Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 2,90,522 2 Lacs+
| 1,24,659 1 Lacs+
| 2,82,050 2 Lacs+
| HUF 10,637 10 Thou+
| Nil | Rs 7,07,868 7 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PPF Deposit with SBI Lakhisarai SBI A/C No 376932xxxxx 5,05,398 5 Lacs+
National pension Scheme with SBI lakhisarai, A/C No 1100573xxxxx 2,50,000 2 Lacs+
State Bank of India with Lakhisarai, A/C No 113164xxxxx 1,27,803 1 Lacs+
Citi Bank, Kolkata, A/C No 52979xxxxx 37,935 37 Thou+
ICICI Bank, New Delhi, A/C No 0007015xxxxx 1,06,542 1 Lacs+
PNB Ranchi, A/C No 76080001000xxxxx 71,130 71 Thou+
State Bank of India with Lakhisarai A/C No 314584xxxxx 13,095 13 Thou+
State Bank of India with Ranchi, A/C No 327922xxxxx 39,201 39 Thou+
| PPF Deposit with SBI Lakhisarai, SBI A/C No 113165xxxxx 14,30,540 14 Lacs+
National pension Scheme with SBI Lakhisarai A/C No 1101023xxxxx 2,00,000 2 Lacs+
Fixed Deposit with SBI, A/C No 323493xxxxx 1,53,861 1 Lacs+
Canara Bank, Vasant Kunj, New Delhi, As/C No. 3159101000489 3,891 3 Thou+
Standard Chartered Bank, New Delhi, A/C No 531104xxxxx 65,325 65 Thou+
State Bank of India, Lakhisarai, A/C No 113164xxxxx 64,954 64 Thou+
State Bank of India, Ranchi, A/C No 329177xxxxx 19,727 19 Thou+
Citi Bank, Kolkata, A/C No 52974xxxxx 1,778 1 Thou+
ICICI Bank, New Delhis, A/C No 0007012xxxxx 20,772 20 Thou+
Canara (Syndicate) Bank, Patna, A/C No 740622000xxxxx 1,76,200 1 Lacs+
Post office SB Bank, A/C No 83428xxxxx 15,991 15 Thou+
| Canara Bank, Vasant Kunj New Delhi, A/C No 31591010xxxxx 4,403 4 Thou+
PPF Deposit with Canara Bank, Vasant Kunj New Delhi, A/C No 293500xxxxx 7,75,760 7 Lacs+
Fixed Deposit with Canara Bank, Vasant Kunj, A/C No 3154130xxxxx/1 76,923 76 Thou+
| SBI, A/C No 113164xxxxx 11,949 11 Thou+
PPF A/C with SBI, A/C No 113165xxxxx 11,34,821 11 Lacs+
| Nil | Rs 53,07,999 53 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Investment in Shares of Unlisted Company 3,06,06,786 3 Crore+
| Investment in Bonds 20,000 20 Thou+
Investment in Shares of Listed Company 50,589 50 Thou+
Investment in Shares of unlisted Company 76,57,670 76 Lacs+
| Nil | Investment in Shares of Unlisted Company 4,00,000 4 Lacs+
| Nil | Rs 3,87,35,045 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | NSC VIII Issue, A/C No 33855xxxxx 69,641 69 Thou+
Post Office MIS, A/C No 47305xxxxx 1,80,000 1 Lacs+
Post Office RD Account No. 4730713681 16,100 16 Thou+
Post Office SB Account No. 8342899981 15,538 15 Thou+
Post Office Term Deposit Account No. 020003020784 1,51,361 1 Lacs+
Post Office Term Deposit Account No. 020008164432 1,40,000 1 Lacs+
| Krishna Vikash Patra, A/C No 34174xxxxx 70,455 70 Thou+
NSC VIII Issue, A/C No 33857xxxxx 74,478 74 Thou+
NSC VIII Issue, A/C No 47391xxxxx 1,09,251 1 Lacs+
Post Office Term Deposit A/C No 49550xxxxx 2,26,245 2 Lacs+
| Nil | Nil | Rs 10,53,069 10 Lacs+ |
(b) LIC or other insurance Policies | LIC Policy No. 529834125 Sum Assured Rs. 200000/- Premium Yearly Rs. 12206/- 73,941 73 Thou+
LIC Policy No. 528682857 Sum Assured Rs. 2500000/- Premium Yearly Rs. 152579/- 7,17,733 7 Lacs+
LIC Policy No. 525935388 Sum Assured Rs. 1500000/- Premium Yearly Rs. 91528/- 8,13,986 8 Lacs+
LIC Policy No. 520648264 Sum Assured Rs. 300000/- Premium Yearly Rs. 4263/- 1,01,683 1 Lacs+
LIC Policy No. 511490137 Sum Assured Rs. 549981/- Premium Yearly Rs. 9988/- 5,49,981 5 Lacs+
LIC Policy No. 524177605 Sum Assured Rs. 500000/- Premium Yearly Rs. 34177/- 4,43,406 4 Lacs+
| LIC Policy No. 521389676 Sum Assured Rs. 300000/- Premium Yearly Rs. 3812/- 56,989 56 Thou+
LIC Policy No. 521804583 Sum Assured Rs. 500000/- Premium Yearly Rs. 4704/- 62,849 62 Thou+
LIC Policy No. 522399387 Sum Assured Rs. 270000/- Premium Yearly Rs. 10000/- 2,79,127 2 Lacs+
LIC Policy No. 524668707 Sum Assured Rs. 500000/- Premium Yearly Rs. 27768/- 4,21,436 4 Lacs+
LIC Policy No. 525920913 Sum Assured Rs. 200000/- Premium Yearly Rs. 11630/- 1,28,580 1 Lacs+
LIC Policy No. 529834131 Sum Assured Rs. 200000/- Premium Yearly Rs. 14253/- 49,476 49 Thou+
LIC Policy No. 528911793 Sum Assured Rs. 100000/- Premium Yearly Rs. 8572/- 42,124 42 Thou+
LIC Policy No. 529485674 Sum Assured Rs. 200000/- Premium Yearly Rs. 11747/- 1,10,141 1 Lacs+
LIC Policy No. 529517586 Sum Assured Rs. 200000/- Premium Yearly Rs. 9558/- 24,245 24 Thou+
LIC Policy No. 817092234 Sum Assured Rs. 200000/- Premium Yearly Rs. 17217/- 51,470 51 Thou+
| LIC Policy No. 523566849 Sum Assured 500000/- Premium yearly 38343/- 3,62,814 3 Lacs+
| Nil | Nil | Rs 42,89,981 42 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Ford JH01BY1010, 2016 8,40,399 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,40,399 8 Lacs+ |
vii | Jewellery (give details weight value) | Gold 1304.694 gm. 47,83,532 47 Lacs+
Silver 42.514 gm. 16,14,269 16 Lacs+
| Gold 1858.940 gm. 42,20,757 42 Lacs+
Silver 25700 gm. 8,07,237 8 Lacs+
| Nil | Nil | Nil | Rs 1,14,25,795 1 Crore+ |
viii | Other assets, such as values of claims / interests | Pistol 1,43,750 1 Lacs+
Revolver 3,22,000 3 Lacs+
House hold items 8,56,298 8 Lacs+
Security Deposit with TATA Motors 15,00,000 15 Lacs+
Binay Kumar Singh Brother 33,50,000 33 Lacs+
Diara Automotives Pvt. Ltd. 1,51,000 1 Lacs+
Diara Motors LLP 49,29,013 49 Lacs+
Vinita Singh Spouse 25,84,000 25 Lacs+
| Cattle 1,87,900 1 Lacs+
Gun 75,000 75 Thou+
House Hold Items 1,52,099 1 Lacs+
| Nil | HUF Livestock (Cattles) 62,000 62 Thou+
Vijay Kumar Singh 3,20,000 3 Lacs+
Ajay Kumar Singh 16,21,732 16 Lacs+
Binay Kumar Singh 2,00,000 2 Lacs+
| Nil | Rs 1,64,54,792 1 Crore+ |
Gross Total Value (as per Affidavit) | 5,58,23,405 5 Crore+ | 1,72,48,034 1 Crore+ | 19,82,379 19 Lacs+ | 37,61,140 37 Lacs+ | Nil | Rs 7,88,14,958 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 5,58,23,403 5 Crore+ | Rs 1,72,48,027 1 Crore+ | Rs 19,82,379 19 Lacs+ | Rs 37,61,139 37 Lacs+ | Nil
| Rs 7,88,14,948 7 Crore+ |