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HomeBihar 2020SIWANSIWANRAMESHWAR KUMAR(Criminal & Asset Declaration)

Bihar 2020

RAMESHWAR KUMAR

SIWAN (SIWAN)
Party:The Plurals Party
S/o|D/o|W/o: Kameshwar Singh
Age: 42
Name Enrolled as Voter in: 105 Siwan (Bihar) constituency , at Serial no 567 in Part no 204

Self Profession:Doctor
Spouse Profession:Doctor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,82,69,779 ~15 Crore+
Liabilities:Rs 3,76,70,196 ~3 Crore+

Educational Details


Post Graduate
M.S. From Rashtrasant Tukadoji Maharaj Nagpur University Year 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 83,64,160 ~ 83 Lacs+
2018 - 2019 ** Rs 63,32,170 ~ 63 Lacs+
2017 - 2018 ** Rs 20,23,660 ~ 20 Lacs+
2016 - 2017 ** Rs 13,57,740 ~ 13 Lacs+
2015 - 2016 ** Rs 10,53,830 ~ 10 Lacs+
spouseY ** Rs 61,19,920 ~ 61 Lacs+
2018 - 2019 ** Rs 57,94,710 ~ 57 Lacs+
2017 - 2018 ** Rs 19,49,950 ~ 19 Lacs+
2016 - 2017 ** Rs 13,32,350 ~ 13 Lacs+
2015 - 2016 ** Rs 8,48,400 ~ 8 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 Siwan P.S. Case No. 352/2017 C.J.M., Siwan341, 323, 379, 504, 506, 34 No No
2 Gopalganj Nagar P.S. Case No.178/16 C.J.M., Gopalganj409, 407, 468, 420 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 Punishment for theft (IPC Section-379)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bazar Siwan
16,79,129  16 Lacs+

HDFC Siwan
35,266  35 Thou+

ICICI Siwan
91,256  91 Thou+

PNB
54,614  54 Thou+

FD SBI Bank Siwan Bazar Branch
1,80,00,000  1 Crore+

FD SBI Bank Siwan Bazar
30,00,000  30 Lacs+

ICICI Siwan
1,77,532  1 Lacs+

Axis Bank Siwan
6,23,862  6 Lacs+

PNB Siwan
2,36,120  2 Lacs+

NilNilNilNil Rs 2,38,97,779
2 Crore+
iiiBonds, Debentures and Shares in companiesShree Sai Hospital and Trauma Centre Pvt. Ltd., Share-5000 Unit
50,000  50 Thou+

Shree Sai Hospital and Trauma Centre Pragati Ltd., Share 5000 Unit
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Gopalganj
5,00,000  5 Lacs+

Religare Siwan Life Insurance
12,000  12 Thou+

Max Life Insurance
1,00,000  1 Lacs+

NilNilNilNil Rs 6,12,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Brezza BR29AJ 11994 Year 2019
0*(Value Not Given)  

Maruti Ignis DL3 CLD2181 Year 2018
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)NilGold 500 Gram
25,00,000  25 Lacs+

Silver 1 Kg.
60,000  60 Thou+

NilNilNilNil Rs 25,60,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,48,22,265  2 Crore+ 44,47,514  44 Lacs+ Nil Nil Nil Nil Rs 2,92,69,779
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,35,72,265
2 Crore+
Rs 37,97,514
37 Lacs+
Nil
Nil
Nil
Nil
Rs 2,73,69,779
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilInherited Land Baruli Gopalganj Sr.No. 36,14,2,86,1309, Share 1/2
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandPachrkhi Siwan, S.No.3652
Total Area 233280 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-08-17
Purchase Cost 13740000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Hakam Siwan Sr. No. 442
Total Area 48600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-02-18
Purchase Cost 422000.00
Development Cost 0.00
60,00,000  60 Lacs+

Aakopur Siwan Sr. No. 2508, 09.10, Sr. 133
Total Area 26730 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 2300000.00
Development Cost 0.00
35,00,000  35 Lacs+

Mdhusreya Goplaganj Sr. No. 1121
Total Area 7100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-02
Purchase Cost 2508000.00
Development Cost 0.00
40,00,000  40 Lacs+

Akopur Siwan Sr. No. 133
Total Area 26730 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-07-18
Purchase Cost 2300000.00
Development Cost 0.00
35,00,000  35 Lacs+

Rahmanpur Lucknow Sr. No. 248
Total Area 7200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-04-13
Purchase Cost 4685000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 3,80,00,000
3 Crore+
iiiCommercial BuildingsSai Hospital Siwan , S.No.47
Total Area 3200 Sq.ft.
Built Up Area 3200 Sq.ft.
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 2100000.00
Development Cost 2000000.00
2,50,00,000  2 Crore+

Srishti Somya Hospital Gopalganj, S.No.156
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 1200000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

Flat Noida, S.No.4408C
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2016-12-31
Purchase Cost 3800440.00
Development Cost 0.00
50,00,000  50 Lacs+

Sai Hospital Siwan, S.No.47
Total Area 3200 Sq.ft.
Built Up Area 3200 Sq.ft.
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 2100000.00
Development Cost 20000000.00
2,50,00,000  2 Crore+

Srishti Somya Hospital Gopalgan, S.No.156
Total Area 1200 Sq.ft.
Built Up Area 1200 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 1200000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

Flat Grater Noida, S.No.4408C
Total Area 1000 Sq.ft.
Built Up Area 1000 Sq.ft.
Whether Inherited N
Purchase Date 2016-12-31
Purchase Cost 3177165.00
Development Cost 0.00
50,00,000  50 Lacs+

Elan Tower Gurugram, S.No.123
Total Area 540 Sq.ft.
Built Up Area 540 Sq.ft.
Whether Inherited N
Purchase Date 2017-06-17
Purchase Cost 3691125.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 8,50,00,000
8 Crore+
ivResidential BuildingsShri Sai Hospital Siwan Sr No. 47
Total Area 500
Built Up Area 500
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 0.00
Development Cost 2000000.00
30,00,000  30 Lacs+

Shri Sai Hospotal Siwan Sr.NO.47
Total Area 500
Built Up Area 500
Whether Inherited N
Purchase Date 2011-01-31
Purchase Cost 0.00
Development Cost 2000000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,15,00,000  7 Crore+ 5,75,00,000  5 Crore+ Nil Nil Nil Nil Rs 12,90,00,000
12 Crore+
Totals Calculated Rs 7,15,00,000
7 Crore+
Rs 5,75,00,000
5 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 13,90,00,000
13 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 / FIsICICI Delhi Home Loan
24,28,661  24 Lacs+

SBI Siwan Home Loan
2,75,79,744  2 Crore+

ICICI Delhi Home Loan
20,14,390  20 Lacs+

SBI Siwan Home Loan
56,47,401  56 Lacs+

NilNilNilNil Rs 3,76,70,196
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,00,08,405  3 Crore+ 76,61,791  76 Lacs+ Nil Nil Nil Nil Rs 3,76,70,196
3 Crore+
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 3,00,08,405
3 Crore+
Rs 76,61,791
76 Lacs+
Nil
Nil
Nil
Nil
Rs 3,76,70,196
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Doctor
Spouse Doctor



Sources Of Income (Details)

Self Doctor and Agriculture
Spouse Doctor
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 Shree Sai Hospotal & Trauma Center Private Limited Siwan and Saumya Sristhi Hospital Wife Joint Director



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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.