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HomeBihar 2020MADHUBANIMADHUBANIARVIND KUMAR PURBEY(Criminal & Asset Declaration)

Bihar 2020

ARVIND KUMAR PURBEY

MADHUBANI (MADHUBANI)
Party:LJP
S/o|D/o|W/o: Late Pawan Kumar Purbey
Age: 39
Address: Suratganj, Ward No. 15, PO. & PS. Madhubani, Dist. Madhubani, Bihar Pin 847211
Name Enrolled as Voter in: 36 Madhubani (Bihar) constituency , at Serial no 293 in Part no 36
Email:arvind.purbey@gmail.com

Self Profession:Business, Agriculture
Spouse Profession:Pvt. Job, Gardening


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,66,79,646 ~5 Crore+
Liabilities:Rs 8,45,495 ~8 Lacs+

Educational Details


Graduate Professional
LLB from C.M. College Darbhanga, L.N.M.U. Darbhanga in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,24,930 ~ 16 Lacs+
2017 - 2018 ** Rs 13,69,520 ~ 13 Lacs+
2016 - 2017 ** Rs 13,25,720 ~ 13 Lacs+
2015 - 2016 ** Rs 11,70,150 ~ 11 Lacs+
2014 - 2015 ** Rs 10,33,450 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,81,940 ~ 4 Lacs+
2017 - 2018 ** Rs 3,47,220 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 3,37,120 ~ 3 Lacs+
2014 - 2015 ** Rs 3,44,480 ~ 3 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 9,78,910 ~ 9 Lacs+
2017 - 2018 ** Rs 13,21,710 ~ 13 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 5,33,820 ~ 5 Lacs+
2014 - 2015 ** Rs 4,86,900 ~ 4 Lacs+
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

No criminal 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 35,000  35 Thou+

25,000  25 Thou+

25,000  25 Thou+

3,000  3 Thou+

2,000  2 Thou+

Nil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, Madhubani, A/C No. 20325087677
3,05,992  3 Lacs+

SBI, Madhubani, A/C No. 33789971356
41,781  41 Thou+

ICICI Bank, Madhubani, A/C No. 625901131317
 

Post Office, Madhubani, A/C No. 1196723689 PPF
18,14,394  18 Lacs+

Oriental Bank of Commerce, Madhubani, A/C No. 16412191001475
1,10,052  1 Lacs+

Bank of India, Madhubani, A/C No. 454010100020362
66,814  66 Thou+

Joint A/C, Bank of India, Madhubani A/C No. 4540101100005347
12,533  12 Thou+

Joint A/C No. 1/2, Allahabad Bank, Madhubani, A/C No. 50211203817
5,00,762  5 Lacs+

Joint A/C 1/2 Share, Allahabad Bank, Madhubani, A/C No. 50160171301
2,22,627  2 Lacs+

Joint A/C 1/2 Share, Allahabad Bank, Madhubani, A/C No. 50179568115
28,532  28 Thou+

Joint A/C 1/2 Share, Allahabad bank, Madhubani, A/C No. 50173149065
4,01,011  4 Lacs+

IPO, Madhubani, A/C No. PPF/936
12,18,785  12 Lacs+

Axis Bank, Madhubani, A/C No. 9110100361526
2,67,524  2 Lacs+

Allahabad Bank, Madhubani, A/C No. 50455681636
11,26,954  11 Lacs+

Allahabad Bank, Madhubani, A/C No. 50455670146
11,26,954  11 Lacs+

Allahabad Bank, Madhubani, A/C No. 50455670827
11,26,954  11 Lacs+

SBI, MDB, A/C No. 36119515772
6,46,142  6 Lacs+

Allahabad Bank, MDB A/C No. 3028546266
3,18,308  3 Lacs+

Nil Rs 93,36,119
93 Lacs+
iiiBonds, Debentures and Shares in companiesSaukhi Purve Baldev Purve Madhubani
4,77,924  4 Lacs+

Maharani Auto Mobile Pvt. Ltd. Madhubani
9,25,000  9 Lacs+

Maharani Industries Pandaul
10,26,210  10 Lacs+

NilNilNilNilNil Rs 24,29,134
24 Lacs+
iv(a)
NSS, Postal Savings etc
NPS A/C 20325087677
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
SBI Life Policy No. 53007496307
6,68,985  6 Lacs+

SBI Life Policy No. 56069113902
4,06,434  4 Lacs+

ICICI Prudential Policy No. 16659516
1,07,787  1 Lacs+

Canara HSBC OBC Policy No. 0043738011
3,36,490  3 Lacs+

LIC Policy No. 585847750
1,09,434  1 Lacs+

LIC Policy No. 575919599
58,130  58 Thou+

LIC Policy No. 587847426
4,11,200  4 Lacs+

NilLIC Policy No. 527884154
2,04,698  2 Lacs+

LIC Policy No. 842441838
54,863  54 Thou+

Nil Rs 23,58,021
23 Lacs+
vPersonal loans/advance given Maharani Automobiles Pvt. Ltd.
73,70,291  73 Lacs+

NilNilNilNilNil Rs 73,70,291
73 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 5 tola
2,50,000  2 Lacs+

Gold Jewellery 12
6,00,000  6 Lacs+

Silver 2 Kg.
1,20,000  1 Lacs+

NilGold Jewellery 4 Tola
2,00,000  2 Lacs+

Gold Jewellery 4 Tola
2,00,000  2 Lacs+

Nil Rs 13,70,000
13 Lacs+
viiiOther assets, such as values of claims / interests 2,00,000  2 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
Gross Total Value (as per Affidavit) 1,49,93,451  1 Crore+ 29,92,509  29 Lacs+ 34,05,862  34 Lacs+ 10,53,840  10 Lacs+ 5,75,171  5 Lacs+ Nil Rs 2,30,20,833
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,55,26,183
1 Crore+
Rs 29,92,509
29 Lacs+
Rs 34,05,862
34 Lacs+
Rs 10,53,840
10 Lacs+
Rs 5,75,171
5 Lacs+
Nil
Rs 2,35,53,565
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Chakdah, Khasra No. 3542/3543/3543/3542/3538/3537/3535/, Mouza Sapta, Badh Jitwarpur, Khasra No. 37/107/3007/91/62/99, Mouza Bhachchhi, Khasra No. 1772/1564, Mouza Bhauara Khasra No. 2592/2564/2717/2712/4825/3346/2717/2575/2574/2183/2583, Mouza Laxminagar Khasra No. 3, Mozua Kamta Bhawanipur, Khasra No. 792, Mouza Kamta Bhawanipur Khasra No. 822, Mouza Sapta Khasra No. 4206 New, Mouza Bhachchhi, Khasra No. 1221/1220
Total Area 9 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,34,57,526  1 Crore+

NilNilNilNilNil Rs 1,34,57,526
1 Crore+
iiNon Agricultural LandMouza Suratganj Madhubani, Khasra No. 3408, 402, 330/446/447, 464, 68, 413, 459, 4066, 4067, 4068, 3327 Mouza Chakdah Khasra No. 466, 460
Total Area 154320 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 2020-09-10
Purchase Cost 5235000.00
Development Cost 0.00
52,35,000  52 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2019-01-22
Purchase Cost 3000000.00
Development Cost 0.00
31,50,000  31 Lacs+

NilNilNilNilNil Rs 83,85,000
83 Lacs+
iiiCommercial BuildingsMouza Mangrauni Tole Laheriaganj, Khasra No. 440 New, Mouza Mangrauni Town Under Khasra No. 252 New
Total Area 4790 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,26,750  9 Lacs+

NilNilNilNilNil Rs 9,26,750
9 Lacs+
ivResidential BuildingsPatna Buddha Colony, Holding No. 69/277/114/27, Mouza Suratganj, Madhubani, Khasra No. 169 New, Mouza Suratganj Madhubani, Khasra No. 169 New, Mouza Suratganj, Madhubani, Khasra No. 3327
Total Area 6640 sq. ft.
Built Up Area 1200 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,85,745  24 Lacs+

NilNilNilNilNil Rs 24,85,745
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,36,58,813  3 Crore+ Nil Nil Nil Nil Nil Rs 3,36,58,813
3 Crore+
Totals Calculated Rs 2,52,55,021
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,52,55,021
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 / FIsNilNilHUF A/C with Rahul Kr. Pureby A/C No. 50474702394
8,45,495  8 Lacs+

NilNilNil Rs 8,45,495
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 8,45,454  8 Lacs+ Nil Nil Nil Rs 8,45,454
8 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) Nil
Nil
Rs 8,45,495
8 Lacs+
Nil
Nil
Nil
Rs 8,45,495
8 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, Agriculture
Spouse Pvt. Job, Gardening



Sources Of Income (Details)

Self Business, Agriculture
Spouse Salary, Gardening
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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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.