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HomeBihar 2020BHOJPURARRAHDILIP KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

DILIP KUMAR SINGH

ARRAH (BHOJPUR)
Party:Rashtrawadi Janlok Party (Satya)
S/o|D/o|W/o: Late Ram Ayodhya Singh
Age: 49
Name Enrolled as Voter in: Ara (Bihar) constituency , at Serial no 539 in Part no 94

Self Profession:Agriculture and Rent
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 12,60,83,676 ~12 Crore+
Liabilities:Rs 24,15,019 ~24 Lacs+

Educational Details


Post Graduate
MBA in 2014 Shobhit University Meerut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,39,400 ~ 7 Lacs+
None ** Rs 2,57,000 ~ 2 Lacs+
None ** Rs 2,36,000 ~ 2 Lacs+
None ** Rs 2,33,250 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 2,99,280 ~ 2 Lacs+
None ** Rs 4,12,120 ~ 4 Lacs+
None ** Rs 3,04,310 ~ 3 Lacs+
None ** Rs 2,24,830 ~ 2 Lacs+
None ** Rs 3,15,650 ~ 3 Lacs+
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 Ara Nagar Police Station Case no.51/2017 Chief Judicial Magistrate Ara147, 148, 149, 427, 506 No No
2 Ara Nagar Police Station Case no. 458/2017 Chief Judicial Magistrate Ara147, 149, 188, 447, 353 No No
3 Ara Nagar Police Station Case no. 492/2019 Chief Judicial Magistrate Ara341, 323, 354B, 342, 504, 506, 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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+

2,50,000  2 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBAG A/C no 198600301150049
3,418  3 Thou+

IB Lucknow a/c no.781993430
24,636  24 Thou+

NilNilNilNilNil Rs 28,054
28 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNil 11,12,963  11 Lacs+

NilNil Rs 11,12,963
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Hundai Santro DL3CAB1077
2,00,000  2 Lacs+

Maruti Car DL2CAA3282
2,00,000  2 Lacs+

Mahindra Scorpio UP32JT0123
8,49,209  8 Lacs+

Car Safari UP32DR0123
2,90,000  2 Lacs+

NilNilNilNilNil Rs 15,39,209
15 Lacs+
viiJewellery (give details weight value)Gold 100 gm.
4,00,000  4 Lacs+

Silver 200 gm.
12,000  12 Thou+

NilNilNilNilNil Rs 4,12,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,32,226  27 Lacs+ Nil Nil Nil Nil Nil Rs 27,32,226
27 Lacs+
Totals (Calculated as Sum of Values) Rs 20,29,263
20 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Rs 11,12,963
11 Lacs+
Nil
Nil
Rs 33,92,226
33 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 Ara
Total Area 53 bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
iiNon Agricultural LandMauza Bihiya ward no.3 khata 596
Total Area 40.78 Deci.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,83,51,450  1 Crore+

NilNilNilNilNil Rs 1,83,51,450
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDelhi Sector 19 Rohini
Total Area 1800 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,33,51,450  12 Crore+ Nil Nil Nil Nil Nil Rs 12,33,51,450
12 Crore+
Totals Calculated Rs 12,33,51,450
12 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 12,33,51,450
12 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 / FIsIDBI
10,81,000  10 Lacs+

13,34,019  13 Lacs+

NilNilNilNil Rs 24,15,019
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,81,000  10 Lacs+ 13,34,019  13 Lacs+ Nil Nil Nil Nil Rs 24,15,019
24 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 10,81,000
10 Lacs+
Rs 13,34,019
13 Lacs+
Nil
Nil
Nil
Nil
Rs 24,15,019
24 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 Agriculture and Rent
Spouse Self Employed



Sources Of Income (Details)

Self Agriculture and Rent
Spouse Self Employed
Dependent



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.