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HomeBihar 2020PURNIADHAMDAHADILIP KUMAR YADAV(Criminal & Asset Declaration)

Bihar 2020

DILIP KUMAR YADAV

DHAMDAHA (PURNIA)
Party:RJD
S/o|D/o|W/o: Bhikham Chand Yadav
Age: 57
Address: R/O Village + Po-Maharajganj , Thana & Block-Banmankhi Dist Purnia , Pin Code 854202
Name Enrolled as Voter in: 59 Banmankhi (Bihar) constituency , at Serial no 449 in Part no 220
Email:dilipyadavmla95@gmail.com

Self Profession:House Wife
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 10,00,24,593 ~10 Crore+
Liabilities:Rs 1,63,89,067 ~1 Crore+

Educational Details


Graduate
Graduate From L.N.M.U Darbhanga .R.K.K College Purnia in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 26,82,990 ~ 26 Lacs+
** Rs 42,16,760 ~ 42 Lacs+
2018 - 2019 ** Rs 21,64,270 ~ 21 Lacs+
2017 - 2018 ** Rs 20,56,130 ~ 20 Lacs+
2016 - 2017 ** Rs 13,10,300 ~ 13 Lacs+
spouseY ** Rs 6,01,220 ~ 6 Lacs+
** Rs 16,62,960 ~ 16 Lacs+
2018 - 2019 ** Rs 5,56,600 ~ 5 Lacs+
2017 - 2018 ** Rs 4,73,910 ~ 4 Lacs+
2016 - 2017 ** Rs 3,55,150 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent5YNoneNone ** 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 Barhara Purnia PS. Case No. 39/2019 JMFC Purnia147, 148, 149, 341, 342, 323, 324, 325, 307, 516, 120B No No
2 K Nagar PS Case No. 512/2015 Gr. No. 4589/2015 SDJM Purnia188, 171H , 34 No No
3 Dhamdaha PS. Case No. 90/2012 GR. No. 2642/12 Sri D. Prakash JMFC Purnia353 Yes 06 Jun 2018No
4 CA. No. 3271(C) ACDH -3 Patna406 Section- 138(H) NI Act No No
5 K. Nagar PS. Case No. 99/2009 GR. No. 854/2009 Sri D. Prakash JMFC Purnia 188, 171H Section- 138(H) NI Act Yes 15 Mar 2009No
6 K Hat Purnea PS. Case No. 89/2009 GR. No. 630/2009 Sri Rohit Kumar JMFC Purnea Section- 3 Public Property Deformation Act Yes 10 Apr 2014No
7 K.Hat Purnea PS, Case No. 85/2009 GR. NO. 626/2009 Sri Rohit Kumar JMFC Purnea Section- 3 Public Property Deformation Act Yes 12 May 2015No

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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 7,26,123  7 Lacs+

26,141  26 Thou+

NilNilNilNilNilNil Rs 7,52,264
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,03,101  1 Lacs+

61  

NilNilNilNilNilNil Rs 1,03,162
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNilNil Nil
vPersonal loans/advance given 5,42,356  5 Lacs+

7,39,773  7 Lacs+

NilNilNilNilNilNil Rs 12,82,129
12 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Car Reg No-BR-11U-5397 Purchased Yaer 2013
22,46,405  22 Lacs+

Armada Jeep Reg No-BR-11B-0397 Year 1997
4,60,000  4 Lacs+

Armada Jeep Reg No-BR11AC-0001 Year 2017
28,86,000  28 Lacs+

14,200  14 Thou+

NilNilNilNilNilNil Rs 56,06,605
56 Lacs+
viiJewellery (give details weight value)50 Gram Gold
25,500  25 Thou+

290 Gram Gold
14,31,632  14 Lacs+

NilNilNilNilNilNil Rs 14,57,132
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,18,986  72 Lacs+ 36,17,607  36 Lacs+ Nil Nil Nil Nil Nil Nil Rs 1,08,36,593
1 Crore+
Totals (Calculated as Sum of Values) Rs 69,89,485
69 Lacs+
Rs 22,11,807
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 92,01,292
92 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandS No-452 Maharajganj,
Total Area 10.77 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

S No-717 Banmankhi
Total Area 7.34 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

S No-321 Radhanagar
Total Area 32.625 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 255000.00
Development Cost 0.00
5,00,000  5 Lacs+

S No-460 Dharhara
Total Area 96 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-05-30
Purchase Cost 221921.00
Development Cost 0.00
4,00,000  4 Lacs+

NilS No-13 Banmankhi
Total Area 2.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-05
Purchase Cost 207000.00
Development Cost 0.00
30,00,000  30 Lacs+

S No-13 Banmankhi
Total Area 2.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-05
Purchase Cost 181000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,79,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsS No-157 Madhubani
Total Area 3 Katha 6 Dhur
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 106834.00
Development Cost 0.00
2,00,00,000  2 Crore+

109/321 Radhanagar
Total Area 55 Dec
Built Up Area 18000 Sq Ft
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 520000.00
Development Cost 0.00
35,00,000  35 Lacs+

S No-157 Madhubani
Total Area 3 Katha 6 Dhur
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 1999-10-04
Purchase Cost 106833.00
Development Cost 0.00
1,00,00,000  1 Crore+

S No-11 Chakla
Total Area 33 Dec
Built Up Area 300 Sq Ft
Whether Inherited N
Purchase Date 1996-07-24
Purchase Cost 127000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 3,75,00,000
3 Crore+
ivResidential BuildingsS No-109 Radhanagar
Total Area 23.700 Dec
Built Up Area
Whether Inherited N
Purchase Date 2015-06-18
Purchase Cost 289920.00
Development Cost 0.00
5,00,000  5 Lacs+

S No-173 Navratan
Total Area 13.230 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 2100000.00
Development Cost 0.00
1,50,00,000  1 Crore+

S No-408 Radhanagar
Total Area 59.500 Dec
Built Up Area
Whether Inherited N
Purchase Date 2019-12-12
Purchase Cost 1738000.00
Development Cost 0.00
17,38,000  17 Lacs+

S No-Chitkohra
Total Area 09 Dec
Built Up Area
Whether Inherited N
Purchase Date 1998-07-07
Purchase Cost 550000.00
Development Cost 0.00
1,50,00,000  1 Crore+

S No-11 Peer Ali Chakla
Total Area 4.100 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-24
Purchase Cost 472000.00
Development Cost 0.00
6,00,000  6 Lacs+

S No-11 Peer Ali Chakla
Total Area 4.200 Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-29
Purchase Cost 483000.00
Development Cost 0.00
6,50,000  6 Lacs+

S No-978 Kajhi
Total Area 41.500 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-02-11
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNilNil Rs 3,37,88,000
3 Crore+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,22,38,000  5 Crore+ 3,09,50,000  3 Crore+ Nil 30,00,000  30 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 8,91,88,000
8 Crore+
Totals Calculated Rs 5,22,38,000
5 Crore+
Rs 3,09,50,000
3 Crore+
Nil
Rs 30,00,000
30 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 8,91,88,000
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsSBI Dhamdaha Br. T.L Ac No-38720467599
64,72,435  64 Lacs+

SBI Patna Car Loan AC No-33277369331
1,90,102  1 Lacs+

SBI Purnia T.L Ac No-34491296357
4,40,430  4 Lacs+

SBI Purnia Term Loan Ac No-37615890060
47,51,920  47 Lacs+

SBI Banmankhi Ac No-35897348763
13,25,805  13 Lacs+

SBI Banmankhi Ac No-35959832066
5,97,430  5 Lacs+

NilNilNilNilNilNil Rs 1,37,78,122
1 Crore+
Loans due to Individual / EntityV-Mart Rent
5,00,000  5 Lacs+

Other Liabilities
1,02,356  1 Lacs+

Other Debtors
19,23,235  19 Lacs+

Others (Diesel ,)
85,354  85 Thou+

NilNilNilNilNilNil Rs 26,10,945
26 Lacs+
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,43,10,166  1 Crore+ 20,08,889  20 Lacs+ Nil Nil Nil Nil Nil Nil Rs 1,63,19,055
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,24,57,243
1 Crore+
Rs 39,31,824
39 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,63,89,067
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 House Wife
Spouse Business



Sources Of Income (Details)

Self House Wife
Spouse Business
Dependent Nil



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.