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HomeBihar 2020SITAMARHIBELSANDTHAKUR DHARMENDRA SINGH(Criminal & Asset Declaration)

Bihar 2020

THAKUR DHARMENDRA SINGH

BELSAND (SITAMARHI)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Late Lakshman Prasad Singh
Age: 46
Address: Vill- Mangurahan, Po- Narvara, Ps- Tariyani, Dist- Sheohar
Name Enrolled as Voter in: 30 Belsand (Bihar) constituency , at Serial no 503 in Part no 250
Email:tdpsingh200@gmail.com

Self Profession:Agriculture and Business
Spouse Profession:Business and Cow farming


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,70,27,963 ~3 Crore+
Liabilities:Rs 53,88,400 ~53 Lacs+

Educational Details


Graduate
Graduation from Shobhit University Meerut in 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,37,000 ~ 11 Lacs+
2018 - 2019 ** Rs 13,45,660 ~ 13 Lacs+
2017 - 2018 ** Rs 12,15,778 ~ 12 Lacs+
2016 - 2017 ** Rs 11,21,350 ~ 11 Lacs+
2015 - 2016 ** Rs 10,01,000 ~ 10 Lacs+
spouseY ** Rs 10,05,780 ~ 10 Lacs+
2018 - 2019 ** Rs 11,29,220 ~ 11 Lacs+
2017 - 2018 ** Rs 9,46,450 ~ 9 Lacs+
2016 - 2017 ** Rs 8,45,000 ~ 8 Lacs+
2015 - 2016 ** Rs 7,83,145 ~ 7 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 2820/15 Kanchan Yadav, J.M. Fisrt 341, 323, 504, 420 No No
2 Chairman Consumer Forum - 191/13 No No
3 Nagar PS Case No. 210/95 Trail- 820/20 Aftab Alam, Judicial Magistrate 353, 448, 332, 34 No No
4 Nagar PS Case No. 351/18 A.C.J.M First188. 143, 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 45,000  45 Thou+

40,000  40 Thou+

NilNilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Sairaganj
10,43,800  10 Lacs+

Bank of India
2,06,000  2 Lacs+

Axis Bank (For Election)
1,64,600  1 Lacs+

PNB
6,53,670  6 Lacs+

NilNilNilNil Rs 20,68,070
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
14,60,003  14 Lacs+

LIC
2,14,890  2 Lacs+

NilNilNilNil Rs 16,74,893
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero, BR06PD4075, Model- 2017
5,50,000  5 Lacs+

Dost Express, BR06PE3302, Model- 2019
6,28,000  6 Lacs+

Bus, BR06PE1768, Model- 2019
13,80,000  13 Lacs+

Tabera, BR06PD6889, Model- 2010
3,25,000  3 Lacs+

Tata Magic. BR06PC5617, Model- 2015
3,20,000  3 Lacs+

Tata Magic, BR06PB6945, Model- 2013, Second Hand
1,48,000  1 Lacs+

NilNilNilNilNil Rs 33,51,000
33 Lacs+
viiJewellery (give details weight value)Gold- 150 gm
7,87,500  7 Lacs+

Gold- 250 gm
13,12,500  13 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,06,903  37 Lacs+ 22,21,060  22 Lacs+ Nil Nil Nil Nil Rs 59,27,963
59 Lacs+
Totals (Calculated as Sum of Values) Rs 70,57,903
70 Lacs+
Rs 22,21,060
22 Lacs+
Nil
Nil
Nil
Nil
Rs 92,78,963
92 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 Land1. Sirsiya, Tariyani, survey No. 158, Date- 04/06/2018, Cost- 100000. 2. Sirsiya Tariyani, Sur No. 195, 196, 197, Date- 04/06/2018, Cost- 150000. 3. Sirsiya, tariyani, sur No. 53, Date- 22/06/2018, Cost- 300000. 4. Kishunpur Narvara Tariyani, sur No. 1539, date- 24/05/2017, Cost-350000. 5. Sirsiya, taryani, sur No. 334, Date- 27/11/2017, Cost- 150000. 6. Sirsiya, tariyani, sur No. 94, date- 13/06/2018, Cost- 150000. 7. Sirsiya Tariyani, Sur No. 334, date- 06/12/2017, cost- 200000. 8. Sirsiya, Tariyani, Sur No. 531, date- 03/01/2018, Cost-150000 Inherited Land 1. Sirsiya Tariyani, Khata No. 86. 2. Sirsiya Tariyani, Khata no. 156. 3. Sirsiya Tariyani, Khata No. 89. 4. Sirsiyani Tariyani, Khata no, 244. 5. Munraho, Tariyani, Khata no. 72. 6. Mungraho, Tariyani, Khata no. 71. 7. Mungraho, Tariyani, Khata no. 175. 8. Mungraho, triyani, Khata no. 176
Total Area 1517.25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,16,00,000  1 Crore+

1. Bungalow Hardas, Kundhni, sur No. 96, Puchase Date- 15/02/2016. 2. Jhapha, Mushari, Sur No. 13573, Purchase Date- 29/03/2011. 3. Bunglowe Hardas, Kundhani, Sur. No. 29, Purchase Date- 17/10/2016. 4. Bunglowe Hardas, Kundhani, Sur No. 96, Purchase Date- 12/11/2015. 5. Bunglowe Hardas, Sur No. 96. Purchase Date- 12/04/2016. 6. Bunglowe Hardas, kundhni, Sur No. 93, Purchase Date- 11/04/2016
Total Area 634 Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3087000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,91,00,000
1 Crore+
iiNon Agricultural Land1. Muguraho, Triyani, Khata no. 175, sur no. 181, 225, Khata no.176, sur no. 66, 166, 167, 168. 3. Nazirpur, Musahari, muz. Sur No. 275
Total Area 64.02 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

1. Narela, Delhi-40. survey No. 94/17/12,Area- 150 Sq gaj, purchase Date- 17/12/ 1999. 2. Vishvanathpur, Dumra, Sitamarthi, sur No. 11, Purchase Date- 28/04/2018. 3. Vishvanathpur, dumra, Sitamarthi, sur No. 11, Purchase Date- 28/04/2018. 4. Nazirpur Mahsuri, Mzaff, sur No. 276, Purchase Date- 02/12/2009, 5. Nazirpur Mahsuri, sur No. 276, Area- 1 Katha date- 15/03/2008. 6. Dadar Koti, Muzf, sur no. 2034, 2056, date- 15/03/2014. 7. Nazirpur Mahsuri, sur No. 304, Date- 31/07/2015. 8. Vishnupur Bindi, Triyani, sur No. 106, Date- 16/10/2014. 9. Vishunpur Bindi Tariyani, sur No. 106, Date- 12/09/2014. 10. Vishunpur Bindi, Tariyani, Sur no. 106, Dtae- 24/02/2010.
Total Area 5526 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6180000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,46,00,000  1 Crore+ 1,65,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,11,00,000
3 Crore+
Totals Calculated Rs 1,46,00,000
1 Crore+
Rs 1,65,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,11,00,000
3 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 / FIsBank of India, Personal Loan
2,26,000  2 Lacs+

Indusind Bank, Car Loan
12,05,000  12 Lacs+

PNB, Home Loan
24,49,400  24 Lacs+

NilNilNilNil Rs 38,80,400
38 Lacs+
Loans due to Individual / EntityBhi Ram finance, Car Loan
5,08,000  5 Lacs+

NilNilNilNilNil Rs 5,08,000
5 Lacs+
Any other Liability 10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) 29,40,000  29 Lacs+ 24,49,400  24 Lacs+ Nil Nil Nil Nil Rs 53,89,400
53 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 29,39,000
29 Lacs+
Rs 24,49,400
24 Lacs+
Nil
Nil
Nil
Nil
Rs 53,88,400
53 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 Business
Spouse Business and Cow farming



Sources Of Income (Details)

Self Agriculture and 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.