ANIL KUMAR
BUXAR (BIHAR)
Party:BSP
S/o|D/o|W/o: Chhathu Chaudhary
Age: 45
Name Enrolled as Voter in: Buxar (Bihar) constituency, at Serial no 515 in Part no 76
Self Profession:Enterpreneur & Social Media
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Graduate
Graduate, Bachelors in Science A.N College Passing 1992 Magadh University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 12,85,663 ~ 12 Lacs+
2022 - 2023 ** Rs 10,62,930 ~ 10 Lacs+
2021 - 2022 ** Rs 6,36,276 ~ 6 Lacs+
2020 - 2021 ** Rs 5,86,000 ~ 5 Lacs+
2019 - 2020 ** Rs 25,22,876 ~ 25 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 8,13,825 ~ 8 Lacs+
2022 - 2023 ** Rs 8,06,000 ~ 8 Lacs+
2021 - 2022 ** Rs 4,00,000 ~ 4 Lacs+
2020 - 2021 ** Rs 7,55,240 ~ 7 Lacs+
2019 - 2020 ** Rs 9,75,240 ~ 9 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 3 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 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 Delivery of Indian coin, possessed with knowledge that it is counterfeit (IPC Section-240)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to False personation for purpose of act or proceeding in suit or prosecution (IPC Section-205)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Wrongful confinement in secret (IPC Section-346)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 169 of 2016. Gandhi Maidan Police station, Patna (Bihar) | | Shri Gulam Rasul 1st Class, Patna
| 205, 240, 467, 468, 471, 34 | | Yes | 03 Feb 2023 | No | | |
| 2 | 253 of 2016, Kotwali Police station, Patna, (Bihar)
| | CJM, Patna
| 406, 420, 346, 341, 188 | | Yes | 18 May 2018 | No | | |
| 3 | 136 of 2016, Alamganj Police station, Patna, (Bihar)
| | ACJM, Patna City | 205, 419, 406, 420, 465, 467, 468, 34 | | Yes | 07 Jul 2023 | No | | |
| 4 | 212 of 2015, Kotwali Police station, Patna, (Bihar)
| | CJM, Patna
| 406, 420 | | Yes | 07 Sep 2019 | No | | |
| 5 | 336 of 2013. Alamganj Police station, City. Patna (Bihar)
| | ACJM, Patna City
| 147, 447, 323, 337, 506 | | Yes | 03 Apr 2023 | No | | |
| 6 | Spl. Case No. 07/2021 E.D. Patna, (Bihar) | | Spl Judge PMLA Act, Patna | | Section- 4 PMLA Act | Yes | 19 Feb 2024 | Yes | In ECIR Case quashing of proceeding has been filed vide Case No.Cr. Misc.No.-86581 of 2023. | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 9,85,500 9 Lacs+
| 7,87,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,72,500
17 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR ICICI A/c no.- 634901700060 Saving
54,52,710 54 Lacs+
ICICI A/c no.- 634901700060
1,35,110 1 Lacs+
| A/c no.- 6259011 46534 Bank,
20,000 20 Thou+
A/c no.- 4415101 1000093 Bank of India,
15,000 15 Thou+
A/c no.- 2913000 1013455 82 Punjab National Bank,
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 56,37,820
56 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Patliputra builders Ltd. No. of units - - 7,300 value
7,30,000 7 Lacs+
Patliputra shoppers plaza Pvt. Ltd. No. of units -982750
98,27,500 98 Lacs+
Cazita Healthcare Pvt. ltd Unit 30400 Value
3,04,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,08,61,500
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Gle carBR40A0009 Model 2001
25,00,000 25 Lacs+
Pazerro Model 2016 DL1CT9601
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| vii | Jewellery (give details weight value) | 400gm
26,50,000 26 Lacs+
| 700gm
45,50,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 72,00,000
72 Lacs+ |
| viii | Other assets, such as values of claims / interests | 12 bore Double Barrel Gun
15,000 15 Thou+
32 Revolver
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,65,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,43,49,820 2 Crore+ | 53,87,000 53 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,97,36,820
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,43,49,820
2 Crore+ | Rs 53,87,000
53 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,97,36,820
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Fraser Road at Patna S.NO. 653 Building
Total Area 3628sq.ft
Built Up Area 2791sq.ft
Whether Inherited N
Purchase Date 2017-10-11
Purchase Cost 17000000.00
Development Cost 0.00
2,50,00,000 2 Crore+
Lajpat Nagar New Delhi 110024 s.no. 18
Total Area 2160sq.ft
Built Up Area 1800sq.ft
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 2600000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,50,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,50,00,000
5 Crore+ |
| Totals Calculated | Rs 5,50,00,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,50,00,000
5 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PNB Loan O/S Housing Loan
1,17,04,610 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,17,04,610
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,17,04,610 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,17,04,610
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,17,04,610
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,17,04,610
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Enterpreneur & Social Media |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Remuneration as Director & From Other Sources |
| Spouse | NA |
| Dependent | NA |
|
|
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 |
|
|
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.
