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HomeBihar 2020SAHARSASIMRI BAKHTIARPURMUKESH SAHANI(Criminal & Asset Declaration)

Bihar 2020

MUKESH SAHANI

SIMRI BAKHTIARPUR (SAHARSA)
Party:Vikassheel Insaan Party
S/o|D/o|W/o: Jeetan Sahni
Age: 41
Address: Vill- Afjala, Biraul, Dist- Darbhanga, Pin- 847203
Name Enrolled as Voter in: 78 Kusheshwar Sthan (Bihar) constituency , at Serial no 65 in Part no 31
Email:sonofmallah@gmail.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 12,11,56,446 ~12 Crore+
Liabilities:Rs 1,54,24,935 ~1 Crore+

Educational Details


8th Pass
Non Matric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,01,750 ~ 11 Lacs+
2017 - 2018 ** Rs 10,42,645 ~ 10 Lacs+
2016 - 2017 ** Rs 7,38,276 ~ 7 Lacs+
2015 - 2016 ** Rs 7,00,000 ~ 7 Lacs+
2014 - 2015 ** Rs 9,00,000 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 12,13,397 ~ 12 Lacs+
2017 - 2018 ** Rs 8,32,097 ~ 8 Lacs+
2016 - 2017 ** Rs 6,76,048 ~ 6 Lacs+
2015 - 2016 ** Rs 5,49,317 ~ 5 Lacs+
2014 - 2015 ** Rs 4,08,582 ~ 4 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 69/14, LMNU Darbhanga ACJM Ist153A, 171G No No
2 709/15, Nagar Police Station Muzaffarpur Miss Romi JM Muzaffarpur188 Section 136 RP Act No No
3 135/15, Gandhi Maidan Police Station Patna ACJM 17th Patna287, 336 Section 10 Aircraft Act, Section 66(B) IT Act No No
4 43/19, Salkhua Saharsa ACJM IV Salkhua188 Section 3 Defacement Act No No
5 27/19, Bithan Samastipur ACJM 6th147, 188, 171H Section 127A RP 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent conduct with respect to machinery (IPC Section-287)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 45,500  45 Thou+

25,000  25 Thou+

NilNilNilNil Rs 70,500
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 98,609  98 Thou+

29,198  29 Thou+

NilNilNilNil Rs 1,27,807
1 Lacs+
iiiBonds, Debentures and Shares in companies 78,80,060  78 Lacs+

4,15,695  4 Lacs+

NilNilNilNil Rs 82,95,755
82 Lacs+
iv(a)
NSS, Postal Savings etc
14,06,842  14 Lacs+

4,05,542  4 Lacs+

NilNilNilNil Rs 18,12,384
18 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH04EY7495, Model- 2011
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Gold- 112 gm
4,00,000  4 Lacs+

Gold- 450 gm
14,50,000  14 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,03,31,011  1 Crore+ 23,25,435  23 Lacs+ Nil Nil Nil Nil Rs 1,26,56,446
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,03,31,011
1 Crore+
Rs 23,25,435
23 Lacs+
Nil
Nil
Nil
Nil
Rs 1,26,56,446
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMaua Afjala, Dates- 25/01/10, 19/01/10, 09/07/10, 10/11/10
Total Area 6 Katha 16 dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 490800.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings03 Mumbai, Purchase year- 2008, 2012, 2013
Total Area 7672 sq ft
Built Up Area 7672 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17500000.00
Development Cost 4000000.00
7,47,00,000  7 Crore+

NilNilNilNilNil Rs 7,47,00,000
7 Crore+
ivResidential BuildingsMumbai, Purchase Year- 2007, 2011
Total Area 1240 sq ft
Built Up Area 1240 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6520000.00
Development Cost 200000.00
1,93,00,000  1 Crore+

Mumbai
Total Area 788 sq ft
Built Up Area 788 sq ft
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 4978000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 3,18,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,60,00,000  9 Crore+ 1,25,00,000  1 Crore+ Nil Nil Nil Nil Rs 10,85,00,000
10 Crore+
Totals Calculated Rs 9,60,00,000
9 Crore+
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 10,85,00,000
10 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 24,47,149  24 Lacs+

15,66,546  15 Lacs+

NilNilNilNil Rs 40,13,695
40 Lacs+
Loans due to Individual / Entity 95,25,000  95 Lacs+

NilNilNilNilNil Rs 95,25,000
95 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,19,72,149  1 Crore+ 15,66,546  15 Lacs+ Nil Nil Nil Nil Rs 1,35,38,695
1 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 Dues 15,70,000  15 Lacs+

NilNilNilNilNil Rs 15,70,000
15 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other Dues 3,16,240  3 Lacs+

NilNilNilNilNil Rs 3,16,240
3 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 18,86,240  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,86,240
18 Lacs+
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 1,38,58,389
1 Crore+
Rs 15,66,546
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,54,24,935
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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.