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HomeBihar 2020GAYAGURUAVINAY KUMAR(Criminal & Asset Declaration)

Bihar 2020

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VINAY KUMAR (Winner)

GURUA (GAYA)
Party:RJD
S/o|D/o|W/o: Umesh Kr. Verma
Age: 38
Name Enrolled as Voter in: 225 Gurua (Bihar) constituency, at Serial no 120 in Part no 280

Self Profession:Business
Spouse Profession:Block Head

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,94,30,808 ~6 Crore+
Liabilities: Rs 2,16,78,539 ~2 Crore+

Educational Details


Category: Graduate
B.A. Hons. From Omars S.P.Y University Year 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 27,32,000 ~ 27 Lacs+
2019 - 2020 ** Rs 25,44,219 ~ 25 Lacs+
2018 - 2019 ** Rs 14,30,645 ~ 14 Lacs+
2017 - 2018 ** Rs 13,14,893 ~ 13 Lacs+
2016 - 2017 ** Rs 13,09,980 ~ 13 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,00,120 ~ 5 Lacs+
2019 - 2020 ** Rs 4,54,066 ~ 4 Lacs+
2018 - 2019 ** Rs 6,58,546 ~ 6 Lacs+
2017 - 2018 ** Rs 6,47,718 ~ 6 Lacs+
2016 - 2017 ** Rs 5,12,118 ~ 5 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Gurua P.S. Case No. 94/16 Shri. Gorakh Nath Dubey J.M. First Class Sherghati Gaya 341, 323, 325, 504, 506, No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,000  8 Thou+

5,000  5 Thou+

NilNilNilNil Rs 13,000
13 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDeposit
21,83,381  21 Lacs+

Bank Saving A/c
10,17,476  10 Lacs+

Saving A/c
60,000  60 Thou+

NilNilNilNil Rs 32,60,857
32 Lacs+
iiiBonds, Debentures and Shares in companiesCompany
1,20,00,000  1 Crore+

Share
60,000  60 Thou+

NilNilNilNilNil Rs 1,20,60,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
37,00,000  37 Lacs+

LIC
25,00,000  25 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
vPersonal loans/advance given Company
1,21,15,065  1 Crore+

NilNilNilNilNil Rs 1,21,15,065
1 Crore+
viMotor Vehicles (details of make, etc.)Truck BR02Q0997 Year 2011
18,00,000  18 Lacs+

Truck BR02W5036 Year 2014
24,00,000  24 Lacs+

Truck BR02W5037, Year 2014
24,00,000  24 Lacs+

Truck BR02AA5314, Year 2015
27,00,000  27 Lacs+

Truck Tractor BR02AA5315 Year 2015
27,00,000  27 Lacs+

Tanker BR02GB1803 Year 2018
25,00,000  25 Lacs+

Pickup BR02GB1246 Year 2019
7,00,000  7 Lacs+

Motor Cycle BR02GB1662 Year 2016
90,000  90 Thou+

Scorpio BR02PA5753 Year 2019
17,00,000  17 Lacs+

BR02R0998, Year 2011
22,00,000  22 Lacs+

BR02W4990 Year 2014
14,00,000  14 Lacs+

NilNilNilNil Rs 2,05,90,000
2 Crore+
viiJewellery (give details weight value)30 Gms Gold
1,35,000  1 Lacs+

140 Gms Gold
6,03,000  6 Lacs+

125 Gms Silver
60,000  60 Thou+

NilNilNilNil Rs 7,98,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,04,08,922
5 Crore+
Rs 46,28,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 5,50,36,922
5 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 LandGurua Survey No. 421,
Total Area 71.2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-09-19
Purchase Cost 222800.00
Development Cost 0.00
14,47,353  14 Lacs+

Gurua Survey No. 13
Total Area 60 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-22
Purchase Cost 96000.00
Development Cost 0.00
14,02,632  14 Lacs+

Gurua Survey No. 26
Total Area 97.8
Built Up Area
Whether Inherited N
Purchase Date 2011-01-05
Purchase Cost 391400.00
Development Cost 0.00
19,88,078  19 Lacs+

Badhi Bigha Survey No. 7
Total Area 23D.
Built Up Area
Whether Inherited N
Purchase Date 2017-08-18
Purchase Cost 314000.00
Development Cost 0.00
3,82,444  3 Lacs+

Bara Survey No. 134
Total Area 20.625 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-10-24
Purchase Cost 232000.00
Development Cost 0.00
2,32,000  2 Lacs+

Bara Survey No. 142
Total Area 3.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-10-24
Purchase Cost 220000.00
Development Cost 0.00
2,20,000  2 Lacs+

Sherghati Survey No. 80
Total Area 35.75
Built Up Area
Whether Inherited N
Purchase Date 2017-03-03
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 59,22,507
59 Lacs+
iiNon Agricultural LandBadona 27, 83, Gaya 167
Total Area 66 D.
Built Up Area
Whether Inherited N
Purchase Date 2017-10-30
Purchase Cost 2929000.00
Development Cost 0.00
46,55,200  46 Lacs+

Barma 252, 253, 259, Bodhgaya 894
Total Area 1.125 D. 1360 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-06-01
Purchase Cost 2173500.00
Development Cost 0.00
21,73,500  21 Lacs+

NilNilNilNil Rs 68,28,700
68 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,22,20,386  1 Crore+ 21,73,500  21 Lacs+ Nil Nil Nil Nil Rs 1,43,93,886
1 Crore+
Totals Calculated Rs 1,05,77,707
1 Crore+
Rs 21,73,500
21 Lacs+
Nil
Nil
Nil
Nil
Rs 1,27,51,207
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 Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank
3,97,026  3 Lacs+

Bolero Loan From HDC Bank
2,02,436  2 Lacs+

HDFC Loan
11,91,132  11 Lacs+

PNB KCC
98,728  98 Thou+

SBI
27,20,738  27 Lacs+

NilNilNilNilNil Rs 46,10,060
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityMurlidhar Kanhaiya lal
1,20,12,000  1 Crore+

HPCL
1,03,065  1 Lacs+

Shanti
1,00,000  1 Lacs+

Surendra Kumar Singh
90,000  90 Thou+

NilNilNilNilNil Rs 1,23,05,065
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,41,94,388  1 Crore+ Nil Nil Nil Nil Nil Rs 1,41,94,388
1 Crore+
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 pendingNilya Bahu 11/2014-15, Patna High Court
47,63,414  47 Lacs+

NilNilNilNilNil Rs 47,63,414
47 Lacs+
Totals (Calculated as Sum of Values) Rs 2,16,78,539
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,16,78,539
2 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Block Head

Sources Of Income (Details)

Self Petrol Pump, Transport, Nilam Agro Company, Shriram Health Care
Spouse Block Head
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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