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HomeBihar 2020PURVI CHAMPARANMOTIHARIOM PRAKASH CHAUDHARY(Criminal & Asset Declaration)

Bihar 2020

OM PRAKASH CHAUDHARY

MOTIHARI (PURVI CHAMPARAN)
Party:RJD
S/o|D/o|W/o: Dinanath Chaudhary
Age: 41
Address: Vill- Raghunathpur Ward no. 4, Po- Motihari, PS- Turkauli, Purvi Champaran
Name Enrolled as Voter in: 13 Harsidhi (Bihar) constituency , at Serial no 726 in Part no 190
Email:

Self Profession:Business and Agriculture
Spouse Profession:Business and Agriculture


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 45,37,00,862 ~45 Crore+
Liabilities:Rs 7,90,000 ~7 Lacs+

Educational Details


10th Pass
Metric from Janta High School Majhaulia Gopalganj In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,63,809 ~ 8 Lacs+
2018 - 2019 ** Rs 7,00,205 ~ 7 Lacs+
2017 - 2018 ** Rs 4,41,830 ~ 4 Lacs+
2016 - 2017 ** Rs 3,18,650 ~ 3 Lacs+
2015 - 2016 ** Rs 2,41,850 ~ 2 Lacs+
spouseY ** Rs 4,45,641 ~ 4 Lacs+
2018 - 2019 ** Rs 3,74,816 ~ 3 Lacs+
2017 - 2018 ** Rs 3,42,410 ~ 3 Lacs+
2016 - 2017 ** Rs 2,47,798 ~ 2 Lacs+
2015 - 2016 ** Rs 3,00,300 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 4,20,182 ~ 4 Lacs+
2018 - 2019 ** Rs 3,66,055 ~ 3 Lacs+
2017 - 2018 ** Rs 4,47,540 ~ 4 Lacs+
2016 - 2017 ** Rs 3,41,702 ~ 3 Lacs+
2015 - 2016 ** Rs 2,97,987 ~ 2 Lacs+
dependent2YNone ** Rs 4,24,000 ~ 4 Lacs+
2018 - 2019 ** Rs 3,52,205 ~ 3 Lacs+
2017 - 2018 ** Rs 3,26,000 ~ 3 Lacs+
2016 - 2017 ** Rs 2,49,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,95,242 ~ 2 Lacs+
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 Turkaulia PS Case No. 133/02, Purvi Champaran 835/2016 Chief Justice Magistrate, Motihari341, 323, 384, 504, 34 No No
2 Chhatauni Dist Purvi Champaran PS Case No. 116/2004 Session Case No 111/2007 Additional Sessions Court 15, Motihari302, 120B Section 27 Arms Act Yes 28 May 2006No
3 Turkaulia PS Case No. 120/2004, Purvi Champaran 173/20 Chief Justice Magistrate341, 323, 447, 504, 34 No No
4 Turkaulia PS Case No. 151/2004, Purvi Champaran 1345/17 Special Excise Sessions Judge Section 47 Excise Act No No
5 Motihari Nagar PS Case No. 111/2004, Purvi Champaran Session Case No 367/2006 Session Judge 15th 302, 120B, 34 Section 27 Arms Act Yes 21 May 2014No
6 Turkaulia PS Case No. 67/2011, Purvi Champaran 405/2018 ACJM 14, Motihari Section 25(1-b) 27 Arms Act No No
7 Turkaulia PS Case No. 73/2011, Purvi Champaran 06/2020 JMFC341, 323, 504, 34 Yes 11 Feb 2020No
8 Turkaulia PS Case No. 74/2012, Purvi Champaran ACJM-8341, 323, 353, 504, 506, 427 No No
9 Turkaulia Raghunathpur PS Case No. 43/2018, Purvi Champaran Session Case No 28/2018 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

2 charges related to Punishment for murder (IPC Section-302)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to Punishment for wrongful restraint (IPC Section-341)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 5,00,000  5 Lacs+

3,00,000  3 Lacs+

Nil 5,00,000  5 Lacs+

2,00,000  2 Lacs+

Nil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Raghunathpur
4,008  4 Thou+

UCO Bank, Motihari
1,410  1 Thou+

U.B. Gramin Bank, Raghunathpur
19,638  19 Thou+

IDBI Bank, Motihari
500  5 Hund+

Central Bank, Motihari
2,64,000  2 Lacs+

Nil30 Bihar Gramin Bank, Raghunathapur
33,128  33 Thou+

Bank of India, Raghunathpur
5,415  5 Thou+

Nil Rs 3,28,099
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
59,000  59 Thou+

LIC
63,819  63 Thou+

NilLIC
90,000  90 Thou+

NilNil Rs 2,12,819
2 Lacs+
vPersonal loans/advance given IndusInd Bank, Mazaffarpur
7,00,000  7 Lacs+

UBGB, Raghunathpur
45,000  45 Thou+

NilUBGB
45,000  45 Thou+

NilNil Rs 7,90,000
7 Lacs+
viMotor Vehicles (details of make, etc.)J.C.B.N, BR05GB0501, Model
24,00,000  24 Lacs+

Commando Jeep, BR05P5418, Model 2010
70,000  70 Thou+

Commando Jeep, BR05P3419, Model- 2010
70,000  70 Thou+

NilNilNilNil Rs 25,40,000
25 Lacs+
viiJewellery (give details weight value)Gold- 20 Gm
1,00,000  1 Lacs+

Gold- 700 gm
35,00,000  35 Lacs+

Silver- 1 kg
60,000  60 Thou+

NilGold- 50 gm
2,50,000  2 Lacs+

Gold- 100gm
5,00,000  5 Lacs+

Silver- 2 kg
1,20,000  1 Lacs+

Nil Rs 45,30,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilRifle
1,15,000  1 Lacs+

NilNilNilNil Rs 1,15,000
1 Lacs+
Gross Total Value (as per Affidavit) 25,59,000  25 Lacs+ 44,43,319  44 Lacs+ Nil 8,73,128  8 Lacs+ 8,25,415  8 Lacs+ Nil Rs 87,00,862
87 Lacs+
Totals (Calculated as Sum of Values) Rs 37,84,056
37 Lacs+
Rs 44,88,319
44 Lacs+
Nil
Rs 9,18,128
9 Lacs+
Rs 8,25,415
8 Lacs+
Nil
Rs 1,00,15,918
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 Land1.Raghunathpur Thana- Turkaulia, Purvi CHamparan. 2. Baluatal Thana Nagar, urvi Champaran.,dates- 04/06/19, 29/01/16, 13/11/14, 05/09/02, 27/05/89, 01/01/88
Total Area 13 Katha 01 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2227400.00
Development Cost 0.00
15,00,00,000  15 Crore+

Raghunathpur Thana, Turkaulia, Purni Champaran, Dates- 27/06/95, 10/05/2008
Total Area 10 Katha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 179500.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilMauza Raghunathpur, Bijulpur, Pipriya, Turkaulia, Purvi Champaran, Dates- 19/01/16, 04/05/02, 20/10/10
Total Area 09-06-18 dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7239050.00
Development Cost 0.00
21,00,00,000  21 Crore+

Mauza Raghunathpur Thana, Turkaulia, Purvi Champaran, Dates- 16/01/78, 19/02/08, 30/01/16
Total Area 17 Katha 8 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1175000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Nil Rs 44,00,00,000
44 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauza Raghunathpur Thana, Turkaulia, Purvi Champaran, dates- 13/03/84, 08/01/88
Total Area 2 katha 10 dhur
Built Up Area 1 katha 10 dhur
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9400.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,50,00,000  15 Crore+ 5,00,00,000  5 Crore+ Nil 21,00,00,000  21 Crore+ 3,00,00,000  3 Crore+ Nil Rs 44,50,00,000
44 Crore+
Totals Calculated Rs 15,50,00,000
15 Crore+
Rs 5,00,00,000
5 Crore+
Nil
Rs 21,00,00,000
21 Crore+
Rs 3,00,00,000
3 Crore+
Nil
Rs 44,50,00,000
44 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 / FIsIndusInd Bank Muzaffarpur
7,00,000  7 Lacs+

UBGB, Raghunathpur, Agriculture Loan
45,000  45 Thou+

NilUBGB, Raghunathpur, Agriculture Loan
45,000  45 Thou+

NilNil Rs 7,90,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ 45,000  45 Thou+ Nil 45,000  45 Thou+ Nil Nil Rs 7,90,000
7 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 7,00,000
7 Lacs+
Rs 45,000
45 Thou+
Nil
Rs 45,000
45 Thou+
Nil
Nil
Rs 7,90,000
7 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 and Agriculture
Spouse Business and Agriculture



Sources Of Income (Details)

Self Business and Agriculture
Spouse Business and Agriculture
Dependent Agriculture and Business



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.