AJAY KUMAR KUSHWAHA
VAISHALI (VAISHALI)
Party:LJP
S/o|D/o|W/o: Nathuni Prasad Singh
Age: 36
Name Enrolled as Voter in: 125 Vaishali (Bihar) constituency, at Serial no 161 in Part no 27
Self Profession:Vaishali Rice Mill Industrial Area Hajipur
Spouse Profession:Boutique Palace, Uma Palace-401, Patna
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 12th Pass
12th from A.B.S. Collage Lalganj In 2001, Inter Council Bihar, Patna
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 7,24,530 ~ 7 Lacs+
2017 - 2018 ** Rs 6,95,480 ~ 6 Lacs+
2016 - 2017 ** Rs 6,46,270 ~ 6 Lacs+
2015 - 2016 ** Rs 6,31,480 ~ 6 Lacs+
2014 - 2015 ** Rs 6,80,660 ~ 6 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,03,760 ~ 6 Lacs+
2017 - 2018 ** Rs 6,04,750 ~ 6 Lacs+
2016 - 2017 ** Rs 5,49,960 ~ 5 Lacs+
2015 - 2016 ** Rs 33,22,650 ~ 33 Lacs+
2014 - 2015 ** Rs 5,10,330 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 3 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | SC/ST PS Case No 12/17, Bhojpur Arrah | | ADJ-1, Bhojpur | 448, 353, 379, 504, 506 | Section 3(1)(2)S, 3(11) 5(2) SC/ST Act | No | | No | | |
| 2 | Siwan Case No 274/13 | | SDJM Siwan | 406, 420, 120B | Section 7 EC Act | No | | No | | |
| 3 | Industrial Hajipur PS Case No 61/15 | | SDJM Hajipur | 406, 420, 120B | Section 7 EC Act | No | | No | | |
| 4 | Industrial Industrial Hajipur PS Case No 43/15 | | Special Court Rice Miller, JM 1st Class, Patna | 406, 420 | Section 7 EC Act | No | | No | | |
| 5 | Nawada PS Case No 137/17, Arrah Bhojpur | | Suman Kumari JM 1st Class Bhojpur, Arrah | 341, 323, 353, 354, 427, 504, 506, 34 | | Yes | 25 Jul 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda
30,35,427 30 Lacs+
Bank of Baroda
3,66,964 3 Lacs+
Bank of Baroda
17
Bank of Baroda
19,84,510 19 Lacs+
Bank of Baroda
32,34,446 32 Lacs+
SBI
57,721 57 Thou+
| Bank of Baroda
3,05,141 3 Lacs+
Bank of Baroda
9,28,770 9 Lacs+
Bank of Baroda
4,35,000 4 Lacs+
Bank of Baroda
21,62,280 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,10,276
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | 2,54,404 2 Lacs+
| 99,835 99 Thou+
| Nil | Nil | Nil | Nil | Rs 3,54,239
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | BR01CN4800
13,15,000 13 Lacs+
BR31C5600
0*(Value Not Given)
BR31B4008
23,000 23 Thou+
| DL22T/R-8700B
32,45,400 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,83,400
45 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 120gm
6,00,000 6 Lacs+
| Gold 200gm
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,10,71,490 1 Crore+ | 83,26,426 83 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,93,97,916
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,10,71,489
1 Crore+ | Rs 83,26,426
83 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,93,97,915
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Dumduma PS No 27, Village Hasanpur PS No 35
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Bazar Simiti Hajipur Ward No 28, Cost of Puchase-2009-08-28, 03.03.2010
Total Area 8600 Sq.ft.
Built Up Area 8000 Sq.ft.
Whether Inherited N
Purchase Date 2009-08-28
Purchase Cost 4000000.00
Development Cost 1000000.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iv | Residential Buildings | 401 Uma Place Officer, Road Behind The Flat, Patan
Total Area 2290 Sq.ft.
Built Up Area 2290 Sq.ft.
Whether Inherited N
Purchase Date 2013-03-31
Purchase Cost 4590000.00
Development Cost 8790000.00
87,90,000 87 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 87,90,000
87 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,02,90,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,02,90,000
3 Crore+ |
| Totals Calculated | Rs 3,02,90,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,02,90,000
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BOB H Loan
37,00,000 37 Lacs+
| BOB H Loan
18,85,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,85,000
55 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 37,00,000 37 Lacs+ | 18,85,000 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 55,85,000
55 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Related to Rice Mill, SDJM Siwan & Ria Miller Spl Court JM 1st Class Patna
7,54,00,000 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 7,54,00,000
7 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 7,91,00,000
7 Crore+ | Rs 18,85,000
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,09,85,000
8 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Vaishali Rice Mill Industrial Area Hajipur |
| Spouse | Boutique Palace, Uma Palace-401, Patna |
|
|
Sources Of Income (Details)
| Self | Vaishali Rice Mill Industrial Area Hajipur |
| Spouse | Boutique Palace, Uma Palace-401, Patna |
| 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 |
|
|
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.