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HomeLok Sabha 2019BIHARPURNIAUDAY SINGH(Criminal & Asset Declaration)

Lok Sabha 2019

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UDAY SINGH

PURNIA (BIHAR)
Party:INC
S/o|D/o|W/o: Tribhuvan Parsad Singh
Age: 66
Name Enrolled as Voter in: 62 Purnea (Bihar) constituency, at Serial no 697 in Part no 37

Self Profession:Industrialist and Social Worker
Spouse Profession:Entrepreneur and Social Worker

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,41,86,43,970 ~341 Crore+
Liabilities: Rs 71,57,92,024 ~71 Crore+

Educational Details


Category: 12th Pass
Higher Secondary from Delhi Public School, R.K. Puram New Delhi in 1970

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,37,70,385 ~ 1 Crore+
2016 - 2017 ** Rs 1,35,22,934 ~ 1 Crore+
2015 - 2016 ** Rs 1,39,30,037 ~ 1 Crore+
2014 - 2015 ** Rs 76,45,560 ~ 76 Lacs+
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 85,99,144 ~ 85 Lacs+
2016 - 2017 ** Rs 1,17,26,813 ~ 1 Crore+
2015 - 2016 ** Rs 1,10,54,614 ~ 1 Crore+
2014 - 2015 ** Rs 72,46,451 ~ 72 Lacs+
2013 - 2014 ** Rs 38,62,500 ~ 38 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 29,71,165 ~ 29 Lacs+
2016 - 2017 ** Rs 15,60,468 ~ 15 Lacs+
2015 - 2016 ** Rs 12,67,535 ~ 12 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2017 - 20182017 - 2018 ** Rs 3,68,977 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 Barhara PS Case No. 45/2009 dated 15.04.2009 859/09 dated 01.07.2009 Mr. Awdhesh Kumar ACJM 1st, Purnea188 Sec. 3 of Bihar defacement of property act. Yes 09 Mar 2018No
2 K. Hat PS Case No. 133/2009 dated 15.04.2009 871/09 dated 26.06.2009 Mr. Awdhesh Kumar ACJM 1st, Purnea171, 188, 143 Yes 23 Mar 2015No

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 14,00,000  14 Lacs+

55,000  55 Thou+

Nil 10,000  10 Thou+

NilNil Rs 14,65,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Parliament Street, ND
12,53,755.96  12 Lacs+

SBI Bank, Purnea
2,35,628  2 Lacs+

Canara Bank, ND
1,19,583  1 Lacs+

Canara Bank, F-19, ND
11,23,805  11 Lacs+

Indus IND Bank Gurgaon
31,59,747.62  31 Lacs+

Axis Bank Gurgaon
2,03,895  2 Lacs+

HSBC Bank, ND
3,81,396  3 Lacs+

ICICI Bank, Patna
2,31,797  2 Lacs+

Andhra Bank, Purnea
19,30,371  19 Lacs+

Standard Chartered Bank Gurgaon
1,12,667.98  1 Lacs+

INDUS IND Bank Gurgaon
19,98,088.68  19 Lacs+

Axis Bank Gurgaon
800  8 Hund+

HDFC Bank
2,01,149.15  2 Lacs+

Standard Chartered Bank Gurgaon
9,27,882.92  9 Lacs+

INDUS IND Bank Gurgaon
44,32,643.30  44 Lacs+

Nat West Bank, UK
1,574  1 Thou+

ICICI Bank Vasant Vihar, ND
2,63,347  2 Lacs+

INDUS IND Bank Gurgaon
5,81,645  5 Lacs+

Nat West Bank UK
18,205  18 Thou+

ICICI Bank Vasant Vihar, ND
1,08,702.46  1 Lacs+

Nil Rs 1,72,86,684.07
1 Crore+
iiiBonds, Debentures and Shares in companiesSunstar Lubricant Ltd. 7737220 Shares
93,62,037  93 Lacs+

Living Points Sales Pvt. Ltd. 9322 Shares
71,77,940  71 Lacs+

S-CCI India Pvt. Ltd. 250100
20,20,80,800  20 Crore+

Ram Freight Carrier Pvt. Ltd. 10000 Shares
1,00,000  1 Lacs+

Sunstar Sales and Distribution Pvt. LTD. 899900 Shares
1,93,86,240  1 Crore+

Primavera Manufacturing Company Pvt. Ltd. 8999000 Shares
40,04,55,500  40 Crore+

A M Mir India Handicraft Pvt. Ltd. 33330 Shares
26,99,973  26 Lacs+

NilSunstar Lubricant Ltd. 97000 Shares
11,737  11 Thou+

Sunstar Sales and Distribution Pvt. LTD. 3000 Shares
3,95,100  3 Lacs+

Primavera Manufacturing Company Pvt. Ltd. 100 Shares
44,500  44 Thou+

NilNil Rs 64,17,13,827
64 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
MAX Policy No.841553803
17,62,824  17 Lacs+

MAX Policy No.701176992
5,00,000  5 Lacs+

MAX Policy No.701176950
5,00,000  5 Lacs+

MAX Policy No.701176968
5,00,000  5 Lacs+

MAX Policy No.701176984
5,00,000  5 Lacs+

MAX Policy No.701176976
5,00,000  5 Lacs+

Tata AIA Policy No.U04737122
5,20,000  5 Lacs+

MAX Policy No.129179149
1,97,107.46  1 Lacs+

MAX Policy No.700705767
7,00,000  7 Lacs+

MAX Policy No.700705775
5,00,000  5 Lacs+

MAX Policy No.701176919
5,00,000  5 Lacs+

TATA AIA Policy No.U080169424
4,00,000  4 Lacs+

NilNilNilNil Rs 70,79,931.46
70 Lacs+
vPersonal loans/advance given Loan to Spouse
42,33,00,000  42 Crore+

5,14,15,550  5 Crore+

NilNilNilNil Rs 47,47,15,550
47 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner DL3CAK9000 in 2010
60,000  60 Thou+

Honda Civic DL9CAD9000 in 2011
55,465.55  55 Thou+

NilNilNilNilNil Rs 1,15,465.55
1 Lacs+
viiJewellery (give details weight value)162.45 Gms Gold
4,62,300  4 Lacs+

Diamond 9.43 Crts
12,55,130  12 Lacs+

Precious Stones 18.53 Crts
4,20,631  4 Lacs+

Gold 2949.12 Gms
93,33,401  93 Lacs+

Diamond 183.32 Cts
45,39,800  45 Lacs+

Semi Precious Stone 337.3 Crates
1,68,650  1 Lacs+

NilGold 202.6 Gms
6,07,800  6 Lacs+

NilNil Rs 1,67,87,712
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,99,35,474.36  44 Crore+ 70,16,24,410  70 Crore+ 2,01,149.15  2 Lacs+ 66,94,584  66 Lacs+ 7,08,552.78  7 Lacs+ Nil Rs 1,15,91,64,170.29
115 Crore+
Totals (Calculated as Sum of Values) Rs 44,99,35,473.59
44 Crore+
Rs 70,16,24,410.66
70 Crore+
Rs 2,01,149.15
2 Lacs+
Rs 66,94,584.22
66 Lacs+
Rs 7,08,552.46
7 Lacs+
Nil
Rs 1,15,91,64,170.08
115 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 LandLahoria Distt. Banka
Total Area 39.75 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,81,60,000  3 Crore+

Laxmipur, Dist. Purnea
Total Area 14.63 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,04,000  1 Crore+

Khajurap
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2011-03-25
Purchase Cost 1970000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilLahoria Distt. Banka
Total Area 9.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,60,000  93 Lacs+

Lahoria Dist. Banka
Total Area 9.93 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,32,800  95 Lacs+

Nil Rs 9,37,56,800
9 Crore+
iiNon Agricultural LandNeelkanthpur Circular Road B-Deoghar JK
Total Area 27841 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,35,23,000  8 Crore+

NilNilNilNilNil Rs 8,35,23,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHouse at 31 Paschimi Marg Marg, Vasant Vihar ND
Total Area 7722
Built Up Area 25504
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,00,000  75 Crore+

House at 3rd Floor C-1/13, Vasant Vihar, ND
Total Area 2688 Sqft
Built Up Area 2480 Sqft
Whether Inherited N
Purchase Date 2014-06-02
Purchase Cost 30340100.00
Development Cost 21480000.00
10,00,00,000  10 Crore+

House at Moul Babu Hata Purnea, Bihar
Total Area 17980 Sqft
Built Up Area 5871 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1486000.00
1,30,00,000  1 Crore+

House at Seikpura House, PS. Sastri Nagar, Bailey Road, Patna
Total Area 150718 Sqft
Built Up Area 54450 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,92,00,000  110 Crore+

House at 3rd Floor C-1/13, Vasant Vihar, ND
Total Area 5940 Sqft
Built Up Area 2688 Sqft
Whether Inherited N
Purchase Date 2013-10-14
Purchase Cost 96220100.00
Development Cost 0.00
11,00,00,000  11 Crore+

NilNilNilNil Rs 2,08,22,00,000
208 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,10,55,87,000  210 Crore+ 13,50,00,000  13 Crore+ Nil 93,60,000  93 Lacs+ 95,32,800  95 Lacs+ Nil Rs 2,25,94,79,800
225 Crore+
Totals Calculated Rs 2,10,55,87,000
210 Crore+
Rs 13,50,00,000
13 Crore+
Nil
Rs 93,60,000
93 Lacs+
Rs 95,32,800
95 Lacs+
Nil
Rs 2,25,94,79,800
225 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 / FIsProperty Loan From Yes Bank Gurgaon
29,24,92,024  29 Crore+

NilNilNilNilNil Rs 29,24,92,024
29 Crore+
Loans due to Individual / EntityNil 42,33,00,000  42 Crore+

NilNilNilNil Rs 42,33,00,000
42 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,24,92,024  29 Crore+ 42,33,00,000  42 Crore+ Nil Nil Nil Nil Rs 71,57,92,024
71 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 29,24,92,024
29 Crore+
Rs 42,33,00,000
42 Crore+
Nil
Nil
Nil
Nil
Rs 71,57,92,024
71 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 Industrialist and Social Worker
Spouse Entrepreneur and Social Worker

Sources Of Income (Details)

Self Salary and Commision from the Company where he is the Managing Director
Spouse Salary from the Company where she is Director
Dependent Salary from the Comapny in which they are Directors

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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