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HomeBihar 2020PURVI CHAMPARANSUGAULIANITA DEVI(Criminal & Asset Declaration)

Bihar 2020

ANITA DEVI

SUGAULI (PURVI CHAMPARAN)
Party:IND
S/o|D/o|W/o: Shashibhushan Singh
Age: 56
Name Enrolled as Voter in: 19 Motihari (Bihar) constituency, at Serial no 78 in Part no 22

Self Profession:Self Employed and Agriculture
Spouse Profession:Self Employed and Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,07,97,542 ~10 Crore+
Liabilities: Rs 85,62,217 ~85 Lacs+

Educational Details


Category: 10th Pass
Matric from Aprajita High School, Gaya

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 24,57,823 ~ 24 Lacs+
2017 - 2018 ** Rs 27,10,190 ~ 27 Lacs+
2016 - 2017 ** Rs 17,94,831 ~ 17 Lacs+
2015 - 2016 ** Rs 25,76,609 ~ 25 Lacs+
2014 - 2015 ** Rs 21,34,192 ~ 21 Lacs+
spouseYNone2018 - 2019 ** Rs 23,62,040 ~ 23 Lacs+
2017 - 2018 ** Rs 24,68,824 ~ 24 Lacs+
2016 - 2017 ** Rs 18,23,763 ~ 18 Lacs+
2015 - 2016 ** Rs 22,16,255 ~ 22 Lacs+
2014 - 2015 ** Rs 28,18,486 ~ 28 Lacs+
hufYNone2018 - 2019 ** Rs 2,40,000 ~ 2 Lacs+
2017 - 2018 ** Rs 2,78,800 ~ 2 Lacs+
2016 - 2017 ** Rs 2,24,800 ~ 2 Lacs+
2015 - 2016 ** Rs 6,20,800 ~ 6 Lacs+
2014 - 2015 ** Rs 6,15,200 ~ 6 Lacs+
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 50,000  50 Thou+

75,000  75 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Lakhaura, East champaran, A/c. 156200100087709
4,087  4 Thou+

State Bank of India, Rajeev Nagar, Patna- 24, A/c. 30304284213
3,469  3 Thou+

Central Bank of India, Patilputra, Patna, A/c. 1828913832
3,168  3 Thou+

Indian Overseas Bank, Boring Road, Patna, A/c. 220001000002255
26,785  26 Thou+

Axis Bank, Sagunamore, Patna, A/c. 916010030400789
71,135  71 Thou+

Indusind Bank, Rukunpura, Patna, A/c. 100023789750
13,179  13 Thou+

Punjab National Bank, Lakhaura, East champaran, A/c. 1562000100087693
47,736  47 Thou+

State Bank of India, ADB Motihari, A/c. 10992177735
12,377  12 Thou+

Indian Overseas Bank, Boring Road, Patna, A/c. 220001000005522
4,326  4 Thou+

Uttar Bihar Bramin Bank, Lakhaura, East Champaran, A/c. 1080221030000170
62,966  62 Thou+

State Bank of India, ADB, Ramgarhwa, East Champaran, A/c. 35276421720
5,678  5 Thou+

Axis Bank, Sagunamore Branch, Patna, A/c. 916010050635178
27,748  27 Thou+

NilNilNilNil Rs 2,82,654
2 Lacs+
iiiBonds, Debentures and Shares in companiesBarhonia Engicon Pvt Ltd, 1200 shares
12,00,000  12 Lacs+

Anita Sweety Devcon Pvt. Ltd, 161000 Shares
1,61,00,000  1 Crore+

Anita Sweety Devcon Pvt. Ltd, 50,500 Shares
50,50,000  50 Lacs+

Barhonia Engicon Pvt Ltd, 1300 Shares
13,00,000  13 Lacs+

NilNilNilNil Rs 2,36,50,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 576437173
25,00,000  25 Lacs+

Policy No. 576592547
25,00,000  25 Lacs+

Policy No.266141498
35,68,000  35 Lacs+

Policy No. 576437309
25,00,000  25 Lacs+

Policy No. 5765922546
48,00,000  48 Lacs+

Policy No. C207063358
55,00,000  55 Lacs+

Policy No. 521633867
10,30,000  10 Lacs+

NilNilNilNil Rs 2,23,98,000
2 Crore+
vPersonal loans/advance given NilM/S Jai Jai Deacon Pvt Ltd
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold- 300 gm
15,00,000  15 Lacs+

Gold- 125 gm
6,25,000  6 Lacs+

NilNilNilNil Rs 21,25,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilPistol 1
72,000  72 Thou+

Rifle 1
45,000  45 Thou+

Gun Double Bore - 1
13,000  13 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,75,27,963  2 Crore+ 1,51,70,831  1 Crore+ Nil Nil Nil Nil Rs 4,26,98,794
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,75,39,823
2 Crore+
Rs 2,71,70,831
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,47,10,654
5 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 LandLakhaura, Survey no. 4095
Total Area 31 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1990-04-10
Purchase Cost 54839.00
Development Cost 0.00
1,20,646  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 31 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1991-04-05
Purchase Cost 54839.00
Development Cost 0.00
1,20,646  1 Lacs+

akhaura, Survey no. 4095
Total Area 1 Acre 01 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1991-02-01
Purchase Cost 178669.00
Development Cost 0.00
3,93,072  3 Lacs+

Lakhaura, Survey no. 4095
Total Area 2 Acre 06 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1991-03-05
Purchase Cost 364414.00
Development Cost 0.00
8,01,710  8 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 Acre 01 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1998-12-05
Purchase Cost 178669.00
Development Cost 0.00
3,93,072  3 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 Acre 01Decimal
Built Up Area
Whether Inherited N
Purchase Date 1991-02-01
Purchase Cost 178669.00
Development Cost 0.00
3,93,072  3 Lacs+

akhaura, Survey no. 4095
Total Area 2 Acre 06 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1991-03-05
Purchase Cost 364414.00
Development Cost 0.00
8,01,710  8 Lacs+

Lakhaura, Survey no. 4095
Total Area 31 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2001-12-21
Purchase Cost 54839.00
Development Cost 0.00
1,20,646  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 93 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2001-12-27
Purchase Cost 164517.00
Development Cost 0.00
3,61,938  3 Lacs+

Lakhaura, Survey no. 4095
Total Area 73 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1999-11-22
Purchase Cost 129137.00
Development Cost 0.00
2,84,102  2 Lacs+

Lakhaura, Survey no. 4095
Total Area 73 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1992-11-09
Purchase Cost 129137.00
Development Cost 0.00
2,84,102  2 Lacs+

Laxmipur, Survey No. 739
Total Area 19.5 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1992-12-05
Purchase Cost 35587.00
Development Cost 0.00
78,292  78 Thou+

Laxmipur, Survey no. 723
Total Area 35 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1992-12-05
Purchase Cost 63875.00
Development Cost 0.00
1,40,526  1 Lacs+

Laxmipur, Survey no. 723
Total Area 52 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1992-12-05
Purchase Cost 94900.00
Development Cost 0.00
2,08,780  2 Lacs+

Lakhaura, Survey no. 4095
Total Area 69.5 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1988-12-28
Purchase Cost 122945.00
Development Cost 0.00
1,82,570  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 Acre 45 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1988-12-27
Purchase Cost 184860.00
Development Cost 0.00
2,74,520  2 Lacs+

Lakhaura, Survey no. 4095
Total Area 69.5 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1988-12-28
Purchase Cost 122945.00
Development Cost 0.00
1,82,570  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 Acre 45 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1988-12-27
Purchase Cost 183976.00
Development Cost 0.00
2,73,200  2 Lacs+

Lakhaura, Survey no. 4095
Total Area 75 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1988-12-28
Purchase Cost 132675.00
Development Cost 0.00
1,97,020  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 Acre 0.3 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1988-12-05
Purchase Cost 182207.00
Development Cost 0.00
2,60,054  2 Lacs+

Lakhaura, Survey no. 4095
Total Area 72 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 127368.00
Development Cost 0.00
1,89,140  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 62 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 109678.00
Development Cost 0.00
1,62,870  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 48 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2004-09-29
Purchase Cost 84912.00
Development Cost 0.00
1,26,090  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 2 Acre 58 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2008-11-07
Purchase Cost 5456402.00
Development Cost 0.00
6,77,760  6 Lacs+

Lakhaura, Survey no. 4095
Total Area 51 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1997-07-31
Purchase Cost 90219.00
Development Cost 0.00
1,33,980  1 Lacs+

Lakhaura, Survey no. 4095
Total Area 11 Acre 37 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 2500000.00
Development Cost 0.00
30,12,500  30 Lacs+

Lakhaura, Survey no. 292
Total Area 37 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2015-08-13
Purchase Cost 1006000.00
Development Cost 0.00
13,93,780  13 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 acre 16 decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 280000.00
Development Cost 0.00
4,15,800  4 Lacs+

Lakhaura, Survey no. 4095
Total Area 1 Acre 17 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 350000.00
Development Cost 0.00
5,19,750  5 Lacs+

Karmaula Survey no. 291/92/93
Total Area 1 Acre 18 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-05-09
Purchase Cost 336000.00
Development Cost 0.00
4,98,830  4 Lacs+

NilNilNilNil Rs 1,30,02,748
1 Crore+
iiNon Agricultural LandMotihari, Survey no. 33/26
Total Area 4 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1983-04-05
Purchase Cost 65000.00
Development Cost 0.00
22,50,000  22 Lacs+

Pahari, Patna, Survey No. 179/204
Total Area 4.69 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 135000.00
Development Cost 0.00
35,60,000  35 Lacs+

Pahari, Patna, Survey No. 179/204
Total Area 4.69 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2012-01-19
Purchase Cost 135000.00
Development Cost 0.00
35,60,000  35 Lacs+

Pahari, Patna, Survey No. 179/204
Total Area 4.69 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-06-08
Purchase Cost 375000.00
Development Cost 0.00
35,60,000  35 Lacs+

NilNilNilNilNil Rs 1,29,30,000
1 Crore+
iiiCommercial BuildingsRajeev Nagar, Patna, survey no. 3572, 3573
Total Area 10 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 10000.00
Development Cost 0.00
96,08,000  96 Lacs+

Transport Nagar, Patna, Survey No. B11
Total Area 6.8 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2016-12-16
Purchase Cost 94200.00
Development Cost 0.00
40,50,000  40 Lacs+

Rajeev Nagar, Patna, Survey No. 3572, 3573
Total Area 10 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1998-08-01
Purchase Cost 10000.00
Development Cost 0.00
96,08,000  96 Lacs+

NilNilNilNil Rs 2,32,66,000
2 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,46,90,314  3 Crore+ 2,34,08,434  2 Crore+ Nil Nil Nil Nil Rs 5,80,98,748
5 Crore+
Totals Calculated Rs 3,10,90,314
3 Crore+
Rs 1,81,08,434
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,91,98,748
4 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 / FIsICICI Bank, Personal Loan
4,79,142  4 Lacs+

HDFC Bank, Business Loan
10,73,075  10 Lacs+

NilNilNilNilNil Rs 15,52,217
15 Lacs+
Loans due to Individual / EntityNilM/s Jai Jai Dealcome Pvt. Ltd
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,52,217  15 Lacs+ 60,00,000  60 Lacs+ Nil Nil Nil Nil Rs 75,52,217
75 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 98,020  98 Thou+

6,88,580  6 Lacs+

NilNilNilNil Rs 7,86,600
7 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 2,23,400  2 Lacs+

NilNilNilNilNil Rs 2,23,400
2 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 3,21,420  3 Lacs+ 6,88,580  6 Lacs+ Nil Nil Nil Nil Rs 10,10,000
10 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 18,73,637
18 Lacs+
Rs 66,88,580
66 Lacs+
Nil
Nil
Nil
Nil
Rs 85,62,217
85 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 Self Employed and Agriculture
Spouse Self Employed and Agriculture

Sources Of Income (Details)

Self Rent and Agriculture
Spouse Agriculture
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share 1. Package No. Mr-N/2019-20/Motihari/02, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 2. Motihari Chhapwa NH 28A Road To Kaparsandi under PMGSY (BR11R085),Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 3. Contract for package no. MR-n/19-20 Bettia/20 under Block - Manjhauliya, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Bettiah Bihar. 4. Construction of Road from PWD Road to Arzanagar under Package No. BR-11R037, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Raxaul Bihar. 5. Construction of Road for Package No. MMGSY-NDB-BRRP-179-Motihari, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 6. Chalia to Puranchhapra MR-N/119-20 Chakia/28, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Chakia Bihar. 7. Jatwa Line Route No. 23 to Chichurahia for Package No. BR-11R-089, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 8. Jatwa Link Rougte No. 23 to Janerwa (59) for Package No. BR-11R-088, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 9. Jhakhra-Arajisirsatola Machhaha (213) for Packege No. BR-11R-157, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 10. Motihari Chhapwa N.H.28 A Road Panchurukha (65) for Package no. BR11R-086, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Motihari Bihar. 11. 2020_ECBIH_88318_1MR-n/19-20 Raxaul/-05, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Raxaul Bihar. 12. 2020_ECBIH_88319_1MR-n/19-20 Raxaul/-06, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Raxaul Bihar. 13. 2020_ECBIH_88324_1MR-n/19-20 Raxaul/-11, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Raxaul Bihar. 14. 2020_ECBIH_88241_1MR-n/19-20 Bettia/-29, Construction of Road, Barhonia Engicon Pvt Ltd, Rural Works Department, Bettiah Bihar. 15. Indo-Nepal Border Project Road- Package 7,Construction of Road, Barhonia Engicon Pvt Ltd, Bihar Rajya Pul Nirman Nigam Limited, Bihar. 16. Indo-Nepal Border Project Road- Package 8,Construction of Road, Barhonia Engicon Pvt Ltd, Bihar Rajya Pul Nirman Nigam Limited, Bihar. 17. Indo-Nepal Border Project Road- Package 9,Construction of Road, Barhonia Engicon Pvt Ltd, Bihar Rajya Pul Nirman Nigam Limited, Bihar. 18. Indo-Nepal Border Project Road- Package 10,Construction of Road, Barhonia Engicon Pvt Ltd, Bihar Rajya Pul Nirman Nigam Limited, Bihar. 19. Bhelahi Raxual Road From Km0.00 to 6.5, Construction of Road, Barhonia Engicon Pvt Ltd, Road Construction Department, Motihari Bihar. 20. Sikta to Bheriharwa BR-37R-345, Construction of Road, Barhonia Engicon Pvt Ltd, Road Construction Department, Motihari Bihar. 21. T02 to Parsauni BR-37R-312, Construction of Road, Barhonia Engicon Pvt Ltd, Road Construction Department, Motihari Bihar. 22. Baishakhawa to Sargatiya BR-37R-346, Construction of Road, Barhonia Engicon Pvt Ltd, Road Construction Department, Motihari Bihar. 23. Sugaha to Gamhariya BR-37R-479,Construction of Road, Barhonia Engicon Pvt Ltd, Road Construction Department, Motihari Bihar.



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