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HomeBihar 2020PASCHIM CHAMPARANSIKTADILIP VARMA(Criminal & Asset Declaration)

Bihar 2020

DILIP VARMA

SIKTA (PASCHIM CHAMPARAN)
Party:IND
S/o|D/o|W/o: Late Amresh Prasad Varma
Age: 67
Address: Village & PO D.K. Shikarpur, PS Shikarpur, District Pashchim champaran
Name Enrolled as Voter in: 03 Narkatiaganj (Bihar) constituency , at Serial no 922 in Part no 96
Email:dilipvarma@outlook.com

Self Profession:Social Worker & Political Activist
Spouse Profession:House wife & Social Worker


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 14,99,42,993 ~14 Crore+
Liabilities:Rs 2,83,52,000 ~2 Crore+

Educational Details


Graduate
Graduate from St. Xaviers College, Mumbai University In 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,44,487 ~ 17 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 2,97,572 ~ 2 Lacs+
2018 - 2019 ** Rs 2,11,942 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY ** Rs 18,13,332 ~ 18 Lacs+
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 Yogapatti PS Case no 65/09 Rupa Raj JM, Bettiah 188 Section 127 R.P. Act Yes 27 Jul 2012No
2 Bettiah Nagar PS Case No 336/05 CJM, Bettiah447 Section 3 Public Property Act Yes 06 Feb 2013No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for criminal trespass (IPC Section-447)

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 5,50,000  5 Lacs+

54,000  54 Thou+

NilNilNilNil Rs 6,04,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
3,16,226  3 Lacs+

SBI
5,46,459  5 Lacs+

SBI
24,000  24 Thou+

Citi Bank
4,65,000  4 Lacs+

Indusind Bank
17,44,920  17 Lacs+

Citi Bank
60,000  60 Thou+

SBI
70,954  70 Thou+

Citi Bank
3,26,000  3 Lacs+

Indusind Bank
10,47,115  10 Lacs+

SBI
35,000  35 Thou+

Indusind Bank
17,83,619  17 Lacs+

NilNilNil Rs 64,19,293
64 Lacs+
iiiBonds, Debentures and Shares in companiesPravat Fabricators Pvt. Lts., Sammridh Enterprises Pvt. Ltd., Sundry Investment
64,00,000  64 Lacs+

Pravat Fabricators Pvt. Lts., Sammridh Enterprises Pvt. Ltd
17,700  17 Thou+

NilNilNilNil Rs 64,17,700
64 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

SBI Life Insurance
4,50,000  4 Lacs+

ICICI Prudential
17,50,000  17 Lacs+

ICICI Prudential
20,00,000  20 Lacs+

SBI Life Insurance
10,50,000  10 Lacs+

Tata AIA Policy
9,00,000  9 Lacs+

Tata AIA Policy
10,00,000  10 Lacs+

NilNilNilNil Rs 72,50,000
72 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Turbo
3,50,000  3 Lacs+

Toyota Fortuner
15,00,000  15 Lacs+

Toyota Fortuner
31,22,000  31 Lacs+

Maruti Suzuki India Ltd.
5,00,000  5 Lacs+

NilNilNilNil Rs 54,72,000
54 Lacs+
viiJewellery (give details weight value)Gold 10gm
50,000  50 Thou+

Gold 1624gm
81,00,000  81 Lacs+

Silver 2100gm
1,30,000  1 Lacs+

NilNilNilNil Rs 82,80,000
82 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
90,000  90 Thou+

Rife
80,000  80 Thou+

Gun Double Barrel
50,000  50 Thou+

Gun Double Barrel
50,000  50 Thou+

Gun Single Barrel
30,000  30 Thou+

NilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,76,48,605
1 Crore+
Rs 1,52,75,769
1 Crore+
Rs 18,18,619
18 Lacs+
Nil
Nil
Nil
Rs 3,47,42,993
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNarkatiyaganj W Champaran
Total Area 4 Bigha, 5 Kattha, 16 Dhur, 15 Durki
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandNarkatiyaganj W Champaran, Bihar
Total Area 5 Kattha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Danapur Patna, Date of Purchase- 01.07.1988, 06.06.1989
Total Area 2 Kattha 13 Dhurs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 71947.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mainatand West Champaran
Total Area 1 Kattha 12 Dhurs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDLF Princeton state Gurgaon Haryana Apartment No P2A-042
Total Area 1153 Sq.ft.
Built Up Area 1153 Sq.ft.
Whether Inherited N
Purchase Date 2004-01-27
Purchase Cost 1311760.00
Development Cost 0.00
30,00,000  30 Lacs+

Phase II DLF Qutab Encalave Gurgaon Haryana Apartment No 5-20/8 FF2
Total Area 2841 Sq.ft.
Built Up Area 1202 Sq.ft.
Whether Inherited N
Purchase Date 1996-11-18
Purchase Cost 873663.00
Development Cost 0.00
75,00,000  75 Lacs+

DLF Qutab Enclave Complex DLF City Residential House No 5
Total Area 3618 Sq.ft.
Built Up Area 1700 Sq.ft.
Whether Inherited N
Purchase Date 2011-12-13
Purchase Cost 5186751.00
Development Cost 0.00
67,00,000  67 Lacs+

Vipul Belmonte Village, Wazirabad, Section 53, Residential Flat No 1801
Total Area 381.713 Sq.ft.
Built Up Area 381.713 Sq.ft.
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 20988000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Pravat Kunj Patliputra Colony Patna Kh No 123, Khesra No 651
Total Area 5244 Sq.ft.
Built Up Area 3550 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 8,72,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 11,52,00,000
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,52,00,000
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 / FIs 2,83,52,000  2 Crore+

NilNilNilNilNil Rs 2,83,52,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,83,52,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,83,52,000
2 Crore+
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 2,83,52,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,83,52,000
2 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 Social Worker & Political Activist
Spouse House wife & Social Worker



Sources Of Income (Details)

Self Agriculture, House Rent, Self Employed
Spouse House Wife
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.