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HomeBihar 2020SITAMARHISURSANDMANOJ PURBEY(Criminal & Asset Declaration)

Bihar 2020

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MANOJ PURBEY

SURSAND (SITAMARHI)
Party:RPI
S/o|D/o|W/o: Jagdev Purbey
Age: 38
Name Enrolled as Voter in: 26 Sursand (Bihar) constituency, at Serial no 454 in Part no 166

Self Profession:Business
Spouse Profession:Transport Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 31,90,61,864 ~31 Crore+
Liabilities: Rs 2,44,21,004 ~2 Crore+

Educational Details


Category: 8th Pass
8th Passed From Shri Lakhan Narayan High School Chourat in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 41,63,840 ~ 41 Lacs+
2018 - 2019 ** Rs 42,57,650 ~ 42 Lacs+
2017 - 2018 ** Rs 45,27,220 ~ 45 Lacs+
2016 - 2017 ** Rs 26,51,550 ~ 26 Lacs+
2015 - 2016 ** Rs 20,14,860 ~ 20 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 32,10,030 ~ 32 Lacs+
2018 - 2019 ** Rs 13,52,220 ~ 13 Lacs+
2017 - 2018 ** Rs 18,76,415 ~ 18 Lacs+
2016 - 2017 ** Rs 17,50,625 ~ 17 Lacs+
2015 - 2016 ** Rs 12,15,360 ~ 12 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 40,000  40 Thou+

40,000  40 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Bank CA AC
6,64,338  6 Lacs+

SB in OBC Bank
15,000  15 Thou+

SBI Mumbai
1,05,259  1 Lacs+

OBC Bank Mumbai
15,60,267  15 Lacs+

SBI Mumbai Br
1,86,000  1 Lacs+

NilNilNilNil Rs 25,30,864
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
12,50,000  12 Lacs+

LIC Policy
5,00,000  5 Lacs+

LIC Policy
1,00,00,000  1 Crore+

LIC Policy
1,00,00,000  1 Crore+

LIC Policy
20,00,000  20 Lacs+

LIC Policy
2,50,000  2 Lacs+

LIC Policy
51,000  51 Thou+

LIC Policy
1,25,00,000  1 Crore+

LIC Policy
5,00,000  5 Lacs+

LIC Policy
5,00,000  5 Lacs+

SBI,OBC
1,00,00,000  1 Crore+

NilNilLIC Policy
10,00,000  10 Lacs+

LIC Policy
10,00,000  10 Lacs+

Rs 4,95,51,000
4 Crore+
vPersonal loans/advance given Tin World Ultra
3,00,000  3 Lacs+

Trump Card
90,00,000  90 Lacs+

Sofila
60,00,000  60 Lacs+

20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,73,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Motor Truck Reg No-MH-047AB9836 Year 2018
10,00,000  10 Lacs+

Reg No-MH-047E-3388,MH-04747787,MH-04HD6520
10,00,000  10 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
viiJewellery (give details weight value)Nil40 Tola Gold
2,00,00,000  2 Crore+

5 Kg Silver
3,00,000  3 Lacs+

NilNilNilNil Rs 2,03,00,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,71,75,597  5 Crore+ 4,50,86,267  4 Crore+ Nil Nil 10,00,000  10 Lacs+ 10,00,000  10 Lacs+ Rs 10,42,61,864
10 Crore+
Totals (Calculated as Sum of Values) Rs 4,41,75,597
4 Crore+
Rs 4,55,86,267
4 Crore+
Nil
Nil
Rs 10,00,000
10 Lacs+
Rs 10,00,000
10 Lacs+
Rs 9,17,61,864
9 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 LandVillage-Chaourat Khata No-11267, 11268, 14311, 11230, 25213 Marna Pupri
Total Area 76.5 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilMumbai S No-2407, 2408 , Date Of Purchased 10-05-2017 08-06-2018 20-10-2017
Total Area 1966 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2053-00-00
Purchase Cost 7000000.00
Development Cost 0.00
2,23,00,000  2 Crore+

NilNilNilNil Rs 2,23,00,000
2 Crore+
iiiCommercial BuildingsS No-2405 2406 2407 417 Date Of Purchased 1-1-2007 20-05-2017 8-10-2016
Total Area 6660 Sq Ft
Built Up Area 6660 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4400000.00
Development Cost 3500000.00
8,00,00,000  8 Crore+

NilNilNilNilNil Rs 8,00,00,000
8 Crore+
ivResidential BuildingsS No-304,504,802,902, Date Of Purchased 5-03-2010 06-04-2014 11-9-2011 10-03-2018
Total Area 4355 Sq Ft
Built Up Area 4355 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 36000000.00
Development Cost 30000000.00
11,00,00,000  11 Crore+

NilNilNilNilNil Rs 11,00,00,000
11 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,25,00,000  19 Crore+ 2,23,00,000  2 Crore+ Nil Nil Nil Nil Rs 21,48,00,000
21 Crore+
Totals Calculated Rs 19,25,00,000
19 Crore+
Rs 2,23,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 21,48,00,000
21 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 / FIsOBC Bank Mubai
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
Loans due to Individual / EntityPaid
15,00,000  15 Lacs+

Paid
85,00,000  85 Lacs+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 85,00,000  85 Lacs+ Nil Nil Nil Nil Nil Rs 85,00,000
85 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 Dues 11,64,340  11 Lacs+

8,56,664  8 Lacs+

NilNilNilNil Rs 20,21,004
20 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 24,00,000  24 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 35,64,340  35 Lacs+ 8,56,664  8 Lacs+ Nil Nil Nil Nil Rs 44,21,004
44 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 2,35,64,340
2 Crore+
Rs 8,56,664
8 Lacs+
Nil
Nil
Nil
Nil
Rs 2,44,21,004
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 Business
Spouse Transport Business

Sources Of Income (Details)

Self Business
Spouse Transport 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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