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HomeBihar 2020KHAGARIAKHAGARIAER. DHARMENDRA KUMAR(Criminal & Asset Declaration)

Bihar 2020

ER. DHARMENDRA KUMAR

KHAGARIA (KHAGARIA)
Party:IND
S/o|D/o|W/o: Chandra sekhar Yadav
Age: 44
Address: Post Koshi, College Dist. Khagaria Bihar
Name Enrolled as Voter in: 149 Khagaria (Bihar) constituency , at Serial no 545 in Part no 61
Email:dharmendraaol2009@gmail.com

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 82,56,509 ~82 Lacs+
Liabilities:Rs 12,50,000 ~12 Lacs+

Educational Details


Graduate Professional
B.Tech from Vinoba Bhave University Hazaribagh in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,98,345 ~ 5 Lacs+
None ** Rs 8,14,983 ~ 8 Lacs+
None ** Rs 5,87,480 ~ 5 Lacs+
None ** Rs 5,45,415 ~ 5 Lacs+
None ** Rs 4,79,618 ~ 4 Lacs+
spouseY ** Rs 4,74,456 ~ 4 Lacs+
None ** Rs 4,52,743 ~ 4 Lacs+
None ** Rs 3,76,791 ~ 3 Lacs+
None ** Rs 3,52,358 ~ 3 Lacs+
None ** Rs 2,88,455 ~ 2 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

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 Khagaria P.S. Case No.860/19 GR No.3378/19 ADJ-I147, 149, 341, 323, 504, 307, 379, 342 Sec.3(1)(r)(s) SC/ST Act No No
2 Khagaria P.S. Case No.298/18 GR No.1232/18 JMFC341, 323, 504, 34 No No
3 Khagaria P.S. Case No.525/12 Session Case No.274/17 ADJ-V Khagaria147, 148, 149, 427, 307, 120B 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--------

Brief Details of IPCs

2 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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 50,000  50 Thou+

50,000  50 Thou+

Nil 25,000  25 Thou+

NilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank A/c No.50295930785
28,353  28 Thou+

Bank of India A/c No.462420110000285
1,65,156  1 Lacs+

SBI A/c No.30111485306
80,000  80 Thou+

NilNilNilNil Rs 2,73,509
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost office Savings
72,000  72 Thou+

NilNilNilNil Rs 72,000
72 Thou+
(b)
LIC or other insurance Policies
NilLIC
36,000  36 Thou+

NilNilNilNil Rs 36,000
36 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Model 2016, BR11W8368
9,00,000  9 Lacs+

Scorpio 2019, BR34P4993
12,00,000  12 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiJewellery (give details weight value)20 gm gold
1,00,000  1 Lacs+

100 gm gold
5,00,000  5 Lacs+

Nil10 gm gold
50,000  50 Thou+

NilNil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsMachine
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) 19,93,509  19 Lacs+ 18,88,000  18 Lacs+ Nil 75,000  75 Thou+ Nil Nil Rs 39,56,509
39 Lacs+
Totals (Calculated as Sum of Values) Rs 20,43,509
20 Lacs+
Rs 19,38,000
19 Lacs+
Nil
Rs 75,000
75 Thou+
Nil
Nil
Rs 40,56,509
40 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 Land(1)Mauja Khagaria Khata 3/5 (2) Mauja Bagras Bakhari 603
Total Area 1.2 acre
Built Up Area
Whether Inherited Y
Purchase Date 2020-09-04
Purchase Cost 773000.00
Development Cost 0.00
30,00,000  30 Lacs+

(1) Mauja Khagaria Khata 142, Date. 09-06-2010, (2)Mauja Bagras Bakhri Tau. No.603
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 813000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 43,00,000
43 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse No.301, Mauja Khagaria, In govt. Residential
Total Area 1500 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 13,00,000  13 Lacs+ Nil Nil Nil Nil Rs 43,00,000
43 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 13,00,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 43,00,000
43 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank
2,50,000  2 Lacs+

Bank of India
5,00,000  5 Lacs+

Bank of India
5,00,000  5 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,50,000  7 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 12,50,000
12 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 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 7,50,000
7 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 12,50,000
12 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 Business
Spouse Business



Sources Of Income (Details)

Self Propright Ultrasound Clinic
Spouse Agriculture and Cottage industries
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.