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HomeBihar 2025BANKABANKAAVINASH KUMAR(Criminal & Asset Declaration)

Bihar 2025

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AVINASH KUMAR

BANKA (BANKA)
Party:IND
S/o|D/o|W/o: Dinesh Yadav
Age: 39
Name Enrolled as Voter in: 161 Banka (Bihar) constituency, at Serial no 117 in Part no 36

Self Profession:Agriculture & Animal Husbandry
Spouse Profession:Agriculture & Animal Husbandry

Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 1,40,30,871 ~1 Crore+
Liabilities: Rs 3,42,140 ~3 Lacs+

Educational Details


Category: Graduate Professional
LLB Pass, TNB College Bhagalpur TMBU Bhagalpur in 2020,BA From SSPS College Sambhuganj TMBU Bhagalpur In 2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2025 - 20262025 - 2026 ** Rs 6,95,120 ~ 6 Lacs+
2024 - 2025 ** Rs 6,73,510 ~ 6 Lacs+
2023 - 2024 ** Rs 4,47,280 ~ 4 Lacs+
2022 - 2023 ** Rs 2,48,940 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2025 - 20262025 - 2026 ** Rs 6,98,730 ~ 6 Lacs+
2024 - 2025 ** Rs 6,43,990 ~ 6 Lacs+
2023 - 2024 ** Rs 4,93,950 ~ 4 Lacs+
2022 - 2023 ** Rs 2,48,960 ~ 2 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 334/17, PS Banka GR No. 1610/17 SDJM Banka IPC 379, 411, 120B No No
2 Amarpur PS Case No. 35/16 GR No. 193/16 Sh. Vijay Kumar JMFC Banka IPC 504 No No
3 Banka PS Case No. 682/16 GR No. 2463/16 Sh. Navneet Kumar JMFC Banka IPC 379, 411, 120B Section 4, 40, 49 Amendment Act., B.M.M.C. Act, Section 3 B.M.O. I.M.T.S Act., Section 4, 8, 21 M.M.D.R. Act. 1957 No No
4 Banka PS Case No. 372/18 GR No. 1789/18 Sh. Navneet Kumar JMFC Banka IPC 379, 411 Section 4/40 B.M.M.C. Section 3/6/8(B) (D) B.M.P.I.M.T.S Act No No
5 Banka PS Case No. 907/19 GR No. 3580/19 Sh. Sonam Kumari JMFC Banka IPC 379, 411, 120B Section 4/40 B.M.M.C., Section 56 B.M.P.I.M.T.S., Section 21 M.M.D.R. Act., Section 51 F.E. Act. No No
6 Barahat PS Case No. 848/18 GR No. 4241/18 SDJM Banka IPC 379, 411, 120B Section 8/40 B.M.M.C. Act. Section 15 F.E. Act. No No
7 Banka PS Case No. 319/14 GR No. 1576/14 Sh. Sonam Kumari JMFC Banka IPC 206, 379, 34 Section 4/40 B.M.M.C. Act. No No
8 Banka PS Case No. 626/18 GR No. 3118/18 Sh. Kshitish Anupam JMFC Banka IPC 379, 411 Section 40 B.M.M.C., Section 15 F.E. Act 1986 No No
9 Banka PS Case No. 447/16 GR No. 1471/16 ACJM 3rd IPC 379, 411 Section 4/40 B.M.M.C. Act. Section 8/21 M.M.D.R. Act. 1957 No No
10 Banka PS Case No. 268/19 GR No. 999/19 Sh. Sonam Kumari JMFC Banka IPC 379, 411, 120B Section 40(B) B.M.M.C. Act 1972, Section 4/21(1)/4(A) M.M. (D and R ) Act. 1957, Section 15 F.E. Act. 1986 No No
11 Banka PS Case No. 113/2000 GR No. 492/2000 Sh. Vijay Kumar JMFC Banka IPC 147, 148, 149, 323, 448, 427, 379, 384 No No
12 Banka PS Case No. 366/2005 GR No.1410/2005 Sh. Navneet Kumar JMFC Banka IPC 384, 34 No No
13 Banka PS Case No. 368/2018 GR No. 1732/18 Sh. Vijay Kumar JMFC Banka IPC 147, 148, 149, 152, 323, 325, 307, 384, 385, 386, 427, 504, 506 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDakshin Bihar Gramin Bank
31,341  31 Thou+

UCO Bank
69,268  69 Thou+

HDFC Bank
10,502  10 Thou+

BOB
13,895  13 Thou+

SBI
2,279  2 Thou+

SBI
39  

BOI
0*(Value Not Given)  

Indian Post Bank
1,20,000  1 Lacs+

Gramin Bank
1,83,435  1 Lacs+

Gramin Bank
4,10,334  4 Lacs+

HDFc Bank Ac
6,64,764  6 Lacs+

Bihar Gramin Bank
6,46,901  6 Lacs+

UCO Bank
5,739  5 Thou+

BOB
3,320  3 Thou+

Indian Post Bank
0*(Value Not Given)  

Bihar Gramin Bank
7,500  7 Thou+

NilNilNilNil Rs 21,69,317
21 Lacs+
iiiBonds, Debentures and Shares in companiesBubai Daing Eq2/ISIN-INE
8,602  8 Thou+

Exide EQ-
3,903  3 Thou+

NTPC INE
3,394  3 Thou+

PNB EQ INE
8,148  8 Thou+

TATA Steel EQ1
25,626  25 Thou+

Vipro Imunity Rs 2
4,503  4 Thou+

NilNilNilNilNil Rs 54,176
54 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance Policy
75,000  75 Thou+

Tata AIG Policy
60,000  60 Thou+

LIC Policy
1,18,477  1 Lacs+

LIC Policy
31,471  31 Thou+

NilLIC Policy
52,015  52 Thou+

LIC Policy
52,015  52 Thou+

Nil Rs 3,88,978
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mini Highwa Truck Reg No-BR-51G-2637 Date 18.10.2017
16,50,000  16 Lacs+

Tractor Reg No-BR-51-5564 Date 22.07.2008
3,55,000  3 Lacs+

Tractor Reg No-BR-10G-7340 Date 29.09.2012
5,40,000  5 Lacs+

Scorpio Reg No-JH-15Q-7719 Date 17-06-2017
16,00,000  16 Lacs+

Bullet-2 Reg No-BR-01L-6859 Date 20.03.2004
60,000  60 Thou+

Bullet Reg No-BR-10-AU-7719 Date 11-04-2025
2,72,000  2 Lacs+

Hero Honda Reg No-BR-10N-0711 Date 24.02.2012
97,000  97 Thou+

Honda Scooty Reg No-BR-51D-1056 Date 20.01.2018
55,000  55 Thou+

JCB Reg No-BR-10GA-1501 Date 26-07-2014 2nd Owner
5,00,000  5 Lacs+

Tractor Reg No-BR-51-5908 Date 22.11.2008
3,55,000  3 Lacs+

NilNilNilNilNil Rs 54,84,000
54 Lacs+
viiJewellery (give details weight value)10 Bhar Gold
8,50,000  8 Lacs+

03 Bhar Silver
2,400  2 Thou+

16 Bhar Gold
13,60,000  13 Lacs+

10 Bhar Silver
12,000  12 Thou+

NilNilNilNil Rs 22,24,400
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 86,88,334  86 Lacs+ 16,38,507  16 Lacs+ Nil 52,015  52 Thou+ 52,015  52 Thou+ Nil Rs 1,04,30,871
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,78,334
87 Lacs+
Rs 16,38,507
16 Lacs+
Nil
Rs 52,015
52 Thou+
Rs 52,015
52 Thou+
Nil
Rs 1,05,20,871
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilMouza Bhagwanpur Thana Anchal Banka Khata No-227 Kh No-462
Total Area 0 Acre 14 Dec
Built Up Area
Whether Inherited N
Purchase Date 2013-07-10
Purchase Cost 30000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandMouza Banka Khata No-254 Kh No-14A,Mouza Bogariya Khata No-263 Kh No-78 Area 1500 Sq Ft, 1500 Sq Ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 36,00,000
36 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 36,00,000
36 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTata Motors Finance Ltd OS Mini Highwa Loan
2,00,000  2 Lacs+

SBI Banka Personal Loan
12,016  12 Thou+

SBI ADB Banka Personal Loan OS Amount
61,466  61 Thou+

Dakshin Bihar Gramin Bank Banka Business Loan
68,658  68 Thou+

NilNilNilNilNil Rs 3,42,140
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,42,140  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,42,140
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 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 3,42,140
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,42,140
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 Agriculture & Animal Husbandry
Spouse Agriculture & Animal Husbandry

Sources Of Income (Details)

Self Agriculture & Animal Husbandry 30000/- Per Month
Spouse Agriculture & Animal Husbandry 20000/- Per Month
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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