Nishikant Dubey(Bharatiya Janata Party(BJP)):Constituency- GODDA(JHARKHAND)

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Home → Lok Sabha 2019 → JHARKHAND → GODDA → Nishikant Dubey(Criminal & Asset Declaration)

Lok Sabha 2019

Nishikant Dubey (Winner)

GODDA (JHARKHAND)

Party:BJP

S/o|D/o|W/o: Radheshyam Dubey

Age: 47

Name Enrolled as Voter in: 26 Bhagalpur (Jharkhand) constituency, at Serial no 140 in Part no 96

Self Profession:Member of Parliment Godda Jharkhand
Spouse Profession:Supply of design and others services in the name of Dhanya Bhooti Enterprises and online Entertainment Pvt. Ltd

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs15,56,33,719 ~15 Crore+	5
Lok Sabha 2009	Rs10,10,37,987 ~10 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 46,27,57,500 ~46 Crore+
Liabilities:	Nil

Educational Details

Category: Doctorate
Doctor of Philosophy in Management Topic Emerging Issue of Rural Poverty in India A Macro View Pratap University Rajasthan Year 2018

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 18,09,470 ~ 18 Lacs+ 2016 - 2017 Rs 18,55,880 ~ 18 Lacs+ 2015 - 2016 Rs 18,63,660 ~ 18 Lacs+ 2014 - 2015 Rs 14,83,770 ~ 14 Lacs+ 2013 - 2014 Rs 18,74,360** ~ 18 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 2,16,22,360 ~ 2 Crore+ 2016 - 2017 Rs 45,91,560 ~ 45 Lacs+ 2015 - 2016 Rs 57,83,240 ~ 57 Lacs+ 2014 - 2015 Rs 26,82,930 ~ 26 Lacs+ 2013 - 2014 Rs 3,96,940** ~ 3 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 11,10,000 ~ 11 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Punishment for theft (IPC Section-379)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	213/2019, Jasidih PS, Dist. Deoghar Jharkhand	213/2019	Chief Judicial Magistrate Deoghar	153A, 171C, 34	Section 123 (3A), 125 RP Act.	No		No
2	096/2019, Mufassil PS, Dist. Godda Jharkhand	096/2019	Chief Judicial Magistrate Godda	171G	Section 123 (3), 125 RP Act.	No		No
3	32/2019, Rikhiya PS, Dist. Deoghar Jharkhand	SC/ST Case No. 26/2019	Special Judge cum District and Sessions Judge 1st Deoghar	147, 323, 504, 379	Section 3(b)(x) SC/ST Act.	No		No
4	162/2009, Poraiyahat PS, Dist. Godda Jharkhand	Criminal Revision No, 32/2017	Districts and Sessions Judge 1st Godda	143, 186, 283, 290, 291, 353		No		Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	48,200 48 Thou+	2,706 2 Thou+	35,700 35 Thou+	Nil	Nil	Nil	Rs 86,606 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Parliament House, New Delhi Savings 4,94,052 4 Lacs+ SBI PBB Deoghar, Savings A/c 6,32,275 6 Lacs+ Allahabad Bank, Savings A/c Bhawanipur, Kahalgaon 1,27,899 1 Lacs+ Post office Godda 0 Standard Chartered bank, Saket New Delhi Saving A/c 34,90,813 34 Lacs+ MUFG Bank (Previously Known as bank of Tokyo Mitsubishi, Ltd. SB New Delhi 5,000 5 Thou+	Standard Chartered Bank, Saket New Delhi Anamika Gautam Saving A/c 28,54,070 28 Lacs+ Dhanya Bhooti Enterprise (Prop. Anamika Gautam) Current A/c 2,96,657 2 Lacs+	Nil	Standard Chartered Saket Bank, New Delhi SBank Master Kanishkkant Dubey U/G Mrs Anamika Gautam 4,84,909 4 Lacs+ DBS Bank Singapore SGD 5000 2,61,941 2 Lacs+	Standard Chartered Saket Bank, New Delhi SBank Master Kanishkkant Dubey U/G Mrs Anamika Gautam 4,63,372 4 Lacs+	Nil	Rs 91,10,988 91 Lacs+
iii	Bonds, Debentures and Shares in companies	Tata Hybrid Equity Fund Regular Plan Growth (10000.80) 16,24,768 16 Lacs+ Essar steel (12000 Shares) 4,80,000 4 Lacs+ Essar Oil (16500 shares) 6,60,000 6 Lacs+ Essar Shipping (120 shares) 5,000 5 Thou+	Aditya Birla sun life Equity Hybrid 95 Dividend (13593.42 Unit) 20,00,000 20 Lacs+ Franklin India Equity Hybrid Fund Dividend (89863 Unit) 20,00,000 20 Lacs+ ICICI Prudential Balanced Advantage Fund 1,91,646 1 Lacs+ ICICI Prudential Equity Saving Fund cumulative option 40,00,000 40 Lacs+ Online Entertainment Pvt. Ltd. (10000 shares) 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,10,61,414 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No 52262xxxxx Surrender Value 1902654 Sum Assured 2450000/- 19,02,654 19 Lacs+ Bajaj Allianz Policy No 015670xxxxx Surrender Value 1206120, Sum Assured 5000000/- 12,06,120 12 Lacs+ ICICI Prudential Policy No 1989xxxxx Surrender Value 1268809, Sum Assured 6135000/- 12,68,809 12 Lacs+ ICICI Prudential Policy No 2036xxxxx, Sum Assured 5000000/- 15,03,553 15 Lacs+ ICICI Prudential Policy No 1973xxxxx, Sum Assured 15000000/- 49,12,591 49 Lacs+ ICICI Prudential Policy No 1973xxxxx, Sum Assured 15000000/- 49,11,341 49 Lacs+ ICICI Prudential Policy No 2036xxxxx, Sum Assured 5000000/- 15,07,850 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,72,12,918 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Endeavor 2009 10,50,000 10 Lacs+	Tata Safari Dicor 2005 Model 2,50,000 2 Lacs+ Toyota corolla 2004 Model 4,00,000 4 Lacs+ Ambassador Dix 2006 80,000 80 Thou+ Mistubishi Pajero 2009 Model 12,50,000 12 Lacs+ Audi Q5 2010 Model 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 70,30,000 70 Lacs+
vii	Jewellery (give details weight value)	Gold 350 gm 11,45,523 11 Lacs+	Gold 700 gm 22,91,045 22 Lacs+ Silver 8 kg 3,49,600 3 Lacs+	Nil	Nil	Nil	Nil	Rs 37,86,168 37 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		97,63,530 97 Lacs+	3,72,78,642 3 Crore+	35,700 35 Thou+	7,46,850 7 Lacs+	4,63,372 4 Lacs+	Nil	Rs 4,82,88,094 4 Crore+
Totals (Calculated as Sum of Values)		Rs 97,63,530 97 Lacs+	Rs 3,72,78,642 3 Crore+	Rs 35,700 35 Thou+	Rs 7,46,850 7 Lacs+	Rs 4,63,372 4 Lacs+	Nil	Rs 4,82,88,094 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Khata No. 199, Khesara No. 44, 45 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50% Total Area 0.55 Dismil Built Up Area Whether Inherited N Purchase Date 2008-03-04 Purchase Cost 741500.00 Development Cost 0.00 8,15,650 8 Lacs+ Khata No. 230 Khesra No. 63 Village Bhawanipur, Kahalgaon, Bhagalpur, ownership 505 Total Area 13.5 Dismil Built Up Area Whether Inherited N Purchase Date 2006-05-29 Purchase Cost 300000.00 Development Cost 0.00 3,30,000 3 Lacs+ Khata No. 702, 143, 431 Khesra No. 3224, 3199, 3220 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50% Total Area 1.65 Acre Built Up Area Whether Inherited N Purchase Date 2006-05-29 Purchase Cost 350000.00 Development Cost 0.00 3,85,000 3 Lacs+ Khata No. 15, Khasara No. 56, Bhawanipur, Kahalgaon, Bhagalpur Ownership 50% Total Area 10 Dismil Built Up Area Whether Inherited N Purchase Date 2018-05-03 Purchase Cost 328500.00 Development Cost 0.00 3,61,350 3 Lacs+	Khata No. 199, Khesara No. 44, 45 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50% Total Area 0.55 Dismil Built Up Area Whether Inherited N Purchase Date 2008-03-04 Purchase Cost 741500.00 Development Cost 0.00 8,15,650 8 Lacs+ Khata No. 230 Khesra No. 63 Village Bhawanipur, Kahalgaon, Bhagalpur, ownership 50% Total Area 13.5 D Built Up Area Whether Inherited N Purchase Date 2006-05-29 Purchase Cost 300000.00 Development Cost 0.00 3,30,000 3 Lacs+ Khata No. 702, 143, 431 Khesra No. 3224, 3199, 3220 Village Bhawanipur, Kahalgaon, Bhagalpur ownership 50% Total Area 1.65 Acre Built Up Area Whether Inherited N Purchase Date 2006-05-29 Purchase Cost 350000.00 Development Cost 0.00 3,85,000 3 Lacs+ Khata No. 15, Khasara No. 56, Bhawanipur, Kahalgaon, Bhagalpur Ownership 50% Total Area 10 D. Built Up Area Whether Inherited N Purchase Date 2018-05-03 Purchase Cost 328500.00 Development Cost 0.00 3,61,350 3 Lacs+	Nil	Nil	Nil	Nil	Rs 37,84,000 37 Lacs+
ii	Non Agricultural Land	Maniksarkar Chowk, Bhagalpur, Khesra No. 62 Ownership 58% Year 2007 Total Area 32356 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 17338500.00 Development Cost 0.00 14,88,37,600 14 Crore+	Maniksarkar Chowk, Bhagalpur, Khesra No. 62 Ownership 42% Year 2007 Total Area 22996 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13585500.00 Development Cost 34650000.00 10,57,81,600 10 Crore+	Nil	Nil	Nil	Nil	Rs 25,46,19,200 25 Crore+
iii	Commercial Buildings	Sector 26 Village Sikanderpur Ghosi, Tehsil and Dist. Gurgaon Haryana Ownership 50% Total Area 842.5 sq.ft. Built Up Area 657.15 sq.ft. Whether Inherited N Purchase Date 2015-04-24 Purchase Cost 8566618.00 Development Cost 0.00 1,02,00,000 1 Crore+	Sector 26 Village Sikanderpur Ghosi, Tehsil and Dist. Gurgaon Haryana Ownership 50% Total Area 842.5 sq.ft. Built Up Area 657.15 sq.ft. Whether Inherited N Purchase Date 2015-04-24 Purchase Cost 8566618.00 Development Cost 0.00 1,02,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,00,000 2 Crore+
iv	Residential Buildings	404 Jhulela Apartment 16th Floor Kharwest Mumbai Total Area 1680 sq.ft. Built Up Area 1500 sq.ft. Whether Inherited N Purchase Date 2009-12-05 Purchase Cost 16000000.00 Development Cost 0.00 1,92,00,000 1 Crore+ House No. 36 Land No. 10C Sainik Farm, New Delhi Ownership 50% Year 1999, 2002, 2007, 2010, 2011 Total Area 20565 sq.ft. Built Up Area 14000 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5175500.00 Development Cost 0.00 4,00,00,000 4 Crore+	Dhawan deep, 6 Jantar Mantar Road, Near Delhi Total Area 2066 sq.ft. Built Up Area 1800 sq.ft. Whether Inherited N Purchase Date 2009-12-05 Purchase Cost 14000000.00 Development Cost 0.00 1,68,00,000 1 Crore+ Manav Appartment Patliputra Patna Total Area 1485 sq.ft. Built Up Area 1300 sq.ft. Whether Inherited N Purchase Date 2002-07-22 Purchase Cost 2000000.00 Development Cost 0.00 24,00,000 24 Lacs+ 101, Ankur Apartments Bhagalpur Total Area 1200 sq.ft. Built Up Area 1100 sq.ft. Whether Inherited N Purchase Date 2002-07-22 Purchase Cost 400000.00 Development Cost 0.00 40,00,000 40 Lacs+ House No. 36 Land No. 10C Sainik Farm, New Delhi Ownership 50% Year 1999, 2002, 2007, 2010, 2011 Total Area 20565 sq.ft. Built Up Area 14000 sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5175500.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 12,24,00,000 12 Crore+
v	Others	Nil	Advance for Residnetial Flat at Noida Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,22,66,206 1 Crore+ Advance for Residential Flat in Mumbai Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,32,66,206 1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		22,01,29,600 22 Crore+	19,43,39,806 19 Crore+	Nil	Nil	Nil	Nil	Rs 41,44,69,406 41 Crore+
Totals Calculated		Rs 22,01,29,600 22 Crore+	Rs 19,43,39,806 19 Crore+	Nil	Nil	Nil	Nil	Rs 41,44,69,406 41 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Member of Parliment Godda Jharkhand
Spouse	Supply of design and others services in the name of Dhanya Bhooti Enterprises and online Entertainment Pvt. Ltd

Sources Of Income (Details)

Self	Salaried Income
Spouse	Rental Income, Income from Profession
Dependent	Rental Income of Rs. 1800000

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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