Sushil Kumar Modi(Bharatiya Janata Party(BJP)):(BIHAR) - Affidavit Information of Candidate:

Home→Rajya Sabha Affidavits→BIHAR→Sushil 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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 4,00,150 ~ 4 Lacs+
spouse	Y	2018 - 2019	Rs 13,05,940 ~ 13 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	499, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	42,500 42 Thou+	31,200 31 Thou+	HUF 19,000 19 Thou+	Nil	Nil	Rs 92,700 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Nil	Nil	Nil	Nil	Nil	Nil
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Insurance 57,470 57 Thou+	Insurance 40,196 40 Thou+	Nil	Nil	Nil	Rs 97,666 97 Thou+
v	Personal loans/advance given	Nil	16,14,853 16 Lacs+	Nil	Nil	Nil	Rs 16,14,853 16 Lacs+
vi	Motor Vehicles (details of make, etc.)	Maruti Brezz Reg. No BRO1EV7694, Year 2020 11,40,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,40,000 11 Lacs+
vii	Jewellery (give details weight value)	Gold 105gm 5,04,000 5 Lacs+	Gold 450gm 21,60,000 21 Lacs+	Nil	Nil	Nil	Rs 26,64,000 26 Lacs+
viii	Other assets, such as values of claims / interests	28,93,509 28 Lacs+	28,57,509 28 Lacs+	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Gautam 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+	Nil	Nil	Rs 1,99,43,200 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Reliance etc. 17,64,853 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,64,853 17 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,64,853 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,64,853 17 Lacs+
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	10,88,304 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,88,304 10 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	10,88,304 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,88,304 10 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 28,53,157 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,53,157 28 Lacs+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.