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HomeBihar 2020NAWADAHISUAANIL SINGH(Criminal & Asset Declaration)

Bihar 2020

ANIL SINGH

HISUA (NAWADA)
Party:BJP
S/o|D/o|W/o: Late Ramsharan Singh
Age: 49
Address: Village Fulma, Post Office Nemdarganj, PS Akbarpur, Dist. Nawada, Pin Code 805121
Name Enrolled as Voter in: 236 Hisua (Bihar) constituency , at Serial no 480 in Part no 258
Email:anilsinghmlahisua99@gmail.com

Self Profession:Social Service, Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 3,86,75,662 ~3 Crore+
Liabilities:Rs 1,06,11,873 ~1 Crore+

Educational Details


Graduate
BA Hons. from Sri Krishna Memorial College Nawada, Magadh University, Bodh Gaya in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,96,280 ~ 3 Lacs+
2018 - 2019 ** Rs 3,05,500 ~ 3 Lacs+
2017 - 2018 ** Rs 2,25,950 ~ 2 Lacs+
2016 - 2017 ** Rs 2,46,750 ~ 2 Lacs+
2015 - 2016 ** Rs 2,23,920 ~ 2 Lacs+
spouseY ** Rs 4,62,787 ~ 4 Lacs+
2018 - 2019 ** Rs 8,11,154 ~ 8 Lacs+
2017 - 2018 ** Rs 4,35,793 ~ 4 Lacs+
2016 - 2017 ** Rs 8,91,382 ~ 8 Lacs+
2015 - 2016 ** Rs 8,45,159 ~ 8 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 Nawada PS Case No. 556 of 2012 Chief Judicial Magistrate Nawada147, 148, 149, 307, 504, 387, 506, 427 Section 27 Arms Act No No
2 Hisua PS Case No. 150 of 2010 Additional Chief Judicial Magistrate I Nawada188, 171B Yes 05 Mar 2019No
3 Hisua PS Case No. 140 of 2010 Additional Chief Judicial Magistrate I Nawada188 Yes 05 Mar 2019No
4 Hisua PS Case No. 27 of 2007 Additional Chief Judicial Magistrate IV Nawada379 Section 40 Bihar Mines & Mineral Act No No
5 Akbarpur PS Case No. 67 of 2001 Additional Chief Judicial Magistrate I Nawada379 Section 40 Bihar Mines & Mineral Act No No
6 Hisua PS Case No. 63 of 2000 Additional Chief Judicial Magistrate I Nawada Section 25(1-B)A, 26, 35 Arms Act No No
7 Akbarpur PS Case No. 28 of 1999 Additional Chief Judicial Magistrate I Nawada379 Section 40 Bihar Mines & Mineral Act Yes 06 Mar 2003No

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 Punishment for theft (IPC Section-379)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Bribery (IPC Section-171B)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,05,000  1 Lacs+

1,15,000  1 Lacs+

NilNilNilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nawada, A/C No. 11136930156
 

SBI Hisua, A/C No. 35339511671
65  

PNB Hisua, A/C No. 0685000101039395
52,166  52 Thou+

SBI Vidhan Mandal, Patna, A/C No. 10839464692
2,88,765  2 Lacs+

SBI, SK Puri, Patna, A/C No. 2001222598
2,11,851  2 Lacs+

SBI Hisua A/C No. 20324930734
11,527  11 Thou+

SBI Tiwari Chowk, Deoghar, A/C No. 38166920223
11,736  11 Thou+

NilNilNilNil Rs 5,76,110
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilMaa Chinnamastika Projects Pvt Ltd Hisua, Nawada, 10000 Shares
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 513314668
2,45,518  2 Lacs+

LIC Policy No. 51543306
4,87,111  4 Lacs+

LIC Policy No. 512916501
5,58,461  5 Lacs+

LIC Policy No. 513314667
1,85,756  1 Lacs+

LIC Policy No. 596397596
2,49,421  2 Lacs+

LIC Policy No. 515453307
2,94,336  2 Lacs+

LIC Policy No. 528371111
74,972  74 Thou+

LIC Policy No. 817228376
29,380  29 Thou+

NilLIC Policy No. 84768124
60,213  60 Thou+

LIC Policy No. 828998091
21,218  21 Thou+

NilNil Rs 22,06,386
22 Lacs+
vPersonal loans/advance given Matri Homes Pvt. Ltd., East Boring Canal Road, Patna (Money Advanced for Purchase of Flat)
10,00,000  10 Lacs+

Bhumi Enclave, AN Path, Boring Road, Patna (Money Advanced for Purchase of Flat)
27,50,000  27 Lacs+

Sanjay Kumar Sinha at Akbarpur, Nawada
6,51,000  6 Lacs+

NilNilNilNil Rs 44,01,000
44 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio SLE, BR01AF0061, Year 2006
3,00,000  3 Lacs+

Scorpio SLE, BR01BN0061, Year 2012
3,80,000  3 Lacs+

Fortuner, BR01PG0061, Year 2015
13,75,414  13 Lacs+

NilNilNilNilNil Rs 20,55,414
20 Lacs+
viiJewellery (give details weight value)Gold 160 gm
4,28,000  4 Lacs+

Gold 265 gm
8,08,000  8 Lacs+

Silver 800 gm
35,000  35 Thou+

NilGold 50 gm
1,63,000  1 Lacs+

NilNil Rs 14,34,000
14 Lacs+
viiiOther assets, such as values of claims / interestsEPIROC Drill Machine, Year 2019
22,16,630  22 Lacs+

Atlas Copco Portable Compressor, Year 2019
14,10,100  14 Lacs+

NP Bore Riffle
55,000  55 Thou+

Pistol 0.32 Bore
80,000  80 Thou+

M/S Anil Prasad Singh & Co. Pulma, Nawada Partner Capital
61,62,453  61 Lacs+

NilNilNilNil Rs 99,24,183
99 Lacs+
Gross Total Value (as per Affidavit) 94,17,407  94 Lacs+ 1,12,55,255  1 Crore+ Nil 1,63,000  1 Lacs+ Nil Nil Rs 2,08,35,662
2 Crore+
Totals (Calculated as Sum of Values) Rs 94,17,407
94 Lacs+
Rs 1,12,55,255
1 Crore+
Nil
Rs 2,44,431
2 Lacs+
Nil
Nil
Rs 2,09,17,093
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1/12th Share (1) Village Dhandhari, Thana No. 351, Dist. Nawada, Khata No. 83, Plot No. 161/482, Area 1 Acre 19 Decimals (2) Village Jagan Karhari, Thana No. 346, Dist. Nawada (a) Khata No. 106, Plot No. 35, Area 74 Decimals (b) Khata No. 26, Plot No. 30, Area 17 Decimals (c) Khata No. 26, Plot No. 26, Area 14 Decimals (d) Khata No. 26, Plot No. 33, Area 7.50 Decimals (3) Village Fulma, Thana No. 347, Dist. Nawada, Area 7 Acres 49.5 Decimals (4) Village Uday Khap, Thana No. 248, Dist. Nawada,, Area 4 Acres 66 Decimals
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilMauza Sai Chak, Thana No. 32, Thana Phulwarisharif, Dist. Patna, Khata No. 82, Plot No. 259
Total Area 1858 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 453000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauza Sai Chak, Thana No. 32, Thana Phulwarisharif, Dist. Patna, Khata No. 229, Plot No. 228
Total Area 2722 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-03
Purchase Cost 2000000.00
Development Cost 0.00
55,00,000  55 Lacs+

Mauza Jogan Karhani, Thana Akbarpur, Thana No. 346, Dist. Nawada, Khata No. 107/10, Plot No. 325/65
Total Area 16444 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-20
Purchase Cost 407000.00
Development Cost 0.00
18,80,000  18 Lacs+

Mauza Jogan Karhani, Thana Akbarpur, Thana No. 346, Dist. Nawada, Khata No. 91, Plot No. 32, 33
Total Area 9583 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 396000.00
Development Cost 0.00
12,10,000  12 Lacs+

Village Haibatpur, Thana Dadari, Dist. Gautam Budh Nagar (UP), Khesra No. 91, Khata No. 00053, Plot No. 351, 352, 353A
Total Area 209.02 sq,mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-14
Purchase Cost 941000.00
Development Cost 0.00
27,50,000  27 Lacs+

NilNilNilNil Rs 1,28,40,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/4th Share Village Fulma, Thana No. 347, Dist. Nawada, Khata No. 56 & 31, Plot No. 145, 146
Total Area 1800 sqft
Built Up Area 1630 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 1,28,40,000  1 Crore+ Nil Nil Nil Nil Rs 1,78,40,000
1 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 1,28,40,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,78,40,000
1 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 Hisua, A/C No. 33343430706, Vehicle Loan
7,25,235  7 Lacs+

Mahindra Finance Contract No. 6220284, Assets Loan
16,53,520  16 Lacs+

Mahindra Finance Contract No. 6251664, Assets Loan
9,63,200  9 Lacs+

SBI Gandhi Maidan, Patna, A/C No. 37954291897, Housing Loan
37,69,918  37 Lacs+

NilNilNilNilNil Rs 71,11,873
71 Lacs+
Loans due to Individual / EntityGayatri Construction Proprietor Ram Shyam Sharma, Personal Unsecured Loan
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,11,873  1 Crore+ Nil Nil Nil Nil Nil Rs 1,06,11,873
1 Crore+
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 1,06,11,873
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,06,11,873
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service, Business
Spouse Business



Sources Of Income (Details)

Self Salary from Legislative Asseembly Bihar, Agriculture and Business
Spouse Business
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 Ragini Kumari (Spouse) and two others entered into: contract with the Govt. of Jharkhand for excavation of mines of Plot No. 916 (Part), Mauza Sirsiya, Dist. Deoghar, Area 8.90 Acre on 15.06.2017 for the period of 15.06.2017 to 11.10.2021 in equal share (1/3rd Share)
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.