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HomeBihar 2020VAISHALILALGANJSANJAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

SANJAY KUMAR SINGH

LALGANJ (VAISHALI)
Party:BJP
S/o|D/o|W/o: Baidhnath Singh
Age: 51
Address: Mo. Shahi Colony, Ramjivan Chowk, Po. Hajipur, Dist. Vaishali, Pin 844101
Name Enrolled as Voter in: 21 Hajipur (Bihar) constituency , at Serial no 899 in Part no 91
Email:sanjaysinghparmar68@gmail.com
Contact Number: 9835012180 , 9430610009

Self Profession:Pension
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,35,55,202 ~2 Crore+
Liabilities:Rs 62,50,000 ~62 Lacs+

Educational Details


Graduate
B.Com from Munshi Singh College Motihari, Bihar University Muzaffarpur in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,93,980 ~ 3 Lacs+
2018 - 2019 ** Rs 2,43,080 ~ 2 Lacs+
2017 - 2018 ** Rs 12,70,876 ~ 12 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 5,82,776 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,06,740 ~ 6 Lacs+
2017 - 2018 ** Rs 8,35,050 ~ 8 Lacs+
2016 - 2017 ** Rs 11,13,620 ~ 11 Lacs+
2015 - 2016 ** Rs 5,56,320 ~ 5 Lacs+
2014 - 2015 ** Rs 6,38,880 ~ 6 Lacs+
hufNNone2018 - 2019 ** Rs 9,20,565 ~ 9 Lacs+
2017 - 2018 ** Rs 8,57,438 ~ 8 Lacs+
2016 - 2017 ** Rs 8,87,986 ~ 8 Lacs+
2015 - 2016 ** Rs 6,94,144 ~ 6 Lacs+
2014 - 2015 ** Rs 7,72,396 ~ 7 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 2,59,480 ~ 2 Lacs+
2017 - 2018 ** Rs 2,99,860 ~ 2 Lacs+
2016 - 2017 ** Rs 3,40,600 ~ 3 Lacs+
2015 - 2016 ** Rs 3,14,940 ~ 3 Lacs+
None ** Rs 0 ~
dependent2Y2018 - 20192018 - 2019 ** Rs 7,76,470 ~ 7 Lacs+
2017 - 2018 ** Rs 9,38,640 ~ 9 Lacs+
2016 - 2017 ** Rs 6,65,470 ~ 6 Lacs+
2015 - 2016 ** Rs 2,69,580 ~ 2 Lacs+
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 District Muzaffarpur, Mithanpura Police Station Case No. 41/19 Sub Divisional Judicial Magistrate West Muzaffarpur341, 323, 448, 504, 506, 34 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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 2,05,000  2 Lacs+

65,000  65 Thou+

Nil 45,000  45 Thou+

36,000  36 Thou+

Nil Rs 3,51,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVSV Cop. Bank, Hajipur, A/C No. 011000235201
2,291  2 Thou+

PNB Hajipur, A/C No. 403700040004971
13,060  13 Thou+

SBI Hajipur, A/C No. 1104205544
3,957  3 Thou+

VSV Cop. Bank, Hajipur, A/C No. 011000068201
527  5 Hund+

NilPNB Hajipur, A/C No. 4037000101096032
1,010  1 Thou+

SBI Hajipur, A/C No. 3223448278
 

SBI Hajipur, A/C No. 31750682545
1,187  1 Thou+

Nil Rs 22,032
22 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 126171170, 126174673, 532613081, 532644605, 536233861, 535751323
14,86,000  14 Lacs+

LIC Policy No. 127328590
3,60,000  3 Lacs+

NilLIC Policy No. 128381796
97,920  97 Thou+

LIC Policy No. 128532012
1,00,320  1 Lacs+

PNB Metlife Policy No. 23198008
24,999  24 Thou+

LIC Policy No. 128379107
47,250  47 Thou+

NilNil Rs 21,16,489
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilMahindra Scorpio, BR31PA5984, Year 2019
9,00,000  9 Lacs+

Truck, BR31GA2243, Year 2015
7,00,000  7 Lacs+

Motor Cycle Passion Pro (Hero) BR31AL9017, Year 2020
62,100  62 Thou+

Nil Rs 16,62,100
16 Lacs+
viiJewellery (give details weight value)Gold 40 gm
1,92,000  1 Lacs+

Silver 80 gm
56,000  56 Thou+

Gold 200 gm
9,60,000  9 Lacs+

Silver 600 gm
37,560  37 Thou+

NilGold 30 gm
1,44,000  1 Lacs+

Silver 100 gm
6,260  6 Thou+

Gold 30 gm
1,44,000  1 Lacs+

Silver 100 gm
6,260  6 Thou+

Nil Rs 15,46,080
15 Lacs+
viiiOther assets, such as values of claims / interests1 Television
62,000  62 Thou+

1 AC
25,000  25 Thou+

1 Fridge
20,000  20 Thou+

1 Washing Machine
15,000  15 Thou+

Invartor
25,000  25 Thou+

Furniture
1,06,000  1 Lacs+

Household Items
2,17,500  2 Lacs+

NilNilNilNilNil Rs 4,70,500
4 Lacs+
Gross Total Value (as per Affidavit) 24,28,809  24 Lacs+ 14,23,087  14 Lacs+ Nil 20,66,759  20 Lacs+ 2,49,547  2 Lacs+ Nil Rs 61,68,202
61 Lacs+
Totals (Calculated as Sum of Values) Rs 24,28,808
24 Lacs+
Rs 14,23,087
14 Lacs+
Nil
Rs 20,66,759
20 Lacs+
Rs 2,49,547
2 Lacs+
Nil
Rs 61,68,201
61 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 LandNilNilRasulpur Patti, Vaishali, Khata No. 14, Khesra No. 54, 206, 59, 74, 75, 78, 79, 83, 100, 278, 315, 192, 187, 159, 165, 145 and Khata No. 15, Khesra No. 125, 128
Total Area 1 Acre 90 D.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNil Rs 52,50,000
52 Lacs+
iiNon Agricultural LandNilNilNilSultanpur, Hajipur, Vaishali, Khata No. 142, Khesra No. 35, 36
Total Area 2850 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-28
Purchase Cost 440000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sultanpur, Hajipur, Vaishali, Khata No. 142, Khesra No. 35, 36
Total Area 2138 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-19
Purchase Cost 330000.00
Development Cost 0.00
11,25,000  11 Lacs+

Sultanpur, Hajipur, Vaishali, Khata No. 142, Khesra No. 35
Total Area 2850 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 1170000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sultanpur, Hajipur, Vaishali, Khata No. 142, Khesra No. 35, 36
Total Area 712 sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-08
Purchase Cost 1500000.00
Development Cost 0.00
3,75,000  3 Lacs+

Sultanpur, Hajipur, Vaishali, Khata No. 142, Khesra No. 35
Total Area 2850 sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-27
Purchase Cost 900000.00
Development Cost 0.00
15,00,000  15 Lacs+

Nil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsShahi Colony, Hajipur, Vaishali
Total Area 1187 sqft
Built Up Area 1150 sqft
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 2250000.00
Development Cost 2700000.00
61,37,000  61 Lacs+

NilNilNilNilNil Rs 61,37,000
61 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 61,37,000  61 Lacs+ Nil 52,50,000  52 Lacs+ 45,00,000  45 Lacs+ 15,00,000  15 Lacs+ Nil Rs 1,73,87,000
1 Crore+
Totals Calculated Rs 61,37,000
61 Lacs+
Nil
Rs 52,50,000
52 Lacs+
Rs 45,00,000
45 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Rs 1,73,87,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC Patna (Housing)
15,00,000  15 Lacs+

PNB Hajipur
13,50,000  13 Lacs+

NilPNB Hajipur (Car Loan)
9,00,000  9 Lacs+

PNB Hajipur
25,00,000  25 Lacs+

Nil Rs 62,50,000
62 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 13,50,000  13 Lacs+ Nil 9,00,000  9 Lacs+ 25,00,000  25 Lacs+ Nil Rs 62,50,000
62 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 15,00,000
15 Lacs+
Rs 13,50,000
13 Lacs+
Nil
Rs 9,00,000
9 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Rs 62,50,000
62 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 Pension
Spouse Business



Sources Of Income (Details)

Self Pension and Agriculturist
Spouse Business Income
Dependent Business



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.