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HomeBihar 2020VAISHALILALGANJMITHILESH KUMAR SINGH SATHI(Criminal & Asset Declaration)

Bihar 2020

MITHILESH KUMAR SINGH SATHI

LALGANJ (VAISHALI)
Party:Sathi Aur Aapka Faisala Party
S/o|D/o|W/o: Late Govind Singh
Age: 60
Address: Vill- Chamrahra, Po- Mahnar Road (Railway Station), P.S.-Mahnar, Dist- Vaishali, Bihar - 844507
Name Enrolled as Voter in: 129 Mahnar (Bihar) constituency , at Serial no 436 in Part no 204
Email:mithileshrjvs@yahoo.com

Self Profession:Business & Social Work
Spouse Profession:Business and Social Work

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,15,29,191 ~3 Crore+
Liabilities:Rs 10,68,382 ~10 Lacs+

Educational Details


Graduate Professional
B.A. (Eng. Hons. ) , LLB from Magadh University in 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,78,312 ~ 5 Lacs+
2017 - 2018 ** Rs 7,38,642 ~ 7 Lacs+
2016 - 2017 ** Rs 5,83,280 ~ 5 Lacs+
2015 - 2016 ** Rs 5,70,510 ~ 5 Lacs+
2014 - 2015 ** Rs 4,50,484 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,46,280 ~ 3 Lacs+
2017 - 2018 ** Rs 3,56,353 ~ 3 Lacs+
2016 - 2017 ** Rs 4,38,239 ~ 4 Lacs+
2015 - 2016 ** Rs 3,14,573 ~ 3 Lacs+
2014 - 2015 ** Rs 3,59,075 ~ 3 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
1 306/2020, Mahnar Police Station, Dist- Vaishali, Bihar GR. No. 4583/2020 Chief Judicial Magistrate, Vaishali171C, 171F, 188 Section 127A, 3,5 RP Act 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 Undue influence at elections (IPC Section-171C)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
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+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate, 90152010210750
2,510  2 Thou+

HDFC- 01581930007033
73,273  73 Thou+

Baroda, A/C.No. 52600100007655
 

Bandhan- 50190000262302
84,355  84 Thou+

IDBI, A/C.No. 198310200001625
8,70,900  8 Lacs+

Baroda- 41080100014
6,87,980  6 Lacs+

Axis- 913010057275888
6,30,170  6 Lacs+

NilNilNilNil Rs 23,49,191
23 Lacs+
iiiBonds, Debentures and Shares in companiesC&TS PVT
1,51,000  1 Lacs+

C&TS PVT
1,49,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Beta, No.DL8CV3347, Model- 2015
75,000  75 Thou+

Tata No.DLIL8321, Model- 2015
80,000  80 Thou+

Scorpio, No.DL8CAC1750, Model- 2014
5,00,000  5 Lacs+

Tata No.DL1LAA9149, Model 2018
8,00,000  8 Lacs+

NilNilNilNilNil Rs 14,55,000
14 Lacs+
viiJewellery (give details weight value)Gold- 10 grm
50,000  50 Thou+

Gold- 100 gm
5,00,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,37,041  30 Lacs+ 19,92,150  19 Lacs+ Nil Nil Nil Nil Rs 50,29,191
50 Lacs+
Totals (Calculated as Sum of Values) Rs 30,37,041
30 Lacs+
Rs 19,92,150
19 Lacs+
Nil
Nil
Nil
Nil
Rs 50,29,191
50 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 LandChamarah Plot No. 4236, 4436, 3508
Total Area 1.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilChamarhra Plot No. 1352
Total Area 10.25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 24000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsMahnat Plot No. 779
Total Area 13 Decimal
Built Up Area 1200 Decimal
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 1500000.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

Nangloie Tilli, Plot no. 25/22
Total Area 900 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 250000.00
Development Cost 3000000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
ivResidential BuildingsChamarhra, Plot No 2004
Total Area 2000 sq ft
Built Up Area 1600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
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) 1,95,00,000  1 Crore+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 2,65,00,000
2 Crore+
Totals Calculated Rs 1,95,00,000
1 Crore+
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 2,65,00,000
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 / FIsTata Finance
5,18,382  5 Lacs+

UCO Bank
5,50,000  5 Lacs+

NilNilNilNilNil Rs 10,68,382
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,68,382  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,68,382
10 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 10,68,382
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,68,382
10 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 & Social Work
Spouse Business and Social Work



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 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.