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HomeJharkhand 2019 DEOGHAR SARATHPARIMAL KUMAR SINGH(Criminal & Asset Declaration)

Jharkhand 2019

PARIMAL KUMAR SINGH

SARATH (DEOGHAR )
Party:JMM
S/o|D/o|W/o: Dhirendra Nath Singh
Age: 51
Address: Village-Simla, PO-Kukraha, PS-Chitra, Dist-Deoghar, Pin-815357, (Jharkhand)
Name Enrolled as Voter in: 14 Sarath (Jharkhand) constituency , at Serial no 219 in Part no 127
Email:deogharzpvpresident@gmail.com
Contact Number: 9431158080, 9931565030

Self Profession:Directorship
Spouse Profession:Directorship


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,39,07,369 ~5 Crore+
Liabilities:Rs 80,91,236 ~80 Lacs+

Educational Details


Graduate
B.Com(Hons.), Marwari College Bhagalpur, Bhagalpur University in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,23,028 ~ 13 Lacs+
None ** Rs 12,84,215 ~ 12 Lacs+
None ** Rs 12,05,760 ~ 12 Lacs+
None ** Rs 7,23,395 ~ 7 Lacs+
None ** Rs 12,94,156 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,94,867 ~ 7 Lacs+
None ** Rs 7,49,480 ~ 7 Lacs+
None ** Rs 6,46,975 ~ 6 Lacs+
None ** Rs 6,81,951 ~ 6 Lacs+
None ** Rs 8,24,616 ~ 8 Lacs+
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 ~
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 RC 5(A)/2012D, PS, CBI/SCB/ Dhanbad RC-5(A)/13D Spl. Judge CBI, Dhanbad120B, 420, 468, 471 Sec.13(2) R/W Sec.13(1)(D) of P.C. Act. 1988 No Yes
2 Deoghar Town P.S. Case No.218/14, Dist. Deoghar G.R. No.502/14 A B Minz J.M. Deoghar171 Sec.123 R.P. Act, 3 P.D.P.P. Act No No
3 Complaint Case No.167/14A, Kisku J.M. Deoghar420 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 2,42,655  2 Lacs+

1,85,675  1 Lacs+

NilNilNilNil Rs 4,28,330
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Deoghar
17,442  17 Thou+

Syndicate Bank Deoghar RD
8,132  8 Thou+

Syndicate Bank Deoghar RD
538  5 Hund+

Bank of India Deoghar
33,447  33 Thou+

HDFC Bank Deoghar
6,730  6 Thou+

Syndicate Bank Deoghar
66,293  66 Thou+

Syndicate Bank, Deoghar
580  5 Hund+

Syndicate Bank Deoghar RD
8,132  8 Thou+

Syndicate Bank Deoghar RD
538  5 Hund+

NilSyndicate Bank, Deoghar
10,140  10 Thou+

HDFC Bank Deoghar
7,443  7 Thou+

NilNil Rs 1,59,415
1 Lacs+
iiiBonds, Debentures and Shares in companiesBECP Ltd. Share
16,38,980  16 Lacs+

BECP Ltd. Share
1,00,000  1 Lacs+

NilNilNilNil Rs 17,38,980
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.522774535
8,19,821  8 Lacs+

LIC Policy No.524711644
15,70,285  15 Lacs+

LIC Policy No.522756959
2,65,143  2 Lacs+

LIC Policy No.520372344
48,376  48 Thou+

LIC Policy No.527119550
1,88,130  1 Lacs+

LIC Policy No.511601385
1,72,566  1 Lacs+

NilLIC Policy No.524712430
1,40,600  1 Lacs+

LIC Policy No.56013444609
1,44,692  1 Lacs+

LIC Policy No.524712493
2,48,000  2 Lacs+

Nil Rs 35,97,613
35 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio JH15P1112
9,20,040  9 Lacs+

NilNilNilNilNil Rs 9,20,040
9 Lacs+
viiJewellery (give details weight value)Gold 170 gm
6,46,000  6 Lacs+

Gold 200 gm
7,60,000  7 Lacs+

Silver 1.500 kg
60,000  60 Thou+

NilNilNilNil Rs 14,66,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRifile 1
25,000  25 Thou+

Pistal 1
60,000  60 Thou+

Household
89,900  89 Thou+

House Hold Goods
60,370  60 Thou+

Furniture
60,380  60 Thou+

NilNilNilNil Rs 2,95,650
2 Lacs+
Gross Total Value (as per Affidavit) 63,92,490  63 Lacs+ 15,42,015  15 Lacs+ Nil 3,45,436  3 Lacs+ 2,48,000  2 Lacs+ Nil Rs 85,27,941
85 Lacs+
Totals (Calculated as Sum of Values) Rs 63,92,489
63 Lacs+
Rs 16,62,664
16 Lacs+
Nil
Rs 3,02,875
3 Lacs+
Rs 2,48,000
2 Lacs+
Nil
Rs 86,06,028
86 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 LandMauza Simla (505) Joint Property 1/4th share of Khata No.41,42 , Non Transferable
Total Area 38 acre 61 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandDeed No. 3642-5197 sq.ft Mauza Shyamganj, Deoghar
Total Area 5197 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-11-08
Purchase Cost 258350.00
Development Cost 0.00
1,13,30,000  1 Crore+

1804-15 Khata Mauza Tithiyabank (10800 sqft)
Total Area 15 katha
Built Up Area
Whether Inherited N
Purchase Date 1997-07-03
Purchase Cost 54670.00
Development Cost 0.00
50,49,000  50 Lacs+

475-3402 sqft Jointin Panchanand Singh Mauza Jhouasagarhi
Total Area 3402 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-22
Purchase Cost 422350.00
Development Cost 0.00
1,16,98,500  1 Crore+

300-2598 sqft Joint in supriya singh mauza- Shyamganj, Deoghar
Total Area 2598 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 1337875.00
Development Cost 5247793.00
56,65,000  56 Lacs+

Area 38 Decimal Sarath Deoghar (16553 sq.ft)
Total Area 16533 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-25
Purchase Cost 575000.00
Development Cost 0.00
6,75,000  6 Lacs+

Deed No. 300 area 2599 sqft Mauza Shyamganj Deoghar Joint in parimal Kumar Singh
Total Area 2599 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 1337875.00
Development Cost 5247793.00
56,65,000  56 Lacs+

359 are 1006 sqft Kunda Deoghar
Total Area 1006 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-17
Purchase Cost 212000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 4,05,82,500
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPaternal Building At Simla (505) Khata No.41,42
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,96,928  47 Lacs+

NilNilNilNilNil Rs 47,96,928
47 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,92,14,428  3 Crore+ 61,65,000  61 Lacs+ Nil Nil Nil Nil Rs 4,53,79,428
4 Crore+
Totals Calculated Rs 3,92,14,428
3 Crore+
Rs 61,65,000
61 Lacs+
Nil
Nil
Nil
Nil
Rs 4,53,79,428
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 / FIsSyndicate Bank Vehicle Loan
7,94,345  7 Lacs+

Union Bank Home Loan
24,28,675  24 Lacs+

Union Bank Home Loan
23,68,252  23 Lacs+

NilNilNilNilNil Rs 55,91,272
55 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 23,93,394  23 Lacs+

1,06,570  1 Lacs+

NilNilNilNil Rs 24,99,964
24 Lacs+
Grand Total of Liabilities (as per affidavit) 79,84,667  79 Lacs+ 1,06,570  1 Lacs+ Nil Nil Nil Nil Rs 80,91,237
80 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 79,84,666
79 Lacs+
Rs 1,06,570
1 Lacs+
Nil
Nil
Nil
Nil
Rs 80,91,236
80 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 Directorship
Spouse Directorship



Sources Of Income (Details)

Self Remuneration, Agriculture Income
Spouse Remuneration, Interest Etc.
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.