Bihar 2015
SUNIL CHOUDHARY (Winner)
BENIPUR (DARBHANGA)
Party:JD(U)
S/o|D/o|W/o: Late Veer Bhadra Choudhary
Age: 47
Name Enrolled as Voter in: 82 Darbhanga (Bihar) constituency, at Serial no 1108 in Part no 190
Self Profession:Businessman
Spouse Profession:Private Service
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
B.A. (Hons.) from Patna College Patna University, Patna in 1991
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2014 - 2015 | Rs 4,92,55,237 ~ 4 Crore+ |
spouse | Y | 2014 - 2015 | Rs 39,64,516 ~ 39 Lacs+ |
dependent1 | Y | None | Rs 0 ~ |
dependent2 | Y | None | Rs 0 ~ |
dependent3 | Y | 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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 138 of NI Act, Court- Shri M K Sharma, Civil Court Ranchi Jharkhand, CC No. 393/2015, Date of Cog.- 08.04.2015 | |
2 | | Section 138 of NI Act, Court- JM Shri Kunal Garg Gurgaon Haryana, Case No. 249/2015, Date of Cog.- 30.03.2015, Any Apeal- CRM-M-21040-2015, CRM-19933-2015, CRM-19934-2015, Application has been filed at Hon'ble Court of Punjab and Haryana as the case no. 138 was accepted beyond limitation | |
3 | | Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 987/2015, Date of Cog.- 15.06.2015 | |
4 | | Section 138 of NI Act, Court- Shri Rajesh Kumar JMFC Ranchi Jharkhand, CC No. 431/2015, Date of Cog.- 18.06.2015 | |
5 | 420, 406, 504, 506 | Court- CJM Gautambudh Nagar Noida UP, Case No. 23487/14, Date of Cog.- 20.02.2015, Vide FIR No. 851/14, Any appeal- Criminal Misc. Application U/S 482 has been filed at Quashing FIR 851/14 at the Allahabad High Court were stay of proceeding at the lower has been granted by the Hon'ble Court vide order dated 26.02.2015 | |
Cases where convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------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 | dependent1 | dependent2 | dependent3 |
i | Cash | 14,98,298 14 Lacs+
| 60,593 60 Thou+
| Nil | Nil | Nil | Rs 15,58,891 15 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 10,30,945 10 Lacs+
| 7,26,116 7 Lacs+
| Axis Bank, A/C No 9130100477xxxxx 1,07,270 1 Lacs+
HDFC Bank A/C No 015014600xxxxx 17,523 17 Thou+
SIB Bank A/C No 03960530000xxxxx 4,000 4 Thou+
| Axic Bank A/C No 9130100480xxxxx 2,07,464 2 Lacs+
| Nil | Rs 20,93,318 20 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 9,02,08,810 9 Crore+
| 28,02,100 28 Lacs+
| 9,12,700 9 Lacs+
| 56,300 56 Thou+
| Nil | Rs 9,39,79,910 9 Crore+ |
iv | (a) NSS, Postal Savings etc | 73,35,689 73 Lacs+
| 42,18,616 42 Lacs+
| Nil | Nil | Nil | Rs 1,15,54,305 1 Crore+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Rajiv Kr Jha 3,00,000 3 Lacs+
| Sunil Choudhary 22,95,059 22 Lacs+
| Nil | Nil | Nil | Rs 25,95,059 25 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Hyundai Tuescon CRDI Model 2007 13,73,939 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,73,939 13 Lacs+ |
vii | Jewellery (give details weight value) | 80 gm Gold Chain, 20 gm Ring, Gold Orgaments 100 gm 6,00,000 6 Lacs+
| 1800 gm Gold 54,00,000 54 Lacs+
| 300 gm Gold 9,00,000 9 Lacs+
| 250 gm Gold 7,50,000 7 Lacs+
| 250 gm Gold 7,50,000 7 Lacs+
| Rs 84,00,000 84 Lacs+ |
viii | Other assets, such as values of claims / interests | Pistol 1,75,134 1 Lacs+
Rifle 41,175 41 Thou+
| Household Articles 41,860 41 Thou+
| Nil | Nil | Nil | Rs 2,58,169 2 Lacs+ |
Gross Total Value (as per Affidavit) | 10,25,63,990 10 Crore+ | 1,55,44,344 1 Crore+ | 19,41,493 19 Lacs+ | 10,13,764 10 Lacs+ | 7,50,000 7 Lacs+ | Rs 12,18,13,591 12 Crore+ |
Totals (Calculated as Sum of Values) | Rs 10,25,63,990 10 Crore+ | Rs 1,55,44,344 1 Crore+ | Rs 19,41,493 19 Lacs+ | Rs 10,13,764 10 Lacs+ | Rs 7,50,000 7 Lacs+ | Rs 12,18,13,591 12 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 | dependent1 | dependent2 | dependent3 |
i | Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 30,00,000 30 Lacs+
| Plot No. 87 Holding No. 15552 Vide Deed No. 13846, Dt. 19.09.2006 at Ward No. 28
Total Area 8.5 Decimals
Built Up Area 6000 sqft
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 630000.00
Development Cost 7200000.00 1,25,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,55,00,000 1 Crore+ |
v | Others | Nil | Village Tarauni Benipur Darbhanga Bihar, Area- 4.27 Acres and extend of 1/2 Share of total land i.e. 2.135 Acres bearing Khata No. 357 and Khasra No.1756
Total Area 2.135 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 75,00,000 75 Lacs+ | 1,30,00,000 1 Crore+ | Nil | Nil | Nil | Rs 2,05,00,000 2 Crore+ |
Totals Calculated | Rs 75,00,000 75 Lacs+ | Rs 1,30,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 2,05,00,000 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Axis Bank Ltd., AGR No. LPR010600375047, Personal Loan 2,28,12,532 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,28,12,532 2 Crore+ |
Loans due to Individual / Entity | Ayush Kumar 44,900 44 Thou+
Jayant Kumar 37,000 37 Thou+
Kanchan Mala 47,800 47 Thou+
Pawan Kr. Jha 2,19,500 2 Lacs+
Sushila Jha 5,00,000 5 Lacs+
Tanya 47,800 47 Thou+
Rani Chaoudhary 22,95,059 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,92,059 31 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,60,04,591 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,60,04,591 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 2,60,04,591 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,60,04,591 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 Liabilities :No Problems in Reading Affidavit Information
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