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HomeBihar 2015SIWANDARAUNDHA : BYE ELECTION ON 21-10-2019UMESH KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2015

UMESH KUMAR SINGH

DARAUNDHA : BYE ELECTION ON 21-10-2019 (SIWAN)
Party:RJD
S/o|D/o|W/o: Yogendra Singh
Age: 37
Name Enrolled as Voter in: 109 Daraundha (Bihar) constituency, at Serial no 488 in Part no 9

Self Profession:Social Work, Business
Spouse Profession:Housewife, Business And Social Worker

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 43,95,044 ~43 Lacs+
Liabilities: Rs 11,32,581 ~11 Lacs+

Educational Details


Category: 12th Pass
Intermediate by Intermediate Council Bihar Patna in Year 2001 From Bhagwanpur college Bhagwanpur ( Siwar)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 5,88,640 ~ 5 Lacs+
spouseY2019 - 2020Rs 4,18,280 ~ 4 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1386, 388, 109, 120B Sec.6/9 P.C. Act, Economic Offence Police Station Case 2/2013 At Patna Court Name Case 5/13 Special Judge Vigilance (Trap) at Patna , Charges Framed Date 20/01/2018, Appeal - CRLWS No.343/2016 is field Upper court which by order stayed by proceeding

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 409, 420, 120B, 34 Sec.47A Excise Act, Case no 77/2011, Rasoolpur Police Station at Rasoolpur Chapra Saran, Excise Trial No. 3036/18 Court Name ADJ 2 Court Special Judge Siwan
2379 Sec. 26(Ka)4 And 40(B) B.S.M Niyamali 1972, Case No 175/12 Darounda Police Station at Darounda Siwan Trial 541/19 Court Name J.M Siwan

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 80,000  80 Thou+

40,000  40 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Siwan A/C 165900106382063
5,996  5 Thou+

PNB Rajapur Darowa A/C No 3002000100257730
949  9 Hund+

HDFC Delhi A/C 50100033540362
5,420  5 Thou+

HDFC Fix ED No 5030003516392
25,000  25 Thou+

Bank of Baroda A/C No 38410200000053
5,308  5 Thou+

Canara Bank A/C No 099121010192
 

HDFC Mahrajganj Siwan A/C No 50200029441246
7,558  7 Thou+

HDFC A/C No 50100214116069
2,846  2 Thou+

PNB Mahrajganj A/C No 0349000110230528
2,678  2 Thou+

NilNilNil Rs 55,755
55 Thou+
iiiBonds, Debentures and Shares in companiesM/S Nawarata Garments Ltd Noida HDFC A/C 50200007530106
10,240  10 Thou+

Axis Bank Noida A/C No 917020034815345
27,346  27 Thou+

M/S Nawarata Garments 27.1.14 Fixed HDFC A/C No 50300071233131
25,000  25 Thou+

NilNilNil Rs 62,586
62 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 536584421
2,25,000  2 Lacs+

LIC 82599790
28,218  28 Thou+

NilNilLIC Policy No 817283864
26,000  26 Thou+

Nil Rs 2,79,218
2 Lacs+
vPersonal loans/advance given K.C.C Slakli
5,64,067  5 Lacs+

PDR 22/17-18
4,52,530  4 Lacs+

PDR 11/9-10
1,15,984  1 Lacs+

NilNilNilNil Rs 11,32,581
11 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)15 gm Gold ornaments
55,000  55 Thou+

20 gm Silver
1,000  1 Thou+

100 Gms Gold Ornaments
3,80,000  3 Lacs+

Silver 7500 Gm
20,000  20 Thou+

NilNilNil Rs 4,56,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,02,520  16 Lacs+ 4,70,524  4 Lacs+ Nil 52,000  52 Thou+ Nil Rs 21,25,044
21 Lacs+
Totals (Calculated as Sum of Values) Rs 16,02,058
16 Lacs+
Rs 4,78,082
4 Lacs+
Nil
Rs 26,000
26 Thou+
Nil
Rs 21,06,140
21 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 LandRaw Power jahana No 584 Khata No 27 rs 951, 1076, 961 1086 Acres
Total Area 8k
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,20,000  5 Lacs+

NilNilNilNil Rs 5,20,000
5 Lacs+
iiNon Agricultural LandRaw Power Village RS 131 Rs 1454, 1453, 1452 Area 1Katha
Total Area 1 Katha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiiCommercial BuildingsVillage Sawan Bricke RS 576, 577
Total Area 4 Katha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Raw Power 1452, 1453, 1454
Total Area 1632 Sq.ft
Built Up Area 1600Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,70,000  22 Lacs+ Nil Nil Nil Nil Rs 22,70,000
22 Lacs+
Totals Calculated Rs 22,70,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,70,000
22 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 / FIsK.C.C Canara Bank
5,64,067  5 Lacs+

NilNilNilNil Rs 5,64,067
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityPDR 22/17-18
4,52,530  4 Lacs+

PDR 11/9-10
1,15,984  1 Lacs+

NilNilNilNil Rs 5,68,514
5 Lacs+
Grand Total of Liabilities (as per affidavit) 11,32,581  11 Lacs+ Nil Nil Nil Nil Rs 11,32,581
11 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 11,32,581
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,32,581
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 Liabilities :No Problems in Reading Affidavit Information

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