Advanced search
HomeJharkhand 2019 EAST SINGHBHUM JAMSHEDPUR EASTABHAY SINGH(Criminal & Asset Declaration)

Jharkhand 2019

ABHAY SINGH

JAMSHEDPUR EAST (EAST SINGHBHUM )
Party:JVM(P)
S/o|D/o|W/o: Late Dhurandhar Singh
Age: 49
Address: House No. 231, Line No. 9, Kashidih, PO. & PS. Sakchi, Town Jamshedpur, Pin 831001, Dist. East Singhbhum Jharkhand
Name Enrolled as Voter in: 48 Jamshedpur East (Jharkhand) constituency , at Serial no 251 in Part no 283
Email:abhaysingh.jvm@gmail.com
Contact Number: 9431133188

Self Profession:Business (M/s Ganga Engineering, M/s Ganga Road Carrier, Hotel Deodutt, Rock Minerals, Taji Enterprises)
Spouse Profession:Household Affairs


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 9,19,62,147 ~9 Crore+
Liabilities:Rs 7,30,000 ~7 Lacs+

Educational Details


Graduate
B.A. from Workers College Jamshedpur, Ranchi University in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 17,30,436 ~ 17 Lacs+
2017 - 2018 ** Rs 16,84,960 ~ 16 Lacs+
2016 - 2017 ** Rs 15,29,625 ~ 15 Lacs+
2015 - 2016 ** Rs 16,41,205 ~ 16 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 2,76,034 ~ 2 Lacs+
2017 - 2018 ** Rs 4,42,512 ~ 4 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 320/2012 Sakchi PS. Jamshedpur GR Case No. 3605/2012 CJM Jamshedpur144, 341, 353 Section 13 Loudspeaker Act Yes 29 Jun 2016No
2 253/2014 Sakchi Ps. Jamshedpur GR Case No. 3746/2014 CJM Jamshedpur188 Section 123 of Peoples Representative 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

1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 65,890  65 Thou+

90,500  90 Thou+

NilNilNilNil Rs 1,56,390
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSavings A/C No. 1388101025783 Canara Bank Golmuri Branch
9,281  9 Thou+

Saving A/C No. 520101242263751 Corporation Bank, Sakchi Branch
297  2 Hund+

Savings A/C No. 1388101026254 Canara Bank, Golmuri
268  2 Hund+

NilSavings A/C No. 520101254038320 Corporation Bank Sakchi Branch
1,640  1 Thou+

Savings A/C No. 50100302443682 HDFC Bank, Sakchi Branch
1,150  1 Thou+

Nil Rs 12,636
12 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India Ltd. Policy No. 553697906 Date 20.06.2002 Premium Rs. 23774/ Yr.
4,27,932  4 Lacs+

LIC of India Ltd. Policy No. 553697180 Date 15.05.2002 Premium Rs. 23507/-yr.
4,23,126  4 Lacs+

NilNilNilNil Rs 8,51,058
8 Lacs+
vPersonal loans/advance given LAN-1388768000040 Date 30.01.2018 MSME Loan From Canara Bank, Golmuri
4,70,000  4 Lacs+

LAN-1388768000055 Date 07.09.2018 MSME Loan from Canara Bank, Golmuri
1,60,000  1 Lacs+

LAN 1388741012751 Date 29.10.2018 MSME Loan from Canara Bank, Golmuri
1,00,000  1 Lacs+

NilNilNilNilNil Rs 7,30,000
7 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 100 gm.
3,80,000  3 Lacs+

Gold 250 gm.
9,50,000  9 Lacs+

NilGold 70 gm.
2,66,000  2 Lacs+

Gold 70 gm.
2,66,000  2 Lacs+

Nil Rs 18,62,000
18 Lacs+
viiiOther assets, such as values of claims / interestsCow 04 Nos
75,000  75 Thou+

Buffelo
1,05,000  1 Lacs+

NilNilNilNilNil Rs 1,80,000
1 Lacs+
Gross Total Value (as per Affidavit) 17,93,400  17 Lacs+ 14,63,894  14 Lacs+ Nil 2,67,640  2 Lacs+ 2,67,150  2 Lacs+ Nil Rs 37,92,084
37 Lacs+
Totals (Calculated as Sum of Values) Rs 17,93,400
17 Lacs+
Rs 14,63,894
14 Lacs+
Nil
Rs 2,67,640
2 Lacs+
Rs 2,67,150
2 Lacs+
Nil
Rs 37,92,084
37 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDimna, Khata No. 75, Plot No. 1105, 1106
Total Area 42 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,29,800  11 Lacs+

Gerua, Dimna, Khata No. 101, Plot No. 92, 1034
Total Area 3 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,600  8 Thou+

Gerua, Dimna Khata No. 30, Plot No. 72, 76
Total Area 3 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,700  2 Lacs+

Gerua, Dimna, Khata No. 101, Plot No. 92, 93, 33, 34, 35
Total Area 57 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,900  1 Lacs+

Gerua, Dimna, Khata No. 58, Plot No. 24
Total Area 13 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,200  37 Thou+

Gerua, Dimna, Khata No. 120, Plot No. 267, 268, 273, 1061, Thana No. 21
Total Area 1400 decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 55,64,200
55 Lacs+
iiNon Agricultural LandVill. Lasda, Dist. Banda, PO. Paelani UP
Total Area 6 bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,57,143  8 Lacs+

Mangalasai, Haldipokhar
Total Area 9 bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

Vill. Lasda, Dist. Banda, PO. Paelani (UP)
Total Area 45 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,28,571  64 Lacs+

Kashidih Khata No. 198, Plot No. 3043
Total Area 13700 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,57,100  19 Lacs+

Kashidih Khata No. 198, Plot No. 3042
Total Area 9400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,42,900  13 Lacs+

Kashidih Khata No. 198, Plot No. 3016
Total Area 4350 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,21,400  6 Lacs+

Kashidih Khata No. 198, Plot No. 3017
Total Area 25300 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,14,300  36 Lacs+

Haludbanitilka Manjhi Khata No. 574, Plot No. 1165
Total Area 574 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,50,000  61 Lacs+

Bhalubasa Khata No. 245, Plot No. 3001
Total Area 720 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

Kashidihbagan Area
Total Area 14400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

Howrah Bridge Kalimati Road Khata No. 1153, Plot No. 2424
Total Area 698 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,24,643  1 Lacs+

NilNilNilNilNil Rs 2,64,96,057
2 Crore+
iiiCommercial BuildingsSakchi Bazar, (Mills & Gadown Area), H.No. 02
Total Area 6000 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,88,572  46 Lacs+

Kashidih Plot No. 3039
Total Area 2880 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,52,000  23 Lacs+

Kashidih Plot No. 3027x3028
Total Area 4185 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,34,858  14 Lacs+

Kashidih Ward No. 7, Khata No. 67, Plot No. 3067
Total Area 1628 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,02,400  13 Lacs+

Kashidih Ward No. 7, Khata No. 67, Plot No. 520, 2521
Total Area 22320 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,52,572  76 Lacs+

Bhalubasa Khata No. 245, Plot No. 179, 180, 181, 184, 185, 186, 188
Total Area 5760 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,22,857  8 Lacs+

Kashidih Ward No. 7, Plot No. 3344, 3345
Total Area 7200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,20,000  25 Lacs+

Kashidih, Holding No. 282, Line No. 11
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,48,572  5 Lacs+

Kashidih Holding No. 252, Line No. 11
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,48,572  5 Lacs+

Kashidih, Holding No. 187, Line No. 7
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,48,572  5 Lacs+

Kashidih Khata No. 186, Plot No. 1516, 1517, Ward No. 7
Total Area 2150 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,37,143  7 Lacs+

Kashidih Holding No. 187, Plot No. 9
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,48,572  5 Lacs+

Kashidih Holding No. 205 Plot No. 7
Total Area 1600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,48,572  5 Lacs+

Kashidih Khata No. 245, Plot No. 3743
Total Area 1440 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,80,000  4 Lacs+

Kashidih Khata No. 245, Plot No. 3715
Total Area 1440 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,80,000  4 Lacs+

Kashidih Khata No. 198, Plot No. 3024
Total Area 3600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,36,286  12 Lacs+

Kashidih Khata No. 198 Plot No. 3025
Total Area 7200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,68,571  24 Lacs+

Kashidih Fish Market
Total Area 300 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,429  1 Lacs+

Hotel Deoduttkalimati Road, Area 60000000/3 sq. ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Bankuchia Crusher Plant, Area 7500000/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Kashidih
Total Area 3 Dismil
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,05,600  3 Lacs+

NilNilNilNilNil Rs 5,18,32,148
5 Crore+
ivResidential BuildingsKashidih Holding No. 231, Line No. 9
Total Area 3200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,26,858  15 Lacs+

Flat at Chandrabaliudyankashidih
Total Area 1480 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,90,800  17 Lacs+

Baradwari
Total Area 800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,60,000  9 Lacs+

NilNilNilNilNil Rs 42,77,658
42 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,81,70,063  8 Crore+ Nil Nil Nil Nil Nil Rs 8,81,70,063
8 Crore+
Totals Calculated Rs 8,81,70,063
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,81,70,063
8 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 / FIsLAN 1388768000040 Date 30.01.2018 MSME Loan from Canara Bank, Golmuri
4,70,000  4 Lacs+

LAN 1388768000055 Date 07.09.2018 MSME Loan from Canara Bank, Golmuri
1,60,000  1 Lacs+

LAN 1388741012751 Date 29.10.2018 MSME Loan from Canara Bank, Golmuri
1,00,000  1 Lacs+

NilNilNilNilNil Rs 7,30,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,30,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,30,000
7 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 7,30,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,30,000
7 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 Business (M/s Ganga Engineering, M/s Ganga Road Carrier, Hotel Deodutt, Rock Minerals, Taji Enterprises)
Spouse Household Affairs



Sources Of Income (Details)

Self Business and Rental Earnings
Spouse Household Affairs and Rental Earnings
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.