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HomeBihar 2020PURVI CHAMPARANCHIRAIAAVANEESH KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2020

AVANEESH KUMAR SINGH

CHIRAIA (PURVI CHAMPARAN)
Party:IND
S/o|D/o|W/o: Late Vindhyachal Singh
Age: 57
Address: Vill. & PO. Jihuli, Ps. Patahi, Dist. East Champaran
Name Enrolled as Voter in: 4 Sheohar (Bihar) constituency , at Serial no 146 in Part no 265
Email:9431032023@gmail.com

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 7,57,81,467 ~7 Crore+
Liabilities:Rs 3,00,000 ~3 Lacs+

Educational Details


12th Pass
Inter (Science) from Munshi Singh College Motihari in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,43,060 ~ 7 Lacs+
2017 - 2018 ** Rs 7,10,291 ~ 7 Lacs+
2016 - 2017 ** Rs 9,04,388 ~ 9 Lacs+
2015 - 2016 ** Rs 8,67,707 ~ 8 Lacs+
2014 - 2015 ** Rs 8,84,866 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,98,364 ~ 4 Lacs+
2017 - 2018 ** Rs 4,94,810 ~ 4 Lacs+
2016 - 2017 ** Rs 3,82,533 ~ 3 Lacs+
2015 - 2016 ** Rs 6,35,180 ~ 6 Lacs+
2014 - 2015 ** Rs 6,19,629 ~ 6 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 11/1999, Gandhi Maidan Police Station Patna 3436/2000 FTC-II364 Yes 14 Jun 2011No
2 416/2011, Town Police Station Motihari 420, 465, 471 No No
3 581/2006, Gardani Bagh Police Station Patna 1st Class Magistrate144, 452, 453, 353A, 504, 506, 353 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 Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for lurking house-trespass or house-breaking (IPC Section-453)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 65,000  65 Thou+

72,000  72 Thou+

NilNilNilNil Rs 1,37,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Corolla BR01A5-0055
15,81,000  15 Lacs+

Rexton Mahindra, BR01-BU0055
23,43,087  23 Lacs+

NilNilNilNil Rs 39,24,087
39 Lacs+
viiJewellery (give details weight value)Gold 300 gm.
8,25,000  8 Lacs+

Silver 700 gm.
37,000  37 Thou+

Gold 400 gm.
11,25,000  11 Lacs+

Silver 900 gm.
45,000  45 Thou+

NilNilNilNil Rs 20,32,000
20 Lacs+
viiiOther assets, such as values of claims / interests1 Banduk, 1 Rifle, 1 Revolver
0*(Value Not Given)  

1 Banduk, 1 Rifle, 1 Revolver
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 41,50,000  41 Lacs+ 49,81,867  49 Lacs+ Nil Nil Nil Nil Rs 91,31,867
91 Lacs+
Totals (Calculated as Sum of Values) Rs 30,08,000
30 Lacs+
Rs 35,85,087
35 Lacs+
Nil
Nil
Nil
Nil
Rs 65,93,087
65 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 LandKhata No. 52-876, 877, 19-323, Plot No. 58, 39, 323 Khasra No. 19, Khata No. 271, 134, 41, 134 Khasra No. 49, 60, 50, 60)
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,00,000  1 Crore+

Khata No. 3-244, 480, Plot No. 129, 130, 136, 140
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNilNil Rs 1,73,00,000
1 Crore+
iiNon Agricultural LandSurvey No. 186-3520, 3517
Total Area 4 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNilNil Rs 36,00,000
36 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhata No. 58, Khasra No. 446, 463 Shantipuri Mohalla, Khata No. 39, Khasra No. 610, Area 2 Kattha, 5 Kattha, Date of purchase 31.07.2010, 10.08.2011
Total Area
Built Up Area 1900 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3300000.00
Development Cost 0.00
2,18,00,000  2 Crore+

Plot No. 136, 140, Plot No. 129, 130, Area 2400 sq. ft. 5400 sq. ft., Date of purchase 14.05.2007, 31.03.2008
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1255000.00
Development Cost 0.00
1,53,29,600  1 Crore+

NilNilNilNil Rs 3,71,29,600
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,62,85,000  4 Crore+ 2,03,64,600  2 Crore+ Nil Nil Nil Nil Rs 6,66,49,600
6 Crore+
Totals Calculated Rs 3,71,00,000
3 Crore+
Rs 2,09,29,600
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,80,29,600
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 / FIsNilHDFC Bank, Car Loan
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 3,00,000
3 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) Nil
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,00,000
3 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
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture, Animal Husbandry
Dependent NA



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.