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HomeBihar 2020NAWADANAWADAKAUSHAL YADAV(Criminal & Asset Declaration)

Bihar 2020

KAUSHAL YADAV

NAWADA (NAWADA)
Party:JD(U)
S/o|D/o|W/o: Yugal Kishor Singh Yadav
Age: 50
Address: At Prasad Bigha, PO Nawada, PS Nawada, District Nawada, State Bihar, Pin No 805110
Name Enrolled as Voter in: 237 Nawada (Bihar) constituency , at Serial no 717 in Part no 255
Email:skrmay2014@gmail.com

Self Profession:Agricultural Work, Rent, Social Worker
Spouse Profession:MLA & Social Worker


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 32,50,17,883 ~32 Crore+
Liabilities:Rs 3,95,52,071 ~3 Crore+

Educational Details


Post Graduate
Post Graduate (Arts) from Magadh University, Bodhgaya In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 45,71,432 ~ 45 Lacs+
2018 - 2019 ** Rs 43,16,088 ~ 43 Lacs+
2017 - 2018 ** Rs 22,03,055 ~ 22 Lacs+
2016 - 2017 ** Rs 16,20,581 ~ 16 Lacs+
2015 - 2016 ** Rs 11,14,631 ~ 11 Lacs+
spouseY ** Rs 10,25,130 ~ 10 Lacs+
2018 - 2019 ** Rs 8,90,363 ~ 8 Lacs+
2017 - 2018 ** Rs 8,54,915 ~ 8 Lacs+
2016 - 2017 ** Rs 7,91,464 ~ 7 Lacs+
2015 - 2016 ** Rs 7,15,734 ~ 7 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 47/2009, Narhat PS, District Nawada G.R No 637/09, TR No 1619/12 Sub Divisional Judicial Magistrate Nawada188 No No
2 227/2006, Nawada PS, District Nawada G.R. No 1136/06, TR No 324/14 Additional Chief Judicial Magistrate First, Nawada420, 467, 468, 471, 120B No No
3 209/2006, Nawada PS, District Nawada GR No 1053/06, TR No 323/14 Additional Chief Judicial Magistrate First, Nawada420, 379, 120B, 411 No No
4 208/2006, Nawada PS, District Nawada GR No 1052/06, TR No 333/14 Additional Chief Judicial Magistrate First, Nawada420, 467, 468, 471, 120B No No
5 110/2005, Rajauli PS, District Nawada GR No 1346/05, TR No 4021/18 Shri Diwakar Kumar, Judicial Magistrate First Class, Nawada 188 No No
6 70/2005, Kawakol, PS, District Nawada GR No 1445/05, TR No 1712/13 Additional Chief Judicial Magistrate 2nd, Nawada 188, 114, 116, 341, 342, 120B, 131, 133 No No
7 146/1994, Nawada PS, District Nawada GR No 1032/94, TR No 15296/15 Shri Diwakar Kumar, Judicial Magistrate First Class, Nawada 147, 148, 149, 307, 323, 341, 342, 427, 337, 353, 504 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 of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Abetting mutiny, or attempting to seduce a soldier, sailor or airman from his duty (IPC Section-131)
1 charges related to Abetment of assault by soldier, sailor or airman on his superior officer, when in execution of his office (IPC Section-133)
1 charges related to Attempt to murder (IPC Section-307)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Abetment of offence punishable with imprisonment (IPC Section-116)
1 charges related to Punishment for Rioting (IPC Section-147)

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 9,00,000  9 Lacs+

6,00,000  6 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BVihar Bidhan Mandal A/C No 10839464320
1,22,463  1 Lacs+

Saving Account No 31223807578
13,060  13 Thou+

Saving Account with SBI Nawada /C No 34164378417
23,203  23 Thou+

Saving Account SBI Nawada A/C No 33727383641
25,255  25 Thou+

HDFC Bank A/C No 50100000201168
5,69,550  5 Lacs+

HDFC Bank A/C No 5010000052270376
3,481  3 Thou+

Saving in SBI Bihar Bidhan Mandal AC No 10839464319
2,27,179  2 Lacs+

SBI Nawada A/C No 31464378609
45,474  45 Thou+

HDFC Bank A/C No 50100053641094
5,589  5 Thou+

Sahara India RD A/C No 204262055585
2,500  2 Thou+

IDBI Nawada A/C No 01401040013961
1,011  1 Thou+

NilNilNilNil Rs 10,38,765
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNCS Certificate No 05NA 757135 TO 05NA 757153, 05NA 757155 & 05NA 757157 TO 05NA 757197 Each Certificate Rs 10000/-
6,10,000  6 Lacs+

NilNilNilNil Rs 6,10,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Policy No 1K076828107
2,00,000  2 Lacs+

LIC Policy No 512985616
5,00,000  5 Lacs+

LIC Prem. Amount Rs 23728/-, P.No 518638021
23,728  23 Thou+

LIC Prem. Amount Rs 313419 P. No 595763028, Pre. Amount Rs 313419/-Half Yearly
3,13,419  3 Lacs+

LCI Prem, Amount Rs 22416 Yearly P.No 512434908
22,416  22 Thou+

LIC Prem. Amount Rs 1100000/-, P No 512435435
11,00,000  11 Lacs+

LIC S.A. Rs 1250000/-, P.No 517949121
12,50,000  12 Lacs+

LIC S.A Rs 10000000/-P No 826358138
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,34,09,563
1 Crore+
vPersonal loans/advance given Amrapali Silicon City Pvt. ltd. Noida for Flat Booking
89,00,000  89 Lacs+

M. Salman Ragib Nawada
18,00,000  18 Lacs+

M. Salman Ragib Nawada
1,78,00,000  1 Crore+

M. Salman Ragib Nawada
12,00,000  12 Lacs+

NilNilNilNil Rs 2,97,00,000
2 Crore+
viMotor Vehicles (details of make, etc.)Gipsy BR21C5500, M.Y. 1990
0*(Value Not Given)  

Fortuner BR27P3172, M.Y. 2010
12,00,000  12 Lacs+

Maruti ECO Sports BR27E8834, M.Y. 2016
7,50,538  7 Lacs+

Inova BR27E6324 Laon from HDFC MY 2015
19,00,000  19 Lacs+

Alto K10 BR27J0806, M.Y. 2017
4,00,000  4 Lacs+

NilNilNilNil Rs 42,50,538
42 Lacs+
viiJewellery (give details weight value)1KG
32,00,000  32 Lacs+

1.50KG
47,00,000  47 Lacs+

NilNilNilNil Rs 79,00,000
79 Lacs+
viiiOther assets, such as values of claims / interestsRevolver L.No 72/200
40,000  40 Thou+

Rifle L.No 1375/200
5,00,000  5 Lacs+

Gun L.No 399/90
15,000  15 Thou+

Investment in Proprietorship Firm Kirti Priya Fuel Stateion (Petrol Pump of India Oil Corporation )
37,78,752  37 Lacs+

NilNilNilNilNil Rs 43,33,752
43 Lacs+
Gross Total Value (as per Affidavit) 4,10,14,285  4 Crore+ 2,20,41,754  2 Crore+ Nil Nil Nil Nil Rs 6,30,56,039
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,07,00,865
4 Crore+
Rs 2,20,41,753
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,27,42,618
6 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 LandBudhaul Nawada K no 127, 78, 129, 78, 39, 78, 129, 199, 195 & 78, P.No 2417, 2427, 2419, 2420, 2431, 2418, 2419, 2421, 2430, 2424, Date of Purchase- 11.11.2003, 23.03.2004, 26.08. 2003, 23.03.2004, 26.07.2044, 27.07.2004, 26.08.2003, 26.08.2003, 26.12.2011, 26.12.2011 & 19.10.2019
Total Area 2 Acres 93 D
Built Up Area
Whether Inherited N
Purchase Date 2019-10-19
Purchase Cost 8012610.00
Development Cost 528984.00
11,85,55,594  11 Crore+

Mahuli Nawada K NO 209, P No 1795/3274
Total Area 0.525 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 12,06,55,594
12 Crore+
iiNon Agricultural LandPaturia Chak Nawada K No 102, P No 2948
Total Area 6133.248 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,43,750  49 Lacs+

Shakuntalam Nagar Nawada K No 609, 608, 608, P No 3059, 3060, 3161
Total Area 10454 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,60,00,000  9 Crore+

NilNilNilNilNil Rs 10,09,43,750
10 Crore+
iiiCommercial BuildingsPrasad Bigha Nawada K No 137, Plot No 3293
Total Area 4029.30 Sq.ft.
Built Up Area 4029.30 Sq.ft.
Whether Inherited N
Purchase Date 2005-04-02
Purchase Cost 1572000.00
Development Cost 0.00
1,52,62,500  1 Crore+

East & Apartment Mayur Vihar 101, Grounds Floor P No 5, B. No 3, Phse-1
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2003-10-30
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Budha Colony Patna No K No 143, P No 1039
Total Area 4080 Sq.ft.
Built Up Area 4080 Sq.ft.
Whether Inherited N
Purchase Date 2007-07-27
Purchase Cost 2500000.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNil Rs 2,28,62,500
2 Crore+
ivResidential BuildingsPrasad Bigh Nawada K No 137, Plot No 3293
Total Area 5009.40 Sq.ft.
Built Up Area 2504.70 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,73,61,844  25 Crore+ 46,00,000  46 Lacs+ Nil Nil Nil Nil Rs 26,19,61,844
26 Crore+
Totals Calculated Rs 25,73,61,844
25 Crore+
Rs 46,00,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 26,19,61,844
26 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 / FIsLaon Against Property from CBI Nawada
24,11,309  24 Lacs+

IDBI Patna
1,72,86,647  1 Crore+

Loan Against Property & Overdraft from HDFC Bank
1,40,72,759  1 Crore+

The Nawada Central Co-Operative Bank Ltd. Nawada for Loan
24,25,856  24 Lacs+

Auto Loan from HDFC Bank Nawada
3,50,212  3 Lacs+

IDBI Patna for Loan Against Property
27,14,288  27 Lacs+

NilNilNilNil Rs 3,92,61,071
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,61,96,571  3 Crore+ 30,64,500  30 Lacs+ Nil Nil Nil Nil Rs 3,92,61,071
3 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 2,14,500  2 Lacs+

76,500  76 Thou+

NilNilNilNil Rs 2,91,000
2 Lacs+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 2,14,500  2 Lacs+ 76,500  76 Thou+ Nil Nil Nil Nil Rs 2,91,000
2 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 3,64,11,071
3 Crore+
Rs 31,41,000
31 Lacs+
Nil
Nil
Nil
Nil
Rs 3,95,52,071
3 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 Agricultural Work, Rent, Social Worker
Spouse MLA & Social Worker



Sources Of Income (Details)

Self Income from Agricultural work & Petrol Pump, Rent from Commercial Building
Spouse Salary & Rent from Commercial Building
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.