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HomeBihar 2015KISHANGANJKISHANGANJSWEETY SINGH(Criminal & Asset Declaration)

Bihar 2015

SWEETY SINGH

KISHANGANJ (KISHANGANJ)
Party:BJP
S/o|D/o|W/o: Sikander Singh
Age: 36
Address: Resident Of Sakin Shivmandir Road, Gharmangaj, Post - Kishanganj, Thana & Distt. Kishanganj, Bihar, Pin Code 855107
Name Enrolled as Voter in: 54 Kishanganj Assembly Bihar (Bihar) constituency , at Serial no 1504 in Part no 221
Email:
Contact Number: 9471835884, 9430422222

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


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 10,26,81,534 ~10 Crore+
Liabilities:Rs 30,38,638 ~30 Lacs+

Educational Details


Graduate Professional
LLB From B M T College Of Law Purnea In 2015, BA From Sundarwati Mahilla College, B E I C In 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 82,06,221 ~ 82 Lacs+
spouseY2014 - 2015Rs 80,66,517 ~ 80 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

No criminal 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 5,00,000  5 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c No. 11239917219
2,98,316  2 Lacs+

UBI, Purnea A/c No. 0051010108547
9,37,760  9 Lacs+

SBJ Kishanganj PPF A/c No. 32260200801
2,09,012  2 Lacs+

SBI Kishanganj FD
37,37,765  37 Lacs+

Pushkar Trade Link Pvt. Ltd.
4,00,000  4 Lacs+

Bolbum Const. Investment
1,03,85,343  1 Crore+

SBI Kishanganj A/c No. 11239952141
1,34,225  1 Lacs+

UBI, Purnea A/c No. 0051010108040
25,336  25 Thou+

Allahabad Bank Mahingaon A/c No. 22024308232
24,932  24 Thou+

Bank Of Baroda, Kishanganj A/c No. 3334010000311
3,00,820  3 Lacs+

SBI Kishanganj FD
57,40,562  57 Lacs+

UBI Purnea FD
6,86,168  6 Lacs+

Allahabad Bank FD
4,24,822  4 Lacs+

SBI Kishanganj PPF A/c No. 11240084190
6,97,266  6 Lacs+

Pushkar Trade Links Pvt. Ltd.
5,00,000  5 Lacs+

Bolbum Const.
1,03,12,629  1 Crore+

Tea Estate
61,58,226  61 Lacs+

NilNilNil Rs 4,09,73,182
4 Crore+
iiiBonds, Debentures and Shares in companiesShare In Anita Sweety Devcon Pvt. Ltd.
50,50,000  50 Lacs+

NilNilNilNil Rs 50,50,000
50 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 521548741
14,410  14 Thou+

LIC Policy No. 462010
6,686  6 Thou+

LIC Policy No. 523823160
27,777  27 Thou+

LIC Policy No. 524645989
21,249  21 Thou+

LIC Policy No. 525111272
10,792  10 Thou+

LIC Policy No. 526088573
33,159  33 Thou+

LIC Policy No. 526273991
35,819  35 Thou+

LIC Policy No. 526704212
19,816  19 Thou+

LIC Policy No. 520380649
690  6 Hund+

LIC Policy No. 520381999
10,800  10 Thou+

LIC Policy No. 521775211
55,782  55 Thou+

LIC Policy No. 522731953
2,384  2 Thou+

LIC Policy No. 522736670
5,024  5 Thou+

LIC Policy No. 522748865
7,452  7 Thou+

LIC Policy No. 522904917
23,435  23 Thou+

LIC Policy No. 523455883
31,284  31 Thou+

LIC Policy No. 524124696
17,624  17 Thou+

LIC Policy No. 525111271
10,792  10 Thou+

LIC Policy No. 525128644
13,744  13 Thou+

LIC Policy No. 525128645
13,782  13 Thou+

LIC Policy No. 52673078
25,570  25 Thou+

NilNilNil Rs 3,88,071
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Mitsubishi Pajero Sport Regd. No. JH-15J-9999 Year 2015
24,10,300  24 Lacs+

Car Ford Eco Sport Regd. No. JH-15J-3151 Year 2013
11,80,000  11 Lacs+

NilNilNil Rs 35,90,300
35 Lacs+
viiJewellery (give details weight value)200 Gram Gold Jewellery
5,20,000  5 Lacs+

100 Gram Gold Jewellery
2,60,000  2 Lacs+

NilNilNil Rs 7,80,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,46,18,204  2 Crore+ 2,70,63,330  2 Crore+ Nil Nil Nil Rs 5,16,81,534
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,46,18,204
2 Crore+
Rs 2,70,63,349
2 Crore+
Nil
Nil
Nil
Rs 5,16,81,553
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 LandDeed No. 4030, Mouza Besarbati, Khata No. 5, Khesra No. 2865,
Total Area 2 Acre 26 Decimal = 98453 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

Deed No. 5375 Mouza Sundarayan, Khata No. 68, 60, Khesra No. 587, 588
Total Area 26 Decimal = 11326 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-10
Purchase Cost 351000.00
Development Cost 0.00
20,00,000  20 Lacs+

Deed No. 5781 Mouza Besbati Khata No. 24, 100, 135, Khesra No. 2571, 2572, 2584, 2570, 2592, 2593, 2104, 2105, 2574, 2585, 3252, 2585, 2590, 2591, 2583, 2581, 2573, 2570, 2592, 2593, 2104, 2105
Total Area 9 Acre 40 Decimal = 409496 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-18
Purchase Cost 250000.00
Development Cost 0.00
36,00,000  36 Lacs+

Deed No. 8382 Mouza Maranga, Khata No. 521, Khesra No. 1893
Total Area 42 Decimal = 18297 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-14
Purchase Cost 490000.00
Development Cost 0.00
80,00,000  80 Lacs+

Deed No. 3122, Mouza Besarbati, Khata No. 354, 233 Khesra No. 2505, 2504, 2488, 3247, 2485, 2484, 2503, 2483, 3248, 2485, 2512, 2512/3356
Total Area 5 Acre 82 Decimal = 253539 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-28
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Deed No. 8521 Mouza Maranga Khata No. 521 Khesra No. 1893
Total Area 4 Decimal 2 Kadi = 1830 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 50000.00
Development Cost 0.00
10,00,000  10 Lacs+

Deed No. 4257 Mouza Dimiya Chhattarjaan Khata No. 220, Khesra No. 1892
Total Area 4 Acre 22 Decimal =.18405 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-04-16
Purchase Cost 182000.00
Development Cost 0.00
16,00,000  16 Lacs+

Deed No. 14129 Mouza Maranga Khata No. 521, Khesra No. 1913
Total Area 28 Decimal = 12222 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-22
Purchase Cost 11900.00
Development Cost 0.00
20,00,000  20 Lacs+

Deed No. 14129 Mouza Maranga Khata No. 521, Khesra No. 1913
Total Area 28 Decimal = 12222 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-10-22
Purchase Cost 11900.00
Development Cost 0.00
20,00,000  20 Lacs+

Deed No. 1737 Mouza Faringgoda, Khata No. 275, Khesra No. 1393
Total Area 14 Katha = 15855 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1993-05-17
Purchase Cost 7000.00
Development Cost 0.00
20,00,000  20 Lacs+

Deed No. 2284 Mouza Sundarayan Khata No. 68, 60, Khesra No. 587, 588
Total Area 26 Decimal = 11326 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-03-31
Purchase Cost 32000.00
Development Cost 0.00
20,00,000  20 Lacs+

Deed No. 3689 Mouza Faringgoda Khata No. 521, Khesra No. 1393
Total Area 65 Decimal 6 Kadi = 28577 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-06-28
Purchase Cost 105000.00
Development Cost 0.00
90,00,000  90 Lacs+

Deed No. 8315 Mouza Sultanpur Khata No. 27, Khesra No. 285, 286, 300, 303
Total Area 26 Decimal = 11326 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-31
Purchase Cost 76000.00
Development Cost 0.00
10,00,000  10 Lacs+

Deed No. 5295 Besarbatti Khata No. 233, Khesra No. 2503
Total Area 1 Acre 4 Decimal = 45306 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 146000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 3,77,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDeed No 7345 Mouza Sundarayan Khata No. 82, Khesra No. 518, 621 Current Value: 2000000
Total Area 10 Decimal 5 Kadi = 4574 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-28
Purchase Cost 75000.00
Development Cost 0.00
50,00,000  50 Lacs+

Deed No. 3401, Mouza Sundarayan Khata No. 70, Khesra NO. 510, 607 Current Value: 2000000
Total Area 1 Katha 8 Dhur = 1580 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-17
Purchase Cost 151000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,62,00,000  2 Crore+ 2,48,00,000  2 Crore+ Nil Nil Nil Rs 5,10,00,000
5 Crore+
Totals Calculated Rs 2,62,00,000
2 Crore+
Rs 2,15,00,000
2 Crore+
Nil
Nil
Nil
Rs 4,77,00,000
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 / FIsSBI Car Loan A/c No. 34630364866
15,90,540  15 Lacs+

KCC Loan A/c No. 34663641449
3,02,586  3 Lacs+

SBI Car Loan A/c No. 33658205745
7,48,470  7 Lacs+

KCC Loan A/c No. 31178523358
3,97,042  3 Lacs+

NilNilNil Rs 30,38,638
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,93,126  18 Lacs+ 11,45,512  11 Lacs+ Nil Nil Nil Rs 30,38,638
30 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 18,93,126
18 Lacs+
Rs 11,45,512
11 Lacs+
Nil
Nil
Nil
Rs 30,38,638
30 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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