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HomeBihar 2020VAISHALIHAJIPURDEO KUMAR CHAURASIA(Criminal & Asset Declaration)

Bihar 2020

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DEO KUMAR CHAURASIA

HAJIPUR (VAISHALI)
Party:RJD
S/o|D/o|W/o: Raj Kishore Chaudhary
Age: 64
Name Enrolled as Voter in: 123 Hajipur (Bihar) constituency, at Serial no 425 in Part no 158

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 49,32,90,471 ~49 Crore+
Liabilities: Rs 50,75,604 ~50 Lacs+

Educational Details


Category: Graduate
Graduate from R.N. College, Hajipur Bihar University Muzaffarpur in 1977-79

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,37,390 ~ 2 Lacs+
2017 - 2018 ** Rs 4,02,730 ~ 4 Lacs+
2016 - 2017 ** Rs 5,94,820 ~ 5 Lacs+
2015 - 2016 ** Rs 5,09,600 ~ 5 Lacs+
2014 - 2015 ** Rs 2,34,080 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,61,000 ~ 2 Lacs+
2017 - 2018 ** Rs 3,59,890 ~ 3 Lacs+
2016 - 2017 ** Rs 3,24,240 ~ 3 Lacs+
2015 - 2016 ** Rs 2,53,300 ~ 2 Lacs+
2014 - 2015 ** Rs 1,76,400 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 6,51,900 ~ 6 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 60,000 ~ 60 Thou+
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Hajipur Nagar P.S. Case No.660/2014, GR No.3725/2014 Smt Preeti Rai, JMFC -XI188 Yes 28 Nov 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

25,000  25 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Hajipur A/C No 845010100xxxxx
1,842  1 Thou+

HDFC Hajipur A/C No 801002183xxxxx
4,84,507  4 Lacs+

Axis Bank Hajipur A/C No 9120200296xxxxx
15,650  15 Thou+

Axis Bank Hajipur A/C No 9140200079xxxxx
3,10,320  3 Lacs+

Allahabad Bank Hajipur A/c no.4460
1,18,181  1 Lacs+

Allahabad Bank Hajipur A/c no5012051277-1
13,546  13 Thou+

Axis Bank Hajipur A/C No 8450101000xxxxx
75,109  75 Thou+

NilAxis Bank Hajipur A/C No 9120100351xxxxx
3,869  3 Thou+

SBI Unitech Trade Centre Sec-29 Gurgaon Haryana A/C No 304099xxxxx
1,428  1 Thou+

Axis Bank Hajipur A/C No 9100100280xxxxx
1,25,408  1 Lacs+

SBI Meco Leyout Bangalore Karnataka A/C No 202278xxxxx
1,11,076  1 Lacs+

SBI Manipal Karnataka A/C No 202276xxxxx
62,497  62 Thou+

SBI Meco Leyout Bangalore Karnataka A/C No 341927xxxxx
15,404  15 Thou+

SBI Meco Leyout Bangalore Karnataka A/C No 343794xxxxx
4,099  4 Thou+

SBI Meco Leyout Bangalore Karnataka A/C No 347563xxxxx
5,706  5 Thou+

SBI Meco Leyout Bangalore Karnataka A/C No 355880xxxxx
19,646  19 Thou+

SBI Meco Leyout Bangalore Karnataka A/C No 347562xxxxx
30,000  30 Thou+

Axis Bank Hajipur A/C No 9200400518xxxxx
1,51,306  1 Lacs+

Axis Bank Hajipur A/C No 9200400518xxxxx
1,51,306  1 Lacs+

Nil Rs 17,00,900
17 Lacs+
iiiBonds, Debentures and Shares in companiesChaurasia Interprises India Pvt Ltd Unlisted Company Badi Yousufpur Hajipur Equity Share-2012
1,55,00,000  1 Crore+

NilNilPNB Listed Company Dwarka New Delhi Equity Share
1,392  1 Thou+

Indian Oil Corporation Ltd Listed Company Bandra Mumbai Equity Share
2,359  2 Thou+

NilNil Rs 1,55,03,751
1 Crore+
iv(a)
NSS, Postal Savings etc
Post Office Yousufpur Hajipur 7117766261
21,922  21 Thou+

Post Office Yousufpur Hajipur 3368771605
2,32,159  2 Lacs+

Post Office Yousufpur Hajipur 4571668225
2,00,000  2 Lacs+

NilPot office Yousufpur Hajipur 4887093209
2,00,000  2 Lacs+

Post Office Yousufpur Hajipur 7117786434
44,357  44 Thou+

Post Office Yousufpur Hajipur 4607978755
2,11,809  2 Lacs+

Nil Rs 9,10,247
9 Lacs+
(b)
LIC or other insurance Policies
LIC Patna 15632053
1,75,000  1 Lacs+

ICICI Prudential Patna 82115095
5,00,000  5 Lacs+

ICICI Prudential Patna 105N151V03
97,650  97 Thou+

LIC Patna 518881897
2,08,359  2 Lacs+

LIC Patna 518237022
33,444  33 Thou+

LIC Patna 518237026
33,444  33 Thou+

LIC Patna 518237027
33,444  33 Thou+

LIC Patna 518237027
33,444  33 Thou+

LIC Patna 518237030
33,444  33 Thou+

LIC Patna 518237031
33,444  33 Thou+

LIC Patna 518237032
33,444  33 Thou+

LIC Patna 518237034
33,444  33 Thou+

HDFC Patna 2999201363863002
4,598  4 Thou+

Bajaj Alliance Patna 0284057564
2,99,571  2 Lacs+

NilNilNilNil Rs 15,52,730
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Boleno BR01DW5209, year 2019
8,59,195  8 Lacs+

Maruti 800 DL8CD7769, year 2000
2,50,000  2 Lacs+

NilMaruti Suzuki S-Crass BR31AC0007 year 2017
10,13,524  10 Lacs+

Bujaj Pulsur 150 BR31M5563, year 2013
78,000  78 Thou+

NilNil Rs 22,00,719
22 Lacs+
viiJewellery (give details weight value)NilGold Chain, Tika, Bangles, Ring 300gm
15,82,500  15 Lacs+

Silver Payal, Bichiya 250gm
15,800  15 Thou+

NilNilGold Chain, Tika, Bangles, Ring 100gm
5,27,500  5 Lacs+

Silver Payal, Bichiya 100gm
6,320  6 Thou+

Nil Rs 21,32,120
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,84,91,596  1 Crore+ 28,11,867  28 Lacs+ Nil 13,54,930  13 Lacs+ 14,32,078  14 Lacs+ Nil Rs 2,40,90,471
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,91,595
1 Crore+
Rs 28,11,866
28 Lacs+
Nil
Rs 13,54,929
13 Lacs+
Rs 14,32,077
14 Lacs+
Nil
Rs 2,40,90,467
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandYousufpur khata no 337,57 khasra 2042,912, Dt-23.05.2017, 26.05.2017, Cost of purchase-35000/-1606000
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Dhanoti Chak Afzal Khata 909, Khasra-911,914
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 2001-07-24
Purchase Cost 50000.00
Development Cost 0.00
60,00,000  60 Lacs+

Digdhi Kalan Khata no,638, khasra-4602
Total Area 0.28 acre
Built Up Area
Whether Inherited N
Purchase Date 1992-09-15
Purchase Cost 23100.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mauja Dhnoti Chak Afzal Khata-623,623A,876,569,425,890,946,646,779,922,776,318,319,17 khara no,920,925,961,854,856,615,926,857,852,1036,858,859,860,909,2222,2221,2221,922,921,1925,1926A,1926B,922,921,1925,1926A,1926,1930,2382,2122A,2122A,2122C,1661,2043,2061,2065,2974,1660,1923,1924,924
Total Area 3.84 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,00,000  23 Crore+

Mauja Digdhi Kalan Khata 800 khara 4082
Total Area 0.18 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Dhanoti Chak Afzal kahta no,742,593,188,876,396, khasra-935,838,36,615,926,923,919,
Total Area 1.11 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNilNil Rs 33,65,00,000
33 Crore+
iiNon Agricultural LandMauja Dhonoti Khata-623,155 khasra-915,880,1038,924,916,2054A,2054B
Total Area 1.19 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,00,000  6 Crore+

NilNilNilNilNil Rs 6,50,00,000
6 Crore+
iiiCommercial BuildingsMauja Dhaoti khata 623 khasra 924
Total Area 88645 sq.ft
Built Up Area 2850 sq.ft
Whether Inherited Y
Purchase Date 2014-01-01
Purchase Cost 24520777.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsMauja Dhanoti khata-623 khasra-1925,1926,1926A,1926B
Total Area 8712 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Mauja Patna Corporation Khata-725 khasra-6
Total Area 1075 sq.ft
Built Up Area 2917 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersApartment
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 46,92,00,000  46 Crore+ Nil Nil Nil Nil Nil Rs 46,92,00,000
46 Crore+
Totals Calculated Rs 46,92,00,000
46 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 46,92,00,000
46 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC A/c no.60493146
2,75,604  2 Lacs+

NilNilNilNilNil Rs 2,75,604
2 Lacs+
Loans due to Individual / EntityChaurasia Enterprises India Pvt Ltd
48,00,000  48 Lacs+

NilNilNilNilNil Rs 48,00,000
48 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,75,604  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,75,604
50 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 50,75,604
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,75,604
50 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 Business
Spouse Business

Sources Of Income (Details)

Self Income from Hotel & Restaurant & Income from Director in Company
Spouse Income from Director in Company
Dependent Income from Chaurasia Interprises India Pvt Ltd

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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