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HomeBihar 2020PURVI CHAMPARANRAXAULPRAMOD KUMAR SINHA(Criminal & Asset Declaration)

Bihar 2020

PRAMOD KUMAR SINHA

RAXAUL (PURVI CHAMPARAN)
Party:BJP
S/o|D/o|W/o: Late Shivbachan Prasad Sinha
Age: 60
Address: Vill- Singhpur Haraiya, Anchal Raxaul, Ps- Haraiya OP, Dist- East Champaran
Name Enrolled as Voter in: 10 Raxaul (Bihar) constituency , at Serial no 140 in Part no 19
Email:psinha1966@gmail.com
Contact Number: 9431233212

Self Profession:Agriculture, Social Work, Politics
Spouse Profession:Housewife and Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,63,18,920 ~1 Crore+
Liabilities:Rs 4,18,482 ~4 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,33,990 ~ 8 Lacs+
2018 - 2019 ** Rs 6,59,900 ~ 6 Lacs+
2017 - 2018 ** Rs 5,14,411 ~ 5 Lacs+
2015 - 2016 ** Rs 8,20,986 ~ 8 Lacs+
None ** Rs 0 ~
spouseNNoneNone ** 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 ~
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 Nigrani PS Case No. 22/87 Special Case No. 130/02 Special Judge, Nigrani, Uttar Bihar, Muzaffarpur 420, 477A, 109, 120B Section 13(2) r/w 13(1) Prevention of Corruption Act Yes 13 Jul 1995No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Main Road, Raxaul, A/c. 10973224113
22,77,512  22 Lacs+

ICICI Bank, Main Road, Raxaul, A/c. 162101504178
1,35,946  1 Lacs+

Indian Overseas Bank, Main Road, Raxaul, A/c. 095101000000496
3,031  3 Thou+

State Bank of India, Main Road, Raxaul, A/c. 39722978185
1,50,866  1 Lacs+

NilNilNilNilNil Rs 25,67,355
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 533719311
2,19,555  2 Lacs+

ILC Policy No. 575722333
6,55,020  6 Lacs+

ICICI Life Insurance Policy No. 21479442
12,00,000  12 Lacs+

State Bank of India Life Smart Wealth Buidder Policy No. 1K015965503
12,00,000  12 Lacs+

Bajaj Allianz Life Insurance Policy No. 1003078247
2,00,000  2 Lacs+

LIC Policy No. 533719833
1,57,030  1 Lacs+

NilNilNilNil Rs 36,31,605
36 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner, BR05V0777, Model 2017
32,15,960  32 Lacs+

NilNilNilNilNil Rs 32,15,960
32 Lacs+
viiJewellery (give details weight value)Gold- 30 Gm
1,50,000  1 Lacs+

Gold- 300 gm
15,00,000  15 Lacs+

Silver- 1
70,000  70 Thou+

NilNilNilNil Rs 17,20,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRifle
40,000  40 Thou+

Revolver
1,00,000  1 Lacs+

Mobile
44,000  44 Thou+

NilNilNilNilNil Rs 1,84,000
1 Lacs+
Gross Total Value (as per Affidavit) 95,91,890  95 Lacs+ 17,27,030  17 Lacs+ Nil Nil Nil Nil Rs 1,13,18,920
1 Crore+
Totals (Calculated as Sum of Values) Rs 97,91,890
97 Lacs+
Rs 18,27,030
18 Lacs+
Nil
Nil
Nil
Nil
Rs 1,16,18,920
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauza- Khajpura, Ashiyana Nagar Under Revenue Survey, Thana - Phulwari, P.S- Shastri Nagar, Bihar
Total Area 1488 sq ft
Built Up Area 1488 sq ft
Whether Inherited N
Purchase Date 2013-12-12
Purchase Cost 2494000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India, Main Road, Raxaul, Home Loan A/c. No. 33577639503
4,17,279  4 Lacs+

State Bank of India, Main Road, Raxaul, K.C.C A/c. 36061558785
1,203  1 Thou+

NilNilNilNilNil Rs 4,18,482
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,18,482  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,18,482
4 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 4,18,482
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,18,482
4 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 Agriculture, Social Work, Politics
Spouse Housewife and Agriculture



Sources Of Income (Details)

Self Agriculture
Spouse 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.