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HomeJharkhand 2019 PALAMU PANKIDEVENDRA KUMAR SINGH(Criminal & Asset Declaration)

Jharkhand 2019

DEVENDRA KUMAR SINGH

PANKI (PALAMU )
Party:INC
S/o|D/o|W/o: Bidesh Singh
Age: 30
Address: Vill. Bhaisasur, Po. Padma, Ps. Manatu, Dist. Palamau
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency , at Serial no 683 in Part no 25
Email:Devendrakumarsingh92@gmail.com
Contact Number: 9431339413

Self Profession:Social Worker, Business
Spouse Profession:Housewife, Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 13,91,05,862 ~13 Crore+
Liabilities:Rs 9,92,124 ~9 Lacs+

Educational Details


12th Pass
IA From Janta Shivratri College Daltonganj Year 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 58,23,054 ~ 58 Lacs+
2018 - 2019 ** Rs 51,01,558 ~ 51 Lacs+
2017 - 2018 ** Rs 46,86,804 ~ 46 Lacs+
2016 - 2017 ** Rs 53,94,991 ~ 53 Lacs+
2015 - 2016 ** Rs 39,88,904 ~ 39 Lacs+
spouseY ** Rs 26,99,452 ~ 26 Lacs+
2018 - 2019 ** Rs 22,24,736 ~ 22 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 67/2016, Tarhasi CJM JM147, 143, 323, 427 Yes 03 Jan 2019No
2 25/2016, Lesliganj Manoj Kumar JM188 Section 127 RP Act Yes 07 Jun 2017No
3 98/2016, Sahar CJM JM188 Section 127 RP Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,75,650  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,75,650
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Daltonganj
81,06,696  81 Lacs+

SBI Padma
14,526  14 Thou+

SBI Narsanda
5,61,672  5 Lacs+

SBI Doranda
42,47,116  42 Lacs+

SBI Ranchi
17,066  17 Thou+

FDR PNB
2,10,127  2 Lacs+

FDR Padma
12,94,456  12 Lacs+

FDR
3,53,90,528  3 Crore+

SBI G.L.A College
3,89,253  3 Lacs+

United bank of india
25,914  25 Thou+

FDR SBI
15,00,000  15 Lacs+

FDR SBI
1,00,000  1 Lacs+

FDR SBI
17,154  17 Thou+

NilNilNilNil Rs 5,18,74,508
5 Crore+
iiiBonds, Debentures and Shares in companiesNilM/s Constructions
1,89,07,175  1 Crore+

NilNilNilNil Rs 1,89,07,175
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Dalasganj
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
vPersonal loans/advance given M/s Constructions
1,79,29,933  1 Crore+

Manoj Singh
2,50,000  2 Lacs+

NilNilNilNilNil Rs 1,81,79,933
1 Crore+
viMotor Vehicles (details of make, etc.)Marshal Jeep JH 03A 4455
61,413  61 Thou+

Fortuner JH 03G 0007
28,07,182  28 Lacs+

NilNilNilNilNil Rs 28,68,595
28 Lacs+
viiJewellery (give details weight value)Diamond Gold
6,00,000  6 Lacs+

Gold 900 Gms
25,00,000  25 Lacs+

Silver 14.25 Kgs
5,00,000  5 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsRifle/ Pistol
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 7,29,16,365  7 Crore+ 2,50,39,497  2 Crore+ Nil Nil Nil Nil Rs 9,79,55,862
9 Crore+
Totals (Calculated as Sum of Values) Rs 7,29,16,365
7 Crore+
Rs 2,41,39,496
2 Crore+
Nil
Nil
Nil
Nil
Rs 9,70,55,861
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill Padma
Total Area 12-98 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1090000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNilNil Rs 36,00,000
36 Lacs+
iiNon Agricultural LandVill. Manasu Beriya
Total Area 7281.2 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 261500.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
iiiCommercial BuildingsVill. Simriya Ranchi
Total Area 37169 Sq.ft
Built Up Area 2500 Sq.ft
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 10723500.00
Development Cost 3750000.00
2,05,00,000  2 Crore+

NilNilNilNilNil Rs 2,05,00,000
2 Crore+
ivResidential BuildingsPadma
Total Area 5386.78 Sq.ft
Built Up Area 1500 Sq.ft
Whether Inherited N
Purchase Date 2006-04-18
Purchase Cost 773250.00
Development Cost 2250000.00
1,60,00,000  1 Crore+

NilNilNilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,11,50,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,11,50,000
4 Crore+
Totals Calculated Rs 4,11,50,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,11,50,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Housing Loan
3,75,578  3 Lacs+

SBI Car Loan
6,16,546  6 Lacs+

NilNilNilNilNil Rs 9,92,124
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,94,212  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,94,212
11 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,92,124
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,92,124
9 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

Profession or Occupation

Self Social Worker, Business
Spouse Housewife, Business



Sources Of Income (Details)

Self Business, MLA Pension
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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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