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HomeBihar 2020ARARIAFORBESGANJPRADEEP KUMAR DEO(Criminal & Asset Declaration)

Bihar 2020

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PRADEEP KUMAR DEO

FORBESGANJ (ARARIA)
Party:IND
S/o|D/o|W/o: Late Ram Narayan Lal Dev
Age: 45
Name Enrolled as Voter in: 13 (Bihar) constituency, at Serial no 82 in Part no 48

Self Profession:Agriculture & Politition
Spouse Profession:Agriculture & Business

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 3,51,02,787 ~3 Crore+
Liabilities: Rs 61,00,000 ~61 Lacs+

Educational Details


Category: 12th Pass
Intermediate,BIEC,Patna-1991, Matric, BSSB, Patna-1989,

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 3,22,470 ~ 3 Lacs+
2018 - 2019 ** Rs 4,53,170 ~ 4 Lacs+
2015 - 2016 ** Rs 3,81,910 ~ 3 Lacs+
2014 - 2015 ** Rs 2,42,140 ~ 2 Lacs+
2012 - 2013 ** Rs 1,75,090 ~ 1 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,93,400 ~ 3 Lacs+
2018 - 2019 ** Rs 3,48,600 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 23/2018, Forbesganj Police Station GR Case No- 100/2018 Chief Judicial Magistrate, Araria341, 332, 504, 506 No No
2 244/2017, Forbesganj Police Station GR Case No.-1265/2017 Chief Judicial Magistrate, Araria 147, 148, 149, 341, 342, 332, 353, 427, 435, 307, 337, 338, 188, 153A, 504, 506 No No
3 243/2017, Forbesganj Police Station GR Case No.-1264/2017 Chief Judicial Magistrate, Araria 147, 148, 149, 341, 342, 332, 333, 353, 427, 435, 188, 153A, 504, 506 No No
4 242/2017, Forbesganj Police Station GR Case No.-1263/2017 Chief Judicial Magistrate, Araria 147, 148, 149, 341, 342, 332, 353, 427, 435, 153A, 504, 506 No No
5 23/2017, Araria SC/ST Police Station. Special SC/ST Case No.- 94/2017 Special Court SC/ST Act, Additional District & Session Judge-Ist, Araria.323, 341, 504, 506, 34 Section- 3 (i) (r)SC/ST Act. Yes 19 Nov 2018No
6 103/2011, Forbesganj Police Station GR Case No.- 488/2011 Chief Judicial Magistrate, Araria 341, 147, 323, 504, 379, 34 Yes 19 Sep 2013No
7 28/2010, Forbesganj Police Station GR Case No.- 201/2010 Judicial Magistrate First Class, Araria406, 420, 120B Yes 19 Feb 2014No
8 340/1997, Forbesganj Police Station GR Case No.- 2002/1997 Additional Chief Judicial Magistrate-1, Araria 147, 447, 323, 427, 504, 325 Yes 19 May 1999No

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--------

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 40,000  40 Thou+

55,000  55 Thou+

NilNilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank A/C No 45671010xxxxx
49,000  49 Thou+

Bank Of Baroda, Forbesgank, A/C No 121401000xxxxx
4,000  4 Thou+

Axis Bank,Forbesganj, A/C No 9190100960xxxxx
6,34,602  6 Lacs+

SBI,Forbesganj,A/C No 116159xxxxx
6,43,780  6 Lacs+

Bank Of India, Forbesganj, A/C No 4637201100xxxxx
6,000  6 Thou+

Bank Of India, Forbesganj, A/C No 4637301100xxxxx
11,61,515  11 Lacs+

Bank Of India, Forbesgank, A/C.No.463710110000539
 

SBI Forbesganj, A/C No 331693xxxxx
20,32,890.50  20 Lacs+

Bank Of India, Forbesganj, A/C.No.463710110002253
3,000  3 Thou+

NilNilNilNil Rs 45,34,787.50
45 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office(Recring), A/C.ID-4299751858
1,00,000  1 Lacs+

Post Office(Recring), A/C.ID-4299760935
1,00,000  1 Lacs+

Post Office(Recvring), A/C.ID-4167527769
1,20,000  1 Lacs+

Post Office(Recring),A/C.ID-4167526250
1,20,000  1 Lacs+

Post Office(Recring), A/C.ID-4167529220
1,20,000  1 Lacs+

NilNilNilNil Rs 5,60,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.-534301859
5,00,000  5 Lacs+

LIC Policy NO.-526531854
10,00,000  10 Lacs+

LIC Policy No.-521140325
1,00,000  1 Lacs+

LIC For Minor Son Policy No.-523919900
2,00,000  2 Lacs+

LIC For Minor Daughter Policy No.-848284403
10,00,000  10 Lacs+

LIC Policy No.526219008
2,00,000  2 Lacs+

LIC Policy No.523919901
2,00,000  2 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio-01(Mahindra), Regd.No.-HR26Y3957, Year 2010
3,00,000  3 Lacs+

ECO Sport-01(Ford), Regd.No.-BR38V5231, Tear 2020
10,00,000  10 Lacs+

Royal Enfield-01(Bullet), Regd.No.BR33W0131, Year 2018
1,25,000  1 Lacs+

Tractor-01(Sonalika), Regd.No.-BR38B3646, Year 2006
2,00,000  2 Lacs+

NilNilNilNilNil Rs 16,25,000
16 Lacs+
viiJewellery (give details weight value)Gold 20 Gram
80,000  80 Thou+

Gold 50 Gram
2,00,000  2 Lacs+

Silver 10 Gram
8,000  8 Thou+

NilNilNilNil Rs 2,88,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRifal-3.15 Bor, L/N.19/05
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 73,43,897  73 Lacs+ 30,58,890  30 Lacs+ Nil Nil Nil Nil Rs 1,04,02,787
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,43,897
73 Lacs+
Rs 30,58,890.50
30 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,02,787.50
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 LandVillage-Bhattabadi, A/C.-142,85,240,73
Total Area 02.68Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-06-20
Purchase Cost 218000.00
Development Cost 0.00
20,00,000  20 Lacs+

Village-Bhattabadi, A/C.-119
Total Area 0.19Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-20
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village-Bhattabadi, A/C.-234
Total Area 3.66D.
Built Up Area
Whether Inherited N
Purchase Date 2027-10-20
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village-Sahvajpur, A/C.-66
Total Area 0.21Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-08-20
Purchase Cost 18000.00
Development Cost 0.00
7,00,000  7 Lacs+

Village-Matiyari, A/C.-288,285,556
Total Area 0.43Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-12-20
Purchase Cost 218000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village-Bhattabadi, A/C.-162
Total Area 0.10&half Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

VIllage- Bhattabadi, A/C-820.43Acre
Total Area 0.27Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Village-Matiyari, A/C.-555
Total Area 0.86Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-12-20
Purchase Cost 493000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village-Matiyari, A/C.-288
Total Area 0.90Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-12-20
Purchase Cost 466000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
iiNon Agricultural LandVillage-Bhattabadi. A/C.-22,61
Total Area 3650Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
20,00,000  20 Lacs+

Village-Kothihat (Farbisganj Nagar parishad) Ward No.-03, A/C.-247
Total Area 2100Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-20
Purchase Cost 43000.00
Development Cost 3000000.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
iiiCommercial BuildingsNilVillage-Nagar Parishad Farbisganj, Ward No.04 (Farbisganj), A/C.61
Total Area 2250Sqft
Built Up Area 2250Sqft
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 1500000.00
Development Cost 2500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,27,00,000  1 Crore+ 1,20,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,47,00,000
2 Crore+
Totals Calculated Rs 1,27,00,000
1 Crore+
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,47,00,000
2 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 / FIsBank Of India, Forbesganj
25,00,000  25 Lacs+

Bank Of India, Forbesganj
9,00,000  9 Lacs+

Axis Bank, Forbesganj
9,00,000  9 Lacs+

Bank Of India, Forbesganj
18,00,000  18 Lacs+

NilNilNilNil Rs 61,00,000
61 Lacs+
Loans due to Individual / EntityHousing Loan
 

CC Loan
 

Vehical Loan (Eco Spot)
 

NilNilNilNilNil Rs 0
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,00,000  43 Lacs+ 18,00,000  18 Lacs+ Nil Nil Nil Nil Rs 61,00,000
61 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 43,00,000
43 Lacs+
Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 61,00,000
61 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 & Politition
Spouse Agriculture & Business

Sources Of Income (Details)

Self Food Production, House Rent, Government Salary/Allowance
Spouse Agriculture, Shop & Rent
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A
Details of contracts entered into by spouse N.A
Details of contracts entered into by dependent N.A
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A



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