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HomeChhattisgarh 2018RAIGARHRAIGARHVIBHAS KUMAR SINGH THAKUR(Criminal & Asset Declaration)

Chhattisgarh 2018

VIBHAS KUMAR SINGH THAKUR

RAIGARH (RAIGARH)
Party:Janta Congress Chhattisgarh (J)
S/o|D/o|W/o: Gajraj Singh Thakur
Age: 39
Name Enrolled as Voter in: 16 Raigarh (Chhattisgarh) constituency, at Serial no 677 in Part no 39

Self Profession:Social Worker & Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,04,66,631 ~1 Crore+
Liabilities: Rs 53,22,966 ~53 Lacs+

Educational Details


Category: Post Graduate
M.A. (Sociology) From Govt. Paluram Dhananiya Arts & Commerce College Raigarh, LL.B From Swami Bal Krishan Puri Law College raigarh, B.Sc From Govt. Arts & Science College raigarh, H.S. From Saraswati Shishu Mandir Higher Madhayamik School lakhshmipur r

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 8,24,653 ~ 8 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 147, 149 Chowki Jutmil Raigarh, Criminal No. 523/18
2147, 148, 149, 384, 727, 353, 332, 186, 452 P.S. City Kotwali Raigarh, Criminal No. 372/16

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,90,200  4 Lacs+

2,40,500  2 Lacs+

NilNilNil Rs 7,30,700
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Main Branch raigarh A/c No. 35377042908
12,304  12 Thou+

SBI Main Branch Raigarh A/c No 10511314901
7,698  7 Thou+

IOB Main Branch Raigarh A/c No 246601000006267
2,000  2 Thou+

SBI Main Branch Raigarh A/c No. 36061702264
12,888  12 Thou+

NilNilNil Rs 34,890
34 Thou+
iiiBonds, Debentures and Shares in companiesSBI Megnum Global Fund Direct Plan Growth SIP
2,500  2 Thou+

451 Share
72,500  72 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Policy No. 1K0612954304
1,98,000  1 Lacs+

NilNilNilNil Rs 1,98,000
1 Lacs+
vPersonal loans/advance given Dholphin Entertainment
5,00,000  5 Lacs+

Dholphin Rides Corporation
5,00,000  5 Lacs+

ITR
2,30,194  2 Lacs+

Ripur Cold Field P.Ltd.
8,15,660  8 Lacs+

V.K. Minerales P.Ltd.
10,00,000  10 Lacs+

Tamanna
8,00,000  8 Lacs+

NilNilNilNil Rs 38,45,854
38 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)10 tola Gld
3,12,600  3 Lacs+

500 Gms Silver
20,750  20 Thou+

25 Tola Gold
7,81,500  7 Lacs+

2 K.G. Silver
83,000  83 Thou+

Diamond
1,50,000  1 Lacs+

NilNilNil Rs 13,47,850
13 Lacs+
viiiOther assets, such as values of claims / interestsComputer, Laptop, T.V. Mobles etc.
70,000  70 Thou+

Pistol
87,742  87 Thou+

Election depost
10,000  10 Thou+

Mobile
27,000  27 Thou+

NilNilNil Rs 1,94,742
1 Lacs+
Gross Total Value (as per Affidavit) 51,29,648  51 Lacs+ 12,94,888  12 Lacs+ Nil Nil Nil Rs 64,24,536
64 Lacs+
Totals (Calculated as Sum of Values) Rs 51,32,148
51 Lacs+
Rs 12,94,888
12 Lacs+
Nil
Nil
Nil
Rs 64,27,036
64 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandWard No. 39, Khasra No. 194/2 khasra No. 194/29
Total Area 2380 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-04
Purchase Cost 1605920.00
Development Cost 0.00
18,34,980  18 Lacs+

NilNilNilNil Rs 18,34,980
18 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsM.K. B-17 Sai Parisar Urdna Raigarh Khasra No. 273/35
Total Area 1500 Sq.Ft.
Built Up Area 1100 Sq.Ft.
Whether Inherited N
Purchase Date 2010-06-04
Purchase Cost 1191470.00
Development Cost 88401.00
22,07,115  22 Lacs+

NilNilNilNil Rs 22,07,115
22 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,42,095  40 Lacs+ Nil Nil Nil Nil Rs 40,42,095
40 Lacs+
Totals Calculated Rs 40,42,095
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,42,095
40 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Raigarh Branch C.C. Account No. 35722984799
39,03,408  39 Lacs+

NilNilNilNil Rs 39,03,408
39 Lacs+
Loans due to Individual / EntityMurli Behra
4,50,000  4 Lacs+

Nazeem Khan
5,50,000  5 Lacs+

Onil Deniyal
1,76,281  1 Lacs+

Shreeganesh Arth Muvars
1,50,000  1 Lacs+

Ajeet Puiles
77,987  77 Thou+

Ajeet Petro Dealer
15,290  15 Thou+

NilNilNilNil Rs 14,19,558
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,22,966  53 Lacs+ Nil Nil Nil Nil Rs 53,22,966
53 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 53,22,966
53 Lacs+
Nil
Nil
Nil
Nil
Rs 53,22,966
53 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 Liabilities :No Problems in Reading Affidavit Information

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