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HomeBihar 2020MADHUBANIKHAJAULIDILIP KUWAR(Criminal & Asset Declaration)

Bihar 2020

DILIP KUWAR

KHAJAULI (MADHUBANI)
Party:IND
S/o|D/o|W/o: Lt. Dev Narayan Kunvar
Age: 50
Address: Village+Post Datuar Thana Khajauli Dist. Madhubani Bihar
Name Enrolled as Voter in: 33 Khajauli (Bihar) constituency , at Serial no 1151 in Part no 269
Email:dilipsingh1511970@gmail.com

Self Profession:Agriculture and Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,19,30,740 ~3 Crore+
Liabilities:Rs 83,00,000 ~83 Lacs+

Educational Details


Graduate
Graduate from K.S. College Darbhanga in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 29,12,585 ~ 29 Lacs+
2018 - 2019 ** Rs 23,86,890 ~ 23 Lacs+
2017 - 2018 ** Rs 4,86,550 ~ 4 Lacs+
2016 - 2017 ** Rs 4,04,160 ~ 4 Lacs+
2015 - 2016 ** Rs 3,45,010 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 Khajauli P.S. Case No.142/11 Sanjay Kumar JMFC, Madhubani147, 148, 149, 341, 323, 307, 337 Sec. 27 Arms Act No No
2 Kaluahi P.S. Case No.86/2005 SDJM Madhubani341, 323, 504, 34 Yes 07 Dec 2020No

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

1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 Causing hurt by act endangering life or personal safety of others (IPC Section-337)

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 1,50,000  1 Lacs+

75,000  75 Thou+

NilNilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank
16,073  16 Thou+

Allahabad Bank
9,23,000  9 Lacs+

Allahabad Bank
9,088  9 Thou+

SBI
1,61,617  1 Lacs+

SBI
3,88,405  3 Lacs+

Uttar Bihar Gramin Bank
30,000  30 Thou+

Post Office A/c
314  3 Hund+

Post Office A/c
228  2 Hund+

SBI
1,500  1 Thou+

NilNilNilNil Rs 15,30,225
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI life Insurance 2 Lakh Per Year
6,00,000  6 Lacs+

SBI life Insurance 1.5 Lakh Per year
1,50,000  1 Lacs+

Reliance Life Insurance 2 Lakh per year
6,00,000  6 Lacs+

Reliance Life Insurance 2 Lakh per year
6,00,000  6 Lacs+

Reliance Life Insurance 99997 per year
6,99,979  6 Lacs+

Birla Life Insurance 25000/- Per year
1,25,000  1 Lacs+

Reliance Life Insurance 49000/- Per year
1,96,000  1 Lacs+

SBI Life Insurance 89268/- Per year
1,78,536  1 Lacs+

Bajaj Life Insurance 50000/- Per Year
1,00,000  1 Lacs+

NilNilNilNil Rs 32,49,515
32 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Goods Carrier Year 2018
15,00,000  15 Lacs+

Goods Carrier Year 2019
15,00,000  15 Lacs+

Traler Model 2012
1,50,000  1 Lacs+

Tractor Model 2012
2,00,000  2 Lacs+

Goods Carrier model 2020
18,00,000  18 Lacs+

Goods Carrier model 2017
15,00,000  15 Lacs+

Tractor Model 2018
2,50,000  2 Lacs+

Scorpio Model 2014
8,00,000  8 Lacs+

Motor cycle Model 2017
70,000  70 Thou+

MGV Model 2017
25,00,000  25 Lacs+

NilNilNilNilNil Rs 1,02,70,000
1 Crore+
viiJewellery (give details weight value)70 gm gold
3,50,000  3 Lacs+

125 gm gold
6,50,000  6 Lacs+

Silver 500 gm
31,000  31 Thou+

NilNilNilNil Rs 10,31,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,45,73,704  1 Crore+ 12,32,036  12 Lacs+ Nil Nil Nil Nil Rs 1,58,05,740
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,50,73,704
1 Crore+
Rs 12,32,036
12 Lacs+
Nil
Nil
Nil
Nil
Rs 1,63,05,740
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 LandMauja Datuar Thana No.092 Anchal Khajauli Dist. Madhubani
Total Area 3.24 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandMauja Palivar 1380 1381
Total Area 700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-14
Purchase Cost 1348000.00
Development Cost 0.00
27,00,000  27 Lacs+

Mauja Bhoara 2545
Total Area 2800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 525000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauja Datuar
Total Area 18730 sq.ft
Built Up Area 5662 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,00,000  1 Crore+ 16,25,000  16 Lacs+ Nil Nil Nil Nil Rs 1,61,25,000
1 Crore+
Totals Calculated Rs 1,32,00,000
1 Crore+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 1,43,00,000
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 / FIsAllahabad Bank Dilip Traders
83,00,000  83 Lacs+

NilNilNilNilNil Rs 83,00,000
83 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,00,000  83 Lacs+ Nil Nil Nil Nil Nil Rs 83,00,000
83 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 83,00,000
83 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 83,00,000
83 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 Agriculture and Business
Spouse House wife



Sources Of Income (Details)

Self Agriculture and Business
Spouse Nil
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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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.