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HomeBihar 2020PATNADIGHASANJIV CHAURASIA(Criminal & Asset Declaration)

Bihar 2020

SANJIV CHAURASIA (Winner)

DIGHA (PATNA)
Party:BJP
S/o|D/o|W/o: Ganga Prasad
Age: 51
Address: Arya Bhawan, Khajpura, Beli Road, PO. B.V. College, PS. Shastri Nagar, Patna 800014
Name Enrolled as Voter in: 181 Digha (Bihar) constituency , at Serial no 55 in Part no 84
Email:sanjivchaurasia2016@gmail.com

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


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


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

Educational Details


Doctorate
Ph.D from Ranchi University in 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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+
hufY ** 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+
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 Rajeev Nagar, Patna PS. Case No. 224/20 ACJM-3, Patna Civil Court, Patna147, 447, 188 No No
2 Kotwali, Patna PS. Case No. 1133/19 CJM, Patna Civil Court, Patna147, 149, 188, 291, 342, 504 No No
3 RPF (Patna Jn.) PS. Case No. 1693/2014 Spl. MP/MLA Court, Patna Civil Court, Patna Section 145, 146, 147, 156, 174A Railway Act. No Yes Cr. Misc No. 54783/18 Quashed Date 18.06.19 By Patna High Court
4 Kadamkuan, Patna PS. Case No. 469/2015 ACJM-12, Patna Civil Court, Patna143, 323, 341, 354, 307, 379, 427 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 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 criminal trespass (IPC Section-447)
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 Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 5,00,000  5 Lacs+

70,000  70 Thou+

15,000  15 Thou+

NilNilNil Rs 5,85,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnited Bank of India, Ranchi, A/C No. 059011099490
83,354  83 Thou+

Bank of Baroda, Ashiana Mor, A/C No. 31210100004996
6,77,390  6 Lacs+

SBI, Bihar Vidhan Mandal, A/C No. 20324811242
10,39,877  10 Lacs+

SBI, Sheikhpura, Patna, A/C No. 10076870472
74,077  74 Thou+

CBI, Ranchi A/C No. 3051552495
1,37,851  1 Lacs+

CBI, Rukanpura, A/C No. 3856070154
22,000  22 Thou+

CBI, Rukanpura, Patna, A/C No. 2005552996
32,723  32 Thou+

CBI, Patna Main A/C No. 3523999812
6,64,096  6 Lacs+

CBI, Rukanpura, Patna, A/C No. 2005582024
1,41,117  1 Lacs+

Bank of Baroda, Ashiana More, Patna, A/C No. 31210100007034
1,78,575  1 Lacs+

Bank of Baroda Ashiana More Patna, A/C No. 31210100006735
1,97,537  1 Lacs+

Nil Rs 32,48,597
32 Lacs+
iiiBonds, Debentures and Shares in companiesEquity 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+

NilNilNilNil Rs 2,41,700
2 Lacs+
iv(a)
NSS, Postal Savings etc
CBI PPF A/c No. 3447806862
2,74,721  2 Lacs+

PPF CBI Rukanpura A/C No. 3446768418
1,55,980  1 Lacs+

NilNilNilNil Rs 4,30,701
4 Lacs+
(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+

NilNilNilNil Rs 16,99,673
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tavera, BR01PH3660
11,50,512  11 Lacs+

NilNilNilNilNil Rs 11,50,512
11 Lacs+
viiJewellery (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+

NilNilNilNil Rs 50,16,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilInvestment in Natkhat Play School
3,00,000  3 Lacs+

NilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLease 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+

NilNilNil Rs 5,64,78,870
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNil1) 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+

NilNilNil Rs 82,44,920
82 Lacs+
vOthersNilNilNilNilNilNil 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+

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 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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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.