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HomeBihar 2020VAISHALILALGANJDILIP THAKUR(Criminal & Asset Declaration)

Bihar 2020

DILIP THAKUR

LALGANJ (VAISHALI)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Late Ramdas Thakur
Age: 53
Name Enrolled as Voter in: 124 Lalganj (Bihar) constituency , at Serial no 613 in Part no 58

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 12,22,20,282 ~12 Crore+
Liabilities:Rs 37,22,647 ~37 Lacs+

Educational Details


10th Pass
Matric From High School Chaksikandar, BSEC Patna in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,86,299 ~ 4 Lacs+
2018 - 2019 ** Rs 4,69,650 ~ 4 Lacs+
2017 - 2018 ** Rs 4,59,560 ~ 4 Lacs+
2016 - 2017 ** Rs 4,07,959 ~ 4 Lacs+
2015 - 2016 ** Rs 3,25,073 ~ 3 Lacs+
spouseY ** Rs 3,77,290 ~ 3 Lacs+
2018 - 2019 ** Rs 3,52,290 ~ 3 Lacs+
2017 - 2018 ** Rs 3,43,890 ~ 3 Lacs+
2016 - 2017 ** Rs 2,97,070 ~ 2 Lacs+
2015 - 2016 ** Rs 2,79,460 ~ 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 Lalganj PS Case No. 128/17 Vandana Kumari Judicial Magistrate Hajipur341, 323, 504, 353, 506, 34 No No
2 Lalganj PS Case No. 202/17 CJM Hajipur147, 148, 341, 323 No No
3 Lalganj PS Case No. 86/18 ACJM XV Hajipur341, 323, 379, 504, 427, 307, 506, 34 No No
4 Lalganj PS Case No. 293/20 ACJM IX Hajipur188 No No
5 Lalganj PS Case No. 225/20 ACJM XVI Hajipur188 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 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)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)
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 2,00,000  2 Lacs+

2,20,000  2 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Lalganj
1,170  1 Thou+

BKID Lalganj
4,539  4 Thou+

Canara Lalganj
19,722  19 Thou+

HDFC Lalganj
16,000  16 Thou+

HDFC Lalganj
10,000  10 Thou+

SBI Lalganj
3,000  3 Thou+

HDR Lalganj
20,000  20 Thou+

NilNilNilNil Rs 74,431
74 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Apache BR3197501, 2017
62,499  62 Thou+

Bullet, BR31Q1701, 2015
72,000  72 Thou+

Maxximo BR3P5714, 2012
2,00,000  2 Lacs+

Maxximo BR31P3921, 2012
1,00,000  1 Lacs+

Maxximo BR31P8097, 2000
2,00,000  2 Lacs+

Altra BR31PA2070, 2016
8,75,000  8 Lacs+

Maxximo BR81PA1701, 2014
10,00,000  10 Lacs+

Tata 407, BR31A7180, 1998
1,00,000  1 Lacs+

Tata 407, BR31A0771, 2000
1,50,000  1 Lacs+

NilNilNilNil Rs 27,59,499
27 Lacs+
viiJewellery (give details weight value)Gold 200 gm
10,00,000  10 Lacs+

Silver 500 gm
40,000  40 Thou+

Gold 350 gm
17,50,000  17 Lacs+

Silver 1 Kg
80,000  80 Thou+

NilNilNilNil Rs 28,70,000
28 Lacs+
viiiOther assets, such as values of claims / interestsPistol
80,000  80 Thou+

Gun Shot 10 Pc.
10,703  10 Thou+

NilNilNilNilNil Rs 90,703
90 Thou+
Gross Total Value (as per Affidavit) 36,40,282  36 Lacs+ 20,80,000  20 Lacs+ Nil Nil Nil Nil Rs 57,20,282
57 Lacs+
Totals (Calculated as Sum of Values) Rs 38,91,633
38 Lacs+
Rs 23,23,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 62,14,633
62 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 LandPojhiyan 2648
Total Area 10.5 D.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-05
Purchase Cost 24000.00
Development Cost 0.00
2,00,000  2 Lacs+

Pojhiyan 1083, 1080, 1034, 503, 904, 843, 503, Date of Purchase 01.08.10, 18.10.2004, 23.11.2004
Total Area 54*3/4 D.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 261000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandPojhiyan 120, 1080, 1083, 761, 765, 1391, 206, 1236, 1626, 18, 215, Area 102 D., 12 Acres, Date of Purchase 17.12.13, 10.12.07, 01.08.08, 26.03.14, 10.09.08, 16.09.08, 22.11.2000, Cost of Purchase 666000/-, 72000/-, 73000/-, 300000/-, 28000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings508, 509, 510, 513 Pojhiyan
Total Area 23 D.
Built Up Area 5450 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Pojhiyan 510
Total Area 4.5 D.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-22
Purchase Cost 38000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 1,53,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,52,00,000  11 Crore+ 13,00,000  13 Lacs+ Nil Nil Nil Nil Rs 11,65,00,000
11 Crore+
Totals Calculated Rs 11,52,00,000
11 Crore+
Rs 13,00,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 11,65,00,000
11 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 / FIsKCC SBI Lalganj
50,000  50 Thou+

SBI Lalganj
15,80,000  15 Lacs+

SBI Lalganj CC
20,00,000  20 Lacs+

BKID KCC Lalganj
92,647  92 Thou+

NilNilNilNilNil Rs 37,22,647
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,22,647  37 Lacs+ Nil Nil Nil Nil Nil Rs 37,22,647
37 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 37,22,647
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,22,647
37 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 House wife



Sources Of Income (Details)

Self Business
Spouse Nil
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.