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HomeBihar 2020SAHARSASIMRI BAKHTIARPURSANJAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

SANJAY KUMAR SINGH

SIMRI BAKHTIARPUR (SAHARSA)
Party:LJP
S/o|D/o|W/o: Vishnudev Singh
Age: 48
Address: Dhakjari Bharauli, Ps- Sonbarsa Kachahri, Saharsa
Name Enrolled as Voter in: 75 Saharsa (Bihar) constituency , at Serial no 38 in Part no 70
Email:sssanjay1966@gmail.com

Self Profession:Advocacy
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,24,60,508 ~7 Crore+
Liabilities:Rs 1,16,59,879 ~1 Crore+

Educational Details


Post Graduate
M.Sc (Chemistry), LLB from Law College Saharsa, BNMU Madhepura in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,48,326 ~ 7 Lacs+
2018 - 2019 ** Rs 6,79,924 ~ 6 Lacs+
2017 - 2018 ** Rs 5,61,135 ~ 5 Lacs+
2016 - 2017 ** Rs 5,00,320 ~ 5 Lacs+
2015 - 2016 ** Rs 5,07,154 ~ 5 Lacs+
spouseY ** Rs 49,82,766 ~ 49 Lacs+
2018 - 2019 ** Rs 62,82,467 ~ 62 Lacs+
2017 - 2018 ** Rs 52,01,243 ~ 52 Lacs+
2016 - 2017 ** Rs 38,24,735 ~ 38 Lacs+
2015 - 2016 ** Rs 33,41,772 ~ 33 Lacs+
hufY ** Rs 67,36,044 ~ 67 Lacs+
2018 - 2019 ** Rs 65,35,633 ~ 65 Lacs+
2017 - 2018 ** Rs 50,52,870 ~ 50 Lacs+
2016 - 2017 ** Rs 45,43,044 ~ 45 Lacs+
2015 - 2016 ** Rs 24,40,382 ~ 24 Lacs+
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,500  95 Thou+

90,800  90 Thou+

54,540  54 Thou+

11,000  11 Thou+

NilNil Rs 2,51,840
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Patna , A/c. 6103086138
1,959  1 Thou+

ICICI Bank, Patna, A/c. 05790157877
66,918  66 Thou+

CBI, Saharsa, A/c. 1611109882
1,01,916  1 Lacs+

SBI, Patna, A/c. 37181027227
1,22,968  1 Lacs+

SBI, Patna, A/c. 20315130241
52,324  52 Thou+

CBI, Saharsa, A/c. 3268894853
94,479  94 Thou+

Indian Bank, Patna, A/c. 886602575
75,174  75 Thou+

Indian Bank, Patna, A/c. 896610834
5,828  5 Thou+

SBI, Patna, A/c. 32148864308
12,588  12 Thou+

SBI, Patna, A/c. 33103738345
3,533  3 Thou+

FDR with Indian Bank
21,93,015  21 Lacs+

FD with Indian Bank
23,43,507  23 Lacs+

Indian Bank, A/c. 6038160638
69,134  69 Thou+

SBI, Boaring Road, Patna, A/c. 33103638250
27,185  27 Thou+

Indian Bank Main Branch Patna, A/c. 6415972064
4,683  4 Thou+

Kotak Mahendra Bank, Bangalore, A/c. 4413053684
760  7 Hund+

NilNil Rs 51,75,971
51 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Magistic Const & Developers Pvt Ltd
3,55,000  3 Lacs+

Share in Magistic Const & Developers Pvt Ltd
6,14,000  6 Lacs+

NilNilNilNil Rs 9,69,000
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
40,00,000  40 Lacs+

LIC
15,00,000  15 Lacs+

Insurance Bajaj Alliance
12,00,000  12 Lacs+

NilLIC Policy No. 518871871
30,00,000  30 Lacs+

NilNil Rs 97,00,000
97 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilBR01DD9555, Maruti Swift, Model 2017
5,25,000  5 Lacs+

NilNilNil Rs 5,25,000
5 Lacs+
viiJewellery (give details weight value)Gold Ornaments and Bonds
8,46,800  8 Lacs+

Gold Ornaments
12,06,168  12 Lacs+

Gold Ornament, Coin, Gold vouchers & Silver coin
20,26,327  20 Lacs+

NilNilNil Rs 40,79,295
40 Lacs+
viiiOther assets, such as values of claims / interestsRifle 315
59,400  59 Thou+

NilNilNilNilNil Rs 59,400
59 Thou+
Gross Total Value (as per Affidavit) 57,02,786  57 Lacs+ 69,95,587  69 Lacs+ 50,45,693  50 Lacs+ 30,16,442  30 Lacs+ Nil Nil Rs 2,07,60,508
2 Crore+
Totals (Calculated as Sum of Values) Rs 57,02,785
57 Lacs+
Rs 69,95,585
69 Lacs+
Rs 50,45,693
50 Lacs+
Rs 30,16,443
30 Lacs+
Nil
Nil
Rs 2,07,60,506
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDhakjari 27, 62 Etc, Diwari- 63, 73 Etc, Baluaha
Total Area 5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Dhakjari, Khata- 81,222,22 and others, Purchase Year- 2011 to 2019
Total Area 5.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2740440.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilSaharsa Khata- 213, Khesra 305
Total Area 1100 sq ft
Built Up Area 2256 sq ft
Whether Inherited N
Purchase Date 2012-05-19
Purchase Cost 6600811.00
Development Cost 0.00
1,15,00,000  1 Crore+

Patna Shop No. LG-4 Majestic Plaza West B.C Road Patna
Total Area 267 sq ft
Built Up Area 267 sq ft
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 85000040.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,55,00,000
1 Crore+
ivResidential BuildingsDhakjari Khata 62
Total Area 4752 sq ft
Built Up Area 1000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Patel Nagar, Patna, Flat no. 403
Total Area 1035 sq ft
Built Up Area 1035 sq ft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1313500.00
Development Cost 0.00
35,00,000  35 Lacs+

Patna, Purchase year- 2014-15
Total Area 5100 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8785950.00
Development Cost 0.00
1,35,00,000  1 Crore+

Saharsa
Total Area 1905 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 2756050.00
Development Cost 0.00
45,00,000  45 Lacs+

Haridwar
Total Area 450 sq ft
Built Up Area 450 sqft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1098000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,42,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 97,00,000  97 Lacs+ 4,20,00,000  4 Crore+ Nil Nil Nil Nil Rs 5,17,00,000
5 Crore+
Totals Calculated Rs 97,00,000
97 Lacs+
Rs 4,20,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 5,17,00,000
5 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 / FIsNilIndian Bank & Axis Bank
68,76,816  68 Lacs+

NilNilNilNil Rs 68,76,816
68 Lacs+
Loans due to Individual / EntityNilReebok India Company
34,34,265  34 Lacs+

NilNilNilNil Rs 34,34,265
34 Lacs+
Any other LiabilityNil 13,48,798  13 Lacs+

NilNilNilNil Rs 13,48,798
13 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 1,16,59,879  1 Crore+ Nil Nil Nil Nil Rs 1,16,59,879
1 Crore+
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 1,16,59,879
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,16,59,879
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocacy
Spouse Business



Sources Of Income (Details)

Self Consultancy & Pension
Spouse Business and Rent
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 Majestic Constructions & Developers Pvt. Ltd.



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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.