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HomeLok Sabha 2019BIHARKARAKATMAHABALI SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

MAHABALI SINGH

KARAKAT (BIHAR)
Party:JD(U)
S/o|D/o|W/o: Nageswar Singh
Age: 64
Address: R/O- Gram-Khiri, Post+Thana- Bhagwanpur, Dist Kaimur Bhabua
Name Enrolled as Voter in: 206 Chainpur Bihar (Bihar) constituency , at Serial no 437 in Part no 271
Email:singhmahabali@gmail.com
Contact Number: 9431023711

Self Profession:Agriculture & Social Worker
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,34,42,051 ~4 Crore+
Liabilities:Rs 30,00,000 ~30 Lacs+

Educational Details


8th Pass
Non Matric High School Bhagwanpur Kaimur Bihar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,75,504 ~ 14 Lacs+
2017 - 2018 ** Rs 14,40,443 ~ 14 Lacs+
2016 - 2017 ** Rs 19,44,772 ~ 19 Lacs+
2015 - 2016 ** Rs 8,22,528 ~ 8 Lacs+
2014 - 2015 ** Rs 12,83,458 ~ 12 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Chainpur Police station case no. 99/2005. Reg. No.- 40418/04 ACJM -VII Section - 3B PDP Act Yes 02 May 2009No
2 Chainpur Police station case no.- 100/2015. G.R.NO.-1232/05 ACJM-IV , Bhabhua Section- 133 R.P.Act. No No
3 Bhabhua Police station Case No.- 524/15 Regn No.-2913/15 CJM, Bhabhua.171, 188 Section - 127A Public Property Act, 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

1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 80,000  80 Thou+

25,000  25 Thou+

NilNilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 22,39,051  22 Lacs+

40,00,000  40 Lacs+

78,000  78 Thou+

NilNilNilNil Rs 63,17,051
63 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Safari Regi No - BR-24D-5201, 2013
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Gold 15 Gram
50,000  50 Thou+

Heera
4,00,000  4 Lacs+

15 Gram Gold
50,000  50 Thou+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
1,00,000  1 Lacs+

Revolver
2,00,000  2 Lacs+

2 Naali
20,000  20 Thou+

NilNilNilNilNil Rs 3,20,000
3 Lacs+
Gross Total Value (as per Affidavit) 78,89,051  78 Lacs+ 1,53,000  1 Lacs+ Nil Nil Nil Nil Rs 80,42,051
80 Lacs+
Totals (Calculated as Sum of Values) Rs 78,89,051
78 Lacs+
Rs 1,53,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 80,42,051
80 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 Khiri Thana Bhagwanpur Dist Bhaubua
Total Area 2.02 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
iiNon Agricultural LandGoutambuddh Nagar UP
Total Area 1210 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 1500000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Bhabua
Total Area 435 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-00-00
Purchase Cost 75000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,41,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsInderpuram UP Patna Bhabua Sikri Cost Of Date 17-08-2006, 02-1-2000, 21-11-2005, Cost Of Purchase 1731500, 1500000, 1770000
Total Area 10000 Sq Ft
Built Up Area 10000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
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) 3,53,00,000  3 Crore+ 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 3,54,00,000
3 Crore+
Totals Calculated Rs 3,53,00,000
3 Crore+
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 3,54,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Parliament House Bhawan
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 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 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 Agriculture & Social Worker
Spouse Housewife



Sources Of Income (Details)

Self Agriculture & Pension
Spouse Housewife
Dependent



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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