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HomeLok Sabha 2024BIHARJHANJHARPURSUMAN KUMAR MAHASETH(Criminal & Asset Declaration)

Lok Sabha 2024

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SUMAN KUMAR MAHASETH

JHANJHARPUR (BIHAR)
Party:Vikassheel Insaan Party
S/o|D/o|W/o: Late Shiv Shankar Prasad Mahaseth
Age: 59
Name Enrolled as Voter in: 36 Madhubani Bihar (Bihar) constituency, at Serial no 79 in Part no 64

Self Profession:Business and Private Job
Spouse Profession:Business adn Rent

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 21,44,27,249 ~21 Crore+
Liabilities: Rs 56,933 ~56 Thou+

Educational Details


Category: Graduate Professional
B.A., LLB, from (LNMU Darbhanga), Year of Passing 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,76,42,570 ~ 1 Crore+
2021 - 2022 ** Rs 1,56,89,120 ~ 1 Crore+
2020 - 2021 ** Rs 1,68,54,530 ~ 1 Crore+
2019 - 2020 ** Rs 2,76,79,510 ~ 2 Crore+
2018 - 2019 ** Rs 2,35,47,987 ~ 2 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 14,72,620 ~ 14 Lacs+
2021 - 2022 ** Rs 11,78,730 ~ 11 Lacs+
2020 - 2021 ** Rs 14,49,980 ~ 14 Lacs+
2019 - 2020 ** Rs 2,74,46,430 ~ 2 Crore+
2018 - 2019 ** Rs 22,84,660 ~ 22 Lacs+
hufY2022 - 20232022 - 2023 ** Rs 2,44,640 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 3,85,220 ~ 3 Lacs+
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 133/14, Police Station Madhubani T.R. No. 591/19 A.C.J.M 1st, Madhubani Section 3 of B.P.D.P. Act 1985 Yes 19 Dec 2018No
2 121/19, Police Station Madhubani C.J.M, Madhubani 188, 153A, 353, 34 No No
3 264/2020, Police Station Madhubani 188, 269, 270, 171(F), 171(H) Section 3 Epidemic Act No No
4 275/2020, Police Station Madhubani 188, 171(C) Section 3 Epidemic Act No No
5 268/2020, Police Station Madhubani 171(A), 171(C), 171(F), 188 Section 3 Epidemic Act No No
6 121/2022, Police Station Madhubani C.J.M188, 171(F), Section 136 RP Act 1951 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--------

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 9,50,620  9 Lacs+

3,90,141  3 Lacs+

35,400  35 Thou+

25,400  25 Thou+

25,000  25 Thou+

Nil Rs 14,26,561
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI MDB SB A/C No 113026xxxxx
12,16,345  12 Lacs+

SBI MDB PPF A/C No 113026xxxxx
7,04,625  7 Lacs+

ICICI MDB A/C No 1328015xxxxx
1,32,319  1 Lacs+

UBGB Madhubani SB A/C No 10032610300xxxxx
60,273  60 Thou+

UBGB Madhubani SB A/C No 10032610300xxxxx
1,578  1 Thou+

SBI A/C No 351474xxxxx
9,24,467  9 Lacs+

URBG A/c No. 5306 Bidhan Parisad
2,63,537  2 Lacs+

FD
77,80,000  77 Lacs+

SBI MDB SB A/C No 328229xxxxx
5,05,952  5 Lacs+

ICIC MDB SB A/C No 1328015xxxxx
2,04,314  2 Lacs+

UBGB A/C No 10032610100xxxxx
12,54,494  12 Lacs+

Term Deposit A/C No 13281xxxxx
19,00,000  19 Lacs+

RD 3572218088
3,00,000  3 Lacs+

RD 4690243400
1,95,000  1 Lacs+

Additional FD
82,000  82 Thou+

SBI PPF A/C No 421585xxxxx
1,50,041  1 Lacs+

SBI FD A/C No 428341xxxxx
10,00,000  10 Lacs+

RD A/C No 35722xxxxx
3,00,000  3 Lacs+

NPS
2,00,500  2 Lacs+

ICICI A/C No 1328130xxxxx
19,00,000  19 Lacs+

ICICI A/C No 1328130xxxxx
10,00,000  10 Lacs+

ICICI A/C No 1328130xxxxx
15,00,000  15 Lacs+

SBI A/C No 414312xxxxx
3,87,343  3 Lacs+

SBI MDB PPF A/C No 329154xxxxx
10,10,438  10 Lacs+

SBI A/C No 385543xxxxx
57  

SBI MDB PPF A/C No 329154xxxxx
10,10,223  10 Lacs+

SBI MDB SB A/C No 395652xxxxx
3,467  3 Thou+

Nil Rs 2,39,86,973
2 Crore+
iiiBonds, Debentures and Shares in companiesShiv Shakti Motor Capital
5,49,65,356  5 Crore+

Shiv Shakti Vahan Pvt. Ltd.
2,37,50,000  2 Crore+

Shiv Traders
1,88,79,420  1 Crore+

Shiv Shakti HP Agency Capital
1,57,51,530  1 Crore+

Shivay Kripa construction
25,50,000  25 Lacs+

Shiv Shakti Sklls & Farming Pvt. Ltd.
1,10,000  1 Lacs+

Shiv Traders
6,57,524  6 Lacs+

NilNilNilNil Rs 11,66,63,830
11 Crore+
iv(a)
NSS, Postal Savings etc
NilPS-4678824449
4,076  4 Thou+

PS-020035422027
65,000  65 Thou+

PS-4689549065
1,50,000  1 Lacs+

NilNilNilNil Rs 2,19,076
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 537577763
1,20,000  1 Lacs+

LIC Policy No. 536758654
1,69,834  1 Lacs+

Bajaj Alliance Policy No. 1525136
1,23,000  1 Lacs+

LIC Policy No. 834648396
1,10,469  1 Lacs+

LIC Policy No. 800786512
1,00,000  1 Lacs+

LIC Policy No. 527885437
1,68,077  1 Lacs+

Bajaj Alliance Policy No. 19291442
84,468  84 Thou+

SBI Life Policy No. 6020442610
39,032  39 Thou+

LIC Policy No. 535644163
45,038  45 Thou+

ICICI Policy No. F3020012
2,00,000  2 Lacs+

LIC Policy No. 825941561
2,21,201  2 Lacs+

Bajaj Alianz Policy No. 0490834982
2,84,743  2 Lacs+

SBI Policy No.
5,85,326  5 Lacs+

NPS
2,00,500  2 Lacs+

LIC Policy No. 800789475
2,61,312  2 Lacs+

LIC Policy No. 879547688
2,47,174  2 Lacs+

LIC No. 527883580
3,19,885  3 Lacs+

LIC No. 828125321
2,82,467  2 Lacs+

SBI LIfe
11,22,500  11 Lacs+

NilBajaj Alliance No. 0318014765
1,25,000  1 Lacs+

SBI Life Policy No. 1K371343506
1,50,000  1 Lacs+

Bajaj Alliance No. 0318009575
1,25,000  1 Lacs+

Nil Rs 50,85,026
50 Lacs+
vPersonal loans/advance given Bihar Khadhi Bhandar Sangh
6,00,000  6 Lacs+

Other Loans & Advance
1,92,51,340  1 Crore+

NilNilNilNilNil Rs 1,98,51,340
1 Crore+
viMotor Vehicles (details of make, etc.)Maximo Mahindra Reg. No. BR07G8395
84,493  84 Thou+

Alfa Reg. No. BR07GA0401
52,877  52 Thou+

Auto Pickup
25,518  25 Thou+

NilNilNilNilNil Rs 1,62,888
1 Lacs+
viiJewellery (give details weight value)Gold 250 Gram
12,80,000  12 Lacs+

Silver 500 Gram
40,000  40 Thou+

Gold 3900 Gram
2,51,56,580  2 Crore+

Silver 400 Gram
30,000  30 Thou+

NilGold 10 Gram
70,000  70 Thou+

Gold 10 Gram
70,000  70 Thou+

Nil Rs 2,66,46,580
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,18,25,990  15 Crore+ 3,76,70,476  3 Crore+ 4,22,743  4 Lacs+ 13,80,895  13 Lacs+ 12,34,590  12 Lacs+ Nil Rs 19,25,34,694
19 Crore+
Totals (Calculated as Sum of Values) Rs 15,23,34,472
15 Crore+
Rs 3,86,70,474
3 Crore+
Rs 4,22,743
4 Lacs+
Rs 13,80,895
13 Lacs+
Rs 12,33,690
12 Lacs+
Nil
Rs 19,40,42,274
19 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 LandPlot No. 7939, Mauza Bhauwara Madhubani
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-10-18
Purchase Cost 440000.00
Development Cost 0.00
6,90,000  6 Lacs+

Plot No. 7041, 7043, Mauza Sagarpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-01-30
Purchase Cost 435000.00
Development Cost 0.00
5,95,000  5 Lacs+

Plot No. 1469, 2888, 1470, 2889, 2890, 1471, 1472, 1447, 2878, 2877, 2875, 2876, 2869, Mauza Bhagirathpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-08-14
Purchase Cost 145000.00
Development Cost 0.00
5,50,000  5 Lacs+

Plot No. 377, 376, 586, 585, Mauza Dagar Bhithhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-04
Purchase Cost 578000.00
Development Cost 0.00
7,90,000  7 Lacs+

Plot No. 821
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-11-23
Purchase Cost 213000.00
Development Cost 0.00
3,85,000  3 Lacs+

Plot No. 1512, Mauza Bhauara
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 498000.00
Development Cost 0.00
6,85,000  6 Lacs+

Plot No. 170 Old 95 New Mauza Chakka , Darbhanga
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-07-07
Purchase Cost 2612500.00
Development Cost 0.00
4,80,000  4 Lacs+

Plot No. 107/95, 141/90, 142/89, 139/85, 137/86, 143/88, 144, 153/100 Mauza Basudevpur Darbhanga
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-06-11
Purchase Cost 178750.00
Development Cost 0.00
4,50,000  4 Lacs+

Plot No. 6505, 6506, 6506/876
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 440000.00
Development Cost 0.00
6,70,000  6 Lacs+

Plot No. 6506, 6507, 878, 879
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 798600.00
Development Cost 0.00
9,50,000  9 Lacs+

Plot No. 6505/876
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-11
Purchase Cost 220000.00
Development Cost 0.00
3,88,414  3 Lacs+

Plot No. 6503
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-14
Purchase Cost 8214800.00
Development Cost 0.00
38,64,000  38 Lacs+

Plot No. Old 154, New 103
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-03-13
Purchase Cost 480700.00
Development Cost 0.00
5,90,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-08-10
Purchase Cost 825266.00
Development Cost 0.00
8,55,141  8 Lacs+

NilNilNilNil Rs 1,19,42,555
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBhauwara Madhubnai
Total Area 450 Sq.ft.
Built Up Area 350 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
16,50,000  16 Lacs+

Sadikpur , Patna Bihar Name of Apartment Arraha Garden Residence
Total Area 2520 Sq.ft.
Built Up Area 2300 Sd.ft.
Whether Inherited Y
Purchase Date 2018-04-20
Purchase Cost 7408000.00
Development Cost 0.00
83,00,000  83 Lacs+

NilNilNilNilNil Rs 99,50,000
99 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,36,45,000  1 Crore+ 82,47,555  82 Lacs+ Nil Nil Nil Nil Rs 2,18,92,555
2 Crore+
Totals Calculated Rs 1,36,45,000
1 Crore+
Rs 82,47,555
82 Lacs+
Nil
Nil
Nil
Nil
Rs 2,18,92,555
2 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 Dues 56,933  56 Thou+

NilNilNilNilNil Rs 56,933
56 Thou+
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) 6,00,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,00,000
6 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 56,933
56 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 56,933
56 Thou+

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 and Private Job
Spouse Business adn Rent

Sources Of Income (Details)

Self Business, Pension and Agriculture Income
Spouse Business, Salary and Rent
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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