Advanced search
HomeBihar 2020MADHUBANIMADHUBANISUMAN KUMAR MAHASETH(Criminal & Asset Declaration)

Bihar 2020

SUMAN KUMAR MAHASETH

MADHUBANI (MADHUBANI)
Party:Vikassheel Insaan Party
S/o|D/o|W/o: Late Shiv Shankar Prasad Mahaseth
Age: 55
Address: Vill+PO- Bhauwara, Mahasethi Mohalla, Ward No. 27, Dist- Madhubani, Pin-847212 (Bihar)
Name Enrolled as Voter in: 36 Madhubani (Bihar) constituency , at Serial no 74 in Part no 62
Email:mahasethsumankumar@gmail.com

Self Profession:Trading
Spouse Profession:Job, Rent


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 9,89,58,889 ~9 Crore+
Liabilities:Rs 30,00,000 ~30 Lacs+

Educational Details


Graduate Professional
B.A., L.L.B (Bachelor of Laws, L.N.M.U. Darbhanga), Years of Passing 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,33,72,990 ~ 2 Crore+
2018 - 2019 ** Rs 1,54,10,800 ~ 1 Crore+
2017 - 2018 ** Rs 1,25,66,280 ~ 1 Crore+
2016 - 2017 ** Rs 74,78,410 ~ 74 Lacs+
2015 - 2016 ** Rs 66,59,570 ~ 66 Lacs+
spouseY ** Rs 11,24,660 ~ 11 Lacs+
2018 - 2019 ** Rs 31,31,070 ~ 31 Lacs+
2017 - 2018 ** Rs 5,06,350 ~ 5 Lacs+
2016 - 2017 ** Rs 4,90,060 ~ 4 Lacs+
2015 - 2016 ** Rs 7,34,460 ~ 7 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 Madhubani P.S. Case No. 133/14, PS Madhubani Bihar T. R. No. 591/19 A.C.J.M. 1st Madhubani Section 3 of B.P.D.P Act 1985 Yes 19 Dec 2018No
2 Madhubani P.S. Case No. 121/19, PS Madhubani Bihar C.J.M. Madhubani188, 153A, 353, 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 45,000  45 Thou+

40,000  40 Thou+

Nil 15,000  15 Thou+

17,000  17 Thou+

Nil Rs 1,17,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, MDB,A/c.11302673166
89,539  89 Thou+

SBI, MDB PPF
3,48,781  3 Lacs+

ICICI MDB, A/c. 132801502087
19,46,914  19 Lacs+

UBGB, Madhubani, A/c. 1003261030004146
92,668  92 Thou+

SBI, MDB, A/c. 31114842428
27,085  27 Thou+

SBI, MDB, A/c. 31002706309
4,58,933  4 Lacs+

SBI, MDB,A/c. 32822911570
5,87,510  5 Lacs+

ICICI MDB,A/c. 132801503387
4,44,394  4 Lacs+

UBGB MDB, A/c.1003261010001648
2,54,021  2 Lacs+

NilSBI MDB, PPF,A/c.32915457155
5,59,766  5 Lacs+

SBI MDB,A/c. 38554373899
11,981  11 Thou+

SBI, MDB,PPF,A/c.32915466590
5,59,601  5 Lacs+

SBI MDB,A/c. 39565228403
19,658  19 Thou+

Nil Rs 54,00,851
54 Lacs+
iiiBonds, Debentures and Shares in companiesShiv Shakti Motors
3,12,83,576  3 Crore+

Shiv Shakti Vahan PVT
2,37,50,000  2 Crore+

Shiv Traders Capital
45,00,000  45 Lacs+

Shiv Shakti Hp Agency Capital
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 7,00,33,576
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 537577763
75,000  75 Thou+

LIC Policy No.576062362
1,52,325  1 Lacs+

Bajaj Alliance Policy. 1525136
76,500  76 Thou+

Bajaj Alliance Policy.1202863184
1,00,050  1 Lacs+

Bajaj Alliance Policy.1202863173
1,01,150  1 Lacs+

Bajaj Alliance Policy.264539830
99,600  99 Thou+

Bajaj Alliance Policy.19291442
52,800  52 Thou+

SBI Life Policy.6020442610
37,665  37 Thou+

SBI Life Policy No. 4002010808
31,580  31 Thou+

SBI Life Policy No. 49010561706
5,00,000  5 Lacs+

LIC No. 576062366
1,52,325  1 Lacs+

LIC No. 527883890
1,12,905  1 Lacs+

NilBajaj Alliance Policy. 0318014765
5,00,000  5 Lacs+

Bajaj Alliance Policy. 0318009575
5,00,000  5 Lacs+

LIC No. 576612355
2,41,155  2 Lacs+

Nil Rs 27,33,055
27 Lacs+
vPersonal loans/advance given 4,73,00,000  4 Crore+

NilNilNilNilNil Rs 4,73,00,000
4 Crore+
viMotor Vehicles (details of make, etc.)Maximo Mahindra, BR07G8395
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)Gold- 250 gm
12,50,000  12 Lacs+

Silver- 500 gm
30,000  30 Thou+

Gold- 200 gm
11,00,000  11 Lacs+

Silver- 400 gm
25,000  25 Thou+

NilGold- 10 gm
60,000  60 Thou+

Gold- 10 gm
60,000  60 Thou+

Nil Rs 25,25,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,54,36,168  7 Crore+ 28,26,060  28 Lacs+ Nil 11,46,747  11 Lacs+ 13,97,414  13 Lacs+ Nil Rs 8,08,06,389
8 Crore+
Totals (Calculated as Sum of Values) Rs 12,31,49,166
12 Crore+
Rs 27,16,155
27 Lacs+
Nil
Rs 11,46,747
11 Lacs+
Rs 13,97,414
13 Lacs+
Nil
Rs 12,84,09,482
12 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 LandMauza Bhauwara Madhubani Plot No. 7939
Total Area 2 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 2011-10-18
Purchase Cost 440000.00
Development Cost 0.00
5,50,000  5 Lacs+

Plot No. 7041, 7043, Mauza Sagarpur
Total Area 5 Katha
Built Up Area
Whether Inherited Y
Purchase Date 2012-01-30
Purchase Cost 435000.00
Development Cost 0.00
4,50,000  4 Lacs+

Plot No. 1469, 2888, 1470, 2889, 2890, 1471, 1472, 1447, 2878, 2877, 2875, 2876, 2869, Mauza Bhagirathpur
Total Area 19 Dhur
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 145000.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot No. 377, 376, 586, 585
Total Area 66 Kanma
Built Up Area
Whether Inherited Y
Purchase Date 2009-11-04
Purchase Cost 578000.00
Development Cost 0.00
6,50,000  6 Lacs+

Mauza- Chakka, Darbhanga, 1. Plot No. 170 old/ 95 New.
Total Area 126.44 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2017-07-07
Purchase Cost 2612500.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot No. 107/95, 141/90, 142/89, 139/85, 137/89, 143/88, 144, 153/100, Mauza Sagarpur, Darbhanga
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-07-11
Purchase Cost 178750.00
Development Cost 0.00
3,00,000  3 Lacs+

Plot No. 6506, 6506, 6506/876
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 440000.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot No. 6506, 6507, 878, 879
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 798600.00
Development Cost 0.00
8,50,000  8 Lacs+

Plot No. 6505/876
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-11
Purchase Cost 220000.00
Development Cost 0.00
2,18,500  2 Lacs+

plot No. 6503
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-14
Purchase Cost 8214800.00
Development Cost 0.00
37,34,000  37 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-13
Purchase Cost 480700.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 86,52,500
86 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBhauwara Madhubani
Total Area 450 sq ft
Built Up Area 350 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Sadikpur, Patna, Bihar
Total Area 2520 sq ft
Built Up Area 2520 sq ft
Whether Inherited N
Purchase Date 2018-04-20
Purchase Cost 7408000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,50,000  1 Crore+ 66,02,500  66 Lacs+ Nil Nil Nil Nil Rs 1,81,52,500
1 Crore+
Totals Calculated Rs 1,15,50,000
1 Crore+
Rs 66,02,500
66 Lacs+
Nil
Nil
Nil
Nil
Rs 1,81,52,500
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 / FIsSBI MDB CC A/c. 31114842428
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 Dues 10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
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 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
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 Trading
Spouse Job, Rent



Sources Of Income (Details)

Self Business
Spouse Job, Rent
Dependent Gift from family Member



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
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.