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HomeBihar 2020SIWANRAGHUNATHPURMANOJ KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

MANOJ KUMAR SINGH

RAGHUNATHPUR (SIWAN)
Party:LJP
S/o|D/o|W/o: Madan Singh
Age: 51
Name Enrolled as Voter in: 108 Raghunathpur (Bihar) constituency , at Serial no 783 in Part no 25

Self Profession:No
Spouse Profession:No


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 11,34,48,381 ~11 Crore+
Liabilities:Rs 48,00,000 ~48 Lacs+

Educational Details


12th Pass
I. Com From D.A V College Siwan BIEC Patna in Year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,15,670 ~ 11 Lacs+
2018 - 2019 ** Rs 25,84,570 ~ 25 Lacs+
2017 - 2018 ** Rs 24,46,370 ~ 24 Lacs+
2016 - 2017 ** Rs 13,94,190 ~ 13 Lacs+
2015 - 2016 ** Rs 5,53,330 ~ 5 Lacs+
spouseY ** Rs 49,12,040 ~ 49 Lacs+
2018 - 2019 ** Rs 48,08,940 ~ 48 Lacs+
2017 - 2018 ** Rs 43,55,980 ~ 43 Lacs+
2016 - 2017 ** Rs 40,66,970 ~ 40 Lacs+
2015 - 2016 ** Rs 30,48,220 ~ 30 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

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 Siwan PS. Case No. 32/01 ADJ-I and Jail Special Court Siwan147, 148, 353, 149, 307 Section- 27 Arms Act Yes 01 Jun 2007No
2 Pachrukhi PS. Case No. 301/15 Str. No. 8/19 ADJ-II Siwan364, 302, 201 Yes 27 May 2019No
3 Siwan PS. Case No. 01/13 CJM Siwan420, 467, 468, 471, 504, 506 No No
4 Siwan PS. Case No. 394/12 Shri A.Kumar JMFC Siwan188 No No
5 Siwan PS. Case No. 106/15 Tr. 414/17 A.D.J I Siwan SC & ST341, 323, 325, 307, 34 Section 27 Arms Act and Section 3(I)(X) SC & ST Act Yes 14 May 2018No
6 Siwan PS. Case No. 101/14 Shri P. Singh JMFC Siwan 188, 171, Yes 31 Jan 2020No
7 Siwan PS. Case No. 267/17 CJM Siwan147, 149, 323, 379, 504, 506 No No
8 Siwan PS. Case No. 268/17 CJM Siwan147, 149, 323, 379, 504, 506 No No
9 Siwan PS. Case No. 269/17 CJM Siwan341, 323, 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

4 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for theft (IPC Section-379)
1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 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)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 20,000  20 Thou+

50,000  50 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI & HDFC Bank Siwan
12,00,000  12 Lacs+

FDR
1,21,60,000  1 Crore+

NilNilNilNil Rs 1,33,60,000
1 Crore+
iiiBonds, Debentures and Shares in companiesMutual Fund
1,00,000  1 Lacs+

8,50,000  8 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
32,00,000  32 Lacs+

LIC
11,85,000  11 Lacs+

NilNilNilNil Rs 43,85,000
43 Lacs+
vPersonal loans/advance given NilPratik Builders in Given Advance
59,00,000  59 Lacs+

NilNilNilNil Rs 59,00,000
59 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio BR01PL 3485
16,33,381  16 Lacs+

BR01PJ 4966 & BR29GA 6738
71,00,000  71 Lacs+

NilNilNilNil Rs 87,33,381
87 Lacs+
viiJewellery (give details weight value)150 Gms Gold
5,00,000  5 Lacs+

1 Kgs Gold
50,00,000  50 Lacs+

1 Kgs Silver
50,000  50 Thou+

NilNilNilNil Rs 55,50,000
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,53,381  66 Lacs+ 3,22,95,000  3 Crore+ Nil Nil Nil Nil Rs 3,89,48,381
3 Crore+
Totals (Calculated as Sum of Values) Rs 66,53,381
66 Lacs+
Rs 3,22,95,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,89,48,381
3 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 LandPratappur 398, 399, 400
Total Area 3.7 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Pratappur UP 1643, 3010, 5912
Total Area 1.48 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilRamnagar Nirala Nagar 2845, 2846, 2444, 2445
Total Area 28000 Sq.ft
Built Up Area 28000 Sq.ft
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 10000000.00
Development Cost 5000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsPratappur Nirala Nagar 2447
Total Area 5000 Sq.ft
Built Up Area 5000sqft
Whether Inherited N
Purchase Date 2002-08-13
Purchase Cost 1307000.00
Development Cost 8000000.00
2,00,00,000  2 Crore+

Nirala Nagar 2442, 2443
Total Area 7000 Sq.ft
Built Up Area 4000 Sq.ft
Whether Inherited N
Purchase Date 2005-05-02
Purchase Cost 4200000.00
Development Cost 5000000.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 4,25,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,00,000  3 Crore+ 4,45,00,000  4 Crore+ Nil Nil Nil Nil Rs 7,45,00,000
7 Crore+
Totals Calculated Rs 3,00,00,000
3 Crore+
Rs 4,45,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,45,00,000
7 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 / FIsPNB
10,00,000  10 Lacs+

Car & Truck Loan HDFC Bank
38,00,000  38 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 38,00,000  38 Lacs+ Nil Nil Nil Nil Rs 48,00,000
48 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 10,00,000
10 Lacs+
Rs 38,00,000
38 Lacs+
Nil
Nil
Nil
Nil
Rs 48,00,000
48 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 No
Spouse No



Sources Of Income (Details)

Self Business
Spouse Business
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.