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HomeLok Sabha 2019BIHARMUNGERNILAM DEVI(Criminal & Asset Declaration)

Lok Sabha 2019

NILAM DEVI

MUNGER (BIHAR)
Party:INC
S/o|D/o|W/o: Shri Anant Kumar Singh
Age: 48
Address: R/O Vill-Nadawan,PO-Nadawan Tola,PS Barh,Dist-Patna,Bihar
Name Enrolled as Voter in: 179 Barh (Bihar) constituency , at Serial no 369 in Part no 237
Email:neelam.devi@anantsinghbihar.in
Contact Number: 7250941966

Self Profession:Business & Social Service
Spouse Profession:Business & Social Service


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 62,16,59,689 ~62 Crore+
Liabilities:Rs 21,46,10,632 ~21 Crore+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 99,53,590 ~ 99 Lacs+
2016 - 2017 ** Rs 56,23,030 ~ 56 Lacs+
2015 - 2016 ** Rs 48,06,880 ~ 48 Lacs+
2014 - 2015 ** Rs 74,19,440 ~ 74 Lacs+
2013 - 2014 ** Rs 1,18,99,550 ~ 1 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 8,12,750 ~ 8 Lacs+
2016 - 2017 ** Rs 7,28,700 ~ 7 Lacs+
2015 - 2016 ** Rs 6,93,780 ~ 6 Lacs+
2014 - 2015 ** Rs 4,61,860 ~ 4 Lacs+
2013 - 2014 ** Rs 4,45,410 ~ 4 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

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 RC 23A/2015, PS CBI/ACU(IV) New Delhi Court of Ld. Pravin Kumar Singh, Special Judge, CBI 1st Civil Court Patna 420, 465, 468, 471, 120B No No
2 Badh PS Case No. 133/2004, PS Badh Dist Patna Special Court MP/MLA, Civil Court Patna,147, 148, 149, 307, 353, 332, 333, 414 Section 25(1-b)a, 26 of Arms Act. Yes 22 Nov 2016Yes

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--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 7,33,374  7 Lacs+

13,74,788  13 Lacs+

NilNilNilNil Rs 21,08,162
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank,Exhibition Road,Patna,SB
50,07,712  50 Lacs+

SBI Br. M.Lok Complex,Patna
5,44,267  5 Lacs+

Axis Bank BR. Kadam Kuan,Patna
1,63,328  1 Lacs+

Axis Bank BR. Kadam Kuan,Patna
6,26,742  6 Lacs+

PNB Br. Barh
724  7 Hund+

PNB Br. Gandhi Maidan,Patna
84,512  84 Thou+

Dena Bank,Br. Raja Bazar,Patna
14,40,737  14 Lacs+

PNB Br. Nadavan Barh,Patna
5,000  5 Thou+

SBI Br. Bihar Vidhan Mandal,Patna
79,90,255  79 Lacs+

PNB Bank Br. East Gandhi Maidan,Patna
28,073  28 Thou+

PNB Br. Barh
8,61,559  8 Lacs+

NilNilNilNil Rs 1,67,52,909
1 Crore+
iiiBonds, Debentures and Shares in companiesAxis Focus 25 Groeth Mutual Fund
7,01,180  7 Lacs+

Chandradeep Construction
36,88,328  36 Lacs+

34.375 % Share in Construction Land Partner,
1,94,59,577  1 Crore+

NilNilNilNil Rs 2,38,49,085
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Ins.
26,83,839  26 Lacs+

NilNilNilNilNil Rs 26,83,839
26 Lacs+
vPersonal loans/advance given Adv For Land
75,00,000  75 Lacs+

Other Adv
2,94,47,512  2 Crore+

Loan to Sincon Infrastructure Pvt. Ltd Patna
20,00,000  20 Lacs+

Loan to Neelam Devi Spouse
2,24,49,339  2 Crore+

NilNilNilNil Rs 6,13,96,851
6 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta Reg. UP-32K-B-9797 Model 2018
25,33,518  25 Lacs+

Fortuner Sigma Reg. No- BR-01-PJ-8990 MOdel 2019
32,52,320  32 Lacs+

Mahindra Scorpio Reg. No-JH-IF-5613 Model 2003
6,00,000  6 Lacs+

NilNilNilNil Rs 63,85,838
63 Lacs+
viiJewellery (give details weight value)GOld Ornament 605 Gms
15,95,000  15 Lacs+

Silver Ornaments & 6.300 Kg
2,58,000  2 Lacs+

GOld Ornaments 150 Gram
3,95,000  3 Lacs+

NilNilNilNil Rs 22,48,000
22 Lacs+
viiiOther assets, such as values of claims / interestsTV,Fridge,Sofa Etc & Other House Hold
1,25,000  1 Lacs+

Horse,Cow,Buffalo,Elephant Etc
1,90,000  1 Lacs+

TV,Fridge,Sofa Etc & Other House Hold
1,20,000  1 Lacs+

NilNilNilNil Rs 4,35,000
4 Lacs+
Gross Total Value (as per Affidavit) 6,03,91,097  6 Crore+ 5,54,68,592  5 Crore+ Nil Nil Nil Nil Rs 11,58,59,689
11 Crore+
Totals (Calculated as Sum of Values) Rs 6,03,91,093
6 Crore+
Rs 5,54,68,591
5 Crore+
Nil
Nil
Nil
Nil
Rs 11,58,59,684
11 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 LandBariyarpur,Barh,Nadwan,Barh,Goar,Barh, Samanhua,Dumuria,Barh, Dankaur Gautam Budh Nagar,UP,Khata No-39 2,Plot No-142 143,Khata No-193,Plot No-1989,Khata No-37,Plot No-671 718 719 720 721 717 1005 1142 1145 1292 1293 1294 1301,Area 28.125 Dec, 125 Dec,85 Dec 2831.25 Dec, 0.6690 Hec,Date Of Purchased 30-07-2001 09-05-2018 05-10-2017,Cost Of Purchased 149500 415000 338000 14111000 15400000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Berhna Patna,Khata No-164 879 27 139 164 669 1311,Plot No-5821 7071 7065 7066 7067 7068 6904 6903,Area 18.98,0.29,02.61,01.88,00.36,00.29,00.45,01.40,01.30 Share 1/4
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 4,15,00,000
4 Crore+
iiNon Agricultural LandPatilputra Patna,Bander Bagicha,Patna,Berhna Barh,Patna, Birla Mandir Road,Patna Jointly With Tufail,Ahamed,Vill Badauli,Khader Paragana,Dankaur,G.B Nagar,Boring Canal Road patna,Plot No-54 Plot No-161 Plot No-138/139 Plot No-2004/14 887,Khata No-578 353,Plot No-835 843,Khata No-168,Plot No-787,Khata No-00006,Area 11 Katha,5.5 Katha, 5 Dec & 32.8125 Dec, 2.5 Dec,2.6563 Dec,0.6690 Hec,4763 Sq Ft,Date OF Purchased 21-05-2010 02-2003 1989 & 2008 & 2009 Year 2012 Year 2012,Year 2017,2018,Cost Of Purchased 18500000/- 1781000/- 756500/- 1847900/- 22340838/- 25258950
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,25,00,000  18 Crore+

Nadawan PS Barh,Khata no-287,Khasra No-287,Share 1/4
Total Area 20 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 18,33,00,000
18 Crore+
iiiCommercial BuildingsPatlipur Patna society No 54
Total Area 3700 sq ft
Built Up Area 3500 sq ft
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 18500000.00
Development Cost 7500000.00
7,00,00,000  7 Crore+

Bandar Bagiicha Patna holding NO 138/139
Total Area 18900 sq ft
Built Up Area 18900 sq ft
Whether Inherited N
Purchase Date 2003-02-04
Purchase Cost 2600000.00
Development Cost 0.00
5,00,00,000  5 Crore+

Behrna Barh Sy No.Plotno2004/14887 Khata no 578 & 353 Plot NO-835 Khatano 168
Total Area 11150 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2600000.00
Development Cost 0.00
40,00,000  40 Lacs+

South Krishnapuri Patna Sy No-14 D ward No 34
Total Area 3000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-00-24
Purchase Cost 4000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Hasan Manzil Franser Road Patna Part of plotno 65 Holding no 1075/537/344,Date Of Purchased 2006-06-26,07-12-2006,Dost OF Purchased 56000312 9675617
Total Area 15000 sq ft
Built Up Area 12000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 23,90,00,000
23 Crore+
ivResidential BuildingsVaishnavi Dayanand Apartment,Boring Road,Patna,Flat No-306/401,GK-2 Delhi,Cost Of Purchase 5000000/- 11300000/- Date Of Purchased 14-07-2008 20-12-2007,Area 5700 Sq Ft,250.8 Sq Mtrs
Total Area 5700 Sq Ft
Built Up Area 5700 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,65,00,000  3 Crore+

Nadawan PS Barh,H No-35
Total Area 5 Dec
Built Up Area 5 Dec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 3,69,50,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,90,00,000  39 Crore+ 10,68,00,000  10 Crore+ Nil Nil Nil Nil Rs 50,58,00,000
50 Crore+
Totals Calculated Rs 39,80,00,000
39 Crore+
Rs 10,27,50,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 50,07,50,000
50 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 Gandhi Maidan,Patna
16,91,091  16 Lacs+

PNB Rajabazar Patna,Car Loan
10,70,098  10 Lacs+

PNB Gandhi Maidan,Patna 270000000/- 1/3 Liability
9,00,00,000  9 Crore+

NilNilNilNil Rs 9,27,61,189
9 Crore+
Loans due to Individual / EntityRajnandani Projects Pvt Ltd Patna
9,84,00,104  9 Crore+

Anant Singh,Personal Loan
2,24,49,339  2 Crore+

Rajnandani Projects Pvt Ltd Patna Personal Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 12,18,49,443
12 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,36,10,632  12 Crore+ 9,10,00,000  9 Crore+ Nil Nil Nil Nil Rs 21,46,10,632
21 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 12,36,10,632
12 Crore+
Rs 9,10,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 21,46,10,632
21 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 & Social Service
Spouse Business & Social Service



Sources Of Income (Details)

Self Rental Income & Income From Business & Interest & Agriculture
Spouse Salary & Rental Income & Income From Business & Interest & Agriculture
Dependent Nil



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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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.

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