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HomeBihar 2020MUZAFFARPURKURHANIANIL KUMAR SAHANI(Criminal & Asset Declaration)

Bihar 2020

ANIL KUMAR SAHANI

KURHANI (MUZAFFARPUR)
Party:RJD
S/o|D/o|W/o: Late Mahendra Sahni
Age: 58
Address: Muhalla Brahampura, Ward No- 04, Post- M.I.T., PS- Brhampura, Dist-Muzaffarpur, Pin- 842003
Name Enrolled as Voter in: 94-Muzaffarpur (Bihar) constituency , at Serial no 175 in Part no 24
Email:anilkumarsahani680@gmail.com
Contact Number: 9868181008

Self Profession:Social Work
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,76,81,211 ~1 Crore+
Liabilities:Rs 15,29,976 ~15 Lacs+

Educational Details


Doctorate
Ph.D. (Social Science), Post Graduate in 2007, Law Graduate in 1993 from Bihar University Muzaffarpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,62,120 ~ 3 Lacs+
2018 - 2019 ** Rs 5,95,910 ~ 5 Lacs+
2017 - 2018 ** Rs 4,82,690 ~ 4 Lacs+
2016 - 2017 ** Rs 4,95,110 ~ 4 Lacs+
2015 - 2016 ** Rs 5,46,140 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 CBI C.C.No.- 90/2016 Sri Ajay kumar Special Judge, Court No.- 502, New Delhi201, 420, 511, 471, 120B Section 15, 16, 13(i) (d) of P.C. 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 51,000  51 Thou+

21,000  21 Thou+

NilNilNilNil Rs 72,000
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI New Delhi
2,85,448  2 Lacs+

SBI
42,622  42 Thou+

NilNilNilNilNil Rs 3,28,070
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Premium 17000/-, SA 187000/-
1,87,000  1 Lacs+

LIC Premium 10525/-, SA 115775/-
1,15,775  1 Lacs+

NilNilNilNil Rs 3,02,775
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car SWIFT
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Gold 100GM
3,32,000  3 Lacs+

Gold 300GM
9,96,000  9 Lacs+

SIlver 6kg
3,34,000  3 Lacs+

NilNilNilNil Rs 16,62,000
16 Lacs+
viiiOther assets, such as values of claims / interestsT.V.
1,50,000  1 Lacs+

Revalver
1,05,000  1 Lacs+

Advance For Flat Greator Noida
13,56,315  13 Lacs+

NilNilNilNil Rs 16,11,315
16 Lacs+
Gross Total Value (as per Affidavit) 17,87,071  17 Lacs+ 28,44,140  28 Lacs+ Nil Nil Nil Nil Rs 46,31,211
46 Lacs+
Totals (Calculated as Sum of Values) Rs 17,53,070
17 Lacs+
Rs 28,23,090
28 Lacs+
Nil
Nil
Nil
Nil
Rs 45,76,160
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandBrahampura Muzaffarpur, Khesra No. 113, 139. 511 and Kolhua Paigambar, Kanti, Muzaffarpur, Khesra No. 3907, 3908, 3906, 4088, 3266 3267, 3907, 3918, 3268
Total Area 2 Katha 11 Dhur 5016 sqft
Built Up Area 11 Kattha 16 Dhur 20944 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

BRAHMAPURA Muzaffarpur Khesra 647,1953,
Total Area 1760sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 421000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
iiiCommercial BuildingsKolhua Paigmaber Kanti Muzaffarpur Khsra NO 3907,3908
Total Area 900sqft
Built Up Area 800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1050000.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
ivResidential BuildingsWard NO.04 Brahmapura Muzaffarpur Khata no 37 Khesra NO 507
Total Area 200SQFT
Built Up Area 2000SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,50,000  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,30,50,000
1 Crore+
Totals Calculated Rs 1,10,50,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,30,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Housing Loan
15,29,976  15 Lacs+

NilNilNilNilNil Rs 15,29,976
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,29,976  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,29,976
15 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 15,29,976
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,29,976
15 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
Spouse Housewife



Sources Of Income (Details)

Self Pension (Former Rajya sabha member )
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.