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HomeBihar 2020PASCHIM CHAMPARANLAURIYAVINAY BIHARI(Criminal & Asset Declaration)

Bihar 2020

VINAY BIHARI

LAURIYA (PASCHIM CHAMPARAN)
Party:BJP
S/o|D/o|W/o: Late Parmanand Singh
Age: 50
Address: Vill.+P.O.-Machhargawan, P.S.-Yogapatti, Dist.Paschim Champaran, Bihar, Pin-845452
Name Enrolled as Voter in: 05-Lauriya (Bihar) constituency , at Serial no 457 in Part no 131
Email:vinaybihari277@gmail.com
Contact Number: 9431203456, 7304210830

Self Profession:Film Director, Writer, Producer, Actor & Singer
Spouse Profession:Beautician & Social Worker


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 3,65,88,000 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate
Graduate From Patna College, Patna University, Bihar, Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,63,240 ~ 11 Lacs+
2018 - 2019 ** Rs 5,89,000 ~ 5 Lacs+
2017 - 2018 ** Rs 4,44,023 ~ 4 Lacs+
2016 - 2017 ** Rs 6,37,508 ~ 6 Lacs+
2015 - 2016 ** Rs 6,21,803 ~ 6 Lacs+
spouseY2015 - 20162015 - 2016 ** Rs 4,25,738 ~ 4 Lacs+
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 Bettiah Nagar P.S. Case No.852/2017 CJM, Bettiah, Paschim Champaran147, 148, 149, 379, 427 No No
2 Yogapatti P.S. Case No.337/10 CJM, Bettiah, Paschim Champaran188 Section 9 Bihar Loud Speakar Act No No
3 Narkatiyaganj Rail P.S. Case NO.251/2013 ACJM-I, Bettiah, Paschim Champaran Section 174A, 145, 146, 147 Railway Protection Act Yes 15 Mar 2019No
4 Parivaad No.448C/2008 SDJM Arrah, Bihar292, 34 No No
5 Parivaad No.608C/2014 CJM, Maharajganj, Uttar Pradesh Section 138 N.I. Act No No
6 Yogapatti P.S. Case No.334/2010 CJM, Bettiah, Paschim Champaran188 Section 9 Bihar Loud Speaker 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 Punishment for theft (IPC Section-379)
1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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)
1 charges related to Punishment for Rioting (IPC Section-147)

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 3,05,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,05,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank
40,000  40 Thou+

SBI
20,000  20 Thou+

SBI
1,00,000  1 Lacs+

HDFC
4,00,000  4 Lacs+

Canara Bank
25,000  25 Thou+

Central Bank
70,000  70 Thou+

SBI
1,10,000  1 Lacs+

SBI
6,00,000  6 Lacs+

SBI
30,000  30 Thou+

UCO Bank
60,000  60 Thou+

PNB
3,00,000  3 Lacs+

NilNilNilNil Rs 17,55,000
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilMarket Plus
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC
2,50,000  2 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Alto
1,20,000  1 Lacs+

Force
10,85,000  10 Lacs+

Scorpio
8,00,000  8 Lacs+

NilNilNilNilNil Rs 20,05,000
20 Lacs+
viiJewellery (give details weight value)Gold 150 Grm
3,90,000  3 Lacs+

Gold 150 Grm
3,90,000  3 Lacs+

Silver 500 Grm
19,000  19 Thou+

NilNilNilNil Rs 7,99,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilRifle 315 NP Bor
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) 43,15,000  43 Lacs+ 15,89,000  15 Lacs+ Nil Nil Nil Nil Rs 59,04,000
59 Lacs+
Totals (Calculated as Sum of Values) Rs 43,15,000
43 Lacs+
Rs 18,89,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 62,04,000
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 LandMachhargawan, Hathiya, Dhangarwa, Koirgawan Prakhand Yogapatti, (1)Purchase Date-14/11/14 (Matkota), Area-3.08 Acre, (2)Purchase Date-05/04/14 (Machhargawan), Area-0.22 Acre, Purchase Cost-49000/- (3)Purchase Date-05/04/14 (Machhargawan), Area-0.086 Acre, Purchase Cost-135000/-, (4)Purchase Year-2016, Machhargawan, Area-10 Dhur, Purchase Cost-1000000/-, (5)Purchase Year-2020, Machhargawan, Area-128 Sq.Ft., Purchase Cost-300000/-
Total Area 5.3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1484000.00
Development Cost 0.00
33,84,000  33 Lacs+

Matkota, Hathiya, Machhargawan, Prakhand Yogapatti, Purchase Date-15/05/06, Area-0.45 Acre, Purchase Cost-27000/- Purchase Date-09/07/11, Area-0.422 Acre, Purchase Cost-50000/-, Purchase Cost-24/06/99, Area-0.13 Acre, Purchase Cost-20000/- Purchase Date-18/11/06, Area-0.4125 Acre, Purchase Cost-27000/-, Purchase Date-11/05/13, Area-0.75 Acre, Purchase Cost-63000/-, Purchase Date-05/04/14, Area-3.8682 Acre, Purchase Cost-1014000/-
Total Area 6.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1484000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 57,84,000
57 Lacs+
iiNon Agricultural LandNilMahatma Gandhi Nagar Kankar Bagh Patna
Total Area 1700 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsSelf & Wife Chanchla Bihari (Joint) Andheri Mumbai Maharashtra Flat
Total Area 700 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 1200000.00
Development Cost 0.00
1,43,00,000  1 Crore+

NilNilNilNilNil Rs 1,43,00,000
1 Crore+
ivResidential Buildings3 Floor House in Machhargawan
Total Area 3200 Sq.Ft.
Built Up Area 1750 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-04-30
Purchase Cost 1300000.00
Development Cost 0.00
1,43,00,000  1 Crore+

NilNilNilNil Rs 1,43,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,76,84,000  1 Crore+ 1,30,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,06,84,000
3 Crore+
Totals Calculated Rs 1,76,84,000
1 Crore+
Rs 1,67,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,43,84,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 980  9 Hund+ Nil Nil Nil Nil Nil Rs 980
9 Hund+
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
Nil
Nil
Nil
Nil
Nil

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 Film Director, Writer, Producer, Actor & Singer
Spouse Beautician & Social Worker



Sources Of Income (Details)

Self Agriculture & Cinema Business & MLA Salary
Spouse Beautician
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.