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HomeBihar 2015EAST CHAMPARANSUGAULISHASHI BHUSHAN SINGH(Criminal & Asset Declaration)

Bihar 2015

SHASHI BHUSHAN SINGH

SUGAULI (EAST CHAMPARAN)
Party:IND
S/o|D/o|W/o: Sri Surendra Prasad Singh
Age: 56
Address: V+P.o.-Barva,P.s.Lakhura Dist-East Champaran Bihar
Name Enrolled as Voter in: 19 Motihari (Bihar) constituency , at Serial no 327 in Part no 22
Email:shashibhusansingha1959@gmail.com
Contact Number: 9934307184

Self Profession:Bussiness & Agriculture
Spouse Profession:Rent, Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,44,59,379 ~4 Crore+
Liabilities:Rs 1,67,21,606 ~1 Crore+

Educational Details


Others
Diploma in Civil Engg.Govt.Polytechnic Muzzafarpur 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 26,60,000 ~ 26 Lacs+
spouseY2014 - 2015Rs 19,74,192 ~ 19 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1409 Kotwa PS Case No- 86/2000, Pending in the Court of Mr. Rajeev Kumar-IV, JMFC Motihari, Bail On 12.07.2005, Court Taking Cognizance- CJM Mothari Date- 16.08.2012, Charge Framed Date- 04.10.2012
2408, 409, 420, 467, 468, 407, 120B Ghorsahari PS Case No- 82/2005, Pending in the Court of SDJM Sikarahna At Dhaka, Bail Out On Dt- 28.09.2005, Cognizance- Taken By SDJM Sikrahana At Motihari, Date- 29.08.2005, Charge Framed Date- 19.08.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 409, 420 Case No.147/2000, TR NO 2290/15 Pending in the court Of C.J.M.Motihari ,bail out on 23.07.2005 ,Cog Taken-C.J.M.Motihari Cog date-10.02.11 , Pending In The court of Sri D.Kumar J.M.1st class Motihari ,
2406, 409, 420, 465, 467 Case No 110/2000, P.s.Paharpur ,Cog Court-C.J.M.Motihari Bail out On -04.08.2005 ,no charge sheet submited By the investigation Officer .

Cases where Convicted

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

Brief Details of IPCs

4 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to forgery (IPC Section-465)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 45,000  45 Thou+

35,000  35 Thou+

3,200  3 Thou+

30,000  30 Thou+

Nil Rs 1,13,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 9,02,094  9 Lacs+

56,264  56 Thou+

Synidiacte bank a/c no 12472190001138
21,789  21 Thou+

SBI Rajiv nagar Patna A/c no 33418432510
6,790  6 Thou+

IOB Boring rd A/c no 220001000005220
37,175  37 Thou+

IOB
20,00,000  20 Lacs+

Nil Rs 30,24,112
30 Lacs+
iiiBonds, Debentures and Shares in companies2000SHERE
2,00,000  2 Lacs+

14000SHERE
14,00,000  14 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
prim.1619907 sum ass.9470000
16,19,907  16 Lacs+

Prim.1672330 sum ass.7140000.00
16,72,330  16 Lacs+

NilNilNil Rs 32,92,237
32 Lacs+
vPersonal loans/advance given NilAnita Sweety Dev.con. pvt. Ltd
87,75,150  87 Lacs+

NilNilNil Rs 87,75,150
87 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)125gm
3,25,000  3 Lacs+

300gm gold
7,80,000  7 Lacs+

10gm gold
26,500  26 Thou+

7.5gm Gold
19,900  19 Thou+

Nil Rs 11,51,400
11 Lacs+
viiiOther assets, such as values of claims / interests 1,30,000  1 Lacs+

NilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 32,22,069  32 Lacs+ 39,43,594  39 Lacs+ 51,489  51 Thou+ 20,93,865  20 Lacs+ Nil Rs 93,11,017
93 Lacs+
Totals (Calculated as Sum of Values) Rs 32,22,001
32 Lacs+
Rs 1,27,18,744
1 Crore+
Rs 51,489
51 Thou+
Rs 20,93,865
20 Lacs+
Nil
Rs 1,80,86,099
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 Land Total Area 26.20acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 62700000.00
Development Cost 0.00
68,97,206  68 Lacs+

Total Area 11A38dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2046505.00
Development Cost 0.00
22,51,156  22 Lacs+

NilNilNil Rs 91,48,362
91 Lacs+
iiNon Agricultural LandNilMOTIHARI, PAHRI ,PATNA
Total Area 13.38dec
Built Up Area
Whether Inherited N
Purchase Date 2012-01-19
Purchase Cost 355000.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNil Rs 52,50,000
52 Lacs+
iiiCommercial BuildingsRajeev Nagar 3572& 73
Total Area 10dec
Built Up Area
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 1000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Rajeev Nagar 3572& 73
Total Area 10dec
Built Up Area
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 1000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential Buildings2548/28
Total Area 5040sqft
Built Up Area 3500sqft
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 100000.00
Development Cost 0.00
90,00,000  90 Lacs+

2548/28
Total Area 5040sqft
Built Up Area 3500sqft
Whether Inherited N
Purchase Date 1989-08-01
Purchase Cost 100000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,98,97,206  1 Crore+ 1,52,51,156  1 Crore+ Nil Nil Nil Rs 3,51,48,362
3 Crore+
Totals Calculated Rs 1,98,97,206
1 Crore+
Rs 2,05,01,156
2 Crore+
Nil
Nil
Nil
Rs 4,03,98,362
4 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 / FIsNilIOB Boaring Rd Patna 2900000 loan amnt
4,39,623  4 Lacs+

IOB Boaring Rd Patna 8800000 loan amnt
82,81,983  82 Lacs+

NilIOB Patna
20,00,000  20 Lacs+

Nil Rs 1,07,21,606
1 Crore+
Loans due to Individual / EntityJAI JAI Dev Con Pvt Ltd
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,00,000  60 Lacs+ 87,21,606  87 Lacs+ Nil 20,00,000  20 Lacs+ Nil Rs 1,67,21,606
1 Crore+
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 60,00,000
60 Lacs+
Rs 87,21,606
87 Lacs+
Nil
Rs 20,00,000
20 Lacs+
Nil
Rs 1,67,21,606
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 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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