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HomeBihar 2020NALANDAHILSAKUMAR SUMAN SINGH ALIAS RANJIT SINGH(Criminal & Asset Declaration)

Bihar 2020

KUMAR SUMAN SINGH ALIAS RANJIT SINGH

HILSA (NALANDA)
Party:LJP
S/o|D/o|W/o: Kumar Shyam Sundar Singh
Age: 43
Name Enrolled as Voter in: 175 Hilsa (Bihar) constituency , at Serial no 6 in Part no 170

Self Profession:Doctor, Business & Social Worker
Spouse Profession:Business & Social Worker


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 14,17,25,506 ~14 Crore+
Liabilities:Rs 2,37,11,826 ~2 Crore+

Educational Details


Graduate Professional
M.B.B.S From Darbanga Medical College Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,51,609 ~ 6 Lacs+
2018 - 2019 ** Rs 8,88,498 ~ 8 Lacs+
2017 - 2018 ** Rs 9,33,749 ~ 9 Lacs+
2016 - 2017 ** Rs 6,78,069 ~ 6 Lacs+
2015 - 2016 ** Rs 5,93,721 ~ 5 Lacs+
spouseY ** Rs 3,88,742 ~ 3 Lacs+
2018 - 2019 ** Rs 4,41,987 ~ 4 Lacs+
2017 - 2018 ** Rs 1,20,582 ~ 1 Lacs+
2016 - 2017 ** Rs 2,03,201 ~ 2 Lacs+
2015 - 2016 ** Rs 2,01,747 ~ 2 Lacs+
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 ~
dependent2YNoneNone ** 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 RC PAT Case No. 24/2003 Special Judge CBI III Patna 120B, 420, 380, 407, 409 Section 13(2) 13(1) PC Act. Yes 21 Oct 2005No
2 Delhi RC 58(A)/2003 Rose Garden CBI Court Delhi406, 120B, 380 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 Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,51,000  2 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 6,01,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/c No. 00666193004120
21,250  21 Thou+

SBI Bank Patna A/c no. 10436715103
4,54,425  4 Lacs+

SBI Hilsa A/c no. 39728205947
10,000  10 Thou+

India Inforline Trading A/c
3,869  3 Thou+

India Infoline Commodity Market
1,041  1 Thou+

HDFC Bank Andheri Mumbai A/c no. 066619300039529
1,878  1 Thou+

SBI A/c No. 20341781441
87,153  87 Thou+

PNB A/c No. 40570001000015636
2,992  2 Thou+

FD SBI A/c No. 36902896302
5,00,000  5 Lacs+

NilHDFC Bank Andheri Mumbai A/c no. 06661460002328
9,492  9 Thou+

HDFC Bank Andheri Mumbai A/c no. 06661460002338
 

Nil Rs 10,92,101
10 Lacs+
iiiBonds, Debentures and Shares in companiesRedance Pharma Pvt. Ltd 3440 Share * 100-344000
3,44,000  3 Lacs+

Financial Technology 200 Share
2,97,666  2 Lacs+

Arth Creative Infra PVt. LTd. 9800 Share
98,000  98 Thou+

ICICI Commodity
1,010  1 Thou+

NilNilNilNil Rs 7,40,676
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 511906428 Premium 24520/-
5,00,000  5 Lacs+

HDFC Yung Star Policy No, 14101730 Premium 500000/-
5,00,000  5 Lacs+

LIC No. 511905990 Premium 31243/-
5,00,000  5 Lacs+

LIC Policy No. 514167836 Preimum 24917/-
4,00,000  4 Lacs+

HDFC Policy No. 14430366
5,00,000  5 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner
18,40,000  18 Lacs+

NilNilNilNilNil Rs 18,40,000
18 Lacs+
viiJewellery (give details weight value)Gold Ring
50,000  50 Thou+

474 Gms Gold, 32.942 Gms Silver
24,00,000  24 Lacs+

NilNilNilNil Rs 24,50,000
24 Lacs+
viiiOther assets, such as values of claims / interestsMobile
61,856  61 Thou+

NilNilNilNilNil Rs 61,856
61 Thou+
Gross Total Value (as per Affidavit) 74,74,857  74 Lacs+ 42,41,155  42 Lacs+ Nil 9,492  9 Thou+  Nil Rs 1,17,25,506
1 Crore+
Totals (Calculated as Sum of Values) Rs 48,35,107
48 Lacs+
Rs 43,41,033
43 Lacs+
Nil
Rs 9,492
9 Thou+
Rs 1
Nil
Rs 91,85,633
91 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,60,00,000
2 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,00,000  2 Crore+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNil Rs 5,90,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,60,00,000  1 Crore+ 8,40,00,000  8 Crore+ Nil 3,00,00,000  3 Crore+ Nil Nil Rs 13,00,00,000
13 Crore+
Totals Calculated Rs 1,60,00,000
1 Crore+
Rs 8,40,00,000
8 Crore+
Nil
Rs 3,00,00,000
3 Crore+
Nil
Nil
Rs 13,00,00,000
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 / FIs 47,64,611  47 Lacs+

47,64,611  47 Lacs+

NilNilNilNil Rs 95,29,222
95 Lacs+
Loans due to Individual / Entity 40,96,741  40 Lacs+

12,35,000  12 Lacs+

2,71,000  2 Lacs+

90,000  90 Thou+

15,28,000  15 Lacs+

53,02,103  53 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 1,30,22,844
1 Crore+
Any other Liability 5,00,000  5 Lacs+

6,59,760  6 Lacs+

NilNilNilNil Rs 11,59,760
11 Lacs+
Grand Total of Liabilities (as per affidavit) 1,09,57,352  1 Crore+ 1,27,54,474  1 Crore+ Nil Nil Nil Nil Rs 2,37,11,826
2 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 1,09,57,352
1 Crore+
Rs 1,27,54,474
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,37,11,826
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Doctor, Business & Social Worker
Spouse Business & Social Worker



Sources Of Income (Details)

Self Business & House Rent
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.