DIP NARAYAN SINGH
TUNDI (DHANBAD )
Party:AAP
S/o|D/o|W/o: Bharat Rawat
Age: 46
Name Enrolled as Voter in: 42 Tundi (Jharkhand) constituency, at Serial no 525 in Part no 252
Self Profession:Agriculture & Business
Spouse Profession:Agriculture & House Wife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: 12th Pass
B.Com 2nd Year Pass Year 1995 From P.K. Rai College Dhanbad, I.Com Passed From D.A.B School Katras Year 1994
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
- 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Extortion (IPC Section-383)
- 1 charges related to Attempt to murder (IPC Section-307)
- 5 charges related to Punishment for Rioting (IPC Section-147)
- 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 4 charges related to Punishment for wrongful restraint (IPC Section-341)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | Katras Police Station Case No. 226/13, Katras Police Station Dist. Dhanbad | G.R. No. 3308/13 | S.D.J.M. Dhanbad | 147, 149, 341, 353, 114, 186, 504, 506, 290, 383 | | Yes | 02 Jan 1918 | No | | |
| 2 | Katras Police Station Case No. 184/12 | G.R. No. 3044/12 | Shri S. Bedia J.M. | 147, 148, 149, 353, 427, | | Yes | 26 Feb 2014 | No | | |
| 3 | Katras Police Station Case No. 305/18 | G.R. No. 391/19 | S.D.J.M. Dhanbad | 467, 468, 471, 420, 34 | | No | | No | | |
| 4 | Katras Police Station Case No.32/17 | G.R. No. 411/17 | S.D.J.M. Dhanbad | 341, 323, 419, 420, 384, 386, 466, 467, 474, 504, 506, 120B | | No | | No | | |
| 5 | Katras Police Station Case No.35/17 | G.R. No. 469/17 | Miss Pritima Urao J.M. Dhanbad | 147, 148, 149, 323, 341, 504 | | No | | No | | |
| 6 | Katras Police Station Case No. 168/15 | G.R. No. 2471/15 | S.D.J.M. Dhanbad | 147, 148, 149, 341, 323, 325, 379, 506, 386, 387, 427, | | No | | No | | |
| 7 | Katras Police Station Case No. 169/15 | Katras Police Station Case No. 169/15 | S.D.J.M. Dhanbad | 147, 148, 149, 323, 353, 333, 307 | | No | | No | | |
| 8 | Topchanchi Police Station Case No. 20/14, Topchanchi Police Station District Dhanbad | G.R. No. 999/14 | Miss Pritima Urao J.M. Dhanbad | 188, 34 | | 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 | 50,000 50 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Katras Branch A/C No 9190100227xxxxx
20,000 20 Thou+
Axis Bank A/C No 9160100586xxxxx, Katras Branch
3,741 3 Thou+
| Bank of India Katras A/C No 5873101100xxxxx
2,29,232 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,52,973
2 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 | Max Life Insurance 2 Policy No. 518543723, 518542980
4,00,000 4 Lacs+
| LIC Policy No. 547847133
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 4,80,000
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | JH01AM1870 Year 2011
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Gms Gold
40,000 40 Thou+
| 50 Gms Gold
2,00,000 2 Lacs+
100 Gms Silver
5,000 5 Thou+
| Nil | 10 Gms Gold
40,000 40 Thou+
100 Gms Silver
5,000 5 Thou+
| Nil | Nil | Rs 2,90,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 12,13,741 12 Lacs+ | 5,24,232 5 Lacs+ | Nil | 45,000 45 Thou+ | Nil | Nil | Rs 17,82,973
17 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 12,63,741
12 Lacs+ | Rs 5,24,232
5 Lacs+ | Nil
| Rs 45,000
45 Thou+ | Nil
| Nil
| Rs 18,32,973
18 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 | Vill. Katras Gopalpur Dist. Phulwar Khata No. 16, 91, 10 Plot No. 240, 162, 168, .08
Total Area 5.67 (1/2) Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 205000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Vill. Katras Gopalpur Dist. Phulwar Khata No. 91, 26, 23 Plot No. 25, 555E
Total Area 2.51 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-25
Purchase Cost 700000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residential House Gopalpur K. No. 16, P. No. 240
Total Area 2180 Sq.Ft.
Built Up Area 800 Sq.Ft.
Whether Inherited N
Purchase Date 2013-10-25
Purchase Cost 60000.00
Development Cost 300000.00
5,00,000 5 Lacs+
| Gopalpur & Phulwar K. 10, P. 154, 2.70 D., K.26, P.602
Total Area 5725 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-17
Purchase Cost 137000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,00,000 9 Lacs+ | 14,00,000 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 23,00,000
23 Lacs+ |
| Totals Calculated | Rs 9,00,000
9 Lacs+ | Rs 14,00,000
14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 23,00,000
23 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 | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Agriculture & Business |
| Spouse | Agriculture & House Wife |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | Agriculture & House Wife |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable
|
| Details of contracts entered into by spouse | Not Applicable
|
| Details of contracts entered into by dependent | Not Applicable
|
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable
|
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable
|
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable
|
|
|
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.