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HomeBihar 2020PATNADANAPURDEEPAK KUMAR(Criminal & Asset Declaration)

Bihar 2020

DEEPAK KUMAR

DANAPUR (PATNA)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Late Ramji Prasad
Age: 43
Name Enrolled as Voter in: 186-Danapur (Bihar) constituency, at Serial no 719 in Part no 140

Self Profession:Business, Social work
Spouse Profession:Business and Rent

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 31,56,64,327 ~31 Crore+
Liabilities: Rs 1,48,57,634 ~1 Crore+

Educational Details


12th Pass
Inter in 1994 from BS College, Danapur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 21,51,216 ~ 21 Lacs+
2018 - 2019 ** Rs 14,06,845 ~ 14 Lacs+
2017 - 2018 ** Rs 13,89,659 ~ 13 Lacs+
2016 - 2017 ** Rs 10,54,548 ~ 10 Lacs+
2015 - 2016 ** Rs 9,29,935 ~ 9 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 7,80,736 ~ 7 Lacs+
2018 - 2019 ** Rs 8,07,794 ~ 8 Lacs+
2017 - 2018 ** Rs 6,82,206 ~ 6 Lacs+
2016 - 2017 ** Rs 3,81,205 ~ 3 Lacs+
2015 - 2016 ** Rs 4,07,375 ~ 4 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

Brief Details of IPCs

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 Danapur PS No.47/13, Danapur ACJM-1 Danapur341, 323, 379, 504, 506 No No
2 Danapur PS No.307/2007, Danapur Kumar Madhvendra (JM) Danapur506, 504, 379 Yes 03 Sep 2007No
3 Danapur PS No.226/13, Danapur ACJM Danapur341, 504, 379, 506, 448, 34 No No
4 Danapur PS No.245/2006, Danapur JM Danapur144, 447, 427, 504 Yes 09 Jul 2015No
5 Danapur PS No.253/13, Danapur ACJM Danapur147, 148, 353, 384 No No
6 Danapur PS No.220/12, Danapur ACJM Danapur341, 323, 307, 327, 379, 504 Sec.27 Arms act Yes 09 Jul 2015No
7 Complain Case no.60(C)/2009 Patna JM Patna323, 427, 504, 506, 386 No No
8 Alamganj PS, 27/2014 Patna ACJM Patna City143, 144, 307, 384, 509 No No
9 Digha PS 656/17, Patna Civil Court Patna307, 504, 506, 34 Arms Act No No
10 Digha PS 245/20, Patna SDJM Patna268, 269, 270, 341, 307, 506 Sec.27 Arms Act 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--------

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 1,95,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,45,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Digha A/c no.30497888541
50,57,766  50 Lacs+

ICICI Bank, Digha A/c no.248501501301
6,23,000  6 Lacs+

IDBI Bank, Danapur A/c no.07811400021298
12,50,515  12 Lacs+

IDBI Bank, Danapur A/c no.0781102000008549
10,27,249  10 Lacs+

Ujjivan Small Finance BAnk, Anishabad a/c no.337511013005193
20,35,534  20 Lacs+

Axis Bank, Danapur, A/c no.912010024134104
3,340  3 Thou+

Axis Bank, Danapur, A/c no.914020054456268
9,000  9 Thou+

Ujjivan Small Finance BAnk, Anishabad a/c no.3375110010050768
4,410  4 Thou+

Axis Bank, Danapur, A/c no.915010012912924
1,64,180  1 Lacs+

NilNilNilNil Rs 1,01,74,994
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no.595886803
97,040  97 Thou+

Policy no.YSS0035797
2,31,192  2 Lacs+

Policy no.YSS0036049
2,32,101  2 Lacs+

NilNilNilNil Rs 5,60,333
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra XUV BR01PB7609 Year 16-05-13
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)100 gm. Gold
5,00,000  5 Lacs+

500 gm. Gold
25,00,000  25 Lacs+

1 kg Silver
60,000  60 Thou+

NilNilNilNil Rs 30,60,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,18,29,636  1 Crore+ 29,60,691  29 Lacs+ Nil Nil Nil Nil Rs 1,47,90,327
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,29,636
1 Crore+
Rs 30,10,691
30 Lacs+
Nil
Nil
Nil
Nil
Rs 1,48,40,327
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 Land(1) Mauza Tikaitpur Tauzi No.2497 khata no.46,33,34,35 Plot no.273,265,266,,269,267 Area 84.37 (2) Mauza Tikaitpur Tauzi No.2497 khata no.35 Plot no.285
Total Area 89.37
Built Up Area
Whether Inherited N
Purchase Date 2010-05-19
Purchase Cost 677000.00
Development Cost 0.00
1,78,74,000  1 Crore+

NilNilNilNilNil Rs 1,78,74,000
1 Crore+
iiNon Agricultural Land16 land property in Mauza Rustumpur, Sikandarpur, Danapur, Purchase date (1-7) - 23-08-2016, (8) 21-09-11 (9) 18-04-11 (10) 04-12-10 (11) 14-05-13 (12) 18-06-12 (13) 26-03-19 (14) 09-08-19 (15) 03-08-19
Total Area 207.2273 dismil
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20782000.00
Development Cost 0.00
24,00,00,000  24 Crore+

Mauza Rustampur Shahpur, Khata no.302 Plot no.756
Total Area 781 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 1600000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 24,80,00,000
24 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1) Mauza Rustampur Shahpur, Khata no.302 Plot no.756 Purchase date 07-07-10 (2) Mauza Rustampur Shahpur, Khata no.302 Plot no.756 Purchase date 21-09-11 (3) Mauza Shaidpur Mushalahpur khatano.163 plot no.1645 Purchase date 12-03-07
Total Area 20.747 Decmile
Built Up Area 3.44 Decmile
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1729000.00
Development Cost 2000000.00
2,00,00,000  2 Crore+

(1) Mauza Shaidpur Mushalahpur khatano.163 plot no.491 purchase date 12-03-2007 (2) Mauza Danapur Shahjadpur ward no.-4, Makan no.2, Makan no.171 purchase date 29-03-2010
Total Area 7.69 decmile
Built Up Area 7.69 decmile
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1239000.00
Development Cost 1500000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,78,74,000  27 Crore+ 2,30,00,000  2 Crore+ Nil Nil Nil Nil Rs 30,08,74,000
30 Crore+
Totals Calculated Rs 27,78,74,000
27 Crore+
Rs 2,30,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 30,08,74,000
30 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 / FIsIDBI Bank Danapur Business
1,39,07,634  1 Crore+

Axis bank Danapur Business
9,50,000  9 Lacs+

NilNilNilNil Rs 1,48,57,634
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,39,07,634  1 Crore+ 9,50,000  9 Lacs+ Nil Nil Nil Nil Rs 1,48,57,634
1 Crore+
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) Rs 1,39,07,634
1 Crore+
Rs 9,50,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 1,48,57,634
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, Social work
Spouse Business and Rent

Sources Of Income (Details)

Self Business
Spouse Business and Rent
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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