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HomeBihar 2005Muzaffarpur Aurai SANJAY SHAHI(Criminal & Asset Declaration)

Bihar 2005

SANJAY SHAHI

Aurai (Muzaffarpur )
Party:SP
S/o|D/o|W/o: Anand Mohan Shahi
Age: 37

Crime-O-Meter


Number of Criminal Cases: 50

Assets & Liabilities


Assets: Rs 20,61,750 ~20 Lacs+
Liabilities: Nil

Educational Details


Category: 10th Pass
Hon Matric--- Newani High School Muzaffarpur

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1364(A), 120(B) FIR NO.189/98, Town PS., Muzafferpur, Bihar, Dt.31.07.1998, S.D.J.M.East, Muzafferpur.
2307, 34, 120(B) FIR NO.136/01, Town PS., Muzafferpur, Bihar, 3/4 B.P.A., 27 Arms Act., Dt.17-08-2001, A.D.J.VIIIth, Muzafferpur.
3302, 201, 34 FIR NO.51/99, Aurai PS., Muzafferpur, Bihar, Dt.07-12-2003, Sri S.K.Pandey, J.M.Ist., Muzafferpur.
4399, 402 FIR NO.99/97, Kazionoha Madhepur, Muzafferpur, Bihar, Dt.02.09.1998, A.D.J.VIth., Muzafferpur.
5353, 307 FIR NO.165/97, Kanti PS., Muzafferpur, Bihar, 25 (1-B), 26/27/35 Arms Act., Dt.06.02.2001, A.D.J.VIth, Muzafferpur.
6307, 324, 109, 34 FIR NO.55/96, Town PS., Muzafferpur, Bihar, 27 Arms Act., Dt.09.05.1996, Pending Before Session Court for Appearance.
7394 FIR NO.46/92, Branmipura PS., Muzafferpur, Bihar, Dt.18.08.1992, Pending For Appearence Sri S.N.Singh, J.M.Ist.
8449, 307, 302, 120(B), 34 FIR NO.288/98, Ahiyapur PS., Muzafferpur, Bihar, 27 Arms Act., Dt.10.11.2000, A.D.J.VIth, Muzafferpur.
9302, 120(B), 34 FIR NO.103/04, Milthanpura PS., Muzafferpur, Bihar, 27 Arms Act., Dt.19.08.2000, Sri Rakesh Kumar J.M.Ist., Muzafferpur.
10392, 411, 120(B) FIR NO.309/95, Sitamarhi PS., Sitamarhi, Bihar, Dt.02.02.1999, Sri Ravi Ranjan J.M.Sitamarhi.
11364(A), 120(B) FIR NO.199/96, Sitamarhi PS., Sitamarhi, Bihar, Dt.23.09.2005, C.J.M.Sitamarhi.
12307, 427 FIR NO.262/96, Sitamarhi PS., Sitamarhi, Bihar, 3/5 B.P.A., Dt.23.07.2002, Session Judge Sitamarhi.
13302, 201/34 FIR NO.05/96, Sitamarhi PS., Sitamarhi, Bihar, 3/4 B.P.A., Dt.17.03.1997, A.D.J. Sitamarhi, Fast Track Court No.IInd.
14302 FIR NO.09/98, Sitamarhi PS., Sitamarhi, Bihar, Dt.09.09.1999, A.D.J. Sitamarhi, Fast Track Court No.2.
15302, 326, 307, 120(b), 34 FIR NO.83/04, Rauni Sitamarhi PS., Sitamarhi, Bihar, 27 Arms Act., Dt.01.07.2005, Session Judge Sitamarhi.
16399, 402 FIR NO.93/95, Righa PS., Sitamarhi, Bihar, 25(1-B)(A), 26 Arms Act., Dt.08.12.1995, Sri U.K.Dubey, J.M.Ist., Sitamarhi.
17302, 364(A), 120(B), 323, 326, 307, 216(A), 34 FIR NO.91/01, Binagwarpur PS., Vaishali, Bihar, 27Arms Act., Dt.06.01.2003, C.J.M.Hazirpur.
18326, 307 FIR NO.60/99, Bidara PS., Saharse, Bihar, 27 Arms Act., Dt.01.06.2002, Pending Before C.J.M.
19307, 353, 399, 402, 424, 279, 338 FIR NO.112/01, Chaundanpur PS., Khaaria, Bihar, 25(1-B), 26Arms Act., Dt.02.03.2002, J.M.Khagarai.
20364(A) FIR NO.17/01, Purnesh PS., Purnea, Bihar, Dt.20.12.2008, C.J.M.Purena.
21395, 120(B) FIR NO.366/01, K.Hat PS., Purnea, Bihar, Dt.15.01.2002, Fast Track Court Vth A.D.J.Purena.
22395 FIR NO.193/01, K.Hat PS., Purnea, Bihar, Dt.02.08.2001, Sri.S.K.Dikshit, J.M.Ist. Class, Purena.
23364(A), 120(B) FIR NO.188/04, K.Hat PS., Purnea, Bihar, Productional Made, Pending Before, C.J.M.Purnea.
24364(A), 120(B), 34 FIR NO.226/03, Buddha Colony PS., Patna, Bihar, Dt.06.07.2000, C.J.M., Patna.
25364(A) FIR NO.302/01, Danapur PS., Patna, Bihar, Dt.21.07.2000, J.M.Ist.Class, Danapur.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1364(A), 120(B) FIR NO.189/98, Town PS., Muzafferpur, Bihar, Dt.31.07.1998, S.D.J.M.East, Muzafferpur.
2307, 34, 120(B) FIR NO.136/01, Town PS., Muzafferpur, Bihar, 3/4 B.P.A., 27 Arms Act., Dt.17-08-2001, A.D.J.VIIIth, Muzafferpur.
3302, 201, 34 FIR NO.51/99, Aurai PS., Muzafferpur, Bihar, Dt.07-12-2003, Sri S.K.Pandey, J.M.Ist., Muzafferpur.
4399, 402 FIR NO.99/97, Kazionoha Madhepur, Muzafferpur, Bihar, Dt.02.09.1998, A.D.J.VIth., Muzafferpur.
5353, 307 FIR NO.165/97, Kanti PS., Muzafferpur, Bihar, 25 (1-B), 26/27/35 Arms Act., Dt.06.02.2001, A.D.J.VIth, Muzafferpur.
6307, 324, 109, 34 FIR NO.55/96, Town PS., Muzafferpur, Bihar, 27 Arms Act., Dt.09.05.1996, Pending Before Session Court for Appearance.
7394 FIR NO.46/92, Branmipura PS., Muzafferpur, Bihar, Dt.18.08.1992, Pending For Appearence Sri S.N.Singh, J.M.Ist.
8449, 307, 302, 120(B), 34 FIR NO.288/98, Ahiyapur PS., Muzafferpur, Bihar, 27 Arms Act., Dt.10.11.2000, A.D.J.VIth, Muzafferpur.
9302, 120(B), 34 FIR NO.103/04, Milthanpura PS., Muzafferpur, Bihar, 27 Arms Act., Dt.19.08.2000, Sri Rakesh Kumar J.M.Ist., Muzafferpur.
10392, 411, 120(B) FIR NO.309/95, Sitamarhi PS., Sitamarhi, Bihar, Dt.02.02.1999, Sri Ravi Ranjan J.M.Sitamarhi.
11364(A), 120(B) FIR NO.199/96, Sitamarhi PS., Sitamarhi, Bihar, Dt.23.09.2005, C.J.M.Sitamarhi.
12307, 427 FIR NO.262/96, Sitamarhi PS., Sitamarhi, Bihar, 3/5 B.P.A., Dt.23.07.2002, Session Judge Sitamarhi.
13302, 201/34 FIR NO.05/96, Sitamarhi PS., Sitamarhi, Bihar, 3/4 B.P.A., Dt.17.03.1997, A.D.J. Sitamarhi, Fast Track Court No.IInd.
14302 FIR NO.09/98, Sitamarhi PS., Sitamarhi, Bihar, Dt.09.09.1999, A.D.J. Sitamarhi, Fast Track Court No.2.
15302, 326, 307, 120(b), 34 FIR NO.83/04, Rauni Sitamarhi PS., Sitamarhi, Bihar, 27 Arms Act., Dt.01.07.2005, Session Judge Sitamarhi.
16399, 402 FIR NO.93/95, Righa PS., Sitamarhi, Bihar, 25(1-B)(A), 26 Arms Act., Dt.08.12.1995, Sri U.K.Dubey, J.M.Ist., Sitamarhi.
17302, 364(A), 120(B), 323, 326, 307, 216(A), 34 FIR NO.91/01, Binagwarpur PS., Vaishali, Bihar, 27Arms Act., Dt.06.01.2003, C.J.M.Hazirpur.
18326, 307 FIR NO.60/99, Bidara PS., Saharse, Bihar, 27 Arms Act., Dt.01.06.2002, Pending Before C.J.M.
19307, 353, 399, 402, 424, 279, 338 FIR NO.112/01, Chaundanpur PS., Khaaria, Bihar, 25(1-B), 26Arms Act., Dt.02.03.2002, J.M.Khagarai.
20364(A) FIR NO.17/01, Purnesh PS., Purnea, Bihar, Dt.20.12.2008, C.J.M.Purena.
21395, 120(B) FIR NO.366/01, K.Hat PS., Purnea, Bihar, Dt.15.01.2002, Fast Track Court Vth A.D.J.Purena.
22395 FIR NO.193/01, K.Hat PS., Purnea, Bihar, Dt.02.08.2001, Sri.S.K.Dikshit, J.M.Ist. Class, Purena.
23364(A), 120(B) FIR NO.188/04, K.Hat PS., Purnea, Bihar, Productional Made, Pending Before, C.J.M.Purnea.
24364(A), 120(B), 34 FIR NO.226/03, Buddha Colony PS., Patna, Bihar, Dt.06.07.2000, C.J.M., Patna.
25364(A) FIR NO.302/01, Danapur PS., Patna, Bihar, Dt.21.07.2000, J.M.Ist.Class, Danapur.

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashNil15,000  15 Thou+
NilNilNilRs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNil550  5 Hund+
S.B.I.Mithpuri SB A/c No.0119000523
NilNilNilRs 550
5 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)13,200  13 Thou+
Gold 20gm
33,000  33 Thou+
50gm Gold
NilNilNilRs 46,200
46 Thou+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 13,200
13 Thou+
Rs 48,550
48 Thou+
NilNilNil Rs 61,750
61 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings20,00,000  20 Lacs+
Mohalla Kamarua 1 Khatta 17 Dhur
NilNilNilNilRs 20,00,000
20 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 20,00,000
20 Lacs+
NilNilNilNil Rs 20,00,000
20 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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