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HomeBihar 2020ROHTASDEHRIPRADEEP KUMAR JOSHI(Criminal & Asset Declaration)

Bihar 2020

PRADEEP KUMAR JOSHI

DEHRI (ROHTAS)
Party:Rashtra Sewa Dal
S/o|D/o|W/o: Karori Lal Joshi
Age: 51
Name Enrolled as Voter in: Dehri (Bihar) constituency, at Serial no 124 in Part no 243

Self Profession:MLA, Pension
Spouse Profession:MLA, Pension

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 1,34,81,588 ~1 Crore+
Liabilities: Rs 2,44,68,217 ~2 Crore+

Educational Details


Category: 12th Pass
Intermediate from Magadh University Bodhgaya in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 5,46,400 ~ 5 Lacs+
2019 - 2020 ** Rs 3,56,000 ~ 3 Lacs+
2018 - 2019 ** Rs 4,00,490 ~ 4 Lacs+
2015 - 2016 ** Rs 2,72,040 ~ 2 Lacs+
2014 - 2015 ** Rs 2,28,000 ~ 2 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,49,130 ~ 4 Lacs+
2019 - 2020 ** Rs 3,56,000 ~ 3 Lacs+
2018 - 2019 ** Rs 2,49,932 ~ 2 Lacs+
2015 - 2016 ** Rs 3,92,682 ~ 3 Lacs+
2014 - 2015 ** Rs 3,34,500 ~ 3 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

Brief Details of IPCs

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
1 621/2019, Dehri Nagar Police Station, Dist. Rohtas Shri Chandan Kumar Verma Judicial Magistrate Dehri147, 149, 323, 353, 427, 504, 506 No No
2 45/2017, Railway PS, Dehri, District Rohtas Railway Judicial Magistrate Gaya R.P. Act, Section 174 Railway Act No No
3 371/2017, Railway PS, Dehri District, Rohtas Railway Judicial Magistrate Gaya Section 174 Railway Act No No
4 176/2014, Aurangabad Police Station, Dist. Aurangabad Chief Judicial Magistrate Aurangabad147, 148, 149, 353, 332, 333, 307, 427, 337, 338, 341, 342, 504, 506 No No
5 183/2014, Aurangabad Police Station, Dist. Aurangabad Chief Judicial Magistrate Aurangabad147, 148, 149, 341, 323, 353, 354, 337, 338 No No
6 170/2012, Sasaram Police Station, Dist. Rohtas Chief Judicial Magistrate Sasaram, Rohtas147, 148, 149, 323, 337, 307, 353, 379 Section 4/40 M.M Act, Section 27 Arms Act No No
7 992/2010, Sasaram Police Station, Dist. Rohtas Shri Abhay Kumar Shrivastav ACJM Sasaram, Rohtas Section 45(1), II Prison Act Yes 25 May 2016No
8 580/2010, Dehri Nagar Police Station, Dehri Dist. Rohtas Shri Chandan Kumar Verma Judicial Magistrate Dehri 147, 148, 149, 341, 323, 342, 188, 353, 332, 337, 504, 506, 295H Yes 23 Aug 2017No
9 233/2009, Sasaram Police Station, Sasaram Dist. Rohtas Additional Chief Judicial Magistrate First, Sasaram, Rohtas Section 135 R.P. Act Yes 31 Aug 2017No
10 18/2009, Official Dehri, Dist. Rohtas Shri Chandan Kumar Verma Judicial Magistrate, Dehri Section 22 M.W. Act Yes 17 Feb 2017No
11 101/2007, Sasaram Police Station Sasaram, Dist. Rohtas Chief Judicial Magistrate, Sasaram, Rohtas448, 341, 323, 385, 504 No No
12 387/2007, Sasaram Police Station Sasaram, Dist. Rohtas Additional District and Sessions Judge III Sasaram, Rohtas147, 148, 149, 307, 323, 426, 153A, 188 Yes 05 May 2010No
13 476/2007, Sasaram Police Station, Sasaram, Dist. Rohtas Shri Abhishek Kumar, ACJM Sasaram, Rohtas431, 434, 341, 384, 414, 120B Yes 02 Jun 2014No
14 241/2005, Dehri Nagar Police Station, Dehri Dist. Rohtas Shri Chandan Kumar Verma Judicial Magistrate Dehri, Rohtas 188, 171H 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--------

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 90,000  90 Thou+

95,000  95 Thou+

NilNilNilNil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Patna a/c no.1083946430
58,268  58 Thou+

PNB Dehri A/c no.06070001000919915
 

Camera Dehri, A/c no.6337101000109
 

SBI Patna a/c no.317535047116
3,320  3 Thou+

NilNilNilNil Rs 61,588
61 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no512267014
5,00,000  5 Lacs+

LIC Policy no.595922357
2,00,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck UP65H 7532, Model 1558
1,00,000  1 Lacs+

Scorpio Regno. BR24P675, Model 2012
4,00,000  4 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)NilGold 14 bhar
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRifle
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
Gross Total Value (as per Affidavit) 7,83,268  7 Lacs+ 13,98,320  13 Lacs+ Nil Nil Nil Nil Rs 21,81,588
21 Lacs+
Totals (Calculated as Sum of Values) Rs 7,83,268
7 Lacs+
Rs 13,98,320
13 Lacs+
Nil
Nil
Nil
Nil
Rs 21,81,588
21 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Landchakiya Dehri khata no.36 plot no.702
Total Area 1 acre 44 D
Built Up Area
Whether Inherited N
Purchase Date 2008-12-12
Purchase Cost 500000.00
Development Cost 0.00
30,00,000  30 Lacs+

chakiya Dehri khata no.36 plot no.702
Total Area 1 acre 44 D
Built Up Area
Whether Inherited N
Purchase Date 2008-12-12
Purchase Cost 500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMauza Dehri, khata no.228, plot no 1366
Total Area 17.5 ghurki
Built Up Area 17.5 ghurki
Whether Inherited N
Purchase Date 1995-02-12
Purchase Cost 55000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
ivResidential Buildings(1) Ghantoliya, dehri khata no.67 plot no.527 purchase date 21-08-1993 (2) khata no.170, 120 plot no.838 purchase date 15-04-1998 (3) khata no.51 purchase date 15-04-1998
Total Area 13 dhur 12 ghurki, 3.24 D, 3.10 ghurki
Built Up Area 13 dhur 12 ghurki, 3.24 D, 3.10 ghurki
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 990000.00
Development Cost 0.00
35,00,000  35 Lacs+

Dehri khata no.170,120 Plot no.838
Total Area 3.24 D
Built Up Area 3.24 D
Whether Inherited N
Purchase Date 2009-03-25
Purchase Cost 650000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 68,00,000  68 Lacs+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 1,13,00,000
1 Crore+
Totals Calculated Rs 68,00,000
68 Lacs+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,13,00,000
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 / FIsSBI, Patna pension loan
8,45,000  8 Lacs+

SBI, Patna pension loan
8,45,000  8 Lacs+

NilNilNilNil Rs 16,90,000
16 Lacs+
Loans due to Individual / EntityMining Department, Rohtas
90,26,523  90 Lacs+

Balu
10,29,810  10 Lacs+

Crusher
2,80,628  2 Lacs+

NilNilNilNilNil Rs 1,03,36,961
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,11,81,961  1 Crore+ 8,45,000  8 Lacs+ Nil Nil Nil Nil Rs 1,20,26,961
1 Crore+
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 Dues 50,000  50 Thou+

15,000  15 Thou+

NilNilNilNil Rs 65,000
65 Thou+
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesElectricity bill
1,96,481  1 Lacs+

Electricity bill
48,000  48 Thou+

NilNilNilNil Rs 2,44,481
2 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingCertificate case no.01/07-08
46,70,704  46 Lacs+

Certificate case no.06/08-09
13,01,147  13 Lacs+

Certificate case no.07/08-09
4,94,698  4 Lacs+

Certificate case no.08/09-10
25,60,014  25 Lacs+

Certificate case no.1105/04-05
10,59,810  10 Lacs+

Certificate case no.01/05-06
20,45,402  20 Lacs+

NilNilNilNilNil Rs 1,21,31,775
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,35,60,217
2 Crore+
Rs 9,08,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 2,44,68,217
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA, Pension
Spouse MLA, Pension

Sources Of Income (Details)

Self MLA, Pension
Spouse MLA, Pension
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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