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HomeJharkhand Election 2014PALAMU PANKILAL SURAJ(Criminal & Asset Declaration)

Jharkhand Election 2014

LAL SURAJ

PANKI (PALAMU )
Party:JMM
S/o|D/o|W/o: Madhu Singh
Age: 35
Address: Village- Bandubar, Post-Konvai, Thana- Panki, Distt- Palamu, Pincode- 822122, Jharkhand
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency , at Serial no 364 in Part no 189
Email:lalsuraj01@gmail.com
Contact Number: 9801021093

Self Profession:Social Worker Or Agriculturer
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Jharkhand Election 2014 Rs1,12,28,000
~1 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 91,89,686 ~91 Lacs+
Liabilities:Rs 3,60,000 ~3 Lacs+

Educational Details


Graduate
B.A (Hons.) From SPY College, Magadh University Bodh Gaya In Year 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,68,760 ~ 3 Lacs+
spouseY2008 - 2009Rs 1,71,258 ~ 1 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
1341, 448, 323, 506, 504, 34 Panki P. S. Case No-84/12, GR No. 1730/12, Palamu, Jhakhand, Court taking Cognizance- Sri A. K. Guriya J.M. Daltonganj Palamu, Date of Cognizance-27.2.12, Court which Framed Charge-Shri A. K. Guriya J. M. Daltonganj Palamu, Date of Charge Framed- 19.07.2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 143, 341, 342 Court taking Cognizance- C.J.M. Palamu Daltongaj, Sadar P. S. Case No. 515/09, GR Case No. 2058/09, Date of Cognizance 20.12.2014

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to house-trespass (IPC Section-448)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 50,000  50 Thou+

40,000  40 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Hatiya, A/C No.80580428225
205  2 Hund+

SBI, GLA College Daltonganj
9,994  9 Thou+

PNB, Daltonganj, A/C No.0107000100211113
1,554  1 Thou+

Doranda Post Office, A/C No.901003440
641  6 Hund+

FDR, Allahabad Bank
4,00,000  4 Lacs+

NilNilNil Rs 4,12,394
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
5,00,000  5 Lacs+

NilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilALLAHABAD BANK, RANCHI
3,60,000  3 Lacs+

NilNilNil Rs 3,60,000
3 Lacs+
viMotor Vehicles (details of make, etc.)BOLERO DI JH03C-9060
5,00,000  5 Lacs+

SCORPIO
6,96,292  6 Lacs+

BOLERO
3,51,000  3 Lacs+

NilNilNil Rs 15,47,292
15 Lacs+
viiJewellery (give details weight value)GOLD 10 TOLA
3,00,000  3 Lacs+

12 TOLA GOLD
3,60,000  3 Lacs+

SILVER 12 TOLA
20,000  20 Thou+

NilNilNil Rs 6,80,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,62,394  9 Lacs+ 23,27,292  23 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 37,89,686
37 Lacs+
Totals (Calculated as Sum of Values) Rs 9,62,394
9 Lacs+
Rs 23,27,292
23 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 37,89,686
37 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 LandVILLAGE BANDUBAAR, KHATA NO-67, 24, PLOT NO-632, 653
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandVillage Baralota, Khata NO-320, Plot No-1679
Total Area 4900 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-11-21
Purchase Cost 300000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential House Village Hinu Basti Ranchi Khata No.01, Plot No. 766, 767
Total Area 28800 Sq. Ft.
Built Up Area 700 Sq. Ft.
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 200000.00
Development Cost 100000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 54,00,000  54 Lacs+ Nil Nil Nil Nil Rs 54,00,000
54 Lacs+
Totals Calculated Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Nil
Rs 54,00,000
54 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilAllahabad Bank, Hinubasti
3,60,000  3 Lacs+

NilNilNil Rs 3,60,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,60,000  3 Lacs+ Nil Nil Nil Rs 3,60,000
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
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) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 3,60,000
3 Lacs+
Nil
Nil
Nil
Rs 3,60,000
3 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

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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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