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HomeBihar 2020NALANDABIHARSHARIFDR. SUNIL KUMAR(Criminal & Asset Declaration)

Bihar 2020

DR. SUNIL KUMAR (Winner)

BIHARSHARIF (NALANDA)
Party:BJP
S/o|D/o|W/o: Bhagwat Prasad
Age: 63
Address: Moh. - Asha Nagar, Po. + Ps.- Sohsarai, Dist.- Nalanda.
Name Enrolled as Voter in: 172 Biharsharif (Bihar) constituency , at Serial no 530 in Part no 146
Email:drsunilmla@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 11,35,03,760 ~11 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
M.B.B.S.(1982), Nalanda Medical College Patna M.U.Bodh Gaya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 25,50,450 ~ 25 Lacs+
** Rs 22,68,605 ~ 22 Lacs+
2018 - 2019 ** Rs 26,22,017 ~ 26 Lacs+
2017 - 2018 ** Rs 28,41,597 ~ 28 Lacs+
2016 - 2017 ** Rs 24,66,179 ~ 24 Lacs+
spouseY ** Rs 17,14,290 ~ 17 Lacs+
** Rs 13,88,576 ~ 13 Lacs+
2018 - 2019 ** Rs 13,10,993 ~ 13 Lacs+
2017 - 2018 ** Rs 16,24,338 ~ 16 Lacs+
2016 - 2017 ** Rs 12,45,517 ~ 12 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 Bihar P.S. Case No.442/2000 CJM Nalanda147, 149, 341, 336, 427, 435, 353, 120B, 504 Sec. 27 Arms Act Yes 19 Apr 2005No
2 Bihar P.S. Case No.433/2000 CJM Nalanda447, 353, 147, 148, 149 No No
3 Laheri P.S. Case No.157/2000 Special Judge MLA/MP Nalanda147, 148, 149, 307, 435, 153A, 337, 427, 188, 120B Sec. 27 Arms Act Yes 15 Sep 2017No
4 Bihar P.S. Case No.440/2000 Special Judge MLA/MP Nalanda147, 148, 149, 307, 336, 353, 155A, 505(1-B) Sec. 27 Arms Act Yes 10 Feb 2017No
5 Laheri P.S. Case No.286/2015 Special Judge MLA/MP Nalanda188, 171F Sec.3/4 Prevention of Damage to Public Property Act No No
6 Complaint No.2306(C)2008 ACJM-IV Patna420 No No
7 Complaint No.1407(C)2009 ACJM-XIV Patna420, 120B 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 Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 Punishment for undue influence or personation at an election (IPC Section-171F)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

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 13,07,048  13 Lacs+

17,83,764  17 Lacs+

NilNilNilNil Rs 30,90,812
30 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD with ICICI Bank
86,19,421  86 Lacs+

FD with UBI Bank
3,03,319  3 Lacs+

Others
1,91,597  1 Lacs+

ICICI Bank A/c No.030701507905
50,64,330  50 Lacs+

ICICI Bank A/c No.030701517272
8,74,142  8 Lacs+

UBI Biharsharif A/c No.0834010103064
10,319  10 Thou+

SBI Bihar Vidhan Mandal Patna A/c No.10839464228
9,31,010  9 Lacs+

SBI PPF A/c No.11097618569
37,56,151  37 Lacs+

FD with UBI Bank A/c No.0834010104100
9,34,275  9 Lacs+

FD with UBI Biharsharif
30,28,779  30 Lacs+

ICICI Bank A/c No.03070100606
13,47,976  13 Lacs+

UBI Biharsharif
10,613  10 Thou+

SBI PPF A/c No.11097620102
26,86,557  26 Lacs+

NilNilNilNil Rs 2,77,58,489
2 Crore+
iiiBonds, Debentures and Shares in companiesMRPL
3,500  3 Thou+

Soh Kisan Cold Storage P. Ltd.
47,400  47 Thou+

Kisan Cinema P. Ltd.
41,000  41 Thou+

Sankat Mochan Cold Storage P. Ltd.
2,87,000  2 Lacs+

V.L. International
2,80,141  2 Lacs+

V.L.M. Patna
4,56,930  4 Lacs+

V.L.M. P.Ltd.
9,000  9 Thou+

Shares & MF
61,87,279  61 Lacs+

Kisan Cinema P. Ltd.
29,900  29 Thou+

Sankat Mochan Cold Storage P. Ltd.
1,65,700  1 Lacs+

V.L.M. P.Ltd Patna
3,250  3 Thou+

V.L.E. (Partnership Firm)
1,42,306  1 Lacs+

NilNilNilNil Rs 76,53,406
76 Lacs+
iv(a)
NSS, Postal Savings etc
Post office M/S
4,50,000  4 Lacs+

RD with Post Office
60,225  60 Thou+

Post office
4,50,000  4 Lacs+

RD
60,225  60 Thou+

NilNilNilNil Rs 10,20,450
10 Lacs+
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero 2007 Model , BR-21C-0281
5,30,000  5 Lacs+

NilNilNilNilNil Rs 5,30,000
5 Lacs+
viiJewellery (give details weight value)NilGold 500gm
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsRifle
12,200  12 Thou+

Revolver
15,000  15 Thou+

NilNilNilNilNil Rs 27,200
27 Thou+
Gross Total Value (as per Affidavit) 3,10,06,871  3 Crore+ 1,29,96,889  1 Crore+ Nil Nil Nil Nil Rs 4,40,03,760
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,04,37,012
3 Crore+
Rs 1,31,43,345
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,35,80,357
4 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 LandAshanagar 391, 510, Date 21-12-92, 20-02-96, 13-07-2016, Cost of Land 48000/-, 29000/-, 660000
Total Area 0.9 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Ashanagar 391, 496, 387, Date 23-11-92, 02-11-92, 30-04-94, Cost of Land 48000/-, 5000/-, 8000/-
Total Area 0.11 Dec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,45,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMarket Complex Karunabag 973, 963 Date 21-09-90, 14-02-96, Cost of Land 20800/-, 32000/-
Total Area 1/6 part 1133 sq.ft
Built Up Area 5600 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2462323.00
1,00,00,000  1 Crore+

Market Complex Karunabag 974, 963, Date 20-03-93, 29-07-93, Cost of Land 21000/-, 15000/-
Total Area 1/6 Part 1133 sq.ft land
Built Up Area 5600 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2348323.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential Buildings(1) Apartment Kolkata, 158 Leninsarini area. 1600 sq.ft, Built up area 1600 sq.ft, Date of Purchase 07-08-1997, Cost of Land 1420085/-, (2) Apartment Lokhadewala Circle Andheri (West) Mumbai 400053 Area. 699 sq.ft, Built up area. 699 sq.ft, Date 16-05-2016, Cost of Land 5827000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,00,000  3 Crore+

Narmada Apartment Exivition Road Patna
Total Area 1085 sq.ft
Built Up Area 1085 sq.ft
Whether Inherited N
Purchase Date 1998-07-03
Purchase Cost 250000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,00,000  5 Crore+ 1,95,00,000  1 Crore+ Nil Nil Nil Nil Rs 6,95,00,000
6 Crore+
Totals Calculated Rs 5,00,00,000
5 Crore+
Rs 1,95,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,95,00,000
6 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 / FIsNilNilNilNilNilNil Nil
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 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
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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.