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HomeBihar 2015KISHANGANJTHAKURGANJPUNAM DEVI(Criminal & Asset Declaration)

Bihar 2015

PUNAM DEVI

THAKURGANJ (KISHANGANJ)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Madan Kumar Singh
Age: 45
Address: R/O.-VPO.-DighalBank, District-Kishanganj
Name Enrolled as Voter in: 53 Thakurganj (Bihar) constituency , at Serial no 1143 in Part no 20
Email:mail4punamdevidgb@gmail.com
Contact Number: 8809676534

Self Profession:Social Service & Agriculture
Spouse Profession:Social Service & Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 64,63,643 ~64 Lacs+
Liabilities:Rs 3,50,000 ~3 Lacs+

Educational Details


10th Pass
Matric Passed from S.S. High School Tulasia


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,88,900 ~ 2 Lacs+
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1 7 EC Act Case No.122/12 PS.-Bahadurganj Cognizance court SDJM Kishanganj , Framed Court SDJM Kishanganj framed date 14-03-2013
2143, 431 Case No.101/2001 PS.-Dinghalbank Cognizance court- JMFC , Framed Court- JMFC Dated 14-09-2009

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1413, 414, 120B 7 EC Act 19 Fertilizer Control Act Case No.63/11 CJM Cognition Date-06/05/11

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Habitually dealing in stolen property (IPC Section-413)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 1,77,563  1 Lacs+

8,65,603  8 Lacs+

NilNilNil Rs 10,43,166
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI Dighalbank
26,926  26 Thou+

NilNilNilNil Rs 26,926
26 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Sahara India
66,050  66 Thou+

NilNilNilNil Rs 66,050
66 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Singh
7,90,000  7 Lacs+

NilNilNilNil Rs 7,90,000
7 Lacs+
viMotor Vehicles (details of make, etc.)Bajaj Discover Model-2012
52,500  52 Thou+

Bolero Pick Up Model-2010
4,60,000  4 Lacs+

NilNilNilNil Rs 5,12,500
5 Lacs+
viiJewellery (give details weight value) 1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,98,040  16 Lacs+ 8,65,603  8 Lacs+ Nil Nil Nil Rs 25,63,643
25 Lacs+
Totals (Calculated as Sum of Values) Rs 16,98,039
16 Lacs+
Rs 8,65,603
8 Lacs+
Nil
Nil
Nil
Rs 25,63,642
25 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhata 67, 205 Khasra 154, 108, 619, 1042
Total Area 4 Acre 6 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-12
Purchase Cost 825000.00
Development Cost 0.00
15,00,000  15 Lacs+

Khata 108, 091, 79, 84, 218 Date-13/1/94 Date-6/2/14 Date-2/10/14 Date-8/9/14
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-05-19
Purchase Cost 750000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilKhata 126 Dighalbank
Total Area 4500 Sq.ft
Built Up Area 2500 Sq.ft
Whether Inherited N
Purchase Date 2000-04-07
Purchase Cost 26000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 24,00,000  24 Lacs+ Nil Nil Nil Rs 39,00,000
39 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 24,00,000
24 Lacs+
Nil
Nil
Nil
Rs 39,00,000
39 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCBI Dighalbank CKCC
1,50,000  1 Lacs+

CBI Dighalbank CKCC
2,00,000  2 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,000  1 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 3,50,000
3 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 1,50,000
1 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 3,50,000
3 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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