Sanjiv Chaurasia(Bharatiya Janata Party(BJP)):Constituency- DIGHA(PATNA)

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Home → Bihar 2020 → PATNA → DIGHA → SANJIV CHAURASIA(Criminal & Asset Declaration)

Bihar 2020

SANJIV CHAURASIA (Winner)

DIGHA (PATNA)

Party:BJP

S/o|D/o|W/o: Ganga Prasad

Age: 51

Name Enrolled as Voter in: 181 Digha (Bihar) constituency, at Serial no 55 in Part no 84

Self Profession:1) Assistant Professor S.S. Memorial College Ranchi Extra Ordinary Leave (Without Pay), 2) Emoluments as MLA (BJP Bihar)
Spouse Profession:Small Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Bihar 2015	Rs5,33,52,403 ~5 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 7,73,95,963 ~7 Crore+
Liabilities:	Nil

Educational Details

Category: Doctorate
Ph.D from Ranchi University in 2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 3,42,950 ~ 3 Lacs+ 2018 - 2019 Rs 2,59,030 ~ 2 Lacs+ 2017 - 2018 Rs 2,62,120 ~ 2 Lacs+ 2016 - 2017 Rs 6,02,230 ~ 6 Lacs+ 2015 - 2016 Rs 11,48,770** ~ 11 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 4,94,120 ~ 4 Lacs+ 2018 - 2019 Rs 4,31,030 ~ 4 Lacs+ 2017 - 2018 Rs 4,67,400 ~ 4 Lacs+ 2016 - 2017 Rs 3,93,800 ~ 3 Lacs+ 2015 - 2016 Rs 4,43,700** ~ 4 Lacs+
huf	Y	2019 - 2020	2019 - 2020 Rs 2,99,080 ~ 2 Lacs+ 2018 - 2019 Rs 2,46,910 ~ 2 Lacs+ 2017 - 2018 Rs 3,82,410 ~ 3 Lacs+ 2016 - 2017 Rs 4,88,010 ~ 4 Lacs+ 2015 - 2016 Rs 3,69,230** ~ 3 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for theft (IPC Section-379)

2 charges related to Punishment for Rioting (IPC Section-147)
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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Rajeev Nagar, Patna PS. Case No. 224/20		ACJM-3, Patna Civil Court, Patna	147, 447, 188		No		No
2	Kotwali, Patna PS. Case No. 1133/19		CJM, Patna Civil Court, Patna	147, 149, 188, 291, 342, 504		No		No
3	Kadamkuan, Patna PS. Case No. 469/2015		ACJM-12, Patna Civil Court, Patna	143, 323, 341, 354, 307, 379, 427		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,00,000 5 Lacs+	70,000 70 Thou+	15,000 15 Thou+	Nil	Nil	Nil	Rs 5,85,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	United Bank of India, Ranchi, A/C No 0590110xxxxx 83,354 83 Thou+ Bank of Baroda, Ashiana Mor, A/C No 312101000xxxxx 6,77,390 6 Lacs+ SBI, Bihar Vidhan Mandal, A/C No 203248xxxxx 10,39,877 10 Lacs+ SBI, Sheikhpura, Patna, A/C No 100768xxxxx 74,077 74 Thou+ CBI, Ranchi A/C No 30515xxxxx 1,37,851 1 Lacs+ CBI, Rukanpura, A/C No 38560xxxxx 22,000 22 Thou+	CBI, Rukanpura, Patna, A/C No 20055xxxxx 32,723 32 Thou+	CBI, Patna Main A/C No 35239xxxxx 6,64,096 6 Lacs+ CBI, Rukanpura, Patna, A/C No 20055xxxxx 1,41,117 1 Lacs+	Bank of Baroda, Ashiana More, Patna, A/C No 312101000xxxxx 1,78,575 1 Lacs+	Bank of Baroda Ashiana More Patna, A/C No 312101000xxxxx 1,97,537 1 Lacs+	Nil	Rs 32,48,597 32 Lacs+
iii	Bonds, Debentures and Shares in companies	Equity Share with Mundar Shah Cold Storage Pvt. Ltd. 1903 Units @ 100 each 1,90,300 1 Lacs+	Share with Mundar Shah Cold Storage Pvt. Ltd. 480 Units 48,000 48 Thou+ Mundar Shah Services Ent. Pvt. Ltd. 340 Units 3,400 3 Thou+	Nil	Nil	Nil	Nil	Rs 2,41,700 2 Lacs+
iv	(a) NSS, Postal Savings etc	CBI PPF A/C No 34478xxxxx 2,74,721 2 Lacs+	PPF CBI Rukanpura A/C No 34467xxxxx 1,55,980 1 Lacs+	Nil	Nil	Nil	Nil	Rs 4,30,701 4 Lacs+
iv	(b) LIC or other insurance Policies	LIC No. 02044266 31,670 31 Thou+ LIC No. 517637562 3,95,392 3 Lacs+ LIC No. 513194987 2,47,189 2 Lacs+ LIC No. 559803195 1,10,195 1 Lacs+ LIC No. 511974417 7,39,019 7 Lacs+ Bharti Max Life Insurance Policy No. 5006147713 25,000 25 Thou+	LIC No. 559807892 1,51,208 1 Lacs+	Nil	Nil	Nil	Nil	Rs 16,99,673 16 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tavera, BR01PH3660 11,50,512 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,50,512 11 Lacs+
vii	Jewellery (give details weight value)	250 gm. Approx Gold Ornaments as a figt at the time of marriage & other Occasion 13,20,000 13 Lacs+	700 gm. Approx gold Ornarments as a gift at the time of marriage & other occasion 36,96,000 36 Lacs+	Nil	Nil	Nil	Nil	Rs 50,16,000 50 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Investment in Natkhat Play School 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
Gross Total Value (as per Affidavit)		70,18,547 70 Lacs+	44,57,311 44 Lacs+	8,20,213 8 Lacs+	1,78,575 1 Lacs+	1,97,537 1 Lacs+	Nil	Rs 1,26,72,183 1 Crore+
Totals (Calculated as Sum of Values)		Rs 70,18,547 70 Lacs+	Rs 44,57,311 44 Lacs+	Rs 8,20,213 8 Lacs+	Rs 1,78,575 1 Lacs+	Rs 1,97,537 1 Lacs+	Nil	Rs 1,26,72,183 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Lease Hold Land at Transport Nagar, Patna No. B-100 Area 3000 sq. ft. Total Area 3000 sq. ft. Built Up Area Whether Inherited N Purchase Date 2000-01-28 Purchase Cost 777600.00 Development Cost 0.00 78,82,160 78 Lacs+ Khagual, Patna Total Area 5.5 Dic Built Up Area Whether Inherited N Purchase Date 1989-01-01 Purchase Cost 15000.00 Development Cost 0.00 23,37,500 23 Lacs+ Hazipur Total Area 3 Kattha 11 Dhur Built Up Area Whether Inherited N Purchase Date 2002-12-16 Purchase Cost 77000.00 Development Cost 0.00 28,54,800 28 Lacs+ Land at Hazipur Total Area 3 Kathha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 77000.00 Development Cost 0.00 24,15,600 24 Lacs+	Land at Rukanpura Khata No. 153 Total Area 5 dec. Built Up Area Whether Inherited N Purchase Date 2002-12-16 Purchase Cost 77000.00 Development Cost 0.00 42,50,000 42 Lacs+ Land at Hazipur Total Area 3 Kathha 2 Dhur Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,88,810 24 Lacs+	Rukanpura Aanand Vihar, Patna, Khata No. 232, Khasra No. 152, 153 Total Area 25 dec. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,12,50,000 2 Crore+ Khajpura Mayur Vihar Patna, Khata No. 98, Khasra No. 672 Total Area 13 dec. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,30,00,000 1 Crore+	Nil	Nil	Nil	Rs 5,64,78,870 5 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	1) Mohan Kunj Complex, Flat No. 302, Parganadehat, Amant, Varanasi Area 960 sq. ft. Built up Area 798 sq. ft. Date of purchase 31.08.2017 Cost of purchase Rs. 4007720/- 2) Mohan Kunj Complex, Flat No. 303, Parganadehat, Amant, Varanasi Area 1015 sq. ft., Built Up Area 852.41 sq. ft. Date of Purchase 31.08.2017, Cost of Purchase 4237200 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 82,44,920 82 Lacs+	Nil	Nil	Nil	Rs 82,44,920 82 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,54,90,060 1 Crore+	67,38,800 67 Lacs+	4,24,94,920 4 Crore+	Nil	Nil	Nil	Rs 6,47,23,780 6 Crore+
Totals Calculated		Rs 1,54,90,060 1 Crore+	Rs 67,38,810 67 Lacs+	Rs 4,24,94,920 4 Crore+	Nil	Nil	Nil	Rs 6,47,23,790 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	1) Assistant Professor S.S. Memorial College Ranchi Extra Ordinary Leave (Without Pay), 2) Emoluments as MLA (BJP Bihar)
Spouse	Small Business

Sources Of Income (Details)

Self	Salary
Spouse	Small Business
Dependent	NA

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

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