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HomeBihar 2020PASCHIM CHAMPARANVALMIKI NAGARRAJESH SINGH(Criminal & Asset Declaration)

Bihar 2020

RAJESH SINGH

VALMIKI NAGAR (PASCHIM CHAMPARAN)
Party:INC
S/o|D/o|W/o: Bhoop Narayan Singh
Age: 42
Address: Vill- Ranglalahi, Po- Madhubani, Ps- Dhanaha, Dist- West Champaran
Name Enrolled as Voter in: 01 Valmikinagar (Bihar) constituency , at Serial no 1173 in Part no 206
Email:rajeshsinghmla@gmail.com

Self Profession:Business, Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,24,01,541 ~2 Crore+
Liabilities:Rs 7,00,000 ~7 Lacs+

Educational Details


Graduate
B.A. From Udit Narayan Post Graduate College Padrauna, Dist. Kushinagar UP in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,92,301 ~ 9 Lacs+
2018 - 2019 ** Rs 8,73,937 ~ 8 Lacs+
2017 - 2018 ** Rs 7,72,382 ~ 7 Lacs+
2016 - 2017 ** Rs 10,05,013 ~ 10 Lacs+
2015 - 2016 ** Rs 8,12,404 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
dependent2YNoneNone ** 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 Bagaha Parkhauli PS Case No.31/2008 Sonu Kumar, J.M. 143, 341, 283 Yes 08 Aug 2011No

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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 25,000  25 Thou+

15,000  15 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Patna, A/c. 10839463224
24,049  24 Thou+

SBI, A/c. 31456540107
10,14,934  10 Lacs+

BOB, Dhahwa
4,668  4 Thou+

Kotak Mahindra
3,05,215  3 Lacs+

PNB Bank
1,27,081  1 Lacs+

NilUBG Bank
5,00,000  5 Lacs+

UBG Bank Madhubani
2,01,465  2 Lacs+

Kotak Mahindra
3,84,603  3 Lacs+

Bandhan Bank
3,51,344  3 Lacs+

Nil Rs 29,13,359
29 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
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.)Scorpio, Model 2020
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Gold- 20 gm
1,08,000  1 Lacs+

Gold- 100 gm
10,40,000  10 Lacs+

Silver- 500 gm
22,000  22 Thou+

NilNilNilNil Rs 11,70,000
11 Lacs+
viiiOther assets, such as values of claims / interestsRifle
45,000  45 Thou+

Pistol
59,000  59 Thou+

Rifle
40,000  40 Thou+

NilNilNilNil Rs 1,44,000
1 Lacs+
Gross Total Value (as per Affidavit) 34,14,833  34 Lacs+ 15,49,296  15 Lacs+ Nil 7,01,465  7 Lacs+ 7,35,947  7 Lacs+ Nil Rs 64,01,541
64 Lacs+
Totals (Calculated as Sum of Values) Rs 26,30,651
26 Lacs+
Rs 15,49,296
15 Lacs+
Nil
Rs 7,01,465
7 Lacs+
Rs 7,35,947
7 Lacs+
Nil
Rs 56,17,359
56 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 Land Total Area 8.65 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1354000.00
Development Cost 0.00
1,08,00,000  1 Crore+

NilNilNilNilNil Rs 1,08,00,000
1 Crore+
iiNon Agricultural LandPadrauna
Total Area 35750 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,60,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,60,00,000
1 Crore+
Totals Calculated Rs 1,60,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,60,00,000
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 / FIsScorpio Loan, Mahindra Finacne
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,00,000
7 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 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,00,000
7 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 Business, Agriculture
Spouse House Wife



Sources Of Income (Details)

Self Business, Agriculture
Spouse House Wife
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.