SUSHIL KUMAR MODI(Bharatiya Janata Party(BJP)):Constituency- Bhagalpur(BIHAR)

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Home → Lok Sabha 2004 → BIHAR → Bhagalpur → SUSHIL KUMAR MODI(Criminal & Asset Declaration)

Lok Sabha 2004

SUSHIL KUMAR MODI (Winner)

Bhagalpur (BIHAR)

Party:BJP

S/o|D/o|W/o: MOTI LAL MODI

Age: 51

Other Elections
Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 34,10,312 ~34 Lacs+
Liabilities:	Rs 9,35,401 ~9 Lacs+

Educational Details

Category: Post Graduate
M.SC FROM PATNA UNIVERSITY

Details of Criminal Cases

Brief Details of IPCs

2 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500, 501	C CASE NO.1518/98,J.M.,PATNA,DATE 8-12-98
2	188	LATEHAR P.S.CASE NO.17/98,CJM,LATEHAR,DATE 20-05-98
3	500, 501	C CASE NO.141/99,CJM,NAVGALHIA,DATE 18-01-2000

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	43,000 43 Thou+	8,200 8 Thou+	4,300 4 Thou+	3,600 3 Thou+	Nil	Rs 59,100 59 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	20,682 20 Thou+ SBI,SECRETARIATS,PATNA 9,247 9 Thou+ BANK OF PUNJAB,NEW DELHI 4,078 4 Thou+ BOI,R.NAGAR,PATNA 94,989 94 Thou+ FD 1,63,148 1 Lacs+ PPF A/C WITH SBI	33,785 33 Thou+ ALLA.BANK,PATNA UNIVERSITY BRANCH,PATNA 11,319 11 Thou+ SBI,R.NAGAR,PATNA 20,611 20 Thou+ FD WITH HDFC BANK 20,611 20 Thou+ FD WITH GDFC BANK 50,000 50 Thou+ FD WITH CANFIN HOME LTD. 10,408 10 Thou+ FD WITH ICICI BANK 1,14,201 1 Lacs+ PPF A/C WITH SBI 2,637 2 Thou+ CANARA BANK,K.BAGH,PATNA	27,500 27 Thou+ BOI,R.NAGAR,PATNA 743 7 Hund+ SYNDICATE BANK 10,408 10 Thou+ FD WITH ICICI BANK 15,000 15 Thou+ FD WITH SYNDICATE BANK 5,000 5 Thou+ FD WITH BOI 1,08,281 1 Lacs+ PPF A/C WITH SBI	42,246 42 Thou+ BOI,RAJENDRA NAGAR,PATNA 10,408 10 Thou+ FD WITH ICICI BANK 5,000 5 Thou+ FD WITH BANK OF INDIA 27,000 27 Thou+ FD WITH BANK OF INDIA 97,481 97 Thou+ PPD A/C WITH SBI	1,089 1 Thou+ HUF,BOI,R.NAGAR,PATNA	Rs 9,05,872 9 Lacs+
iii	Bonds, Debentures and Shares in companies	1,12,355 1 Lacs+ SHARES & DEB. 2,03,700 2 Lacs+ TAX SAVING BOND	36,700 36 Thou+ SHARES & DEB. 10,000 10 Thou+ TAX SAVING BOND	1,800 1 Thou+ SHARES 39,600 39 Thou+ BONDS	1,800 1 Thou+ SHARES 27,400 27 Thou+ BONDS	Nil	Rs 4,33,355 4 Lacs+
iv	(a) NSS, Postal Savings etc	85,000 85 Thou+ NSC	50,000 50 Thou+ NSC	Nil	Nil	Nil	Rs 1,35,000 1 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	0*(Value Not Given) 3 LIC POLICIES,ANNUAL PREMIUM OF RS.29597/-	0*(Value Not Given) 3 LIC POLICIES,ANNUAL PREMIUM OF RS.22498/-	Nil	Nil	Nil	Rs 0
v	Motor Vehicles (details of make, etc.)	0(Value Not Given) AMBASSADOR,MODEL 2000,NO. BR-1P-0043 0(Value Not Given) SCOOTER,NO. BR-1D/4030	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	46,400 46 Thou+ 80 GM	1,97,200 1 Lacs+ 340 GM	20,300 20 Thou+ 35 GM	17,400 17 Thou+ 30 GM	Nil	Rs 2,81,300 2 Lacs+
vii	Other assets, such as values of claims / interests	1,05,685 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,685 1 Lacs+
Totals		Rs 8,88,284 8 Lacs+	Rs 5,65,672 5 Lacs+	Rs 2,32,932 2 Lacs+	Rs 2,32,335 2 Lacs+	Rs 1,089 1 Thou+	Rs 19,20,312 19 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	14,90,000 14 Lacs+ GAZIABAD,U.P.,1610 SQ.F JOINT OWNER SHIP WITH WIFE	Nil	Nil	Nil	Nil	Rs 14,90,000 14 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 14,90,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,90,000 14 Lacs+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	9,35,401 9 Lacs+ ICICI HOME FINANCE COMPANY LTD.,NEW DELHI,HOME LOAN JOINTLY WITH WIFE	Rs 9,35,401 9 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 9,35,401 9 Lacs+

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

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