Uday Singh(Indian National Congress(INC)):Constituency- PURNIA(BIHAR)

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Home → Lok Sabha 2019 → BIHAR → PURNIA → UDAY SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

UDAY SINGH

PURNIA (BIHAR)

Party:INC

S/o|D/o|W/o: Tribhuvan Parsad Singh

Age: 66

Name Enrolled as Voter in: 62 Purnea (Bihar) constituency, at Serial no 697 in Part no 37

Self Profession:Industrialist and Social Worker
Spouse Profession:Entrepreneur and Social Worker

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,41,86,43,970 ~341 Crore+
Liabilities:	Rs 71,57,92,024 ~71 Crore+

Educational Details

Category: 12th Pass
Higher Secondary from Delhi Public School, R.K. Puram New Delhi in 1970

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 1,37,70,385 ~ 1 Crore+ 2016 - 2017 Rs 1,35,22,934 ~ 1 Crore+ 2015 - 2016 Rs 1,39,30,037 ~ 1 Crore+ 2014 - 2015 Rs 76,45,560 ~ 76 Lacs+ None Rs 0** ~
spouse	Y	2017 - 2018	2017 - 2018 Rs 85,99,144 ~ 85 Lacs+ 2016 - 2017 Rs 1,17,26,813 ~ 1 Crore+ 2015 - 2016 Rs 1,10,54,614 ~ 1 Crore+ 2014 - 2015 Rs 72,46,451 ~ 72 Lacs+ 2013 - 2014 Rs 38,62,500** ~ 38 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 29,71,165 ~ 29 Lacs+ 2016 - 2017 Rs 15,60,468 ~ 15 Lacs+ 2015 - 2016 Rs 12,67,535 ~ 12 Lacs+ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2017 - 2018	2017 - 2018 Rs 3,68,977 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Barhara PS Case No. 45/2009 dated 15.04.2009	859/09 dated 01.07.2009	Mr. Awdhesh Kumar ACJM 1st, Purnea	188	Sec. 3 of Bihar defacement of property act.	Yes	09 Mar 2018	No
2	K. Hat PS Case No. 133/2009 dated 15.04.2009	871/09 dated 26.06.2009	Mr. Awdhesh Kumar ACJM 1st, Purnea	171, 188, 143		Yes	23 Mar 2015	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	14,00,000 14 Lacs+	55,000 55 Thou+	Nil	10,000 10 Thou+	Nil	Nil	Rs 14,65,000 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Parliament Street, ND 12,53,755.96 12 Lacs+ SBI Bank, Purnea 2,35,628 2 Lacs+ Canara Bank, ND 1,19,583 1 Lacs+ Canara Bank, F-19, ND 11,23,805 11 Lacs+ Indus IND Bank Gurgaon 31,59,747.62 31 Lacs+ Axis Bank Gurgaon 2,03,895 2 Lacs+ HSBC Bank, ND 3,81,396 3 Lacs+ ICICI Bank, Patna 2,31,797 2 Lacs+ Andhra Bank, Purnea 19,30,371 19 Lacs+	Standard Chartered Bank Gurgaon 1,12,667.98 1 Lacs+ INDUS IND Bank Gurgaon 19,98,088.68 19 Lacs+ Axis Bank Gurgaon 800 8 Hund+	HDFC Bank 2,01,149.15 2 Lacs+	Standard Chartered Bank Gurgaon 9,27,882.92 9 Lacs+ INDUS IND Bank Gurgaon 44,32,643.30 44 Lacs+ Nat West Bank, UK 1,574 1 Thou+ ICICI Bank Vasant Vihar, ND 2,63,347 2 Lacs+	INDUS IND Bank Gurgaon 5,81,645 5 Lacs+ Nat West Bank UK 18,205 18 Thou+ ICICI Bank Vasant Vihar, ND 1,08,702.46 1 Lacs+	Nil	Rs 1,72,86,684.07 1 Crore+
iii	Bonds, Debentures and Shares in companies	Sunstar Lubricant Ltd. 7737220 Shares 93,62,037 93 Lacs+	Living Points Sales Pvt. Ltd. 9322 Shares 71,77,940 71 Lacs+ S-CCI India Pvt. Ltd. 250100 20,20,80,800 20 Crore+ Ram Freight Carrier Pvt. Ltd. 10000 Shares 1,00,000 1 Lacs+ Sunstar Sales and Distribution Pvt. LTD. 899900 Shares 1,93,86,240 1 Crore+ Primavera Manufacturing Company Pvt. Ltd. 8999000 Shares 40,04,55,500 40 Crore+ A M Mir India Handicraft Pvt. Ltd. 33330 Shares 26,99,973 26 Lacs+	Nil	Sunstar Lubricant Ltd. 97000 Shares 11,737 11 Thou+ Sunstar Sales and Distribution Pvt. LTD. 3000 Shares 3,95,100 3 Lacs+ Primavera Manufacturing Company Pvt. Ltd. 100 Shares 44,500 44 Thou+	Nil	Nil	Rs 64,17,13,827 64 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	MAX Policy No 84155xxxxx 17,62,824 17 Lacs+ MAX Policy No 70117xxxxx 5,00,000 5 Lacs+ MAX Policy No 70117xxxxx 5,00,000 5 Lacs+ MAX Policy No 70117xxxxx 5,00,000 5 Lacs+ MAX Policy No 70117xxxxx 5,00,000 5 Lacs+ MAX Policy No 70117xxxxx 5,00,000 5 Lacs+ Tata AIA Policy No.U04737122 5,20,000 5 Lacs+ MAX Policy No 12917xxxxx 1,97,107.46 1 Lacs+	MAX Policy No 70070xxxxx 7,00,000 7 Lacs+ MAX Policy No 70070xxxxx 5,00,000 5 Lacs+ MAX Policy No 70117xxxxx 5,00,000 5 Lacs+ TATA AIA Policy No.U080169424 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 70,79,931.46 70 Lacs+
v	Personal loans/advance given	Loan to Spouse 42,33,00,000 42 Crore+	5,14,15,550 5 Crore+	Nil	Nil	Nil	Nil	Rs 47,47,15,550 47 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner DL3CAK9000 in 2010 60,000 60 Thou+ Honda Civic DL9CAD9000 in 2011 55,465.55 55 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,15,465.55 1 Lacs+
vii	Jewellery (give details weight value)	162.45 Gms Gold 4,62,300 4 Lacs+ Diamond 9.43 Crts 12,55,130 12 Lacs+ Precious Stones 18.53 Crts 4,20,631 4 Lacs+	Gold 2949.12 Gms 93,33,401 93 Lacs+ Diamond 183.32 Cts 45,39,800 45 Lacs+ Semi Precious Stone 337.3 Crates 1,68,650 1 Lacs+	Nil	Gold 202.6 Gms 6,07,800 6 Lacs+	Nil	Nil	Rs 1,67,87,712 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		44,99,35,474.36 44 Crore+	70,16,24,410 70 Crore+	2,01,149.15 2 Lacs+	66,94,584 66 Lacs+	7,08,552.78 7 Lacs+	Nil	Rs 1,15,91,64,170.29 115 Crore+
Totals (Calculated as Sum of Values)		Rs 44,99,35,473.59 44 Crore+	Rs 70,16,24,410.66 70 Crore+	Rs 2,01,149.15 2 Lacs+	Rs 66,94,584.22 66 Lacs+	Rs 7,08,552.46 7 Lacs+	Nil	Rs 1,15,91,64,170.08 115 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Lahoria Distt. Banka Total Area 39.75 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,81,60,000 3 Crore+ Laxmipur, Dist. Purnea Total Area 14.63 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,17,04,000 1 Crore+	Khajurap Total Area 1 Bigha Built Up Area Whether Inherited N Purchase Date 2011-03-25 Purchase Cost 1970000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Lahoria Distt. Banka Total Area 9.75 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 93,60,000 93 Lacs+	Lahoria Dist. Banka Total Area 9.93 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 95,32,800 95 Lacs+	Nil	Rs 9,37,56,800 9 Crore+
ii	Non Agricultural Land	Neelkanthpur Circular Road B-Deoghar JK Total Area 27841 Sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,35,23,000 8 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,35,23,000 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House at 31 Paschimi Marg Marg, Vasant Vihar ND Total Area 7722 Built Up Area 25504 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 75,00,00,000 75 Crore+ House at 3rd Floor C-1/13, Vasant Vihar, ND Total Area 2688 Sqft Built Up Area 2480 Sqft Whether Inherited N Purchase Date 2014-06-02 Purchase Cost 30340100.00 Development Cost 21480000.00 10,00,00,000 10 Crore+ House at Moul Babu Hata Purnea, Bihar Total Area 17980 Sqft Built Up Area 5871 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1486000.00 1,30,00,000 1 Crore+ House at Seikpura House, PS. Sastri Nagar, Bailey Road, Patna Total Area 150718 Sqft Built Up Area 54450 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,92,00,000 110 Crore+	House at 3rd Floor C-1/13, Vasant Vihar, ND Total Area 5940 Sqft Built Up Area 2688 Sqft Whether Inherited N Purchase Date 2013-10-14 Purchase Cost 96220100.00 Development Cost 0.00 11,00,00,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 2,08,22,00,000 208 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,10,55,87,000 210 Crore+	13,50,00,000 13 Crore+	Nil	93,60,000 93 Lacs+	95,32,800 95 Lacs+	Nil	Rs 2,25,94,79,800 225 Crore+
Totals Calculated		Rs 2,10,55,87,000 210 Crore+	Rs 13,50,00,000 13 Crore+	Nil	Rs 93,60,000 93 Lacs+	Rs 95,32,800 95 Lacs+	Nil	Rs 2,25,94,79,800 225 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Property Loan From Yes Bank Gurgaon 29,24,92,024 29 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 29,24,92,024 29 Crore+
	Loans due to Individual / Entity	Nil	42,33,00,000 42 Crore+	Nil	Nil	Nil	Nil	Rs 42,33,00,000 42 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	29,24,92,024 29 Crore+	42,33,00,000 42 Crore+	Nil	Nil	Nil	Nil	Rs 71,57,92,024 71 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 29,24,92,024 29 Crore+	Rs 42,33,00,000 42 Crore+	Nil	Nil	Nil	Nil	Rs 71,57,92,024 71 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Industrialist and Social Worker
Spouse	Entrepreneur and Social Worker

Sources Of Income (Details)

Self	Salary and Commision from the Company where he is the Managing Director
Spouse	Salary from the Company where she is Director
Dependent	Salary from the Comapny in which they are Directors

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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