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

Lok Sabha 2019

SUSHIL KUMAR SINGH

AURANGABAD (BIHAR)
Party:BJP
S/o|D/o|W/o: Ram Naresh Singh
Age: 53
Address: R/O 25 New Area,Aurangabad,Dist Aurangabad Bihar 824101
Name Enrolled as Voter in: 223 Aurangabad (Bihar) constituency , at Serial no 594 in Part no 173
Email:sushilsingh.mp@gmail.com
Contact Number: 9013180095

Self Profession:Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 16,78,95,109 ~16 Crore+
Liabilities:Rs 37,46,607 ~37 Lacs+

Educational Details


Post Graduate
PG Pol. Science from Magadh University Bodh Gaya Bihar in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,39,153 ~ 9 Lacs+
2016 - 2017 ** Rs 10,87,271 ~ 10 Lacs+
2015 - 2016 ** Rs 9,92,121 ~ 9 Lacs+
2014 - 2015 ** Rs 11,11,016 ~ 11 Lacs+
2013 - 2014 ** Rs 10,81,816 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 9,30,444 ~ 9 Lacs+
2016 - 2017 ** Rs 8,41,303 ~ 8 Lacs+
2015 - 2016 ** Rs 8,55,183 ~ 8 Lacs+
2014 - 2015 ** Rs 9,15,523 ~ 9 Lacs+
2013 - 2014 ** Rs 10,11,709 ~ 10 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 2,48,574 ~ 2 Lacs+
2016 - 2017 ** Rs 2,86,675 ~ 2 Lacs+
2015 - 2016 ** Rs 2,67,715 ~ 2 Lacs+
2014 - 2015 ** Rs 2,57,908 ~ 2 Lacs+
2013 - 2014 ** Rs 3,96,180 ~ 3 Lacs+
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 Kotwali Police Station Gaya 214/14 GR 1567/14, TR 706/18 III Additional Chief Judicial Magistrate Gaya188 No No
2 Aanti Police Station Gaya 16/14 GR 1368/14, TR 280/18 III Additional Chief Judicial Magistrate Gaya171F, 188 No No
3 Nagar Police Station Aurangabad 104/14 GR 466/14, TR 828/19 I Additional Chief Judicial Magistrate Aurangabad143, 188, 171H Yes 16 Jul 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 undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 4,35,000  4 Lacs+

1,50,000  1 Lacs+

2,75,000  2 Lacs+

NilNilNil Rs 8,60,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB,Sansad Bhawan Br. New Delhi,
30,280  30 Thou+

SBI Bihar Vidhan Mandal Patna
5,643  5 Thou+

SBI Aurangabad
8,239  8 Thou+

PNB Aurangabad
 

PNB Aurangabad
2,704  2 Thou+

CBI Aurangabad
1,835  1 Thou+

Canara Bank Aurangabad
10,613  10 Thou+

Indian Bank Aurangabad
6,57,581  6 Lacs+

SBI FD,Sansad Bhawan Br. New Delhi,
60,000  60 Thou+

SBI FD,Sansad Bhawan Br. New Delhi,
60,000  60 Thou+

PNB Old Gt Road Aurangabad
1,500  1 Thou+

CVI Aurangabad
14,121  14 Thou+

PNB Bank Aurangabad
12,597  12 Thou+

PNB Bank Aurangabad
12,597  12 Thou+

PNB
6,363  6 Thou+

PNB Old Gt Road Aurangabad
62,304  62 Thou+

NilNilNil Rs 9,46,377
9 Lacs+
iiiBonds, Debentures and Shares in companies 9,55,000  9 Lacs+

57,99,295  57 Lacs+

NilNilNilNil Rs 67,54,295
67 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSS
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
(b)
LIC or other insurance Policies
SBI Life
3,67,589  3 Lacs+

ICICI Prudential Life Ins
4,06,000  4 Lacs+

NilNilNilNilNil Rs 7,73,589
7 Lacs+
vPersonal loans/advance given 4,96,309  4 Lacs+

13,95,800  13 Lacs+

NilNilNilNil Rs 18,92,109
18 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio BR-24N-5200 Model No-2014
12,68,875  12 Lacs+

NilNilNilNilNil Rs 12,68,875
12 Lacs+
viiJewellery (give details weight value)150 Gram Gold
4,50,000  4 Lacs+

1.6 Kg Silver
50,000  50 Thou+

500 Gram Gold
15,00,000  15 Lacs+

6.6 Kg Silver
2,00,000  2 Lacs+

400 Gram Gold
12,00,000  12 Lacs+

6.6 Kg Silver
2,00,000  2 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,65,668  52 Lacs+ 91,62,137  91 Lacs+ 17,37,304  17 Lacs+ Nil Nil Nil Rs 1,61,65,109
1 Crore+
Totals (Calculated as Sum of Values) Rs 52,65,668
52 Lacs+
Rs 91,37,273
91 Lacs+
Rs 17,37,304
17 Lacs+
Nil
Nil
Nil
Rs 1,61,40,245
1 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 LandSahapur Aurangabad Khata No-76 280 281 282 60 228 26 95 Khasra No-84 85 89 99 88 291
Total Area 2.57 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2009-03-18
Purchase Cost 63000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Mauja Bhopatpur Barun,Aurangabad Khata No-266/19 Khasra No-1584/882 1880/957 1681/955 1686/955 1686/956 1686/957 1687/955 1687/956 Khata No-9A/143 Khasra No-1814/1225 1816/1283
Total Area 1.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-18
Purchase Cost 40000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Bhopatpur Barun,Aurangabad Khata No-113A Khasra No-1803/1225 1803/1225 1814/1225,Mauja Bhopatpur Barun,
Total Area 0.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-18
Purchase Cost 40000.00
Development Cost 0.00
10,00,000  10 Lacs+

Mauja Bhopatpur Barun,Aurangabad Khata No-90A/143 Khasra No-1805/1281 Khata No-90A/271 Khasra No-1814/1225
Total Area 1.29 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-03-18
Purchase Cost 63000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Tarari Badakagaon Aara Khata No-601 Khasra No-306 307 308 309 311 316 Share 1/3
Total Area 9.65 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,30,000  96 Lacs+

Bala Karma Aurangabad Khata No-24,Khasra no-542
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-11
Purchase Cost 180000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauja Beri PS Saiya Madanpur Khata no-312,314,317,321,322, Khasra No-973,955,956,957,953,949,950
Total Area 5.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 460000.00
Development Cost 0.00
6,00,000  6 Lacs+

Pundag PS Jagarnathpur,Ranchi Khata No-141
Total Area 0.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-10-14
Purchase Cost 263000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mauja Beri PS Saiya Madanpur Khata No-312,314,317,321,313,316,322,320 Khasra No-959 963 964 966 968 969 970 971 972 961
Total Area 5.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-29
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 4,17,30,000
4 Crore+
iiNon Agricultural LandSahapur Aurangabad Khata No-206,Khasra No-86 87,
Total Area 38322 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 550000.00
2,75,00,000  2 Crore+

Hinu Chowk Ranchi Khata No-186 Khasra No-937C
Total Area 2520 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Sahapur Aurangabad Khata no-206,Khasra No-86
Total Area 34848 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 6,25,00,000
6 Crore+
iiiCommercial BuildingsSahapur Aurangabad Bai Pass,Khata No -264 Khasra No-166
Total Area 27225 Sq Ft
Built Up Area 27225 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
ivResidential BuildingsA/2 2nd Floor Prem Niketan Old Borning Kanal Road Patna Share 1/2
Total Area 1314 Sq Ft
Built Up Area 1314 Sq Ft
Whether Inherited N
Purchase Date 2007-09-20
Purchase Cost 255000.00
Development Cost 0.00
15,00,000  15 Lacs+

16/2 Dr Lane Gaol Market New Delhi Share 1/4
Total Area 3735 Sq Ft
Built Up Area 3735 Sq Ft
Whether Inherited N
Purchase Date 2012-05-14
Purchase Cost 5773233.00
Development Cost 0.00
80,00,000  80 Lacs+

16/2 Dr Lane Gaol Market New Delhi Share 1/4
Total Area 3735 Sq Ft
Built Up Area 3735 Sq Ft
Whether Inherited N
Purchase Date 2012-05-14
Purchase Cost 5532289.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,56,30,000  13 Crore+ 1,51,00,000  1 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 15,17,30,000
15 Crore+
Totals Calculated Rs 13,56,30,000
13 Crore+
Rs 1,51,00,000
1 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 15,17,30,000
15 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 Aurangabad,Vehicle Loan
1,82,029  1 Lacs+

PNB Aurangabad,Home Loan,Share 1/4
17,82,289  17 Lacs+

PNB Aurangabad,Home Loan Share 1/4
17,82,289  17 Lacs+

NilNilNilNil Rs 37,46,607
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,64,318  19 Lacs+ 17,82,289  17 Lacs+ Nil Nil Nil Nil Rs 37,46,607
37 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 19,64,318
19 Lacs+
Rs 17,82,289
17 Lacs+
Nil
Nil
Nil
Nil
Rs 37,46,607
37 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
Spouse Business



Sources Of Income (Details)

Self Rent,Interst Income,
Spouse Remuneration
Dependent



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



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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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