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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | Rs 5,88,640 ~ 5 Lacs+ |
| spouse | Y | 2019 - 2020 | Rs 4,18,280 ~ 4 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Extortion by threat of accusation of an offence punishable with death or imprisonment for life, etc. (IPC Section-388)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 386, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406, 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 |
| 2 | 379 | 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 Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 80,000 80 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB 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
0
| 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+
| Nil | Nil | Nil | Rs 55,755
55 Thou+ |
| iii | Bonds, Debentures and Shares in companies | M/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+
| Nil | Nil | Nil | Rs 62,586
62 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No 536584421
2,25,000 2 Lacs+
LIC 82599790
28,218 28 Thou+
| Nil | Nil | LIC Policy No 817283864
26,000 26 Thou+
| Nil | Rs 2,79,218
2 Lacs+ |
| v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 11,32,581
11 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (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+
| Nil | Nil | Nil | Rs 4,56,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Raw 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+
| Nil | Nil | Nil | Nil | Rs 5,20,000
5 Lacs+ |
| ii | Non Agricultural Land | Raw 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+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| iii | Commercial Buildings | Village 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+
| Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | K.C.C Canara Bank
5,64,067 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,64,067
5 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | PDR 22/17-18
4,52,530 4 Lacs+
PDR 11/9-10
1,15,984 1 Lacs+
| Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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
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
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