Bihar 2020
MADHUMESH CHOUDHARY
KUMHRAR (PATNA)
Party:IND
S/o|D/o|W/o: Late Tarkeshwar Choudhary
Age: 53
Name Enrolled as Voter in: 182 Bankipur (Bihar) constituency, at Serial no 725 in Part no 101
Self Profession:Proprietory firm Business and Director in Pvt. Company
Spouse Profession:Director in Company
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.Com,(Hons) From Vanijya College, Patna University, Year-1991
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 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+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 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 Punishment for criminal intimidation (IPC Section-506)
- 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)
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 | 143/2011, P.S. Gandhi Maidan | | 14th ACJM Patna | 420, 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. | 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 | 25,340 25 Thou+
| 5,215 5 Thou+
| Nil | Nil | Nil | Nil | Rs 30,555
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank
7,94,407 7 Lacs+
PNB
6,922 6 Thou+
All Bank
96,569 96 Thou+
| All Bank
5,67,000 5 Lacs+
| Nil | All Bank
35,000 35 Thou+
| Nil | Nil | Rs 14,99,898
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares
10,000 10 Thou+
| Shares
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Post Office
71,139 71 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 71,139
71 Thou+ |
(b)
LIC or other insurance Policies | LIC
5,29,230 5 Lacs+
| LIC
69,096 69 Thou+
| Nil | Nil | Nil | Nil | Rs 5,98,326
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Fortuner Model 2017 BR01 PG6407
28,12,000 28 Lacs+
Bike BV7675
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 28,67,000
28 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 31,51,055
31 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
66,000 66 Thou+
Rifle
45,000 45 Thou+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Plot 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+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | MS 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+
| Nil | Nil | Nil | Rs 4,06,93,000
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CC PNB
7,23,798 7 Lacs+
car Loan PNB Bank
16,25,512 16 Lacs+
Home Loan
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 63,49,310
63 Lacs+ |
| 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) | 63,49,310 63 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 63,49,310
63 Lacs+ |
| 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 | 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 40,000 40 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| 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
|
| 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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