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HomeBihar 2020SARANTARAIYASANJAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

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SANJAY KUMAR SINGH

TARAIYA (SARAN)
Party:Jan Adhikar Party (Loktantrik)
S/o|D/o|W/o: Surendra Singh
Age: 44
Name Enrolled as Voter in: 115 Baniyapur (Bihar) constituency, at Serial no 137 in Part no 37

Self Profession:Social Work, Business & Other
Spouse Profession:Teacher

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,12,96,057 ~3 Crore+
Liabilities: Rs 89,28,452 ~89 Lacs+

Educational Details


Category: Post Graduate
M.B.A. From Kalinga University Madhya Pradesh in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 6,75,900 ~ 6 Lacs+
2018 - 2019 ** Rs 11,15,000 ~ 11 Lacs+
2017 - 2018 ** Rs 9,90,000 ~ 9 Lacs+
2016 - 2017 ** Rs 5,40,000 ~ 5 Lacs+
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 4,43,000 ~ 4 Lacs+
2019 - 2020 ** Rs 3,00,000 ~ 3 Lacs+
2018 - 2019 ** Rs 3,00,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,03,960 ~ 3 Lacs+
2016 - 2017 ** Rs 2,66,000 ~ 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

No criminal cases

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI
5,68,335  5 Lacs+

IndusInd Bank Hyderabad
1,500  1 Thou+

SBI Taraiya
5,000  5 Thou+

HDFC Bank Haderabad
22,437  22 Thou+

NilNilNilNil Rs 5,97,272
5 Lacs+
iiiBonds, Debentures and Shares in companiesS.S.Das Agro Commodity Pvt. Ltd.
8,50,000  8 Lacs+

Kamal Rice Mill
1,07,86,437  1 Crore+

NilNilNilNilNil Rs 1,16,36,437
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Religare Health Insurance
5,00,000  5 Lacs+

Religare Health Insurance
5,00,000  5 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyoto Innova Year 2016
4,00,000  4 Lacs+

Maruti Silisco Car Year 2017
5,00,000  5 Lacs+

Scooty Year 2013
40,000  40 Thou+

NilNilNilNil Rs 9,40,000
9 Lacs+
viiJewellery (give details weight value)100 Gms Gold
5,00,000  5 Lacs+

250 Gms Gold
12,50,000  12 Lacs+

500 Gms Silver
3,10,000  3 Lacs+

NilNilNilNil Rs 20,60,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,30,48,620  1 Crore+ 26,47,437  26 Lacs+ Nil Nil Nil Nil Rs 1,56,96,057
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,36,61,272
1 Crore+
Rs 26,47,437
26 Lacs+
Nil
Nil
Nil
Nil
Rs 1,63,08,709
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 Land0-12- Survey NO. 93, 114, 61
Total Area 1/2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
iiNon Agricultural LandNilSimona Karnataka
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 74000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsMaddilapalem Visakhapatnam Flat No. 311, Survey No. 18/2, Rs 90,00,000
Total Area 1795
Built Up Area 1795
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 2000000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential Buildings0-01-00251 Survey No. 114
Total Area 1620
Built Up Area 1620
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,52,00,000  1 Crore+ 4,00,000  4 Lacs+ Nil Nil Nil Nil Rs 1,56,00,000
1 Crore+
Totals Calculated Rs 62,00,000
62 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 66,00,000
66 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 / FIsICICI Bank Himayat Nagar Hyderabad
84,00,000  84 Lacs+

HDFC Loan
2,27,629  2 Lacs+

Credit Card Loan
3,00,823  3 Lacs+

NilNilNilNilNil Rs 89,28,452
89 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 89,28,452  89 Lacs+ Nil Nil Nil Nil Nil Rs 89,28,452
89 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 89,28,452
89 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 89,28,452
89 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 Work, Business & Other
Spouse Teacher

Sources Of Income (Details)

Self Business & Other
Spouse Teacher
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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