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HomeBihar 2020SAMASTIPURMORWAABHAY KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

ABHAY KUMAR SINGH

MORWA (SAMASTIPUR)
Party:LJP
S/o|D/o|W/o: Sri Digvijay Narayan Singh
Age: 38
Address: VILLAGE-BANBIRA, POST-PURSHOTTAMPUR HALAI, POLICE STATION-TAJPUR (HALAI O.P.) DISTRICT-SAMASTIPUR, PIN CODE-848505
Name Enrolled as Voter in: 135-Morwa (Bihar) constituency , at Serial no 719 in Part no 148
Email:abhaykumarsingh938@gmail.com

Self Profession:Social Service, Agriculture, Contractor & Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,23,46,390 ~4 Crore+
Liabilities:Rs 10,37,062 ~10 Lacs+

Educational Details


Graduate
Graduate , A.N.D. College Shahpur Patori L.N.Mithila University 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,23,780 ~ 6 Lacs+
2017 - 2018 ** Rs 7,15,050 ~ 7 Lacs+
2016 - 2017 ** Rs 4,29,200 ~ 4 Lacs+
2015 - 2016 ** Rs 3,28,600 ~ 3 Lacs+
2014 - 2015 ** Rs 3,12,860 ~ 3 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 ~
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 Tajpur(Halai) P.S. Case No.- 225 of 2012, District- Samastipur Trial No.- 572 of 2020 Sri Sumit Kumar, The learned Judicial Magistrate Ist Class, Samastipur341, 323, 324, 504, 34 Yes 17 Apr 2015No

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 2,51,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 4,01,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tajpur
1,34,385  1 Lacs+

CBI
929  9 Hund+

UBI
4,155  4 Thou+

SBI
2,40,000  2 Lacs+

SBI
4,26,918  4 Lacs+

SBI
2,14,200  2 Lacs+

Dakshin Bihar Gramin bank
2,003  2 Thou+

NilNilNilNil Rs 10,22,590
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC (50)X10000
5,00,000  5 Lacs+

NSC
6,70,000  6 Lacs+

NilNilNilNilNil Rs 11,70,000
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Power tractor
5,00,000  5 Lacs+

Honda Unicorn
30,000  30 Thou+

TVS Jupiter
40,000  40 Thou+

Chevrolet
4,50,000  4 Lacs+

Mahindra Scorpio
13,48,000  13 Lacs+

JCB
9,00,000  9 Lacs+

NilNilNilNilNil Rs 32,68,000
32 Lacs+
viiJewellery (give details weight value)Gold 50GM
2,50,000  2 Lacs+

Gold 200GM
10,00,000  10 Lacs+

Silver 500GM
30,000  30 Thou+

NilNilNilNil Rs 12,80,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,59,387  59 Lacs+ 11,82,003  11 Lacs+ Nil Nil Nil Nil Rs 71,41,390
71 Lacs+
Totals (Calculated as Sum of Values) Rs 59,59,587
59 Lacs+
Rs 11,82,003
11 Lacs+
Nil
Nil
Nil
Nil
Rs 71,41,590
71 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 LandBanbira 1/4shere
Total Area 4Acre66dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Larua ,
Total Area 8acre13decimal
Built Up Area
Whether Inherited Y
Purchase Date 2010-01-12
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Larua ,
Total Area 36.025deciaml
Built Up Area
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 101000.00
Development Cost 0.00
2,50,000  2 Lacs+

Larua ,
Total Area 31.03deci
Built Up Area
Whether Inherited N
Purchase Date 2018-11-16
Purchase Cost 598000.00
Development Cost 0.00
10,00,000  10 Lacs+

Larua ,
Total Area 15.283decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-10-15
Purchase Cost 52000.00
Development Cost 0.00
1,50,000  1 Lacs+

Larua ,
Total Area 32decimal
Built Up Area
Whether Inherited N
Purchase Date 2012-01-30
Purchase Cost 110000.00
Development Cost 0.00
2,50,000  2 Lacs+

Larua ,
Total Area 13.1decimal
Built Up Area
Whether Inherited N
Purchase Date 1996-01-31
Purchase Cost 74000.00
Development Cost 0.00
2,30,000  2 Lacs+

Larua ,
Total Area 91.6decimal
Built Up Area
Whether Inherited N
Purchase Date 2019-01-02
Purchase Cost 624000.00
Development Cost 0.00
8,25,000  8 Lacs+

NilNilNilNilNil Rs 2,27,05,000
2 Crore+
iiNon Agricultural Land1/2shere banbira 13815sqft
Total Area 31.659decimal
Built Up Area
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 464000.00
Development Cost 800000.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsBanbira khata no 429 Plot no 291 292, 293, 286
Total Area 16000sqft
Built Up Area 4000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,52,05,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,52,05,000
3 Crore+
Totals Calculated Rs 3,52,05,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,52,05,000
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 / FIsBihar Gramin Bank
1,07,062  1 Lacs+

Mahindra Finance
9,30,000  9 Lacs+

NilNilNilNilNil Rs 10,37,062
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,37,062  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,37,062
10 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 10,37,062
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,37,062
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service, Agriculture, Contractor & Business
Spouse Housewife



Sources Of Income (Details)

Self Contract, Agriculture & Business
Spouse Nil
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.