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HomeBihar 2020DARBHANGAGAURA BAURAMRAJEEV KUMAR THAKUR(Criminal & Asset Declaration)

Bihar 2020

RAJEEV KUMAR THAKUR

GAURA BAURAM (DARBHANGA)
Party:LJP
S/o|D/o|W/o: Lalan Thakur
Age: 31
Address: Village Post. Itwa Shivnagar, Dist. Darbhanga
Name Enrolled as Voter in: 79 Gaura bauram (Bihar) constituency , at Serial no 670 in Part no 30
Email:info.shreethakur@gmail.com

Self Profession:Social Work and Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,51,00,000 ~1 Crore+
Liabilities:Rs 21,15,218 ~21 Lacs+

Educational Details


Graduate
Graduate (IT) KUYEMPU Karnataka, 12th in 2007 from NIOS


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,45,032 ~ 6 Lacs+
2018 - 2019 ** Rs 9,53,600 ~ 9 Lacs+
2017 - 2018 ** Rs 6,21,873 ~ 6 Lacs+
2016 - 2017 ** Rs 4,15,380 ~ 4 Lacs+
2015 - 2016 ** Rs 3,33,280 ~ 3 Lacs+
spouseY ** Rs 5,54,000 ~ 5 Lacs+
2018 - 2019 ** Rs 5,50,800 ~ 5 Lacs+
2017 - 2018 ** Rs 3,98,800 ~ 3 Lacs+
2016 - 2017 ** Rs 3,02,820 ~ 3 Lacs+
2015 - 2016 ** Rs 2,95,280 ~ 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 Biraul (Dist. Darbhanga) P.S. Case No.337/20, Date.29/9/20 SDM Court Biraul188 Sec.30b Public Property displacement No No
2 South Rohini (New Delhi) P.S. Case no.77/20, Date 7-4-20 SDM Court Rohini (New Delhi)188, 34 No No
3 Biraul (Dist. Darbhanga) P.S. Case No.95/20, Date.01-04-20 SDM Court Biraul188, 269, 34 No No
4 Ghanshyampur (Dist. Darbhanga) P.S. Case No.65/20, Date 01-04-20 SDM Court Biraul188, 269, 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 1,50,000  1 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Adarsh Nagar new Delhi
25,000  25 Thou+

HDFC Bank Adarsh Nagar new Delhi
35,000  35 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,10,391  2 Lacs+

HDFC
50,000  50 Thou+

Max Life
43,649  43 Thou+

Tata AIA
50,000  50 Thou+

Star Health
30,688  30 Thou+

LIC
38,559  38 Thou+

HDFC
50,000  50 Thou+

NilNilNilNil Rs 4,73,287
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata-5, DL1LAA4255, Model 2018
4,60,000  4 Lacs+

Innova DLILCQ9106, Model 2018
27,00,000  27 Lacs+

NilNilNilNil Rs 31,60,000
31 Lacs+
viiJewellery (give details weight value)10 gm Gold
3,00,000  3 Lacs+

Silver 10 gm
2,000  2 Thou+

Gold 10 gm
3,00,000  3 Lacs+

Silver 100 gm
20,000  20 Thou+

NilNilNilNil Rs 6,22,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,00,000  12 Lacs+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals (Calculated as Sum of Values) Rs 13,21,728
13 Lacs+
Rs 32,33,559
32 Lacs+
Nil
Nil
Nil
Nil
Rs 45,55,287
45 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 LandItwa Shivnagar
Total Area 0.10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilLakshmipur Darbhanga
Total Area 1070
Built Up Area 1070
Whether Inherited N
Purchase Date 2019-12-03
Purchase Cost 93000.00
Development Cost 0.00
10,00,000  10 Lacs+

Adarsh Nagar New Delhi
Total Area 1000
Built Up Area 1000
Whether Inherited N
Purchase Date 2018-01-17
Purchase Cost 6000000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,000  1 Lacs+ 1,20,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,21,00,000
1 Crore+
Totals Calculated Rs 1,00,000
1 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 91,00,000
91 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 / FIsChola mandalam Finance New Delhi
4,07,000  4 Lacs+

HDB Finance Service New Delhi
17,08,218  17 Lacs+

NilNilNilNil Rs 21,15,218
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,07,000  4 Lacs+ 17,08,218  17 Lacs+ Nil Nil Nil Nil Rs 21,15,218
21 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 4,07,000
4 Lacs+
Rs 17,08,218
17 Lacs+
Nil
Nil
Nil
Nil
Rs 21,15,218
21 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 Social Work and Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Shri Thakur Mijtable New Delhi
Details of contracts entered into by spouse Shri Thakur Business Service Ltd. New Delhi
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 Shri Thakur Business Service Ltd. New Delhi
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Shri Thakur Business Service Ltd. New Delhi 50% share



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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.