Bihar 2020
SANJAY KUMAR CHAUBEY
BUXAR (BUXAR)
Party:Rashtriya Jan Jan Party
S/o|D/o|W/o: Lakshaman Chaubey
Age: 43
Name Enrolled as Voter in: 202 Rajpur (Bihar) constituency, at Serial no 915 in Part no 15
Self Profession:Farmer and Contractor
Spouse Profession:Businessman
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MBA from LN Mishra Business Management College in 2002
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,66,182 ~ 4 Lacs+ None ** Rs 18,28,576 ~ 18 Lacs+ None ** Rs 17,89,720 ~ 17 Lacs+ None ** Rs 16,42,276 ~ 16 Lacs+ None ** Rs 4,90,470 ~ 4 Lacs+ |
spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,24,130 ~ 5 Lacs+ None ** Rs 5,59,272 ~ 5 Lacs+ None ** Rs 5,50,644 ~ 5 Lacs+ None ** Rs 4,21,499 ~ 4 Lacs+ None ** Rs 3,57,307 ~ 3 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC 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 | Kotwali PS Case No. 769/2019 | GR No. 7059/2019 | CJM Patna | 406, 420, 120B | Section 138 N.I. Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC 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 | 75,000 75 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 85,000 85 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, MIT Muzaffarpur, A/C No 103521xxxxx 132 1 Hund+
Syndicate Bank, Beli Road Patna, A/C No 740622100xxxxx 76,600 76 Thou+
Syndicate Bank, Beli Road, Patna, A/C No 740614000xxxxx 0
HDFC Bank, Choti saraiyaganj, MUzaffarpur, A/C No 034420000xxxxx 36,371 36 Thou+
| SBI, MIT MUzaffarpur, A/C No 201110xxxxx 1,21,231 1 Lacs+
Syndicate Bank, Beli Road Patna, A/C No 740610100xxxxx 79,200 79 Thou+
SBI, Main Branch Patna, A/C No 323492xxxxx 0
| Nil | Nil | Nil | Nil | Rs 3,13,534 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Raj Laxmi (Bihar) Buildcon Ltd. 17,25,000 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,25,000 17 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy No. 527385095 15,00,000 15 Lacs+
LIC Policy No. 535591450 1,00,000 1 Lacs+
LIC Policy No. 535592351 1,00,000 1 Lacs+
LIC Policy No. 536922617 2,00,000 2 Lacs+
LIC Policy No. 533251220 5,00,000 5 Lacs+
| LIC Policy No. 527386978 15,00,000 15 Lacs+
LIC Policy No. 535591449 1,00,000 1 Lacs+
LIC Policy No. 536922616 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,00,000 42 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Tata Safari Strong (2009) BR06AM0009, Purchase Year 2014 4,94,127 4 Lacs+
Maruti Swift (2018) BR06BM0009, Purchase Year 2018 6,81,501 6 Lacs+
REM Classic 350 (Bullet) (2014) BR07R1836, Purchase Year 2014 1,19,559 1 Lacs+
Activa 3G (Honda Motor Cycle) BR01CV5986, Purchase Year 2016 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 13,30,187 13 Lacs+ |
vii | Jewellery (give details weight value) | Gold 50 gm 2,59,375 2 Lacs+
| Gold 60 gm 3,11,250 3 Lacs+
Silver 200 gm 12,040 12 Thou+
| Nil | Nil | Nil | Nil | Rs 5,82,665 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 58,69,941 58 Lacs+ | 22,24,613 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 80,94,554 80 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 59,02,665 59 Lacs+ | Rs 23,33,721 23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 82,36,386 82 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | K. No. 15, Mauja Pasipur Circle Rajpur, 4th Part
Total Area 15.76 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
ii | Non Agricultural Land | Khata No. 519, Mouza Pandeypatti, Anchal Buxar, Dist Buxar
Total Area 2720 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-06-07
Purchase Cost 8000.00
Development Cost 0.00 6,00,000 6 Lacs+
Khata No. 519, Mouza Buxar Kila, Anchal Buxar, Dist. Buxar
Total Area 2380 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-12
Purchase Cost 180000.00
Development Cost 0.00 30,00,000 30 Lacs+
Khata No. 892, Mouza Paigambarpur Kolhua, Anchal Kanti, Dist. Muzaffarpur
Total Area 6160 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 335000.00
Development Cost 0.00 60,00,000 60 Lacs+
Khata No. 195, Mouza Lashkaripur, Anchal Kanti, Dist. Muzaffarpur
Total Area 1760 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-20
Purchase Cost 97000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Khata No. 75, Mouza Ka. Pai. Pur, Anchal Kanti, Dist. Muzaffarpur
Total Area 3520 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 400000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,18,00,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Khata No. 148, 59, 56, Mouza Saguna, Anchal Danapur, Dist. Patna
Total Area 2100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-05
Purchase Cost 3942500.00
Development Cost 0.00 39,42,500 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,42,500 39 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,87,42,500 1 Crore+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,07,42,500 2 Crore+ |
Totals Calculated | Rs 1,87,42,500 1 Crore+ | Rs 20,00,000 20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,07,42,500 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 | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI, Residence Loan 34,43,769 34 Lacs+
SBI, Residence Loan 66,373 66 Thou+
Syndicate Bank, Vehicle Loan 6,04,828 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,14,970 41 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 45,14,970 45 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 45,14,970 45 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 41,14,970 41 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 41,14,970 41 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 | Farmer and Contractor |
Spouse | Businessman |
|
|
Sources Of Income (Details)
Self | Agriculture |
Spouse | Business |
Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | Nil |
Details of contracts entered into by spouse | Nil |
Details of contracts entered into by dependent | Nil |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
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