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HomeBihar 2020BANKABANKAPRAMOD SINGH WELDONE(Criminal & Asset Declaration)

Bihar 2020

PRAMOD SINGH WELDONE

BANKA (BANKA)
Party:IND
S/o|D/o|W/o: Dinmani Singh
Age: 51
Address: Vill. & Post. Rajaun (Weldone Colony), Ps. Rajaun, Dist. Banka
Name Enrolled as Voter in: 160 Dhoraiya (Bihar) constituency , at Serial no 1254 in Part no 110
Email:weldanpramod@gmail.com, parmodsinghweldone@gmail.com

Self Profession:Agriculture, Tenancy, Social Worker
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,15,27,885 ~3 Crore+
Liabilities:Rs 50,000 ~50 Thou+

Educational Details


10th Pass
Secondary Pass from High School Oprama, Rajaun, Bihar School Examination Board in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,93,255 ~ 4 Lacs+
2018 - 2019 ** Rs 2,87,664 ~ 2 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 2,60,790 ~ 2 Lacs+
2015 - 2016 ** Rs 2,53,325 ~ 2 Lacs+
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
1 124/13, PS. Rajaun GR No. 1329/13 CJM Banka406, 420, 120B Next hearing Date 16-10-2020 Yes No
2 27/14, Ps. Rajaun GR No. 181/14 SDJM Banka406, 420, 466, 467, 468, 471, 209, 211 On Bail, Next Hearing Date 27.11.20 Yes No
3 166/13, PS. Rajaun GR No. 1763/13 CJM Banka188 On Bail, Next Hearing Date 26.10.2020 No No
4 58/19, PS. Dhoraiya GR 700/19 CJM Banka Section 128 R.P. Act 1951 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

2 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to False charge of offence made with intent to injure (IPC Section-211)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Dishonestly making false claim in Court (IPC Section-209)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank
 

Union Bank, Rajaun
1,76,728  1 Lacs+

UCO Bank
1,05,714  1 Lacs+

NilNilNilNilNil Rs 2,82,442
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
25,734  25 Thou+

LIC
29,708  29 Thou+

NilNilNilNil Rs 55,442
55 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)(1)Tactor, No.JH15P/0360, Make-2014, (2)Tata Majik, No.BR53/9420, Motor Cycle, Honda, No.BR-10Q/3955, Bajaj, No.JH-15A/9122, (4)Scorpio, No.JH10KJ/0013, Year-2006
3,40,000  3 Lacs+

NilNilNilNilNil Rs 3,40,000
3 Lacs+
viiJewellery (give details weight value)Gold 200 gm., Silver 150 gm.
7,00,000  7 Lacs+

Gold 275 gm., Silver 500 gm.
8,00,000  8 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,98,177  13 Lacs+ 8,29,708  8 Lacs+ Nil Nil Nil Nil Rs 22,27,885
22 Lacs+
Totals (Calculated as Sum of Values) Rs 13,98,176
13 Lacs+
Rs 8,29,708
8 Lacs+
Nil
Nil
Nil
Nil
Rs 22,27,884
22 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 LandMouza Rajaun, Khata 133, 179, 133, Khasra No. 452, 446, 452, Date of Purchase 22.09.08 & 29.09.08
Total Area 2.24 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 482361.00
Development Cost 0.00
8,00,000  8 Lacs+

Mouza Rajaun, Khata No. 133, 67, 179, Khasra No. 452, 395, 446, Purchase Date 2.09.06 & 06.08.08
Total Area 2.44 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 821000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
iiNon Agricultural LandMouza Barouni, Khata 14, 141, Khasra No. 117, 118, 123, Purchase Date 20.06.12, 27.09.12
Total Area 50 Dic.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 185000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsKhata 207, Khasra No. 98
Total Area 1.5 Dic. 500 Sq. ft.
Built Up Area 300 sq. ft.
Whether Inherited N
Purchase Date 2007-06-21
Purchase Cost 33000.00
Development Cost 80000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsMouza Rajaun, Khata No. 179, 67, 133, 68, Khasra No. 446, 452, 395, 445, 453, Purchase Date 21.04.08, 7.09.10, 15.5.12, 17.11.12
Total Area 1.24 1/2 Dic.
Built Up Area 60 Dic.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1821000.00
Development Cost 1900000.00
2,53,00,000  2 Crore+

NilNilNilNilNil Rs 2,53,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,78,00,000  2 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 2,93,00,000
2 Crore+
Totals Calculated Rs 2,78,00,000
2 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 2,93,00,000
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 / FIsAllahabad Bank, KCC
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,000  50 Thou+ Nil Nil Nil Nil Nil Rs 50,000
50 Thou+
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 50,000
50 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 50,000
50 Thou+

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, Tenancy, Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Agriculture, Tenancy
Spouse House Wife
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.