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HomeBihar 2020PURVI CHAMPARANKESARIAABHAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

ABHAY KUMAR SINGH

KESARIA (PURVI CHAMPARAN)
Party:BSP
S/o|D/o|W/o: Veer Bahadur Singh
Age: 45
Address: H.No.101 Vill Po. Kesaria Ward No.05, Dist Purvi Champaran
Name Enrolled as Voter in: Kesaria (Bihar) constituency , at Serial no 1018 in Part no 193
Email:

Self Profession:Agriculture & Social Service
Spouse Profession:Social Service


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,94,54,590 ~1 Crore+
Liabilities:Rs 14,37,576 ~14 Lacs+

Educational Details


Post Graduate
M.Com from Hemwati Nandan Bahuguna Garhwal University Shri Nagar Garhwal in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 20152014 - 2015 ** Rs 4,97,900 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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 Kesaria P.S. Case No.104/2000 Trial No.2440/19 Kumari Jyotsana, JM Motihari147, 341, 323, 307 No No
2 Kesaria P.S. Case No.44/2004 Trial No.482/20 ACJM-9, Motihari452, 144, 147, 149, 151, 152, 153, 160, 323, 332, 333, 337, 338, 341, 307, 427 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 Attempt to murder (IPC Section-307)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment for committing affray (IPC Section-160)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,10,000  1 Lacs+

95,000  95 Thou+

NilNilNilNil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Kesaria Joint A/c No.11641350829
42,200  42 Thou+

BOI Br. Kesaria A/c no. 575710110006010
1,183  1 Thou+

Uttar Bihar Gramin Bank Kesaria A/c no.1001911010004809
3,122  3 Thou+

SBI Shatilpur A/c no.31098257453
2,374  2 Thou+

CBI Kesaria Joint A/c with Wife A/c no. 2115825815
8,102  8 Thou+

PNB Br. Juran Chapra Muzaffarpur a/c no.2518000102081103
20,116  20 Thou+

PNB Br. Juran Chapra Muzaffarpur FD A/c no. 991000DP0003783
25,000  25 Thou+

PNB Br. ADDM Muzaffarpur FD A/c no. 251800DD00014733
30,000  30 Thou+

NilSBI Kesaria a/c no.20378085339
641  6 Hund+

SBI Kesaria A/c no. 39680732860
1,852  1 Thou+

Nil Rs 1,34,590
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSBI Life Insurance P.No.10007809001
15,000  15 Thou+

NilNilNilNil Rs 15,000
15 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Safari Storm Reg. No. BR-05R-0151
6,00,000  6 Lacs+

Royal Enfield Bullet M. Cycle Reg No. BR-05X09209
1,20,000  1 Lacs+

Bajaj Discover M. Cycle Reg No.BR-05J-7873
25,000  25 Thou+

NilNilNilNilNil Rs 7,45,000
7 Lacs+
viiJewellery (give details weight value)Gold 30gm
1,50,000  1 Lacs+

Gold 60gm
3,00,000  3 Lacs+

NilGold Chain 10gm
50,000  50 Thou+

Gold Chain 10gm
50,000  50 Thou+

Nil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,61,981  10 Lacs+ 4,85,116  4 Lacs+ Nil 50,641  50 Thou+ 51,852  51 Thou+ Nil Rs 16,49,590
16 Lacs+
Totals (Calculated as Sum of Values) Rs 10,61,981
10 Lacs+
Rs 4,85,116
4 Lacs+
Nil
Rs 50,641
50 Thou+
Rs 51,852
51 Thou+
Nil
Rs 16,49,590
16 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 LandKesaria Thana No.204, Date-12-9-18, 15-11-19, 28-5-18,26-3-15, Cost of purchase-25000/-325000/-800000/-350000/-
Total Area 6*1/2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

Kesaria Thana No. 204, Dt-17-11-17, 15-2-20, 18-7-20, Cost of purchase-810000/-195000/-200000/-
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,05,000  13 Lacs+

NilNilNilNil Rs 1,38,05,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKesaria Thana No.204 Khasra no.1391
Total Area 5000 sq.ft
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2011-01-14
Purchase Cost 113000.00
Development Cost 1800000.00
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) 1,65,00,000  1 Crore+ 13,05,000  13 Lacs+ Nil Nil Nil Nil Rs 1,78,05,000
1 Crore+
Totals Calculated Rs 1,65,00,000
1 Crore+
Rs 13,05,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 1,78,05,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKCC Loan Uttar Bihar Gramin Bank Br. Kesaria A/c no. 101911310000486
76,226  76 Thou+

KCC Loan SBI Kesaria A/c no. 11641360303
1,61,350  1 Lacs+

Housing Loan SBI Kesaria A/c No. 35242052760
12,00,000  12 Lacs+

NilNilNilNilNil Rs 14,37,576
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,37,576  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,37,576
14 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 14,37,576
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,37,576
14 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 & Social Service
Spouse Social Service



Sources Of Income (Details)

Self Agriculture
Spouse Depend on Husband Income
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.