Dilip Varma(Bharatiya Janata Party(BJP)):Constituency- SIKTA(WEST CHAMPARAN)

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Bihar 2015

DILIP VARMA

SIKTA (WEST CHAMPARAN)

Party:BJP

S/o|D/o|W/o: Amresh Prasad Varma

Age: 62

Name Enrolled as Voter in: 02 Ramnagar (Bihar) constituency, at Serial no 166 in Part no 195

Self Profession:Agriculture, Social Worker & Self Employed
Spouse Profession:Self Employed

Other Elections
Declaration in	Declared Assets	Declared Cases
Bihar 2020	Rs14,99,42,993 ~14 Crore+	2
Loksabha 2014	Rs10,99,90,624 ~10 Crore+	3
Bihar 2005	Rs1,25,35,712 ~1 Crore+	0
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 13,89,95,819 ~13 Crore+
Liabilities:	Rs 2,72,39,776 ~2 Crore+

Educational Details

Category: Graduate
Graduate From St. Xavier's College- Mumbai, University Mumbai In 1974

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 12,24,175 ~ 12 Lacs+
spouse	Y	2015 - 2016	Rs 3,28,999 ~ 3 Lacs+
dependent1	N	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 IPC / BNS

1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	447	Section-3 Property Distortion Act, Betiya Nagar Thana Case No- 336/2005, Court Taking Cognizance- CJM Betiya, Dt of Cognizance- 02.03.2005
2	188	Section- 127 Representation of the People Act, Betiya Nagar Thana Case No- 65/2009, Court Taking Cognizance- Jitesh Kumar JM Betiya, Court Taking Cognizance- 07.04.2011
3	147, 341, 504, 506	Bhangaha Thana Case No- 14/2010, Court Taking Cognizance- N.P.Singh JM Beliya, Dt of Cognizance- 24.03.2011

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	9,98,000 9 Lacs+	9,000 9 Thou+	Nil	Nil	Nil	Rs 10,07,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Patliputra Branch, Patna SB No 106362xxxxx 7,81,385 7 Lacs+ MOD With SBI Patliputra Br. Patna Linked To SBI No 1063622xxxxx 2,01,571 2 Lacs+ SBI, Patliputra Branch, Patna SB No 1063622xxxxx 22,30,328 22 Lacs+ MOD With SBI Patliputra Br. Patna Linked To SBI A/c No.. 10636220066 4,66,000 4 Lacs+ SBI, Bihar Vidhan Mandal, Patna SBI No 1083945xxxxx 1,02,035 1 Lacs+ SBI, Narkaryaganj Branch, West Champaran SB No 1142187xxxxx 7,222 7 Thou+ SBI, Narkatiyaganj Branch SB No 3145559xxxxx 0 Citibank, New Delhi CA No 041258xxxxx 2,39,086 2 Lacs+ Citibank, New Delhi SB No 570414xxxxx 1,283 1 Thou+ Citibank, New Delhi, Multideposit No 03xxxxx-5004-18 Dt. 11.09.2015 (Linked To SB No 570414xxxxx) 1,55,116 1 Lacs+ Indusind Bank, Golf Course- Gurgaon Road, Gurgaon SB No 10001329xxxxx 1,11,160 1 Lacs+ Fixed Deposit With Indusing, Gold Course, Gurgaon Road FD No 30071031xxxxx Under Term Deposit - Senior Citizen Scheme (Reinvestment) Dt. 23.12.2014 7,68,995 7 Lacs+	SBI, Paltiputra Branch Patna SB No 1063624xxxxx 4,11,888 4 Lacs+ Citibank, New Delhi SB No 513740xxxxx 30,700 30 Thou+ Central Bank Of India, Patliputra Colony Br. No 347027xxxxx 9,000 9 Thou+	Nil	Nil	Nil	Rs 55,15,769 55 Lacs+
iii	Bonds, Debentures and Shares in companies	Pravat Fabricators Pvt. Ltd. 2,42,200 2 Lacs+ Sammridh Enterprises Pvt. Ltd. 10,000 10 Thou+ Sundry Investment Through Shreeram Insight (Share Brokers) 1,10,000 1 Lacs+ Kotak Equity Arbitrage Fund 14,40,000 14 Lacs+	Pravat Fabricators Pvt. Ltd. 7,700 7 Thou+ Sammridh Enterprises Pvt. Ltd. 10,000 10 Thou+	Nil	Nil	Nil	Rs 18,19,900 18 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 51046xxxxx Sum Assured 29822 Premium 3434 Mode One Time No. Of Premium Paid 1 3,437 3 Thou+ LIC Policy No 53340xxxxx Sum Assured 200000 Premium 15986 Mode Yly No. Of Premium Paid 14 2,23,804 2 Lacs+ LIC Policy No 51349xxxxx Sum Assured 100000 Premium 6218 Mode Yly No. Of Premium Paid 12 74,616 74 Thou+ LIC Policy No 53022xxxxx Sum Assured 50000 Premium 7035 Mode One Time No. Of Premium Paid 1 7,035 7 Thou+ LIC Policy No 53082xxxxx Sum Assured 49716 Premium 6995 Mode One Time No. Of Premium Paid 1 6,995 6 Thou+ LIC Policy No 53082xxxxx Sum Assured 49716 Premium 17978 Mode One Time No. Of Premium Paid 1 17,978 17 Thou+ LIC Policy No 51060xxxxx Sum Assured 200000 Premium 3586 Mode Yly No. Of Premium Paid 23 82,478 82 Thou+ LIC Policy No 51230xxxxx Sum Assured 300000 Premium 23678 Mode Yly No. Of Premium Paid 14 3,31,492 3 Lacs+ LIC Policy No 51230xxxxx Sum Assured 200000 Premium 15986 Mode Yly No. Of Premium Paid 14 2,23,804 2 Lacs+ LIC Policy No 51160xxxxx Sum Assured 150000 Premium 8507 Mode Yly No. Of Premium Paid 16 1,36,112 1 Lacs+ SBI Life Insurance Policy No 4401871xxxxx Sum Assured 350000 Premium 50000 Mode Yly No. Of Premium Paid 5 2,50,000 2 Lacs+ SBI Life Insurance Policy No 5600392xxxxx Sum Assured 450000 Premium 45000 Mode Yly No. Of Premium Paid 4 1,80,000 1 Lacs+ Birla Sunlife Insurance Policy No 00247xxxxx Sum Assured 2500000 Premium 500000 Mode 1st Yr., Premium 100000 Mode 2nd Yr., Premium 100000 Mode 3rd Yr. No. Of Premium Paid 3 7,00,000 7 Lacs+ ICICI Prudential Life Insurance Policy No 0633xxxxx Sum Assured 100000 Premium 20000 Mode Yly No. Of Premium Paid 8 1,60,000 1 Lacs+ AVIVA Life Insurance Policy No. NLS3066381 Sum Assured 4882500 Premium 310000 Mode Yly No. Of Premium Paid 1 3,10,000 3 Lacs+	LIC Policy No 51150xxxxx Sum Assured 100000 Premium 6869 Mode Yly No. Of Premium Paid 16 1,09,904 1 Lacs+ LIC Policy No 51230xxxxx Sum Assured 200000 Premium 17227 Mode Yly No. Of Premium Paid 14 2,41,178 2 Lacs+	Nil	Nil	Nil	Rs 30,58,833 30 Lacs+
v	Personal loans/advance given	Advance To DLF Homes Rajapura Pvt. Ltd. For Booking Of Apartment No. 3, 2nd Floor, Unit No. MHG023 In Maiden Heights, Bangalore 26,27,329 26 Lacs+ Loan To K.G. Ventures 5,00,000 5 Lacs+ Loan To Mr. Rajiv Jaiswal 5,00,000 5 Lacs+	Advance To DLF Homes Developers Ltd. For Booking Of Apartment No. M2F141 In "Express Greens" Sector M-1A Manesar, Gurgaon 40,36,168 40 Lacs+ Loan To Mrs. Anita Prakash 2,00,000 2 Lacs+ Loan To Mrs. Komal Chadha 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 81,63,497 81 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio Turbo 2.6 Reg. No. BR 1 AP 1407, Purchase Year 2004 7,40,033 7 Lacs+ Toyota Fortuner Reg. No. BR 01 BV 0009, Purchase Year 2013 22,24,163 22 Lacs+	Maruti Car 800, Reg. No. BPZ-2, Purchase Year 2002 50,000 50 Thou+ Eicher Tractor, Reg. No. BR 1 Q 9801, Purchase Year 2000 2,10,420 2 Lacs+ Trailer 52,358 52 Thou+ Escorts Tractor, Reg. No. BR 1 AK 2202 3,99,897 3 Lacs+ Trailer Reg. No. BR 1GA 1250, Purchase Year 2008 68,640 68 Thou+ Maruti SX4 ZXI MT (BSIV) Reg. No. BR 01 AS 6336, Purchase Year 2009 7,26,084 7 Lacs+	Nil	Nil	Nil	Rs 44,71,595 44 Lacs+
vii	Jewellery (give details weight value)	10 Gram Gold 26,575 26 Thou+	1624 Gram Gold @ 26575 Per 10 Gram 43,15,780 43 Lacs+ 2100 Gram Silver @ 34700 Per Kg. 72,870 72 Thou+	Nil	Nil	Nil	Rs 44,15,225 44 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 40,000 40 Thou+ Rifle 30,000 30 Thou+ Gun Double Barrel 30,000 30 Thou+	Gun Double Barrel 30,000 30 Thou+ Gun Double Barrel 10,000 10 Thou+	Nil	Nil	Nil	Rs 1,40,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,72,90,232 1 Crore+	1,13,01,587 1 Crore+	Nil	Nil	Nil	Rs 2,85,91,819 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,72,90,232 1 Crore+	Rs 1,13,01,587 1 Crore+	Nil	Nil	Nil	Rs 2,85,91,819 2 Crore+

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	Narkatiaganj, West Champaran, Bihar Khata Nos 6/277, 6/203, 6/209 & 56, Khesra (Plot Nos.) 82, 30, 39, 99 Total Area 4 Bigha, 5 Kattha, 16 Dhur, 10 Dhurki Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 79,04,000 79 Lacs+	Nil	Nil	Nil	Nil	Rs 79,04,000 79 Lacs+
ii	Non Agricultural Land	Narkatiaganj, West Champaran, Bihar Khata No. 6, Khesra (Plot Nos.) 144M, 145M Total Area 5 Kattha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,00,000 1 Crore+ Danapur, Patna Khata No. 682, Khesra (Plot Nos.) 677, 676 Date Of Purchase: 01.07.1988 & 06.06.1989 Total Area 2 Kattha 13 Dhur Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 71947.00 Development Cost 0.00 1,00,00,000 1 Crore+ Mainatand, West Champaran, Bihar Khata No. 229, Khesra (Plot No.) 1237 Total Area 1 Kattha 12 Dhur Built Up Area Whether Inherited N Purchase Date 1993-06-09 Purchase Cost 30000.00 Development Cost 0.00 10,00,000 10 Lacs+	Mainatand, West Champaran, Bihar Khata No. 229, Khesra (Plot No.) 1237 Total Area 1 Kattha 12 Dhur Built Up Area Whether Inherited N Purchase Date 1993-06-09 Purchase Cost 30000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 2,70,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	(1)DLF Princeton Estate, Gurgaon, Haryana Apartment No. P2A-042, Wing A, 4th Floor And Parking Space No. 2AO-02, Area- 1153 Sq. Ft. Super Built Up Area, Date of Purchase-2004-01-27,Cost of Purchase-1311760/-, (2) Phase 3, DLF Qutab Enclave, Village Nathupur, Gurgaon, Haryana, Apartment No. 5-20/8 FF-2 Bearing No. 5-20/8, Area-2841 Sq. Ft, Built Up Area- 1202 Sq. Ft, Purchase Date- 1996-11-18, Purchase Cost- 873663/- Total Area 3994 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2004-01-27 Purchase Cost 2185423.00 Development Cost 0.00 2,77,50,000 2 Crore+	()DLF Princeton Estate, Gurgaon, Haryana Apartment No. P2A-042, Wing A, 4th Floor And Parking Space No. 2AO-02, Built Up Area-1153 Sq.ft., Date of Purchase- 2004.01.29, (2) Phase 3, DLF Qutab Enclave, Village Nathupur, Gurgaon, Haryana, Apartment No. 5-20/8 FF-2 Bearing No. 5-20/8, Area -2841 Sq. Ft, Built Up Area- 1202 Sq. Ft., Purchase Date- 1996-11-18 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,77,50,000 4 Crore+	Nil	Nil	Nil	Rs 7,55,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,16,54,000 6 Crore+	4,87,50,000 4 Crore+	Nil	Nil	Nil	Rs 11,04,04,000 11 Crore+
Totals Calculated		Rs 6,16,54,000 6 Crore+	Rs 4,87,50,000 4 Crore+	Nil	Nil	Nil	Rs 11,04,04,000 11 Crore+

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	Car Loan From SBI 3,95,276 3 Lacs+ Car Loan From Bihar Vidhan Sabha 87,500 87 Thou+	Nil	Nil	Nil	Nil	Rs 4,82,776 4 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	1. Personal Loan From Mr. R K Chaudhary O/s Amt 1,40,000 1 Lacs+ 2. Personal Loan From Late Harihar Nath O/s Amt. 5,00,000 5 Lacs+ 3. Personal Loan From Mrs. Nisha Jha Amt. O/s 1,32,000 1 Lacs+ 4. Personal Loan From Mr. Vankatesh Varma 1,13,00,000 1 Crore+ 5. Personal Loan From Mr. Sammridh Varma 12,00,000 12 Lacs+ 6. Security Deposit Loan From Mrs. Sarita Duggal Amt. O/s 75,000 75 Thou+ 7. Security Deposit Loan From Mr. Amit Bhanti Amt. O/s 2,10,000 2 Lacs+ 8. Advance Against Apartment No. S-20/8 FF2 Phase 3, DLF Qutab Enclave, Nathupur, Gurgaon, Haryana Loan From Mr. Suman Chadha 1,30,00,000 1 Crore+ 9. Advance Against Land Sale Loan From Mr. Jitender Kumar Rao Amt. O/s 50,000 50 Thou+ 10. Advance Against Land Sale Loan From Mrs. Kiran Devi Amt. O/s 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,67,57,000 2 Crore+
	Grand Total of Liabilities (as per affidavit)	2,72,39,776 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,72,39,776 2 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 2,72,39,776 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,72,39,776 2 Crore+

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

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