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HomeJharkhand 2024DHANBADTUNDIDIPNARAYAN SINGH(Criminal & Asset Declaration)

Jharkhand 2024

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DIPNARAYAN SINGH

TUNDI (DHANBAD)
Party:IND
S/o|D/o|W/o: Bharat Rawat
Age: 50
Name Enrolled as Voter in: 42 Tundi (Jharkhand) constituency, at Serial no 519 in Part no 252

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and House Wife

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 1,46,12,895 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
B.Com Part II, from P.K. Rai College Dhanbad Year 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Case No. 32/17, Katras Police Station - Dhanbad GR No. 411/17 SDJM, Dhanbad IPC 341, 323, 419, 420, 384, 386, 466, 407, 474, 504, 506, 120B, 34 No No
2 Case No. 305/18, Katras Police Station SDJM, Dhanbad IPC 466, 478, 471, 420, 34 No No
3 Case No. 168/15, Katras Police Station GR No. 2471/15 SDJM, Dhanbad IPC 147, 148, 149, 341, 323, 325, 379, 506, 386, 387, 427 No No
4 169/15, Katras Police Station GR No. 2505/15 SDJM, Dhanbad IPC 147, 148, 149, 323, 353, 333, 307 No No
5 Case No. 20/14, Topchanchi, District Dhanbad GR No. 999/14 Safdar Ali Naizar J.M. IPC 188, 34 No No
6 C.P No. 5785/24 SDJM, Dhanbad IPC Section 138 N.I. Act No No
7 C.P. No. 1640/2020 M.Z.Tara J.M., Dhanbad IPC 420, 341, 323, 506 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 51,000  51 Thou+

10,000  10 Thou+

NilNilNilNil Rs 61,000
61 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Kataras Br. A/C No 5873201100xxxxx
4,787  4 Thou+

HDFC Bank Katrasgarh Br. A/C No 5010007203xxxxx
6,000  6 Thou+

Axis Bank Kataras Br. A/C No 100227xxxxx
 

Axis Bank Katras Br. A/C No 9160100586xxxxx
 

Bank of India Katras Br. A/C No 5873101100xxxxx
5,600  5 Thou+

NilNilNilNil Rs 16,387
16 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Laif Inurance Two Policy No. 518437234, 2518542980
4,00,000  4 Lacs+

LIC Policy No. 869918831
1,00,000  1 Lacs+

LIC Policy No. 547847133
80,000  80 Thou+

NilNilNilNil Rs 5,80,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg. No. JH01AM1870 Year 2011
7,50,000  7 Lacs+

Reg. No. JH10CC9638 Year 2020
1,50,000  1 Lacs+

Reg No. JH10CP2826 Model 2023
1,05,000  1 Lacs+

NilNilNilNilNil Rs 10,05,000
10 Lacs+
viiJewellery (give details weight value)100 Gram Gold Jewellery
8,10,000  8 Lacs+

200 Gram GJold Jewellery
16,20,000  16 Lacs+

300 Gram Silver Jewellery
30,508  30 Thou+

NilNilNilNil Rs 24,60,508
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,76,787  36 Lacs+ 17,36,108  17 Lacs+ Nil Nil Nil Nil Rs 54,12,895
54 Lacs+
Totals (Calculated as Sum of Values) Rs 23,76,787
23 Lacs+
Rs 17,46,108
17 Lacs+
Nil
Nil
Nil
Nil
Rs 41,22,895
41 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 LandVillage Nursabad Gopalpur Kodadiha Karnamode Baghmara Pulwar Khata No. 23, 01, 2902, 16, 12273 P+- 404, 73
Total Area 9.81 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 2591000.00
Development Cost 0.00
40,00,000  40 Lacs+

Total Area 2.57 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-04-15
Purchase Cost 1558000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House Gopalpur K.16 P+-240
Total Area 2180 Sq.ft.
Built Up Area 800 Sq.ft.
Whether Inherited N
Purchase Date 2013-10-25
Purchase Cost 60000.00
Development Cost 300000.00
12,00,000  12 Lacs+

Gopalpur & Phulwar K.10P-154 2..70 Acare K-26,, P -602
Total Area 5725 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-17
Purchase Cost 137000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,00,000  52 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 92,00,000
92 Lacs+
Totals Calculated Rs 52,00,000
52 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 92,00,000
92 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 and Business
Spouse Agriculture and House Wife

Sources Of Income (Details)

Self Agriculture and Business
Spouse Agriculture and House Wife
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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