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HomeBihar 2020SHEIKHPURASHEIKHPURAVIJAY KUMAR(Criminal & Asset Declaration)

Bihar 2020

VIJAY KUMAR (Winner)

SHEIKHPURA (SHEIKHPURA)
Party:RJD
S/o|D/o|W/o: Ganga Kumar Yadav
Age: 40
Name Enrolled as Voter in: 169 Sheikhpura (Bihar) constituency , at Serial no 583 in Part no 75

Self Profession:Business & Director of Samrat Family Bazar Pvt. Ltd
Spouse Profession:Director in S.K.T.P.L Company of Samrat Family Bazar Pvt. Ltd


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 6,94,91,897 ~6 Crore+
Liabilities:Rs 77,41,742 ~77 Lacs+

Educational Details


Graduate
BA (Hons) From C.N.B College Hathiyawan, Sheikhpura T.M Bhagarlpur University in Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 25,12,605 ~ 25 Lacs+
2018 - 2019 ** Rs 13,51,955 ~ 13 Lacs+
2017 - 2018 ** Rs 14,81,551 ~ 14 Lacs+
2016 - 2017 ** Rs 17,43,072 ~ 17 Lacs+
2015 - 2016 ** Rs 13,64,243 ~ 13 Lacs+
spouseY ** Rs 13,26,597 ~ 13 Lacs+
2018 - 2019 ** Rs 7,53,135 ~ 7 Lacs+
2017 - 2018 ** Rs 7,48,361 ~ 7 Lacs+
2016 - 2017 ** Rs 7,36,017 ~ 7 Lacs+
2015 - 2016 ** Rs 6,68,585 ~ 6 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 Sheikhpura Ps. Case No. 167/02, GR. No. 395/02 Jigar Shah, JM 1st Class Sheikhpura143, 147, 149, 448, 447, 379, 188 Date of Cognizance 27.02.2008 No No
2 Sheikhpura Ps. Case No. 109/02, SC. No. 514/10 ACJM 1st Sheikhpura147, 148, 149, 307 Sec. 27 Arms Act Date of Cognizance 13.12.2002 No No
3 Barhat Ps. Case No. 13/12, Gr. No. 279/12 M.K Pandey, JM 1st Class Jamui379, 420, 465, 468, Section 40(I) 48 Bihar Mica Sesson Rules Date of Cognizance 27.08.2013 No No
4 Sheikhopursarai Ps. case No. 16/2014, Gr. No. 262/14 ACJM 1st Sheikhpura171H, 188 Date of Cognizance 19.07.2014 No No
5 Korma Ps. Case No. 27/14, Gr. No. 336/14 SBJM 1st Class Sheikhpura171C, 188 Date of Cognizance 25.04.2014 No No
6 SC ST Ps. Case No. 21/2017, SC ST No. 187/17 ADJ-I Sheikhpura504, 506, 34 Sec. 3(R) (S) 3(2) (VA) SC/ST Act, Date of Cognizance 22.05.2017 No No
7 PS. Sheikhpura Case No. 411/17, Ex No. 756/17 ADJ-II Sheikhpura147, 148, 149, 341, 323, 307, 379, 504 Section 37(C) BP Exice Act, Date of Cognizance 2.11.2017 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 theft (IPC Section-379)
2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI (ADB) Sheikhpura A/c No. 11373336434
11,16,192  11 Lacs+

PNB Sheikhpura A/c No. 6678000100000030
2,46,319  2 Lacs+

Axis Bank A/c No. 9130100034747325
14,292  14 Thou+

Axis Bank A/c No. 917010055671303
48,148  48 Thou+

SBI (ADB) Sheikhpura A/c No. 35238162587
50,974  50 Thou+

HDFC Bank A/c No. 50100110854629
23,551  23 Thou+

SBI (ADB) Sheikhpura A/c No. 39708830054
1,000  1 Thou+

SBI (ADB) Sheikhpura A/c No. 30803727190
45,591  45 Thou+

NilNilNilNil Rs 15,46,067
15 Lacs+
iiiBonds, Debentures and Shares in companiesSamrat Family Bazar Pvt.Ltd. in 40000 Share
40,00,000  40 Lacs+

8000 in Share SICTPL Company
8,00,000  8 Lacs+

40000 Share in Samrat Family Bazar Pvt. Ltd.
10,00,000  10 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
iv(a)
NSS, Postal Savings etc
Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi
30,000  30 Thou+

Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi
30,000  30 Thou+

Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi
30,000  30 Thou+

Post. Office RD Sheikhpura Vijay Kumar & Rashmi Devi
30,000  30 Thou+

Post. Office RD Sheikhpura
30,000  30 Thou+

Post. Office RS Sheikhpura
1,21,947  1 Lacs+

Post. Office MDG Sheikhpura
3,522  3 Thou+

SBI ADB Sheikhpura
95,000  95 Thou+

SBI ADB Sheikhpura
96,000  96 Thou+

SBI ADB Sheikhpura
18,000  18 Thou+

SBI ADB Sheikhpura
26,000  26 Thou+

SBI ADB Sheikhpura
1,01,000  1 Lacs+

SBI ADB Sheikhpura
73,000  73 Thou+

SBI ADB Sheikhpura
1,14,000  1 Lacs+

SBI ADB Sheikhpura
37,000  37 Thou+

SBI ADB Sheikhpura
17,000  17 Thou+

SBI ADB Sheikhpura
1,20,000  1 Lacs+

SBI ADB Sheikhpura
1,01,000  1 Lacs+

SBI ADB Sheikhpura
1,00,000  1 Lacs+

SBI ADB Sheikhpura
52,000  52 Thou+

SBI ADB Sheikhpura
1,02,000  1 Lacs+

NilNilNilNilNil Rs 13,27,469
13 Lacs+
(b)
LIC or other insurance Policies
LIC of India, Primm. 20016
1,00,000  1 Lacs+

LIC of India, Primm. 48080
50,000  50 Thou+

LIC of India, Primm. 99665
1,00,000  1 Lacs+

LIC of India, Primm. 1268256
24,00,000  24 Lacs+

LIC of India, Primm. 262275
3,00,000  3 Lacs+

LIC of India, Primm. 271947
3,00,000  3 Lacs+

LIC of India, Primm. 250000
2,50,000  2 Lacs+

Reliance Primm. 75000
75,000  75 Thou+

Matlife Premm.900000
9,00,000  9 Lacs+

NSC Premm. 150000
1,76,100  1 Lacs+

LIC, Premm. 820304
50,00,000  50 Lacs+

LIC of India, Premm. 150000
1,50,000  1 Lacs+

SBi Life Premm. 700000
12,80,000  12 Lacs+

LIC of India, Premm.820824
50,00,000  50 Lacs+

NilLIC of India, Premm. 210915
2,00,000  2 Lacs+

NilNil Rs 1,62,81,100
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swaraj tractor with Tailor BR 526249&6250
2,00,000  2 Lacs+

Tata Hywa 2518 BR 528950
7,00,000  7 Lacs+

JCB BR1GA1367
6,00,000  6 Lacs+

Poklane L&T PC210
49,00,000  49 Lacs+

Jakson DG
16,00,000  16 Lacs+

Maruti Swift Car BR01CA9817
3,00,000  3 Lacs+

Polo TDI Car BR01ET 9671
9,00,000  9 Lacs+

Fortuner BR01EL 6609
35,00,000  35 Lacs+

Tendem Roller
13,00,000  13 Lacs+

Poklane PC-71 N220978
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,55,00,000
1 Crore+
viiJewellery (give details weight value)10 Bhar Gold
2,50,000  2 Lacs+

20 Bhar Gold 500 Gms Silver
6,00,000  6 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestsFD Passbook
3,00,000  3 Lacs+

Pistol 0.32 Bore
40,000  40 Thou+

Crasher Plant at Jamuara
1,50,000  1 Lacs+

NilNilNilNilNil Rs 4,90,000
4 Lacs+
Gross Total Value (as per Affidavit) 3,53,75,482  3 Crore+ 43,16,415  43 Lacs+ Nil Nil Nil Nil Rs 3,96,91,897
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,30,19,045
3 Crore+
Rs 90,75,591
90 Lacs+
Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 4,22,94,636
4 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 LandAt Inday Sheikhpura, S.no. 6,6,9,152, 152
Total Area 1.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

At Inday Sheikhpura, S.no. 150
Total Area 0.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-12-11
Purchase Cost 25000.00
Development Cost 0.00
6,00,000  6 Lacs+

At Chakandra Chewara Sheikhpura S.no. 3,
Total Area 4.195 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 441521.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandAt Chandni Chowk Sheikhpura S. no. 3
Total Area 0.5 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-02-05
Purchase Cost 495000.00
Development Cost 0.00
5,00,000  5 Lacs+

At Chandni Chowk Sheikhpura S. no. 3
Total Area 3.25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-11-12
Purchase Cost 910000.00
Development Cost 0.00
10,00,000  10 Lacs+

At Girhinda Sheikhpura S. No. 108
Total Area 4.50 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-17
Purchase Cost 498000.00
Development Cost 0.00
5,00,000  5 Lacs+

At Inday Sheikhpura, S.no. 52
Total Area 14.50 DEC.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 700000.00
Development Cost 0.00
7,00,000  7 Lacs+

At Inday Sheikhpura, S.no. 52
Total Area 2.00 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-10
Purchase Cost 250000.00
Development Cost 0.00
3,00,000  3 Lacs+

At Inday Sheikhpura, S.no. 36
Total Area 10.25 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-23
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

At Inday Sheikhpura, S.no. 56
Total Area 10 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-10
Purchase Cost 11000.00
Development Cost 0.00
6,00,000  6 Lacs+

At Inday Sheikhpura, S.no. 52
Total Area 18 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-09
Purchase Cost 875000.00
Development Cost 0.00
9,00,000  9 Lacs+

At Girhinda Sheikhpura S. No. 9
Total Area 3.125Dec
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 490000.00
Development Cost 0.00
6,00,000  6 Lacs+

At Inday Sheikhpura, S.no. 52
Total Area 3.00 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-10
Purchase Cost 375000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAt Inday Sheikhpura, S.no. 21, 172, 169, 158, 169,
Total Area 0.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

At Inday Station Chowk Sheikhpura, S.no. 56
Total Area 1.00 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-08-19
Purchase Cost 400000.00
Development Cost 0.00
11,00,000  11 Lacs+

At Uttam Nagar Om Vihar New Delhi Plot No. 945
Total Area 120 Sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 1540000.00
Development Cost 0.00
25,00,000  25 Lacs+

At Shastri Nagar, Patna Madhuban Apartment Flat No. 101, S. No. 67
Total Area 1360 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-19
Purchase Cost 2584000.00
Development Cost 0.00
30,00,000  30 Lacs+

At Satbighi Opp. Sub Division Office Sheikhpura, S.No. 176
Total Area 2030 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-22
Purchase Cost 7665000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 2,08,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,79,00,000  2 Crore+ 19,00,000  19 Lacs+ Nil Nil Nil Nil Rs 2,98,00,000
2 Crore+
Totals Calculated Rs 2,79,00,000
2 Crore+
Rs 19,00,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 2,98,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI ADB Sheikhpura DG
4,11,969  4 Lacs+

SBI ADB Sheikhpura TL COl Free Automatice Loan
5,40,015  5 Lacs+

SBI ADB Sheikhpura MC FITL COVID-19
1,75,568  1 Lacs+

SBI ADB Sheikhpura CC A/c No. 38089999187
21,22,794  21 Lacs+

Axis Bank , Flat Loan
15,33,054  15 Lacs+

ICICI Bank Car Loan
4,97,780  4 Lacs+

ICICI Bank Car Loan
24,18,362  24 Lacs+

NilNilNilNilNil Rs 76,99,542
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,99,542  76 Lacs+ Nil Nil Nil Nil Nil Rs 76,99,542
76 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 pending 42,200  42 Thou+

NilNilNilNilNil Rs 42,200
42 Thou+
Totals (Calculated as Sum of Values) Rs 77,41,742
77 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 77,41,742
77 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 & Director of Samrat Family Bazar Pvt. Ltd
Spouse Director in S.K.T.P.L Company of Samrat Family Bazar Pvt. Ltd



Sources Of Income (Details)

Self Business
Spouse Salary
Dependent



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.