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HomeBihar 2015VAISHALIRAGHOPURSATISH KUMAR(Criminal & Asset Declaration)

Bihar 2015

SATISH KUMAR

RAGHOPUR (VAISHALI)
Party:BJP
S/o|D/o|W/o: Shyam Narayan Rai
Age: 49
Name Enrolled as Voter in: 128-Raghopur (Bihar) constituency , at Serial no 709 in Part no 200

Self Profession:Ex-MLA, Agriculture
Spouse Profession:Govt. Teacher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs54,45,238
~54 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 82,99,078 ~82 Lacs+
Liabilities:Rs 18,18,312 ~18 Lacs+

Educational Details


Post Graduate
M.Sc Chemistry from college of commerce patna, Magadh University Bodhgaya in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,09,960 ~ 3 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Sec. 133 of R.P.Act 1951, CJM Court Hajipur Vaishali Dated 21-02-2006

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

25,000  25 Thou+

1,000  1 Thou+

1,000  1 Thou+

Nil Rs 87,000
87 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesB.O.B. Hajipur
1,10,832  1 Lacs+

CBI Patna
8,173  8 Thou+

VSVV CO-OP. Hajipur
73,412  73 Thou+

SBI Patna
10,319  10 Thou+

UBKGB
30,889  30 Thou+

CBI
8,307  8 Thou+

SBI
1,60,000  1 Lacs+

CBI Raghopur
1,26,345  1 Lacs+

CBI Rustampur
6,00,000  6 Lacs+

Shahara (RD)
36,000  36 Thou+

Canara Bank, Patna
1,000  1 Thou+

SBI Delhi
1,000  1 Thou+

Nil Rs 11,66,277
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life
2,50,000  2 Lacs+

LIC Policy no 514174406
1,00,000  1 Lacs+

LIC Policy no.511907810
1,00,000  1 Lacs+

LIC Policy no.517709454
2,50,000  2 Lacs+

LIC Policy no.514740969
1,00,000  1 Lacs+

LIC Policy no.1517713288
2,50,000  2 Lacs+

NilNil Rs 10,50,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio BR-31PA 2601
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)Gold 30 gm.
80,000  80 Thou+

Gold 140 gm.
3,73,100  3 Lacs+

Silver 1 kg
36,100  36 Thou+

Gold 20 gm.
53,300  53 Thou+

Gold 200 gm
53,300  53 Thou+

Nil Rs 5,95,800
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,91,933  20 Lacs+ 15,46,545  15 Lacs+ 3,05,300  3 Lacs+ 55,300  55 Thou+ Nil Rs 39,99,078
39 Lacs+
Totals (Calculated as Sum of Values) Rs 20,91,932
20 Lacs+
Rs 15,46,545
15 Lacs+
Rs 3,05,300
3 Lacs+
Rs 55,300
55 Thou+
Nil
Rs 39,99,077
39 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage and post rampur, shyamchand, mohanpur
Total Area 2.50 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandVillage Rampur, Shyamchand, Raghopur
Total Area 1 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPatna city
Total Area 1700 sqft.
Built Up Area 1500 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Paternal, Rampur, Shyamchand
Total Area 3000 sq.ft.
Built Up Area 2000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,00,000  43 Lacs+ Nil Nil Nil Nil Rs 43,00,000
43 Lacs+
Totals Calculated Rs 43,00,000
43 Lacs+
Nil
Nil
Nil
Nil
Rs 43,00,000
43 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKCC Raghopur A/c no.237
47,868  47 Thou+

SBI KH.39654679697 Car loan
8,29,788  8 Lacs+

car loan
26,500  26 Thou+

NilNilNilNil Rs 9,04,156
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 9,14,156  9 Lacs+

NilNilNilNil Rs 9,14,156
9 Lacs+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,18,312
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,18,312
18 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.