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HomeBihar 2020PATNAMOKAMA : BYE ELECTION ON 03-11-2022NEELAM DEVI(Criminal & Asset Declaration)

Bihar 2020

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NEELAM DEVI (Winner)

MOKAMA : BYE ELECTION ON 03-11-2022 (PATNA)
Party:RJD
S/o|D/o|W/o: Anant Kumar Singh
Age: 49
Name Enrolled as Voter in: 179- Barh (Bihar) constituency, at Serial no 414 in Part no 247

Self Profession:Social Service & Business
Spouse Profession:Social Service & Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs62,16,59,689
~62 Crore+
2
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 80,43,11,313 ~80 Crore+
Liabilities: Rs 29,89,07,513 ~29 Crore+

Educational Details


Category: 8th Pass
8th Class Pass

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 38,77,264 ~ 38 Lacs+
2020 - 2021 ** Rs 42,85,280 ~ 42 Lacs+
2019 - 2020 ** Rs 67,53,380 ~ 67 Lacs+
2018 - 2019 ** Rs 1,18,70,260 ~ 1 Crore+
2017 - 2018 ** Rs 99,53,590 ~ 99 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 7,83,080 ~ 7 Lacs+
2020 - 2021 ** Rs 8,07,030 ~ 8 Lacs+
2019 - 2020 ** Rs 9,24,940 ~ 9 Lacs+
2018 - 2019 ** Rs 8,76,140 ~ 8 Lacs+
2017 - 2018 ** Rs 8,12,750 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 PS Case no 205/2019 Sachivalay Case No. 205/2019 ACJM-2 Patna 212 No No
2 269/2019 Mokama PS Case No -69/2019 ACJM-2 Barh171, 506, 509 Sec-125 RP Act No No
3 164/2019 Kotwali Patna PS CJAM Munger Sec-188, 171, RP ACT, & Sec -9 Loud speaker Act No No
4 RC23A/2015 Sri Anant Kumar Special Judge C.B.I Patna 420, 465, 468, 471, 120B No No
5 133/2004, Barh PS Case No. 133/2004 Special Judge MP & MLA Court Patna 147, 148, 149, 307, 353, 332, 333, 414 Sec-25(I-B) 26,27,35 Arms Act. Yes 20 Nov 2016No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 22,23,114  22 Lacs+

5,00,000  5 Lacs+

Nil 10,000  10 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 27,53,114
27 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank Exhibition Road, Patna A/C No 520361001979005
71,133  71 Thou+

SBI M. Lok Complex, Patna A/C No 30587554701
28,34,094  28 Lacs+

Axis Bank Kadam Kuan Patna A/C No 916010046792054
61,138  61 Thou+

Axis Bank Kadam Kuan A/C No 917010042661438, Patna
 

PNB Barh A/C No 0569006900000542
20,634  20 Thou+

PNB Gandhi Maidan Patna A/C No 3041000101418850
35,391  35 Thou+

BOB Ashiyana mor Patna A/C NO 31210100009370
6,82,946  6 Lacs+

DakshinBihar Gramin Bank Barh A/C NO 73101000726
1,17,299  1 Lacs+

PNB Barh A/C NO 207325
29,739  29 Thou+

SBI Barh A/C NO 39710111236
5,024  5 Thou+

IDBI Delhi A/C NO 1253104000066918
1,00,000  1 Lacs+

SBI Bihar Vidhan Mandal Patna A/C No 10839465211
28,35,668  28 Lacs+

PNB East Gandhi Maidan Patan A/C No 3041000101418708
31,266  31 Thou+

PNB Barh A/C No 0569006900000533
1,16,386  1 Lacs+

SBI Barh 39709748908
8,211  8 Thou+

NilSBI CR Park Br Delhi A/c no 39265643362
19,624  19 Thou+

BOB Ashiyana More Patna A/c no 31210100013967
59,000  59 Thou+

BOB Ashiyana More Patna A/c no 3121010001396
59,000  59 Thou+

Rs 70,86,553
70 Lacs+
iiiBonds, Debentures and Shares in companiesinvestment in 19000 Equity shere of Rajnandini Project Pvt Ltd
19,00,000  19 Lacs+

Investment in 25000Equity shere of SSGC Con.Engg.Pvt Ltd
2,50,000  2 Lacs+

Chandradeep Construction
24,13,963  24 Lacs+

34.375% Shares In Drap Construction JV Land Partner Capital (NoteAmount withdraw against 34.375%profit shere in drap Construction (JV)
7,01,76,024  7 Crore+

NilNilNilNil Rs 7,47,39,987
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
MAX Life insurance
35,15,898  35 Lacs+

PNB Metlife Insurance
12,17,829  12 Lacs+

NilNilNilNilNil Rs 47,33,727
47 Lacs+
vPersonal loans/advance given other advance To Companion Infracon pvt ltd Impax pvt ltd SGS Construction engg.Pvt Ltd & Rajnandini singh abhishek rai
11,17,69,611  11 Crore+

Loan to Sincon Infrastructure Pvt. ltd. Patna
20,00,000  20 Lacs+

Loan to Neelam devi
7,76,99,339  7 Crore+

NilNilNilNil Rs 19,14,68,950
19 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta 2.8Z Reg No UP32KB9797, Year 2018
25,33,518  25 Lacs+

Fourtuner Sigma Reg No BROIPJ8990, Year 2019
32,52,320  32 Lacs+

Mahindra Thar LXD UP16DF 9182 2022
19,76,265  19 Lacs+

Mahindra Scorpio Reg no JH1F5613, Year 2013
6,00,000  6 Lacs+

NilNilNilNil Rs 83,62,103
83 Lacs+
viiJewellery (give details weight value)Gold Ornaments 605GMS
23,66,000  23 Lacs+

Silver Ornaments & Utensils 6.300kg
3,84,000  3 Lacs+

Gold Ornaments 150 Grm
4,10,000  4 Lacs+

NilNilNilNil Rs 31,60,000
31 Lacs+
viiiOther assets, such as values of claims / interestsTV. Fridge Sofa & Other House Hold
1,25,000  1 Lacs+

Horse, Cow Buffalo, Elephant Etc
1,90,000  1 Lacs+

TV, Fridge Sofa Eto & Other House Hold
2,20,000  2 Lacs+

NilNilNilNil Rs 5,35,000
5 Lacs+
Gross Total Value (as per Affidavit) 14,02,99,920  14 Crore+ 15,77,61,393  15 Crore+ Nil Nil Nil Nil Rs 29,80,61,313
29 Crore+
Totals (Calculated as Sum of Values) Rs 13,78,84,916
13 Crore+
Rs 15,47,86,894
15 Crore+
Nil
Rs 29,624
29 Thou+
Rs 69,000
69 Thou+
Rs 69,000
69 Thou+
Rs 29,28,39,434
29 Crore+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandA.Bariyarpur Barh Total Area 28.125Decimal Built Up Area Whether Inherited N Purchase Date 2022-01-01 Purchase Cost 149500.00 Development Cost 0.00 Rs 0 B.Nadwan barh Total Area 125decimal Built Up Area Whether Inherited N Purchase Date 2001-07-30 Purchase Cost 415000.00 Development Cost 0.00 Rs 0 C.Goar Barh Total Area 85decimal Built Up Area Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 338000.00 Development Cost 0.00 Rs 0 D.Samanhua Dumaria Barh Total Area 2831.25decimal Built Up Area Whether Inherited N Purchase Date 2018-05-09 Purchase Cost 14111000.00 Development Cost 0.00 Rs 0 E.Dankaur Gautam budh nagar UP Total Area 0.6690heture Built Up Area Whether Inherited N Purchase Date 2017-10-05 Purchase Cost 15400000.00 Development Cost 0.00 Rs 0
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Berhna Patna 1898b)02.29 c 02.61 d 01.88 e 00.36 f 00.29 G 00.45 h 01.40 i 01.30 1/4th shere
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 4,15,00,000
4 Crore+
iiNon Agricultural LandA.Patliputra Patna Total Area 11katha Built Up Area Whether Inherited N Purchase Date 2010-05-21 Purchase Cost 18500000.00 Development Cost 31152018.00 Rs 0 B.Bander Bagicha Patna Total Area 5.5katha Built Up Area Whether Inherited N Purchase Date 2003-02-01 Purchase Cost 1781000.00 Development Cost 17446000.00 Rs 0 C.Berhna Barh Patna 1989, 2008& 2009 Total Area 5dec&32.8125dec& 2.5dec Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 756500.00 Development Cost 2602000.00 Rs 0 D.Birla mandir Road Patna Jointly With Tufail Ahamad 50% Total Area 2.6563decimal Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 1847900.00 Development Cost 0.00 Rs 0 E.Vill Khadar Dankaur Badauli Paragna G.B.Nagar Total Area 0.6690hec Built Up Area Whether Inherited N Purchase Date 2017-01-01 Purchase Cost 22340838.00 Development Cost 0.00 Rs 0 F.Boring Canal Road Patna Total Area 4763sqft Built Up Area Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 25258950.00 Development Cost 1216412.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,00,000  24 Crore+

Nadwan PS BARH Khata no 287khesra 792 20decimal 1/4th shere
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 24,08,00,000
24 Crore+
iiiCommercial Buildings1) Patliputra Patna, Society Plot no 54 of Patliputra Cooperative Society Patna
Total Area 37000sqft
Built Up Area 37000sqft
Whether Inherited N
Purchase Date 2010-10-21
Purchase Cost 18500000.00
Development Cost 31152018.00
7,00,00,000  7 Crore+

(2) Bander Bagicha Patna, Plot No 161, Holding No 138/139
Total Area 18900sqft
Built Up Area 18900sqft
Whether Inherited N
Purchase Date 2003-02-04
Purchase Cost 1781000.00
Development Cost 17446000.00
5,00,00,000  5 Crore+

(3) Berhna, Barh, plot No 2001/14, 887, Khata No 578 & 353, Plot No 835 & 843, Khata No 168, Plot No 787
Total Area 11150sqft
Built Up Area 11150sqft
Whether Inherited N
Purchase Date 2004-03-30
Purchase Cost 756500.00
Development Cost 2600000.00
40,00,000  40 Lacs+

(4) South Krishnapuri Patna Plot No 14D, Ward No 34, PMC Patna,
Total Area 3000sqft
Built Up Area 3000sqft
Whether Inherited N
Purchase Date 2012-09-24
Purchase Cost 4000000.00
Development Cost 21258950.00
1,50,00,000  1 Crore+

Hasan Manzil Fraser Road Patna, Plot NO 65, Holding 1075, 537, 344 26.06.2006.,07.12.2006 Real cost of purchase Rs 56000312 ii As per valutions of Govt.Value was 9675617
Total Area 1500sqft
Built Up Area 12000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 23,90,00,000
23 Crore+
ivResidential Buildings1.Vaishnavi Dayanand Apartment Boring Road Patna, Flat No 306 & 401, Total Area 5700sqft Built Up Area 5700sqft Whether Inherited N Purchase Date 2008-07-14 Purchase Cost 5000000.00 Development Cost 0.00 Rs 0 2. G.K. II-Delhi, S-24 2nd & 3rd Floor Total Area 250.8sqft Built Up Area 183.55sqft Whether Inherited N Purchase Date 2017-12-20 Purchase Cost 11300000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,65,00,000  3 Crore+

Nadawan PS Barh House No 35 25% shere
Total Area 5decimal
Built Up Area 5decimal
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 3,69,50,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,90,00,000  39 Crore+ 10,72,50,000  10 Crore+ Nil Nil Nil Nil Rs 50,62,50,000
50 Crore+
Totals Calculated Rs 45,55,00,000
45 Crore+
Rs 10,27,50,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 55,82,50,000
55 Crore+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPNB Loan A/c no 3041009300032982
2,13,17,435  2 Crore+

PNB Gandhi Maidan 1/3 RD Libality in Total 250000000/-
8,33,33,333  8 Crore+

NilNilNilNil Rs 10,46,50,768
10 Crore+
Loans due to Individual / EntityRajnandini projects Pvt Ltd
11,65,57,406  11 Crore+

Ananat Singh Patna
7,76,99,339  7 Crore+

NilNilNilNilNil Rs 19,42,56,745
19 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,55,74,181  21 Crore+ 8,33,33,333  8 Crore+ Nil Nil Nil Nil Rs 29,89,07,514
29 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,55,74,180
21 Crore+
Rs 8,33,33,333
8 Crore+
Nil
Nil
Nil
Nil
Rs 29,89,07,513
29 Crore+

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 Social Service & Business
Spouse Social Service & Business

Sources Of Income (Details)

Self Rental Income From Business Intrest & Agriculture
Spouse Salary, Rental Income , Income From Business, Interset & Agriculture
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



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