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HomeBihar 2025BANKABANKAKAUSHAL KUMAR SINGH(Criminal & Asset Declaration)

Bihar 2025

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KAUSHAL KUMAR SINGH

BANKA (BANKA)
Party:Jan Suraaj Party
S/o|D/o|W/o: Parmanand Singh
Age: 63
Name Enrolled as Voter in: 160 Dhoraiya (Bihar) constituency, at Serial no 745 in Part no 226

Self Profession:Social Service and Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 49,25,93,151 ~49 Crore+
Liabilities: Rs 2,92,85,487 ~2 Crore+

Educational Details


Category: Graduate
Graduate From Co-Operative College Jamsedhpur(Ranchi University) in 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 83,48,750 ~ 83 Lacs+
2022 - 2023 ** Rs 74,23,380 ~ 74 Lacs+
2021 - 2022 ** Rs 58,51,150 ~ 58 Lacs+
2020 - 2021 ** Rs 59,89,370 ~ 59 Lacs+
2019 - 2020 ** Rs 2,12,05,707 ~ 2 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 54,71,070 ~ 54 Lacs+
2022 - 2023 ** Rs 45,15,720 ~ 45 Lacs+
2021 - 2022 ** Rs 28,09,850 ~ 28 Lacs+
2020 - 2021 ** Rs 30,51,590 ~ 30 Lacs+
2019 - 2020 ** Rs 26,73,547 ~ 26 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 3,76,410 ~ 3 Lacs+
2022 - 2023 ** Rs 2,46,400 ~ 2 Lacs+
2021 - 2022 ** Rs 3,36,360 ~ 3 Lacs+
2020 - 2021 ** Rs 3,20,580 ~ 3 Lacs+
2019 - 2020 ** Rs 2,47,390 ~ 2 Lacs+
dependent1Y2023 - 20242023 - 2024 ** Rs 82,80,960 ~ 82 Lacs+
2022 - 2023 ** Rs 73,34,310 ~ 73 Lacs+
2021 - 2022 ** Rs 58,11,730 ~ 58 Lacs+
2020 - 2021 ** Rs 46,17,080 ~ 46 Lacs+
2019 - 2020 ** Rs 47,82,803 ~ 47 Lacs+
dependent2Y2023 - 20242023 - 2024 ** Rs 3,93,690 ~ 3 Lacs+
2022 - 2023 ** Rs 3,41,550 ~ 3 Lacs+
2021 - 2022 ** Rs 2,75,610 ~ 2 Lacs+
2020 - 2021 ** Rs 4,98,000 ~ 4 Lacs+
2019 - 2020 ** Rs 2,43,485 ~ 2 Lacs+
dependent3Y2023 - 20242023 - 2024 ** Rs 9,43,770 ~ 9 Lacs+
2022 - 2023 ** Rs 4,86,980 ~ 4 Lacs+
2021 - 2022 ** Rs 3,59,150 ~ 3 Lacs+
2020 - 2021 ** Rs 3,30,060 ~ 3 Lacs+
2019 - 2020 ** Rs 2,47,950 ~ 2 Lacs+
dependent4Y2023 - 20242023 - 2024 ** Rs 1,78,101 ~ 1 Lacs+
2022 - 2023 ** Rs 7,81,044 ~ 7 Lacs+
2021 - 2022 ** Rs 2,28,213 ~ 2 Lacs+
2020 - 2021 ** Rs 1,99,790 ~ 1 Lacs+
2019 - 2020 ** Rs 2,10,043 ~ 2 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Banka PS Case No. 798/20 CJM Banka IPC 171H, 188 No No
2 Banka PS Case No. 860/20 JM 1st Class Banka IPC 188 No No
3 CBI RC 11(A)/2011-R Spl. Judge CBI Ranchi IPC 420, 468, 471 Section 13(2), 13(1) (d) PC Act. Yes 23 Jul 2022No
4 Complaint Case No. 2810/2019 Sri. Ishraque Ziya Khan, JMFC at Dhanbad IPC 406, 420, 467, 468, 34 No No
5 Banka PS Case No. 565/20 JM 1st Class Banka IPC 188, 269, 270 No No
6 Complaint Case No. 2356(c)/2019 ACJM II Patna IPC 504, 406 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 2,40,000  2 Lacs+

1,80,000  1 Lacs+

25,000  25 Thou+

2,00,000  2 Lacs+

20,000  20 Thou+

24,000  24 Thou+

15,000  15 Thou+

Rs 7,04,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank SB
1,11,863  1 Lacs+

Punjab & Sindh Bank SB
14,711  14 Thou+

ICICI Bank SB
1,08,665  1 Lacs+

NilIndusind Bank SB
36,459  36 Thou+

PNB SB
10,988  10 Thou+

PNB SB
22,485  22 Thou+

ICICI Bank SB
250  2 Hund+

ICICI Bank SB
9,486  9 Thou+

Rs 3,14,907
3 Lacs+
iiiBonds, Debentures and Shares in companiesKaushal Kanchan Cons. Pvt Ltd. 212040@ Rs100 Each No Of Shares 130550,61.56% Share Holding
1,30,55,000  1 Crore+

Aastha Foundation Pvt Lrd 75000 @ Rs 10 Each
25,000  25 Thou+

Aastha Promoters & Developers Pvt Ltd. 2200000 @ Rs 10 Each 1 Lakh and Rs 20@ Each 13 Lakh
2,70,00,000  2 Crore+

Kritika Homes Pvt. Ltd 20000 @ Rs 10 Each
35,000  35 Thou+

Estate Realtors Pvt Ltd 15000 @ 10 Each
25,000  25 Thou+

Rukmani Property Project Pvt Ltd. 28733 @ 10 Each Face Value and 160 Premium Value
2,87,230  2 Lacs+

Aastha Agri Developers Pvt Ltd 10000 @ Rs 10 Each
20,000  20 Thou+

Aastha infareal Pvt Ltd 10000 @ Rs 10 Each
25,000  25 Thou+

Sonet Infra
1,25,000  1 Lacs+

Kaushal Kanchan Cons. Pvt Ltd. 212040 @ Rs 100 Each
41,49,000  41 Lacs+

Aastha Foundation Pvt Lrd 75000 @ Rs 10 Each
25,000  25 Thou+

Aastha Promoters & Developers Pvt Ltd. 2200000 @ Rs 10 Each 1 Lakh and Rs 20@ Each 5 Lakh
1,10,00,000  1 Crore+

28733 @ Rs 10 Each Face Value and 160 Premium
2,87,330  2 Lacs+

Kritika Homes Pvt. Ltd 20000 @ Rs 10 Each
35,000  35 Thou+

Estate Realtors Pvt Ltd 15000 @ 10 Each
25,000  25 Thou+

Aastha Agri Developers Pvt Ltd 10000 @ Rs 10 Each
30,000  30 Thou+

Aastha infareal Pvt Ltd 10000 @ Rs 10 Each
25,000  25 Thou+

Kamini Kaushal Constraction
1,23,00,000  1 Crore+

NilNistha Homesology Pvt Ltd 5100 Share Rate 10
5,10,000  5 Lacs+

Aastha Foundation Pvt Ltd Share 60000 Rate 10
6,00,000  6 Lacs+

Aastha Promoters & Developers Pvt Ltd Share 500000 Rate 20
1,00,00,000  1 Crore+

Omi Estate Developers & Promote Pvt Ltd Share 460000 Rate 10
46,00,000  46 Lacs+

Rukmani Property Project Pvt Ltd. 1805000 @ 10 Each and 160 Premium Each 28734
1,80,50,000  1 Crore+

Rukmani Property Project Pvt Ltd No of Share 605000 Rate 10
60,50,000  60 Lacs+

Mayabhoomi Estate Developers Promoters Pvt Ltd Share 40000 Rate 10
4,00,000  4 Lacs+

NilNil Rs 10,86,83,560
10 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Ins. Surrender Value
1,00,00,000  1 Crore+

Life Ins. Surrender Value
20,00,000  20 Lacs+

NilLife Ins. Surrender Value
97,97,550  97 Lacs+

NilNilNil Rs 2,17,97,550
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 109 Gram and Diamond Ring
13,42,000  13 Lacs+

154 Gram Gold and Silver 500 Gram
18,55,500  18 Lacs+

Nil114 Gram Gold and Diamond Ring
14,68,000  14 Lacs+

24 Gram Gold and Silver 250 Gram
3,18,000  3 Lacs+

58 Gram Gold and Silver 250 Gram
7,33,500  7 Lacs+

84 Gram Gold and 500 Gram Silver
10,83,000  10 Lacs+

Rs 68,00,000
68 Lacs+
viiiOther assets, such as values of claims / interestsRevolver Make Smith and wesson
6,00,000  6 Lacs+

Rifle
2,50,000  2 Lacs+

NilNilNilNilNilNil Rs 8,50,000
8 Lacs+
Gross Total Value (as per Affidavit) 5,31,55,805  5 Crore+ 3,20,20,495  3 Crore+ 25,000  25 Thou+ 4,52,62,009  4 Crore+ 68,21,473  68 Lacs+ 7,57,750  7 Lacs+ 11,07,486  11 Lacs+ Rs 13,91,50,018
13 Crore+
Totals (Calculated as Sum of Values) Rs 5,31,55,804
5 Crore+
Rs 3,20,20,495
3 Crore+
Rs 25,000
25 Thou+
Rs 4,52,62,009
4 Crore+
Rs 68,21,473
68 Lacs+
Rs 7,57,750
7 Lacs+
Rs 11,07,486
11 Lacs+
Rs 13,91,50,017
13 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandMauza Katel Deed 5195 Khata No-75 758 75 75 544/75 75 537/75 Plot No-540 541 542 543 75/544 Date Of Purchased 17-03-2023 Cost of Purchased 9519985
Total Area 1792.5 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 32526977.00
Development Cost 0.00
4,50,08,721  4 Crore+

Jodia Land Khata No-276 Plot No 586-A
Total Area 42 Dec
Built Up Area
Whether Inherited N
Purchase Date 2017-08-18
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

NilGaura Dist Banka
Total Area 18.675 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 23003437.00
Development Cost 0.00
3,06,71,250  3 Crore+

NilNilBanka Mouza Chaptal
Total Area 4.154 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20975000.00
Development Cost 0.00
2,09,75,000  2 Crore+

Rs 9,73,04,971
9 Crore+
iiNon Agricultural LandMauza Kapali Khata No-473 Plot No 204
Total Area 82567.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-15
Purchase Cost 12578000.00
Development Cost 0.00
4,73,43,750  4 Crore+

NilNilNilNilNilNil Rs 4,73,43,750
4 Crore+
iiiCommercial Buildings Total Area 4490.8 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-02-17
Purchase Cost 22077000.00
Development Cost 0.00
3,01,25,412  3 Crore+

NilNilNilNilNilNil Rs 3,01,25,412
3 Crore+
ivResidential Buildings16 CH Area Jamsedhpur,Flat at Kolkata Bosepukur, Flat at Magarpata Pune Date of Purchased 05-04-2007 31-03-2022 05-10-2007
Total Area 19710 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43100000.00
Development Cost 0.00
7,85,00,000  7 Crore+

Flat at Magarpata Pune,Flat at Classic Jamsedhpur,Glaxy Space Town Jamsedhpur Date Of Purchased 08-04-20074 1993 24-09-2011
Total Area 4576 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12900000.00
Development Cost 0.00
1,85,00,000  1 Crore+

NilFlat at Kolkata Urbana,HUBL Resident Land Date 21-09-2021 11-09-2023
Total Area 6006 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 41600000.00
Development Cost 0.00
5,65,00,000  5 Crore+

Flat 9/2 Blk maple Astha Twin City Hurlung Jamsedhpur Jharkhand Deed No-4169/3833
Total Area 1635 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-28
Purchase Cost 4950000.00
Development Cost 0.00
64,80,000  64 Lacs+

Flat at Boston 9-3 Astha Hitesh City Sonari jamsedhpur Jharkhand
Total Area 2215 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-30
Purchase Cost 7885289.00
Development Cost 0.00
98,00,000  98 Lacs+

Flat Boston G-2 Astha Hi Tech City Sonari jamsedhpur
Total Area 2215 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-30
Purchase Cost 8630000.00
Development Cost 0.00
88,89,000  88 Lacs+

Rs 17,86,69,000
17 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,09,77,883  20 Crore+ 1,91,50,000  1 Crore+ Nil 8,71,71,250  8 Crore+ 64,80,000  64 Lacs+ 98,00,000  98 Lacs+ 2,98,64,000  2 Crore+ Rs 35,34,43,133
35 Crore+
Totals Calculated Rs 20,09,77,883
20 Crore+
Rs 1,91,50,000
1 Crore+
Nil
Rs 8,71,71,250
8 Crore+
Rs 64,80,000
64 Lacs+
Rs 98,00,000
98 Lacs+
Rs 2,98,64,000
2 Crore+
Rs 35,34,43,133
35 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilCanara Bank Home Loan
2,81,63,743  2 Crore+

PNB Education Loan
11,21,744  11 Lacs+

NilNil Rs 2,92,85,487
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil 2,81,63,743  2 Crore+ 11,21,744  11 Lacs+ Nil Nil Rs 2,92,85,487
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Rs 2,81,63,743
2 Crore+
Rs 11,21,744
11 Lacs+
Nil
Nil
Rs 2,92,85,487
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Social Service and Business
Spouse Business

Sources Of Income (Details)

Self Salary
Spouse Salary
Dependent Business Income

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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