Abhay Kumar Sinha(Janata Dal (United)(JD(U))):Constituency- BELAGANJ(GAYA)

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Home → Bihar 2020 → GAYA → BELAGANJ → ABHAY KUMAR SINHA(Criminal & Asset Declaration)

Bihar 2020

ABHAY KUMAR SINHA

BELAGANJ (GAYA)

Party:JD(U)

S/o|D/o|W/o: Late Ramvriksh Prasad

Age: 49

Name Enrolled as Voter in: 232-Belaganj (Bihar) constituency, at Serial no 351 in Part no 241

Self Profession:Remuneration of MLA
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Bihar 2015	Rs1,98,57,947 ~1 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 14

Assets & Liabilities

Assets:	Rs 2,84,00,999 ~2 Crore+
Liabilities:	Rs 24,82,500 ~24 Lacs+

Educational Details

Category: 12th Pass
Intermediate From Gaya College, Gaya

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 10,63,270 ~ 10 Lacs+ 2019 - 2020 Rs 10,56,130 ~ 10 Lacs+ 2018 - 2019 Rs 8,85,870 ~ 8 Lacs+ 2017 - 2018 Rs 5,05,000 ~ 5 Lacs+ 2016 - 2017 Rs 4,39,400** ~ 4 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 5,29,600 ~ 5 Lacs+ 2018 - 2019 Rs 5,21,250 ~ 5 Lacs+ 2017 - 2018 Rs 4,45,630 ~ 4 Lacs+ 2016 - 2017 Rs 3,85,300 ~ 3 Lacs+ 2015 - 2016 Rs 3,03,130** ~ 3 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Kotwali P.S., NO.380/15		ACJM-1, Gaya	188, 427	Sec.3/4 SB Act, Sec.5/4 RP Act, Sec.127A/3(b) 171A/ 126RP Act	Yes	20 Sep 2018	No
2	Kotwali P.S., No.381/15		ACJM-1, Gaya			Yes	31 Aug 2018	No
3	Civil Line, No.312/15		ACJM-1, Gaya			Yes	06 Sep 2018	No
4	Civil Line, No.316/15		ACJM-1, Gaya			Yes	20 Sep 2018	No
5	Civil Line, No.318/15		ACJM-1, Gaya			Yes	31 Aug 2018	No
6	Vishnupad, No.92/15		ACJM-1, Gaya			Yes	31 Aug 2018	No
7	Vishnupad, No.93/15		ACJM-1, Gaya			Yes	31 Aug 2018	No
8	Tikari No.387/15		ACJM-1, Gaya			Yes	09 Nov 2016	No
9	Civil Line, No.310/15		CJM, Gaya	188, 427	Sec.3/4 SB Act, Sec.5/4 RP Act, Sec.127A/3(b), 171A/ 126RP Act	No		No
10	Delha, No.178/15		ACJM-7	188, 427	Sec.3/4 SB Act, Sec.5/4 RP Act, Sec.127A/3(b), 171A/ 126RP Act	No		No
11	Tikari, No.363/15		ACJM-6			No		No
12	Tikari, No.367/15		ACJM-6			No		No
13	Tikari, No.414/15		ACJM-6			No		No
14	Rampur, No.217/15		ACJM-3			Yes	19 Feb 2020	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,70,000 1 Lacs+	2,40,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,10,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Vidhan Sabha, A/C.No.3551695730 2,26,876 2 Lacs+ SBI, Gandhi Maidan, Gaya 3,611 3 Thou+ PNB, Kujap Gaya 20,681 20 Thou+ PNB, Kujap, A/C.No.5861000100054099 20,000 20 Thou+	PNB, Kujap 4,120 4 Thou+ SBI, Rajwanshinagar, Patna 20,738 20 Thou+ ICICI Bank, Bodh Gaya 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 3,21,026 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra, No.BR02PB0001, Year-2019 29,69,574 29 Lacs+ Tata Safari, No.BR02PB0011, Year-2019 13,30,160 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 42,99,734 42 Lacs+
vii	Jewellery (give details weight value)	Gold 150 Grm 7,56,300 7 Lacs+	Gold 330 Grm 16,63,800 16 Lacs+ Silver 850 Grm 59,755 59 Thou+	Nil	Nil	Nil	Nil	Rs 24,79,855 24 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 36,000 36 Thou+ Gun 28,000 28 Thou+ Rifle 1,23,200 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,200 1 Lacs+
Gross Total Value (as per Affidavit)		55,62,526 55 Lacs+	19,88,473 19 Lacs+	Nil	Nil	Nil	Nil	Rs 75,50,999 75 Lacs+
Totals (Calculated as Sum of Values)		Rs 56,84,402 56 Lacs+	Rs 20,13,413 20 Lacs+	Nil	Nil	Nil	Nil	Rs 76,97,815 76 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 2019-12-24 Purchase Cost 2165000.00 Development Cost 1000000.00 1,04,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,04,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Kujapi Gaya Total Area 11 Dec. Built Up Area 8 Dec. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,04,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,50,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,04,50,000 1 Crore+	1,04,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,08,50,000 2 Crore+
Totals Calculated		Rs 1,04,50,000 1 Crore+	Rs 1,04,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,08,50,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI, Gandhi Maidan Gaya 16,80,205 16 Lacs+ PNB, Kujap, Car Loan 8,02,295 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,82,500 24 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	24,82,500 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,82,500 24 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	33,333 33 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 33,333 33 Thou+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 24,82,500 24 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,82,500 24 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Remuneration of MLA
Spouse	Business

Sources Of Income (Details)

Self	Remuneration
Spouse	Business, Bricks Business, Adarsh & Company
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	Wife-Proprietor Paper Bricks, Adarsh and Company
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Wife-Proprietor Paper Bricks, Adarsh and Company

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