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HomeBihar 2020SUPAULCHHATAPURSANJEEV MISHRA(Criminal & Asset Declaration)

Bihar 2020

SANJEEV MISHRA

CHHATAPUR (SUPAUL)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Radheshyam
Age: 40
Address: Vill. Rampur, Chhatapur, P.S. Chhatapur Dist. Supaul Bihar
Name Enrolled as Voter in: 45 Chhatapur (Bihar) constituency , at Serial no 403 in Part no 209
Email:koshiresources@gmail.com

Self Profession:Business, Service & Consultancy
Spouse Profession:Business, Service & Consultancy


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,15,90,746 ~3 Crore+
Liabilities:Rs 16,68,717 ~16 Lacs+

Educational Details


Graduate
B.Com From Purnea College Purnea Bhupendra Narayan Mandal University Madhepura Passed in the Year 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 25,93,960 ~ 25 Lacs+
2018 - 2019 ** Rs 8,30,540 ~ 8 Lacs+
2017 - 2018 ** Rs 5,70,000 ~ 5 Lacs+
2016 - 2017 ** Rs 6,01,140 ~ 6 Lacs+
2015 - 2016 ** Rs 3,61,840 ~ 3 Lacs+
spouseY ** Rs 8,58,880 ~ 8 Lacs+
2018 - 2019 ** Rs 3,09,340 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 3,88,070 ~ 3 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 4,69,784  4 Lacs+

3,47,400  3 Lacs+

NilNilNilNil Rs 8,17,184
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB
1,383  1 Thou+

Bandhan Bank
17,226  17 Thou+

ICICI Bank
19,999  19 Thou+

NilNilNilNil Rs 38,608
38 Thou+
iiiBonds, Debentures and Shares in companiesShare Seemanchal Infratech Pvt. Ltd.
4,50,000  4 Lacs+

Share Seemanchal Infratech Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Seemanchal Infratech Pvt. Ltd.
17,47,993  17 Lacs+

Individual Loan
76,100  76 Thou+

Shanjeev Jee Homes LLP
4,50,000  4 Lacs+

Panorama Foundation Trust
1,00,000  1 Lacs+

Panorama Foundation & Social Welfare Trust
1,00,000  1 Lacs+

Seemanchal Infratech (Partnership Firm) Pvt. Ltd.
4,50,000  4 Lacs+

Sundery Debtors
2,87,000  2 Lacs+

Seemanchal Infratech Pvt. Ltd.
9,15,000  9 Lacs+

Shanjeev Jee Homes LLP
50,000  50 Thou+

Sundery Debtors
4,15,000  4 Lacs+

NilNilNilNil Rs 45,91,093
45 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)207 Gms Gold
10,66,050  10 Lacs+

667 Gms Gold
34,35,050  34 Lacs+

NilNilNilNil Rs 45,01,100
45 Lacs+
viiiOther assets, such as values of claims / interestsRecoverable Salary
21,50,000  21 Lacs+

Computer Mobile Phones
27,200  27 Thou+

Maize Crop
4,32,560  4 Lacs+

Recoverable Salary
4,08,000  4 Lacs+

NilNilNilNil Rs 30,17,760
30 Lacs+
Gross Total Value (as per Affidavit) 73,92,737  73 Lacs+ 60,73,009  60 Lacs+ Nil Nil Nil Nil Rs 1,34,65,746
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,92,736
73 Lacs+
Rs 60,73,009
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,65,745
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 LandNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,99,000  75 Lacs+

NilNilNilNil Rs 75,99,000
75 Lacs+
iiNon Agricultural LandNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,26,000  1 Crore+

NilNilNilNil Rs 1,05,26,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,81,25,000  1 Crore+ Nil Nil Nil Nil Rs 1,81,25,000
1 Crore+
Totals Calculated Nil
Rs 1,81,25,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,81,25,000
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 / FIsCorporation Bank Purnea Term Loan
4,63,246  4 Lacs+

BOB Purnea Term Loan
8,80,471  8 Lacs+

NilNilNilNilNil Rs 13,43,717
13 Lacs+
Loans due to Individual / EntityNilIndividual Sundery Creditors
3,25,000  3 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,43,717  13 Lacs+ 3,25,000  3 Lacs+ Nil Nil Nil Nil Rs 16,68,717
16 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 13,43,717
13 Lacs+
Rs 3,25,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 16,68,717
16 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 Business, Service & Consultancy
Spouse Business, Service & Consultancy



Sources Of Income (Details)

Self Business, Service & Consultancy
Spouse Business, Service & Consultancy
Dependent NA



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
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.