Loksabha 2014
SANJAY KUMAR
BANKA (BIHAR)
Party:CPI
S/o|D/o|W/o: Basudev Yadav
Age: 50
Name Enrolled as Voter in: 160 Dhoureya (Bihar) constituency, at Serial no 78 in Part no 200
Self Profession:Agriculture
Spouse Profession:Author
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Post Graduate
Graduation B.N. College, Bhagalpur, From 1984, PG From Bhagalpur University, Bhagalpur in 1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 3,91,087 ~ 3 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 3,41,075 ~ 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 IPCs
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 188, 171H | Sultanganj Case No 53/2009,9.9.2010, Judicial Magistrate V.K Rai Bhagalpur |
| 2 | 188 | Case No 164/9, 9.9.2009, 3 Loud Speaker |
| 3 | 188 | Case No 192/9, date 25.7.2009, Judicial Magistrate, 3 Bihar Control of the use Play of Loudspeaker |
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 | 2,55,592 2 Lacs+
| 1,46,919 1 Lacs+
| Nil | Nil | Nil | Rs 4,02,511
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Banka
10,51,000 10 Lacs+
UCO Bank , Dhoriya
9,76,442.66 9 Lacs+
SBI P.B Account No Bhagalpur
49,598 49 Thou+
| UCo Bank Bhagalpur
7,15,920 7 Lacs+
Cenra Bank Bhagalpur
74,524.34 74 Thou+
UCo Bank Dhoriya
207 2 Hund+
SBI Banka
20,51,256 20 Lacs+
| Nil | Nil | Nil | Rs 49,18,948
49 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Reliance Mutual Fund, Book Value
35,450 35 Thou+
HDFC Infra, Book Value 25000
34,980 34 Thou+
ICICI Share Value 25000
28,740 28 Thou+
LIC Mutual found Book Value
1,10,940 1 Lacs+
| Nil | Nil | Nil | Rs 2,10,110
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSc
5,94,936 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,94,936
5 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Jeep No BRJ8169
88,741 88 Thou+
Bolero BR10E5455
2,33,458 2 Lacs+
Scorpio NO BR10S1008
11,72,515 11 Lacs+
| Mahindra Scorpio No JH04C2266
2,53,376 2 Lacs+
JCB No BR10G2029
6,36,346 6 Lacs+
JCB No BR10G1899
6,87,638 6 Lacs+
Dumpher No BR10B,8565, Dumpher No BR10A6551, Dumpher BR 36 7363, Dumpher BHJ4575
4,14,864 4 Lacs+
| Nil | Nil | Nil | Rs 34,86,938
34 Lacs+ |
| vii | Jewellery (give details weight value) | Two Half Set 180 Ct Gold
3,84,870.78 3 Lacs+
Dia CT29.564
5,32,152 5 Lacs+
One Half 22 Ct Gold
4,27,420.35 4 Lacs+
One Half 22Ct Gold 217.900
6,45,201.90 6 Lacs+
| One Set Constg Of Ear, 182.400 Gram
5,40,323.28 5 Lacs+
A pair Of earing 26.430
4,57,740 4 Lacs+
Two 22 Ct Gold
3,24,673.65 3 Lacs+
Silver Utainsail 7.724 Kg
4,18,501.77 4 Lacs+
| Nil | Nil | Nil | Rs 37,30,883.73
37 Lacs+ |
| viii | Other assets, such as values of claims / interests | Hpouse Hold Guds
95,600 95 Thou+
Revolver
65,000 65 Thou+
Rifle
23,000 23 Thou+
| Nil | Nil | Nil | Nil | Rs 1,83,600
1 Lacs+ |
| Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 65,95,527.69
65 Lacs+ | Rs 69,32,399.04
69 Lacs+ | Nil
| Nil
| Nil
| Rs 1,35,27,926.73
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Patternal land Dhoriya, 711/358, 666/346, 693/354, 888/453., 895/454, 685/353, 891/460, 654/658, 657/554, Share 1/4
Total Area 6 Acre 15 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4021280.00
Development Cost 0.00
10,05,320 10 Lacs+
land At Samukhiya More
Total Area 1 Acre 41 dec
Built Up Area
Whether Inherited N
Purchase Date 2011-10-22
Purchase Cost 448546.00
Development Cost 0.00
25,00,000 25 Lacs+
| Sobur District Bhagalpur 201, 829
Total Area 51.5 Dismil
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
7,50,000 7 Lacs+
land At Dhoriya District Banka 164/19, 450/375
Total Area 27.54 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-06
Purchase Cost 43000.00
Development Cost 0.00
1,50,000 1 Lacs+
land At Banka 211, 194, 169 , 170, 171, 175, 176, 177, 192
Total Area 37 Dec
Built Up Area
Whether Inherited N
Purchase Date 2014-01-31
Purchase Cost 2855800.00
Development Cost 0.00
29,00,000 29 Lacs+
| Nil | Nil | Nil | Rs 73,05,320
73 Lacs+ |
| ii | Non Agricultural Land | Patternal Land 209/123, 124/128, 405/464, 716/514, 719/515,675/519, 520., 210 Share 1/4 Share, Value 1200000
Total Area 3 Acre 73 dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mahtma Gandhi Road Bhagalpur 311, 1427
Total Area 2292 Sq.Ft
Built Up Area 2292 Sq.Ft
Whether Inherited N
Purchase Date 2001-05-04
Purchase Cost 440000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 63,05,320
63 Lacs+ | Rs 38,00,000
38 Lacs+ | Nil
| Nil
| Nil
| Rs 1,01,05,320
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Loan From Sanjay Kumar
26,57,084 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,57,084
26 Lacs+ |
| Any other Liability | Nil | Manohar Pd. Singh
7,50,600 7 Lacs+
Bimal Dalan
7,60,300 7 Lacs+
Laxman Yadav
7,90,200 7 Lacs+
Pawan Kumar Singh
7,40,900 7 Lacs+
Ram Chandra Yadav
6,90,800 6 Lacs+
Anil Kumar
7,90,600 7 Lacs+
Anil Kumar Jha
7,23,401 7 Lacs+
Mahesh Kumar Santhalia
7,86,500 7 Lacs+
Pawan Yadav
7,60,500 7 Lacs+
Auditors Remuneration
5,000 5 Thou+
| Nil | Nil | Nil | Rs 67,98,801
67 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 26,57,084 26 Lacs+ | 68,03,801 68 Lacs+ | Nil | Nil | Nil | Rs 94,60,885
94 Lacs+ |
| 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 | 34,000 34 Thou+
| Nil | Nil | Nil | Nil | Rs 34,000
34 Thou+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 26,91,084
26 Lacs+ | Rs 67,98,801
67 Lacs+ | Nil
| Nil
| Nil
| Rs 94,89,885
94 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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