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HomeJharkhand 2024HAZARIBAGHHAZARIBAGHMUNNA SINGH(Criminal & Asset Declaration)

Jharkhand 2024

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MUNNA SINGH

HAZARIBAGH (HAZARIBAGH)
Party:INC
S/o|D/o|W/o: Late Ram Avtar Singh
Age: 49
Name Enrolled as Voter in: 25 Hazaribag (Jharkhand) constituency, at Serial no 716 in Part no 379

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 41,38,90,063 ~41 Crore+
Liabilities: Rs 90,67,903 ~90 Lacs+

Educational Details


Category: 12th Pass
Intermediate from Sant Columbus College, Bihar Intermediate Education Council Patna

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 38,70,960 ~ 38 Lacs+
2022 - 2023 ** Rs 27,80,730 ~ 27 Lacs+
2021 - 2022 ** Rs 12,81,450 ~ 12 Lacs+
2020 - 2021 ** Rs 14,79,220 ~ 14 Lacs+
2019 - 2020 ** Rs 16,37,820 ~ 16 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,14,960 ~ 8 Lacs+
2022 - 2023 ** Rs 10,71,970 ~ 10 Lacs+
2021 - 2022 ** Rs 12,31,560 ~ 12 Lacs+
2020 - 2021 ** Rs 10,40,770 ~ 10 Lacs+
2019 - 2020 ** Rs 10,40,070 ~ 10 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

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 Hunterganj PS Case No. 132/18 Chatra CJM Chatra IPC Section 54 Mines and Minerals Act No No
2 Hunterganj PS Case No. 222/18 Chatra CJM Chatra IPC Section 7 & 8 Mines Act No No
3 Korra PS Case No. 72/19 Hazaribagh ACJM Hazaribagh IPC 353 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 6,00,000  6 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C No 338247xxxxx, Chano Branch
5,224  5 Thou+

SBI, A/C No 307990xxxxx, Chano Branch
6,493  6 Thou+

SBI, A/C No 375496xxxxx, Chano Branch
96,871  96 Thou+

PNB, A/C No 8770500xxxxx, St. Coloumbus College Branch
3,673  3 Thou+

SBI, A/C No 343187xxxxx, Chano Branch
33,911  33 Thou+

ICICI Bank, A/C No 2460050xxxxx, Matwari Hazaribagh Branch
11,110  11 Thou+

SBI, FD A/C No 316828xxxxx, Chano Branch
2,24,893  2 Lacs+

SBI, FD A/C No 327975xxxxx, Chano Branch
2,132  2 Thou+

SBI, FD A/C No 340238xxxxx, Chano Branch
34,541  34 Thou+

SBI, FD A/C No 332147xxxxx, Chano Branch
8,23,465  8 Lacs+

SBI, FD A/C No 332389xxxxx, Chano Branch
40,265  40 Thou+

NilNilNilNil Rs 12,82,578
12 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund, SBI
4,14,100  4 Lacs+

Share, Aparajit Earth Movers Pvt Ltd
23,00,000  23 Lacs+

Share, Aparajit Earth Movers Pvt Ltd
20,00,000  20 Lacs+

NilNilNilNil Rs 47,14,100
47 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSS (India Post)
12,500  12 Thou+

NilNilNilNil Rs 12,500
12 Thou+
(b)
LIC or other insurance Policies
LIC, Policy No. 543948679
10,00,000  10 Lacs+

LIC, Policy No. 542042649
1,00,000  1 Lacs+

LIC, Policy No. 548678701
1,50,000  1 Lacs+

LIC, Policy No. 548678721
1,50,000  1 Lacs+

LIC, Policy No. 548678306
1,50,000  1 Lacs+

LIC, Policy No. 548678308
1,50,000  1 Lacs+

LIC, Policy No. 548678312
1,50,000  1 Lacs+

LIC, Policy No. 548678316
1,50,000  1 Lacs+

LIC, Policy No. 548678319
1,50,000  1 Lacs+

LIC, Policy No. 548678688
1,50,000  1 Lacs+

LIC, Policy No. 548678691
1,50,000  1 Lacs+

LIC, Policy No. 548678694
1,50,000  1 Lacs+

LIC, Policy No. 548678696
1,50,000  1 Lacs+

LIC, Policy No. 548678698
1,50,000  1 Lacs+

LIC, Policy No. 542101450
5,00,000  5 Lacs+

LIC, Policy No. 548697228
10,00,000  10 Lacs+

LIC, Policy No. 548697229
10,00,000  10 Lacs+

LIC, Policy No. 547730513
13,33,680  13 Lacs+

LIC, Policy No. 543962753
3,00,000  3 Lacs+

NilNilNilNil Rs 70,33,680
70 Lacs+
vPersonal loans/advance given JMD India Enterprise
11,00,000  11 Lacs+

Ashutosh Kumar Pathak
2,00,000  2 Lacs+

Spicy Entertainment Media
35,00,000  35 Lacs+

Aparajita Earth Movers Pvt Ltd
1,26,75,000  1 Crore+

Hotel Vanya Vilas Pvt Ltd
5,70,000  5 Lacs+

Other Loan and Advances
22,84,000  22 Lacs+

Other Sundry Debtors
36,43,852  36 Lacs+

NSSV Roadlines
2,32,807  2 Lacs+

Tuli Mining Corporation Pvt Ltd
1,33,000  1 Lacs+

Other Sundry Debtors
7,03,725  7 Lacs+

NSSV Roadlines
2,32,807  2 Lacs+

Tuli Mining Corporation Pvt Ltd
13,33,000  13 Lacs+

Santosh Puja Traders
54,93,000  54 Lacs+

NilNilNilNil Rs 3,21,01,191
3 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio S11, JH02AX7300, Purchase Year 2019
16,00,000  16 Lacs+

Toyota Fortuner JH02AK7300, Purchase Year 2016
25,00,000  25 Lacs+

Toyota Fortuner MT, JH02BL7300, Purchase Year 2022
40,00,000  40 Lacs+

Komatsu Excavator, PC210-8MO, Purchase Year 2018
57,00,000  57 Lacs+

Tata Motors Ltd, TATALPT 2518, JH02AA0685, Purchase Year 2017
22,40,730  22 Lacs+

NilNilNilNil Rs 1,60,40,730
1 Crore+
viiJewellery (give details weight value)450 gm
36,90,000  36 Lacs+

480 gm
39,36,000  39 Lacs+

NilNilNilNil Rs 76,26,000
76 Lacs+
viiiOther assets, such as values of claims / interestsRevolver .32 make webley
65,000  65 Thou+

Rifle, Rementon
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,65,000
1 Lacs+
Gross Total Value (as per Affidavit) 4,68,62,780  4 Crore+ 2,32,76,558  2 Crore+ Nil Nil Nil Nil Rs 7,01,39,338
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,64,98,721
4 Crore+
Rs 2,32,77,058
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,97,75,779
6 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 LandChano, Khata No. 40
Total Area 0.211 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 136667.00
Development Cost 0.00
1,05,50,000  1 Crore+

Sasamu Khata No. 82, 32, 22
Total Area 8 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Chano, Khata No. 02
Total Area 1.53 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 3982000.00
Development Cost 0.00
15,30,00,000  15 Crore+

Chano, Khata No. 03
Total Area 1.15 Acre (1/3rd Share)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,75,00,000  5 Crore+

Chano, Khata No. 01
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1240000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 23,80,50,000
23 Crore+
iiNon Agricultural LandChano, Khata No. 63
Total Area 1161 sqft (1/3rd Share)
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 112334.00
Development Cost 0.00
13,34,000  13 Lacs+

Chano, Khata No. 54 (1/3rd Share)
Total Area 1887 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 10000.00
Development Cost 0.00
21,66,475  21 Lacs+

Chano, Khata No. 15 (1/3rd Share)
Total Area 10452 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 613333.00
Development Cost 0.00
1,92,00,000  1 Crore+

Chano, Khata No. 56 (1/2 Share)
Total Area 653.25 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 37500.00
Development Cost 0.00
7,50,000  7 Lacs+

Chano, Khata No. 42 (1/3rd Share)
Total Area 871 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 67333.00
Development Cost 0.00
10,00,000  10 Lacs+

Chano, Khata No. 64 (1/2 Share)
Total Area 3048.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 89000.00
Development Cost 0.00
35,00,000  35 Lacs+

Chano, Khata No. 40 (1/3 Share)
Total Area 2203.63 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 136667.00
Development Cost 0.00
25,30,000  25 Lacs+

Chano, Khata No. 56 (1/2 Share)
Total Area 435.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 25000.00
Development Cost 0.00
5,00,000  5 Lacs+

Chano, Khata No. 58 (1/3 Share)
Total Area 435.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 28667.00
Development Cost 0.00
5,00,000  5 Lacs+

Chano, Khata No. 54 (1/3 Share)
Total Area 871 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 80000.00
Development Cost 0.00
10,00,000  10 Lacs+

Chano, Khata No. 65 (1/2 Share)
Total Area 3048.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 89000.00
Development Cost 0.00
35,00,000  35 Lacs+

Chano, Khata No. 41 (1/2 Share)
Total Area 435.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 39000.00
Development Cost 0.00
5,00,000  5 Lacs+

Kesura, Khata No. 52
Total Area 7103 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 225000.00
Development Cost 0.00
22,00,000  22 Lacs+

Chano, Khata No. 43
Total Area 2090.4 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 567000.00
Development Cost 0.00
25,00,000  25 Lacs+

Anandpuri, Khata No. 159
Total Area 3666.91 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 507000.00
Development Cost 0.00
80,00,000  80 Lacs+

Chano, Khata No. 159
Total Area 1742 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 5000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 5,11,80,475
5 Crore+
iiiCommercial BuildingsChano, Khata No. 01, 28, 42, 48, 52, 58, 76
Total Area 43842 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 5500000.00
Development Cost 12500000.00
5,03,35,250  5 Crore+

NilNilNilNilNil Rs 5,03,35,250
5 Crore+
ivResidential BuildingsNilForest Colony, Hazaribagh, Khata No. 26, 107, 93, 101
Total Area 1395 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1590000.00
Development Cost 0.00
41,85,000  41 Lacs+

NilNilNilNil Rs 41,85,000
41 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,70,65,725  31 Crore+ 2,66,85,000  2 Crore+ Nil Nil Nil Nil Rs 34,37,50,725
34 Crore+
Totals Calculated Rs 31,70,65,725
31 Crore+
Rs 2,66,85,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 34,37,50,725
34 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 / FIsBOI, Cash Credit
16,04,703  16 Lacs+

HDFC Bank, Vehicle Loan
28,66,200  28 Lacs+

SBI, Cash Credit
40,00,000  40 Lacs+

NilNilNilNil Rs 84,70,903
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,70,903  44 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 84,70,903
84 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 Dues 1,80,000  1 Lacs+

NilNilNilNilNil Rs 1,80,000
1 Lacs+
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 4,17,000  4 Lacs+

NilNilNilNilNil Rs 4,17,000
4 Lacs+
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 50,67,903
50 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 90,67,903
90 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 Business
Spouse Business

Sources Of Income (Details)

Self Saraswati Show Mill, Patanjali Enterprises, Balu Ghat, Rent
Spouse Messars Singh Fuel Petrol Pump (HPCL) Chano
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Contract of Hindustan Petroleum Corporation Ltd
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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