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HomeBihar 2015GAYAATRIARVIND KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2015

ARVIND KUMAR SINGH

ATRI (GAYA)
Party:LJP
S/o|D/o|W/o: Ram Phuleswar Singh
Age: 44
Address: Gewal Bigha, Singra Place, Post. Head Post Office Gaya, PS. Rampur, Dist. Gaya Bihar 823001
Name Enrolled as Voter in: 230 Gaya (Bihar) constituency , at Serial no 322 in Part no 183
Email:arvindsingh.ljp@gmail.com
Contact Number: 8292261987

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


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 11,64,65,300 ~11 Crore+
Liabilities:Rs 41,79,398 ~41 Lacs+

Educational Details


Post Graduate
Post Graduation From Magadh University Bodh Gaya in 1994, LLB From Magadh University Bodh Gaya in 1997, Graduation From Magadh Unviersity Bodh Gaya in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,96,300 ~ 5 Lacs+
spouseY2014 - 2015Rs 5,97,900 ~ 5 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
1419, 420, 406, 386, 387, 467, 468, 471, 120B MHCH PS Case No. 13/2005 Gaya Bihar, Cog. Court C.J.M., Cog. Date 26.07.2005, Court Which Charged the Frame Shri S.K. Dube Judicial Magistrate of First Class Gaya
2171(E), 188 Rampur PS Case No. 93/2012, Cog Court CJM, Court Which Charged the Frame Shri S.K. Dube Judicial Magistrate of First Class Gaya, Date of Charged Frame 17.06.2014

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to bribery (IPC Section-171E)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,15,000  1 Lacs+

1,85,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Gaya
36,100  36 Thou+

SBI Gaya
3,00,180  3 Lacs+

OBC Gaya
85,516  85 Thou+

MBGB Gaya
12,253  12 Thou+

Central Bank of India
1,86,661  1 Lacs+

SBI Gaya
 

MBGB Gaya
8,790  8 Thou+

CBI Gaya
4,577  4 Thou+

NilNilNil Rs 6,34,077
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
56,914  56 Thou+

LIC
4,09,351  4 Lacs+

LIC
3,27,257  3 Lacs+

Bajaj Allianz
61,884  61 Thou+

ICICI Prudential
1,07,482  1 Lacs+

ICICI Prudential
2,02,167  2 Lacs+

LIC
36,934  36 Thou+

LIC
1,10,558  1 Lacs+

NilNilNil Rs 13,12,547
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahendra, 2010, BR2m1308
9,50,000  9 Lacs+

Tata Magic 2014, BR02AA-0252
3,87,991  3 Lacs+

Hero Honda 2009, BR2J-7366
50,000  50 Thou+

NilNilNilNil Rs 13,87,991
13 Lacs+
viiJewellery (give details weight value)Gold 50 gm.
1,33,685  1 Lacs+

Silver 10 gm.
360  3 Hund+

Gold 200 gm.
5,34,740  5 Lacs+

Silver 2KG
72,000  72 Thou+

NilNilNil Rs 7,40,785
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,19,601  34 Lacs+ 9,52,599  9 Lacs+ Nil Nil Nil Rs 43,72,200
43 Lacs+
Totals (Calculated as Sum of Values) Rs 34,22,801
34 Lacs+
Rs 9,52,599
9 Lacs+
Nil
Nil
Nil
Rs 43,75,400
43 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 Land1) Vill. Revai, Tekari, Khata No. 234, 2)Vill. Dihara Tekari Khata No. 66 Plot No. 2018, 2018, 211, 3) Vill. Janpur Bodh Gaya Khata No. 366 Plot No. 326, 327, 4) Vill. Dihura, Tikari Joint Property 16 Acre Land 1/5 Share, Area 1) Area 1 Acre 58 Dic. 2) 21 Dic. 3) 4 Acre 94 Dic. Date of Purchase 1) 11.03.2013 2) 02.02.11, 24.03.2010, 3) 27.07.2012, Cost Of Purcahse 1) 765000/- 2) 539000/- 3) 169271076
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,67,020  34 Lacs+

1) Vill. Dihara Tikari, Khata No. 32, 246, 2) Revai Tekari Khata No. 8, 3) Vill. Ravai Plot No. 1277, Area 1) 1 Acre 29 Dec. 2) 1 Acre 37 Dec. 3) 1 Acre 40 Dec, Date of Purchase 1) 21.011.2009, 2) 04.03.2009 3) 15.07.2012, Cost of Purchase 1) 447000/- 2) 482000/- 3) 560000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,48,740  40 Lacs+

NilNilNil Rs 75,15,760
75 Lacs+
iiNon Agricultural Land1) Baiju Bigha Bodh Gaya Khata No. 311, Plot No. 328, 2) Chiriya Bodh Gaya, Khata No. 21, Plot No. 371, Area 1) 67 Dec. 2) 4080 sq. ft., Date of Purcahse 1) 11.05.2013, 13.04.06, 30.05.07, 6.11.07, 26.11.07 2) 29.05.12, Cost of Purcahse 1) 3775000/- 2) 1213000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,55,30,000  2 Crore+

1) Baiju Bigha Bodh Gaya Khata No. 340, Plot No. 329, 2) Khata No. 214, 318 Plot No. 229, 224, 3) Khata No. 311, Ghanghwa Bodh Gaya Khata No. 131 Plot No. 857, Area 1) 29 Dec. 2) 5425 sq. ft. 3) 7290 sq. ft. 4) 23810 sq. ft., Date of Purcahse 1) 21.04.09 2) 29.02.12 3) 17.03.15, 11.03.15 4) 14.03.12, 27.12.11, Cost of Purchase 1) 441000/- 2) 985000/- 3) 2700000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,87,17,940  3 Crore+

NilNilNil Rs 6,42,47,940
6 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1) Tilha Gaya Plot No. 1015, 2) Tilha Gaya Plot No. 1022, Area 1) 2559 Sq. ft. 2) 1197 sq. ft., Date of Purchase 1) 23.03.2007, 2) 23.03.2012, Cost Of Purchase 1) 2050000/- 2) 1240000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,03,28,600  2 Crore+

Bakarganj Patna, H.No. 104/94
Total Area 5 Dec.
Built Up Area 5 Dec.
Whether Inherited N
Purchase Date 2004-03-01
Purchase Cost 5000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,03,28,600
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,93,26,420  4 Crore+ 6,27,66,680  6 Crore+ Nil Nil Nil Rs 11,20,93,100
11 Crore+
Totals Calculated Rs 4,93,25,620
4 Crore+
Rs 6,27,66,680
6 Crore+
Nil
Nil
Nil
Rs 11,20,92,300
11 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 Gaya
9,00,000  9 Lacs+

Oriental Bank of Commerce
2,79,398  2 Lacs+

Central Bank of India Gaya
30,00,000  30 Lacs+

NilNilNil Rs 41,79,398
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,79,398  11 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 41,79,398
41 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 11,79,398
11 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 41,79,398
41 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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