SANJEEV SINGH
VAISHALI (VAISHALI)
Party:INC
S/o|D/o|W/o: Mahanand Singh
Age: 40
Name Enrolled as Voter in: 94 Muzaffarpur (Bihar) constituency, at Serial no 220 in Part no 50
Self Profession:Agriculture, Director in Company, Secretary of Educational Trust
Spouse Profession:Education Consultant
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,62,500 ~ 5 Lacs+
2018 - 2019 ** Rs 4,37,500 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 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)
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details 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, Muzaffarpur | 406, 420, 323, 386, 384, 468, 469, 120B, 34 | | No | | No | | |
| 4 | Brahmpura PS Case No 170/2019 | | CJM, Muzaffarpur | 307, 302, 120B | | No | | No | | |
| 5 | RC Special Case No 43(a)/1997 | | Juvenile Justice Board, Patna | 409, 420, 120B | Section 13(1)(a), 13(2) | No | | No | | |
| 6 | GR No 75(A)/2017 | | CJM Mawlai | 419, 420, 469, 471, 465 | Section 66 I.T. Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 11,39,648 11 Lacs+
| 2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,49,648
13 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis 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+
| Nil | Nil | Nil | Nil | Rs 2,32,180
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Meglife Bond
24,10,000 24 Lacs+
Max Life
22,00,000 22 Lacs+
Mutual Funds
24,60,000 24 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,70,000
70 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
39,50,452 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 39,50,452
39 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 56,48,300
56 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Axis 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+
| Nil | Nil | Nil | Nil | Nil | Rs 98,49,420
98 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 98,49,420 98 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 98,49,420
98 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.