POONAM SINGH Alias DR. POONAM KUSHWAHA
BHABUA (KAIMUR (BHABUA))
Party:Bahujan Mukti Party
S/o|D/o|W/o: Arun Kumar
Age: 42
Name Enrolled as Voter in: 205 Bhabhua (Bihar) constituency, at Serial no 467 in Part no 153
Self Profession:Private Teacher Work
Spouse Profession:Private Teacher Work
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Doctorate
M.A from Magadh University Bodhgaya In 2010, Ph.D. from VKSU Arrah
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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 3 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 | 251/15, Kudra, Kaimur | R-2984/15 | ACJM VII Bhabhua | 188 | Section 3/4 Deformation of Property Act | Yes | 02 May 2018 | No | | |
| 2 | 520/15, Bhabhua Police Station | | ACJM II Bhabhua | 171H, 188 | Section 123, 177, 179/3 Bihar R.P. Act | No | | No | | |
| 3 | Udwant Nagar Police Station Arrah | | District Judge Arrah | 177H, 188 | Section 130 R.P. Act, Section 179 Motor Vehicle Act | Yes | 04 Oct 2010 | Yes | | |
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 | 60,000 60 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Kudra
2,298 2 Thou+
BOB BBU
11,176 11 Thou+
PNB
8,408 8 Thou+
ICIIC BBU
30,000 30 Thou+
| BOB Sasaram
2,367 2 Thou+
BOB Bhabhua
76,410 76 Thou+
| Nil | Nil | Nil | Nil | Rs 1,30,659
1 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 | LIC Pre 6300/- Yearly
1,00,000 1 Lacs+
| LIC Premium 1000/- Yearly
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Motor Cylce BIR45C6032
20,000 20 Thou+
Bolero Year 2013, BIR05P0708
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,20,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | 100GM Gold
3,50,000 3 Lacs+
| 20gm Gold
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 4,30,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,53,474 4 Lacs+ | 4,08,777 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,62,251
8 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,61,882
5 Lacs+ | Rs 5,08,777
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,70,659
10 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 | Khata 200, 202, 238
Total Area 1.50 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000
18 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 | Khara No 66, Plot No 179, Mouza Rampur Nagar Parishad Bhabua
Total Area 1300 Sq.ft.
Built Up Area 1300 Sq.ft.
Whether Inherited N
Purchase Date 2015-07-21
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Khata No 400, Plot No 3009, Khata No 98, Plot No 241
Total Area 2738Sq.ft.
Built Up Area 750 Sq.ft.
Whether Inherited Y
Purchase Date 2014-09-25
Purchase Cost 600000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 20,00,000 20 Lacs+ | 58,00,000 58 Lacs+ | Nil | Nil | Nil | Nil | Rs 78,00,000
78 Lacs+ |
| Totals Calculated | Rs 20,00,000
20 Lacs+ | Rs 58,00,000
58 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 78,00,000
78 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 | Demand loan from BOB Bhabhua
1,80,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,80,000
1 Lacs+ |
| 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 | 1,80,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,80,000
1 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 | 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
| Rs 1,80,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,80,000
1 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 | Private Teacher Work |
| Spouse | Private Teacher Work |
|
|
Sources Of Income (Details)
| Self | Private Teacher Work |
| Spouse | Private Teacher Work |
| 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 | Nil |
| 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.