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HomeBihar 2020VAISHALIMAHUASANJAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

SANJAY KUMAR SINGH

MAHUA (VAISHALI)
Party:LJP
S/o|D/o|W/o: Late Ramnath Singh
Age: 40
Address: Vill. Mahua Singhrai, PO. & PS. Mahua, Dist. Vaishali, Pin 844122
Name Enrolled as Voter in: 126 Mahua (Bihar) constituency , at Serial no 538 in Part no 121
Email:bhawanibuildcon@gmail.com

Self Profession:Business
Spouse Profession:Business, Agriculture


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,32,81,735 ~4 Crore+
Liabilities:Rs 60,50,038 ~60 Lacs+

Educational Details


Graduate
B.A. From Jaymurat Rai Degree College, BRABU in 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 27,77,070 ~ 27 Lacs+
2018 - 2019 ** Rs 5,62,660 ~ 5 Lacs+
2017 - 2018 ** Rs 7,54,981 ~ 7 Lacs+
2016 - 2017 ** Rs 12,74,048 ~ 12 Lacs+
2015 - 2016 ** Rs 12,28,347 ~ 12 Lacs+
spouseY ** Rs 17,85,000 ~ 17 Lacs+
2018 - 2019 ** Rs 4,81,672 ~ 4 Lacs+
2017 - 2018 ** Rs 10,34,412 ~ 10 Lacs+
2016 - 2017 ** Rs 15,18,167 ~ 15 Lacs+
2015 - 2016 ** Rs 14,63,555 ~ 14 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 Mahua PS. Case No. 158/19 GR No. 1397/19 Additional Chief Judicial Magistrate-1st, Vaishali171E, 171F, 188 No No
2 Shastri Nagar Patna PS. Case No. 17/19 GR No. 330/19 Additional Chief Judicial Magistrate-04, Patna Sadar406, 420, 467, 468, 471, 120B 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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
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 bribery (IPC Section-171E)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 68,000  68 Thou+

82,250  82 Thou+

NilNilNilNil Rs 1,50,250
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, HDFC
5,17,293  5 Lacs+

SBI, BOI
6,90,883  6 Lacs+

NilNilNilNil Rs 12,08,176
12 Lacs+
iiiBonds, Debentures and Shares in companiesBhawani Home & Co.
6,20,000  6 Lacs+

Bhawani Home & Co.
6,20,000  6 Lacs+

NilNilNilNil Rs 12,40,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
43,00,203  43 Lacs+

LIC
13,77,325  13 Lacs+

NilNilNilNil Rs 56,77,528
56 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BRG01DG0005, Fortuner-2017
26,41,800  26 Lacs+

BR01DP1854, Scorpio
10,65,193  10 Lacs+

BR01DS0005, Honda
10,62,014  10 Lacs+

NilNilNilNil Rs 47,69,007
47 Lacs+
viiJewellery (give details weight value)Wt. 200 gm. Gold
9,20,000  9 Lacs+

Wt. 400 gm. Gold
18,40,000  18 Lacs+

NilNilNilNil Rs 27,60,000
27 Lacs+
viiiOther assets, such as values of claims / interestsPistol
54,000  54 Thou+

Rifal
32,000  32 Thou+

NilNilNilNilNil Rs 86,000
86 Thou+
Gross Total Value (as per Affidavit) 91,53,296  91 Lacs+ 67,37,665  67 Lacs+ Nil Nil Nil Nil Rs 1,58,90,961
1 Crore+
Totals (Calculated as Sum of Values) Rs 91,53,296
91 Lacs+
Rs 67,37,665
67 Lacs+
Nil
Nil
Nil
Nil
Rs 1,58,90,961
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 LandNilKhata No. 256, Khasra No. 396
Total Area 10 Kattha
Built Up Area
Whether Inherited N
Purchase Date 2010-01-27
Purchase Cost 1417700.00
Development Cost 0.00
15,59,470  15 Lacs+

NilNilNilNil Rs 15,59,470
15 Lacs+
iiNon Agricultural LandKhata No. 257, Digha
Total Area 1758.4 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-03-19
Purchase Cost 800000.00
Development Cost 0.00
8,80,000  8 Lacs+

Khata No. 39 Tajuji No. 5662, Plot No. 207 Phulwari Patna
Total Area 2 Kattha 6 Dhur
Built Up Area
Whether Inherited N
Purchase Date 2016-07-06
Purchase Cost 13444000.00
Development Cost 0.00
1,47,88,400  1 Crore+

NilNilNilNil Rs 1,56,68,400
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhata No. 158, 218, 244, 257 RSP 2909
Total Area 9306 sq. ft.
Built Up Area 5580 sq. ft.
Whether Inherited N
Purchase Date 2020-02-06
Purchase Cost 4500000.00
Development Cost 0.00
45,00,000  45 Lacs+

G.F./GIA 3B, 3C Narayan patel Nagar Patna, Date of purchase 21.03.2008, 03.07.2010, 21.03.2013
Total Area 3350 sq. ft.
Built Up Area 2513 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5662904.00
Development Cost 0.00
56,62,904  56 Lacs+

NilNilNilNil Rs 1,01,62,904
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,80,000  53 Lacs+ 2,20,10,774  2 Crore+ Nil Nil Nil Nil Rs 2,73,90,774
2 Crore+
Totals Calculated Rs 53,80,000
53 Lacs+
Rs 2,20,10,774
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,73,90,774
2 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 / FIsSBI
16,22,249  16 Lacs+

HDFC
5,27,789  5 Lacs+

NilNilNilNil Rs 21,50,038
21 Lacs+
Loans due to Individual / EntitySundry Credit
20,00,000  20 Lacs+

Sundry Credit
19,00,000  19 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,22,249  36 Lacs+ 24,27,789  24 Lacs+ Nil Nil Nil Nil Rs 60,50,038
60 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 36,22,249
36 Lacs+
Rs 24,27,789
24 Lacs+
Nil
Nil
Nil
Nil
Rs 60,50,038
60 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
Spouse Business, Agriculture



Sources Of Income (Details)

Self Business
Spouse Business, Agriculture
Dependent Nil



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.