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PAWAN KUMAR SINGH

BHATPARA (NORTH 24 PARGANAS)
Party:BJP
S/o|D/o|W/o: Arjun Singh
Age: 38
Name Enrolled as Voter in: 105 Bhatpara constituency, at Serial no 647 in Part no 144

Self Profession:Business
Spouse Profession:Unmarried

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 6,81,76,113 ~6 Crore+
Liabilities: Rs 84,61,362.77 ~84 Lacs+

Educational Details


Category: Graduate
B.COM from Ness Wadia College of Commerce, Pune University Maharashtra in the Year 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 15,25,133 ~ 15 Lacs+
2023 - 2024 ** Rs 4,41,870 ~ 4 Lacs+
2022 - 2023 ** Rs 2,29,540 ~ 2 Lacs+
2021 - 2022 ** Rs 1,56,980 ~ 1 Lacs+
2020 - 2021 ** Rs 8,28,090 ~ 8 Lacs+
spouseNNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Jagatdal PS Case No- 378/2019 Dated 30-04-2019 ACJM, Barrackpore IPC 143, 144, 147, 326, 307, 427, 436, 120B Section- 25/27 Arms Act Section-9b I.E. Act No No
2 Jagatdal PS Case No 849/2019 Dated 27-09-19 ACJM, Barrackpore IPC 419, 120B Section- 25(1-B)(a) Arms Act No No
3 Bhatpara PS Case No 286/2020 Dated 28-07-2020 ACJM, Barrackpore IPC 403, 406, 409, 420, 468, 471, 120B Section- 13 Prevention of Corruption Act 1988 No No
4 Jagatdal PS Case No-441/2020 dated 15-07-2020 IPC 143, 186, 183, 353, 323, 506, 34 Section- 51 DM Act No No
5 Jagatdal PS Case No 442/2020 Dated 17-07-20 ACJM, Barrackpore IPC 186, 187, 341, 143, 506, 34 No No
6 Jagatdal Ps Case No- 446/2020, Dated 18-07-2020 ACJM, Barrackpore IPC 188 Section- 51 DM Act No No
7 Jagatdal PS Case No-447/2020 Dated 18-07-2020 ACJM, Barrackpore IPC 143, 186, 188, 353, 323, 506, 34 Section- 51 D.M. Act No No
8 Barrackpore PS Case No-114/2020 Dated 04-09-2020 ACJM, Barrackpore IPC 143, 186, 188, 506 No No
9 Jagatdal PS Case No- 68/2020 Dated 23-01-2020 ACJM, Barrackpore IPC Section- 3/4 E.S. Act No No
10 Jagatdal P.S Case 97/2020, Jagatdal Police Station, North 24 Parganas ACJM, Barrackpore IPC Section- 3/4 E.S. Act No No
11 Barrackpore Ps Case 54/2019, Barrackpore Police Station, North 24 Parganas ACJM, Barrackpore IPC 341, 323, 325 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBandhan Bank
6.86  

ICICI Bank
 

State Bank of India
12,23,524.94  12 Lacs+

Post Office
1,188.40  1 Thou+

UCO Bank
1,315.20  1 Thou+

ICICI Bank Current Account
8,44,028.43  8 Lacs+

Axis Bank Current Account
7,67,203.74  7 Lacs+

Axis Bank
 

NilNilNilNilNil Rs 28,37,267.57
28 Lacs+
iiiBonds, Debentures and Shares in companiesUnlisted Equity Share in Ashtamurti Properties Private Limited Rs. 1,00,00,000.00
1,00,00,000  1 Crore+

Proprietorship Rowland Services Station Rs.10,81,170.13
10,81,170  10 Lacs+

Partnership Firm Three guys
2,20,19,967  2 Crore+

Intra continental Engineering (iv) (v) Details of investment in NSS, Postal Saving, Insurance Policies and Investment in any financial instruments in Post office or Insurance company and the amount. Personal Loans / advance given to any person or entity including firm, company, Trust etc. and other receivables from debtors and the amount. corporation
53,62,435  53 Lacs+

NilNilNilNilNil Rs 3,84,63,572
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Ashtamurati Properties Private Limited
47,50,100  47 Lacs+

Karuna Singh
50,38,500  50 Lacs+

Varun Singh
50,002  50 Thou+

Sudha Singh
2,00,593  2 Lacs+

NilNilNilNilNil Rs 1,00,39,195
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,13,65,035  5 Crore+ Nil Nil Nil Nil Nil Rs 5,13,65,035
5 Crore+
Totals (Calculated as Sum of Values) Rs 5,13,65,034.57
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,13,65,034.57
5 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.NO-11, B.L.NO-15 H.NO-07, B.L.NO-5 Flat-1206 Godrej Prakriti Flat-1207 Godrej Prakriti Happy highrise Limited J.L.NO-13, R.S.-556 J.L.NO-13, R.S.-485 J.L.NO-13, R.S.-678 J.L.NO-13, R.S.-682 &683 Meghnam ore, North 24 Parganas J.L.NO-13, R.S.-556 12-05-2023 J.L.NO-13, R.S.-485 11-05-2023 J.L.NO-13, R.S.-678 10-02-2025 J.L.NO-13, R.S.-682 &683 28-10-2024 H.NO-11,B.L.NO-15 Rs.2,25,00 0.00 H.NO-07, B.L.NO-5 Rs.2,25,00 0.00 Flat-1206 Godrej Prakriti Rs.24,59,1 20.00 Flat-1207 Godrej Prakriti Rs.24,93,8 40.00 Happy High-rise Limited Rs.15,55,2 34.00 J.L.NO-13, R.S.-556 Rs.11,85,4 09.00 J.L.NO-13, R.S.-485 Rs.31,53,4 89.00 J.L.NO-13,R.S.-678 Rs.34,07,5 10.00 J.L.NO-13, R.S.-682 &683 Rs.15,06,4 76.00 Meghnam ore, North 24 Parganas Rs.6,00,00 0.00
Total Area 10513 Sqft
Built Up Area 6000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,11,078  1 Crore+

NilNilNilNilNil Rs 1,68,11,078
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,68,11,078  1 Crore+ Nil Nil Nil Nil Nil Rs 1,68,11,078
1 Crore+
Totals Calculated Rs 1,68,11,078
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,68,11,078
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityBhanu Pratap Singh Rs.7,00,00 0.00
7,00,000  7 Lacs+

Bittu Kumar Singh
4,92,529  4 Lacs+

Girja Devi Singh
8,70,000  8 Lacs+

Ristesh Kumar Singh
9,00,000  9 Lacs+

Ritesh Kumar Singh
4,00,000  4 Lacs+

SS Enterprises
7,00,000  7 Lacs+

Vikash Gupta
5,00,000  5 Lacs+

NilNilNilNilNil Rs 45,62,529
45 Lacs+
Any other LiabilityOthres
16,49,581.15  16 Lacs+

Others
22,49,252.62  22 Lacs+

NilNilNilNilNil Rs 38,98,833.77
38 Lacs+
Grand Total of Liabilities (as per affidavit) 84,61,362  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,61,362
84 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 84,61,362.77
84 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 84,61,362.77
84 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 Unmarried

Sources Of Income (Details)

Self Income From others sources (MLA Salary and Allowances)
Spouse Unmarried
Dependent NIl

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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.