Veena Devi(Bharatiya Janata Party(BJP)):Constituency- GAIGHAT(MUZAFFARPUR)

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Home → Bihar 2015 → MUZAFFARPUR → GAIGHAT → VEENA DEVI(Criminal & Asset Declaration)

Bihar 2015

VEENA DEVI

GAIGHAT (MUZAFFARPUR)

Party:BJP

S/o|D/o|W/o: Dinesh Prasad Singh

Age: 48

Name Enrolled as Voter in: 98 Sahebganj (Bihar) constituency, at Serial no 338 in Part no 222

Self Profession:Home Rent, Member of Bihar Assembly
Spouse Profession:Agriculture, Member of Bihar Assembly

Other Elections
Declaration in	Declared Assets	Declared Cases
Bihar 2010	Rs4,04,63,406 ~4 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 10,72,06,385 ~10 Crore+
Liabilities:	Rs 1,98,60,182 ~1 Crore+

Educational Details

Category: Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 30,57,930 ~ 30 Lacs+
spouse	Y	2013 - 2014	Rs 21,06,520 ~ 21 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	171F, 171H	Section- 134 RP Act, Case No- 33/2009, TR No- 1311/14, Court Taking Cognizance- SDJM Mujzaffarpur, Dt of Cognizance- 27.10.2009
2	188, 143	Case No. 75/2006, Tr No. 1048/14, Court Taking Cognizance- SDJM West Muzaffarpur, Dt of Cognizance- 16.09.2008

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	15,00,000 15 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Muz (10875962128) 1,89,820 1 Lacs+ SBI (20015881618) Patna 16,99,924 16 Lacs+ CBI, Motijheel (1914332318) 2,013 2 Thou+ CBI, Motijheel (3271332898) 22,756 22 Thou+ CBI, Motijheel (3268617664) 50,03,481 50 Lacs+ CBI, Motijheel (A/c 3290537245) 1,030 1 Thou+ Syndicate Bank (C/A 74913070002808) 73,590 73 Thou+ Allahabad Bank (S/A 50027206771) 5,737 5 Thou+ Fixed Deposit With Syndicate Bank 33,55,229 33 Lacs+	SBI, Muz (10875962106) 25,060 25 Thou+ SBI, Patna (10839463847) 16,25,494 16 Lacs+ CBI, Muz (A/c-12894) 83,329 83 Thou+ Fixed Deposit With Syndicate Bank 8,00,707 8 Lacs+	Nil	Nil	Nil	Rs 1,28,88,170 1 Crore+
iii	Bonds, Debentures and Shares in companies	Shares 2,50,000 2 Lacs+	Shares 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 533253407 1,66,127 1 Lacs+ LIC Policy No. 533233724 1,33,575 1 Lacs+ LIC Policy No. 533257004 2,19,336 2 Lacs+	LIC Policy No. 533296981 1,80,032 1 Lacs+ LIC Policy No. 533293725 1,61,032 1 Lacs+ LIC Policy No. 536104028 3,18,726 3 Lacs+ LIC Policy No. 576033202 5,24,380 5 Lacs+	Nil	Nil	Nil	Rs 17,03,208 17 Lacs+
v	Personal loans/advance given	Loan To Shubham Construction 60,04,381 60 Lacs+ Loan To Other 50,71,162 50 Lacs+	Loan To Shubham Construction 2,11,88,481 2 Crore+ Loan To Shubham Other 10,09,000 10 Lacs+	Nil	Nil	Nil	Rs 3,32,73,024 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Zypsy (BR-06J-7286) 60,000 60 Thou+ Tractor 70,000 70 Thou+ Fortuner 21,00,000 21 Lacs+ Ford Beat 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 26,30,000 26 Lacs+
vii	Jewellery (give details weight value)	200 Grams 5,24,800 5 Lacs+	110 Grams 2,88,640 2 Lacs+	Nil	Nil	Nil	Rs 8,13,440 8 Lacs+
viii	Other assets, such as values of claims / interests	Gun 25,000 25 Thou+ Revolver 65,000 65 Thou+ Rifle 65,000 65 Thou+	Gun 25,000 25 Thou+ Revolver 1,00,000 1 Lacs+ Rifle 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 3,80,000 3 Lacs+
Gross Total Value (as per Affidavit)		2,70,07,961 2 Crore+	2,76,79,881 2 Crore+	Nil	Nil	Nil	Rs 5,46,87,842 5 Crore+
Totals (Calculated as Sum of Values)		Rs 2,70,07,961 2 Crore+	Rs 2,76,79,881 2 Crore+	Nil	Nil	Nil	Rs 5,46,87,842 5 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Daudpur (Muzaffarpur) Total Area 5 Acre Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 80000.00 Development Cost 9655020.00 97,35,020 97 Lacs+ Bakhara Muzaffarpur Total Area 31 Katha 10 Dhur Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 217000.00 Development Cost 0.00 2,17,000 2 Lacs+ Bhagwanpur Muzaffarpur Total Area 23 Dec Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 132500.00 Development Cost 0.00 1,32,500 1 Lacs+ Bhagwanpur Muzaffarpur Total Area 4 Dec Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 50000.00 Development Cost 0.00 50,000 50 Thou+ Daudpur Thana Muz Total Area 23.5 Dec Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 52000.00 Development Cost 0.00 52,000 52 Thou+ Bahlolpur Paru Thana Total Area 50.5 Dec Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 70000.00 Development Cost 0.00 70,000 70 Thou+ Daudpur Muz Total Area 51 Dec Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 500000.00 Development Cost 0.00 5,00,000 5 Lacs+ Jafarpur Total Area 20 D Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 175000.00 Development Cost 0.00 1,75,000 1 Lacs+ Gayaghat Total Area 61 D Built Up Area Whether Inherited N Purchase Date 2015-05-11 Purchase Cost 725450.00 Development Cost 0.00 7,25,450 7 Lacs+ Daudpur Muz. Total Area 48 D Built Up Area Whether Inherited N Purchase Date 2011-02-12 Purchase Cost 238490.00 Development Cost 0.00 2,38,490 2 Lacs+ Pakhnaha Muz. Total Area 299.37 D Built Up Area Whether Inherited N Purchase Date 2011-02-17 Purchase Cost 981754.00 Development Cost 0.00 9,81,754 9 Lacs+	Vill. Daudpur (Muzaffarpur) Total Area 2 Acre Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 34000.00 Development Cost 0.00 34,000 34 Thou+ Bhagwanpur Muzaffarpur Total Area 23 Dec Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 432500.00 Development Cost 0.00 4,32,500 4 Lacs+ Daudpur Paru Thana Muz Total Area 163 Dec Built Up Area Whether Inherited N Purchase Date 2011-11-15 Purchase Cost 2865270.00 Development Cost 0.00 28,65,270 28 Lacs+ Kanti Muz Total Area 88 Dec Built Up Area Whether Inherited N Purchase Date 2012-03-16 Purchase Cost 2858482.00 Development Cost 0.00 28,58,482 28 Lacs+ Gayaghat Muz Total Area 51 Dec Built Up Area Whether Inherited N Purchase Date 2012-03-16 Purchase Cost 270961.00 Development Cost 0.00 2,70,961 2 Lacs+ Gayaghat Muz Total Area 48 Dec Built Up Area Whether Inherited N Purchase Date 2012-07-28 Purchase Cost 2603674.00 Development Cost 0.00 26,03,674 26 Lacs+ Turki Thana Muz Total Area 36 Dec Built Up Area Whether Inherited N Purchase Date 2012-07-26 Purchase Cost 384162.00 Development Cost 0.00 3,84,162 3 Lacs+	Nil	Nil	Nil	Rs 2,23,26,263 2 Crore+
ii	Non Agricultural Land	Motijheeel Muzaffarpur Ward 23 Khata 76, 77, 78 Khesra 435, 438, 439 Total Area 9855 Sq. Ft. And 8.33 Des Built Up Area Whether Inherited N Purchase Date 2010-03-03 Purchase Cost 8487414.00 Development Cost 0.00 84,87,414 84 Lacs+ Bibigunj Muzaffarpur Total Area 6 Katha Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 420000.00 Development Cost 0.00 4,20,000 4 Lacs+ Brahampura Muz. Total Area 4 D Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 240000.00 Development Cost 0.00 2,40,000 2 Lacs+ Hargovind Enclave New Delhi Plot No- 72 Total Area 32 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 2007-05-11 Purchase Cost 790000.00 Development Cost 0.00 7,90,000 7 Lacs+ Bibigunj Muzaffarpur Total Area 8 D Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 930000.00 Development Cost 0.00 9,30,000 9 Lacs+	Bibigunj Muzaffarpur Total Area 2.5 K Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 175000.00 Development Cost 0.00 1,75,000 1 Lacs+ Bhagwanpur Muz. Total Area 4 D Built Up Area Whether Inherited N Purchase Date 2012-03-16 Purchase Cost 1219566.00 Development Cost 0.00 12,19,566 12 Lacs+	Nil	Nil	Nil	Rs 1,22,61,980 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Dehradun Naya Gaon, Mohni Road Total Area 379.87 Sq. Meter Built Up Area 112.00 Sq. Meter Whether Inherited N Purchase Date 2008-01-31 Purchase Cost 3830300.00 Development Cost 0.00 38,30,300 38 Lacs+ C R Park Block F 1216 New Delhi Date Of Purchase: 09.12.2009, 06.12.2010, 08.04.2010 Total Area 401.34 Sq. Meter Built Up Area 401.34 Sq. Meter Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 10400000.00 Development Cost 3700000.00 1,41,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,79,30,300 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,16,74,928 4 Crore+	1,08,43,615 1 Crore+	Nil	Nil	Nil	Rs 5,25,18,543 5 Crore+
Totals Calculated		Rs 4,16,74,928 4 Crore+	Rs 1,08,43,615 1 Crore+	Nil	Nil	Nil	Rs 5,25,18,543 5 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Housing Loan From Allahabad Bank, Muz 47,45,502 47 Lacs+ Housing Loan From CBI, Muz 79,09,997 79 Lacs+	Nil	Nil	Nil	Nil	Rs 1,26,55,499 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Loan From Other 37,95,000 37 Lacs+	Loan From Other 10,83,710 10 Lacs+	Nil	Nil	Nil	Rs 48,78,710 48 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,64,50,499 1 Crore+	10,83,710 10 Lacs+	Nil	Nil	Nil	Rs 1,75,34,209 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 99/02-03 1,02,242 1 Lacs+ MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 186/02-03 1,85,742 1 Lacs+ MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 115/02-03 1,60,995 1 Lacs+	MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 5/02-03 3,05,562 3 Lacs+ MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 32/02-03 3,60,651 3 Lacs+ MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 200/02-03 3,80,361 3 Lacs+ MVI Act Case Has Been Filed By The Govt. Against Tax Dues In The Court Of Dist. Certificate Officer, Muzaffarpur Bearing Case No. 140/02-03 2,77,140 2 Lacs+	Nil	Nil	Nil	Rs 17,72,693 17 Lacs+
	Income Tax Dues	IT Demand AY 12-13 1,58,840 1 Lacs+	IT Demand AY 12-13 3,94,440 3 Lacs+	Nil	Nil	Nil	Rs 5,53,280 5 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	6,07,819 6 Lacs+	17,18,154 17 Lacs+	Nil	Nil	Nil	Rs 23,25,973 23 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,70,58,318 1 Crore+	Rs 28,01,864 28 Lacs+	Nil	Nil	Nil	Rs 1,98,60,182 1 Crore+

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

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