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HomeJharkhand 2019 HAZARIBAGH HAZARIBAGHMUNNA SINGH(Criminal & Asset Declaration)

Jharkhand 2019

MUNNA SINGH

HAZARIBAGH (HAZARIBAGH )
Party:JVM(P)
S/o|D/o|W/o: Late Ram Avtar Singh
Age: 44
Address: Village Chano-2, Post Oria, PS Mufsil, Dist. Hazaribagh, Jharkhand
Name Enrolled as Voter in: Hazaribagh (Jharkhand) constituency , at Serial no 662 in Part no 379
Email:mukhiyamunnasingh@gmail.com
Contact Number: 9431141792

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 19,15,27,213 ~19 Crore+
Liabilities:Rs 3,52,33,931 ~3 Crore+

Educational Details


12th Pass
Intermediate from Sant Columbas College, Hazaribagh, Bihar Intermediate Education Council Patna


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 38,79,653 ~ 38 Lacs+
None ** Rs 13,34,621 ~ 13 Lacs+
None ** Rs 13,55,249 ~ 13 Lacs+
None ** Rs 12,43,930 ~ 12 Lacs+
None ** Rs 10,50,405 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 23,10,782 ~ 23 Lacs+
None ** Rs 13,04,095 ~ 13 Lacs+
None ** Rs 10,25,564 ~ 10 Lacs+
None ** Rs 4,65,907 ~ 4 Lacs+
None ** Rs 4,99,426 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 4,67,160 ~ 4 Lacs+
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 Katkamsandi PS Case No. 0164/18, State Vs Munna Singh & Other, District Hazaribagh Smt. Nibha Ranjan Lakra, Judicial Magistrate Hazaribagh Section 54 Jharkhand Laghu Act 2004, Section 4 (IA) Mines and Minerals Exchange and Development Act, Section 21 Mines and Minerals Exchange and Development Act 1957, Sec. 17,18 J.M. IMT Act 2017 No No
2 Hunturganj PS Case No. 132/18, State Vs Munna Singh & Other, District Chatra CJM Chatra Section 54 Mines and Minerals Act No No
3 Hunturganj PS Case No. 222/18, State Vs Munna Singh & Other, District Chatra CJM Chatra Section 7 & 8 Mines and Minerals Act No No
4 Korrah PS Case No. 72/19, State Vs Munna Singh & Other, District Hazaribagh ACJM Hazaribagh353 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 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 15,00,000  15 Lacs+

10,00,000  10 Lacs+

Nil 15,000  15 Thou+

5,000  5 Thou+

Nil Rs 25,20,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Chano, SB A/C No. 33824725608
49,355  49 Thou+

SBI, Chano, SB A/C No. 30799019688
3,341  3 Thou+

SBI, Chano, RD A/C No. 36217049183
7,91,223  7 Lacs+

SBI, Chano, (Patanjali Enterrpises) CD A/C No. 37549695438
1,11,099  1 Lacs+

BOB Chatra, CD A/C No. 52120200000025
13,129  13 Thou+

UBI, CD A/C No. 877050000329
5,591  5 Thou+

Allahabad Bank, CD A/C No. 50362162446
4,596  4 Thou+

SBI, Chano, (Saraswati Saw Mills) CD A/C No. 34318797945
18,900  18 Thou+

BOI, (Maa Deori Traders) CD A/C No. 481020110000330
12,532  12 Thou+

SBI, FD
1,00,000  1 Lacs+

UBI, St. Colombus College, FD
2,50,000  2 Lacs+

SBI, Chano, CD A/C No. 38936448765
10,000  10 Thou+

SBI, Chano, SB A/C No. 31682807358
21,000  21 Thou+

SBI, Chano, (Singh Fuels) CD A/C No. 32797522126
1,30,854  1 Lacs+

SBI, Chano, RD A/C No. 36217425161
2,35,000  2 Lacs+

SBI, Chano, FD
7,65,920  7 Lacs+

NilSBI A/C No. 33734066441
19,270  19 Thou+

ICICI Bank, Saving A/C No. 048901507667
31,145  31 Thou+

HDFC Bank A/C No. 50100249078781
6,717  6 Thou+

SBI, FD
4,00,000  4 Lacs+

Nil Rs 29,79,672
29 Lacs+
iiiBonds, Debentures and Shares in companiesShares
23,00,000  23 Lacs+

Shares
20,00,000  20 Lacs+

NilMutual Fund ICICI
6,000  6 Thou+

NilNil Rs 43,06,000
43 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
80,00,000  80 Lacs+

LIC
5,00,000  5 Lacs+

NilLIC
1,00,000  1 Lacs+

NilNil Rs 86,00,000
86 Lacs+
vPersonal loans/advance given Naaz Constructions
16,65,000  16 Lacs+

Tuli Mining Corporation
25,00,000  25 Lacs+

Mahalaxmi Enterprises
4,00,000  4 Lacs+

Smoke Valley Corporation
30,00,000  30 Lacs+

JMD Transport
10,00,000  10 Lacs+

Loan in Aparajita Earth Movers (P) Ltd
26,00,000  26 Lacs+

Loans and Advances
7,85,000  7 Lacs+

Sundry Debtors
28,12,841  28 Lacs+

NilNilNilNilNil Rs 1,47,62,841
1 Crore+
viMotor Vehicles (details of make, etc.)Car Toyota Fortuner, JH02AK7300, Model 2016
25,00,000  25 Lacs+

Car Scorpio, JH02AX7300, Model 2019
16,00,000  16 Lacs+

Hywa, JH02AE9176, Model 2015
20,00,000  20 Lacs+

Hywa, JH02AE5380, Model 2015
20,00,000  20 Lacs+

1 Tractor, JH02AS0685, Year 2017
19,65,000  19 Lacs+

NilMotor Cycle Bullet, MH12MT7300, Year 2016
1,55,000  1 Lacs+

NilNil Rs 1,02,20,000
1 Crore+
viiJewellery (give details weight value)Gold 100 gm
4,00,000  4 Lacs+

Gold 250 gm
10,00,000  10 Lacs+

Silver 2 Kg
1,00,000  1 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Balu Ghat
60,55,000  60 Lacs+

Investment in Saraswati Saw Mills
27,15,000  27 Lacs+

Investment in Patanjali Enterprises
4,48,500  4 Lacs+

Revolver, Webley Scott (.32 NP Bore)
90,000  90 Thou+

Rifle (315)
55,000  55 Thou+

Poclain
35,00,000  35 Lacs+

Investment in Singh Fuels
32,88,000  32 Lacs+

Security Deposit- JSEB
6,200  6 Thou+

NilNilNilNil Rs 1,61,57,700
1 Crore+
Gross Total Value (as per Affidavit) 4,57,96,107  4 Crore+ 1,45,07,974  1 Crore+ Nil 3,33,132  3 Lacs+ 4,05,000  4 Lacs+ Nil Rs 6,10,42,213
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,57,96,107
4 Crore+
Rs 1,45,11,974
1 Crore+
Nil
Rs 3,33,132
3 Lacs+
Rs 4,05,000
4 Lacs+
Nil
Rs 6,10,46,213
6 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 LandZordag
Total Area 1.17 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,40,000  23 Lacs+

Zordag
Total Area 0.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Chano
Total Area 0.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Chano
Total Area 2.08 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,49,60,000  2 Crore+

Chano
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,000  3 Lacs+

Chano
Total Area 0.23 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,60,000  27 Lacs+

Chano
Total Area 1.77 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,80,000  2 Crore+

Chano
Total Area 0.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,40,000  34 Lacs+

Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,25,000  7 Lacs+

Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,60,000  5 Lacs+

Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,40,000  6 Lacs+

Chano
Total Area 0.15 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,60,000  2 Lacs+

Chano
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,000  3 Lacs+

Chano
Total Area 0.03 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,80,000  6 Lacs+

Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Sasamu
Total Area 8 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2004-08-28
Purchase Cost 20500.00
Development Cost 0.00
2,40,000  2 Lacs+

Chano
Total Area 0.07 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 93900.00
Development Cost 0.00
8,40,000  8 Lacs+

Chano
Total Area 0.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 644535.00
Development Cost 0.00
28,80,000  28 Lacs+

Chano
Total Area 0.05 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-12
Purchase Cost 143800.00
Development Cost 0.00
6,00,000  6 Lacs+

Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-15
Purchase Cost 43750.00
Development Cost 0.00
2,40,000  2 Lacs+

Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 610000.00
Development Cost 0.00
7,20,000  7 Lacs+

Chano
Total Area 0.38 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 628500.00
Development Cost 0.00
45,60,000  45 Lacs+

Chano
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 314800.00
Development Cost 0.00
22,80,000  22 Lacs+

Chano
Total Area 0.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-06-30
Purchase Cost 314800.00
Development Cost 0.00
22,80,000  22 Lacs+

Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-09-25
Purchase Cost 45500.00
Development Cost 0.00
2,40,000  2 Lacs+

Chano
Total Area 0.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-04-25
Purchase Cost 45500.00
Development Cost 0.00
2,40,000  2 Lacs+

Chano
Total Area 0.04 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-11
Purchase Cost 84350.00
Development Cost 0.00
4,80,000  4 Lacs+

Chano
Total Area 0.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-11
Purchase Cost 118335.00
Development Cost 0.00
7,20,000  7 Lacs+

Hunterganj
Total Area 2.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-07-13
Purchase Cost 322000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Kesura
Total Area 0.06 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 235000.00
Development Cost 0.00
1,20,000  1 Lacs+

Chano
Total Area 0.04 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2007-07-13
Purchase Cost 7000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 11,54,85,000
11 Crore+
iiNon Agricultural LandNilAnandpuri
Total Area 3465 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 535000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsChano
Total Area 10500 sqft
Built Up Area 3000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00
40,00,000  40 Lacs+

Chano
Total Area 3500 sqft
Built Up Area 3500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1400000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsChano
Total Area 34920 sqft
Built Up Area 5000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
2,00,00,000  2 Crore+

Apartment Vijan Residency, Plot No. 401 Hazaribagh
Total Area 1370 sqft
Built Up Area 1370 sqft
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 1775000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 2,30,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,21,85,000  12 Crore+ 83,00,000  83 Lacs+ Nil Nil Nil Nil Rs 13,04,85,000
13 Crore+
Totals Calculated Rs 14,21,85,000
14 Crore+
Rs 83,00,000
83 Lacs+
Nil
Nil
Nil
Nil
Rs 15,04,85,000
15 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 / FIsBOI, Hazaribagh, OD A/C No. 481025110000019
46,91,468  46 Lacs+

BOI, Hazaribagh, Scorpio Loan, A/C No. 481060510000437
9,68,529  9 Lacs+

BOI, Hazaribagh, OD A/C No. 481072310000195
14,81,031  14 Lacs+

BOI, Hazaribagh, OD A/C No. 481060510000298
4,80,799  4 Lacs+

SBI, Chano, CC A/C No. 35993681896
32,57,140  32 Lacs+

SBI, Chano, Tanker Loan, A/C No. 37097020497
13,53,833  13 Lacs+

SBI, Chano, Poclain Loan, A/C No. 37563671373
25,43,535  25 Lacs+

NilNilNilNil Rs 1,47,76,335
1 Crore+
Loans due to Individual / EntityWestwell Iron & Steel Ltd
25,27,785  25 Lacs+

Sudarshan Commtrade Pvt Ltd
72,49,920  72 Lacs+

Radiant Aggrehated (P) Ltd.
9,12,230  9 Lacs+

Pranannaman Minerals (P) Ltd
52,67,766  52 Lacs+

Perfect Sales Corporation
6,99,895  6 Lacs+

Dwarikanath Tiwari
5,00,000  5 Lacs+

Expo Trans India Ltd
11,00,000  11 Lacs+

Indian Infratech
6,00,000  6 Lacs+

Indian Tankers Pvt Ltd.
16,00,000  16 Lacs+

NilNilNilNilNil Rs 2,04,57,596
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,80,79,423  2 Crore+ 71,54,508  71 Lacs+ Nil Nil Nil Nil Rs 3,52,33,931
3 Crore+
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 2,80,79,423
2 Crore+
Rs 71,54,508
71 Lacs+
Nil
Nil
Nil
Nil
Rs 3,52,33,931
3 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Saraswati Aara Mill, Patanjali Enterprises, Balu Ghat, Rent, Transport, Salary
Spouse Mesars Singh Fuel Patrol Pump (HPCL) Chano
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Contracts with Hindustan Petroleum Corporation Ltd.
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.