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HomeJharkhand 2024PALAMUPANKIVINAY SINGH(Criminal & Asset Declaration)

Jharkhand 2024

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VINAY SINGH

PANKI (PALAMU)
Party:IND
S/o|D/o|W/o: Late Shambu Singh
Age: 37
Name Enrolled as Voter in: Panki (Jharkhand) constituency, at Serial no 1231 in Part no 219

Self Profession:Business (Punchar Shop)
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 42,86,698 ~42 Lacs+
Liabilities: Rs 99,000 ~99 Thou+

Educational Details


Category: Literate
Literate

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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Panki P.S. Case No. 21/2023, Dist. Palamu Jharkhand GR No. 2346/2024 CJM Daltonganj IPC 147, 149, 148, 341, 342, 323, 353, 504, 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 30,000  30 Thou+

20,000  20 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tarhari Ac No. 20398025841
117  1 Hund+

JRGB Saving Ac No. 84026687634
1,474  1 Thou+

NilNilNilNil Rs 1,591
1 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle JH03S6862 02/2018
63,307  63 Thou+

NilNilNilNilNil Rs 63,307
63 Thou+
viiJewellery (give details weight value)3 Bhar Silver
1,800  1 Thou+

2 Bhar Gold
1,50,000  1 Lacs+

5 Bhar Silver
20,000  20 Thou+

NilNilNilNil Rs 1,71,800
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 95,224  95 Thou+ 1,91,474  1 Lacs+ Nil Nil Nil Nil Rs 2,86,698
2 Lacs+
Totals (Calculated as Sum of Values) Rs 95,224
95 Thou+
Rs 1,91,474
1 Lacs+
Nil
Nil
Nil
Nil
Rs 2,86,698
2 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 LandKhata No. 98, Plot No. 1489
Total Area 24.1/2 D.
Built Up Area
Whether Inherited N
Purchase Date 2014-09-19
Purchase Cost 125000.00
Development Cost 0.00
3,50,000  3 Lacs+

Khata No. 151, Plot No. 284
Total Area 24 D.
Built Up Area
Whether Inherited N
Purchase Date 2021-06-17
Purchase Cost 185000.00
Development Cost 0.00
4,50,000  4 Lacs+

Khata No. 68 Plot No. 338
Total Area 7(1/2) D.
Built Up Area
Whether Inherited N
Purchase Date 2015-11-05
Purchase Cost 190000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,75,000  12 Lacs+

NilNilNilNil Rs 17,50,000
17 Lacs+
ivResidential BuildingsKhata No. 68, Plot No. 338 Pakka House
Total Area 1184 Sq.Ft.
Built Up Area
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)    Nil Nil Nil Nil Rs 0
Totals Calculated Rs 18,25,000
18 Lacs+
Rs 21,75,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 40,00,000
40 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 / FIsSBI Tarhari KCC Ac No. 39540353269
99,000  99 Thou+

NilNilNilNilNil Rs 99,000
99 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,000  99 Thou+ Nil Nil Nil Nil Nil Rs 99,000
99 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 99,000
99 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 99,000
99 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 Business (Punchar Shop)
Spouse House Wife

Sources Of Income (Details)

Self Punchar Shop and Agriculture
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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