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HomeBihar 2020SIWANGORIAKOTHIMANOJ KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

MANOJ KUMAR SINGH

GORIAKOTHI (SIWAN)
Party:IND
S/o|D/o|W/o: Bal Bihari Singh
Age: 46
Address: Makhdum Sarai Tarvara Morh, Siwan
Name Enrolled as Voter in: 105 Siwan (Bihar) constituency , at Serial no 378 in Part no 297
Email:mksingh1373@gmail.com

Self Profession:Business and Agriculture- Rs 958470
Spouse Profession:Self Employed & Teacher


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 3,29,36,000 ~3 Crore+
Liabilities:Rs 3,34,50,000 ~3 Crore+

Educational Details


Graduate
Graduate from Magadh University Gaya in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,58,470 ~ 9 Lacs+
2018 - 2019 ** Rs 91,58,400 ~ 91 Lacs+
2017 - 2018 ** Rs 9,01,110 ~ 9 Lacs+
2016 - 2017 ** Rs 7,01,447 ~ 7 Lacs+
2015 - 2016 ** Rs 4,24,185 ~ 4 Lacs+
spouseY ** Rs 8,74,840 ~ 8 Lacs+
2018 - 2019 ** Rs 8,20,150 ~ 8 Lacs+
2017 - 2018 ** Rs 8,10,410 ~ 8 Lacs+
2016 - 2017 ** Rs 5,10,300 ~ 5 Lacs+
2015 - 2016 ** Rs 4,08,870 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Nagar (Sarai OP) 125/2016 TR No.1108/20 Smt. Hena Mustafa406, 420, 426, 504 Date of Cognizance-27.03.2018 No No
2 Complaint Letter No 2627/2017 TR No. 877/20 Shri R.K. Pandey Section 138 N.I. Act, Date of Cognizance-10.07.20 No No
3 Complaint Letter No 1044/2016 TR No.1788/20 ACJM IX406, 420 Date of Conizance-04.04.2018 No No
4 Siwan Nagar (Sarai O.P.) P.S. Case No. 74/2017 TR No. 1789/20 ACJM IX467, 468, 420, 423, 120B, 406, Section 138 N.I. Act, Date of Cognizance-14.11.2017, Case Pending No No
5 Siwan Nagar P.S. Case No. 482/2015 TR No. 1095/20 ACJM IX406, 420 Section 138 N.I. Act, Date of Cognizance-24.03.2017, Case Pending No No
6 Complaint Letter No 1972/2015 TR No. 1790/20 ACJM IX Section 138 N.I. Act , Date of Cognizance-30.11.2015, Case Pending No No
7 Complaint Letter No 1918/2015 TR No. 1791/20 ACJM IX 406, 420, 467, 468, 34 Date of Cognizance- 03.04.2017, Case Pending No No
8 Siwan Nagar (Sarai O.P.) P.S. Case No. 644/2016 No No
9 Siwan Nagar (Sarai OP) P.S. Case No. 80/2016 Pending Before Spl. Court (Elec.) Muzaffarpur Section 135/138 Elec. Act, Case Pending 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

5 charges related to Punishment for criminal breach of trust (IPC Section-406)
5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 1,90,000  1 Lacs+

40,000  40 Thou+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndsind Bank Patna A/c No.100043564371
22,000  22 Thou+

ICICI A/c No.133801502932
2,50,000  2 Lacs+

NilNilNilNil Rs 2,72,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilBR29Z0176 XUV Model 2017
0*(Value Not Given)  

BR29AN1176 Model 2019
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value)Gold Jewellery 25 gm
1,00,000  1 Lacs+

Gold Jewellery
4,50,000  4 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,12,000  3 Lacs+ 7,40,000  7 Lacs+ Nil Nil Nil Nil Rs 10,52,000
10 Lacs+
Totals (Calculated as Sum of Values) Rs 3,12,000
3 Lacs+
Rs 7,40,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 10,52,000
10 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 Land695, 696, 52,95,1172,959,387
Total Area 8 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,60,000  1 Crore+

NilNilNilNilNil Rs 1,11,60,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings164, 158
Total Area 3240 sq.ft
Built Up Area 3240 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,56,24,000  1 Crore+

NilNilNilNilNil Rs 1,56,24,000
1 Crore+
ivResidential Buildings164, 158
Total Area 3240 sq.ft
Built Up Area 3240 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,00,000  51 Lacs+

NilNilNilNilNil Rs 51,00,000
51 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,18,84,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,18,84,000
3 Crore+
Totals Calculated Rs 3,18,84,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,18,84,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilICICI Home Loan
3,20,00,000  3 Crore+

XUV Loan
14,50,000  14 Lacs+

NilNilNilNil Rs 3,34,50,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 47,55,000  47 Lacs+ Nil Nil Nil Nil Rs 47,55,000
47 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) Nil
Rs 3,34,50,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,34,50,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Agriculture- Rs 958470
Spouse Self Employed & Teacher



Sources Of Income (Details)

Self Business and Agriculture -958470
Spouse Self Employed & Teacher-874840
Dependent No



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.