Salman Raghiv
LOCAL AUTHORITIES
Party:JD(U)
S/o|D/o|W/o: Mohd .Ahsan
Age: 46
Self Profession:Social Work
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Post Graduate
M.A., Magadh University 1992 ,L.L.B. Magadh University Bodh Gaya 1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 9,59,235 ~ 9 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| 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
Brief Details of IPC / BNS
- 1 charges related to theft (IPC Section-379)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to murder by life-convict (IPC Section-303)
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Dishonestly receiving stolen property (IPC Section-411)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to wrongful Confinement (IPC Section-342)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147,148,149,307,303, 341, 342, 427, 337, 353, 504 | Case no 146/94 ,Court Name -Sri S.K.Mishra ,JM Ist Class Nawada ,09.10.1996, Cog-G.R.NO.1032/94, T.R.NO.1168/09 | |
| 2 | 420,467,468,471,120B | Case no 208/06 Sri S.C.Kumar JM Ist Class Nawada 16.10.2006 .Cog Court Name -CJM, Nawada , G.R.NO.1052(A)/06, T.R.NO.1428/15 | |
| 3 | 420,467,468,471,120B | Case no 227/06 ,16.10.2006 ,Sri Subeer Kumar JM Ist Class Nawada , Court Name -G.R.NO.1136/06 ,T.R.NO 353/13 | |
Cases where convicted
| 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 Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 18,40,000 18 Lacs+
| 6,20,000 6 Lacs+
| Nil | Nil | Nil | Rs 24,60,000
24 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bihar Bidhan Mandal A/C No 108394xxxxx
2,50,000 2 Lacs+
| Canara Bank Gaya SB A/C 313304
1,50,000 1 Lacs+
Deposit In Canara Bank FDR
1,13,000 1 Lacs+
| Nil | Nil | Nil | Rs 5,13,000
5 Lacs+ |
| 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
|
(b)
LIC or other insurance Policies | SBI LIFE Insurance 33043618207
10,00,000 10 Lacs+
LIC 512902903
1,00,000 1 Lacs+
| LIC P.NO.518161356
65,000 65 Thou+
SBI INSURANCE 44036804603
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 23,65,000
23 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Qualic BR 27 A 0545 31.03.2003
5,74,000 5 Lacs+
PAZERO M.Year 2010
20,66,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,40,000
26 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 200GM
6,00,000 6 Lacs+
| Gold 900GM & SILVER 1kg
27,50,000 27 Lacs+
| Nil | Nil | Nil | Rs 33,50,000
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revalver
30,000 30 Thou+
Rifle
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| Gross Total Value (as per Affidavit) | 65,10,000 65 Lacs+ | 48,98,000 48 Lacs+ | Nil | Nil | Nil | Rs 1,14,08,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 65,10,000
65 Lacs+ | Rs 48,98,000
48 Lacs+ | Nil
| Nil
| Nil
| Rs 1,14,08,000
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 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 | K.no.16,608,16,608,494,493,& PLOT nO 4511/6224,4510,4511/6224,4510,4511/6224,4512,4510,4513,4511,4515,Main road Kasai Tola Nawada Town 29.03.2008,31.03.2008,
Total Area 44431.20sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-31
Purchase Cost 3000000.00
Development Cost 0.00
15,00,00,000 15 Crore+
| Nil | Nil | Nil | Nil | Rs 15,00,00,000
15 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.no.238
Total Area 2410sft
Built Up Area 2410sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 20,00,00,000 20 Crore+ | Nil | Nil | Nil | Nil | Rs 20,00,00,000
20 Crore+ |
| Totals Calculated | Rs 20,00,00,000
20 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,00,00,000
20 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Tapindu Urban COP Bank pATNA &
3,67,000 3 Lacs+
SBI Bihar bidhan sabha v.LOAN
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,87,000
4 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 4,87,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,87,000
4 Lacs+ |
| ii | Dues to departments dealing with government accommodation | 4,409 4 Thou+
| Nil | Nil | Nil | Nil | Rs 4,409
4 Thou+ |
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | 4,47,010 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,47,010
4 Lacs+ |
| 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 | Motor car INTREST
53,047 53 Thou+
Computer Loan INTREST
19,600 19 Thou+
| Nil | Nil | Nil | Nil | Rs 72,647
72 Thou+ |
| iii | Grand Total of all Govt Dues (as per affidavit) | 5,24,066 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,24,066
5 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
|
| Totals (Calculated as Sum of Values) | Rs 10,11,066
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,11,066
10 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
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.