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HomeLok Sabha 2019BIHARSIWANKAVITA SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

KAVITA SINGH

SIWAN (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Ajay Kumar Singh
Age: 33
Address: Vill.Nadampura, Post-Chainpur, P.S.Siswan, Dist-Siwan-841203, Bihar
Name Enrolled as Voter in: 109-Daraunda (Bihar) constituency , at Serial no 89 in Part no 95
Email:mlakavita85@yahoo.com
Contact Number: 8002590891

Self Profession:Social Service
Spouse Profession:Business and Social Service



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,93,25,264 ~1 Crore+
Liabilities:Rs 4,12,511 ~4 Lacs+

Educational Details


Post Graduate
M.A From J.P.M College, Chapra, J.P University, Year-2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 5,50,400 ~ 5 Lacs+
2016 - 2017 ** Rs 6,49,782 ~ 6 Lacs+
2015 - 2016 ** Rs 2,64,440 ~ 2 Lacs+
2014 - 2015 ** Rs 2,69,998 ~ 2 Lacs+
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
1 149/11, P.S. Darunda, Siwan 1492/19 ACJM, Siwan171C, 171H, 188 No No
2 173/11, P.S. Husain Ganj, Siwan 1482/19 ACJM, Siwan171A Sec.3/4 B of R.P. Act No No
3 147/11, P.S. Daraunda, Siwan 147/11 ACJM, Siwan171H, 188 Sec.133 R.P. Act No No
4 244/19, Nagar Thana, Siwan 188, 171F, 34 No No

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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to undue influence or personation at an election (IPC Section-171F)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Candidate, Electoral right defined (IPC Section-171A)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 78,400  78 Thou+

88,670  88 Thou+

NilNilNilNil Rs 1,67,070
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving A/c
6,83,862.64  6 Lacs+

SBI Bihar Vidhan Mandal
15,776.16  15 Thou+

Saving A/c BOI Chainpur
5,813.46  5 Thou+

ICICI Bank Siwan
39,754.43  39 Thou+

ICICI Bank Siwan
 

NilNilNilNil Rs 7,45,206.69
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no 559716178
2,32,843  2 Lacs+

LIC Policy no 51816106
1,44,120  1 Lacs+

LIC Policy no 538462047
5,09,659  5 Lacs+

LIC Policy no 559717006
64,346  64 Thou+

ICICI Prudential Life Insurance Policy no 20513734
2,81,896  2 Lacs+

ICICI Prudential Life Insurance Policy no 20514047
2,83,506  2 Lacs+

ICICI Prudential Life Insurance Policy no 2051259,Accidential Death
59,600  59 Thou+

NilLIC Policy no 596412446
1,44,726  1 Lacs+

LIC Policy no 5964412447
94,919  94 Thou+

LIC Policy no 596412456
56,951  56 Thou+

Nil Rs 18,72,566
18 Lacs+
vPersonal loans/advance given NilLoan to Maa Shiv Shakti Packaging Delhi
32,13,856  32 Lacs+

NilNilNilNil Rs 32,13,856
32 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio BR-01PH0017
16,15,640  16 Lacs+

NilNilNilNilNil Rs 16,15,640
16 Lacs+
viiJewellery (give details weight value)Gold 405 gram and silver 800 gram
10,95,000  10 Lacs+

Gold 95 Gram
2,50,000  2 Lacs+

NilGold 100 gram
2,63,000  2 Lacs+

Gold 50 Gram
1,31,500  1 Lacs+

Nil Rs 17,39,500
17 Lacs+
viiiOther assets, such as values of claims / interests 2,50,425  2 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 3,75,425
3 Lacs+
Gross Total Value (as per Affidavit) 41,16,066.80  41 Lacs+ 49,22,100.89  49 Lacs+ Nil 4,07,726  4 Lacs+ 2,83,370  2 Lacs+ Nil Rs 97,29,263.69
97 Lacs+
Totals (Calculated as Sum of Values) Rs 41,16,066.80
41 Lacs+
Rs 49,22,100.89
49 Lacs+
Nil
Rs 4,07,726
4 Lacs+
Rs 2,83,370
2 Lacs+
Nil
Rs 97,29,263.69
97 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 LandNilNandmura Siswan Siwan Khata no 136,155,156,22,28,4,141,144,106,147,57,99,10,72,20
Total Area 440.607 Dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,71,000  25 Lacs+

NilNilNilNil Rs 25,71,000
25 Lacs+
iiNon Agricultural LandWard no 3,Ekma Saran Khata no 583
Total Area 3.162Dec
Built Up Area
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 781800.00
Development Cost 0.00
8,00,000  8 Lacs+

(1)Ward no 3, Ekma Saran khata no 673, Area-3.72 Dec., Purchase Date-17/05/2018, Purchase Cost-2156800, (2)Pakri Bangali Sarai OP Siwan Khata no 113, Area-3.72 Dec., Purchase Date-04/01/2018, Purchase Cost-3663800
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,50,000  58 Lacs+

NilNilNilNil Rs 66,50,000
66 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNandampura Siswan Siwan Khata no 10
Total Area 3137.40 sq ft
Built Up Area 3137.40 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,000  3 Lacs+

NilNilNilNil Rs 3,75,000
3 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,00,000  8 Lacs+ 87,96,000  87 Lacs+ Nil Nil Nil Nil Rs 95,96,000
95 Lacs+
Totals Calculated Rs 8,00,000
8 Lacs+
Rs 87,96,000
87 Lacs+
Nil
Nil
Nil
Nil
Rs 95,96,000
95 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityBihar Vidhan Sabha Vehicle Loan
4,12,511  4 Lacs+

NilNilNilNilNil Rs 4,12,511
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,12,511  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,12,511
4 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 4,12,511
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,12,511
4 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 Social Service
Spouse Business and Social Service



Sources Of Income (Details)

Self Salary and Interest Income
Spouse Business Income and Interest Income
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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