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HomeBihar 2020BHAGALPURSULTANGANJLALAN KUMAR(Criminal & Asset Declaration)

Bihar 2020

LALAN KUMAR

SULTANGANJ (BHAGALPUR)
Party:INC
S/o|D/o|W/o: Kamleshwari Yadav
Age: 42
Address: House No. 239, Hiralal Lane, Ladipur, Chajju Bagh, Patna 800001
Name Enrolled as Voter in: 182 Bankipur (Bihar) constituency , at Serial no 922 in Part no 99
Email:lalanyadav.157sultanganj@gmail.com

Self Profession:Pvt. Job
Spouse Profession:Pvt. Job


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 4,01,37,756 ~4 Crore+
Liabilities:Rs 1,33,02,698 ~1 Crore+

Educational Details


12th Pass
Inter from K.M. College Belari Asarganj in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,67,340 ~ 5 Lacs+
None ** Rs 4,55,042 ~ 4 Lacs+
None ** Rs 4,94,399 ~ 4 Lacs+
None ** Rs 4,56,360 ~ 4 Lacs+
None ** Rs 4,56,855 ~ 4 Lacs+
spouseY ** Rs 5,45,030 ~ 5 Lacs+
None ** Rs 1,61,500 ~ 1 Lacs+
None ** Rs 1,37,626 ~ 1 Lacs+
None ** Rs 1,34,166 ~ 1 Lacs+
None ** Rs 4,49,800 ~ 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 Sachivalaya PS Case No. 82/2020, Patna, Bihar Sub-Judge-2, Patna, Bihar188, 269, 270 Section 3 Epidemic Diseases Act, Section 51 Disaster Management Act No No
2 Kotwali PS. Case No. 580/2019, Patna, Bihar GR No. 5379/2019 Chief Judicial Magistrate, Patna419, 420, 465, 468, 471, 193, 120B No No
3 Kotwali PS. Case No. 526/2018, Patna, Bihar GR No. 5321/2018 Chief Judicial Magistrate, Patna417, 418, 419, 420, 466, 467, 468, 477A, 477B, 120B No No
4 Gandhi Maidan PS. Case No. 79/2017, Patna, Bihar GR No. 889/2017 Judicial Magistrate First Class, Patna341, 342, 323, 325, 385, 384, 504, 506 No No
5 Budhh Colony PS. Case No. 70/2011 Patna GR No. 2252/2011 Judicial Magistrate First Class, Patna143, 427, 447 Yes 02 Apr 2014No
6 Kotwali PS. Case No. 396/2010 Patna, Bihar GR No. 5680/2010 Sub-Judge-XII Patna, Bihar144 Yes 19 Jun 2012No
7 Barauni (Zero Mile) PS. Case No. 340/2010 Bihar Patna GR No. 3613/2010 First Class Judicial Magistrate, Begusarai188, 171F, 171E, 171H, 171I Yes 07 Aug 2012No
8 Kotwali PS. Case No. 261/2010 Patna, Bihar GR No. 4365/2010 Chief Judicial Magistrate, Patna 224, 225 No No
9 Kotwali PS. Case No. 259/2010 Patna, Bihar GR No. 4335/2010 Sub-Judge-VIII, Patna Bihar143, 342, 353, 323, 337, 504 No No
10 Sadar PS. Case No. 158/2009, Muzaffarpur GR No. 2121/2009 Judicial Magistrate First Class, Muzaffarpur420, 406, 120B 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Punishment for bribery (IPC Section-171E)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Failure to keep election accounts (IPC Section-171I)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for false evidence (IPC Section-193)
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)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)

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 98,375  98 Thou+

67,654  67 Thou+

NilNilNilNil Rs 1,66,029
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, New Market, Patna, Saving A/C No. 2913000100149963
24,21,523  24 Lacs+

SBI, Dr. Hai Commercial Complex, Exhibition Road, Patna, A/C No. 10901179229
82,931  82 Thou+

SBI, Sri. Krishna Nagar, Patna, Saving A/C No. 30016811872
2,29,721  2 Lacs+

Canara Bank, Patliputra Colony, Patna, Saving A/C No. 2518101003577
56,496  56 Thou+

SBI Main Branch, Patna, A/C No. 11049833683
1,14,951  1 Lacs+

Canara Bank, Muzaffarpur, FD, Receipt No. 8622.401.939
3,59,765  3 Lacs+

PNB Sultanganj, Saving A/C No. 7837000100014371
3,02,386  3 Lacs+

Canara Bank, Harinagar, New Delhi, A/c No. 3160101008039
4,35,625  4 Lacs+

Canara Bank, Harinagar New Delhi, Saving A/C No. 3160101002360
7,66,451  7 Lacs+

Oriental Bank of Commerce, Harinagar, New Delhi, A/c No. 52142010005460
1,39,477  1 Lacs+

Oriental Bank of Commerce, Harinagar, New Delhi, FD A/C No. 52143031025833
1,33,445  1 Lacs+

Oriental Bank of Commerce, Harinagar, New Delhi, FD A/C No. 52143031026489
1,93,743  1 Lacs+

Oriental Bank of Commerce, Harinagar, New Delhi, FD, A/C No. 52143011002717
1,00,000  1 Lacs+

NilNilNilNil Rs 53,36,514
53 Lacs+
iiiBonds, Debentures and Shares in companiesJeviyars Construction Pvt. Ltd.
98,500  98 Thou+

NilNilNilNilNil Rs 98,500
98 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
20,37,042  20 Lacs+

LIC
8,06,134  8 Lacs+

NilNilNilNil Rs 28,43,176
28 Lacs+
vPersonal loans/advance given Jeviyars Construction Pvt. Ltd
16,95,889  16 Lacs+

Construction
1,68,000  1 Lacs+

Vijay Kumar, P. Late Parmeshwar Prasad Lodipur, Patna
10,00,000  10 Lacs+

Navrathan Jewellers
40,00,000  40 Lacs+

Lalan Kumar
12,00,000  12 Lacs+

Mo. Iftak Ahmad
3,00,000  3 Lacs+

NilNilNilNil Rs 83,63,889
83 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio, Mahindra & Mahindra JH-01-AB/4515, year 2009 Rs. 924600 Share 462300
4,62,300  4 Lacs+

Verna Fluidic Hyundai, BR-53A/0009, year 24.10.2011
10,29,021  10 Lacs+

Jeep Maruti BR01CC/0001, year 2014
6,65,885  6 Lacs+

NilNilNilNilNil Rs 21,57,206
21 Lacs+
viiJewellery (give details weight value)Gold 475 gm.
24,79,500  24 Lacs+

Silver 950 gm.
58,140  58 Thou+

Gold 90 gm.
4,69,800  4 Lacs+

NilNilNilNil Rs 30,07,440
30 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Rifle AB-99-4878
40,000  40 Thou+

Dheeraj Kumar
50,00,000  50 Lacs+

Nirbhaya Singh
17,50,000  17 Lacs+

NilNilNilNilNil Rs 67,90,000
67 Lacs+
Gross Total Value (as per Affidavit) 2,45,86,052  2 Crore+ 41,76,704  41 Lacs+ Nil Nil Nil Nil Rs 2,87,62,756
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,45,86,050
2 Crore+
Rs 41,76,704
41 Lacs+
Nil
Nil
Nil
Nil
Rs 2,87,62,754
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 BuildingsSurvey Plot No. 1118 & 1120 Khata No. 332 & 356 Tauji No. 5765 Mouza Shekhpura, Patna
Total Area 1365 sq. ft.
Built Up Area 1365 sq. ft.
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 1445000.00
Development Cost 0.00
70,00,000  70 Lacs+

Plot No. 274, Holding No. 187/184, Circle No. 3 Patna, Total Market Value Rs. 17500000/- 1/4 Share 4375000/-
Total Area 2177.6 sq. ft.
Built Up Area 1300 sq. ft.
Whether Inherited N
Purchase Date 2007-07-23
Purchase Cost 2000000.00
Development Cost 0.00
43,75,000  43 Lacs+

NilNilNilNilNil Rs 1,13,75,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,13,75,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,13,75,000
1 Crore+
Totals Calculated Rs 1,13,75,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,13,75,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityKundan Kumar (Bother)
29,17,402  29 Lacs+

Kundan Kumar HUF
1,01,655  1 Lacs+

Ranjan Kumar (HUF)
4,00,000  4 Lacs+

Kanak Sharma (Wife)
1,20,000  1 Lacs+

Vishal Sharma
5,00,000  5 Lacs+

Kamleshwari Yadav (Father)
40,00,000  40 Lacs+

Parmila Prasad (Mother)
20,00,000  20 Lacs+

Chandan Kumar (Bother)
4,00,000  4 Lacs+

Ranjan Kumar (Bother)
3,50,000  3 Lacs+

Narendra Yadav
10,00,000  10 Lacs+

Manjubala Pathak
7,00,000  7 Lacs+

Chindralekha Yadav
50,000  50 Thou+

Nitu Kumari
6,75,000  6 Lacs+

NilNilNilNilNil Rs 1,32,14,057
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,42,94,057  1 Crore+ Nil Nil Nil Nil Nil Rs 1,42,94,057
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 DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax Dues 600  6 Hund+

88,041  88 Thou+

NilNilNilNil Rs 88,641
88 Thou+
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 1,32,14,657
1 Crore+
Rs 88,041
88 Thou+
Nil
Nil
Nil
Nil
Rs 1,33,02,698
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Pvt. Job
Spouse Pvt. Job



Sources Of Income (Details)

Self Salary
Spouse Salary
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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 NA



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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.