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HomeLok Sabha 2019JHARKHANDGODDANishikant Dubey(Criminal & Asset Declaration)

Lok Sabha 2019

Nishikant Dubey (Winner)

GODDA (JHARKHAND)
Party:BJP
S/o|D/o|W/o: Radheshyam Dubey
Age: 47
Address: House No. 101, Ankur Apartment, Bhagalpur, Dr. Rajendra Prasad Road 812002
Name Enrolled as Voter in: 26 Bhagalpur (Jharkhand) constituency , at Serial no 140 in Part no 96
Email:nishikant.dubey.mp@gmail.com
Contact Number: 9811147037, 9873306633

Self Profession:Member of Parliment Godda Jharkhand
Spouse Profession:Supply of design and others services in the name of Dhanya Bhooti Enterprises and online Entertainment Pvt. Ltd


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 46,27,57,500 ~46 Crore+
Liabilities:Nil

Educational Details


Doctorate
Doctor of Philosophy in Management Topic Emerging Issue of Rural Poverty in India A Macro View Pratap University Rajasthan Year 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 18,09,470 ~ 18 Lacs+
2016 - 2017 ** Rs 18,55,880 ~ 18 Lacs+
2015 - 2016 ** Rs 18,63,660 ~ 18 Lacs+
2014 - 2015 ** Rs 14,83,770 ~ 14 Lacs+
2013 - 2014 ** Rs 18,74,360 ~ 18 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 2,16,22,360 ~ 2 Crore+
2016 - 2017 ** Rs 45,91,560 ~ 45 Lacs+
2015 - 2016 ** Rs 57,83,240 ~ 57 Lacs+
2014 - 2015 ** Rs 26,82,930 ~ 26 Lacs+
2013 - 2014 ** Rs 3,96,940 ~ 3 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 11,10,000 ~ 11 Lacs+
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
1 213/2019, Jasidih PS, Dist. Deoghar Jharkhand 213/2019 Chief Judicial Magistrate Deoghar153A, 171C, 34 Section 123 (3A), 125 RP Act. No No
2 096/2019, Mufassil PS, Dist. Godda Jharkhand 096/2019 Chief Judicial Magistrate Godda171G Section 123 (3), 125 RP Act. No No
3 32/2019, Rikhiya PS, Dist. Deoghar Jharkhand SC/ST Case No. 26/2019 Special Judge cum District and Sessions Judge 1st Deoghar147, 323, 504, 379 Section 3(b)(x) SC/ST Act. No No
4 162/2009, Poraiyahat PS, Dist. Godda Jharkhand Criminal Revision No, 32/2017 Districts and Sessions Judge 1st Godda143, 186, 283, 290, 291, 353 No Yes

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

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to theft (IPC Section-379)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 48,200  48 Thou+

2,706  2 Thou+

35,700  35 Thou+

NilNilNil Rs 86,606
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament House, New Delhi Savings
4,94,052  4 Lacs+

SBI PBB Deoghar, Savings A/c
6,32,275  6 Lacs+

Allahabad Bank, Savings A/c Bhawanipur, Kahalgaon
1,27,899  1 Lacs+

Post office Godda
 

Standard Chartered bank, Saket New Delhi Saving A/c
34,90,813  34 Lacs+

MUFG Bank (Previously Known as bank of Tokyo Mitsubishi, Ltd. SB New Delhi
5,000  5 Thou+

Standard Chartered Bank, Saket New Delhi Anamika Gautam Saving A/c
28,54,070  28 Lacs+

Dhanya Bhooti Enterprise (Prop. Anamika Gautam) Current A/c
2,96,657  2 Lacs+

NilStandard Chartered Saket Bank, New Delhi SBank Master Kanishkkant Dubey U/G Mrs Anamika Gautam
4,84,909  4 Lacs+

DBS Bank Singapore SGD 5000
2,61,941  2 Lacs+

Standard Chartered Saket Bank, New Delhi SBank Master Kanishkkant Dubey U/G Mrs Anamika Gautam
4,63,372  4 Lacs+

Nil Rs 91,10,988
91 Lacs+
iiiBonds, Debentures and Shares in companiesTata Hybrid Equity Fund Regular Plan Growth (10000.80)
16,24,768  16 Lacs+

Essar steel (12000 Shares)
4,80,000  4 Lacs+

Essar Oil (16500 shares)
6,60,000  6 Lacs+

Essar Shipping (120 shares)
5,000  5 Thou+

Aditya Birla sun life Equity Hybrid 95 Dividend (13593.42 Unit)
20,00,000  20 Lacs+

Franklin India Equity Hybrid Fund Dividend (89863 Unit)
20,00,000  20 Lacs+

ICICI Prudential Balanced Advantage Fund
1,91,646  1 Lacs+

ICICI Prudential Equity Saving Fund cumulative option
40,00,000  40 Lacs+

Online Entertainment Pvt. Ltd. (10000 shares)
1,00,000  1 Lacs+

NilNilNilNil Rs 1,10,61,414
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 522629115 Surrender Value 1902654 Sum Assured 2450000/-
19,02,654  19 Lacs+

Bajaj Allianz Policy No. 0156701693 Surrender Value 1206120, Sum Assured 5000000/-
12,06,120  12 Lacs+

ICICI Prudential Policy No. 19898024 Surrender Value 1268809, Sum Assured 6135000/-
12,68,809  12 Lacs+

ICICI Prudential Policy No. 20364331, Sum Assured 5000000/-
15,03,553  15 Lacs+

ICICI Prudential Policy No. 19732391, Sum Assured 15000000/-
49,12,591  49 Lacs+

ICICI Prudential Policy No. 19732185, Sum Assured 15000000/-
49,11,341  49 Lacs+

ICICI Prudential Policy No. 20363648, Sum Assured 5000000/-
15,07,850  15 Lacs+

NilNilNilNil Rs 1,72,12,918
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Endeavor 2009
10,50,000  10 Lacs+

Tata Safari Dicor 2005 Model
2,50,000  2 Lacs+

Toyota corolla 2004 Model
4,00,000  4 Lacs+

Ambassador Dix 2006
80,000  80 Thou+

Mistubishi Pajero 2009 Model
12,50,000  12 Lacs+

Audi Q5 2010 Model
40,00,000  40 Lacs+

NilNilNilNil Rs 70,30,000
70 Lacs+
viiJewellery (give details weight value)Gold 350 gm
11,45,523  11 Lacs+

Gold 700 gm
22,91,045  22 Lacs+

Silver 8 kg
3,49,600  3 Lacs+

NilNilNilNil Rs 37,86,168
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,63,530  97 Lacs+ 3,72,78,642  3 Crore+ 35,700  35 Thou+ 7,46,850  7 Lacs+ 4,63,372  4 Lacs+ Nil Rs 4,82,88,094
4 Crore+
Totals (Calculated as Sum of Values) Rs 97,63,530
97 Lacs+
Rs 3,72,78,642
3 Crore+
Rs 35,700
35 Thou+
Rs 7,46,850
7 Lacs+
Rs 4,63,372
4 Lacs+
Nil
Rs 4,82,88,094
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 LandKhata No. 199, Khesara No. 44, 45 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50%
Total Area 0.55 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 741500.00
Development Cost 0.00
8,15,650  8 Lacs+

Khata No. 230 Khesra No. 63 Village Bhawanipur, Kahalgaon, Bhagalpur, ownership 505
Total Area 13.5 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 300000.00
Development Cost 0.00
3,30,000  3 Lacs+

Khata No. 702, 143, 431 Khesra No. 3224, 3199, 3220 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50%
Total Area 1.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 350000.00
Development Cost 0.00
3,85,000  3 Lacs+

Khata No. 15, Khasara No. 56, Bhawanipur, Kahalgaon, Bhagalpur Ownership 50%
Total Area 10 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2018-05-03
Purchase Cost 328500.00
Development Cost 0.00
3,61,350  3 Lacs+

Khata No. 199, Khesara No. 44, 45 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50%
Total Area 0.55 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2008-03-04
Purchase Cost 741500.00
Development Cost 0.00
8,15,650  8 Lacs+

Khata No. 230 Khesra No. 63 Village Bhawanipur, Kahalgaon, Bhagalpur, ownership 50%
Total Area 13.5 D
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 300000.00
Development Cost 0.00
3,30,000  3 Lacs+

Khata No. 702, 143, 431 Khesra No. 3224, 3199, 3220 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50%
Total Area 1.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 350000.00
Development Cost 0.00
3,85,000  3 Lacs+

Khata No. 15, Khasara No. 56, Bhawanipur, Kahalgaon, Bhagalpur Ownership 50%
Total Area 10 D.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-03
Purchase Cost 328500.00
Development Cost 0.00
3,61,350  3 Lacs+

NilNilNilNil Rs 37,84,000
37 Lacs+
iiNon Agricultural LandManiksarkar Chowk, Bhagalpur, Khesra No. 62 Ownership 58% Year 2007
Total Area 32356 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17338500.00
Development Cost 0.00
14,88,37,600  14 Crore+

Maniksarkar Chowk, Bhagalpur, Khesra No. 62 Ownership 42% Year 2007
Total Area 22996 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 13585500.00
Development Cost 34650000.00
10,57,81,600  10 Crore+

NilNilNilNil Rs 25,46,19,200
25 Crore+
iiiCommercial BuildingsSector 26 Village Sikanderpur Ghosi, Tehsil and Dist. Gurgaon Haryana Ownership 50%
Total Area 842.5 sq.ft.
Built Up Area 657.15 sq.ft.
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 8566618.00
Development Cost 0.00
1,02,00,000  1 Crore+

Sector 26 Village Sikanderpur Ghosi, Tehsil and Dist. Gurgaon Haryana Ownership 50%
Total Area 842.5 sq.ft.
Built Up Area 657.15 sq.ft.
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 8566618.00
Development Cost 0.00
1,02,00,000  1 Crore+

NilNilNilNil Rs 2,04,00,000
2 Crore+
ivResidential Buildings404 Jhulela Apartment 16th Floor Kharwest Mumbai
Total Area 1680 sq.ft.
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 2009-12-05
Purchase Cost 16000000.00
Development Cost 0.00
1,92,00,000  1 Crore+

House No. 36 Land No. 10C Sainik Farm, New Delhi Ownership 50% Year 1999, 2002, 2007, 2010, 2011
Total Area 20565 sq.ft.
Built Up Area 14000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5175500.00
Development Cost 0.00
4,00,00,000  4 Crore+

Dhawan deep, 6 Jantar Mantar Road, Near Delhi
Total Area 2066 sq.ft.
Built Up Area 1800 sq.ft.
Whether Inherited N
Purchase Date 2009-12-05
Purchase Cost 14000000.00
Development Cost 0.00
1,68,00,000  1 Crore+

Manav Appartment Patliputra Patna
Total Area 1485 sq.ft.
Built Up Area 1300 sq.ft.
Whether Inherited N
Purchase Date 2002-07-22
Purchase Cost 2000000.00
Development Cost 0.00
24,00,000  24 Lacs+

101, Ankur Apartments Bhagalpur
Total Area 1200 sq.ft.
Built Up Area 1100 sq.ft.
Whether Inherited N
Purchase Date 2002-07-22
Purchase Cost 400000.00
Development Cost 0.00
40,00,000  40 Lacs+

House No. 36 Land No. 10C Sainik Farm, New Delhi Ownership 50% Year 1999, 2002, 2007, 2010, 2011
Total Area 20565 sq.ft.
Built Up Area 14000 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5175500.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 12,24,00,000
12 Crore+
vOthersNilAdvance for Residnetial Flat at Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,66,206  1 Crore+

Advance for Residential Flat in Mumbai
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,32,66,206
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 22,01,29,600  22 Crore+ 19,43,39,806  19 Crore+ Nil Nil Nil Nil Rs 41,44,69,406
41 Crore+
Totals Calculated Rs 22,01,29,600
22 Crore+
Rs 19,43,39,806
19 Crore+
Nil
Nil
Nil
Nil
Rs 41,44,69,406
41 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Member of Parliment Godda Jharkhand
Spouse Supply of design and others services in the name of Dhanya Bhooti Enterprises and online Entertainment Pvt. Ltd



Sources Of Income (Details)

Self Salaried Income
Spouse Rental Income, Income from Profession
Dependent Rental Income of Rs. 1800000



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.