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HomeJharkhand Election 2014GARHWA BHAWANATHPURBHANU PRATAP SHAHI(Criminal & Asset Declaration)

Jharkhand Election 2014

BHANU PRATAP SHAHI (Winner)

BHAWANATHPUR (GARHWA )
Party:Navjawan Sangharsh Morcha
S/o|D/o|W/o: Shri Lal Hemend Pratap Dehati
Age: 40
Address: Village- Budhwan, Post Lohargada, P.S Bhawnathpur, District Garhwa, Jharkhand
Name Enrolled as Voter in: 081 Bhawanathpur (Jharkhand) constituency , at Serial no 166 in Part no 107
Email:surajkumarsingh34@gmail.com
Contact Number: 9470590057, 8877255661

Self Profession:Agricultural, Business, Pension
Spouse Profession:Advocate


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 3,05,00,000 ~3 Crore+
Liabilities:Rs 48,61,000 ~48 Lacs+

Educational Details


Graduate
Graduate From S.P.D Collage Garhwa, Ranchi University, Ranchi In 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 8,91,436 ~ 8 Lacs+
spouseY2012 - 2013Rs 5,14,361 ~ 5 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
1143, 188, 323, 504, 341, 342, 353, 379, 448, 420, 171F, 506, 147 Sec. 126, 127 RP Act, GR No 402/09, Court Taking Cong- Judicial Magistrate, Cong. Dt- 10-08-09, Court Which Framed Charge- Judicial Magistrate, Dt Charge Framed- 22.06.13
2 Gr. No 1564/06, Court Taking Cong- Judicial Magistrate, Dist Garhwa, Dt of Cong- 26.08.13, Court Which Charge Framed- Judicial Magistrate, Dt. of Charge Framed- 11.11.13
3 Gr No 953/05, Court Taking Cong- judicial Magistrate, Dist Garhwa, Cong. Dt-07.08.08, Court Which Charge Framed- Chief Judicial Magistrate, Dt of Charge Framed- 25.02.11
4 GR. No 514/05, Court Taking Cong- Judicial Magistrate, Dist Garhwa, Cong Dt- 28.04.08, Dt of Charge Framed- 08.07.08,
5 Gr No 43/03, Court Taking Cong- M.K. Prof. Judicial Magistrate, Dist Garhwa, Dt of Cong- 18.11.09, Dt of Charge Fraemd- 21.06.07
6 Gr No 74/05, Court Taking Cong- N.Khan Judicial Magistrate , Dist Garhwa, Dt of Cong- 10.01.06, Dt. of Charge Framed- 19.09.13

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 342, 353, 116, 153, 188, 143, 452, 148, 149, 341, 323, 307, 386, 504, 120B, 420, 467, 468, 471 3/4 SC ST Act & 13(2) R/W 13(1)(C), 13(1) DPCL(1988) 4 PMLA, Gr 697/04, Cong. Dt- 23.02.2006
2 SCST 10/10, Court Taking Cong- Session Judicial-I, Cong Dt- 05.07.09
3 SCST 11/10, Court Taking Cong- Session Judicial-I, Cong Dt- 04.12.09
4 SCST 12/13, Court Taking Cong- Session Judicial-I, Cong Dt- 10.01.09
5 RC05(A)10, Cong Dt 22.12.11, CBI-I COM PMLA
6 RC11(A)109, Cong. Dt 10.08.11, CBI-I COM PMLA
7 ECIR/02/PAT/02/AD, Cong Dt- 25.02.2014, CBI-I COM PMLA

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to theft (IPC Section-379)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Abetment of offence punishable with imprisonment-if offence be not committed (IPC Section-116)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 8,50,000  8 Lacs+

8,00,000  8 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 21,50,000  21 Lacs+

12,50,000  12 Lacs+

NilNilNil Rs 34,00,000
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
99,554  99 Thou+

LIC
57,870  57 Thou+

LIC
84,598  84 Thou+

NilNil Rs 2,42,022
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Model 2008 JH-14A-6300
15,00,000  15 Lacs+

2 Motor Cycle
1,00,000  1 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)Gold 200gm
5,00,000  5 Lacs+

Silver 1.5kg
75,000  75 Thou+

Gold 650 Gold
17,00,000  17 Lacs+

Silver 1.75kg
80,000  80 Thou+

150gm Gold
2,75,000  2 Lacs+

Silver 350Gram
20,000  20 Thou+

NilNil Rs 26,50,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,75,000  51 Lacs+ 38,30,000  38 Lacs+ 2,95,000  2 Lacs+ Nil Nil Rs 93,00,000
93 Lacs+
Totals (Calculated as Sum of Values) Rs 52,74,554
52 Lacs+
Rs 38,87,870
38 Lacs+
Rs 3,79,598
3 Lacs+
Nil
Nil
Rs 95,42,022
95 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 LandKadhvan, Betokal Kh. No 63, 120, Plot No 7, 72, 12, 79, 71, Area 10 Acre, 17 Acres
Total Area 27 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPlot Ward-1 Ranchi
Total Area 1620 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1710000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsKadhvan H. No 23
Total Area 1 Acres
Built Up Area 10000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

H. No 57
Total Area 1 Acres
Built Up Area 10000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Garhwa H. No 151
Total Area 3000 Sq.ft.
Built Up Area 3000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Ranchi
Total Area 1650 Sq,ft,
Built Up Area 1650 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 1,07,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,12,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,12,00,000
2 Crore+
Totals Calculated Rs 2,12,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,12,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank Ranchi
2,50,000  2 Lacs+

LIC
3,11,000  3 Lacs+

Relative
11,00,000  11 Lacs+

LIC
4,00,000  4 Lacs+

HUF
28,00,000  28 Lacs+

NilNil Rs 48,61,000
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,61,000  44 Lacs+ 4,00,000  4 Lacs+ Nil Nil Nil Rs 48,61,000
48 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) Rs 16,61,000
16 Lacs+
Rs 4,00,000
4 Lacs+
Rs 28,00,000
28 Lacs+
Nil
Nil
Rs 48,61,000
48 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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