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HomeRajya Sabha AffidavitsBIHARSushil Kumar Modi(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sushil Kumar Modi (Winner)

BIHAR
Party:BJP
S/o|D/o|W/o: Late Moti Lal Modi
Age: 68
Address: 8A, Rajendra Nagar, Patna-800016
Name Enrolled as Voter in: 183 Kumharar (Bihar) constituency , at Serial no 586 in Part no 49
Email:sushilkumarmodi@yahoo.co.in

Self Profession:Social Worker & Political Activist MLC in Bihar Legislative Council. Dy. Chief Minister of Bihar till 16/11/2020
Spouse Profession:Associate Professor Dept. of Education in Patna University Patna



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,64,43,386 ~5 Crore+
Liabilities:Rs 28,53,157 ~28 Lacs+

Educational Details


Graduate
B.Sc Botany (Hons.) from Patna Science College, Patna In 1973, M.Sc from Patna University but left before its completion due to J.P. Movement


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 4,00,150 ~ 4 Lacs+
spouseY2018 - 2019Rs 13,05,940 ~ 13 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1499, 500 Complaint Case (P) No 5070 OF 2017, Court Name-ACJM-1-cum-Spl. Court MP/MLA, Patna

Cases where Convicted

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

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 42,500  42 Thou+

31,200  31 Thou+

HUF
19,000  19 Thou+

NilNil Rs 92,700
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance
57,470  57 Thou+

Insurance
40,196  40 Thou+

NilNilNil Rs 97,666
97 Thou+
vPersonal loans/advance given Nil 16,14,853  16 Lacs+

NilNilNil Rs 16,14,853
16 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Brezz Reg. No BRO1EV7694, Year 2020
11,40,000  11 Lacs+

NilNilNilNil Rs 11,40,000
11 Lacs+
viiJewellery (give details weight value)Gold 105gm
5,04,000  5 Lacs+

Gold 450gm
21,60,000  21 Lacs+

NilNilNil Rs 26,64,000
26 Lacs+
viiiOther assets, such as values of claims / interests 28,93,509  28 Lacs+

28,57,509  28 Lacs+

NilNilNil Rs 57,51,018
57 Lacs+
Gross Total Value (as per Affidavit) 1,42,67,484  1 Crore+ 2,22,01,339  2 Crore+ 31,363  31 Thou+ Nil Nil Rs 3,65,00,186
3 Crore+
Totals (Calculated as Sum of Values) Rs 46,37,479
46 Lacs+
Rs 67,03,758
67 Lacs+
Rs 19,000
19 Thou+
Nil
Nil
Rs 1,13,60,237
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGautam Budh Nagar UP, 50% Joint Ownership with Wife
Total Area 1825 Sqft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-08
Purchase Cost 1835000.00
Development Cost 0.00
29,71,600  29 Lacs+

Gautam Budh Nagar UP, 50% Joint Ownership with Wife
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-04-08
Purchase Cost 1835000.00
Development Cost 0.00
29,71,600  29 Lacs+

Half of 1st 2nd & 3rd Floor at Road No 8A, Rajendra Nagar Patna
Total Area 3500 Sq.ft.
Built Up Area 3500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNil Rs 1,99,43,200
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 29,71,600  29 Lacs+ 29,71,600  29 Lacs+ 1,40,00,000  1 Crore+ Nil Nil Rs 1,99,43,200
1 Crore+
Totals Calculated Rs 29,71,600
29 Lacs+
Rs 29,71,600
29 Lacs+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Rs 1,99,43,200
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityReliance etc.
17,64,853  17 Lacs+

NilNilNilNil Rs 17,64,853
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,64,853  17 Lacs+ Nil Nil Nil Nil Rs 17,64,853
17 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 Dues 10,88,304  10 Lacs+

NilNilNilNil Rs 10,88,304
10 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 10,88,304  10 Lacs+ Nil Nil Nil Nil Rs 10,88,304
10 Lacs+
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 28,53,157
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,53,157
28 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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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.