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HomeLok Sabha 2024BIHARMADHUBANIBIKASH KUMAR(Criminal & Asset Declaration)

Lok Sabha 2024

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BIKASH KUMAR

MADHUBANI (BIHAR)
Party:BSP
S/o|D/o|W/o: MAHASETH SATENDRA KUMAR
Age: 53
Name Enrolled as Voter in: 36 MADHUBANI (Bihar) constituency, at Serial no 889 in Part no 56

Self Profession:Director CEO
Spouse Profession:Director CEO

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 11,78,10,727 ~11 Crore+
Liabilities: Rs 3,12,99,383 ~3 Crore+

Educational Details


Category: Post Graduate
MBA , Faculty of Management Studies , University of Delhi in year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 58,89,062 ~ 58 Lacs+
2021 - 2022 ** Rs 52,83,680 ~ 52 Lacs+
2020 - 2021 ** Rs 35,58,200 ~ 35 Lacs+
2019 - 2020 ** Rs 32,16,444 ~ 32 Lacs+
2018 - 2019 ** Rs 27,69,761 ~ 27 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 59,34,330 ~ 59 Lacs+
2021 - 2022 ** Rs 31,51,242 ~ 31 Lacs+
2020 - 2021 ** Rs 27,50,187 ~ 27 Lacs+
2019 - 2020 ** Rs 23,44,216 ~ 23 Lacs+
2018 - 2019 ** Rs 24,78,484 ~ 24 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 19,575  19 Thou+

46,850  46 Thou+

NilNilNilNil Rs 66,425
66 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK A/C No 501004307xxxxx
4,63,619  4 Lacs+

HDFC A/C No 502000938xxxxx
 

UOB SINGAPORE A/C No 38137xxxxx
17,34,396  17 Lacs+

HBSC A/C NO. 15255XXXX496 HBSC A/C NO 15255XXXX221
3,965  3 Thou+

DBS SINGAPORE A/C No 10060xxxxx
45,598  45 Thou+

UBO SINGAPORE A/C No 38137xxxxx
98,149  98 Thou+

CITY SINGAPORE A/C No 03006xxxxx
22,41,689  22 Lacs+

NOR HBSC CURRET A/C NO 15255XXXX496 HBSC SAVING A/C NO. 15255XXXX222
2,318  2 Thou+

HBSC NRE A/C No 0518763xxxxx
3,965  3 Thou+

AXIS BANK A/C No 0400101002xxxxx
7,951  7 Thou+

IDBI A/C NO. 1.] 0037104000311267 A/C NO. 2.] 0037104000311267
1,25,000  1 Lacs+

Intractive Trading a/c 85083200901
53,46,000  53 Lacs+

HSBC C/A 152 55XXXX496 , SB A/C 15255XXXX221
6,100  6 Thou+

NilNilNilNil Rs 1,00,78,750
1 Crore+
iiiBonds, Debentures and Shares in companies
 

1,16,17,901  1 Crore+

NilNilNilNil Rs 1,16,17,901
1 Crore+
iv(a)
NSS, Postal Savings etc
SINGAPORE CPF NO. S70691461
1,59,22,159  1 Crore+

SINGAPORE CPF NO. S7167054F
2,04,34,293  2 Crore+

NilNilNilNil Rs 3,63,56,452
3 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given EQUITY LOAN TO SLICER PTE. LTD UNE NO. 201333690Z
67,86,250  67 Lacs+

ANUPAMA SINGAL UBO A/C No 38137xxxxx
3,05,000  3 Lacs+

EQUITY LOAN TO SLICER PTE. LTD UNE NO. 201333690Z
2,13,57,621  2 Crore+

BIKASH KUMAR HDFC
6,00,000  6 Lacs+

NilNilNilNil Rs 2,90,48,871
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilAPPRIXIMATELY 500GM
22,22,328  22 Lacs+

NilNilNilNil Rs 22,22,328
22 Lacs+
viiiOther assets, such as values of claims / interestsINTEGATED RETAIL MANAGMENT CONSULTING PTE. LTD . SINGAPORE UNE NO. 200602440C
93,94,000  93 Lacs+

INTEGATED RETAIL MANAGMENT CONSULTING PTE. LTD . SINGAPORE UNE NO. 200602440C
40,26,000  40 Lacs+

NilNilNilNil Rs 1,34,20,000
1 Crore+
Gross Total Value (as per Affidavit) 3,46,28,964  3 Crore+ 6,81,81,763  6 Crore+ Nil Nil Nil Nil Rs 10,28,10,727
10 Crore+
Totals (Calculated as Sum of Values) Rs 3,46,28,964
3 Crore+
Rs 6,81,81,763
6 Crore+
Nil
Nil
Nil
Nil
Rs 10,28,10,727
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil Total Area 24503sq.ft
Built Up Area 24503sq.ft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 4000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Nil
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCITI BANK LONE CREDIT CITI LONE -x8591 CITI CARD 1-CITI CITI CARD 1-x5744RD CITI CARD 2-x3963 CITI CARD 3- x359
75,03,500  75 Lacs+

DBS SINGAPORE LONE CREDIT CR CARD1-x6072 CR CARD 2-x1988 CR CARD3-x2624
4,93,993  4 Lacs+

AMEX SINGAPORE LONE CREDIT CARD1-x73009 CARD2x81007
2,53,890  2 Lacs+

NilNilNilNil Rs 82,51,383
82 Lacs+
Loans due to Individual / EntityM S KUMAR UNSECURED LOAN FATHER SINCE 2016
39,00,000  39 Lacs+

M S KUMAR POLITICAL CONTRIBUTION LOAN From Father in to HDFC SB A/C
2,50,000  2 Lacs+

SAPNA NARANG POLITICAL CONTRIBUTION LOAN FROM FRIEND
1,00,000  1 Lacs+

JHON SOREN FROM FRIEND
25,000  25 Thou+

LOAN TO THE DIRECTOR FROM CO.
11,11,000  11 Lacs+

ANUPAMASINGAL LOAN FROM BIKASH KUMAR
6,00,000  6 Lacs+

Narsimhan Ramakrishnan from friend
4,09,000  4 Lacs+

BIKASH KUMAR UBO ACCOUNT SINGAPORE
3,05,000  3 Lacs+

ROBIN ARNOLD,VIJAY LAKSHMI ALWAN ;RAVI V.FOR EQUITY OUTSTANDING SGD 68K FOR SILCER PTE.LTD. UNE NO. 201333690Z
41,48,000  41 Lacs+

ROBIN ARONALD FOR EQULITY OUTSTANDING SGD 100K FOR SLICERPTR. LTD. UNE NO. 201333690Z
61,00,000  61 Lacs+

TREASURY MANAGEMENT LOAN FROM INTEGRATED RETAIL MANGEMENT CONSULTING PTE. LTD.(UNE 200602440C) SGD 100000 FOR TREASURY MANAGEMENT
61,00,000  61 Lacs+

NilNilNilNil Rs 2,30,48,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,95,000  63 Lacs+ 2,49,04,383  2 Crore+ Nil Nil Nil Nil Rs 3,12,99,383
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 63,95,000
63 Lacs+
Rs 2,49,04,383
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,12,99,383
3 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Director CEO
Spouse Director CEO

Sources Of Income (Details)

Self Salary ,Investment
Spouse Salary ,Investment
Dependent Nil

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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