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HomeJharkhand 2019 DHANBAD TUNDIDIP NARAYAN SINGH(Criminal & Asset Declaration)

Jharkhand 2019

DIP NARAYAN SINGH

TUNDI (DHANBAD )
Party:AAP
S/o|D/o|W/o: Bharat Rawat
Age: 46
Address: Vill. Pradhankhanta, P.O. Pradhankhanta, Dist. Dhanbad, Pin Code 828114
Name Enrolled as Voter in: 42 Tundi (Jharkhand) constituency , at Serial no 525 in Part no 252
Email:dipnarayanyf@gmail.com
Contact Number: 9905553310

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & House Wife


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 40,82,973 ~40 Lacs+
Liabilities:Nil

Educational Details


12th Pass
B.Com 2nd Year Pass Year 1995 From P.K. Rai College Dhanbad, I.Com Passed From D.A.B School Katras Year 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Katras Police Station Case No. 226/13, Katras Police Station Dist. Dhanbad G.R. No. 3308/13 S.D.J.M. Dhanbad147, 149, 341, 353, 114, 186, 504, 506, 290, 383 Yes 02 Jan 1918No
2 Katras Police Station Case No. 184/12 G.R. No. 3044/12 Shri S. Bedia J.M. 147, 148, 149, 353, 427, Yes 26 Feb 2014No
3 Katras Police Station Case No. 305/18 G.R. No. 391/19 S.D.J.M. Dhanbad467, 468, 471, 420, 34 No No
4 Katras Police Station Case No.32/17 G.R. No. 411/17 S.D.J.M. Dhanbad341, 323, 419, 420, 384, 386, 466, 467, 474, 504, 506, 120B No No
5 Katras Police Station Case No.35/17 G.R. No. 469/17 Miss Pritima Urao J.M. Dhanbad147, 148, 149, 323, 341, 504 No No
6 Katras Police Station Case No. 168/15 G.R. No. 2471/15 S.D.J.M. Dhanbad 147, 148, 149, 341, 323, 325, 379, 506, 386, 387, 427, No No
7 Katras Police Station Case No. 169/15 Katras Police Station Case No. 169/15 S.D.J.M. Dhanbad 147, 148, 149, 323, 353, 333, 307 No No
8 Topchanchi Police Station Case No. 20/14, Topchanchi Police Station District Dhanbad G.R. No. 999/14 Miss Pritima Urao J.M. Dhanbad 188, 34 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

3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Extortion (IPC Section-383)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to extortion (IPC Section-384)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to theft (IPC Section-379)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Attempt to murder (IPC Section-307)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to wrongful restraint (IPC Section-341)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
4 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Katras Branch A/c No. 919010022764687
20,000  20 Thou+

Axis Bank A/c No. 916010058678353, Katras Branch
3,741  3 Thou+

Bank of India Katras A/c No. 587310110006658
2,29,232  2 Lacs+

NilNilNilNil Rs 2,52,973
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance 2 Policy No. 518543723, 518542980
4,00,000  4 Lacs+

LIC Policy No. 547847133
80,000  80 Thou+

NilNilNilNil Rs 4,80,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JH01AM1870 Year 2011
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)10 Gms Gold
40,000  40 Thou+

50 Gms Gold
2,00,000  2 Lacs+

100 Gms Silver
5,000  5 Thou+

Nil10 Gms Gold
40,000  40 Thou+

100 Gms Silver
5,000  5 Thou+

NilNil Rs 2,90,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,13,741  12 Lacs+ 5,24,232  5 Lacs+ Nil 45,000  45 Thou+ Nil Nil Rs 17,82,973
17 Lacs+
Totals (Calculated as Sum of Values) Rs 12,63,741
12 Lacs+
Rs 5,24,232
5 Lacs+
Nil
Rs 45,000
45 Thou+
Nil
Nil
Rs 18,32,973
18 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 LandVill. Katras Gopalpur Dist. Phulwar Khata No. 16, 91, 10 Plot No. 240, 162, 168, .08
Total Area 5.67 (1/2) Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 205000.00
Development Cost 0.00
4,00,000  4 Lacs+

Vill. Katras Gopalpur Dist. Phulwar Khata No. 91, 26, 23 Plot No. 25, 555E
Total Area 2.51 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-25
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House Gopalpur K. No. 16, P. No. 240
Total Area 2180 Sq.Ft.
Built Up Area 800 Sq.Ft.
Whether Inherited N
Purchase Date 2013-10-25
Purchase Cost 60000.00
Development Cost 300000.00
5,00,000  5 Lacs+

Gopalpur & Phulwar K. 10, P. 154, 2.70 D., K.26, P.602
Total Area 5725 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-17
Purchase Cost 137000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,00,000  9 Lacs+ 14,00,000  14 Lacs+ Nil Nil Nil Nil Rs 23,00,000
23 Lacs+
Totals Calculated Rs 9,00,000
9 Lacs+
Rs 14,00,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 23,00,000
23 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 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 Agriculture & Business
Spouse Agriculture & House Wife



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & House Wife
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.