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HomeBihar 2015PATNADIGHARAJEEV RANJAN SINGH(Criminal & Asset Declaration)

Bihar 2015

RAJEEV RANJAN SINGH

DIGHA (PATNA)
Party:Samras Samaj Party
S/o|D/o|W/o: Sudhir Singh
Age: 45
Name Enrolled as Voter in: 182-Bankipur (Bihar) constituency, at Serial no 610 in Part no 224

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 17

Assets & Liabilities


Assets: Rs 3,30,91,334 ~3 Crore+
Liabilities: Rs 17,00,000 ~17 Lacs+

Educational Details


Category: 12th Pass
12th Pass From A.N.College,Patna,Year-1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 98,74,441 ~ 98 Lacs+
spouseY2013 - 2014Rs 9,45,547 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 341, 323, 387, 307, 120B Sec. 3/4 Explosive Act, Jakkanpur P.S. Case No.112/2011, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate,Patna, Cog. Date-15/5/2015, Court which framed the Charges-A.D.J.-11, Charge Framed Date-11/9/2013
2387, 414, 120B Gardanibagh P.S. Case No.756/2005, GR.No.4348/05, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-17/6/2008, Court which framed the Charges-Akansha Kashyap, Judicial Magistrate First Class, Charge Framed Date-9/11/2012
3302, 379, 120(B) Sec.27 Arms Act, Kadamkuan Case No.119/2000, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-20/10/2003, Court which framed the Charges-A.D.J.-1, Charge Framed Date-6/11/2007
4 Sec.4/5 Explosive Act, Jakkanpur P.S.Case No.68/2001, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-18/7/2003, Court which framed the charges-A.D.J.-10, Charge Framed Date-22/2/2012
5302, 201, 34 Kankadbagh P.S. Case No.35/2009, Dist.Patna,Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog.Date-15/5/2012, Court which framed the Charges-A.D.J.-10, Charge Framed Date-7/7/2012
6307, 323 Sec. 27 Arms Act, Jakkanpur Case No.127/2009, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-2/3/2011, Court which framed the Charges-A.D.J.-8, Charge Framed Date-22/2/2012
7307, 120B Sec. 3/4/5 Explosive Act, Jakkanpur Case No.85/2001, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate,Patna, Cog.Date-2/1/2002, Court which framed the Charges-A.D.J.-3, Charge Framed Date-15/4/2013
8147, 148, 149, 307 Sec. 27 Arms Act, Jakkanpur Case No.2/2000, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-10/5/2001, Court which framed the Charges-A.D.J.-10, Charge Framed Date-2/4/2014
9302, 120B, 34 Sec. 27 Arms Act, Jakkanpur Case No.255/2005, Dist.Patna, Bihar, Court taking Cognizance-Cheif Judicial Magistrate,Patna, Cog. Date-13/7/2007, Court which framed the Charges-A.D.J.-3, Charge Framed Date-15/4/2013
10302, 120B Sec. 27 Arms Act, Gardanibagh Case No.602/1995, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-8/3/1996, Court which framed the charges-A.D.J.-2, Charge Framed Date-22/2/2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 323, 324, 325, 307, 147, 148, 149 Sec. 25(1B)A, 26/35 Arms Act, Jakkanpur Case No.8/2009, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-24/2/2012
2302, 341, 427, 379, 34 Sec. 27 Arms Act, Jakkhanpur Case No.58/94, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate,Patna, Cog.Date-8/6/1994
3341, 323, 324, 504, 120B, 34 Gardanibagh P.S.Case No.203/2004, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-9/5/2008
4 Sec. 25(1B)A, Arms Act & Sec. 3/5 Explosive Act, Gandhi Maidan Case No.145/2003, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate,Patna, Cog.Date-21/7/2003
5302, 34 Jakkanpur Case No.62/2002, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog.Date-23/8/2003
6302, 120B, 147, 149, 34 Sec. 27 Arms Act, Gardanibagh Case No.268/96, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate, Patna, Cog. Date-13/9/1995
7147, 148, 149, 323, 337, 338, 307, 353 Sec. 27/25 1B 26/35 Arms Act, Fulwari P.S. Case No.126/97, Dist.Patna, Bihar, Court taking Cognizance-Chief Judicial Magistrate,Patna, Cog.Date-28/7/1998

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,54,500  2 Lacs+

2,60,500  2 Lacs+

NilNilNil Rs 5,15,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, BR.Shree Krishnapuri, Patna, A/C.No.10339023804
38,03,915  38 Lacs+

SBI, Br.Krishnapuri, Patna, A/C.No.10339102607
98,522  98 Thou+

SBI, Br.Shree Krishnapuri, Patna, A/C.No.30384377726
1,585  1 Thou+

HDFC, Bank, Br.Banglore, A/C.No.01402560001501
51,760  51 Thou+

ICICI Bank, Br.Banglore, A/C.No.625201518563
622  6 Hund+

HDFC, Bank, Br.Banglore, FD
10,60,875  10 Lacs+

NilNilNil Rs 50,17,279
50 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilKVP
29,24,489  29 Lacs+

NSC
1,16,586  1 Lacs+

NilNilNil Rs 30,41,075
30 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Flat Advance, Rajesh Apartment
6,00,000  6 Lacs+

Flat Advance, Grand Seri Apartment
10,00,000  10 Lacs+

Flat Advance, Grand Seri Apartment
9,00,000  9 Lacs+

Security Deposit
2,50,000  2 Lacs+

NilNilNil Rs 27,50,000
27 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Ritz, No.WB-02-9587, Year-2012
5,58,000  5 Lacs+

B.M.W-3, No.KA-51MC-0019, Year-2011
38,00,000  38 Lacs+

NilNilNil Rs 43,58,000
43 Lacs+
viiJewellery (give details weight value)Gold 50 Grm
1,30,000  1 Lacs+

Gold 60 Grm
1,80,000  1 Lacs+

NilNilNil Rs 3,10,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,44,937  73 Lacs+ 86,46,397  86 Lacs+ Nil Nil Nil Rs 1,59,91,334
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,44,937
73 Lacs+
Rs 86,46,417
86 Lacs+
Nil
Nil
Nil
Rs 1,59,91,354
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMadhuri Residency, Flat No.C-1, 3rd Floor, Mithapur, K.P. Sarkar Road, Patna
Total Area 850 Sq.Ft.
Built Up Area 850 Sq.Ft.
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 1840875.00
Development Cost 0.00
40,00,000  40 Lacs+

Apartment, Flat 2nd Floor, 297E/2, Motilal Gupta Road, Kolkatta-700008
Total Area 1254 Sq.Ft.
Built Up Area 1254 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 2041235.00
Development Cost 0.00
40,00,000  40 Lacs+

Old Bhawan, Balram Boss, Rockand Lane, Kolkatta
Total Area 1200 Sq.Ft.
Built Up Area 1200 Sq.Ft.
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 4400000.00
Development Cost 0.00
50,00,000  50 Lacs+

Apartment, Flat No.4F, 4th Floor, Subhash Chandra Bose, Kolkatta
Total Area 997 Sq.Ft.
Built Up Area 997 Sq.Ft.
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1570667.00
Development Cost 0.00
30,00,000  30 Lacs+

Flat 4th Floor, 297E/2, Motilal Gupta Road, Kolkatta
Total Area 512.50 Sq.Ft.
Built Up Area 512.50 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 350000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 1,71,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,71,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,71,00,000
1 Crore+
Totals Calculated Rs 1,71,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,71,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC
17,00,000  17 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 17,00,000  17 Lacs+ Nil Nil Nil Rs 17,00,000
17 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 17,00,000
17 Lacs+
Nil
Nil
Nil
Rs 17,00,000
17 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

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