MANOJ KUMAR SINGH
GORIAKOTHI (SIWAN)
Party:IND
S/o|D/o|W/o: Bal Bihari Singh
Age: 46
Name Enrolled as Voter in: 105 Siwan (Bihar) constituency, at Serial no 378 in Part no 297
Self Profession:Business and Agriculture- Rs 958470
Spouse Profession:Self Employed & Teacher
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Graduate
Graduate from Magadh University Gaya in 1994
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 9,58,470 ~ 9 Lacs+
2018 - 2019 ** Rs 91,58,400 ~ 91 Lacs+
2017 - 2018 ** Rs 9,01,110 ~ 9 Lacs+
2016 - 2017 ** Rs 7,01,447 ~ 7 Lacs+
2015 - 2016 ** Rs 4,24,185 ~ 4 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 8,74,840 ~ 8 Lacs+
2018 - 2019 ** Rs 8,20,150 ~ 8 Lacs+
2017 - 2018 ** Rs 8,10,410 ~ 8 Lacs+
2016 - 2017 ** Rs 5,10,300 ~ 5 Lacs+
2015 - 2016 ** Rs 4,08,870 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 5 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for mischief (IPC Section-426)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Siwan Nagar (Sarai OP) 125/2016 | TR No.1108/20 | Smt. Hena Mustafa | 406, 420, 426, 504 | Date of Cognizance-27.03.2018 | No | | No | | |
| 2 | Complaint Letter No 2627/2017 | TR No. 877/20 | Shri R.K. Pandey | | Section 138 N.I. Act, Date of Cognizance-10.07.20 | No | | No | | |
| 3 | Complaint Letter No 1044/2016 | TR No.1788/20 | ACJM IX | 406, 420 | Date of Conizance-04.04.2018 | No | | No | | |
| 4 | Siwan Nagar (Sarai O.P.) P.S. Case No. 74/2017 | TR No. 1789/20 | ACJM IX | 467, 468, 420, 423, 120B, 406, | Section 138 N.I. Act, Date of Cognizance-14.11.2017, Case Pending | No | | No | | |
| 5 | Siwan Nagar P.S. Case No. 482/2015 | TR No. 1095/20 | ACJM IX | 406, 420 | Section 138 N.I. Act, Date of Cognizance-24.03.2017, Case Pending | No | | No | | |
| 6 | Complaint Letter No 1972/2015 | TR No. 1790/20 | ACJM IX | | Section 138 N.I. Act , Date of Cognizance-30.11.2015, Case Pending | No | | No | | |
| 7 | Complaint Letter No 1918/2015 | TR No. 1791/20 | ACJM IX | 406, 420, 467, 468, 34 | Date of Cognizance- 03.04.2017, Case Pending | No | | No | | |
| 8 | Siwan Nagar (Sarai O.P.) P.S. Case No. 644/2016 | | | | | No | | No | | |
| 9 | Siwan Nagar (Sarai OP) P.S. Case No. 80/2016 | | Pending Before Spl. Court (Elec.) Muzaffarpur | | Section 135/138 Elec. Act, Case Pending | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,90,000 1 Lacs+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 2,30,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indsind Bank Patna A/C No 1000435xxxxx
22,000 22 Thou+
| ICICI A/C No 1338015xxxxx
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,72,000
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | BR29Z0176 XUV Model 2017
0*(Value Not Given)
BR29AN1176 Model 2019
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| vii | Jewellery (give details weight value) | Gold Jewellery 25 gm
1,00,000 1 Lacs+
| Gold Jewellery
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,12,000 3 Lacs+ | 7,40,000 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 10,52,000
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,12,000
3 Lacs+ | Rs 7,40,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,52,000
10 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 695, 696, 52,95,1172,959,387
Total Area 8 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,60,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,11,60,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 164, 158
Total Area 3240 sq.ft
Built Up Area 3240 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,56,24,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,56,24,000
1 Crore+ |
| iv | Residential Buildings | 164, 158
Total Area 3240 sq.ft
Built Up Area 3240 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,00,000 51 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 51,00,000
51 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,18,84,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 3,18,84,000
3 Crore+ |
| Totals Calculated | Rs 3,18,84,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,18,84,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | ICICI Home Loan
3,20,00,000 3 Crore+
XUV Loan
14,50,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,34,50,000
3 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 47,55,000 47 Lacs+ | Nil | Nil | Nil | Nil | Rs 47,55,000
47 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 3,34,50,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,34,50,000
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 | Business and Agriculture- Rs 958470 |
| Spouse | Self Employed & Teacher |
|
|
Sources Of Income (Details)
| Self | Business and Agriculture -958470 |
| Spouse | Self Employed & Teacher-874840 |
| Dependent | No |
|
|
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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.