Sushil Kumar Modi(Bharatiya Janata Party(BJP)):(ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY)

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Home → Bihar Legislative Council → ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY → Sushil Kumar Modi(Criminal & Asset Declaration)

Bihar Legislative Council

Sushil Kumar Modi

ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY

Party:BJP

S/o|D/o|W/o: Late Moti Lal Modi

Age: 60

Self Profession:Depty.C.M.,Bihar
Spouse Profession:incharge principal patna womens Training College patna university

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2004	Rs34,10,312 ~34 Lacs+	3
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,25,86,160 ~1 Crore+
Liabilities:	Rs 39,86,558 ~39 Lacs+

Educational Details

Category: Graduate
B.SC.Botany,Patna University in 1973

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 4,16,394 ~ 4 Lacs+
spouse	Y	2010 - 2011	Rs 4,52,960 ~ 4 Lacs+
dependent1	Y	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 IPCs

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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	500, 501, 502, 504, 120B	Case no.141(c)1999, Dr. R. K. Rana Vs S. K. Modi & Others, SDJM Naugachia dated 18-01-2000 Stayed by Hon'ble Patna High Court, Cr.Misc No.22006/2000

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	8,300 8 Thou+	12,600 12 Thou+	4,300 4 Thou+	Nil	Nil	Rs 25,200 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI,SEC.PATNA 34,694 34 Thou+ HDFC NEW DELHI 85,967 85 Thou+ BOI,PATNA 2,253 2 Thou+ FD 100000,(15152INTREST) 1,15,152 1 Lacs+ FD,CAN FIN.HOME.LTD.69929, (2959INTRST) 72,888 72 Thou+ FD,CAN FIN.HOME.LTD.130629,5842INTREST 1,36,471 1 Lacs+ PPF,SBI 8,43,315 8 Lacs+ SBI,PARLIAMENT N.DELHI 28,719 28 Thou+	Allahabad bank patna 1,49,792 1 Lacs+ SBI,Rajendra Nagar 38,647 38 Thou+ Allahabad bank ,patna 1,40,836 1 Lacs+ ppf.p.o. 8,13,928 8 Lacs+ FD,CAN FIN.HOME.LTD.104713,17868intrest 1,22,581 1 Lacs+ FD,CAN FIN.HOME.LTD. 1,44,767 1 Lacs+ FD SBI,PATNA 1,46,536 1 Lacs+ SBI,FD. 20,657 20 Thou+ SBI,N.DELHI 7,308 7 Thou+ ICICI BANK 53,191 53 Thou+	BOI.FD 15,748 15 Thou+ BOI,FD 28,612 28 Thou+ PPF.SBI PATNA 3,45,458 3 Lacs+ BOI FD 66,162 66 Thou+ SBI,Rajendra nagar patna 88,754 88 Thou+ FD SBI,Rajendra nagar 45,620 45 Thou+ FD,SBI 2,44,321 2 Lacs+	Nil	Nil	Rs 37,92,377 37 Lacs+
iii	Bonds, Debentures and Shares in companies	NIPPON 75DEB. 10,500 10 Thou+ NAGAJUN FER.500SHERE100DEB 9,000 9 Thou+ STERLITE IND.50DEB. 12,500 12 Thou+ NEERAJ PETRO 2,700 2 Thou+ ESSAR GUJRAT 55DEB. 11,500 11 Thou+ L&T 10DEB. 3,000 3 Thou+ ISPAT ALLOY 3,300 3 Thou+ ICICI 10SHERE 2,000 2 Thou+ VIDEOCON 6,800 6 Thou+ ASHINA AGRO 200SHERE 2,000 2 Thou+ ESSAR SHIPPING 100SHERE,50DEB 20,000 20 Thou+ J.P.INDUSTRIES100SHRE,50DEB 15,200 15 Thou+ ASHINA H.LTD.700SHERE 2,000 2 Thou+ GRAM PLANTAION 2,500 2 Thou+ J.K.PHARMA 2,000 2 Thou+ POSTAGE CH. 155 1 Hund+ ICICI BOND 5,183 5 Thou+ IDBI BOND 10,700 10 Thou+ IDBI INF.B. 12,000 12 Thou+ KOTHARI PIONEER 20,000 20 Thou+	VINDAL AGRO CHEMICAL150SHERE 4,000 4 Thou+ GRAM PLANTAION 2,500 2 Thou+ RPEL250 S. 2,500 2 Thou+ MANGLORE REF.200S. 3,500 3 Thou+ USHA RECTIFIRE200S. 2,000 2 Thou+ L&T200S 3,000 3 Thou+ KOTHARI PIONEER 10,000 10 Thou+ Nagarjuna Fertilizer 3,200 3 Thou+	TEAK PLANT 1,800 1 Thou+	Nil	Nil	Rs 1,85,538 1 Lacs+
iv	(a) NSS, Postal Savings etc	NSC 52,000 52 Thou+ NSC 25,000 25 Thou+ NSC 16,000 16 Thou+	NSC 52,000 52 Thou+ NSC 30,000 30 Thou+ INTEREST 32,943 32 Thou+	Post Office 2,40,000 2 Lacs+	Nil	Nil	Rs 4,47,943 4 Lacs+
iv	(b) LIC or other insurance Policies	LIC 21,227 21 Thou+ KOTAK LIFE 36243/ANM. 36,243 36 Thou+ MAX LIFE,Annual Premium(Self & Son) 30,000 30 Thou+	LIC 1,351 1 Thou+ LIC 11,385 11 Thou+ LIC 9,760 9 Thou+ LIC 30,437 30 Thou+	Nil	Nil	Nil	Rs 1,40,403 1 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	SWIFT 4,38,871 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,38,871 4 Lacs+
vii	Jewellery (give details weight value)	80GM 2,24,000 2 Lacs+	390GM 10,92,000 10 Lacs+	40GM 1,12,000 1 Lacs+	Nil	Nil	Rs 14,28,000 14 Lacs+
viii	Other assets, such as values of claims / interests	SECURITY 36,500 36 Thou+ ADVANCE FLAT MAIN. 56,894 56 Thou+ NSCINTREST 34,334 34 Thou+	other assets 32,943 32 Thou+	Nil	Nil	Nil	Rs 1,60,671 1 Lacs+
Gross Total Value (as per Affidavit)		24,51,898 24 Lacs+	29,41,487 29 Lacs+	11,92,775 11 Lacs+	Nil	Nil	Rs 65,86,160 65 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,51,866 24 Lacs+	Rs 29,74,362 29 Lacs+	Rs 11,92,775 11 Lacs+	Nil	Nil	Rs 66,19,003 66 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Ghaziabad and Gautam Budh Nagar,Area-1610 sqft and 1825 sqft,Date of Purchase-2006-06-06 and 2010-03-30,Cost of Purchase Value-1449000/- and 3670000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5119000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
Totals Calculated		Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+

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	ICICI Home Finance Co. Ltd.,New Delhi,Home Loan 25,63,618 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,63,618 25 Lacs+
	Loans due to Individual / Entity	Unikrishnan 3,50,000 3 Lacs+ Rent Advance 17,600 17 Thou+ Sri R.S. Prasad 3,00,000 3 Lacs+ Mrs.J.S.Modi 7,55,340 7 Lacs+	Nil	Nil	Nil	Nil	Rs 14,22,940 14 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	39,86,558 39 Lacs+	Nil	Nil	Nil	Nil	Rs 39,86,558 39 Lacs+
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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 39,86,558 39 Lacs+	Nil	Nil	Nil	Nil	Rs 39,86,558 39 Lacs+

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

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