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HomeJharkhand 2024PALAMUHUSSAINABADKAMLESH KUMAR SINGH(Criminal & Asset Declaration)

Jharkhand 2024

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KAMLESH KUMAR SINGH

HUSSAINABAD (PALAMU)
Party:BJP
S/o|D/o|W/o: Baijnath P. Singh
Age: 69
Name Enrolled as Voter in: 79 Hussainabad (Jharkhand) constituency, at Serial no 126 in Part no 205

Self Profession:Politician, Agriculture and Business
Spouse Profession:Business and Agriculture

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 5,89,06,578 ~5 Crore+
Liabilities: Rs 47,99,227 ~47 Lacs+

Educational Details


Category: 10th Pass
Matric Passed Deoghar Vidhyapith Bihar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 11,84,780 ~ 11 Lacs+
2022 - 2023 ** Rs 9,28,720 ~ 9 Lacs+
2021 - 2022 ** Rs 9,15,660 ~ 9 Lacs+
2020 - 2021 ** Rs 8,99,370 ~ 8 Lacs+
2019 - 2020 ** Rs 10,89,650 ~ 10 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,73,890 ~ 6 Lacs+
2022 - 2023 ** Rs 4,87,180 ~ 4 Lacs+
2021 - 2022 ** Rs 4,86,150 ~ 4 Lacs+
2020 - 2021 ** Rs 4,77,240 ~ 4 Lacs+
2019 - 2020 ** Rs 5,20,360 ~ 5 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 3,47,540 ~ 3 Lacs+
2022 - 2023 ** Rs 3,12,450 ~ 3 Lacs+
2021 - 2022 ** Rs 3,08,750 ~ 3 Lacs+
2020 - 2021 ** Rs 3,04,300 ~ 3 Lacs+
2019 - 2020 ** Rs 2,64,000 ~ 2 Lacs+
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 ECIR/02/PAT/09/AD Directorate of Enforcements Patna Sub Zonal Office Frazer Road Patna Prabhat Kumar Sharma, AJCX VIII- Cum Special Judge Ranchi IPC Sec.3&4 of Prevention of Money Laundering Act 2002 Yes 25 Sep 2012No
2 RC05(A) 2010- and Ranchi CBI and Ranchi Kali Babu Street Bihind Civil Court Ranchi Prabhat Kumar Sharma, Special Judge CBI Ranchi IPC 109 Sec.13(2) r/w 13 (i)(e) of Prevention of Corruption Act 1988 Yes 26 Feb 2018No

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 4,10,000  4 Lacs+

3,70,000  3 Lacs+

6,75,000  6 Lacs+

NilNilNil Rs 14,55,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI 063104000153867
31,61,842  31 Lacs+

SBI 10323529002
1,754  1 Thou+

Jharkhand Raj Gramin Bank 14274012919
14,029  14 Thou+

HDFC 50100528918357
3,86,038  3 Lacs+

IDBI Ranchi 063104000153669
 

PNB Morabadi 3044000191008406
5,88,511  5 Lacs+

HDFC Bank 17431930001683
79,692  79 Thou+

PNB Morabadi 6816000100002033
10,36,762  10 Lacs+

NilNilNil Rs 52,68,628
52 Lacs+
iiiBonds, Debentures and Shares in companiesPNB Morabadi Ranchi 6816000P00013050
42,00,000  42 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 10,25,000  10 Lacs+

NilNilNilNil Rs 10,25,000
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova JH03E5555
18,00,000  18 Lacs+

Mahendra Thar JH03AD5555
8,55,100  8 Lacs+

Honda City JH01R1205
1,00,000  1 Lacs+

NilNilNilNil Rs 27,55,100
27 Lacs+
viiJewellery (give details weight value) 4,70,000  4 Lacs+

31,18,971  31 Lacs+

19,90,000  19 Lacs+

NilNilNil Rs 55,78,971
55 Lacs+
viiiOther assets, such as values of claims / interests 63,504  63 Thou+

30,375  30 Thou+

NilNilNilNil Rs 93,879
93 Thou+
Gross Total Value (as per Affidavit) 1,05,07,167  1 Crore+ 61,67,649  61 Lacs+ 37,01,762  37 Lacs+ Nil Nil Nil Rs 2,03,76,578
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,05,07,167
1 Crore+
Rs 61,67,649
61 Lacs+
Rs 37,01,762
37 Lacs+
Nil
Nil
Nil
Rs 2,03,76,578
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 Land) Land at Kurmipur, Survey No. 2320, (2) Kachara, Survey No. 1364, (3) Kodowariya, Survey No. 154, 138, 167,166,134,159,225,161,and 257
Total Area 3.805 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
iiNon Agricultural Land1) Land at Hamidganj, Daltonganj, Survey No. 435, 436, 437 (2) Land at Hamidganj, Daltongang, Survey No. 437/A (3) Land at Betla, Palamau, Survey No, 699,700, Date 30/07/1992, 10/07/2004 and 04/08/1994
Total Area 17554.75 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 90750.00
Development Cost 0.00
9,05,000  9 Lacs+

) Land at Ranchi, Mauja Bhitta, Survey No. 835, (2) Land at Ranchi, Mauja Simaliya, Survey No. 1841, 1842, (3) Land at Via Mahdinagar, Hussainabad, Palamau, Survey No.152. (4) Land at Ranchi, Simalia, Survey No, 3773/10, (5) Land at Ranchi, Mauja Bodeya, Survey No. 1997, (6) Land at Ranchi, Mauja Bodeya, Survey No. 1997, 2001, 2003, (7) Flat at Ranchi T-21 Astha Regencyl, Survey No. 40, (8) Land and building Daltonganj, Survey No. 405, Date 07/02/2006, 15/06/2006, 04/10/2006, 14/05/2006, 24/12/2007, 29/05/2006, 05/07/2006, 22/08/2007 and 04/06/2007
Total Area 158190.5sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 7119080.00
Development Cost 0.00
1,41,75,000  1 Crore+

Land at Bariatu Road Ranchi, in the name of Surya Sonal Singh, Survey No. 89, (2) Land at Ranchi in Boreya, in name of Ankita Singh, Survey No. 165, (3) Land at Raanchi Boreya, in the name of Surya Sonal Singh, Survey No. 404, (4) Land at Ranchi Simliya, In the name of Ankita Singh, Survey No. 166, (5) Land at Ranchi Simliya, in the name of Surya Sonal Singh, Survey No. 166, (6) Land at Ranchi Simliya, in the name of Manisha Singh, Survey No. 166, (7) Land at Ranchi Boreya, in the name of Ankita Singh, Survey No. 187. (8) Land at Ranchi Boreya, In the name of Manisha Singh, Survey No. 61, 49 and (9) Land at Ranchi Simliya, in the name of Surya Sonal Singh, Survey No. 166, Date 25/02/2006, 25/02/06, 24/12/2007, 28/01/2008, 28/01/2008, 28/01/2008, 04/02/08, 04/02/2008 and 02/08/2012
Total Area 163326.75 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5028500.00
Development Cost 0.00
92,50,000  92 Lacs+

NilNilNil Rs 2,43,30,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHariom Apartment Circular Road Ranchi B-801, Sy.No.1480
Total Area 1525 sq.ft
Built Up Area 1513 sq.ft
Whether Inherited N
Purchase Date 2007-08-22
Purchase Cost 2550100.00
Development Cost 0.00
45,00,000  45 Lacs+

Total Area 1525 sq.ft
Built Up Area 1513 sq.ft
Whether Inherited Y
Purchase Date 2007-08-22
Purchase Cost 2550100.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,05,000  1 Crore+ 1,86,75,000  1 Crore+ 92,50,000  92 Lacs+ Nil Nil Nil Rs 3,85,30,000
3 Crore+
Totals Calculated Rs 1,06,05,000
1 Crore+
Rs 1,86,75,000
1 Crore+
Rs 92,50,000
92 Lacs+
Nil
Nil
Nil
Rs 3,85,30,000
3 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 / FIsCar Loan
1,36,667  1 Lacs+

NilNilNilNilNil Rs 1,36,667
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,36,667  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,36,667
1 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 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 pendingThere is demand rised by income tax which is indispute before ITAT
46,62,560  46 Lacs+

NilNilNilNilNil Rs 46,62,560
46 Lacs+
Totals (Calculated as Sum of Values) Rs 47,99,227
47 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 47,99,227
47 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 Politician, Agriculture and Business
Spouse Business and Agriculture

Sources Of Income (Details)

Self Salary, Agriculture and Business
Spouse Business and Agriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
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 NA
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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