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HomeBihar 2020VAISHALIVAISHALISANJEEV SINGH(Criminal & Asset Declaration)

Bihar 2020

SANJEEV SINGH

VAISHALI (VAISHALI)
Party:INC
S/o|D/o|W/o: Mahanand Singh
Age: 40
Address: Muhalla Chakkar Road, Near to Prabhat Tara School, PO Pradhan Post office, District Muzaffarpur-842001
Name Enrolled as Voter in: 94 Muzaffarpur (Bihar) constituency , at Serial no 220 in Part no 50
Email:sanjeev.singh.iyc@gmail.com

Self Profession:Agriculture, Director in Company, Secretary of Educational Trust
Spouse Profession:Education Consultant


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 56,62,73,800 ~56 Crore+
Liabilities:Rs 98,49,420 ~98 Lacs+

Educational Details


Graduate Professional
Bachelor of Engineering (Electronics Engineering) from Regional Institute of Technology Jamshedpur, Ranchi University, Ranchi In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 52,33,582 ~ 52 Lacs+
2017 - 2018 ** Rs 63,13,388 ~ 63 Lacs+
2016 - 2017 ** Rs 53,27,530 ~ 53 Lacs+
2015 - 2016 ** Rs 86,22,346 ~ 86 Lacs+
2014 - 2015 ** Rs 72,72,170 ~ 72 Lacs+
spouseY ** Rs 5,62,500 ~ 5 Lacs+
2018 - 2019 ** Rs 4,37,500 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Patliputra PS Case No 267/2015 5580348/15 ACJM 15, Patna Section 3 Bihar Property Deformation Act No No
2 Saraiya PS Case No 346/2015 Court No 7 JMFC, Muzaffarpur Section 3 Bihar Property Deformation Act No No
3 Ahiyapur PS Case No 229/2012 CJM, Muzaffarpur406, 420, 323, 386, 384, 468, 469, 120B, 34 No No
4 Brahmpura PS Case No 170/2019 CJM, Muzaffarpur307, 302, 120B No No
5 RC Special Case No 43(a)/1997 Juvenile Justice Board, Patna409, 420, 120B Section 13(1)(a), 13(2) No No
6 GR No 75(A)/2017 CJM Mawlai419, 420, 469, 471, 465 Section 66 I.T. 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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for forgery (IPC Section-465)

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 11,39,648  11 Lacs+

2,10,000  2 Lacs+

NilNilNilNil Rs 13,49,648
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank SA
21,690  21 Thou+

HDFC Bank SA
43,000  43 Thou+

HDFC Bank SA
38,900  38 Thou+

Axis Bank CA
1,03,590  1 Lacs+

ICICI Bank SA
25,000  25 Thou+

NilNilNilNil Rs 2,32,180
2 Lacs+
iiiBonds, Debentures and Shares in companiesMeglife Bond
24,10,000  24 Lacs+

Max Life
22,00,000  22 Lacs+

Mutual Funds
24,60,000  24 Lacs+

NilNilNilNilNil Rs 70,70,000
70 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
39,50,452  39 Lacs+

NilNilNilNilNil Rs 39,50,452
39 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 450gm
10,21,500  10 Lacs+

Silver 10kg
6,38,000  6 Lacs+

Platinum Ring
1,09,000  1 Lacs+

Dimond Ring
3,10,000  3 Lacs+

Gemstone
5,18,000  5 Lacs+

Gold 500gm
22,70,000  22 Lacs+

Silver 5kg
63,800  63 Thou+

Dimond Ring-2
3,08,000  3 Lacs+

Gemstone
4,10,000  4 Lacs+

NilNilNilNil Rs 56,48,300
56 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,62,22,000  2 Crore+ 30,51,800  30 Lacs+ Nil Nil Nil Nil Rs 2,92,73,800
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,49,63,780
1 Crore+
Rs 32,86,800
32 Lacs+
Nil
Nil
Nil
Nil
Rs 1,82,50,580
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,70,00,000  53 Crore+ Nil Nil Nil Nil Nil Rs 53,70,00,000
53 Crore+
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Car Laon
18,57,000  18 Lacs+

ICICI Bank Car Loan
7,76,310  7 Lacs+

HDFC Bank Property Loan
58,25,610  58 Lacs+

Syndicate Bank House Loan
13,90,500  13 Lacs+

NilNilNilNilNil Rs 98,49,420
98 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 98,49,420  98 Lacs+ Nil Nil Nil Nil Nil Rs 98,49,420
98 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 98,49,420
98 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 98,49,420
98 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 Agriculture, Director in Company, Secretary of Educational Trust
Spouse Education Consultant



Sources Of Income (Details)

Self Income from Agriculture, Company, Secretary of Educational Trust
Spouse Income from Education Consultant
Dependent Nil



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 Nil



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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.