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HomeBihar 2020GAYAATRIARVIND KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

ARVIND KUMAR SINGH

ATRI (GAYA)
Party:LJP
S/o|D/o|W/o: Ram Phuleshwar Singh
Age: 49
Address: Vill-Gewal Bigha, Singra Asthan, Ps-Rampur, Dist-Gaya
Name Enrolled as Voter in: Gaya Town (Bihar) constituency , at Serial no 430 in Part no 183
Email:arvindsingh.ljp@gmail.com

Self Profession:Business and Agriculture
Spouse Profession:Rent


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,76,96,762 ~13 Crore+
Liabilities:Rs 3,58,600 ~3 Lacs+

Educational Details


Post Graduate
Post graduation in 1994 magadh university, LLB from magadh university in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 12,42,720 ~ 12 Lacs+
2018 - 2019 ** Rs 6,79,859 ~ 6 Lacs+
2017 - 2018 ** Rs 11,26,688 ~ 11 Lacs+
2016 - 2017 ** Rs 1,60,081 ~ 1 Lacs+
2015 - 2016 ** Rs 1,09,292 ~ 1 Lacs+
spouseY ** Rs 7,63,492 ~ 7 Lacs+
2018 - 2019 ** Rs 8,71,956 ~ 8 Lacs+
2017 - 2018 ** Rs 9,47,390 ~ 9 Lacs+
2016 - 2017 ** Rs 17,27,583 ~ 17 Lacs+
2015 - 2016 ** Rs 16,23,315 ~ 16 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 Dumniya Police Station Case no.37/16 SDJM Shergati143, 341, 504, 353, 333, 283 No No
2 Chandauli Police Station Case no.259/2016 CJM Gaya304, 386, 379, 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

1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 1,20,000  1 Lacs+

1,10,000  1 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMBGB Bank
1,051  1 Thou+

MBGB Bank
3,056  3 Thou+

SBI
8,111  8 Thou+

Central bank
2,000  2 Thou+

MBGB Bank
17,19,389  17 Lacs+

State bank
19,043  19 Thou+

Central bank
8,119  8 Thou+

NilNilNilNil Rs 17,60,769
17 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
15,55,000  15 Lacs+

LIC
1,35,000  1 Lacs+

LIC
11,50,000  11 Lacs+

NilNilNilNil Rs 28,40,000
28 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BR02LM-1308, year 2010
9,50,000  9 Lacs+

BR02AA-0252, Tata
3,87,991  3 Lacs+

BR2J7366, Hero honda
50,000  50 Thou+

BR02PA 6887, Scorpio
10,00,000  10 Lacs+

NilNilNilNilNil Rs 23,87,991
23 Lacs+
viiJewellery (give details weight value)Gold 50 gm.
2,50,000  2 Lacs+

200 gm. Gold
10,00,000  10 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,62,210  44 Lacs+ 40,06,552  40 Lacs+ Nil Nil Nil Nil Rs 84,68,762
84 Lacs+
Totals (Calculated as Sum of Values) Rs 44,62,209
44 Lacs+
Rs 40,06,551
40 Lacs+
Nil
Nil
Nil
Nil
Rs 84,68,760
84 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 Land366,32,234,66 share 1/5 purchase date 11-03-2013, 02-02-11, 27-07-12
Total Area 9 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1304000.00
Development Cost 0.00
38,40,000  38 Lacs+

32, 246, 8, purchase date 21-11-09, 04-03-09, 15-07-12
Total Area 4 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1489000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 83,40,000
83 Lacs+
iiNon Agricultural LandBaiju bigha 311, 328, Gihiyavo 21, 371, purchase date 11-05-13, 13-04-06, 30-05-07
Total Area 25840 sq.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4988000.00
Development Cost 0.00
2,58,88,000  2 Crore+

Baiju bigha 340, 329, Ganghwa 131, purchase date 21-040-09, 29-02-12, 17-03-17
Total Area 44685 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4126000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 6,58,88,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingstilhamahbir, Gaya 1015, 1022 purchase date 23-03-07, 23-03-12
Total Area 3756 sq.ft.
Built Up Area 3756 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3290000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Bakarganj patna 104/94, bhanpur gaya 112/05 purchase date 01-03-2004, 04-08-2004
Total Area 3160
Built Up Area 3000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 5,50,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,47,28,000  5 Crore+ 7,45,00,000  7 Crore+ Nil Nil Nil Nil Rs 12,92,28,000
12 Crore+
Totals Calculated Rs 5,47,28,000
5 Crore+
Rs 7,45,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 12,92,28,000
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 / FIs 3,58,600  3 Lacs+

NilNilNilNilNil Rs 3,58,600
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,58,600  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,58,600
3 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 3,58,600
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,58,600
3 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 and Agriculture
Spouse Rent



Sources Of Income (Details)

Self Business and Agriculture
Spouse Rent
Dependent Nil



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 Nil
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.