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HomeBihar 2020PATNADIGHASANJAY KUMAR SINHA(Criminal & Asset Declaration)

Bihar 2020

SANJAY KUMAR SINHA

DIGHA (PATNA)
Party:Rashtriya Lok Samta Party
S/o|D/o|W/o: Mohan Prasad Sinha
Age: 50
Address: Digha Patipul PO. Digha, PS. Digha, Dist. Patna, Pin Code 800011
Name Enrolled as Voter in: 181 Digha (Bihar) constituency , at Serial no 1086 in Part no 4
Email:sanjaysinha1268@gmail.com

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,35,94,399 ~1 Crore+
Liabilities:Rs 49,49,676 ~49 Lacs+

Educational Details


Graduate
Graduate from V.S. College Danapur Patna, Magadh University in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,27,020 ~ 5 Lacs+
2018 - 2019 ** Rs 6,28,532 ~ 6 Lacs+
2017 - 2018 ** Rs 5,07,694 ~ 5 Lacs+
2016 - 2017 ** Rs 5,45,764 ~ 5 Lacs+
2015 - 2016 ** Rs 4,55,320 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,83,008 ~ 3 Lacs+
2017 - 2018 ** Rs 3,29,674 ~ 3 Lacs+
2016 - 2017 ** Rs 2,64,429 ~ 2 Lacs+
2015 - 2016 ** Rs 3,20,771 ~ 3 Lacs+
2014 - 2015 ** Rs 2,98,518 ~ 2 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
1 375/2012, Gandhi Maidan Sh. Vipul Kumar Rinha, ADJ-10 Patna504, 506, 509, 34 Section 3(i)(x)(xi) SC/ST Atrocities 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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
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 35,000  35 Thou+

25,000  25 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 1865634276 Central Bank of India Digha Patna
1,41,049  1 Lacs+

A/C No. 1307675590, Bank of India Digha Patna
3,68,936  3 Lacs+

A/C No. 1125104000130776, IDBI Bank, Ashiyana Nagar Patna
50,000  50 Thou+

A/C No. 11251020000007740, IDBI Bank, Ashiyana Nagar Patna
1,84,229  1 Lacs+

A/C No. 3252193060 Central Bank of India Digha Patna
8,07,271  8 Lacs+

A/C No. 3230082989, CBI Patna
3,200  3 Thou+

NilNilNilNil Rs 15,54,685
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 978709694 Sum Assured 200000/-
53,090  53 Thou+

NilNilNilNilNil Rs 53,090
53 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car Reg. No. BR01PK-4913, year 2019
19,00,000  19 Lacs+

MI Sccoty Reg. No. BR01EM-1147, 2019
55,000  55 Thou+

Honda Car Reg. No. MH31FA3047, year 2017
3,38,623  3 Lacs+

NilNilNilNil Rs 22,93,623
22 Lacs+
viiJewellery (give details weight value)Gold 40 gm.
1,60,000  1 Lacs+

Gold 80 gm.
3,20,000  3 Lacs+

Silver 100 gm.
6,600  6 Thou+

NilNilNilNil Rs 4,86,600
4 Lacs+
viiiOther assets, such as values of claims / interestsRifle No. 97/94
44,221  44 Thou+

Revolver No. 199/2012
92,000  92 Thou+

Donali Banduk No. 2267/2267
10,000  10 Thou+

NilNilNilNilNil Rs 1,46,221
1 Lacs+
Gross Total Value (as per Affidavit) 39,00,976  39 Lacs+ 6,93,423  6 Lacs+ Nil Nil Nil Nil Rs 45,94,399
45 Lacs+
Totals (Calculated as Sum of Values) Rs 39,00,796
39 Lacs+
Rs 6,93,423
6 Lacs+
Nil
Nil
Nil
Nil
Rs 45,94,219
45 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhasra No. 22, Jingawai Takali Nagpur
Total Area 1800 sq. ft.
Built Up Area 1500 sq. ft.
Whether Inherited N
Purchase Date 2013-04-30
Purchase Cost 3232000.00
Development Cost 2500000.00
65,00,000  65 Lacs+

Khasra No. 2171 Digha, Patipul Patna
Total Area 1000 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited N
Purchase Date 2016-06-22
Purchase Cost 1875000.00
Development Cost 350000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,00,000  65 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 90,00,000
90 Lacs+
Totals Calculated Rs 65,00,000
65 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 90,00,000
90 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan A/C No. 2017675100000806 IDBI Bank Asiyana Nagar Patna
7,65,622  7 Lacs+

Loan A/C No. 1125675100002295 IDBI Bank Asiyana Nagar Patna
13,90,217  13 Lacs+

Housing Loan By Union Bank of India, Latol Nagpur, I.D. No. 235472836
18,44,716  18 Lacs+

O.D. Loan A/C No. 3252515579 CBI, Digha
9,49,121  9 Lacs+

NilNilNilNilNil Rs 49,49,676
49 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,49,676  49 Lacs+ Nil Nil Nil Nil Nil Rs 49,49,676
49 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 49,49,676
49 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 49,49,676
49 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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.