Sanjay Kumar(Independent(IND)):(LOCAL AUTHORITIES) - Affidavit Information of Candidate:

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Home → Bihar Legislative Council → LOCAL AUTHORITIES → SANJAY KUMAR(Criminal & Asset Declaration)

Bihar Legislative Council

SANJAY KUMAR

LOCAL AUTHORITIES

Party:IND

S/o|D/o|W/o: Shali Prasad

Age: 43

Self Profession:Business & Social Works
Spouse Profession:Business & Social Works

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 7,78,29,254 ~7 Crore+
Liabilities:	Rs 1,69,13,356 ~1 Crore+

Educational Details

Category: Graduate
Graduation From Patna University in 1992, Intermediate From B.I.E.C. in 1989, Matric From BSEB Patna in 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 53,87,120 ~ 53 Lacs+
spouse	Y	2013 - 2014	Rs 12,54,537 ~ 12 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 Abetment of suicide of child or insane person (IPC Section-305)

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to voluntarily causing hurt (IPC Section-323)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	305, 420, 323	FIR No. 1856(C)2007, Court Taking cognizance SDJM, Patna, Bihar (No. FF Hearing)
2		47(A-P) of Excise Act., CE4/2011 dt. 17.01.2011, Court Taking Cognizance S.D.J.M Dhanbad (No. FF Hearing)

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	1,75,191 1 Lacs+	2,13,397 2 Lacs+	Nil	Nil	Nil	Rs 3,88,588 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Odisha, C/A A/C No 331065xxxxx 5,91,456 5 Lacs+ ICICI Bank, Patna, S/B A/C No 6259011xxxxx 3,05,969 3 Lacs+ SBI Bank Patna, S/B A/C No 109011xxxxx 24,007 24 Thou+ Kotak Mahindra S/B A/C No 035100100xxxxx 34,432 34 Thou+ Axis Bank Kolkata, S/B A/C No 253010001xxxxx 28,16,732 28 Lacs+	SBI Exhibition Road, Patna, S/B A/C No 109011xxxxx 97,796 97 Thou+ ICICI Bank, S/B A/C No 6259011xxxxx 11,08,622 11 Lacs+ Axis Bank Kolkata, S/B A/C No 2530101001xxxxx 14,02,779 14 Lacs+	ICICI Bank, S/B A/C No 6349015xxxxx 25,116 25 Thou+	ICICI Bank, S/B A/C 1,188 1 Thou+	Nil	Rs 64,08,097 64 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Indian Co. 1,04,14,151 1 Crore+	Share in Indian Co. 41,91,256 41 Lacs+	Nil	Nil	Nil	Rs 1,46,05,407 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC 1,13,440 1 Lacs+	Nil	Nil	Nil	Rs 1,13,440 1 Lacs+
v	Personal loans/advance given	Lilawati Health Care Pvt. Ltd. 4,80,000 4 Lacs+ Security Deposit 11,05,100 11 Lacs+ Reena Devi 2,00,000 2 Lacs+ Binoshiba Liquors Pvt. Ltd. Kolkata 28,44,604 28 Lacs+ Hypercity Construction Pvt. Ltd. 13,00,000 13 Lacs+ Receivable From USL 16,04,318 16 Lacs+ Other Receivable 71,52,117 71 Lacs+	Sanjay Kumar HUF 5,00,000 5 Lacs+ Lilawati Health Care Pvt. Ltd. 4,75,000 4 Lacs+ Bengal Wine Pvt. Ltd. 16,00,000 16 Lacs+ Duratek Electronic Pvt. Ltd. 18,36,000 18 Lacs+ Other Receivable 2,07,510 2 Lacs+	Nil	Nil	Nil	Rs 1,93,04,649 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Jewelleries 13,10,800 13 Lacs+	Jewelleries 40,58,277 40 Lacs+	Nil	Nil	Nil	Rs 53,69,077 53 Lacs+
viii	Other assets, such as values of claims / interests	Computer & Printer 14,106 14 Thou+ Furniture & Fixture 15,890 15 Thou+ Rifle No. 43071 License No. 1322/98 25,000 25 Thou+ Revolver No. A-89857 License No. 1114/IW 45,000 45 Thou+ SBBL Gun No. 262704 Licence No. 1343/98 25,000 25 Thou+	Furniture and Others 5,65,000 5 Lacs+	Nil	Nil	Nil	Rs 6,89,996 6 Lacs+
Gross Total Value (as per Affidavit)		0	0	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 3,04,83,873 3 Crore+	Rs 1,63,69,077 1 Crore+	Rs 25,116 25 Thou+	Rs 1,188 1 Thou+	Nil	Rs 4,68,79,254 4 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	At Saguna More Danapur Patna, Khata No. 21/25 Kheshra No. 481/482 Total Area 26.4 Dismil Built Up Area Whether Inherited N Purchase Date 2006-10-07 Purchase Cost 1259329.00 Development Cost 0.00 15,00,000 15 Lacs+ At Pahari Patna City Patna, Khata No. 649 Plot No. 715, 716 Total Area 6 Khattha Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 600000.00 Development Cost 0.00 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	At Lane No. 1 Salimpur Ahra Kadamkuan Patna, House No. 1192/651 Total Area 2.5 Kathas Built Up Area 2000 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,05,00,000 1 Crore+ At Anugrah Naryan Path Kadam Kuan Patna, Holding No. 150/121 Circle No. 13 Plot No. 6 Total Area 1240 sq. ft Built Up Area 1200 sq. ft. Whether Inherited N Purchase Date 1999-12-22 Purchase Cost 457500.00 Development Cost 7167658.00 80,00,000 80 Lacs+	At Anugrah Naryan Path Kadam Kuan Patna, Holding No. 150/121 Circle No. 13 Plot No. 6 Total Area 1240 sq. ft. Built Up Area 1200 Sq. ft. Whether Inherited N Purchase Date 1999-12-22 Purchase Cost 457500.00 Development Cost 4028488.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 2,65,00,000 2 Crore+
v	Others	At By Pass Road, Karmalichak Patna City, Khata No. 730 Kheshra No. 2816 Total Area 12 Dhur Built Up Area Whether Inherited N Purchase Date 2008-05-20 Purchase Cost 52374.00 Development Cost 0.00 2,00,000 2 Lacs+ At By Pass Road Karmalichak Patna City, Khata No. 25, Kheshra No. 479 Total Area 1 Khattha Built Up Area Whether Inherited N Purchase Date 2005-11-03 Purchase Cost 166739.00 Development Cost 0.00 5,00,000 5 Lacs+ At Karmalichak Patna City, Tauji No. 5292, Khata No. 25 Total Area 4 Khattha 1 Dhur Built Up Area Whether Inherited N Purchase Date 2005-11-15 Purchase Cost 672829.00 Development Cost 0.00 10,00,000 10 Lacs+	At Karmalichak Begampur Patna City, Tauji No. 83, Khata No. 23 Total Area 14 Dhur Built Up Area Whether Inherited N Purchase Date 1998-10-09 Purchase Cost 35472.00 Development Cost 0.00 2,00,000 2 Lacs+ At Karmalichak Begampur Patna City, Tauji No. 83, Khata No. 632 Total Area 1 Khattha 6 Dhur Built Up Area Whether Inherited N Purchase Date 1998-10-14 Purchase Cost 66863.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		0	0	Nil	Nil	Nil	Rs 0
Totals Calculated		Rs 2,24,50,000 2 Crore+	Rs 85,00,000 85 Lacs+	Nil	Nil	Nil	Rs 3,09,50,000 3 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Binoshiba Liquors Pvt. Ltd. H.O. 1,00,88,000 1 Crore+	Pamela Advisery Pvt. Ptd 11,00,000 11 Lacs+ Sanjay Kumar 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,13,88,000 1 Crore+
	Any other Liability	35,80,173 35 Lacs+	19,45,183 19 Lacs+	Nil	Nil	Nil	Rs 55,25,356 55 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,36,68,173 1 Crore+	32,45,183 32 Lacs+	Nil	Nil	Nil	Rs 1,69,13,356 1 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 1,36,68,173 1 Crore+	Rs 32,45,183 32 Lacs+	Nil	Nil	Nil	Rs 1,69,13,356 1 Crore+

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

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