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HomeJharkhand Election 2014GIRIDIH GIRIDIHSUDIVYA KUMAR(Criminal & Asset Declaration)

Jharkhand Election 2014

SUDIVYA KUMAR

GIRIDIH (GIRIDIH )
Party:JMM
S/o|D/o|W/o: Shambhu Nath
Age: 44
Address: Village Harsigh Raidih, Post Badiadih, PS Giridih Muffasil, Distt. Giridih, Jharkhand
Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency , at Serial no 589 in Part no 154
Email:sudivyakumar@gmail.com
Contact Number: 9431144328

Self Profession:Business
Spouse Profession:House Wife and Self Working

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,26,54,556 ~1 Crore+
Liabilities:Rs 1,92,026 ~1 Lacs+

Educational Details


12th Pass
Inter from DS College Purnia in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 7,16,504 ~ 7 Lacs+
spouseY2013 - 2014Rs 5,23,287 ~ 5 Lacs+
dependent1Y2013 - 2014Rs 3,33,455 ~ 3 Lacs+
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 342, 353, 504 Court taking Cog.- JMFC Giridih, TR No. 175/14, Date of Cog.- 12.06.10
2 Section 8 Prevention of Defacement of Property Act, Court taking Cog.- SDJM Giridih, Case No. 85/09, Date of Cog.- 15.06.09
3 Section 92 Factory Act, Court taking Cog.- SJM Giridih, TR No. 1434/14, Date of Cog.- Not Known

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 447, 506, 109, 467, 471 Court taking Cog.- Sub-Divisional Judicial Magistrate, Case No. 1189/2000, 1 Year Punishment Imposed , Any Appeal- District and Session Judge Giridih, Vide Case No. 1463/12

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to criminal trespass (IPC Section-447)

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 44,50,491  44 Lacs+

14,53,718  14 Lacs+

NilNilNil Rs 59,04,209
59 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Saving A/C
6,64,256  6 Lacs+

HDFC Saving A/C
1,12,739  1 Lacs+

HDFC Saving A/C
32,563  32 Thou+

HDFC Saving A/C
27,633  27 Thou+

Nil Rs 8,37,191
8 Lacs+
iiiBonds, Debentures and Shares in companiesMTH PL
5,00,000  5 Lacs+

VIEPL
50,000  50 Thou+

NilNilNilNil Rs 5,50,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,42,169  5 Lacs+

LIC
72,040  72 Thou+

NilNilNil Rs 6,14,209
6 Lacs+
vPersonal loans/advance given NilAGF (Flat)
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Qualis, JH11B4774 (2002)
1,57,307  1 Lacs+

Old Jeep, BK4647 (1990)
25,250  25 Thou+

Cheveralet
3,79,385  3 Lacs+

NilNilNil Rs 5,61,942
5 Lacs+
viiJewellery (give details weight value)15 gm Gold
46,520  46 Thou+

40 gm Gold
1,43,500  1 Lacs+

NilNilNil Rs 1,90,020
1 Lacs+
viiiOther assets, such as values of claims / interestsRevolver NP War
1,95,255  1 Lacs+

1,01,730  1 Lacs+

NilNilNil Rs 2,96,985
2 Lacs+
Gross Total Value (as per Affidavit) 66,31,248  66 Lacs+ 25,63,112  25 Lacs+ 32,563  32 Thou+ 27,633  27 Thou+ Nil Rs 92,54,556
92 Lacs+
Totals (Calculated as Sum of Values) Rs 66,31,248
66 Lacs+
Rs 25,63,112
25 Lacs+
Rs 32,563
32 Thou+
Rs 27,633
27 Thou+
Nil
Rs 92,54,556
92 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandVillage Mahthaduts Harsigrradih, Khata No. 44
Total Area 56 D.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 136500.00
Development Cost 0.00
5,00,000  5 Lacs+

Mahthaduts, Khata No. 44
Total Area 475 Dec.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-01
Purchase Cost 286333.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMahthaduts, Khata No.44
Total Area 12 Dec.
Built Up Area 2450 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 4,00,000  4 Lacs+ Nil Nil Nil Rs 34,00,000
34 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 34,00,000
34 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 / FIsNilHDFC Bank
82,026  82 Thou+

NilNilNil Rs 82,026
82 Thou+
Loans due to Individual / EntityNil 1,10,000  1 Lacs+

NilNilNil Rs 1,10,000
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,92,026  1 Lacs+ Nil Nil Nil Rs 1,92,026
1 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 1,92,026
1 Lacs+
Nil
Nil
Nil
Rs 1,92,026
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

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