Jharkhand Election 2014
SANJEEV SINGH (Winner)
JHARIA (DHANBAD )
Party:BJP
S/o|D/o|W/o: Late Suryadev Singh
Age: 28
Name Enrolled as Voter in: 41 Jharia (Jharkhand) constituency, at Serial no 701 in Part no 32
Self Profession:Businessman
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 10th Pass
High School, Acharya J.B. Kirpalani Inter Collage Jamalpur Balbia Madhyamick Sicksha Parishad U.P. in the Year 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 3,36,850 ~ 3 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 2,10,670 ~ 2 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 IPCs
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to house-trespass (IPC Section-448)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 353, 323, 332, 504 | Dhanbad P.S. 573/2004, G.R. No. 2979/2004, Court Taken Cognizance. CJM, Date of Cognizance 24.05.2004, Court of Charges Framed : Sri O.P. Singh J.M. 1st Class, Date of Charges Framed : 15.07.2008
|
| 2 | 147, 148, 149, 323, 341, 337, 427, 504 | Jharia P.S. 333/2009, G.R. No. 8904/2009, Court which taken Cognizance CJM, Date of Cognizance 16.06.2011, Court which charges framed : Sri R. Tripathi J.M. 1st Class, Date of Charges Framed : 12.06.2014 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 448, 427 | Jharia P.S. 381/13, G.R. No. 3819/18 on 18.06.2014 By ACJM |
| 2 | 188 | Jharia P.S. 331/2009, G.R. 3913/2009 on 20.10.2010 by CJM |
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 | 9,75,000 9 Lacs+
| 2,75,000 2 Lacs+
| Nil | Nil | Nil | Rs 12,50,000
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canra Bank Jharia SB
50,814 50 Thou+
Canra Bank Saradhela
1,827 1 Thou+
| SBI ISM Dhanbad
2,016 2 Thou+
| Nil | Nil | Nil | Rs 54,657
54 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Share
2,45,850 2 Lacs+
Share
84,950 84 Thou+
| Nil | Nil | Nil | Nil | Rs 3,30,800
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC P.N. 542972057
10,00,000 10 Lacs+
P.No. 548762582
15,50,000 15 Lacs+
| LIC P.No. 513426510
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 30,50,000
30 Lacs+ |
| v | Personal loans/advance given | Loan
1,30,000 1 Lacs+
| Loan
3,46,695 3 Lacs+
| Nil | Nil | Nil | Rs 4,76,695
4 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Scorpio Regd. No. JH09Y7007
16,75,815 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,75,815
16 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gms Jewellery
2,90,000 2 Lacs+
| Jewellery 300 Gms
8,70,000 8 Lacs+
| Nil | Nil | Nil | Rs 11,60,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | 19,94,951 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,94,951
19 Lacs+ |
| Gross Total Value (as per Affidavit) | 79,99,207 79 Lacs+ | 19,93,711 19 Lacs+ | Nil | Nil | Nil | Rs 99,92,918
99 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 79,99,207
79 Lacs+ | Rs 19,93,711
19 Lacs+ | Nil
| Nil
| Nil
| Rs 99,92,918
99 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Saradhela Plot No. 990 Khata No. 79
Total Area 3.71 Kathas
Built Up Area
Whether Inherited N
Purchase Date 2014-06-23
Purchase Cost 482993.00
Development Cost 0.00
10,50,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Saraidhela Rishav Enclave Flate No. 2/A, 2/B
Total Area 2860 Sq.Ft.
Built Up Area 2860 Sq.Ft.
Whether Inherited N
Purchase Date 2014-06-26
Purchase Cost 3306943.00
Development Cost 0.00
42,90,000 42 Lacs+
| Nil | Nil | Nil | Rs 42,90,000
42 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 53,40,000 53 Lacs+ | Nil | Nil | Nil | Rs 53,40,000
53 Lacs+ |
| Totals Calculated | Nil
| Rs 53,40,000
53 Lacs+ | Nil
| Nil
| Nil
| Rs 53,40,000
53 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Individual
13,77,813 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,77,813
13 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 13,77,813 13 Lacs+ | Nil | Nil | Nil | Nil | Rs 13,77,813
13 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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
|
| Totals (Calculated as Sum of Values) | Rs 13,77,813
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 13,77,813
13 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
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