Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 120B, 409, 477A, 467, 420, 465, 468 | SECTION 5(2) READ WITH 5(1)(C)(D), OF P.C. Act 1945 CORRESPONDING SECTION 13(2) READ WITH 13(1)(C)(D) OF P.C. Act 1988, PATNA (VIGILANCE) PS CASE NO. 18/1990, SPL. CASE NO. 12/1990, TRIAL NO. SPL. 72/2002, COURT TAKING COG.- SPL. JUDGE (VIGILENCE) MUZAFFARPUR, DATE OF COG.- 22.09.2003 | |
2 | 143, 188, 342 | SECTION 3/5 BIHAR CONTROL OF THE USE AND PLAY OF LOUD SPEAKER ACT 1955, GOGRI PS CASE NO. 120/2004, DATED 14.05.2004, GR NO. 569/04, COURT TAKING COG.- CJM KHAGARIA, DATE OF COG.- 31.12.2004 | |
3 | 171II, 188 | PARBATTA PS CASE NO. 259/2004, COURT TAKING COG.- CJM KHAGARIA, DATE OF COG.- 19.05.2005 | |
4 | SECTION 3 OF THE GOVT. PROPERTY DEFACEMENT ACT 1984, PARBATTA (MARAIYA) PS CASE NO. 16/2005, GR NO. 137/2005, COURT TAKING COG.- LEARNED CJM KHAGARIA, DATE OF COG.- 18.05.2005 | ||
5 | 171 | SECTION 3 THE PREVENTION OF DAMAGE OF PUBLIC PROPERTY ACT, PARBATTA PS CASE NO. 20/2005, COURT TAKING COG.- LEARNED CJM KHAGARIA, DATE OF COG.- 19.08.2005 |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 1,50,000 1 Lacs+ | 70,500 70 Thou+ | 58,760 58 Thou+ | 32,000 32 Thou+ | Nil | Rs 3,11,260 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 8,850 8 Thou+ SBI, RAMGARH CANTT., A/C No 011900xxxxx 11,670 11 Thou+ ALLAHABAD BANK, KANHAIYA CHAK, PARBATTA A/C NO. 1561 3,818 3 Thou+ UNITED BANK OF INDIA, KANKARGARH PATNA, A/C NO. 58696 19,731 19 Thou+ CANARA BANK, BSEB EXTENSION COUNTER PATNA, A/C NO. 6641 8,000 8 Thou+ SBI, SECRETARIAT A/C No 011900xxxxx | 20,126 20 Thou+ CANARA BANK RAMGARH CANTT., A/C NO. 2831 0*(Value Not Given) OCC A/C NO. 1154 LIMIT OF 16.00 LACS IN CANARA BANK RAMGARH CANTT., FOR CAPACITY PROPRIETOR M/S LARGEE SUPER CEMENT | 1,500 1 Thou+ UNITED BANK OF INDIA, KANKAR BARGH BRANCH, A/C NO. 84549 8,200 8 Thou+ CANARA BANK, BHAGALPUR, SB A/C NO. 17274 (JOINT A/C WITH SANJEEV KUMAR) | 8,200 8 Thou+ CANARA BANK, BHAGALPUR, SB A/C NO. 17274 (JOINT A/C WITH SANJEEV KUMAR) | Nil | Rs 90,095 90 Thou+ |
iii | Bonds, Debentures and Shares in companies | 1,00,000 1 Lacs+ I.D.B.I DOUBLE MONEY BOND, CERTIFICATE NO. 595645 TO 595669 EACH VALUED RS. 1000/- ONLY 10,000 10 Thou+ UTI MASTER EQUITY PLAN OF 1993 FOUR BONDS EACH OF 100 UNITS (1)501152281-501152380 (2)501152381-501152480 (3)501152481-501152580 (4)501152581-501152680 | 1,00,000 1 Lacs+ I.D.B.I DOUBLE MONEY BOND, CERTIFICATE NO. 595595 TO 595619 EACH VALUED RS. 1000/- ONLY | Nil | 1,00,000 1 Lacs+ I.D.B.I DOUBLE MONEY BOND CERTIFICATE NO. 595570 TO 595594 EACH VALUED RS. 1000/- ONLY | Nil | Rs 3,10,000 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies **Not counted in total assets | Nil | Nil | 50,000 50 Thou+ JEEVAN SANCHAY PLAN, POLICY NO. 51172917 DATED 01.03.2000 WITH LIC | Nil | Nil | Rs 50,000 50 Thou+ | |
v | Motor Vehicles (details of make, etc.) | 5,00,000 5 Lacs+ TATA SAFARI JEEP, MODEL 2004, MADE BY TELCO IN THE JOINT NAME OF SRI RAJIV KUMAR JH-01H-0121 10,000 10 Thou+ FIAT CAR, MODEL NO. 1966, MADE BY PREMIER FIAT COMPANY, BRZ-121 3,50,000 3 Lacs+ TATA INDIGO LX, MODEL NO. 2003, MADE BY TELCO IN THE JOIN NAME OF RAJIV KUMAR, JH-01F-8459 | 70,000 70 Thou+ TATA MOBILE (206) MODEL NO. 1990 MADE BY TELCO, BR-1B-8553 | 5,00,000 5 Lacs+ TATA SAFARI JEEP, MODEL 2004 MADE BY TELCO IN THE JOINT NAME OF SRI RAMA NAND PD. SINGH, JH-01H-121 60,000 60 Thou+ TATA SUMO, MODEL 1996, MADE BY TELCO, BR1P-8553 3,50,000 3 Lacs+ TATA INDIGO LX MODEL 2003, MADE BY TELCO IN THE JOINT NAME OF SRI RAMANAND PD. SINGH, JH01F-8459 3,50,000 3 Lacs+ MAHINDRA BOLERO XL JEEP 2004 DEC, MODEL BR-1Z-0121 | Nil | Nil | Rs 21,90,000 21 Lacs+ |
vi | Jewellery (give details weight value) | 25,000 25 Thou+ 40 GM GOLD 5,500 5 Thou+ 500 GM SILVER | 78,000 78 Thou+ 125 GM GOLD 440 4 Hund+ 400 GM SILVER | Nil | 31,000 31 Thou+ 50 GM GOLD | Nil | Rs 1,39,940 1 Lacs+ |
vii | Other assets, such as values of claims / interests | 1,00,000 1 Lacs+ RIFFLE, LICENCE NO. 14/71, RAMGARH PS RIFLE NO. SBBL NO. 444954, WINCHESTER CO. 60,000 60 Thou+ GUN LICENSE NO. 17/72 GOMIA PS DBBL GUN NO. 154910 MADE IN GERMANY 60,000 60 Thou+ REVOLVER, LICENSE 4/71, RAMGARH PS REVOLVER NO. FG 38274, MADE BY FILED GUN | Nil | 40,000 40 Thou+ GUN LICENSE NO. 2/99 RAMGARH PS GUN NO. 19473-98, MADE BY TASKER FRIENDS COMPANY (INDIA) 25,000 25 Thou+ RIFFLE LICENSE NO. 3015/1997 DALTONGANJ PS RIFLE NO. 9900249 22 BORE RIFLE NO. 9900249 | 60,000 60 Thou+ PISTAL LICENSE NO. 1/2005 | Nil | Rs 3,45,000 3 Lacs+ |
Totals | Rs 14,22,569 14 Lacs+ | Rs 3,39,066 3 Lacs+ | Rs 13,93,460 13 Lacs+ | Rs 2,31,200 2 Lacs+ | Nil | Rs 33,86,295 33 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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | 8,00,000*(Page Missing) 8 Lacs+ (A) VILLAGE PATPAR, DARIYAPUR, PS- PARBATTA, DIST. KHAGARIA, KHATA NO. 7, KHASRA NO. 146, 187, 157 (B) VILLAGE PATPAR, JORAWARPUR, PS- PARBATTA, DIST.- KAHGARIA, KHATA NO. 112, PLOT NO. 32, 32, 70 (3) VILLAGE SIRAJBAD, PS PARBATTA, DIST. KHAGARIA, P. NO. 1592, 1602, 1603 OF KHATA NO. 20 (D) VILLAGE JORAWARPUR, PS PARBATTA, DISTT. KHAGARIA, 14 BIGHA 8 KATHA 16 DHOOR, 10 DHOONKI | 7,00,000 7 Lacs+ (A)VILLAGE-DARIYAPURT, S. PARBATTA, DISTT.KHAGARIA, SR. NO. EXTENT NO. 09, KHATA NO. 15, DHOOR 01, DHOORKI (B) VILLAGE- PATPAR MADHIPUR, KHATA NO. 262, KHASRA NO. 685, 643, 690, 665, 550, 541, EXTENT- 12 BIGHA 12 KATHA 11 DHUR | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
ii | Non Agricultural Land | 2,40,000 2 Lacs+ LOCATION- BIJULIA, RAMGARH CANTT. DISTT. HAZARIBAGH SR. NO. 68, PLOT NO. 8, AREA 6 DEC 1,60,000 1 Lacs+ VILLAGE RAUTA, P.O- MARAR,DIST. HAZATIBAGH (JHARKHAND), SR. NO. 29, PLOT NO. 382, AREA- 1.5 ACRE, IN THE JOINT NAME OF SMT. BINDU SINGH | 28,00,000 28 Lacs+ RAMGARH CANTT, DIST. HAZARIBAGH, (JHARKHAND), AREA- 70 DEC 5,20,000 5 Lacs+ BIJULIA RAMGARH CANTT., DIST. HAZARIBAGH (JHARKHAND),SR. NO. 68, PLOT NO. 8, 9, EXTENT- 13 DEC 1,60,000 1 Lacs+ VILLAGE RAUTA, P.O- MARAR,DIST. HAZATIBAGH (JHARKHAND), SR. NO. 29, PLOT NO. 382, AREA- 1.5 ACRE , IN THE JOINT NAME OF RAMGARH PD. SINGH (HUSBAND) 7,85,000 7 Lacs+ BHIKHANPUR, SHIV SHANKAR SAHAY RAOD, BHAGALPUR, SR. NO. 361 AND 335, PLOT NO. 1365 & 799, AREA- 7 KATHA 17 DHUR 8 DHURKI | 6,40,000 6 Lacs+ LOCATION- BIJULIA, RAMGARH CANTT. DISTT. HAZARIBAGH SR. NO. 68, PLOT NO. 829, AREA 16 DEC 3,50,000 3 Lacs+ LOCATION- BIJULIA, RAMGARH CANTT. DISTT. HAZARIBAGH SR. NO. 68, PLOT NO. 8 & 9, AREA 8.75 DEC 11,00,000 11 Lacs+ BHIKHANPUR, SHIV SHANKAR SAHAY RAOD, BHAGALPUR, SR. NO. 61 AND 335, PLOT NO. 1365 & 799, AREA- 10 KATHA , 14.75 DHUNKI | 2,40,000 2 Lacs+ LOCATION- BIJULIA, RAMGARH CANTT. DISTT. HAZARIBAGH SR. NO. 68, PLOT NO. 8, AREA 6 DEC 3,50,000 3 Lacs+ LOCATION- BIJULIA, RAMGARH CANTT. DISTT. HAZARIBAGH SR. NO. 68, PLOT NO. 8 , AREA 8.75 DEC 11,00,000 11 Lacs+ BHIKHANPUR, SHIV SHANKAR SAHAY RAOD, BHAGALPUR, SR. NO. 61 AND 335, PLOT NO. 1365 & 799, AREA- 10 KATHA , 14.75 DHUNKI | Nil | Rs 84,45,000 84 Lacs+ |
iii | Buildings | 12,00,000 12 Lacs+ RESIDENTIAL HOUSE MIG-350/ LOHIYANAGR KANKARBAGH, PATNA, AREA- 2.25 KATHA (2800 SQFT) 2,50,000 2 Lacs+ RESIDENTIAL HOUSE IN VILLAGE- JORAWARPUR SATKHUTI NAGAON, P.S- PARBATTA | 25,00,000 25 Lacs+ RAJIV PICTURE PALACE PVT LTD. BIJULIA RAMGARH CANTT DIST. HAZARIBAGH (JHARKHAND), SR. NO. 68, PLOT NO.8 & 9, AREA- 70 DEC 7,00,000 7 Lacs+ M/S LARGEE SUPER CEMENT RAUTA, PO- MARAR, HAZARIBAGH (JHARKHAND), SR. NO. 29, PLOT NO. 382, AREA- 1 ACRE | Nil | Nil | Nil | Rs 46,50,000 46 Lacs+ |
iv | Houses | Nil | 7,85,000 7 Lacs+ BHIKHANPUR, SHIV SHANKAR SHAAY ROAD BHAGALPUR, SR. NO. 361 AND 335, PLOT NO. 1365 & 799, AREA- 7 KATHA 17 DHUR 8 DHURKI | 11,00,000 11 Lacs+ PLOT NO. 1365 & 799, AREA- 10 KATHA, DHOOR- 14.75 DHURKI | 11,00,000 11 Lacs+ PLOT NO. 1365 & 799, AREA- 10 KATHA, DHOOR- 14.75 DHURKI | Nil | Rs 29,85,000 29 Lacs+ |
v | Others | Nil | 0*(Value Not Given) SHARE HOLDER OF DIRECTOR OF M/S RAJIV PICTURE PALACE PVT. LTD., RAMGARH CANTT. DISTT. HAZARIBAGH (JHARKHAND) | 0*(Value Not Given) SHARE HOLDER OF DIRECTOR OF M/S RAJIV PICTURE PALACE PVT. LTD., RAMGARH CANTT. DISTT. HAZARIBAGH (JHARKHAND) | 0*(Value Not Given) SHARE HOLDER OF DIRECTOR OF M/S RAJIV PICTURE PALACE PVT. LTD., RAMGARH CANTT. DISTT. HAZARIBAGH (JHARKHAND) | Nil | Rs 0 |
Totals | Rs 26,50,000 26 Lacs+ | Rs 89,50,000 89 Lacs+ | Rs 31,90,000 31 Lacs+ | Rs 27,90,000 27 Lacs+ | Nil | Rs 1,75,80,000 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 InformationSr No | Description | Amount | |
(a) i | Loans from Banks | 7,00,000 7 Lacs+ UNION BANK OF INDIA, PATNA MAIN BRANCH | Rs 7,00,000 7 Lacs+ |
ii | Loans from Financial Institutions | 4,00,000 4 Lacs+ TATA MOTORS LTD 5,00,000 5 Lacs+ TATA FINANCE LTD | Rs 9,00,000 9 Lacs+ |
iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
(b) Dues to departments dealing with supply of water | 13,000 13 Thou+ PATNA MUNICIPAL CORORATION | Rs 13,000 13 Thou+ | |
(c) Dues to departments dealing with supply of electricity | 8,000 8 Thou+ Bihar State Electricity Bord | Rs 8,000 8 Thou+ | |
(d) Dues to departments dealing with telephones | 20,000 20 Thou+ Bharat Sanchar Nigam Limited 5,000 5 Thou+ Patna Telecom District BSNL Phone 0612-2247911, Mob. No. 9431231694 (Khagaria) | Rs 25,000 25 Thou+ | |
(e) Dues to departments dealing with supply of transport | Nil | Nil | |
(f) Other Dues if any | Nil | Nil | |
(b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
(b) Permanent Account Number (PAN) | PAN given-Y | ||
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
(iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
(iv) Property Tax | 500 5 Hund+ CIRCLE OFFICER MANDU JAHRKHAND, CIRCLE OFFICER RAMGARH JAHRKHAND, CIRCLE OFFICER PARBATTA, BIHAR | Rs 500 5 Hund+ | |
Totals | Rs 16,46,500 16 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 InformationDisclaimer: 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.