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HomeLok Sabha 2024BIHARBUXARANIL KUMAR(Criminal & Asset Declaration)

Lok Sabha 2024

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ANIL KUMAR

BUXAR (BIHAR)
Party:BSP
S/o|D/o|W/o: Chhathu Chaudhary
Age: 45
Name Enrolled as Voter in: Buxar (Bihar) constituency, at Serial no 515 in Part no 76

Self Profession:Enterpreneur & Social Media
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 8,47,36,820 ~8 Crore+
Liabilities: Rs 1,17,04,610 ~1 Crore+

Educational Details


Category: Graduate
Graduate, Bachelors in Science A.N College Passing 1992 Magadh University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 12,85,663 ~ 12 Lacs+
2022 - 2023 ** Rs 10,62,930 ~ 10 Lacs+
2021 - 2022 ** Rs 6,36,276 ~ 6 Lacs+
2020 - 2021 ** Rs 5,86,000 ~ 5 Lacs+
2019 - 2020 ** Rs 25,22,876 ~ 25 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,13,825 ~ 8 Lacs+
2022 - 2023 ** Rs 8,06,000 ~ 8 Lacs+
2021 - 2022 ** Rs 4,00,000 ~ 4 Lacs+
2020 - 2021 ** Rs 7,55,240 ~ 7 Lacs+
2019 - 2020 ** Rs 9,75,240 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 169 of 2016. Gandhi Maidan Police station, Patna (Bihar) Shri Gulam Rasul 1st Class, Patna 205, 240, 467, 468, 471, 34 Yes 03 Feb 2023No
2 253 of 2016, Kotwali Police station, Patna, (Bihar) CJM, Patna 406, 420, 346, 341, 188 Yes 18 May 2018No
3 136 of 2016, Alamganj Police station, Patna, (Bihar) ACJM, Patna City205, 419, 406, 420, 465, 467, 468, 34 Yes 07 Jul 2023No
4 212 of 2015, Kotwali Police station, Patna, (Bihar) CJM, Patna 406, 420 Yes 07 Sep 2019No
5 336 of 2013. Alamganj Police station, City. Patna (Bihar) ACJM, Patna City 147, 447, 323, 337, 506 Yes 03 Apr 2023No
6 Spl. Case No. 07/2021 E.D. Patna, (Bihar) Spl Judge PMLA Act, Patna Section- 4 PMLA Act Yes 19 Feb 2024Yes In ECIR Case quashing of proceeding has been filed vide Case No.Cr. Misc.No.-86581 of 2023.

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,85,500  9 Lacs+

7,87,000  7 Lacs+

NilNilNilNil Rs 17,72,500
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR ICICI A/c no.- 634901700060 Saving
54,52,710  54 Lacs+

ICICI A/c no.- 634901700060
1,35,110  1 Lacs+

A/c no.- 6259011 46534 Bank,
20,000  20 Thou+

A/c no.- 4415101 1000093 Bank of India,
15,000  15 Thou+

A/c no.- 2913000 1013455 82 Punjab National Bank,
15,000  15 Thou+

NilNilNilNil Rs 56,37,820
56 Lacs+
iiiBonds, Debentures and Shares in companiesPatliputra builders Ltd. No. of units - - 7,300 value
7,30,000  7 Lacs+

Patliputra shoppers plaza Pvt. Ltd. No. of units -982750
98,27,500  98 Lacs+

Cazita Healthcare Pvt. ltd Unit 30400 Value
3,04,000  3 Lacs+

NilNilNilNilNil Rs 1,08,61,500
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Gle carBR40A0009 Model 2001
25,00,000  25 Lacs+

Pazerro Model 2016 DL1CT9601
15,00,000  15 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
viiJewellery (give details weight value)400gm
26,50,000  26 Lacs+

700gm
45,50,000  45 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
viiiOther assets, such as values of claims / interests12 bore Double Barrel Gun
15,000  15 Thou+

32 Revolver
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,65,000
2 Lacs+
Gross Total Value (as per Affidavit) 2,43,49,820  2 Crore+ 53,87,000  53 Lacs+ Nil Nil Nil Nil Rs 2,97,36,820
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,43,49,820
2 Crore+
Rs 53,87,000
53 Lacs+
Nil
Nil
Nil
Nil
Rs 2,97,36,820
2 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 BuildingsFraser Road at Patna S.NO. 653 Building
Total Area 3628sq.ft
Built Up Area 2791sq.ft
Whether Inherited N
Purchase Date 2017-10-11
Purchase Cost 17000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Lajpat Nagar New Delhi 110024 s.no. 18
Total Area 2160sq.ft
Built Up Area 1800sq.ft
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 2600000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 5,50,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,50,00,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,50,00,000
5 Crore+
Totals Calculated Rs 5,50,00,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,50,00,000
5 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 / FIsPNB Loan O/S Housing Loan
1,17,04,610  1 Crore+

NilNilNilNilNil Rs 1,17,04,610
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,17,04,610  1 Crore+ Nil Nil Nil Nil Nil Rs 1,17,04,610
1 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 1,17,04,610
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,17,04,610
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Enterpreneur & Social Media
Spouse Housewife

Sources Of Income (Details)

Self Remuneration as Director & From Other Sources
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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