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HomeBihar 2020SARANCHAPRASUNIL KUMAR(Criminal & Asset Declaration)

Bihar 2020

SUNIL KUMAR

CHAPRA (SARAN)
Party:IND
S/o|D/o|W/o: Ram Vilas Rai
Age: 39
Address: Village Sarah Post. Sarah Thana Chapra Muffasil Dist. Saran Bihar
Name Enrolled as Voter in: 118 Chapra (Bihar) constituency , at Serial no 750 in Part no 146
Email:sunilkumarray1200@gmail.com

Self Profession:Agriculture and Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 18

Assets & Liabilities


Assets:Rs 2,59,81,350 ~2 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate from Tapeswar Singh College, Chapra in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,79,710 ~ 9 Lacs+
2018 - 2019 ** Rs 6,08,307 ~ 6 Lacs+
2017 - 2018 ** Rs 9,00,500 ~ 9 Lacs+
2016 - 2017 ** Rs 4,57,400 ~ 4 Lacs+
2015 - 2016 ** Rs 4,37,020 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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
1 184/17, Chapra Muffasil CJM Chapra341, 188, 427, 504, 506, 209, 34 No No
2 26/18, Chapra Muffasil CJM Chapra341, 323, 379, 504, 34 No No
3 411/17, Chapra Muffasil CJM Chapra341, 342, 353, 143, 504 No No
4 Chapra Muffasil P.S. Case No.48/18 CJM Chapra467, 468, 471, 420 No No
5 49/18, Chapra Muffasil CJM Chapra384, 379, 386 No No
6 50/18, Chapra Muffasil CJM Chapra 467, 468, 469, 471, 420, 384, 386, 120B, 34 No No
7 179/12, Chapra Muffasil Session Judge Chapra147, 148, 149, 341, 323, 307 Section 27 Arms Act No No
8 16/12, Saran Mahila SDJM Chapra323, 504, 498A, 34 Section 3/4 D. P. Act Yes 23 Aug 2019No
9 C 462/13 Tr. 1048/20 ACJM-4 Chapra323, 379, 34 No No
10 372/18, Chapra Muffasil CJM Chapra147, 148, 149, 188, 353 No No
11 392/17, Chapra Muffasil CJM Chapra 341, 342, 188, 353, 504, 506, 34 No No
12 134/20, Chapra Muffasil ADJ-8, Chapra147, 148, 149, 384, 386, 342, 307, 427, 506 Section 27 Arms Act Yes 28 Sep 2020No
13 C 1530/15 Tr. 1747/19, 1677/20 ACJM-12 Chapra406, 420 No No
14 C 503/13 Tr. 1492/20 ACJM-5 Chapra420, 467, 468, 34 No No
15 C 583/18 Tr. 2051/20A ACJM-13 Chapra Sec. 138 N.I. Act No No
16 82/18, Chapra Muffasil CJM Chapra341, 342, 323, 379, 504, 34 No No
17 170/13, Chapra Muffasil CJM Chapra188, 341, 448, 323, 435, 504, 34 No No
18 173/13, Chapra Muffasil CJM Chapra147, 148, 341, 323, 324, 307, 34 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

4 charges related to Punishment for theft (IPC Section-379)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Punishment for extortion (IPC Section-384)
3 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
3 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
10 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
8 charges related to Punishment for wrongful restraint (IPC Section-341)
7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
7 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
4 charges related to Punishment for wrongful Confinement (IPC Section-342)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Dishonestly making false claim in Court (IPC Section-209)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 25,000  25 Thou+

5,000  5 Thou+

NilNilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Chapra Election A/c
 

SBI Chapra Bazar
790  7 Hund+

NilNilNilNilNil Rs 790
7 Hund+
iiiBonds, Debentures and Shares in companiesSaran Buildcon Pvt. Ltd. Canara Bank Chapra
16,960  16 Thou+

NilNilNilNilNil Rs 16,960
16 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,83,600  1 Lacs+

NilNilNilNilNil Rs 1,83,600
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M/C BR04P2676, Model 2014
70,000  70 Thou+

BR04R8137, Model 2015
62,000  62 Thou+

NilNilNilNilNil Rs 1,32,000
1 Lacs+
viiJewellery (give details weight value)Gold 20 Gm
1,00,000  1 Lacs+

Gold 100 Gm
5,00,000  5 Lacs+

Silver 300 gm
18,000  18 Thou+

NilNilNilNil Rs 6,18,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,58,350  4 Lacs+ 5,23,000  5 Lacs+ Nil Nil Nil Nil Rs 9,81,350
9 Lacs+
Totals (Calculated as Sum of Values) Rs 4,58,350
4 Lacs+
Rs 5,23,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 9,81,350
9 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 Land(1)Brahmpur Sy.No.4389, Khata No.359, area. 16 Katha, Date 9-2-12, value 1042666/-, (2)Sarah 1475, Area 1katha, 1 Dhur, 8 Dhurki, 5 Dhurki, Date 22-2-17, value 245000/-, (3) Sarha 1474, Area 1 Katha, Date 31-3-17, Value 175000/-, (4) Jamuna 386 Area 3 katha 15 Dhur, Date 15-12-17, Land Value 670000/- (5)Chanchoura 472 area 4 Katha, Date 18-06-19, Land Value 2010000/- , (6) Chanchoura 472, Area 1 Katha, Date 21-6-19, Land Value 505000, (7) Chanchoura 473 Area 5 Katha, 15 Dhur, 10 Dhurki, Date 28-9-2019, Land Value 1142000/-, (8)Chanchoura 472, Area. 3 Katha 17 Dhur, 10 Dhurki, Date 27-9-19, Land Value 1946000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1957 Mohan Nagar
Total Area 13 Dhur 10 Dhurki
Built Up Area
Whether Inherited N
Purchase Date 2017-12-15
Purchase Cost 1512000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

Sarah 1522, 1523, Share of 1/8
Total Area 15Katha, 4 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,50,00,000
2 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,50,00,000
2 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 Agriculture and Business
Spouse House wife



Sources Of Income (Details)

Self Agriculture and Business
Spouse House wife
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.