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HomeBihar 2020SARANBANIAPURTARKESHWAR SINGH(Criminal & Asset Declaration)

Bihar 2020

TARKESHWAR SINGH

BANIAPUR (SARAN)
Party:LJP
S/o|D/o|W/o: Late Ram Bahadur Singh
Age: 62
Name Enrolled as Voter in: 115 Baniapur (Bihar) constituency , at Serial no 133 in Part no 37

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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+
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 Mashrak P.S. Case No. 191/1995, Dist. Saran Bihar S.Tr. No. 229 of 2019 ADJXII Saran at Chhapra307, 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 Chhapra364, 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 Chhapra147, 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 Chhapra349, 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 Chhapra307, 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 Chhapra188 Yes 02 Jun 2012No

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

3 charges related to Attempt to murder (IPC Section-307)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Force (IPC Section-349)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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+

1,05,000  1 Lacs+

NilNilNilNil Rs 2,55,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilNilNilNil Rs 1,26,14,547
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilLIC Policy No.286383954, Value-1000000/-
72,400  72 Thou+

LIC Policy No.829156649, Value-1500000/-
80,900  80 Thou+

NilNil Rs 16,82,492
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 18,05,000
18 Lacs+
viiJewellery (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+

NilNilNilNil Rs 18,18,000
18 Lacs+
viiiOther assets, such as values of claims / interestsRifle
1,10,000  1 Lacs+

Revolver
60,000  60 Thou+

Gun
15,000  15 Thou+

NilNilNilNilNil 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+

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 LandChaihara 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+

NilNilNilNilNil Rs 15,50,000
15 Lacs+
iiNon Agricultural LandSiwan 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+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsDRB 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+

NilNilNilNilNil Rs 2,40,00,000
2 Crore+
ivResidential BuildingsCharibara 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+

NilNilNilNil Rs 2,30,00,000
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNil50% 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+

NilNilNilNil Rs 65,00,000
65 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 65,00,000  65 Lacs+ Nil Nil Nil Nil Rs 65,00,000
65 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) Nil
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Nil
Rs 65,00,000
65 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 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.