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HomeLok Sabha 2024JHARKHANDGODDANISHIKANT DUBEY(Criminal & Asset Declaration)

Lok Sabha 2024

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NISHIKANT DUBEY (Winner)

GODDA (JHARKHAND)
Party:BJP
S/o|D/o|W/o: Radheshayam Dubey
Age: 52
Name Enrolled as Voter in: 26 Bhagalpur (Jharkhand) constituency, at Serial no 148 in Part no 96

Self Profession:Member of Parliament, Godda, Jharkhand
Spouse Profession:Own Profession-Supply of design and other services in the Name of Dhanya Bhooti Enterprises

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 74,69,74,208 ~74 Crore+
Liabilities: Rs 8,28,00,000 ~8 Crore+

Educational Details


Category: Doctorate
Doctor OF Philosphy in Management, Pratap University Rajasthan 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 19,47,630 ~ 19 Lacs+
2021 - 2022 ** Rs 11,10,100 ~ 11 Lacs+
2020 - 2021 ** Rs 2,16,210 ~ 2 Lacs+
2019 - 2020 ** Rs 9,85,690 ~ 9 Lacs+
2018 - 2019 ** Rs 22,61,530 ~ 22 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 2,63,62,640 ~ 2 Crore+
2021 - 2022 ** Rs 3,44,47,070 ~ 3 Crore+
2020 - 2021 ** Rs 2,62,51,340 ~ 2 Crore+
2019 - 2020 ** Rs 2,45,04,460 ~ 2 Crore+
2018 - 2019 ** Rs 1,43,44,020 ~ 1 Crore+
hufY2021 - 20222021 - 2022 ** Rs 12,61,430 ~ 12 Lacs+
2020 - 2021 ** Rs 12,60,000 ~ 12 Lacs+
2019 - 2020 ** Rs 11,10,000 ~ 11 Lacs+
2018 - 2019 ** Rs 11,10,000 ~ 11 Lacs+
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

Brief Details of IPCs

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 Jasidih PS Case No 96/2024, PS Jasidih Dist Deoghar, Jharkhand Sub Divisional Judicial Magistrate Cum MPs/MLA Special Court Dumka 406, 409, 420, 467, 468, 471, 120B, 34 No No
2 Dhurwa PS Case No 107/2023, P.S. Dhurwa Dist Ranchi Jharkhand Special Judicial Magistrate Cum MPs/MLAs Special Court Ranchi147, 148, 188, 109, 335, 332, 427, 323 No Yes
3 Mohanpur PS Case No. 281/2023, P.S. Mohanpur Dist. Deoghar Jharkhand Sub Divisional Judicial Magistrate Cum MPs/MLA Special Court Dumka 153B(1)(C), 166, 290, 336, 341, 342, 427, 504, 506 No Yes
4 Budhai PS Case No 30/2021 P.S Budhai Dist Deoghar Jharkhand GR Case No 819/2023 Sub Divisional Judicial Magistrate Cum MPs/MLA Special Court Dumka 147, 149, 447, 188 147, 149, 447, 188, 34 IPC Yes 03 Apr 2024No
5 Devipur PS Case No 178/2021, P.S Devipur District Deoghar Jharkhand Sub Divisional Judicial Magistrate Cum MPs/MLA Special Court Dumka 188, 116, 171F, 506, 34 No Yes
6 CC No 04/2021, PS Godda Town Dist. Godda Jharkhand Sub Divisional Judicial Magistrate Cum MPs/MLA Special Court Dumka323, 504 No No
7 Godda PS Case No 96/2019, Town PS, Dist. Godda Jharkhand GR Case No. 112/2022 Sub Divisional Judicial Magistrate Dumka Cum MPs/MLA Special Court Dumka 147, 149, 447, 188 171G, 188 IPC Yes 16 Aug 2022No
8 Kunda PS Case No. 89/2019, P.S Kunda Deoghar Jharkhand GR No 01/2024 Sub Divisional Judicial Magistrate Cum MPs/MLs Special Court Dumka171F, 504 Section 123(3A), R.P 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--------

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 51,200  51 Thou+

5,39,967  5 Lacs+

35,700  35 Thou+

NilNilNil Rs 6,26,867
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Account No 030781761994
13,46,215  13 Lacs+

Standerd Charted Bank A/C No 53310287124
7,44,387  7 Lacs+

Indian Bank Account No 503912777735
9,38,328  9 Lacs+

FDR In Standerd Charted Bank FD NO 5339538961
5,00,000  5 Lacs+

Standerd Charted Bank A/C No 53310031014
1,11,69,975  1 Crore+

Standerd Charted Bank A/C No 53305042399
30,00,685  30 Lacs+

ICICI Bank AccountNo 062901507717
22,300  22 Thou+

Standerd Charted Bank A/C No 52710077269
9,15,637  9 Lacs+

NilNilNil Rs 1,86,37,527
1 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Liquid G 3.67 , Cost 13497
17,262  17 Thou+

HDFC Mid Cap Oportunity Qty 29465, Cost 1605807
47,66,352  47 Lacs+

Nipon India Large Cap G Qty 6589 Cost 499975
5,44,676  5 Lacs+

SBI Contra G Qty 1571 Cost 499974
5,39,726  5 Lacs+

Essar Shipping Share 120 Cost 5000
3,240  3 Thou+

ICICI Pru Balance Adavantage G Qty 4544 Cost 115119
2,94,138  2 Lacs+

Tata Advantage Reg G Qty 27709, Cost 499975
5,21,951  5 Lacs+

HDFC Mid Cap Opportunities Qty 14647, Cost 811451
23,69,301  23 Lacs+

Kotak Felexicap Reg G Qty 22940 Cost 499974
16,68,065  16 Lacs+

Nippon India Large G Qty 1557.59 Cost 499974
5,39,289  5 Lacs+

SBI Contra G 1557.59 Cost 499974
5,34,848  5 Lacs+

Suzlon Energy Ltd 1125000 . Purchase Valiue 14121000
4,54,50,000  4 Crore+

Olectra Greentech LTD 8000 Shares RS 10972944
1,51,08,400  1 Crore+

Lyods Enterprises Ltd 68700 Share , 2760228
18,99,555  18 Lacs+

Online Entertainment PVt Ltd 10000
1,00,000  1 Lacs+

Hems Tech Online Services 250000
25,00,000  25 Lacs+

Glutron Health Care LLP Invastment
2,35,31,628  2 Crore+

NilNilNilNil Rs 10,03,88,431
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Pru Saving Suraksha , 860000 Premium Amount 172000/-
8,60,000  8 Lacs+

ICICI Policy No 68855138, Rs 3320144 Premium Amount 500000/-
33,20,144  33 Lacs+

ICICI Pru Saving Suraksha , 10114354 , 931190, Premium Amount 1000000
9,31,190  9 Lacs+

Bajaj Allianz policy No 0425626892, 364832, Premium Amount 156757/-
3,64,832  3 Lacs+

ICICI Prufential Signature Policy 36112040 , amount 8474798, Premium Amount 1000000/-
84,74,798  84 Lacs+

ICICI Prufential Signature Policy 68856464, amount 6893005, Premium Amount 990998/-
68,93,005  68 Lacs+

ICICI Prufential Signature Policy 10113713 , amount 965284, Premium Amount 1000000/-
9,65,284  9 Lacs+

ICICI Pru Saving Suraksha Policy No 19897993 , 1750000, Premium Amount 17500000/-
17,50,000  17 Lacs+

ICICI Pru Protect Smart Policy No 68856456 AMount 4900000, Premium Amount 4900000/-
49,00,000  49 Lacs+

Lic Policy No 522629115 , Surrender Value 2695017, Premium Amount 103067
26,95,017  26 Lacs+

Bajaj Allianz policy No 0467696561, 3000000, Premium Amount 300000/-
30,00,000  30 Lacs+

NilNilNilNil Rs 3,41,54,270
3 Crore+
vPersonal loans/advance given NilBrovradge Unitech Advance Property
20,37,600  20 Lacs+

GR Build
1,99,50,000  1 Crore+

GTM Builder And Permoters Pvt Ltd
3,46,50,000  3 Crore+

Online Entertainment Pvt Ltd Loan
3,86,57,556  3 Crore+

Sikka Hieght
4,38,40,000  4 Crore+

NilNilNilNil Rs 13,91,35,156
13 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)350 Grams Gold Jewellery
24,05,550  24 Lacs+

1.70 Kgs Gold
1,16,84,100  1 Crore+

Silver 9.50 Kgs
7,39,100  7 Lacs+

NilNilNilNil Rs 1,48,28,750
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,73,33,105  1 Crore+ 28,94,86,566  28 Crore+ 9,51,337  9 Lacs+ Nil Nil Nil Rs 30,77,71,008
30 Crore+
Totals (Calculated as Sum of Values) Rs 1,73,33,102
1 Crore+
Rs 28,94,86,562
28 Crore+
Rs 9,51,337
9 Lacs+
Nil
Nil
Nil
Rs 30,77,71,001
30 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. Khasra No 44, 45 , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 0.55 Dec
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. Khasra No 63 , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 13.05 Dec
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, 141, 431. Khasra No 3224, 3119, 3220, , Village Bhwanipur, Kahalgaon, Bhagalpur Share 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. Khasra No 56 , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 10 Dec
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. Khasra No 44, 45 , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 0.55 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 741500.00
Development Cost 0.00
8,15,650  8 Lacs+

Khata No 230. Khasra No 63 , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 13.5 Dec
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, 141, 431. Khasra No 3224, 3119, 3220, , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 1.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 3500000.00
Development Cost 0.00
3,85,000  3 Lacs+

Khata No 15. Khasra No 56 , Village Bhwanipur, Kahalgaon, Bhagalpur Share 50%
Total Area 10 Dec
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 6 Plot No 88, 43, , P.S Madhupur, District Deoghar, Hadukura
Total Area 43 Dec
Built Up Area
Whether Inherited N
Purchase Date 2020-12-14
Purchase Cost 10000000.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNil Rs 1,42,84,000
1 Crore+
iiNon Agricultural LandMaik Sarkar Chowk , Bhagalpur Khasra No 62, Year Of Purhcase 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+

Maik Sarkar Chowk , Bhagalpur Khasra No 62, Year Of Purhcase 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 BuildingsNilSec 26, Village Sikanderpur Ghosi Teh & Dist Gurgaon Haryana
Total Area 1684.30
Built Up Area 1314.30 Sq.Ft
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 17133236.00
Development Cost 0.00
2,04,00,000  2 Crore+

NilNilNilNil Rs 2,04,00,000
2 Crore+
ivResidential Buildings404 Jhulelal Appt, 16th Floor Khar West Mumbai 50 % Ownership
Total Area 840 Sq.Ft
Built Up Area 750 Sq.Ft
Whether Inherited N
Purchase Date 2009-12-05
Purchase Cost 8000000.00
Development Cost 0.00
80,00,000  80 Lacs+

House No 36, Land No 10 Sainik Farm New Delhi , year 1999
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
3,50,00,000  3 Crore+

404 Jhulelal Appt, 16th Floor Khar West Mumbai 50 % Ownership
Total Area 840 Sq.Ft
Built Up Area 750 Sq.Ft
Whether Inherited N
Purchase Date 2009-12-05
Purchase Cost 8000000.00
Development Cost 0.00
80,00,000  80 Lacs+

House No 36, Land No 10 Sainik Farm New Delhi , year 1999
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
3,50,00,000  3 Crore+

Dhawan Deep, 6 Jantar Mantar Road New 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 Apartment , Parliputra Patna
Total Area 1485Sq.Ft
Built Up Area 1300 Sq.Ft
Whether Inherited N
Purchase Date 2002-07-22
Purchase Cost 2000000.00
Development Cost 0.00
25,00,000  25 Lacs+

Ankur Apartment 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+

NilNilNilNil Rs 10,93,00,000
10 Crore+
vOthersNilAdvance For The Residential House Noida
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,96,00,000  3 Crore+

Advance For The Residential Flat 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 4,06,00,000
4 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 19,37,29,600  19 Crore+ 24,54,73,600  24 Crore+ Nil Nil Nil Nil Rs 43,92,03,200
43 Crore+
Totals Calculated Rs 19,37,29,600
19 Crore+
Rs 24,54,73,600
24 Crore+
Nil
Nil
Nil
Nil
Rs 43,92,03,200
43 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 / EntityNilAbhishek Jha
1,20,00,000  1 Crore+

Gurrinder S Sikka
3,24,00,000  3 Crore+

Jasvinder Kaur
1,34,00,000  1 Crore+

Yogesh Kumar
2,50,00,000  2 Crore+

NilNilNilNil Rs 8,28,00,000
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 8,28,00,000  8 Crore+ Nil Nil Nil Nil Rs 8,28,00,000
8 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 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
Rs 8,28,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 8,28,00,000
8 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 Member of Parliament, Godda, Jharkhand
Spouse Own Profession-Supply of design and other services in the Name of Dhanya Bhooti Enterprises

Sources Of Income (Details)

Self Salaried & Rental Income
Spouse Profession & Rental Income
Dependent Agriculture Income

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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