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HomeBihar 2020BANKADHORAIYA (SC)MANISH KUMAR(Criminal & Asset Declaration)

Bihar 2020

MANISH KUMAR

DHORAIYA (SC) (BANKA)
Party:JD(U)
S/o|D/o|W/o: Chote Lal Mandal
Age: 46
Address: RBI Colony , Bhutnath Road, Po. Lohiya Nagar, PS Agarmkuan, Dist. Patna
Name Enrolled as Voter in: 183 Kumhrar (Bihar) constituency , at Serial no 1076 in Part no 335
Email:mkumarmla@gmail.com

Self Profession:Politics & Social Worker (MLA
Spouse Profession:House Wife , (Petrol Pump Property)

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,15,08,135 ~2 Crore+
Liabilities:Rs 3,96,375 ~3 Lacs+

Educational Details


12th Pass
Intermediate from Sainik School Tilaiya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,45,704 ~ 14 Lacs+
2017 - 2018 ** Rs 10,12,428 ~ 10 Lacs+
2016 - 2017 ** Rs 10,77,890 ~ 10 Lacs+
2015 - 2016 ** Rs 11,06,945 ~ 11 Lacs+
2014 - 2015 ** Rs 8,55,188 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,38,686 ~ 7 Lacs+
2017 - 2018 ** Rs 9,48,685 ~ 9 Lacs+
2016 - 2017 ** Rs 5,11,216 ~ 5 Lacs+
2015 - 2016 ** Rs 4,02,618 ~ 4 Lacs+
2014 - 2015 ** Rs 4,89,730 ~ 4 Lacs+
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 Rajoun P.S. Case no.128/2009, G.R. No.1442/09 A.C.J.M. I of Banka188, 171F, 504, 506, 34 Section 130 & 131 Representative of the People Act No No
2 Rajoun P.S. Case no.121/2009 G.R. No. 1371/09 A.C.J.M I of Banka 188, 171F, 34 No No
3 Banka Police Station Case no.366/2009 G.R. No. 1350/09 A.C.J.M. III of Banka188, 171F, 34 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

3 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 49,000  49 Thou+

49,000  49 Thou+

NilNilNilNil Rs 98,000
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c- 30933271443
56,000  56 Thou+

SBI, A/c- 30026029530
14,125  14 Thou+

SBI, A/c- 777201000
3,15,000  3 Lacs+

HDFC, Patna, A/c- 25151000003615
95,003  95 Thou+

SBI, A/c no. 599702010001396
3,11,461  3 Lacs+

NilNilNilNil Rs 7,91,589
7 Lacs+
iiiBonds, Debentures and Shares in companies 19,00,000  19 Lacs+

42,42,690  42 Lacs+

49,95,301  49 Lacs+

3,00,000  3 Lacs+

HDFC
3,00,000  3 Lacs+

Fund
13,41,886  13 Lacs+

NilNilNilNil Rs 1,30,79,877
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 518284959
4,92,399  4 Lacs+

NilNilLIC Policy No. 518290032
13,14,000  13 Lacs+

NilNil Rs 18,06,399
18 Lacs+
vPersonal loans/advance given Vehicle Loan, SBI
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)BR10AE0001, MOdel 2020
45,00,000  45 Lacs+

Scorpio, 2016, BR01CY0001
13,00,000  13 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
viiJewellery (give details weight value)2 Gold Ring 10 gm
75,000  75 Thou+

200 Gm Gold earring
10,00,000  10 Lacs+

NilNilNilNil Rs 10,75,000
10 Lacs+
viiiOther assets, such as values of claims / interestsN.P. Bore Rifle
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,24,96,825  1 Crore+ 46,97,310  46 Lacs+ Nil 13,14,000  13 Lacs+ Nil Nil Rs 1,85,08,135
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,82,39,515
1 Crore+
Rs 46,97,350
46 Lacs+
Nil
Rs 13,14,000
13 Lacs+
Nil
Nil
Rs 2,42,50,865
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area 2500 sq ft
Built Up Area 2500 sq ft
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+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMotar Car
3,94,375  3 Lacs+

Laptop
2,000  2 Thou+

NilNilNilNilNil Rs 3,96,375
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,96,375  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,96,375
3 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 3,96,375
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,96,375
3 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 Politics & Social Worker (MLA
Spouse House Wife , (Petrol Pump Property)



Sources Of Income (Details)

Self Salary
Spouse Petrol Pump Property (M/s Sai Petrol Mart R/o of HPCL)
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.