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HomeBihar 2020ARWALKURTHASANTOSH KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

SANTOSH KUMAR SINGH

KURTHA (ARWAL)
Party:IND
S/o|D/o|W/o: Ramesh Prasad Singh
Age: 49
Address: Vill-Nadaura, Po- Kurtha, P.s- Kurtha, dist- Arwal, Bihar
Name Enrolled as Voter in: 215 Kurtha (Bihar) constituency , at Serial no 801 in Part no 232
Email:9471502888 / 7903449393

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,42,19,203 ~3 Crore+
Liabilities:Rs 31,50,000 ~31 Lacs+

Educational Details


Graduate
Graduation B.A. from Ranchi University, Ranchi in 1991, Intermediate from Bihar Intermediate Education Council, Patna in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,60,640 ~ 9 Lacs+
2018 - 2019 ** Rs 9,32,160 ~ 9 Lacs+
2017 - 2018 ** Rs 4,82,500 ~ 4 Lacs+
2016 - 2017 ** Rs 3,57,600 ~ 3 Lacs+
2015 - 2016 ** Rs 2,91,700 ~ 2 Lacs+
spouseY ** Rs 5,71,936 ~ 5 Lacs+
2018 - 2019 ** Rs 4,49,660 ~ 4 Lacs+
2017 - 2018 ** Rs 2,88,500 ~ 2 Lacs+
2016 - 2017 ** Rs 2,57,500 ~ 2 Lacs+
2015 - 2016 ** Rs 2,41,600 ~ 2 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 ~
dependent2YNoneNone ** 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

No criminal cases

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 40,000  40 Thou+

65,000  65 Thou+

Nil 7,500  7 Thou+

8,300  8 Thou+

Nil Rs 1,20,800
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Hatia Ranchi, A/c 11026458608
5,09,262  5 Lacs+

Canara Bank, Dhurwa, Ranchi, A/c. 0183101066699
65,000  65 Thou+

Central Bank of India, Sukhdeo Nagar, A/c. 3735348666
11,240  11 Thou+

Punjab National Bank, A/c.09441000000894
1,49,562  1 Lacs+

SBI HEC Colony, Ranchi Branch, A/c. 20056885308
2,40,000  2 Lacs+

NilState Bank of India, H.E.C Colony, Ranchi, Saving, A/c. 20237302549
35,300  35 Thou+

State Bank of India, HEC Colony, Ranchi, Current, A/c. 39631994337
11,003  11 Thou+

IDBI Bank, Ranchi, A/c.2001104000047357
2,000  2 Thou+

SBI Katia Branch, A/c No. 37714733773
65,000  65 Thou+

Nil Rs 10,88,367
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Postal Saving, 901003888
1,41,000  1 Lacs+

Post Office, R.D, 5744029566
5,000  5 Thou+

Post Office NSC
40,000  40 Thou+

Postal Saving R.D, 4033844631
5,000  5 Thou+

Post Office R.D, 4033837992
5,000  5 Thou+

Post Office, R.D, 4784959752
5,000  5 Thou+

Post Office R.D, 4784935107
5,000  5 Thou+

NilNSC, 4232704408
4,00,000  4 Lacs+

R.D, 5744029491
5,000  5 Thou+

R.D, 4784932267
5,000  5 Thou+

NilNil Rs 6,16,000
6 Lacs+
(b)
LIC or other insurance Policies
LIC Pol. No. 829082338
2,30,000  2 Lacs+

LIC Pol. No.829082339
7,50,000  7 Lacs+

NilNilLIC Pol. No. 557966505
5,00,000  5 Lacs+

NilNil Rs 14,80,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio (Mahendra), JH01CW8888
15,00,000  15 Lacs+

Scorpio (Mahendra) JH01AD8888
9,50,000  9 Lacs+

Fortuner (Toyota) JH01CA8888
26,00,000  26 Lacs+

Bolero (Mahindra)JH01AP8888
6,75,000  6 Lacs+

NilNilNilNilNil Rs 57,25,000
57 Lacs+
viiJewellery (give details weight value)Gold- 15 Gm
60,000  60 Thou+

Gold- 88 Gm
3,52,000  3 Lacs+

Silver- 122 Gm
8,000  8 Thou+

NilGold- 10 Gm
42,000  42 Thou+

Gold- 10 Gm
42,000  42 Thou+

Nil Rs 5,04,000
5 Lacs+
viiiOther assets, such as values of claims / interestsMobile & house hold items
1,35,600  1 Lacs+

Mobile & house hold items
2,02,000  2 Lacs+

NilMobile & Laptop
82,000  82 Thou+

Mobile & Laptop
63,000  63 Thou+

Nil Rs 4,82,600
4 Lacs+
Gross Total Value (as per Affidavit) 78,61,600  78 Lacs+ 8,67,000  8 Lacs+ Nil 10,89,303  10 Lacs+ 1,78,300  1 Lacs+ Nil Rs 99,96,203
99 Lacs+
Totals (Calculated as Sum of Values) Rs 78,61,664
78 Lacs+
Rs 8,87,000
8 Lacs+
Nil
Rs 10,89,803
10 Lacs+
Rs 1,78,300
1 Lacs+
Nil
Rs 1,00,16,767
1 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 Landadaura (137), Kurtha, Arwal, Bihar, Khata no. 372, 366, 263 Total Area 3.27 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 Rs 78,48,000 78 Lacs+ Nadaura (137), Kurtha, Arwal, Bihar, Khata No. 110, 119, 121, 132, 147, 195, 81 Total Area 64.25 Decimal Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 Rs 25,00,000 25 Lacs+ Nadaura (137), Kurtha, Arwal, Bihar, Khata No. 372 Total Area 3.275 Decimal Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 Rs 79,00,000 79 Lacs+, Total value 18248000 my share is 9124000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
91,24,000  91 Lacs+

NilNilNilNilNil Rs 91,24,000
91 Lacs+
iiNon Agricultural LandDurgi, 294, Khata No.258, Plot No.573, Namkum, Ranchi
Total Area 8712 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-15
Purchase Cost 8099000.00
Development Cost 0.00
80,99,000  80 Lacs+

Lodhma(162), Khata No. 37, Plot No.256, Karra, Khunti
Total Area 16553 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-07-12
Purchase Cost 575000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,10,99,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKrihnapuri, chuti(210), Ranchi. 1/2 Part
Total Area 2228 sq ft
Built Up Area 1600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,42,23,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,42,23,000
2 Crore+
Totals Calculated Rs 2,42,23,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,42,23,000
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 / FIsPunjab & Sindh Bank Ranchi (Car Loan), A/c No. 09441200000412
9,50,000  9 Lacs+

Chole Mandalam, Ranchi (Car Loan), A/c no. ICIC00261000001992
22,00,000  22 Lacs+

NilNilNilNilNil Rs 31,50,000
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,50,000  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,50,000
31 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 31,50,000
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 31,50,000
31 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.