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HomeJharkhand 2019 SARAIKELA KHARSAWAN ICHAGARHARVIND KUMAR SINGH(Criminal & Asset Declaration)

Jharkhand 2019

ARVIND KUMAR SINGH

ICHAGARH (SARAIKELA KHARSAWAN )
Party:IND
S/o|D/o|W/o: Late Bhagwati Prasad Singh
Age: 58
Address: M-9(Old) Housing Colony, Adityapur I, District Saraikela-Kharsawan
Name Enrolled as Voter in: 51 Saraikela (Jharkhand) constituency , at Serial no 53 in Part no 127
Email:arvindkrsingh9999@gmal.com
Contact Number: 9431113218

Self Profession:Social Worker
Spouse Profession:House Wife



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 8,40,69,443 ~8 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Sc in 1982 from Co-Operative College, Jamshedpur, Ranchi University, Jamshedpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 8,48,120 ~ 8 Lacs+
2017 - 2018 ** Rs 10,09,070 ~ 10 Lacs+
2016 - 2017 ** Rs 89,070 ~ 89 Thou+
2015 - 2016 ** Rs 23,700 ~ 23 Thou+
2014 - 2015 ** Rs 5,11,540 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 27,76,130 ~ 27 Lacs+
2017 - 2018 ** Rs 29,91,380 ~ 29 Lacs+
2016 - 2017 ** Rs 28,31,940 ~ 28 Lacs+
2015 - 2016 ** Rs 29,89,970 ~ 29 Lacs+
2014 - 2015 ** Rs 19,59,050 ~ 19 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,02,010 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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 Chandil PS No 154/14, Dt. 09.12.2014, Police Station Chandil Seraikela-Kharsawan ST No 114/19 Niraj Viswakarma, ADJ II, District Court Seraikela 341, 323, 325, 307, 34 Yes 28 Mar 2017No
2 Nimdih PS No 17/14, Date 28.03.2014, Police Station Nimdih, Seraikela-Kharsawan GR No 311/14 Manju Kumari CJM, District Court Seraikela171E, 188 Section 123(1) RP Act Yes 15 Jul 2017No
3 Adityapur PS 284/12, Date 08.12.2012, Police Station Adityapur, Seraikela-Kharsawan GR No 987/12 S.K. Pingua, JM 1st Class, District Court, Seraikela341, 323, 34 Yes 09 Sep 2014No

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 voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to bribery (IPC Section-171E)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 35,600  35 Thou+

48,500  48 Thou+

Nil 8,000  8 Thou+

2,500  2 Thou+

Nil Rs 94,600
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPaid for Housing Scheme for MLAs
75,000  75 Thou+

SBI Jamshedpur A/C No 200125395902
43,10,722  43 Lacs+

Jointly Held Saving A/C With Spouse UBI Jamshedpur A/C No 0974010102572
36,694  36 Thou+

BOI Adityapur SB A/C No 4503101100013729
1,88,284  1 Lacs+

BOI Adityapur SB A/C No 450310110017094
10,000  10 Thou+

FD In UBI Jamshedpur FDR No 09714000444415
1,34,274  1 Lacs+

FD In UBI Jamshedpur FDR No 09741000444422
1,34,274  1 Lacs+

FD In UBI Jamshedpur FDR No 09741000444439
1,34,274  1 Lacs+

Saving Account In UBI Jamshedpur A/C No 0974010102573
3,93,000  3 Lacs+

HDFC Bank Ltd. Jamshedpur SB A/C No 00871530003636
4,079  4 Thou+

NilFD In UBI Jamshedpur FDR No 09741000444392
94,782  94 Thou+

FDR In Gramin Bank FDR No 008245110000315
52,242  52 Thou+

FDR In Gramin Bank FDR No 008245110000268
39,182  39 Thou+

FDR In Gramin Bank FDR No 008245110000269
39,182  39 Thou+

FD in Saharayn Universal Multipurpose Society Ltd. R.Nos 34026733723 to 728
1,00,000  1 Lacs+

Saving Account In HDFC Bank Ltd. Jamshedpur A/C NO 50100187877690
34,948  34 Thou+

FD In Gramin Bank FDR No 008245110000270
39,182  39 Thou+

FD In Gramin Bank FDR No 008245110000271
39,182  39 Thou+

FD in Saharayn Universal Multipurpose Society Ltd. R.Nos 34026733729 to 734
1,00,000  1 Lacs+

Axis Bank Bistupur NRE A/C NO 9160100066250174
50,000  50 Thou+

Nil Rs 60,09,301
60 Lacs+
iiiBonds, Debentures and Shares in companiesNilN.N.B. Engineers Pvt. ltd. 29741 Shares @ Rs 10/-
2,97,410  2 Lacs+

Lingraj Tradelink Pvt. ltd. 10500 Shares @ Rs 560 Each
58,80,000  58 Lacs+

Mutual Fund In HDFC Folio No 12289536/36
1,58,092  1 Lacs+

Mutual Fund In Kotak Standard Multicap Fund Folio No 5784362/20
1,86,961  1 Lacs+

Mutual Fund In Axis Midcap Fund Folio No 91050650275
2,22,957  2 Lacs+

Mutual Fund In Kotak Focused Equity Fund Folio No 6324575/57
1,06,923  1 Lacs+

NilSIP No 13307333 in HDFC Bank
86,986  86 Thou+

SIP 13307333 In HDFC Bank from 2018, PV
45,124  45 Thou+

NilNil Rs 69,84,453
69 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 55205032
2,00,000  2 Lacs+

HDFC Life Policy No 16009203
5,85,000  5 Lacs+

ICICI Prudential Policy No 04953595
0*(Value Not Given)  

ICICI Prudential Policy No 17457377
5,00,000  5 Lacs+

Kotak Life Insurance Policy No 03647620
8,82,500  8 Lacs+

LIC Policy No 830920315
25,00,000  25 Lacs+

LIC Policy No 55584894
5,00,000  5 Lacs+

NilHDFC Life Policy No 15982767
5,26,000  5 Lacs+

LIC Policy No 555585274
5,00,000  5 Lacs+

Bajaj Allianz Policy No 0372988046
14,40,000  14 Lacs+

LIC Policy No 555585912
5,00,000  5 Lacs+

Nil Rs 81,33,500
81 Lacs+
vPersonal loans/advance given NilNav Nirman Builders (Unsecurd Loan)
3,63,01,494  3 Crore+

NilNilNilNil Rs 3,63,01,494
3 Crore+
viMotor Vehicles (details of make, etc.)Scorpio Make Mahindra JH05BP9109, Year 2016
13,70,092  13 Lacs+

NilNilNilNilNil Rs 13,70,092
13 Lacs+
viiJewellery (give details weight value)Gold 25gm
97,500  97 Thou+

Gold 215gm
8,38,500  8 Lacs+

NilNilNilNil Rs 9,36,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 63,23,892  63 Lacs+ 4,98,08,238  4 Crore+ Nil 15,26,449  15 Lacs+ 21,70,864  21 Lacs+ Nil Rs 5,98,29,443
5 Crore+
Totals (Calculated as Sum of Values) Rs 63,23,892
63 Lacs+
Rs 4,98,08,238
4 Crore+
Nil
Rs 15,26,446
15 Lacs+
Rs 21,70,864
21 Lacs+
Nil
Rs 5,98,29,440
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Asangi Adtyapur Saraikela Thana No 126, Khata No 45, Plot No 224, 226 1/5th Shares 1.1029 Acres =0.221 Acres
Total Area 0.221 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Village Saldih Adityapur Saraikela Thana NO 51, Khata No 34, Plot Nos 3,4,5,6,7 1/5th Shares In 1.9 Acrs= 0.38 Acres
Total Area 0.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,40,000  14 Lacs+

Village Asangi Adtyapur Saraikela Thana No 126, Kh No 42, 43, , Plot Nos 115, 113, 1/4 Shares In 1.725 Aces
Total Area 0.43 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 750000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Asangi Adtyapur Saraikela, 10 ANAC, Thana No 126,. Khata No 41, Plot No 217, 1/2 Shares 0.398 Acres
Total Area 0.20 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-23
Purchase Cost 1675000.00
Development Cost 0.00
36,00,000  36 Lacs+

Village Asangi Adtyapur Saraikela Thana No 126, Kh No 45, Plot No 226, 1/2 Shares 0.1925 Acres
Total Area 0.096 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-08-18
Purchase Cost 14000.00
Development Cost 0.00
14,40,000  14 Lacs+

Village Asangi Adtyapur Saraikela Thana No 126, Kh No 49, Plot No 124, 125, Shares 1/4th Shares 1.1732 Acres,
Total Area 0.29 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-06-24
Purchase Cost 1250000.00
Development Cost 0.00
24,00,000  24 Lacs+

Village Asangi Adtyapur Saraikela Thana No 126, Kh No 49, Plot No 124, 125, 132, 1/4 Shares 0.9511 Acres
Total Area 0.23 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-07-23
Purchase Cost 1600000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Dindli Adtyapur Saraikela Thana No 128, Kh no , Plot NO 642, 1/4 Shares 0.23 Acres, 0.05 Acres
Total Area 0.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-07-17
Purchase Cost 241500.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Dindli Adtyapur Saraikela Thana No 128, Kh Non 194, Plot No 637, 638, 693, 1/4th Shares 0.70 Acres
Total Area 0.175 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-03-04
Purchase Cost 625000.00
Development Cost 0.00
24,00,000  24 Lacs+

Chowka Chandil Seraikela Kharsawan Jharkhand W.No 5, Thana No 174, 1/4th Shares 1.58 Acres=0.39 Acres
Total Area 0.39 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-07-29
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 1,96,80,000
1 Crore+
iiNon Agricultural LandNilJamui Bihar Thana No 30, Srichand Nawadah 1/4th Shares of 2.16 Acres=0.54 Acres
Total Area 0.54 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-11-10
Purchase Cost 1400000.00
Development Cost 0.00
21,60,000  21 Lacs+

NilNilNilNil Rs 21,60,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsP.S. Argora Ranchi, Plot No 2090, Sub Plot No 2090/04, 1/4th Shares of Rs 1356000/- Rs 339000
Total Area 4350 Sq.ft.
Built Up Area 2800 Sq.ft.
Whether Inherited N
Purchase Date 2005-05-04
Purchase Cost 339000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersAncestral Land Jamui Bihar 1/4th OF 10.0 Acres = 2.50 Acres Value 1/4th Rs 4800000/-, 1200000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 47,40,000  47 Lacs+ 1,95,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,42,40,000
2 Crore+
Totals Calculated Rs 47,40,000
47 Lacs+
Rs 1,95,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,42,40,000
2 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse House Wife



Sources Of Income (Details)

Self Income form Pension
Spouse Interest from Land & Deposits
Dependent Salaried



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.