Sushil Kumar Modi
BIHAR (2020-2024) SUSHIL KUMAR MODI (BIHAR)
Party:BJP
S/o|D/o|W/o: Late Moti Lal Modi
Age: 68
Name Enrolled as Voter in: 183 Kumharar constituency, at Serial no 586 in Part no 49
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
Educational Details
Category: 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 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2018 - 2019 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | | | IPC | 499, 500 | Complaint Case (P) No 5070 OF 2017, Court Name-ACJM-1-cum-Spl. Court MP/MLA, Patna | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 42,500 42 Thou+
| 31,200 31 Thou+
| Nil | 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 | Nil
|
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance
57,470 57 Thou+
| Insurance
40,196 40 Thou+
| Nil | Nil | Nil | Nil | Rs 97,666
97 Thou+ |
| v | Personal loans/advance given | Nil | 16,14,853 16 Lacs+
| Nil | 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 | 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 | 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 | 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+ | Nil | 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+ | Nil
| 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | 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+
| Nil | 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 | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 29,71,600 29 Lacs+ | 29,71,600 29 Lacs+ | Nil | 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+ | Nil
| 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Reliance etc.
17,64,853 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,64,853
17 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 17,64,853 17 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 17,64,853
17 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | 10,88,304 10 Lacs+
| Nil | 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 | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 28,53,157
28 Lacs+ | Nil
| 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
Profession or Occupation .
| Self | Social Worker & Political Activist MLC in Bihar Legislative Council. Dy. Chief Minister of Bihar till 16/11/2020 |
| Spouse | Associate Professor Dept. of Education in Patna University Patna |
|
|
Sources Of Income (Details)
| Self | Salary & Pension |
| Spouse | Salary |
| Dependent | |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
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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.