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HomeLok Sabha 2019BIHARMADHUBANIABHIJIT KUMAR SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

ABHIJIT KUMAR SINGH

MADHUBANI (BIHAR)
Party:IND
S/o|D/o|W/o: Kailash Singh
Age: 58
Address: R/O Village & Post-Nagwas Ps-Arer,Dist-Madhubani,State Bihar,Pin-847222
Name Enrolled as Voter in: 06 Madhubani (Bihar) constituency , at Serial no 1029 in Part no 123
Email:infoindia2121@gmail.com
Contact Number: 8369250701, 9065517834

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,00,46,633 ~3 Crore+
Liabilities:Rs 9,00,000 ~9 Lacs+

Educational Details


12th Pass
Inter C.M Arts College,Darbhanga Lalit Nath. Mithila University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,20,057 ~ 8 Lacs+
2017 - 2018 ** Rs 7,52,132 ~ 7 Lacs+
2016 - 2017 ** Rs 6,68,122 ~ 6 Lacs+
2015 - 2016 ** Rs 5,50,555 ~ 5 Lacs+
2014 - 2015 ** Rs 6,19,742 ~ 6 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 C-1-3458/2014 Smt. Darshna, Judicial Magistrate First Class Jamsedhpur403, 418, 34 Yes 18 Mar 2016No

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 with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Dishonest misappropriation of property (IPC Section-403)

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 15,000  15 Thou+

5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Br. Lokhandwala Andheri West Mumbai Ac No-026301002343
17,809  17 Thou+

OBC Bank Br. Lokhandwala Andheri West Mumbai Ac No-04552191010666
8,115  8 Thou+

Jankalyan Sehkari Bank Ltd. Br. 4 Bangla Andheri West Mumbai Ac No-3503
8,854  8 Thou+

HDFC Bank Br. Madhubani Ac No-50100282340054
16,000  16 Thou+

UCO Bank Br. 4 Bangla Andheri West Mumbai Ac No-08770100009216
7,281  7 Thou+

IDBI Bank Br. New Link Road Andheri West Mumbai,Ac No-0174104000081218
10,000  10 Thou+

NilNilNilNil Rs 68,059
68 Thou+
iiiBonds, Debentures and Shares in companiesIndica Composit Pvt. Ltd. Jamsedpur JH-25% Share
0*(Value Not Given)  

Green World Motors Pvt. Ltd Jamsedhpur JH-20% Share
0*(Value Not Given)  

NilNilNilNilNil Rs 0
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.)Mahindra Mierzo,Reg No-BR-01-P-8749 Year 2019
9,99,000  9 Lacs+

NilNilNilNilNil Rs 9,99,000
9 Lacs+
viiJewellery (give details weight value)Gold 200 Gram
6,10,600  6 Lacs+

50 Gram Silver
2,043  2 Thou+

500 Gram Gold
15,26,500  15 Lacs+

500 Gram Silver
20,431  20 Thou+

Diamond
3,00,000  3 Lacs+

NilNilNilNil Rs 24,59,574
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,84,702  16 Lacs+ 18,61,931  18 Lacs+ Nil Nil Nil Nil Rs 35,46,633
35 Lacs+
Totals (Calculated as Sum of Values) Rs 16,84,702
16 Lacs+
Rs 18,61,931
18 Lacs+
Nil
Nil
Nil
Nil
Rs 35,46,633
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Nagwas Thana No-198,Khata No-236
Total Area 5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandMouza Nagwas Thana No-198,Khata No-236,Khasra No-1623 & 1628
Total Area 7620 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGoregaon West Link Road Gulraj Trinity Apartment
Total Area 1190 Sq Ft
Built Up Area 1190 Sq Ft
Whether Inherited N
Purchase Date 2017-08-07
Purchase Cost 12995000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,65,00,000
2 Crore+
Totals Calculated Rs 2,65,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,65,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMahindra Finance
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,00,000  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,00,000
9 Lacs+
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 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,00,000
9 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse House Wife
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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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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