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HomeBihar 2020MUNGERTARAPURDIVYA PRAKASH(Criminal & Asset Declaration)

Bihar 2020

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DIVYA PRAKASH

TARAPUR (MUNGER)
Party:RJD
S/o|D/o|W/o: Jai Prakash Narayan yadav
Age: 28
Name Enrolled as Voter in: 241 Jamui (Bihar) constituency, at Serial no 555 in Part no 161

Self Profession:Social Activist, Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 19,30,83,255 ~19 Crore+
Liabilities: Rs 51,00,000 ~51 Lacs+

Educational Details


Category: 12th Pass
Intermediate from Sanjay Gandhi Inter College, Gaya Bihar School Ex. Board in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 4,37,140 ~ 4 Lacs+
2018 - 2019 ** Rs 3,51,630 ~ 3 Lacs+
2017 - 2018 ** Rs 3,31,557 ~ 3 Lacs+
2016 - 2017 ** Rs 3,17,780 ~ 3 Lacs+
2015 - 2016 ** Rs 2,78,025 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,56,00,341 ~ 1 Crore+
2017 - 2018 ** Rs 79,61,245 ~ 79 Lacs+
2016 - 2017 ** Rs 63,37,343 ~ 63 Lacs+
2015 - 2016 ** Rs 43,06,614 ~ 43 Lacs+
2014 - 2015 ** Rs 6,45,058 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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

No criminal 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+

16,25,000  16 Lacs+

NilNilNilNil Rs 16,70,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, PBB Delhi, A/C No 336861xxxxx
3,82,302  3 Lacs+

Union Bank of India, Delhi A/C No 307802008xxxxx
3,46,147  3 Lacs+

SB A/C No 1650010xxxxx ICICI Bank
54,20,999  54 Lacs+

Shivangi Alias Divya Prakash SBI, Vidhan Mandal, Branch A/C No 108394xxxxx
98,399  98 Thou+

Term Deposit A/C No 108396xxxxx in the name of Shibangi alias Divya Prakash, SBI, Vidhan Mandal Branch, Patna
4,32,114  4 Lacs+

ICICI Bank, Delhi A/C No 1641015xxxxx
61,13,941  61 Lacs+

FD A/C No 1134130xxxxx ICICI bank, Delhi
19,86,142  19 Lacs+

FD A/C No 1641140xxxxx ICICI Bank Delhi
1,94,751  1 Lacs+

NilNilNilNil Rs 1,49,74,795
1 Crore+
iiiBonds, Debentures and Shares in companiesFCONSUMER-650
22,080  22 Thou+

IDFCFIRSTB-01
48.12  

POWERGRID-510
99,873  99 Thou+

ICICI Pru Value Fund- Series 15-D, Folio No.8937032/92
95,80,000  95 Lacs+

Folio No.4200552/02 Tata Value Fund Series 1 Reg-G
49,43,050  49 Lacs+

Ref.No.PMZZ32 ASK Indian Enterpreneur Portfolio
66,17,889  66 Lacs+

Ref. no.DII3905A ICICI Prudential PMS PIPE Fortfolio
59,88,553  59 Lacs+

Ref. No.0045166 ASK Liquid Strategy
60,01,162  60 Lacs+

20% shares of HS Engineers LLP Delhi
3,23,30,000  3 Crore+

50% Share of Shikohabad Auto Centre (Partnership Firm)
29,49,000  29 Lacs+

49% Shares of Aman Cold Storage Pvt. Ltd. Shikohabad, UP
49,00,000  49 Lacs+

NilNilNilNil Rs 7,34,31,655.12
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No.143990-0000-00, SBI General Insurance
1,000  1 Thou+

NilNilNilNilNil Rs 1,000
1 Thou+
vPersonal loans/advance given NilMrs. Divya Prakash
51,00,000  51 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 555 gm
28,92,937  28 Lacs+

Silver 200 gm
12,240  12 Thou+

Gold 50gm
2,60,625  2 Lacs+

NilNilNilNil Rs 31,65,802
31 Lacs+
viiiOther assets, such as values of claims / interestsFurniture, Fixture & Computers Etc
1,90,000  1 Lacs+

Furniture, Fixture & Computers Etc.
2,95,000  2 Lacs+

NilNilNilNil Rs 4,85,000
4 Lacs+
Gross Total Value (as per Affidavit) 99,43,141  99 Lacs+ 8,88,85,114  8 Crore+ Nil Nil Nil Nil Rs 9,88,28,255
9 Crore+
Totals (Calculated as Sum of Values) Rs 99,43,139.12
99 Lacs+
Rs 8,88,85,113
8 Crore+
Nil
Nil
Nil
Nil
Rs 9,88,28,252.12
9 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilVillage-Habibpur, Paragna-Dadri, Dist. Gautam Buddha Nagar, U.P. Khata No.120, Plot 60
Total Area 113022 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-22
Purchase Cost 55200000.00
Development Cost 0.00
6,07,20,000  6 Crore+

NilNilNilNil Rs 6,07,20,000
6 Crore+
iiiCommercial BuildingsNilSpace No.B03, On 1st Basement at VVIP, Style Raj Nagar Extension in Village Noor Nagar, Ghaziabad UP
Total Area 10461 sq.ft
Built Up Area 6250 sq.ft
Whether Inherited N
Purchase Date 2017-04-19
Purchase Cost 29062500.00
Development Cost 0.00
2,99,85,000  2 Crore+

NilNilNilNil Rs 2,99,85,000
2 Crore+
ivResidential BuildingsAt Mauza-Ander Kila, Munger, Khata No.33, Khesra No.151
Total Area 3600 sq.ft
Built Up Area 1900 sq.ft
Whether Inherited N
Purchase Date 2005-06-27
Purchase Cost 0.00
Development Cost 0.00
35,50,000  35 Lacs+

NilNilNilNilNil Rs 35,50,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,50,000  35 Lacs+ 9,07,05,000  9 Crore+ Nil Nil Nil Nil Rs 9,42,55,000
9 Crore+
Totals Calculated Rs 35,50,000
35 Lacs+
Rs 9,07,05,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,42,55,000
9 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPersonal Loan from Mr. Aman yadav (Spouse)
51,00,000  51 Lacs+

NilNilNilNilNil Rs 51,00,000
51 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,00,000  51 Lacs+ Nil Nil Nil Nil Nil Rs 51,00,000
51 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 51,00,000
51 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 51,00,000
51 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 Social Activist, Business
Spouse Business

Sources Of Income (Details)

Self Teaching and Business
Spouse Rental Income, Income From Investment
Dependent NA

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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