Lacs+
spouseY ** Rs 2,52,640 ~ 2 Lacs+
** Rs 2,95,350 ~ 2 Lacs+
2018 - 2019 ** Rs 2,96,240 ~ 2 Lacs+
2017 - 2018 ** Rs 2,93,600 ~ 2 Lacs+
2016 - 2017 ** Rs 2,68,900 ~ 2 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 Raghopur PS Case No. 11/2018 Shri Ghansham Singh, Additional Chief Judicial Magistrate 4th, Hajipur 504 No No
2 Bidupur PS. Case No. 237/2005 Shri Mati Rajula Bharti, Additional Chief Judicial Magistrate - 16, Hajipur 188 Section 138 R.P 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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 90,000  90 Thou+

80,000  80 Thou+

Nil 50,000  50 Thou+

80,000  80 Thou+

Nil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Hazipur, A/c. 39728754828
61,000  61 Thou+

CBI Pat, A/c. 1320872947
8,173  8 Thou+

The VSV Co-operative Bank, Hazipur, A/c. SB0011068
3,720  3 Thou+

SBI, Bihar Vidhansabha Mandal, A/c. 20015881696
2,15,734  2 Lacs+

CBI Rustampur, Vaishali, A/c. 2395987807
3,816  3 Thou+

CBI, Rustampur, Vaishali, A/c. 2396019062
4,01,425  4 Lacs+

Sahara
36,000  36 Thou+

NilNilNilNil Rs 7,29,868
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI
2,50,000  2 Lacs+

LIC, policy NO.514174406
1,00,000  1 Lacs+

LIC Policy No. 511907810
1,00,000  1 Lacs+

LIC PN.517709454
2,50,000  2 Lacs+

LIC
2,50,000  2 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, BR01PL4058, Model- 2020
18,31,000  18 Lacs+

NilNilNilNilNil Rs 18,31,000
18 Lacs+
viiJewellery (give details weight value)Gold- 40 gm
2,00,000  2 Lacs+

Gold- 150 Gm
7,50,000  7 Lacs+

Silver- 2 kg
1,276  1 Thou+

NilGold- 30 gm
1,50,000  1 Lacs+

Gold- 30 Gm
1,50,000  1 Lacs+

Nil Rs 12,51,276
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,63,443  28 Lacs+ 16,45,025  16 Lacs+ Nil 2,00,000  2 Lacs+ 2,30,000  2 Lacs+ Nil Rs 49,38,468
49 Lacs+
Totals (Calculated as Sum of Values) Rs 28,63,443
28 Lacs+
Rs 15,18,701
15 Lacs+
Rs 2,50,000
2 Lacs+
Rs 2,00,000
2 Lacs+
Rs 2,30,000
2 Lacs+
Nil
Rs 50,62,144
50 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 LandVill- Rampur, Shaymchand
Total Area 2.1/2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Muaza Jethali, Ps- Fanuha, Survey no. 97/467
Total Area 11/1/4 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2018-07-18
Purchase Cost 886000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandVill- Rampur Shaymchand, Raghopur
Total Area 43560 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Mauza Jethuli, Ps. Fatuha
Total Area 680.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-08-08
Purchase Cost 400000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPatna City
Total Area 1700 sq ft
Built Up Area 1500 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill- Puthouni, Rampur, Shaymchnd, Raghopur
Total Area 3000 sq ft
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,50,000  65 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 80,50,000
80 Lacs+
Totals Calculated Rs 65,50,000
65 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 80,50,000
80 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, A/c. 20015881696
18,31,000  18 Lacs+

NilNilNilNilNil Rs 18,31,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,31,000  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,31,000
18 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 18,31,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,31,000
18 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 Ex Minister Pension & Agriculture
Spouse Government Selected Teacher



Sources Of Income (Details)

Self Ex Minister Pension & Agriculture
Spouse Government Selected Teacher
Dependent Private Job



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( 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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.