DEO NATH SINGH
SINDRI (DHANBAD )
Party:AAP
S/o|D/o|W/o: Late Harsh Nath Singh
Age: 62
Name Enrolled as Voter in: 38 Sindri (Jharkhand) constituency, at Serial no 473 in Part no 106
Self Profession:Deputy Chief & Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
Matric Pass From H.R.B Higher School Gangpur Sivan Year 1972
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 11,42,608 ~ 11 Lacs+
None ** Rs 9,49,746 ~ 9 Lacs+
None ** Rs 8,02,888 ~ 8 Lacs+
None ** Rs 5,82,920 ~ 5 Lacs+
None ** Rs 5,67,196 ~ 5 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 11,73,755 ~ 11 Lacs+
None ** Rs 9,83,342 ~ 9 Lacs+
None ** Rs 8,32,884 ~ 8 Lacs+
None ** Rs 6,09,596 ~ 6 Lacs+
None ** Rs 5,89,433 ~ 5 Lacs+ |
| huf | Y | 2019 - 2020 | 2019 - 2020 ** Rs 44,70,173 ~ 44 Lacs+
None ** Rs 27,68,266 ~ 27 Lacs+
None ** Rs 16,71,300 ~ 16 Lacs+
None ** Rs 14,04,586 ~ 14 Lacs+
None ** Rs 16,73,376 ~ 16 Lacs+ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
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
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 | Sindri PS Case No. 97/19, Sindri Dhanbad | CNF No. 3515/19 | Shri. Arshit Srivastava Judicial Magistrate 1st Class, Dhanbad | 171F | Section 3 Prevention of Damage to Public Property Act 1984, Section 127A R.P. Act 1950, 1951, 1989 | No | | No | | |
| 2 | Govindpur PS Case No. 65/2013. Govindpur, Dhanbad | GR No. 565/13 | Mrs. Ritvika Singh Judicial Magistrate First Class, Dhanbad | 467, 468, 471, 420, 120B | | No | | 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 | 8,000 8 Thou+
| 9,000 9 Thou+
| Nil | Nil | Nil | Nil | Rs 17,000
17 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank A/C No 501000514xxxxx
12,000 12 Thou+
Axis Bank Saraidela Branch A/C No 91701003xxxxx
15,000 15 Thou+
| Axis Bank Saraidela Branch A/C No 501000745xxxxx
16,000 16 Thou+
| Axis Bank Saraidela Branch A/C No 9180300157xxxxx
3,84,790 3 Lacs+
HDFC Bank Saraidela Branch A/C No 50200096xxxxx
42,000 42 Thou+
| Nil | Nil | Nil | Rs 4,69,790
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | XYLO JH01AZ6263 Year 2017
2,10,000 2 Lacs+
Scorpio JH01BF6263 Year 2019
5,00,000 5 Lacs+
| Nil | Scorpio JH10BU6263, Year 2019
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 19,10,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Ring & Chain 50gm
2,00,000 2 Lacs+
| Gold Chain, Ring Mangalsutra 80 Gms Gold
3,20,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,20,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,45,000 9 Lacs+ | 3,45,000 3 Lacs+ | 16,26,790 16 Lacs+ | Nil | Nil | Nil | Rs 29,16,790
29 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 9,45,000
9 Lacs+ | Rs 3,45,000
3 Lacs+ | Rs 16,26,790
16 Lacs+ | Nil
| Nil
| Nil
| Rs 29,16,790
29 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Mauja No. 127
Total Area 1736 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-13
Purchase Cost 212000.00
Development Cost 0.00
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Goasaidih Mauja No. 127
Total Area 6266.96 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 1030000.00
Development Cost 400000.00
25,00,000 25 Lacs+
| Gosaidih Mauja No. 127, Khata No. 15
Total Area 2184 Sq.Ft.
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 1995-09-16
Purchase Cost 33000.00
Development Cost 1500000.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 30,50,000 30 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 60,50,000
60 Lacs+ |
| Totals Calculated | Rs 30,50,000
30 Lacs+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 60,50,000
60 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | international S. S. Co. Axis Bank Branch Saraidhela
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | International S. S. Co. Scorpio Loan From ICICI Bank Branch Saraidhela
9,20,000 9 Lacs+
| Nil | Nil | Nil | Rs 9,20,000
9 Lacs+ |
| Any other Liability | Nil | Outstanding In Tax 2019-2020
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | Nil | 1,20,000 1 Lacs+ | 89,20,000 89 Lacs+ | Nil | Nil | Nil | Rs 90,40,000
90 Lacs+ |
| 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 | 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | 6,00,000 6 Lacs+ | Nil | Nil | Nil | Rs 6,00,000
6 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 1,20,000
1 Lacs+ | Rs 95,20,000
95 Lacs+ | Nil
| Nil
| Nil
| Rs 96,40,000
96 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 | Deputy Chief & Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Deputy Chief Govindpur Block & Partner in International Security Services |
| Spouse | Partner in International Security Services |
| 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 | Partnership with wife in International Security Services |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.