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HomeBihar 2020PATNAKUMHRARMADHUMESH CHOUDHARY(Criminal & Asset Declaration)

Bihar 2020

MADHUMESH CHOUDHARY

KUMHRAR (PATNA)
Party:IND
S/o|D/o|W/o: Late Tarkeshwar Choudhary
Age: 53
Address: M.S. Mansion, Bank Road, Near Tara Hospital, Patna-800001
Name Enrolled as Voter in: 182 Bankipur (Bihar) constituency , at Serial no 725 in Part no 101
Email:madhumesh1@gmail.com

Self Profession:Proprietory firm Business and Director in Pvt. Company
Spouse Profession:Director in Company

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,90,41,973 ~4 Crore+
Liabilities:Rs 63,89,310 ~63 Lacs+

Educational Details


Graduate
B.Com,(Hons) From Vanijya College, Patna University, Year-1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,60,470 ~ 10 Lacs+
2018 - 2019 ** Rs 9,34,590 ~ 9 Lacs+
2017 - 2018 ** Rs 8,52,400 ~ 8 Lacs+
2016 - 2017 ** Rs 8,92,440 ~ 8 Lacs+
2015 - 2016 ** Rs 13,77,890 ~ 13 Lacs+
spouseY ** Rs 4,29,670 ~ 4 Lacs+
2018 - 2019 ** Rs 3,91,870 ~ 3 Lacs+
2017 - 2018 ** Rs 2,41,120 ~ 2 Lacs+
2016 - 2017 ** Rs 2,86,520 ~ 2 Lacs+
2015 - 2016 ** Rs 4,64,170 ~ 4 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 ~
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
1 143/2011, P.S. Gandhi Maidan 14th ACJM Patna420, 467, 468, 471, 120B No No
2 Complaint Case No. 3268 of 2011 15th ACJM Patna 504, 506 No No
3 973/2020 SOD, Patna Section 107 of Crpc 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 25,340  25 Thou+

5,215  5 Thou+

NilNilNilNil Rs 30,555
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank
7,94,407  7 Lacs+

PNB
6,922  6 Thou+

All Bank
96,569  96 Thou+

All Bank
5,67,000  5 Lacs+

NilAll Bank
35,000  35 Thou+

NilNil Rs 14,99,898
14 Lacs+
iiiBonds, Debentures and Shares in companiesShares
10,000  10 Thou+

Shares
10,000  10 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
Post Office
71,139  71 Thou+

NilNilNilNilNil Rs 71,139
71 Thou+
(b)
LIC or other insurance Policies
LIC
5,29,230  5 Lacs+

LIC
69,096  69 Thou+

NilNilNilNil Rs 5,98,326
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Model 2017 BR01 PG6407
28,12,000  28 Lacs+

Bike BV7675
55,000  55 Thou+

NilNilNilNilNil Rs 28,67,000
28 Lacs+
viiJewellery (give details weight value)Gold 150 Gram
7,56,000  7 Lacs+

Gold 330 Gram
18,03,300  18 Lacs+

Silver
5,91,755  5 Lacs+

NilNilNilNil Rs 31,51,055
31 Lacs+
viiiOther assets, such as values of claims / interestsPistol
66,000  66 Thou+

Rifle
45,000  45 Thou+

NilNilNilNilNil Rs 1,11,000
1 Lacs+
Gross Total Value (as per Affidavit) 52,67,607  52 Lacs+ 30,46,366  30 Lacs+ Nil 35,000  35 Thou+ Nil Nil Rs 83,48,973
83 Lacs+
Totals (Calculated as Sum of Values) Rs 52,67,607
52 Lacs+
Rs 30,46,366
30 Lacs+
Nil
Rs 35,000
35 Thou+
Nil
Nil
Rs 83,48,973
83 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilPlot at Patel, S.No.248
Total Area 1361 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-24
Purchase Cost 255000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMS Menscom Bank Reg No 533
Total Area 722
Built Up Area 1904+633
Whether Inherited N
Purchase Date 2005-11-10
Purchase Cost 4000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Rajensh Khata Digha No 3682
Total Area 791+1000
Built Up Area 800
Whether Inherited N
Purchase Date 2020-07-18
Purchase Cost 4193000.00
Development Cost 0.00
40,00,000  40 Lacs+

GM Apt. PL No. 533
Total Area 4171
Built Up Area 3337
Whether Inherited N
Purchase Date 2016-06-15
Purchase Cost 2475000.00
Development Cost 0.00
41,93,000  41 Lacs+

B.S.Lane P.N. 748
Total Area 9281
Built Up Area 850
Whether Inherited N
Purchase Date 2007-08-31
Purchase Cost 271000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Ashchan Exrt P.N No. 782
Total Area 2200
Built Up Area 1760
Whether Inherited N
Purchase Date 2004-07-06
Purchase Cost 700000.00
Development Cost 0.00
75,00,000  75 Lacs+

Chouda Ry Bh. (Ashok Rajpal), Value-15000000/- 1/3 Share is 5000000/-
Total Area 2000
Built Up Area 3000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 4,06,93,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,81,93,000  1 Crore+ 1,75,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 4,06,93,000
4 Crore+
Totals Calculated Rs 1,81,93,000
1 Crore+
Rs 2,75,00,000
2 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 5,06,93,000
5 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 / FIsCC PNB
7,23,798  7 Lacs+

car Loan PNB Bank
16,25,512  16 Lacs+

Home Loan
40,00,000  40 Lacs+

NilNilNilNilNil Rs 63,49,310
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,49,310  63 Lacs+ Nil Nil Nil Nil Nil Rs 63,49,310
63 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 Dues 40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 40,000  40 Thou+ Nil Nil Nil Nil Nil Rs 40,000
40 Thou+
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 63,89,310
63 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 63,89,310
63 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 Proprietory firm Business and Director in Pvt. Company
Spouse Director in Company



Sources Of Income (Details)

Self From Proprietory firm and Pvt. Company
Spouse Rental Income and from Pvt. Company
Dependent Nil



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 NO
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.