RAVI SUMAN KUMAR Alias ARUN MANDAL
SULTANGANJ (BHAGALPUR)
Party:Bhartiya Sablog Party
S/o|D/o|W/o: Late Chhedi Mandal
Age: 35
Name Enrolled as Voter in: 157 Sultanganj (Bihar) constituency, at Serial no 439 in Part no 74
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.A. from Tilka Manjhi Bhagalpur University, Bhagalpur in 2010
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
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 same offence when committed by person entrusted with custody (IPC Section-462)
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | PS. Case No. 25/2012, Patna 21.10.2012 | GR No. 5981/12 | Sub-Divisional -Judicial Magistrate Patna Division | 420, 466, 467, 462, 468, 471, 419, 120B | Section 2, 3 of Economic Crime | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,00,000 5 Lacs+
| 4,40,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,40,000
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, 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+
| Nil | Nil | Nil | Nil | Rs 66,78,000
66 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
3,00,000 3 Lacs+
| LIC
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 18,17,000
18 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 16,25,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khata 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Non Agricultural Land | Khata 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+
| Nil | Nil | Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mohalla 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+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara Bank, Sultanganj, Vehicle Loan
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.