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HomeJharkhand Election 2014DHANBAD JHARIASANJEEV SINGH(Criminal & Asset Declaration)

Jharkhand Election 2014

SANJEEV SINGH (Winner)

JHARIA (DHANBAD )
Party:BJP
S/o|D/o|W/o: Late Suryadev Singh
Age: 28
Address: Burrahgarh (Kaligarh), P.O. Bhagaband, P.S. Jharia, Dist. Dhandbad
Name Enrolled as Voter in: 41 Jharia (Jharkhand) constituency , at Serial no 701 in Part no 32
Email:Sanjeevsinghbjpjharia@gmail.com
Contact Number: 9471707070

Self Profession:Buisnessman
Spouse Profession:Buisness

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,53,32,918 ~1 Crore+
Liabilities:Rs 13,77,813 ~13 Lacs+

Educational Details


10th Pass
High School, Acharya J.B. Kirpalani Inter Collage Jamalpur Balbia Madhyamick Sicksha Parishad U.P. in the Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,36,850 ~ 3 Lacs+
spouseY2013 - 2014Rs 2,10,670 ~ 2 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
1353, 323, 332, 504 Dhanbad P.S. 573/2004, G.R. No. 2979/2004, Court Taken Cong. CJM, Date of Cong. 24.05.2004, Court of Charges Framed : Sri O.P. Singh J.M. 1st Class, Date of Charges Framed : 15.07.2008
2147, 148, 149, 323, 341, 337, 427, 504 Jharia P.S. 333/2009, G.R. No. 8904/2009, Court which taken cong. CJM, Date of Cong. 16.06.2011, Court which charges framed : Sri R. Triparthi J.M. 1st Class, Date of Charges Framed : 12.06.2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 448, 427 Jharia P.S. 381/13, G.R. No. 3819/18 on 18.06.2014 By ACJM
2188 Jharia P.S. 331/2009, G.R. 3913/2009 on 20.10.2010 by CJM

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 wrongful restraint (IPC Section-341)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 9,75,000  9 Lacs+

2,75,000  2 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanra Bank Jharia SB
50,814  50 Thou+

Canra Bank Saradhela
1,827  1 Thou+

SBI ISM Dhanbad
2,016  2 Thou+

NilNilNil Rs 54,657
54 Thou+
iiiBonds, Debentures and Shares in companiesShare
2,45,850  2 Lacs+

Share
84,950  84 Thou+

NilNilNilNil Rs 3,30,800
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P.N. 542972057
10,00,000  10 Lacs+

P.No. 548762582
15,50,000  15 Lacs+

LIC P.No. 513426510
5,00,000  5 Lacs+

NilNilNil Rs 30,50,000
30 Lacs+
vPersonal loans/advance given Loan
1,30,000  1 Lacs+

Loan
3,46,695  3 Lacs+

NilNilNil Rs 4,76,695
4 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio Regd. No. JH09Y7007
16,75,815  16 Lacs+

NilNilNilNil Rs 16,75,815
16 Lacs+
viiJewellery (give details weight value)100 Gms Jewellery
2,90,000  2 Lacs+

Jewellery 300 Gms
8,70,000  8 Lacs+

NilNilNil Rs 11,60,000
11 Lacs+
viiiOther assets, such as values of claims / interests 19,94,951  19 Lacs+

NilNilNilNil Rs 19,94,951
19 Lacs+
Gross Total Value (as per Affidavit) 79,99,207  79 Lacs+ 19,93,711  19 Lacs+ Nil Nil Nil Rs 99,92,918
99 Lacs+
Totals (Calculated as Sum of Values) Rs 79,99,207
79 Lacs+
Rs 19,93,711
19 Lacs+
Nil
Nil
Nil
Rs 99,92,918
99 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilSaradhela Plot No. 990 Khata No. 79
Total Area 3.71 Kathas
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 482993.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNil Rs 10,50,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilSaraidhela Rishav Enclave Flate No. 2/A, 2/B
Total Area 2860 Sq.Ft.
Built Up Area 2860 Sq.Ft.
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 3306943.00
Development Cost 0.00
42,90,000  42 Lacs+

NilNilNil Rs 42,90,000
42 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 53,40,000  53 Lacs+ Nil Nil Nil Rs 53,40,000
53 Lacs+
Totals Calculated Nil
Rs 53,40,000
53 Lacs+
Nil
Nil
Nil
Rs 53,40,000
53 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityIndividual
13,77,813  13 Lacs+

NilNilNilNil Rs 13,77,813
13 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,77,813  13 Lacs+ Nil Nil Nil Nil Rs 13,77,813
13 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 13,77,813
13 Lacs+
Nil
Nil
Nil
Nil
Rs 13,77,813
13 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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