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HomeBihar 2020SARANTARAIYADHANANJAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

DHANANJAY KUMAR SINGH

TARAIYA (SARAN)
Party:IND
S/o|D/o|W/o: Dinesh Singh
Age: 49
Name Enrolled as Voter in: 116 Taraiya (Bihar) constituency , at Serial no 610 in Part no 285

Self Profession:Agriculture
Spouse Profession:Agriculture & Social Work (Mukhya)


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 65,26,751 ~65 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
Post Graduate in Physics From Jai Prakash University, Rajendra College Chapra Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Taraiya P.S. Case No. 103/2012 A.C.J.M. 9 Chapra 420, 409, 467, 468, 471, 34 No No
2 Taraiya P.S. Case No. 365/20 A.C.J.M. 1 Chapra188 Section 4/3 Prevention of Public Property Act. No No
3 Isuwapur P.S. Case No. 169/2020 S.D.J.M. Chapra188 Section 4/3 Prevention of Public Property 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Taraiya A/c No. 11486520810
4,356  4 Thou+

UBGB Nandanpur, Joint A/c No. 1005691030010499
1,874  1 Thou+

Bank of India A/c no. 468818210027813
43,521  43 Thou+

NilNilNilNil Rs 49,751
49 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVP
2,00,000  2 Lacs+

KVP
4,00,000  4 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
(b)
LIC or other insurance Policies
LIC
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Strog VX BR04PA0009 Year 2016
14,00,000  14 Lacs+

Yamaha BR04G3510 Year 2009
97,000  97 Thou+

NilNilNilNilNil Rs 14,97,000
14 Lacs+
viiJewellery (give details weight value)30 Gms Gold
1,50,000  1 Lacs+

60 Gms Gold
3,00,000  3 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,53,230  26 Lacs+ 7,43,521  7 Lacs+ Nil Nil Nil Nil Rs 33,96,751
33 Lacs+
Totals (Calculated as Sum of Values) Rs 28,53,230
28 Lacs+
Rs 8,93,521
8 Lacs+
Nil
Nil
Nil
Nil
Rs 37,46,751
37 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 LandMauja Bhatori Survey No. 148, 1482, 455, 183, 171, 111, 1907, 1908, Date 14.12.2018, 20.07.19, 22.06.19, 25.01.19
Total Area 19 Katta
Built Up Area 5 Katta
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 485000.00
Development Cost 0.00
5,00,000  5 Lacs+

Nauja Bhatori Survey No. 512, 943, 214, 513, 541, 39, 433, 234, 235, 1144, 948, 949, 75, Date 17.07.18, 27.07.17, 12.04.18, 17.11.17, 29.06.17, 24.06.18
Total Area 1 Bigha 5 Katta 5 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 540000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiNon Agricultural LandMuaja Bhatora Survey No. 1909
Total Area 705 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMuaja Bhatora Survey No. 1908, 1909, Housing C-186 2 Rooms Flat. Total Area- 1620 Sq.Ft. and 300 Sq.Ft. Built up House (Two room set)
Total Area 1920 Sq.Ft.
Built Up Area 1300 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,30,000  25 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 31,30,000
31 Lacs+
Totals Calculated Rs 25,30,000
25 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 31,30,000
31 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 Agriculture
Spouse Agriculture & Social Work (Mukhya)



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture & Allowances
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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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.