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HomeBihar 2020BHAGALPURSULTANGANJRAVI SUMAN KUMAR Alias ARUN MANDAL(Criminal & Asset Declaration)

Bihar 2020

RAVI SUMAN KUMAR Alias ARUN MANDAL

SULTANGANJ (BHAGALPUR)
Party:Bhartiya Sablog Party
S/o|D/o|W/o: Late Chhedi Mandal
Age: 35
Address: Vill. Kasma Ward, Po. Gangapur, PS. Sultanganj, Bhagalpur
Name Enrolled as Voter in: 157 Sultanganj (Bihar) constituency , at Serial no 439 in Part no 74
Email:rabisuman650@gmail.com

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,13,10,000 ~2 Crore+
Liabilities:Rs 13,00,000 ~13 Lacs+

Educational Details


Post Graduate
M.A. from Tilka Manjhi Bhagalpur University, Bhagalpur in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,25,624 ~ 5 Lacs+
2018 - 2019 ** Rs 3,12,460 ~ 3 Lacs+
2017 - 2018 ** Rs 2,99,990 ~ 2 Lacs+
2016 - 2017 ** Rs 2,69,980 ~ 2 Lacs+
2015 - 2016 ** Rs 10,25,224 ~ 10 Lacs+
spouseY ** Rs 2,49,995 ~ 2 Lacs+
2018 - 2019 ** Rs 2,59,960 ~ 2 Lacs+
2017 - 2018 ** Rs 3,45,720 ~ 3 Lacs+
2016 - 2017 ** Rs 9,69,450 ~ 9 Lacs+
2015 - 2016 ** Rs 2,68,030 ~ 2 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 PS. Case No. 25/2012, Patna 21.10.2012 GR No. 5981/12 Sub-Divisional -Judicial Magistrate Patna Division420, 466, 467, 462, 468, 471, 419, 120B Section 2, 3 of Economic Crime 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to same offence when committed by person entrusted with custody (IPC Section-462)

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+

4,40,000  4 Lacs+

NilNilNilNil Rs 9,40,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sultanganj
5,15,000  5 Lacs+

Canara Bank
20,50,000  20 Lacs+

Gramin Bank
8,000  8 Thou+

FD Canara Bank
13,60,000  13 Lacs+

SBI
15,000  15 Thou+

Canara Bank
14,50,000  14 Lacs+

Gramin Bank
30,000  30 Thou+

Canara Bank FD
7,50,000  7 Lacs+

Canara Bank
5,00,000  5 Lacs+

NilNilNilNil Rs 66,78,000
66 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,00,000  3 Lacs+

LIC
4,00,000  4 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio BR10PA0650, Purchase Cost. 1100000/-
5,00,000  5 Lacs+

Ecco Sport Car BR10AB2313, Purchase Cost. 1200000/-
11,00,000  11 Lacs+

Motor Cycle Hero Honda BR10AF2928, Purchase Cost 92000
92,000  92 Thou+

Motor Cycle BR10Z9973, Purchase Cost. 72000
65,000  65 Thou+

Motor Cycle BR10U4948 Purchase Cost. 65000
40,000  40 Thou+

Motor Cycle BR10K7283, Purchase Cost. 50000
20,000  20 Thou+

NilNilNilNilNil Rs 18,17,000
18 Lacs+
viiJewellery (give details weight value)150 gm Gold
7,50,000  7 Lacs+

1 Kg. Silver
50,000  50 Thou+

150 gm. Gold
7,50,000  7 Lacs+

1.5 Kg. Silver
75,000  75 Thou+

NilNilNilNil Rs 16,25,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,50,000  73 Lacs+ 64,10,000  64 Lacs+ Nil Nil Nil Nil Rs 1,37,60,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,50,000
73 Lacs+
Rs 44,10,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 1,17,60,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No. 635, 90, Khasra No. 1491, 1511, Mouza Jaggar Chak, Anchal Narayanpur
Total Area 50 Dic.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 90000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiNon Agricultural LandKhata No. 196, Khasra No. 1256, Area 4.666 dic.
Total Area 2035 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-26
Purchase Cost 70000.00
Development Cost 0.00
4,00,000  4 Lacs+

Khata No. 264, Khasra No. 1212, 597 Area 5.25 Dic. Mouza Nawada Sultanganj
Total Area 2287 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-09-13
Purchase Cost 11500.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 19,00,000
19 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMohalla Jyoti Bihar, Sabour, Area 720 sq. ft., Khata No. 85, Khasra No. 174
Total Area 720 sq. ft.
Built Up Area 550 sq. ft.
Whether Inherited N
Purchase Date 2016-09-07
Purchase Cost 1700000.00
Development Cost 0.00
30,00,000  30 Lacs+

Khata No. 391, 208, Khasra No. 1627, 1606, 692 Mouza Nawada, Anchal Sultanganj
Total Area 6800 sq. ft.
Built Up Area 5100 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,50,000  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,50,000
75 Lacs+
Totals Calculated Rs 75,50,000
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,50,000
75 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 / FIsCanara Bank, Sultanganj, Vehicle Loan
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,00,000  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,00,000
13 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 13,00,000
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,00,000
13 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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
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 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 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.