Tarkeshwar Singh(LJP):Constituency- BANIAPUR(SARAN) - Affidavit Information of Candidate:

Home→Bihar 2020→SARAN→BANIAPUR→TARKESHWAR SINGH(Criminal & Asset Declaration)

Bihar 2020

TARKESHWAR SINGH

BANIAPUR (SARAN)

Party:LJP

S/o|D/o|W/o: Late Ram Bahadur Singh

Age: 62

Address: Vill. Charihara, P.O. Mashrak, P.S. Mashrak Dist. Saran

Name Enrolled as Voter in: 115 Baniapur (Bihar) constituency , at Serial no 133 in Part no 37

Email:singhtarkeshwar005@gmail.com

Self Profession:Social Service & Politics
Spouse Profession:Business

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:Rs 6,68,56,739 ~6 Crore+

Liabilities:Rs 65,00,000 ~65 Lacs+

Educational Details

Graduate

B.Sc (Hons) From Bihar University Muzaffarpur 1980, Diploma in Mechanical Engineering Thane Institute Technology Shivajee University Maharashtra 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		Rs 10,86,110 ~ 10 Lacs+ 2018 - 2019 Rs 13,83,225 ~ 13 Lacs+ 2017 - 2018 Rs 11,54,421 ~ 11 Lacs+ 2016 - 2017 Rs 10,64,590 ~ 10 Lacs+ 2015 - 2016 Rs 10,15,509** ~ 10 Lacs+
spouse	Y		Rs 8,58,050 ~ 8 Lacs+ 2018 - 2019 Rs 9,07,834 ~ 9 Lacs+ 2017 - 2018 Rs 8,92,935 ~ 8 Lacs+ 2016 - 2017 Rs 8,91,297 ~ 8 Lacs+ 2015 - 2016 Rs 7,19,260** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Mashrak P.S. Case No. 191/1995, Dist. Saran Bihar	S.Tr. No. 229 of 2019	ADJXII Saran at Chhapra	307, 34	Section 27 Arms Act.	No		No
2	Mashrak (Panapur) P.S. Case No.09/1996, Dist. Saran Bihar	S.Tr. No. 588/2009	ADJ-III Saran at Chhapra	364, 302, 201, 34	Section 27 Arms Act.	No		No
3	Mashrak (Panapur) P.S. Case No. 199/1999, District Saran Bihar	U.T. No. 85/2019	ACJM-VIII Saran at Chhapra	147, 148, 149, 307,	Section 27 Arms Act.	No		No
4	Mashrak P.S. Case No.222/1999, District Saran	S.Tr. No. 73/2011	ADJ-IX Saran at Chhapra	349, 364A, 379		No		No
5	Baniyapur P.S. Case No. 36/2006, District Saran Bihar	S.Tr. No. 44/2008, S.Tr. No. 671/2009	CJM Saran at Chhapra	307, 412, 34	Section 27 Arms Act.	No		No
6	Panapur P.S. Case No. 34/2009, District Saran Bihar	Trial No. 1678/2020	ACJM Saran at Chhapra	188		Yes	02 Jun 2012	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,55,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI A/c No. 10839461341 32,86,726 32 Lacs+ SBI Chainpur A/c no. 31455497173 25,915 25 Thou+ BOM A/c No. 20078323818 7,70,198 7 Lacs+ SBI Chainpur A/c no.350251091107 10,934 10 Thou+	SBI SK Nagar Patna A/c No. 10223864850 21,97,769 21 Lacs+ SBI SK Nagar FD 0*(Value Not Given) Five Term Deposit of Rs 1264601x12, SBI, Br., A/C.No.34014441109, 34014399314, 34014340235, 34014292473, 34014311599 63,23,005 63 Lacs+	Nil	Nil	Nil	Nil	Rs 1,26,14,547 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 531642091, Value-300000/- 2,62,116 2 Lacs+ LIC Policy No. 596161618, Value-2500000/- 10,64,261 10 Lacs+	LIC Policy No. 5961515061, Value-700000/- 1,51,597 1 Lacs+ LIC Policy No.596151854, Value-300000/- 51,218 51 Thou+	Nil	LIC Policy No.286383954, Value-1000000/- 72,400 72 Thou+ LIC Policy No.829156649, Value-1500000/- 80,900 80 Thou+	Nil	Nil	Rs 16,82,492 16 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner BR01CQ0005 Year 2015 16,00,000 16 Lacs+	Maruti Alto K-10 VXI BR01CN2445 Model 2016 2,05,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 18,05,000 18 Lacs+
vii	Jewellery (give details weight value)	50 Gms Gold 2,50,000 2 Lacs+	300 Gms Gold 15,00,000 15 Lacs+ 1 KG Silver 68,000 68 Thou+	Nil	Nil	Nil	Nil	Rs 18,18,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 1,10,000 1 Lacs+ Revolver 60,000 60 Thou+ Gun 15,000 15 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,85,000 1 Lacs+
Gross Total Value (as per Affidavit)		76,05,150 76 Lacs+	1,06,01,589 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,82,06,739 1 Crore+
Totals (Calculated as Sum of Values)		Rs 76,05,150 76 Lacs+	Rs 1,06,01,589 1 Crore+	Nil	Rs 1,53,300 1 Lacs+	Nil	Nil	Rs 1,83,60,039 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Chaihara Share 1/4th Gifted Total Area 15 Katha Built Up Area Whether Inherited N Purchase Date 1990-01-04 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Chainpur Share 1/3th Total Area 19 Katha Built Up Area Whether Inherited N Purchase Date 1994-05-02 Purchase Cost 9500.00 Development Cost 0.00 6,00,000 6 Lacs+ Chainpur Share 1/3rd Total Area 1 Bigha Built Up Area Whether Inherited N Purchase Date 1994-05-02 Purchase Cost 9500.00 Development Cost 0.00 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,50,000 15 Lacs+
ii	Non Agricultural Land	Siwan Khumrabad Share 1/3rd Total Area 5 Dhur Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 280000.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iii	Commercial Buildings	DRB Place, Ward No.23, Muzaffarpur, S.No.435,438, 449 Total Area Built Up Area 2684 Sq.Ft. Whether Inherited N Purchase Date 2017-08-23 Purchase Cost 16937539.00 Development Cost 0.00 2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
iv	Residential Buildings	Charibara Share 1/3rd Total Area 16000 Sq.Ft. Built Up Area 1600 Sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 28500.00 Development Cost 0.00 10,00,000 10 Lacs+ Siwan Khumabad Share 1/3rd Total Area 1 katha , 9 Dhur, 10Dhurki Built Up Area 2000 sq.Ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 25000.00 Development Cost 0.00 20,00,000 20 Lacs+	Adarsh Colony Kidwaipuri Patna Plot No. 26 Total Area 3500 Sq.ft. Built Up Area 3200 Sq.Ft. Whether Inherited N Purchase Date 2001-09-28 Purchase Cost 700000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,30,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,86,50,000 2 Crore+	2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,86,50,000 4 Crore+
Totals Calculated		Rs 2,86,50,000 2 Crore+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,86,50,000 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	50% Share of equity in harish chandra Builder Pvt. Ltd. Bank of maharashtra Exhibition road patna in CC and Current A/c 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Service & Politics
Spouse	Business

Sources Of Income (Details)

Self	Rented Income, Agriculture Income and Pension
Spouse	Business
Dependent	Not Applicable

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	Yes, Spouse Having 50% Share in Harish chandra builder Pvt. Ltd. which has got a Sub contract for service building with doble storey SAC Code 995421 the Contract has originally been allotted to Kalpatru Power Transmission Limited.

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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.