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HomeBihar 2020GAYABELAGANJABHAY 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
Address: Vill.+P.O.-Kujapi, P.S.-Chandauti, Dist.Gaya
Name Enrolled as Voter in: 232-Belaganj (Bihar) constituency , at Serial no 351 in Part no 241
Email:kumarabhay2244@gmail.com

Self Profession:Remuneration of MLA
Spouse Profession:Business


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


12th Pass
Intermediate From Gaya College, Gaya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,63,270 ~ 10 Lacs+
** 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+
spouseY ** 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+
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 Kotwali P.S., NO.380/15 ACJM-1, Gaya188, 427 Sec.3/4 SB Act, Sec.5/4 RP Act, Sec.127A/3(b) 171A/ 126RP Act Yes 20 Sep 2018No
2 Kotwali P.S., No.381/15 ACJM-1, Gaya Yes 31 Aug 2018No
3 Civil Line, No.312/15 ACJM-1, Gaya Yes 06 Sep 2018No
4 Civil Line, No.316/15 ACJM-1, Gaya Yes 20 Sep 2018No
5 Civil Line, No.318/15 ACJM-1, Gaya Yes 31 Aug 2018No
6 Vishnupad, No.92/15 ACJM-1, Gaya Yes 31 Aug 2018No
7 Vishnupad, No.93/15 ACJM-1, Gaya Yes 31 Aug 2018No
8 Tikari No.387/15 ACJM-1, Gaya Yes 09 Nov 2016No
9 Civil Line, No.310/15 CJM, Gaya188, 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-7188, 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 2020No

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

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)

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 1,70,000  1 Lacs+

2,40,000  2 Lacs+

NilNilNilNil Rs 4,10,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, 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+

NilNilNilNil Rs 3,21,026
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 42,99,734
42 Lacs+
viiJewellery (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+

NilNilNilNil Rs 24,79,855
24 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
36,000  36 Thou+

Gun
28,000  28 Thou+

Rifle
1,23,200  1 Lacs+

NilNilNilNilNil 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+

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 LandNil 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+

NilNilNilNil Rs 1,04,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKujapi 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+

NilNilNilNilNil Rs 1,04,50,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsSBI, Gandhi Maidan Gaya
16,80,205  16 Lacs+

PNB, Kujap, Car Loan
8,02,295  8 Lacs+

NilNilNilNilNil Rs 24,82,500
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,82,500  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,82,500
24 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) 33,333  33 Thou+ Nil Nil Nil Nil Nil Rs 33,333
33 Thou+
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 24,82,500
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,82,500
24 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 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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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.