Abhijit Kumar Singh(Independent(IND)):Constituency- MADHUBANI(BIHAR)

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Home → Lok Sabha 2019 → BIHAR → MADHUBANI → ABHIJIT KUMAR SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

ABHIJIT KUMAR SINGH

MADHUBANI (BIHAR)

Party:IND

S/o|D/o|W/o: Kailash Singh

Age: 58

Name Enrolled as Voter in: 06 Madhubani (Bihar) constituency, at Serial no 1029 in Part no 123

Self Profession:Business
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,00,46,633 ~3 Crore+
Liabilities:	Rs 9,00,000 ~9 Lacs+

Educational Details

Category: 12th Pass
Inter C.M Arts College,Darbhanga Lalit Nath. Mithila University in 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 8,20,057 ~ 8 Lacs+ 2017 - 2018 Rs 7,52,132 ~ 7 Lacs+ 2016 - 2017 Rs 6,68,122 ~ 6 Lacs+ 2015 - 2016 Rs 5,50,555 ~ 5 Lacs+ 2014 - 2015 Rs 6,19,742** ~ 6 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Dishonest misappropriation of property (IPC Section-403)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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		C-1-3458/2014	Smt. Darshna, Judicial Magistrate First Class Jamsedhpur	403, 418, 34		Yes	18 Mar 2016	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	15,000 15 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 20,000 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Br. Lokhandwala Andheri West Mumbai Ac No-026301002343 17,809 17 Thou+ OBC Bank Br. Lokhandwala Andheri West Mumbai Ac No-04552191010666 8,115 8 Thou+ Jankalyan Sehkari Bank Ltd. Br. 4 Bangla Andheri West Mumbai Ac No-3503 8,854 8 Thou+ HDFC Bank Br. Madhubani Ac No-50100282340054 16,000 16 Thou+ UCO Bank Br. 4 Bangla Andheri West Mumbai Ac No-08770100009216 7,281 7 Thou+	IDBI Bank Br. New Link Road Andheri West Mumbai,Ac No-0174104000081218 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 68,059 68 Thou+
iii	Bonds, Debentures and Shares in companies	Indica Composit Pvt. Ltd. Jamsedpur JH-25% Share 0(Value Not Given) Green World Motors Pvt. Ltd Jamsedhpur JH-20% Share 0(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 0
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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.)	Mahindra Mierzo,Reg No-BR-01-P-8749 Year 2019 9,99,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,99,000 9 Lacs+
vii	Jewellery (give details weight value)	Gold 200 Gram 6,10,600 6 Lacs+ 50 Gram Silver 2,043 2 Thou+	500 Gram Gold 15,26,500 15 Lacs+ 500 Gram Silver 20,431 20 Thou+ Diamond 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 24,59,574 24 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		16,84,702 16 Lacs+	18,61,931 18 Lacs+	Nil	Nil	Nil	Nil	Rs 35,46,633 35 Lacs+
Totals (Calculated as Sum of Values)		Rs 16,84,702 16 Lacs+	Rs 18,61,931 18 Lacs+	Nil	Nil	Nil	Nil	Rs 35,46,633 35 Lacs+

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	Mouza Nagwas Thana No-198,Khata No-236 Total Area 5 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Mouza Nagwas Thana No-198,Khata No-236,Khasra No-1623 & 1628 Total Area 7620 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Goregaon West Link Road Gulraj Trinity Apartment Total Area 1190 Sq Ft Built Up Area 1190 Sq Ft Whether Inherited N Purchase Date 2017-08-07 Purchase Cost 12995000.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,65,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,65,00,000 2 Crore+
Totals Calculated		Rs 2,65,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,65,00,000 2 Crore+

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	Mahindra Finance 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 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)	9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 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
iv	Totals (Calculated as Sum of Values)	Rs 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+

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

Profession or Occupation

Self	Business
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	House Wife
Dependent	NA

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

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