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HomeBihar 2015SARANBANIAPURTARKESHWAR SINGH(Criminal & Asset Declaration)

Bihar 2015

TARKESHWAR SINGH

BANIAPUR (SARAN)
Party:BJP
S/o|D/o|W/o: Ram Bahadur Singh
Age: 57
Address: Vill. Charihara, PO. Mashrakh, PS. Mashrakh, Dist. Saran Chapra
Name Enrolled as Voter in: 115 Baniapur (Bihar) constituency , at Serial no 1066 in Part no 28
Email:tsinghbaniapur@gmail.com
Contact Number: 9431020949, 7783863334

Self Profession:Social Service and Politics
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs1,17,90,796
~1 Crore+
7
Lok Sabha 2009 Rs43,86,101
~43 Lacs+
7
Bihar 2005 Rs33,36,165
~33 Lacs+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 3,95,79,132 ~3 Crore+
Liabilities:Rs 52,05,000 ~52 Lacs+

Educational Details


Graduate
B.Sc. (Hons) From Bihar University, Muzaffarpur in 1980, Diploma in Mechanical Engineering, Thane Institute of Technology Shivajee University Maharashtra in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,80,641 ~ 2 Lacs+
spouseY2014 - 2015Rs 4,84,747 ~ 4 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1307, 34 Section 27 of the Arms Act, Mashrakh PS. Case No. 191/1995, U.T. No. 67/2015, Chief Judicial Magistrate, Saran at Chapra, Date 28.06.2006
2364, 302, 201, 34 Section 27 of the Arms Act, Mashrakh PS Case No. 09/1996, Session Tr. No. 588/2009, Chief Judicial Magistrate, Saran at Chapra, Date 10.05.1996
3147, 148, 149, 307 Section 27 of the Arms Act, Mashrakh PS Case No. 199/1999, U.T. No. 66/2015, Chief Judicial Magistrate, Saran at Chapra, Date 31.07.2006
4349, 364A, 379 Mashrakh PS Case No. 222/1999, Session Tr. No. 73/2011, Judicial Magistrate 1st Class, Saran at Chapra, Date 29.11.2007
5307, 412, 34 Section 27 of the Arms Act, Baniyapur PS Case No. 36/2006, Session Tr. No. 44/2008, 671/2009, Chief Judicial Magistrate, Saran at Chapra, Date 29.11.2007
6188 Panapur PS Case No. 34/2009, Tr. No. 3701/2014, Sri S.D. Bharti, Judicial Magistrate 1st Class, Saran at Chapra, Date 25.05.2009

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Attempt to murder (IPC Section-307)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to theft (IPC Section-379)
1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Force (IPC Section-349)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,05,000  2 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 3,30,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, BVM, Patna A/C No. 10839461341
4,89,778  4 Lacs+

SBI, Chainpur, A/C No. 31455497173
2,218  2 Thou+

Bank of Maharashtra, Exhibition Road, Patna A/C No. 20078323818
85,674  85 Thou+

SBI, Shainpura
1,100  1 Thou+

SBI, S.K. Nagar, Patna, A/C No. 10223864850
2,53,245  2 Lacs+

Bank of Maharashtra Exhibition Road, Patna, A/C No. 20078322463
2,14,479  2 Lacs+

Allahabad Bank A/C No. 112684
6,468  6 Thou+

HDFC Bank Boring Road, Patna, A/C No. 02351000030595
500  5 Hund+

SBI, S.K. Nagar, Patna
50,00,000  50 Lacs+

NilNilNil Rs 60,53,462
60 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 531084624, SA Rs. 300000/-
90,763  90 Thou+

LIC Policy No. 531642091, SA Rs. 300000/-
2,73,940  2 Lacs+

LIC Policy, SA Rs. 2500000/-
2,64,898  2 Lacs+

LIC Policy No. 596151061, SA Rs. 700000/-
50,748  50 Thou+

LIC Policy No. 596151854, SA Rs. 300000/-
22,145  22 Thou+

LIC Policy No. 519323398, Sa Rs. 1500000/-
2,80,176  2 Lacs+

NilNil Rs 9,82,670
9 Lacs+
vPersonal loans/advance given Nil50% Share Equity in Harish Chandra Builder Pvt. Ltd
1,00,000  1 Lacs+

Trimurti Tractor hajipur
11,50,000  11 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Hawk, Reg. No. BR-01-PA-3274, Model 2009
9,50,000  9 Lacs+

Mahindra Scorpio Reg. No. BR-01-PE-5000, Model 2013
10,00,000  10 Lacs+

Toyta Fortuner Reg. No. BHR-1BA-9067, Model 2015
25,00,000  25 Lacs+

NilNilNilNil Rs 44,50,000
44 Lacs+
viiJewellery (give details weight value)Gold 50 gm.
1,35,000  1 Lacs+

Gold 300 gm.
8,10,000  8 Lacs+

Silver 1 kg.
50,000  50 Thou+

NilNilNil Rs 9,95,000
9 Lacs+
viiiOther assets, such as values of claims / interestsGun
18,000  18 Thou+

Revolver
1,00,000  1 Lacs+

NilNilNilNil Rs 1,18,000
1 Lacs+
Gross Total Value (as per Affidavit) 61,16,371  61 Lacs+ 77,82,585  77 Lacs+ 2,80,176  2 Lacs+ Nil Nil Rs 1,41,79,132
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,16,371
61 Lacs+
Rs 77,82,585
77 Lacs+
Rs 2,80,176
2 Lacs+
Nil
Nil
Rs 1,41,79,132
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 LandA) Inherited Property (Half Share) 1/3rd Share a)Mouza Charihara Khata No. 32 S.P. No. 93, 114 Area 12 Katha 7 Dhurs, b) Mouza Charihara Khata No. 61, S.P. No. 335, 334 Area 14 Katha 4 Dhurs, c) Mouza Charihara Khata No. 2, S.P. No. 974, 937 Area 10 Katha 10 Dhurs. B) Self Acquired Properties 1/3rd Share a) Mouza Chainpur, Khata No. 33, S.P. No. 275, 365, 922, 875, 1065 Khata No. 24, S.P. No. 227, Area 1 Bigha, b) Mouza Chainpur Khata No. 61, S.P. Nos. 334, 335 Khata No. 32, S.P. Nos. 93, 142, Area 14 Katha, Date of Purchase B) a)02.05.1994 b) 02.05.1994, Cost of Purchase B) a) Rs. 9500/3, b) 9500/3 Rs. 6333/-
Total Area 2.45 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/3rd Share Mouza- Charihara Khata No. 974, 937
Total Area 1743 Sq. ft.
Built Up Area 1600 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Adarsh Colony Kidwaipuri, Patna Plot No. 26, Holding No. 210/85B
Total Area 3500 Sq. ft.
Built Up Area 3200 Sq. ft.
Whether Inherited N
Purchase Date 2001-09-28
Purchase Cost 700000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,35,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 54,00,000  54 Lacs+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 2,54,00,000
2 Crore+
Totals Calculated Rs 54,00,000
54 Lacs+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 2,54,00,000
2 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 / FIsBank of Maharashtra, Exhibition Road, Patna, Vehicle Loan A/C No. 60229801233
14,05,000  14 Lacs+

Bank of Maharashtra, Exhibition Road, Patna Vehicle Loan A/C No. 60229802055
5,00,000  5 Lacs+

NilNilNil Rs 19,05,000
19 Lacs+
Loans due to Individual / EntityNilR-Con Project Pvt. Ltd. Patna
8,00,000  8 Lacs+

Prakash Kumar Hyderabad
25,00,000  25 Lacs+

NilNilNil Rs 33,00,000
33 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,05,000  14 Lacs+ 38,00,000  38 Lacs+ Nil Nil Nil Rs 52,05,000
52 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) Rs 14,05,000
14 Lacs+
Rs 38,00,000
38 Lacs+
Nil
Nil
Nil
Rs 52,05,000
52 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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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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