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HomeBihar 2015PURNIADHAMDAHASUNIL KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2015

SUNIL KUMAR SINGH

DHAMDAHA (PURNIA)
Party:IND
S/o|D/o|W/o: Harinarayan Singh
Age: 42
Address: Kumaditola, Damdaha, thana-Damdaha, Dist-Purnea, 854203
Name Enrolled as Voter in: 61 Damadaha (Bihar) constituency , at Serial no 484 in Part no 122
Email:
Contact Number:

Self Profession:Agriculture ,
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,24,37,085 ~1 Crore+
Liabilities:Rs 6,45,000 ~6 Lacs+

Educational Details


12th Pass
Inter Passed, Purnea College, Purnea year 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 12,64,980 ~ 12 Lacs+
spouseY2011 - 2012Rs 13,73,997 ~ 13 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
1427, 307, 323, 325, 379, 504, 506, 341 Case no 175/09, S.T.NO. 293/14, P.S.-K.hat, Cog Court-1st Asst.Se.Judge Purnia Cog dt-28.11.13, Framed Court-1st Asst.Ses.Judge Purnia ,Framed Dt-03.04.2014 .,

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 323, 380, 385, 34 CA 1208/14, Cog Court-1st J.M.,R.kumari,Kishanganj ,Cog dt-16.03.15
2427, 307, 504, 506 Case NO 215/13,3 session Judge Court

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to theft (IPC Section-379)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashCash
1,00,000  1 Lacs+

Cash
50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUttar Bihar gramin Bank, a/c no 1006851030043565
10,000  10 Thou+

Uttar Bihar gramin bank, purnea a/c no 100685101002293
2,02,085  2 Lacs+

NilNilNil Rs 2,12,085
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero honda
35,000  35 Thou+

Bolero
5,00,000  5 Lacs+

NilNilNil Rs 5,35,000
5 Lacs+
viiJewellery (give details weight value)Nil100 gram gold
2,70,000  2 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,45,000
1 Lacs+
Rs 10,22,085
10 Lacs+
Nil
Nil
Nil
Rs 11,67,085
11 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 Land Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Rashtiry Mill
Total Area 1 Acre 20 D
Built Up Area
Whether Inherited N
Purchase Date 1996-03-09
Purchase Cost 28500.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil3 Katta 16 Dhur
Total Area 2434 sq ft
Built Up Area 1800 sq ft
Whether Inherited N
Purchase Date 1997-02-28
Purchase Cost 16000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 97,70,000  97 Lacs+ Nil Nil Nil Rs 1,12,70,000
1 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,70,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilDiary Loan, Uttar Bihar gramin bank
1,45,000  1 Lacs+

SBI
5,00,000  5 Lacs+

NilNilNil Rs 6,45,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,45,000  6 Lacs+ Nil Nil Nil Rs 6,45,000
6 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) Nil
Rs 6,45,000
6 Lacs+
Nil
Nil
Nil
Rs 6,45,000
6 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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