Dinesh Prasad Singh(Janata Dal (United)(JD(U))):(LOCAL AUTHORITIES)

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Home → Bihar Legislative Council → LOCAL AUTHORITIES → Dinesh Prasad Singh(Criminal & Asset Declaration)

Bihar Legislative Council

Dinesh Prasad Singh (Winner)

LOCAL AUTHORITIES

Party:JD(U)

S/o|D/o|W/o: Ganesh Prasad Singh

Age: 57

Self Profession:Agriculture, Allowance, House Rent
Spouse Profession:Agriculture, Allowance, House Rent

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 38,73,26,988 ~38 Crore+
Liabilities:	Rs 11,22,83,648 ~11 Crore+

Educational Details

Category: 10th Pass
Matric from High School Khatai in 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 76,48,270 ~ 76 Lacs+
spouse	Y	2020 - 2021	Rs 1,47,36,750 ~ 1 Crore+
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 IPC / BNS

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 theft (IPC Section-379)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 Punishment (IPC Section-143)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 149, 427, 379	Section 27 Arms Act, Section 3/4 Exp. Sub Act, Section 3(X) SC/ST Act, FIR No. 43/2005, Lalganj, Vaishali, Court Name- ACJM, Case No. 520/2005

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	2,36,506 2 Lacs+	48,984 48 Thou+	Nil	Nil	Nil	Rs 2,85,490 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Muz A/C No 108759xxxxx 31,621 31 Thou+ SBI, Patna, A/C No 108394xxxxx 76,60,899 76 Lacs+ CBI Muz A/C No 19143xxxxx 1,77,24,614 1 Crore+ Axis Bank, A/C No 9160100433xxxxx 34,89,006 34 Lacs+ DCB Bank, Kolkatta, A/C No 087102000xxxxx 988 9 Hund+ HDFC S/A No. 50100146345981 46,73,295 46 Lacs+ PNB S/A No. 6169000100028072 5,93,166 5 Lacs+ Indus Ind Bank S/A No. 100104709943 1,04,870 1 Lacs+ Fixed Deposit with Canara Bank 12,90,238 12 Lacs+ Fixed Deposit with DCB Bank 3,12,98,310 3 Crore+ Fixed Deposit with PNB 33,38,102 33 Lacs+ Fixed Deposit with HDFC Bank 1,92,77,832 1 Crore+	SBI, Muz, A/C No 108759xxxxx 1,33,943 1 Lacs+ SBI, Patna A/C No 200158xxxxx 62,40,105 62 Lacs+ CBI, Motijheel, A/C No 19143xxxxx 6,025 6 Thou+ CBI, Motijheel A/C No 32713xxxxx 22,357 22 Thou+ CBI, Motijheel A/C No 32686xxxxx 8,741 8 Thou+ CBI, Motijheel, A/C No 32905xxxxx 1,294 1 Thou+ Canara Bank, C/A No. 74913070002808 72,426 72 Thou+ Indian Bank, S/A No. 50027206771 4,478 4 Thou+ DCB Bank, S/A No. 21511500001687 1,96,900 1 Lacs+ HDFC Bank S/A No. 50100205273979 2,49,80,976 2 Crore+ Union Bank S/a No. 626702010004555 44,12,099 44 Lacs+ SBI, Parliament House A/C No 384867xxxxx 1,34,03,041 1 Crore+ Fixed Deposit with DCB Bank 2,18,46,686 2 Crore+ Fixed Deposit with HDFC Bank 93,58,725 93 Lacs+ Fixed Deposit with Canara Bank 51,15,577 51 Lacs+	Nil	Nil	Nil	Rs 17,52,86,314 17 Crore+
iii	Bonds, Debentures and Shares in companies	Shares of Shubham Komal Pvt. Ltd. 50,000 50 Thou+	Shares of Shubham Komal Pvt. Ltd 50,000 50 Thou+ Investment in Hotel Minakshi International Firm 11,65,896 11 Lacs+	Nil	Nil	Nil	Rs 12,65,896 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 828580324 2,38,980 2 Lacs+ SBI Life 56010748610 3,54,871 3 Lacs+	LIC Policy No. 828580323 1,75,442 1 Lacs+	Nil	Nil	Nil	Rs 7,69,293 7 Lacs+
v	Personal loans/advance given	Loan to Veena Devi (Wife) 2,50,53,018 2 Crore+ Advance Other 20,00,000 20 Lacs+	Loan to Chemi Pharma Distributors P Ltd. 93,25,000 93 Lacs+ Loan to Shubham Komal Infra Pvt. Ld. 32,82,800 32 Lacs+ Loan to Shubham Construction Firm 85,53,137 85 Lacs+ Receivable from Life Style Int Pvt. Ltd. 11,02,765 11 Lacs+ Receivable Others 1,71,000 1 Lacs+ Advance to other 7,55,000 7 Lacs+	Nil	Nil	Nil	Rs 5,02,42,720 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Fortuner (BR-06-PD-9092) 31,83,252 31 Lacs+	Zypsy BR-06J-7286 9,392 9 Thou+ KIA Carnival (BR-01PL-2399) 32,42,350 32 Lacs+ Ford Beat DL4C-AD-8362 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 68,84,994 68 Lacs+
vii	Jewellery (give details weight value)	160 gm. 8,00,000 8 Lacs+	240 gm. 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Gun 2,00,000 2 Lacs+ Rifle 2,00,000 2 Lacs+	Gun 2,00,000 2 Lacs+ Rifle 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
Gross Total Value (as per Affidavit)		12,17,99,570 12 Crore+	11,56,35,147 11 Crore+	Nil	Nil	Nil	Rs 23,74,34,717 23 Crore+
Totals (Calculated as Sum of Values)		Rs 12,17,99,568 12 Crore+	Rs 11,56,35,139 11 Crore+	Nil	Nil	Nil	Rs 23,74,34,707 23 Crore+

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	Daudpur Paru Thana Muz, Khata 225, 248, 242, 244 Khasra 256, 267, 268, 258, 262, 260, 270, 261, 257, 263 Total Area 1.34 Acre Built Up Area Whether Inherited N Purchase Date 2011-11-15 Purchase Cost 2346124.00 Development Cost 0.00 23,46,124 23 Lacs+ Karza, Norangsahpur, Khata No. 125, 62 Khasra 559, 560, 561 Total Area 0.96 Acre Built Up Area Whether Inherited N Purchase Date 2012-03-16 Purchase Cost 2858482.00 Development Cost 0.00 28,58,482 28 Lacs+ Gayghat Muzaffarpur, Khata 932, Khasra 4843 Total Area 22550 sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-03-16 Purchase Cost 270961.00 Development Cost 0.00 2,70,961 2 Lacs+ Gayghat Muz, Khata 1038, 932 Khasra 5007, 4843 Total Area 21120 sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-07-28 Purchase Cost 560469.00 Development Cost 0.00 5,60,469 5 Lacs+ Turki Thana Muz, Khata 14, 149 Khasra 822, 823 Total Area 15840 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 384162.00 Development Cost 0.00 3,84,162 3 Lacs+ Khedarpura, Khata No. 16 Khasra 127, 128 Total Area 17600 sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-08-29 Purchase Cost 519146.00 Development Cost 0.00 5,19,146 5 Lacs+ Turki, Muzaffarpur, Khata 42, 64, 194 Khasra 1175, 1174, 1179, 1173, 1180 Year 2012-13 Total Area 54780 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 596500.00 Development Cost 0.00 5,96,500 5 Lacs+ Bankat, Motihari, Khata 81, 95, 187, 59, 35, 48, 59 Khasra 385, 386, 389, 404, 405, 406, 411 Total Area 132000 sq. ft. Built Up Area Whether Inherited N Purchase Date 2018-02-16 Purchase Cost 27786550.00 Development Cost 0.00 2,77,86,550 2 Crore+	Vill. Daudpur Muzaffarpur, Khata 70, Khasra 17, year 2007-08 Total Area 2.31 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 80000.00 Development Cost 9655020.00 97,35,020 97 Lacs+ Bakhara Muzaffarpur, Khata No. 1982 Khasra 1963, 1975, 1960, 1959, 1962, 1977 Year 2007-08 Total Area 2.86 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 217000.00 Development Cost 0.00 2,17,000 2 Lacs+ Daudpur Muzaffarpur, Khata No. 248, Khasra No. 12, 38, 39, 27, 111, 112, 124, 136, 173, 208, 213, 215, 237, 258, 262, 267, 618, 640, 612, 614, 661, 664, 278, 296, 268, 272, 599, 1435, 1551, 1573, 1577, 1888, 1419, 1400, 1255, 1136, 1141, 1092, 936, 920, 980, 850 Year 2007-08, 12.02.2011 Total Area 404800 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 790490.00 Development Cost 0.00 7,90,490 7 Lacs+ Bahlolpur Paru Thana, Khata No. 107 Khasra No. 151, 152, 160, year 2007-08 Total Area 102960 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 70000.00 Development Cost 0.00 70,000 70 Thou+ Methi, Gaighat, Khata 34, 573, 705 Khasra No. 1843, 1842, 3873 Total Area 11000 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-01-22 Purchase Cost 735905.00 Development Cost 0.00 7,35,905 7 Lacs+ Jafarpur, Khata No. 323, Khasra No. 16, 9 Total Area 8140 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-03-15 Purchase Cost 158775.00 Development Cost 0.00 1,58,775 1 Lacs+ Berua, Gaighat, Khata No. 808, 1120, 523 Khasra 4844, 4845, 4846 Total Area 18775 sq. ft. Built Up Area Whether Inherited N Purchase Date 2013-02-28 Purchase Cost 498866.00 Development Cost 0.00 4,98,866 4 Lacs+ Berua, Gaighat, Khata No. 470, 932, Khasra No. 4835, 4843, year 2015-16 Total Area 54670 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2231659.00 Development Cost 0.00 22,31,659 22 Lacs+ Daudpur Muzaffarpur, Khata 48, Khashra 1347 Total Area 10560 sq. ft. Built Up Area Whether Inherited N Purchase Date 2016-06-14 Purchase Cost 519150.00 Development Cost 0.00 5,19,150 5 Lacs+ Bankat, Motihari, Khata 81, 18, 187, 59, 35 Khasra 380, 383, 379, 384, 389, 411, 415 Total Area 132000 sq. ft. Built Up Area Whether Inherited N Purchase Date 2018-02-16 Purchase Cost 25824800.00 Development Cost 0.00 2,58,24,800 2 Crore+ Land, Gaighat Khata No. 34, 76 Khasra 14, 15, 76, 15 Total Area 2310 sq ft. Built Up Area Whether Inherited N Purchase Date 2018-03-31 Purchase Cost 681625.00 Development Cost 0.00 6,81,625 6 Lacs+	Nil	Nil	Nil	Rs 7,67,85,684 7 Crore+
ii	Non Agricultural Land	Bibigunj Muzaffarpur Khata 426, year 2008-09 Total Area 4400 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,75,000 1 Lacs+	Bibigunj Muzaffarpur Khata 426, Khasra No. 432, Year 2008-09 Total Area 10560 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 420000.00 Development Cost 0.00 4,20,000 4 Lacs+ Bibigunj, MUZ Khata 426 Part of Khasra No. 432, Year 2008-09 Total Area 1760 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 240000.00 Development Cost 0.00 2,40,000 2 Lacs+	Nil	Nil	Nil	Rs 8,35,000 8 Lacs+
iii	Commercial Buildings	Nil	Motijheel Muzaffarpur Ward No. 23 Deed No. 9124, 11409, 10257, 7619, 7618 Purchase Date 2010-11, 19.03.10, 31.03.10, 05.06.2010 Total Area 13760.55 sq. ft. Built Up Area 13760.55 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 10572465.00 Development Cost 0.00 1,05,72,465 1 Crore+ DRB Mall Motijheel Muzaffarpur Khata 76, 77, 78 Kh No. 435, 38, 39 Total Area 877 sq. ft. Built Up Area 4626 sq ft. Whether Inherited N Purchase Date 2016-09-21 Purchase Cost 15422966.00 Development Cost 0.00 1,54,22,966 1 Crore+ DRB Mall, Motijheel, Muzaffarpur Khata 76, 77, 78 Khasra 435, 38, 39 TRF from Developer Arcon, Year 17-18 Total Area 1283 sq. ft. Built Up Area 6767 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 20247307.00 2,02,47,308 2 Crore+ Eyelex DRB Mall Motijheel Muzaffarpur Khata 76, 77, 78 Khasra No. 435, 38, 39 (TRF from Developer Arcon, Year 18-19 Total Area 810 sq ft. Built Up Area 4276 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 12537232.00 1,25,37,232 1 Crore+	Nil	Nil	Nil	Rs 5,87,79,971 5 Crore+
iv	Residential Buildings	Nil	Bibigunj Muzaffarpur Khata No. 426 Part of Khasra No. 432, Year 2007-08 Total Area 3520 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 928800.00 Development Cost 0.00 9,28,800 9 Lacs+ Hargovind Enclave New Delhi Plot No. 72 Total Area 2943 sq. ft. Built Up Area 2943 sq. ft. Whether Inherited N Purchase Date 2007-05-11 Purchase Cost 790000.00 Development Cost 0.00 7,90,000 7 Lacs+ Dehradun Naya Gaon, Mohini Road Total Area 4136.78 sq. ft. Built Up Area 1220 sq. ft. Whether Inherited N Purchase Date 2008-01-31 Purchase Cost 3830300.00 Development Cost 0.00 38,30,300 38 Lacs+ C R Park Block F 1216 New Delhi, Purchase Date 9.12.2009, 06.12.2010 Total Area 2930 sq. ft. Built Up Area 2930 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 6242517.00 Development Cost 1700000.00 79,42,517 79 Lacs+	Nil	Nil	Nil	Rs 1,34,91,617 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,54,97,394 3 Crore+	11,43,94,877 11 Crore+	Nil	Nil	Nil	Rs 14,98,92,271 14 Crore+
Totals Calculated		Rs 3,54,97,394 3 Crore+	Rs 11,43,94,878 11 Crore+	Nil	Nil	Nil	Rs 14,98,92,272 14 Crore+

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	HDFC Vehicle Loan A/C No. 50100146345981 3,97,541 3 Lacs+	CBI (Housing Loan A/C No. 3269187990 50,67,877 50 Lacs+ HDFC (Vehicle Loan A/C No. 110946724 20,47,370 20 Lacs+	Nil	Nil	Nil	Rs 75,12,788 75 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Loan from M/S Anil Kumar Singh 7,39,308 7 Lacs+ Loan from M/s Shubham Construction 98,11,518 98 Lacs+ Loan from Radhika Devi 2,00,00,000 2 Crore+ Loan from Shubhangi Infra Pvt. Ltd. 5,00,000 5 Lacs+ Advance from Other 14,13,776 14 Lacs+ Payable to Ramacast Ltd. 1,90,00,000 1 Crore+	Loan from Devender Kumar 11,00,000 11 Lacs+ Loan from Dinesh Prasad Singh 2,50,53,018 2 Crore+ Loan from Komal Singh 5,00,000 5 Lacs+ Loan from Mahindra Narayan Choudhary 5,00,000 5 Lacs+ Loan from Rahul Raj 17,50,000 17 Lacs+ Payable to Ram P Sahani 55,73,000 55 Lacs+ Payable to Satyendra Prasad 21,40,000 21 Lacs+ Payable to Ramacast Limited 1,40,00,000 1 Crore+ Security Deposit from Eylex Films P. Ltd. 8,17,650 8 Lacs+ Security Dep from Life Style International 8,68,252 8 Lacs+ Security from Other 94,023 94 Thou+ Payable Others 8,30,965 8 Lacs+	Nil	Nil	Nil	Rs 10,46,91,510 10 Crore+
	Grand Total of Liabilities (as per affidavit)	5,18,62,144 5 Crore+	6,03,42,155 6 Crore+	Nil	Nil	Nil	Rs 11,22,04,299 11 Crore+
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	GST 79,350 79 Thou+	Nil	Nil	Nil	Rs 79,350 79 Thou+
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	79,350 79 Thou+	Nil	Nil	Nil	Rs 79,350 79 Thou+
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
iv	Totals (Calculated as Sum of Values)	Rs 5,18,62,143 5 Crore+	Rs 6,04,21,505 6 Crore+	Nil	Nil	Nil	Rs 11,22,83,648 11 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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