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HomeJharkhand Election 2014PALAMU PANKIKUSHWAHA SASHI BHUSHAN MEHTA(Criminal & Asset Declaration)

Jharkhand Election 2014

KUSHWAHA SASHI BHUSHAN MEHTA

PANKI (PALAMU )
Party:IND
S/o|D/o|W/o: Shivlochan Mehta
Age: 46
Address: R/o Vill. Koeri Patra, PO Lesliganj, Distt. Palamu
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency , at Serial no 318 in Part no 116
Email:onkarnath.jaiswal.adv@gmail.com
Contact Number: 9798034410

Self Profession:Director of Oxford Group of Institutions
Spouse Profession:Member of I.C.D.S., Govt, of Jharkhand


Other Elections
Declaration inDeclared AssetsDeclared Cases
Jharkhand Election 2014 Rs23,76,18,160
~23 Crore+
9
Jharkhand 2009 Rs45,01,244
~45 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 13,51,14,107 ~13 Crore+
Liabilities:Rs 2,82,28,026 ~2 Crore+

Educational Details


Doctorate
MA (Philosophy & History), LLB, P.hd from Ranchi University, Ranchi in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 82,34,614 ~ 82 Lacs+
spouseY2013 - 2014Rs 12,69,896 ~ 12 Lacs+
dependent1Y2013 - 2014Rs 3,48,348 ~ 3 Lacs+
dependent2Y2013 - 2014Rs 2,49,150 ~ 2 Lacs+
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
1147, 148, 149, 323, 307, 332, 341, 188 Case No.207/05, P.S. Sadar City, Palamu, Jharkhand, Court taking Cog. Chief Judicial Magistrate, Palamu, Cog. Date-28/1/2007, Court which framed the Charges- Vinod Kumar, Judicial Magistrate First Class, Daltonganj, Palamu, Charge Framed Date-14/2/2014
2302, 34 Case No.99/12, P.S.Dhurva, Ranchi, Jharkhand, Court taking Cog. Chief Judicial Magistrate, Palamu, GR.No.871/10, Cog. Date-13/5/2011, Court which framed the Charges- ADJ-VII, Palamu, Charge Framed Date-17/6/14
3188, 353 Sec. 30 Police Act, Case No.474/09, P.S.Sadar City, Palamu, Jharkhand, Court taking Cog. Chief Judicial Magistrate, Palamu, Cog.Date-6/2/13, Court which Framed the Charges- Additional Court Commissioner, Ranchi, Charge Framed Date-23/3/13

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 33,41,42 of Indian Forest Act., Court Taking Cognizance:- C.J.M., Palamau C.F.209/2007, Dt:7/1/2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Murder (IPC Section-302)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 15,72,500  15 Lacs+

2,45,800  2 Lacs+

1,25,400  1 Lacs+

98,250  98 Thou+

Nil Rs 20,41,950
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c, BOB
1,00,44,000  1 Crore+

Saving A/c, SBI
7,67,884  7 Lacs+

Saving A/c, BOB
13,953  13 Thou+

Saving A/c, BOB
60,000  60 Thou+

Nil Rs 1,08,85,837
1 Crore+
iiiBonds, Debentures and Shares in companiesMormon Heritage Del Pvt. Ltd.
46,45,000  46 Lacs+

Mormon Heritage Del Pvt. Ltd.
2,50,000  2 Lacs+

Mormon Heritage Del Pvt. Ltd.
4,00,000  4 Lacs+

Mormon Heritage Del Pvt. Ltd.
13,15,000  13 Lacs+

Nil Rs 66,10,000
66 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,87,266  4 Lacs+

ICICI Prudential
2,00,000  2 Lacs+

LIC
3,55,800  3 Lacs+

LIC
62,951  62 Thou+

LIC
51,087  51 Thou+

Nil Rs 11,57,104
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, No. JH0360007, 2007
8,50,130  8 Lacs+

Mercedes, No. JH01L0010, 2002
2,75,500  2 Lacs+

Spark, No. JH01AB 7001
2,82,100  2 Lacs+

Honda City, DL-3L-13E-7922
9,75,200  9 Lacs+

NilNil Rs 23,82,930
23 Lacs+
viiJewellery (give details weight value)1150gm Silver
56,925  56 Thou+

91gm Gold
1,95,422  1 Lacs+

Jewellery
2,58,400  2 Lacs+

183Gm Gold
3,90,045  3 Lacs+

Diamond Set
1,54,644  1 Lacs+

Jewellery
3,54,780  3 Lacs+

Jewellery
1,45,800  1 Lacs+

Jewellery
1,24,500  1 Lacs+

Nil Rs 16,80,516
16 Lacs+
viiiOther assets, such as values of claims / interests 9,71,380  9 Lacs+

8,41,990  8 Lacs+

2,23,080  2 Lacs+

2,20,220  2 Lacs+

Nil Rs 22,56,670
22 Lacs+
Gross Total Value (as per Affidavit) 1,95,55,623  1 Crore+ 36,43,043  36 Lacs+ 19,46,384  19 Lacs+ 18,69,057  18 Lacs+ Nil Rs 2,70,14,107
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,95,56,523
1 Crore+
Rs 36,43,043
36 Lacs+
Rs 19,46,384
19 Lacs+
Rs 18,69,057
18 Lacs+
Nil
Rs 2,70,15,007
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandS. No. 6, 54, 2, 58, 9, 3, 82, 65, Plot 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, 13, 14, DOP 24/05/11, 18/12/11, 09/04/13, 10/06/13
Total Area 7.13 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4491085.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandKhata No. 132 & 34, Plot 42, 43, 56, 50, 52
Total Area 25432 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-02-17
Purchase Cost 7078867.00
Development Cost 0.00
2,00,00,000  2 Crore+

Khata No. 34, Plot 50, 52
Total Area 13912 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-02-24
Purchase Cost 977130.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNil Rs 2,56,00,000
2 Crore+
iiiCommercial BuildingsFS No. 5, 6, 7, 8, 9, Old HB Road, Ranchi, Built Up Area 4611 Sq.Ft
Total Area 4611 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-10
Purchase Cost 7134934.00
Development Cost 0.00
5,50,00,000  5 Crore+

NilNilNilNil Rs 5,50,00,000
5 Crore+
ivResidential BuildingsNilKhata No. 177, Plot 54/25
Total Area 3300 Sq. Ft.
Built Up Area 1150 Sq.Ft
Whether Inherited N
Purchase Date 1988-03-10
Purchase Cost 19505.00
Development Cost 1000000.00
75,00,000  75 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,50,00,000  9 Crore+ 1,31,00,000  1 Crore+ Nil Nil Nil Rs 10,81,00,000
10 Crore+
Totals Calculated Rs 9,50,00,000
9 Crore+
Rs 1,31,00,000
1 Crore+
Nil
Nil
Nil
Rs 10,81,00,000
10 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 / FIsIDBI
1,55,48,026  1 Crore+

IDBI
99,80,000  99 Lacs+

NilNilNilNil Rs 2,55,28,026
2 Crore+
Loans due to Individual / EntityGross Deel Trand, Manikta Agency+ Kiran Kumari
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,82,28,026  2 Crore+ Nil Nil Nil Nil Rs 2,82,28,026
2 Crore+
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) Rs 2,82,28,026
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,82,28,026
2 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

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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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