Sunil Choudhary(Bharatiya Janata Party(BJP)):(LOCAL AUTHORITIES)

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Home → Bihar Legislative Council → LOCAL AUTHORITIES → SUNIL CHOUDHARY(Criminal & Asset Declaration)

Bihar Legislative Council

SUNIL CHOUDHARY (Winner)

LOCAL AUTHORITIES

Party:BJP

S/o|D/o|W/o: Late Veer Bhadra Choudhary

Age: 53

Self Profession:Politician (Ex-MLA) & Social Worker
Spouse Profession:Job in Private Company

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 19,54,02,382 ~19 Crore+
Liabilities:	Rs 1,65,25,043 ~1 Crore+

Educational Details

Category: Graduate
Bachelor Degree from Patna College, Patna, Patna University (Academic Session 1986-89) In 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 13,91,274 ~ 13 Lacs+
spouse	Y	2020 - 2021	Rs 31,06,530 ~ 31 Lacs+
dependent1	Y	2020 - 2021	Rs 4,80,050 ~ 4 Lacs+
dependent2	Y	2020 - 2021	Rs 4,89,470 ~ 4 Lacs+
dependent3	Y	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 406, 504, 506	FIR No 851/14, PS Gautam Budh Nagar Noida UP, Case No 23487/14, Court Name- CJM Gautam Buddha Nagar Noida, UP
2	420, 34	Case No 1738/2017, Court Name- SDJM at Ranohi Jharkhand, Next Herring Date 25.03.2022
3	409, 420, 120B	FIR No 200/2020, EOW Mandir Marg New Delhi, Next Hearing 24.05.2022

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	18,94,569 18 Lacs+	14,77,361 14 Lacs+	2,56,000 2 Lacs+	2,75,300 2 Lacs+	Nil	Rs 39,03,230 39 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Ltd. AC No 1060101000135146 2,27,994 2 Lacs+ Axis Bank Ltd. AC No 916010062458367 56,483 56 Thou+ PNB AC No 049800100163727 15,193 15 Thou+ PNB AC No 04980001000243838 4,83,052 4 Lacs+ SBI AC No 20324811264 3,37,550 3 Lacs+ HDFC Bank AC No 501003924994762 10,14,729 10 Lacs+	Axis Bank Ltd. AC No 106010100135139 5,45,164 5 Lacs+ Axis Bank Ltd. AC No 918010067081885 37,141 37 Thou+ Kotak Mahindra Bank AC No 01520010001046 35,970 35 Thou+ Central Bank AC o 1547791978 5,37,313 5 Lacs+ HDFC FD AC No 01504830001152 25,000 25 Thou+ HDFC Bank AC No 50100395362460 14,35,504 14 Lacs+ SBI AC No 20397415005 1,02,25,504 1 Crore+	Axis Bank Ltd. AC No 913010047780316 31,107 31 Thou+ Axis Bank Ltd. FD AC No 917040071583085 13,33,333 13 Lacs+ HDFC Bank Ltd. AC No 50100392495048 4,559 4 Thou+	Axis Bank Ltd. AC No 616010044144215 75 HDFC AC No 50100392495522 38,630 38 Thou+ Axis Bank Ltd. FD AC No 918040077803016 12,51,017 12 Lacs+	HDFC Ltd. AC No 50100398945217 5,18,807 5 Lacs+	Rs 1,81,54,125 1 Crore+
iii	Bonds, Debentures and Shares in companies	Krishish Developers Ltd. 7,99,76,704 7 Crore+ Stuch Meck Eng Pvt. Ltd. 50,000 50 Thou+ Kashish Utility Services Pvt. Ltd. 40,000 40 Thou+	Shares of Kashish Developers Ltd. 26,02,100 26 Lacs+	Shares of Kashish 8,12,700 8 Lacs+ HDFC Life Policy 3,00,000 3 Lacs+	Shares of Kashish Developers Ltd. 46,300 46 Thou+ HDFC Life Policy 3,00,000 3 Lacs+	Nil	Rs 8,41,27,804 8 Crore+
iv	(a) NSS, Postal Savings etc	FD wit PNB AC NO 153000PU00029304 6,11,197 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,11,197 6 Lacs+
iv	(b) LIC or other insurance Policies	Bajaj Allianz Genral Insurance Company Ltd. Policy No 0063339134 4,11,236 4 Lacs+ HDFC Life Insurance Policy No 23194370 3,00,000 3 Lacs+	HDFC Life Insurance 23262799 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 10,11,236 10 Lacs+
v	Personal loans/advance given	Advance for Shares In Sri Trihut Industries Ltd 98,12,000 98 Lacs+ Mr Rajiv Kumar Jha 3,00,000 3 Lacs+ Pradip Kumar Choudhary 18,40,000 18 Lacs+	Advance for Shares in Sri Trihut Industries Ltd. 2,00,000 2 Lacs+ Advance for Land 5,61,200 5 Lacs+ Callisto Laboratories Ltd. 2,54,71,764 2 Crore+	Nil	Nil	Nil	Rs 3,81,84,964 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Hundai Tucson CRDI Model 2007, 2,44,531 2 Lacs+ Mitsubishi Pajero WDV 4,57,121 4 Lacs+	Nil	Nil	Nil	Nil	Rs 7,01,652 7 Lacs+
vii	Jewellery (give details weight value)	Gold Chain 80gm, Ring 20gm, Gold Ornaments 100gm Total WT 200GM 10,00,000 10 Lacs+	Gold Ornaments 1800gm 80,00,000 80 Lacs+	Gold Jewellery 300gm 13,50,000 13 Lacs+	Gold Jewellery 250hm 11,25,000 11 Lacs+	Gold Jewellery 250gm 11,25,000 11 Lacs+	Rs 1,26,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	Pistol 1,75,134 1 Lacs+ Rifle 41,175 41 Thou+	House Hold Articles 41,860 41 Thou+	Nil	Nil	Nil	Rs 2,58,169 2 Lacs+
Gross Total Value (as per Affidavit)		9,92,88,668 9 Crore+	5,14,95,884 5 Crore+	40,87,699 40 Lacs+	30,36,323 30 Lacs+	16,43,808 16 Lacs+	Rs 15,95,52,382 15 Crore+
Totals (Calculated as Sum of Values)		Rs 9,92,88,668 9 Crore+	Rs 5,14,95,881 5 Crore+	Rs 40,87,699 40 Lacs+	Rs 30,36,322 30 Lacs+	Rs 16,43,807 16 Lacs+	Rs 15,95,52,377 15 Crore+

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	Village Nehra Manigacchi Darbhanga Bihar Khata No 2446, Khesra No 91, 3542, 258, 260, 1181, 2414, 349 Deed No 14634, 1/2 Self Shares Total Area 2 Bigha 4 Kattha Built Up Area Whether Inherited N Purchase Date 2008-10-15 Purchase Cost 300000.00 Development Cost 0.00 12,54,000 12 Lacs+ Village Nehra Manigachi Darbhanga Bihar Khata No 2203 Khesra No 1103 & 1104 Deed No 17052 1/2 Self Shares Total Area 2 Bigha Built Up Area Whether Inherited N Purchase Date 2012-10-16 Purchase Cost 880000.00 Development Cost 0.00 11,40,000 11 Lacs+ Village Nehra Manigachhi Darbhanga Bihar Khata No 2113 & 2114 Kheshra No 1210, 2985, 372 Total Area 16 Kattha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,56,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 28,50,000 28 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village Nehra Manigacchi Darbhanga Bihar Khata No 2497 No 2408 Deed No 14628 Total Area 4 Kattha 7 Dhur Built Up Area 7000 Sq.ft. Whether Inherited N Purchase Date 2008-10-15 Purchase Cost 200000.00 Development Cost 5600000.00 1,20,00,000 1 Crore+ Village Nehra Manigacchi Darbhanga Bihar Khata No 2113 2114 Kheshra No 1210, 2985 & 372 Total Area 2 Kattha Built Up Area 1200 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Plot No 87, Holding No 15552 Vide Deed No 13846, Ward No 28, at Kadru Ranchi Jharkhand 834002 Total Area 3702.6 Sq.ft. Built Up Area 600 Sq.ft. Whether Inherited N Purchase Date 2006-09-19 Purchase Cost 630000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,30,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,58,50,000 1 Crore+	2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,58,50,000 3 Crore+
Totals Calculated		Rs 1,58,50,000 1 Crore+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,58,50,000 3 Crore+

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	Nil	Loan against Property Axis Bank Ltd. AGR No LPR010600375047 1,58,50,043 1 Crore+	Nil	Nil	Nil	Rs 1,58,50,043 1 Crore+
	Loans due to Individual / Entity	Shri Ajit Choudhary 6,75,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,75,000 6 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,75,000 6 Lacs+	1,58,50,043 1 Crore+	Nil	Nil	Nil	Rs 1,65,25,043 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 6,75,000 6 Lacs+	Rs 1,58,50,043 1 Crore+	Nil	Nil	Nil	Rs 1,65,25,043 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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