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HomeBihar Legislative CouncilLOCAL AUTHORITIESDinesh Pd. Singh(Criminal & Asset Declaration)

Bihar Legislative Council

Dinesh Pd. Singh (Winner)

LOCAL AUTHORITIES
Party:JD(U)
S/o|D/o|W/o: Late Ganesh Pd. Singh
Age: 56
Address: Vill. & P.O- Daudpur, Ps- Pah, Distt- Muzaffarpur

Self Profession:Farming
Spouse Profession:Farming

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 9,84,87,700 ~9 Crore+
Liabilities:Rs 1,97,34,330 ~1 Crore+

Educational Details


10th Pass
Matric From Madhmik Ex. High School Khuntari Bhadoria In 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 21,06,520 ~ 21 Lacs+
spouseY2014 - 2015Rs 30,57,930 ~ 30 Lacs+
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171F, 171H Sec. 134 RP Act, Case No- 33/2009, T.R. No 1311/14, Court Taking Cognizance- S.K. Singh JMFC, Dt of Cognizance- 27.10.2009

Cases where convicted

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

Brief Details of IPCs

1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to house-trespass (IPC Section-448)

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+

8,00,000  8 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Redcross Br Muz A/C NO- 10875962106
25,060  25 Thou+

SBI Patna Secretariat VMC-10839462948
16,25,494  16 Lacs+

CBI Motijheel Muz A/C NO 12894
83,329  83 Thou+

FD With Syndicate Bank
8,00,707  8 Lacs+

SBI Redcross Br Muz A/C NO 10875962128
1,89,820  1 Lacs+

SBI Patna
16,99,924  16 Lacs+

CBI Motijheel Muz, A/C NO 1914332318
2,013  2 Thou+

CBI Motijheel Muz A/C NO 3271332898
22,756  22 Thou+

CBI Motijheel Muz A/C NO- 3268617664
50,03,481  50 Lacs+

CBI Motijheel Muz A/C NO- 3290537245
1,030  1 Thou+

FD With Syndicate Bank
33,55,229  33 Lacs+

NilNilNil Rs 1,28,08,843
1 Crore+
iiiBonds, Debentures and Shares in companiesShares
2,50,000  2 Lacs+

Shares
2,50,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No- 533296981
1,80,032  1 Lacs+

LIC Policy No 533293725
1,61,032  1 Lacs+

LIC Policy No-536104028
3,18,726  3 Lacs+

LIC Policy No- 576033202
5,24,380  5 Lacs+

LIC Policy No- 533253407
1,66,127  1 Lacs+

LIC Policy No- 533233724
1,33,575  1 Lacs+

LIC Policy No- 533257004
2,19,339  2 Lacs+

NilNilNil Rs 17,03,211
17 Lacs+
vPersonal loans/advance given Loan to Shubham Construction
2,11,88,480  2 Crore+

Loan Other
10,09,000  10 Lacs+

Loan to Shubham Construction
60,09,954  60 Lacs+

Loan Other
42,26,231  42 Lacs+

NilNilNil Rs 3,24,33,665
3 Crore+
viMotor Vehicles (details of make, etc.)NilZypsy BR06J7286
60,000  60 Thou+

Tractor
70,000  70 Thou+

Hyva BR06G4587 & 4588
16,00,000  16 Lacs+

Fortuner
21,00,000  21 Lacs+

Ford Beat
4,00,000  4 Lacs+

NilNilNil Rs 42,30,000
42 Lacs+
viiJewellery (give details weight value)110gm
2,88,640  2 Lacs+

200gm
5,24,800  5 Lacs+

NilNilNil Rs 8,13,440
8 Lacs+
viiiOther assets, such as values of claims / interestsRevolver-1
1,00,000  1 Lacs+

Riffle-1
1,00,000  1 Lacs+

Gun-1
25,000  25 Thou+

Revolver-1
60,000  60 Thou+

Riffle-1
65,000  65 Thou+

Gun-1
25,000  25 Thou+

NilNilNil Rs 3,75,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,71,79,881  2 Crore+ 2,69,89,276  2 Crore+ Nil Nil Nil Rs 5,41,69,157
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,71,79,880
2 Crore+
Rs 2,69,84,279
2 Crore+
Nil
Nil
Nil
Rs 5,41,64,159
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 LandVill- Daudpur(Muzaffarpur
Total Area 2 Acrs
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,000  34 Thou+

Bhagwanpur(Muz.)
Total Area 23 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,32,500  4 Lacs+

Daudpur Paru Thana Mouz
Total Area 163 D
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 2865270.00
Development Cost 0.00
28,65,270  28 Lacs+

Kanti Muz
Total Area 88 D
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 2858482.00
Development Cost 0.00
28,58,482  28 Lacs+

Gayaghat Muz.
Total Area 51 D
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 270961.00
Development Cost 0.00
2,70,961  2 Lacs+

Gayaghat Muz.
Total Area 48 D
Whether Inherited N
Purchase Date 2012-07-28
Purchase Cost 2603674.00
Development Cost 0.00
26,03,674  26 Lacs+

Turki Thana Muz.
Total Area 36 DEC
Whether Inherited N
Purchase Date 2012-07-28
Purchase Cost 384162.00
Development Cost 0.00
3,84,162  3 Lacs+

Vill- Daudpur(Muzaffarpur
Total Area 5 Acrs
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 5155020.00
52,35,020  52 Lacs+

Bakhata(Muz.)
Total Area 31 K 10 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,17,000  2 Lacs+

Bhagwanpur(Muz.)
Total Area 23 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,32,500  1 Lacs+

Bhagwanpur(Muz.)
Total Area 4 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Daudpur Thana Paru Muz.
Total Area 23.5 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,000  52 Thou+

Bahlolpur Paru Thana
Total Area 50.5 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

Daudpur
Total Area 51 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Jafarpur
Total Area 20 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000  1 Lacs+

Gayaghat
Total Area 61 DEC
Whether Inherited N
Purchase Date 2015-05-11
Purchase Cost 725450.00
Development Cost 0.00
7,25,450  7 Lacs+

Daudpur Muz.
Total Area 46 Dec
Whether Inherited N
Purchase Date 2011-02-12
Purchase Cost 238490.00
Development Cost 0.00
2,38,490  2 Lacs+

Pakhnaha Muz.
Total Area 299.37 Dec
Whether Inherited N
Purchase Date 2011-02-17
Purchase Cost 981754.00
Development Cost 0.00
9,81,754  9 Lacs+

NilNilNil Rs 1,78,26,263
1 Crore+
iiNon Agricultural LandBihigunj(Muz)
Total Area 2.5 K
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,75,000  1 Lacs+

Bhagwanpur Muz.
Total Area 4 D
Whether Inherited N
Purchase Date 2012-03-16
Purchase Cost 1219566.00
Development Cost 0.00
12,19,566  12 Lacs+

Bibigunj(Muz)
Total Area 6.0 K
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,20,000  4 Lacs+

Bibigunj(Muz)
Total Area 4 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

Horgovind Enclave(New Delhi)
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Bibigunj(Muz)
Total Area 8 Dec
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,30,000  9 Lacs+

Motijheel Muz Woard 23 Khata 76, 77, 78 Khesra 435, 438, 439
Total Area 9855 Sq.ft. 8.33 D
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
84,87,414  84 Lacs+

Hargovind Enclage New Delhi Plot NO-72
Total Area 32 Sq.Yrd.
Whether Inherited N
Purchase Date 2007-05-11
Purchase Cost 790000.00
Development Cost 0.00
7,90,000  7 Lacs+

NilNilNil Rs 1,25,11,980
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilDehradun, Naya Gaon Mohini Road
Total Area 379.87 Sq.Mt.
Built Up Area 112 Sq.Mt.
Whether Inherited N
Purchase Date 2008-01-31
Purchase Cost 3830300.00
Development Cost 0.00
38,30,300  38 Lacs+

CR Park Block F, 1261 N.Delhi 1st & 2nd Floor
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,04,00,000  1 Crore+

NilNilNil Rs 1,42,30,300
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,43,615  1 Crore+ 3,34,74,928  3 Crore+ Nil Nil Nil Rs 4,43,18,543
4 Crore+
Totals Calculated Rs 1,08,43,615
1 Crore+
Rs 3,37,24,928
3 Crore+
Nil
Nil
Nil
Rs 4,45,68,543
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 / FIsDinesh Singh- PNB Muz.
2,18,550  2 Lacs+

Allahabad Bank Muh. Housing Loan
47,45,502  47 Lacs+

CBI Muz. Housing Loan
79,09,997  79 Lacs+

NilNilNil Rs 1,28,74,049
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityLoan From Anil Kumar Singh
7,39,308  7 Lacs+

Loan From Other
37,95,000  37 Lacs+

NilNilNil Rs 45,34,308
45 Lacs+
Grand Total of Liabilities (as per affidavit) 9,57,858  9 Lacs+ 1,64,50,499  1 Crore+ Nil Nil Nil Rs 1,74,08,357
1 Crore+
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 transportCase NO-5/02-3
3,05,562  3 Lacs+

Case NO- 32/02-02
3,60,651  3 Lacs+

Case NO- 200/02-03
3,80,361  3 Lacs+

Case NO- 140/02-3
2,77,140  2 Lacs+

Case No-99/02-03
1,02,242  1 Lacs+

Case No-186/02-03
1,85,742  1 Lacs+

Case No-115/02-3
1,60,995  1 Lacs+

NilNilNil Rs 17,72,693
17 Lacs+
Income Tax DuesIT Demand AY 12-13
3,94,440  3 Lacs+

IT Demand AY 12-13
1,58,840  1 Lacs+

NilNilNil Rs 5,53,280
5 Lacs+
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) 17,18,154  17 Lacs+ 6,07,819  6 Lacs+ Nil Nil Nil Rs 23,25,973
23 Lacs+
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 26,76,012
26 Lacs+
Rs 1,70,58,318
1 Crore+
Nil
Nil
Nil
Rs 1,97,34,330
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 Liabilities :No Problems in Reading Affidavit Information

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