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HomeBihar 2020BHOJPURTARARIANIL KUMAR(Criminal & Asset Declaration)

Bihar 2020

ANIL KUMAR

TARARI (BHOJPUR)
Party:Jantantrik Vikas Party
S/o|D/o|W/o: Chhathu Chaudhary
Age: 46
Address: Vill+P.O. Narayanpur, p.S. Piro Dist. Bhojpur
Name Enrolled as Voter in: 196 Tarari (Bihar) constituency , at Serial no 882 in Part no 75
Email:asingh22600@gmail.com

Self Profession:Business & Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 23

Assets & Liabilities


Assets:Rs 16,19,20,762 ~16 Crore+
Liabilities:Rs 1,31,03,750 ~1 Crore+

Educational Details


Graduate
Graduate From A.N.College Patna Magadh University Year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 25,22,876 ~ 25 Lacs+
2018 - 2019 ** Rs 25,67,875 ~ 25 Lacs+
2017 - 2018 ** Rs 34,80,000 ~ 34 Lacs+
2016 - 2017 ** Rs 24,00,000 ~ 24 Lacs+
2015 - 2016 ** Rs 23,75,854 ~ 23 Lacs+
spouseY ** Rs 9,75,600 ~ 9 Lacs+
2012 - 2013 ** Rs 5,79,823 ~ 5 Lacs+
2011 - 2012 ** Rs 6,82,798 ~ 6 Lacs+
2010 - 2011 ** Rs 2,27,338 ~ 2 Lacs+
2009 - 2010 ** Rs 2,50,341 ~ 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 Buxar Muffasil P.S., No.65/2019 C.J.M. Buxar171F Section 3(2) Public Property Damage Act., Charge sheet did not filed No No
2 79/2019, P.S. Simri Buxar C.J.M. Buxar171F Charge Sheet not filed No No
3 87/2019, Igawati P.S., Kaimur C.J.M. Kaimur188 No No
4 91/2019, Naya Bhojpur P.S. C.J.M. Buxar Section 3/4 Defacement of Property Act., Charge Sheet not filed No No
5 85/2019, P.S. Nuawad Kaimur C.J.M. Kaimur188 Section 3/4 Defacement Act., Charge sheet not filed No No
6 241/2018, P.S. Alamganj Patna City A.C.J.M Patna City 147, 148, 149, 420, 504, 506 Charge Sheet not filed No No
7 253/2016, P.S. Kotwali Patna C.J.M. Patna406, 420, 346, 34 Yes 18 May 2018No
8 136/2016, P.S. Alamganj Patna A.C.J.M, Patna City205, 419, 406, 420, 465, 467, 468, 34 No No
9 169/2016, Gandhi Maidan P.S., Patna C.J.M. Patna406, 420, No No
10 66/2016, P.S. Kotwali Patna Sh. Ashok Kumar Singh205, 420, 467, 468, 471, 34 No No
11 331/2014, P.S. Gandhi Maidan Patna C.J.M. Patna 406, 420 No No
12 150/2016, P.S. Gandhi Maida, Patna A.C.J.M-17 Patna147, 148, 452, 420, 467, 468, 471, 380, 341, 342, 323, 324, 307, 504, 506 Section 27 Arms Act., Section 3(1) SC/ST Act. No No
13 169/2016, P.S. Gandhi Maidan, Patna Sh. Ashok Kumar Singh 205, 420, 467, 468, 471, 34 No No
14 66/2016, P.S. Kotwali Patna C.J.M. Patna 406, 420 No No
15 212/2015, P.S. Kotwali Patna C.J.M. Patna 406, 420 No No
16 331/2014, P.S. Gandhi Maidan, Patna Sh. Ashok Kumar Singh, J.M. 406, 420, 341, 323, 504, 506 No No
17 316/2014, P.S. Kotwali Patna C.J.M. Patna420, 406, 467, 468, 471, 34 No No
18 284/2014, P.S. Gandhi Maidan Supriya Goswami J.M. 1st Patna342, 354A, 292, 294, 34 No No
19 283/2014, P.S. Kotwali Patna C.J.M. Patna 341, 323, 379, 504, 506 No No
20 227/2014, P.S. Gandhi Maidan, Patna Supriya Goswami J.M. 1st Patna406, 420, 467, 468, 379, 120B No No
21 336/2013, P.S. Alamganj Patna A.C.J.M Patna City147, 447, 323, 337, 506 No No
22 211/2013, P.S. Alamganj Patna A.C.J.M Patna City147, 148, 149, 341, 323, 386, 307, 427, 379 Section 27 Arms Act. No No
23 775/2013, P.S. Kotwali Patna C.J.M. Patna 147, 149, 341, 323, 353, 354, 186, 160, 224 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

13 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
9 charges related to Punishment for criminal breach of trust (IPC Section-406)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for theft (IPC Section-379)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
6 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
5 charges related to Punishment for wrongful restraint (IPC Section-341)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 False personation for purpose of act or proceeding in suit or prosecution (IPC Section-205)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Wrongful confinement in secret (IPC Section-346)
1 charges related to Punishment for committing affray (IPC Section-160)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for forgery (IPC Section-465)

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 12,15,356  12 Lacs+

9,10,586  9 Lacs+

NilNilNilNil Rs 21,25,942
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank A/c No. 634001700060
5,00,000  5 Lacs+

ICICI Bank A/c No. 625913011260
40,00,000  40 Lacs+

Bank of India A/c No. 441510110000932
76,000  76 Thou+

NilNilNilNil Rs 45,76,000
45 Lacs+
iiiBonds, Debentures and Shares in companies 9,12,12,807  9 Crore+

NilNilNilNilNil Rs 9,12,12,807
9 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)GLE Car BRA0A0009 Year 2001
6,00,000  6 Lacs+

DL1CT9601 Year 2015
29,00,000  29 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
viiJewellery (give details weight value) 13,76,400  13 Lacs+

25,87,348  25 Lacs+

NilNil 3,75,390  3 Lacs+

3,81,878  3 Lacs+

Rs 47,21,016
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,18,04,563  10 Crore+ 35,73,934  35 Lacs+ Nil Nil 3,75,390  3 Lacs+ 3,81,875  3 Lacs+ Rs 10,61,35,762
10 Crore+
Totals (Calculated as Sum of Values) Rs 10,18,04,563
10 Crore+
Rs 35,73,934
35 Lacs+
Nil
Nil
Rs 3,75,390
3 Lacs+
Rs 3,81,878
3 Lacs+
Rs 10,61,35,765
10 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 BuildingsKaimur Road Plot Patna
Total Area
Built Up Area 3628 Sq.Ft.
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 17000000.00
Development Cost 0.00
2,52,85,000  2 Crore+

Lajpat Nagar Delhi H.No. 18
Total Area
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2600000.00
Development Cost 0.00
3,05,00,000  3 Crore+

NilNilNilNilNil Rs 5,57,85,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,57,85,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,57,85,000
5 Crore+
Totals Calculated Rs 5,57,85,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,57,85,000
5 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 / FIsPNB Loan
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,20,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,00,000
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 DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 11,03,750  11 Lacs+

NilNilNilNilNil Rs 11,03,750
11 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 11,03,750  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,03,750
11 Lacs+
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 1,31,03,750
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,31,03,750
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 Business & Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Company Director & Other Source of Income
Spouse Nil
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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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.