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HomeJharkhand Election 2014GODDA GODDARAGHU NANDAN MANDAL(Criminal & Asset Declaration)

Jharkhand Election 2014

RAGHU NANDAN MANDAL (Winner)

GODDA (GODDA )
Party:BJP
S/o|D/o|W/o: Late Sumrit Mandal
Age: 58
Address: Vill. Korka, P.O- Korka Ghat, P.S Pathargama, Dist Godda
Name Enrolled as Voter in: 17 Godda (Jharkhand) constituency , at Serial no 402 in Part no 86
Email:raghu.sulo@gmail.com
Contact Number: 9431257407

Self Profession:Social Work & Polities
Spouse Profession:Social Worker


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 15,75,20,250 ~15 Crore+
Liabilities:Rs 1,04,775 ~1 Lacs+

Educational Details


Graduate
B.Sc From Marwari Collage Bhagalpur University In 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,10,956 ~ 6 Lacs+
spouseY2013 - 2014Rs 3,25,822 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171F 3 Defacement of Public Property, GR. No- 1192/09, FIR No 359/09, Godda Town P.S Godda, Jharkhand, Court Taking Cognizance- ACJM Godda, Dt of Cognizance- 04.01.2010, Court Which Framed Charge- ACJM Godda, Dt of Charge Framed- 03.05.2011
2188, 427 3 Violation of Model Code of Conduct, GR. No-1179/09, FIR No 354/09, Godda Town P.S Godda Jharkhand, Court Taking Cognizance -ACJM Godda, Dt of Cognizance- 13.01.2010, Court Which Charge Framed-ACJM Gonda, Dt of Charge Framed- 03.06.2011
3 Sec.61(1), PF Act, FIR- 134/2001, Civil Surgeon Bhagalpur, Bihar, Court Taking Cognizance- CJM Bhagalpur, Dt of Cognizance- 09.05.2011, Court Which Charge Framed- CJM Bhagalpur, Dt of Charge Framed- 09.05.2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,70,600  3 Lacs+

1,03,460  1 Lacs+

NilNilNil Rs 4,74,060
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/C SBI Korkaghat
1,075  1 Thou+

Idian Overseas Bank Tilkamanghi Bhagalpur
1,650  1 Thou+

Bank of India Tilkamnghi, Bhagalpur
3,089  3 Thou+

SBI Korkaghat
1,269  1 Thou+

Idian Overseas Bank Tilkamanghi Bhagalpur
3,205  3 Thou+

Bank of India Tilkamanghi Bhagalpur
2,935  2 Thou+

NilNilNil Rs 13,223
13 Thou+
iiiBonds, Debentures and Shares in companiesShare In Sumrit Mandal & Co Pvt. Ltd. No of Share 42500
4,25,000  4 Lacs+

Share In Sumrit Mandal & Co Pvt. Ltd. No of Share 12500
1,25,000  1 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Investment In Rimjhim Restaurant At Tilkamnghi Chowk Bhagalpur
17,56,967  17 Lacs+

NilNilNilNil Rs 17,56,967
17 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 200 Gram
5,40,000  5 Lacs+

Gold 700gm
18,90,000  18 Lacs+

NilNilNil Rs 24,30,000
24 Lacs+
viiiOther assets, such as values of claims / interestsReceivable From Sumrit Mondal & Co(P) Ltd.
7,20,000  7 Lacs+

Receivable From Sumrit Mondal & Co(P) Ltd
5,76,000  5 Lacs+

NilNilNil Rs 12,96,000
12 Lacs+
Gross Total Value (as per Affidavit) 38,18,381  38 Lacs+ 37,01,869  37 Lacs+ Nil Nil Nil Rs 75,20,250
75 Lacs+
Totals (Calculated as Sum of Values) Rs 38,18,381
38 Lacs+
Rs 37,01,869
37 Lacs+
Nil
Nil
Nil
Rs 75,20,250
75 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Chamrakoli. P..S Pathargama, Dist Godda Thana 229, JB No2
Total Area Bigha 13, Katha, 7Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Ahmed Khani, PS Pathargama, Dist Godda Thana No 260, JB No 17
Total Area 9 Bigha, 69 Katha, 3 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Simariya, PS-Pathargama, Dist Godda Thana nO 264, JB No 52236
Total Area 58 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land Tilkamanghi Bhagalpur Ward No 2 Khata No 51, Khesra No 282 Holding No 10
Total Area 6340 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Tilkamanghi Bhagalpur Ward No 2 Khata No 90, Khesra No 283 Holding No 9
Total Area 12421 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

Tilkamanghi Bhagalpur Ward No 2 Khata No 51, Khesra No 282 Holding No 10
Total Area 3690 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Tilkamanghi Bhagalpur Ward No 2 Khata No 51, Khesra No 286 Holding No 13, 14
Total Area 4369 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Tilkamanghi Bhagalpur Ward No 2 Khata No 62, Khesra No 291, Holding No 11
Total Area 1917 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 14,00,00,000
14 Crore+
iiiCommercial BuildingsGhorimal PS Godda Kh No 74 Khesra No 34 , Built Up Area- 1500 sq.ft.
Total Area 2 Katha 10 Dhur
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsMouza Korka Ghal P.S Pathargama Dist Godda Thana No 359 JB No 24
Total Area 8 Bigha
Built Up Area 4 Bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,00,000  15 Crore+ Nil Nil Nil Nil Rs 15,00,00,000
15 Crore+
Totals Calculated Rs 15,00,00,000
15 Crore+
Nil
Nil
Nil
Nil
Rs 15,00,00,000
15 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Korkaghat Recalled Assets OD
94,775  94 Thou+

NilNilNilNil Rs 94,775
94 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 94,775  94 Thou+ Nil Nil Nil Nil Rs 94,775
94 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricity 7,000  7 Thou+

NilNilNilNil Rs 7,000
7 Thou+
Dues to departments dealing with telephones 3,000  3 Thou+

NilNilNilNil Rs 3,000
3 Thou+
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 10,000  10 Thou+ Nil Nil Nil Nil Rs 10,000
10 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,04,775
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,775
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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