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HomeBihar 2020GAYAGURUARAGHVENDRA NARAYAN YADAV(Criminal & Asset Declaration)

Bihar 2020

RAGHVENDRA NARAYAN YADAV

GURUA (GAYA)
Party:BSP
S/o|D/o|W/o: Late Nageshwar Yadav
Age: 59
Address: Gram Itwa, Post Gajanpur Dist. Gaya
Name Enrolled as Voter in: 225 Gurua (Bihar) constituency , at Serial no 374 in Part no 178
Email:raghwendranarayanyadav@gmail.com

Self Profession:Politics & Business
Spouse Profession:Sanvedak

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,30,51,676 ~1 Crore+
Liabilities:Rs 3,41,782 ~3 Lacs+

Educational Details


Graduate
B.A. Year 1982, Gaya College Gaya Magadh University Bodhgaya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,36,140 ~ 5 Lacs+
** Rs 4,45,020 ~ 4 Lacs+
2018 - 2019 ** Rs 4,20,857 ~ 4 Lacs+
2017 - 2018 ** Rs 3,62,214 ~ 3 Lacs+
2016 - 2017 ** Rs 3,32,801 ~ 3 Lacs+
spouseY ** Rs 3,72,991 ~ 3 Lacs+
2018 - 2019 ** Rs 8,49,698 ~ 8 Lacs+
2017 - 2018 ** Rs 6,10,902 ~ 6 Lacs+
2016 - 2017 ** Rs 4,22,310 ~ 4 Lacs+
2015 - 2016 ** Rs 3,19,282 ~ 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

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 Complaint P 230/18 20 MH Bansal Court Kolkata Section 138 N.I. Act. 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

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGramin Bank Saving A/c
20,000  20 Thou+

Bank of India Chesi
22,250  22 Thou+

PNB
10,312  10 Thou+

Gramin Bank
2,014  2 Thou+

SBI Saving
 

Bank of India
1,150  1 Thou+

F.D.
3,96,000  3 Lacs+

Bank of India chesi
0*(Value Not Given)  

NilNilNilNil Rs 4,51,726
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Gaya
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilSafari NBR02AA1110, Year 2015
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)10 Gms Gold
50,000  50 Thou+

50 Gms Gold
2,50,000  2 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,04,526  5 Lacs+ 17,47,150  17 Lacs+ Nil Nil Nil Nil Rs 22,51,676
22 Lacs+
Totals (Calculated as Sum of Values) Rs 5,54,576
5 Lacs+
Rs 17,57,150
17 Lacs+
Nil
Nil
Nil
Nil
Rs 23,11,726
23 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 400000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandParti Land
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 96000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse Itawa
Total Area 1000 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,08,00,000
1 Crore+
Totals Calculated Rs 1,08,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,08,00,000
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 / FIsO.D. Bank of India
31,804  31 Thou+

D.B.G.B
77,637  77 Thou+

SBI Cherki Car Loan
2,32,341  2 Lacs+

NilNilNilNil Rs 3,41,782
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,441  1 Lacs+ 2,32,341  2 Lacs+ Nil Nil Nil Nil Rs 3,41,782
3 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 DuesNilIOBCXPD, 1924J2ZO
0*(Value Not Given)  

NilNilNilNil Rs 0
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 1,09,441
1 Lacs+
Rs 2,32,341
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,41,782
3 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 Politics & Business
Spouse Sanvedak



Sources Of Income (Details)

Self Business
Spouse Contract
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.