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HomeBihar 2015MUZAFFARPURGAIGHATVEENA DEVI(Criminal & Asset Declaration)

Bihar 2015

VEENA DEVI

GAIGHAT (MUZAFFARPUR)
Party:BJP
S/o|D/o|W/o: Dinesh Prasad Singh
Age: 48
Address: Village & Post Office- Daudpur, Thana- Paroo, Dist- Muzaffarpur, Pin Code 843107
Name Enrolled as Voter in: 98 Sahebganj (Bihar) constituency , at Serial no 338 in Part no 222
Email:veenasingh0621@yahoo.com
Contact Number: 9431239700

Self Profession:Home Rent, Member of Bihar Assembly
Spouse Profession:Agriculture, Member of Bihar Assembly


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs4,04,63,406
~4 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,72,06,385 ~10 Crore+
Liabilities:Rs 1,98,60,182 ~1 Crore+

Educational Details


Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 30,57,930 ~ 30 Lacs+
spouseY2013 - 2014Rs 21,06,520 ~ 21 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
1171F, 171H Section- 134 RP Act, Case No- 33/2009, TR No- 1311/14, Court Taking Cognizance- SDJM Mujzaffarpur, Dt of Cognizance- 27.10.2009
2188, 143 Case No. 75/2006, Tr No. 1048/14, Court Taking Cognizance- SDJM West Muzaffarpur, Dt of Cognizance- 16.09.2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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)
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,00,000  15 Lacs+

10,00,000  10 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Muz (10875962128)
1,89,820  1 Lacs+

SBI (20015881618) Patna
16,99,924  16 Lacs+

CBI, Motijheel (1914332318)
2,013  2 Thou+

CBI, Motijheel (3271332898)
22,756  22 Thou+

CBI, Motijheel (3268617664)
50,03,481  50 Lacs+

CBI, Motijheel (A/c 3290537245)
1,030  1 Thou+

Syndicate Bank (C/A 74913070002808)
73,590  73 Thou+

Allahabad Bank (S/A 50027206771)
5,737  5 Thou+

Fixed Deposit With Syndicate Bank
33,55,229  33 Lacs+

SBI, Muz (10875962106)
25,060  25 Thou+

SBI, Patna (10839463847)
16,25,494  16 Lacs+

CBI, Muz (A/c-12894)
83,329  83 Thou+

Fixed Deposit With Syndicate Bank
8,00,707  8 Lacs+

NilNilNil Rs 1,28,88,170
1 Crore+
iiiBonds, Debentures and Shares in companiesShares
2,50,000  2 Lacs+

Shares
2,50,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 533253407
1,66,127  1 Lacs+

LIC Policy No. 533233724
1,33,575  1 Lacs+

LIC Policy No. 533257004
2,19,336  2 Lacs+

LIC Policy No. 533296981
1,80,032  1 Lacs+

LIC Policy No. 533293725
1,61,032  1 Lacs+

LIC Policy No. 536104028
3,18,726  3 Lacs+

LIC Policy No. 576033202
5,24,380  5 Lacs+

NilNilNil Rs 17,03,208
17 Lacs+
vPersonal loans/advance given Loan To Shubham Construction
60,04,381  60 Lacs+

Loan To Other
50,71,162  50 Lacs+

Loan To Shubham Construction
2,11,88,481  2 Crore+

Loan To Shubham Other
10,09,000  10 Lacs+

NilNilNil Rs 3,32,73,024
3 Crore+
viMotor Vehicles (details of make, etc.)Zypsy (BR-06J-7286)
60,000  60 Thou+

Tractor
70,000  70 Thou+

Fortuner
21,00,000  21 Lacs+

Ford Beat
4,00,000  4 Lacs+

NilNilNilNil Rs 26,30,000
26 Lacs+
viiJewellery (give details weight value)200 Grams
5,24,800  5 Lacs+

110 Grams
2,88,640  2 Lacs+

NilNilNil Rs 8,13,440
8 Lacs+
viiiOther assets, such as values of claims / interestsGun
25,000  25 Thou+

Revolver
65,000  65 Thou+

Rifle
65,000  65 Thou+

Gun
25,000  25 Thou+

Revolver
1,00,000  1 Lacs+

Rifle
1,00,000  1 Lacs+

NilNilNil Rs 3,80,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,70,07,961  2 Crore+ 2,76,79,881  2 Crore+ Nil Nil Nil Rs 5,46,87,842
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,70,07,961
2 Crore+
Rs 2,76,79,881
2 Crore+
Nil
Nil
Nil
Rs 5,46,87,842
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Daudpur (Muzaffarpur)
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 80000.00
Development Cost 9655020.00
97,35,020  97 Lacs+

Bakhara Muzaffarpur
Total Area 31 Katha 10 Dhur
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 217000.00
Development Cost 0.00
2,17,000  2 Lacs+

Bhagwanpur Muzaffarpur
Total Area 23 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 132500.00
Development Cost 0.00
1,32,500  1 Lacs+

Bhagwanpur Muzaffarpur
Total Area 4 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 50000.00
Development Cost 0.00
50,000  50 Thou+

Daudpur Thana Muz
Total Area 23.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 52000.00
Development Cost 0.00
52,000  52 Thou+

Bahlolpur Paru Thana
Total Area 50.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 70000.00
Development Cost 0.00
70,000  70 Thou+

Daudpur Muz
Total Area 51 Dec
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

Jafarpur
Total Area 20 D
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 175000.00
Development Cost 0.00
1,75,000  1 Lacs+

Gayaghat
Total Area 61 D
Built Up Area
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 725450.00
Development Cost 0.00
7,25,450  7 Lacs+

Daudpur Muz.
Total Area 48 D
Built Up Area
Whether Inherited N
Purchase Date 2011-02-12
Purchase Cost 238490.00
Development Cost 0.00
2,38,490  2 Lacs+

Pakhnaha Muz.
Total Area 299.37 D
Built Up Area
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 981754.00
Development Cost 0.00
9,81,754  9 Lacs+

Vill. Daudpur (Muzaffarpur)
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 34000.00
Development Cost 0.00
34,000  34 Thou+

Bhagwanpur Muzaffarpur
Total Area 23 Dec
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 432500.00
Development Cost 0.00
4,32,500  4 Lacs+

Daudpur Paru Thana Muz
Total Area 163 Dec
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 2865270.00
Development Cost 0.00
28,65,270  28 Lacs+

Kanti Muz
Total Area 88 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 2858482.00
Development Cost 0.00
28,58,482  28 Lacs+

Gayaghat Muz
Total Area 51 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 270961.00
Development Cost 0.00
2,70,961  2 Lacs+

Gayaghat Muz
Total Area 48 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-07-28
Purchase Cost 2603674.00
Development Cost 0.00
26,03,674  26 Lacs+

Turki Thana Muz
Total Area 36 Dec
Built Up Area
Whether Inherited N
Purchase Date 2012-07-26
Purchase Cost 384162.00
Development Cost 0.00
3,84,162  3 Lacs+

NilNilNil Rs 2,23,26,263
2 Crore+
iiNon Agricultural LandMotijheeel Muzaffarpur Ward 23 Khata 76, 77, 78 Khesra 435, 438, 439
Total Area 9855 Sq. Ft. And 8.33 Des
Built Up Area
Whether Inherited N
Purchase Date 2010-03-03
Purchase Cost 8487414.00
Development Cost 0.00
84,87,414  84 Lacs+

Bibigunj Muzaffarpur
Total Area 6 Katha
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 420000.00
Development Cost 0.00
4,20,000  4 Lacs+

Brahampura Muz.
Total Area 4 D
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 240000.00
Development Cost 0.00
2,40,000  2 Lacs+

Hargovind Enclave New Delhi Plot No- 72
Total Area 32 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-11
Purchase Cost 790000.00
Development Cost 0.00
7,90,000  7 Lacs+

Bibigunj Muzaffarpur
Total Area 8 D
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 930000.00
Development Cost 0.00
9,30,000  9 Lacs+

Bibigunj Muzaffarpur
Total Area 2.5 K
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175000.00
Development Cost 0.00
1,75,000  1 Lacs+

Bhagwanpur Muz.
Total Area 4 D
Built Up Area
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 1219566.00
Development Cost 0.00
12,19,566  12 Lacs+

NilNilNil Rs 1,22,61,980
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDehradun Naya Gaon, Mohni Road
Total Area 379.87 Sq. Meter
Built Up Area 112.00 Sq. Meter
Whether Inherited N
Purchase Date 2008-01-31
Purchase Cost 3830300.00
Development Cost 0.00
38,30,300  38 Lacs+

C R Park Block F 1216 New Delhi Date Of Purchase: 09.12.2009, 06.12.2010, 08.04.2010
Total Area 401.34 Sq. Meter
Built Up Area 401.34 Sq. Meter
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10400000.00
Development Cost 3700000.00
1,41,00,000  1 Crore+

NilNilNilNil Rs 1,79,30,300
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,16,74,928  4 Crore+ 1,08,43,615  1 Crore+ Nil Nil Nil Rs 5,25,18,543
5 Crore+
Totals Calculated Rs 4,16,74,928
4 Crore+
Rs 1,08,43,615
1 Crore+
Nil
Nil
Nil
Rs 5,25,18,543
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan From Allahabad Bank, Muz
47,45,502  47 Lacs+

Housing Loan From CBI, Muz
79,09,997  79 Lacs+

NilNilNilNil Rs 1,26,55,499
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityLoan From Other
37,95,000  37 Lacs+

Loan From Other
10,83,710  10 Lacs+

NilNilNil Rs 48,78,710
48 Lacs+
Grand Total of Liabilities (as per affidavit) 1,64,50,499  1 Crore+ 10,83,710  10 Lacs+ Nil Nil Nil Rs 1,75,34,209
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 transportMVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 99/02-03
1,02,242  1 Lacs+

MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 186/02-03
1,85,742  1 Lacs+

MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 115/02-03
1,60,995  1 Lacs+

MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 5/02-03
3,05,562  3 Lacs+

MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 32/02-03
3,60,651  3 Lacs+

MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 200/02-03
3,80,361  3 Lacs+

MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 140/02-03
2,77,140  2 Lacs+

NilNilNil Rs 17,72,693
17 Lacs+
Income Tax DuesIT Demand AY 12-13
1,58,840  1 Lacs+

IT Demand AY 12-13
3,94,440  3 Lacs+

NilNilNil Rs 5,53,280
5 Lacs+
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) 6,07,819  6 Lacs+ 17,18,154  17 Lacs+ Nil Nil Nil Rs 23,25,973
23 Lacs+
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 1,70,58,318
1 Crore+
Rs 28,01,864
28 Lacs+
Nil
Nil
Nil
Rs 1,98,60,182
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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