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HomeJharkhand 2019 GARHWA BHAWANATHPURBHANU PRATAP SHAHI(Criminal & Asset Declaration)

Jharkhand 2019

BHANU PRATAP SHAHI

BHAWANATHPUR (GARHWA )
Party:BJP
S/o|D/o|W/o: Lal Hemendra Pratap Dehati
Age: 44
Address: Village -Kadhwan, Post-Parsodih, P.S.-Ketar Dist-Garhwa Pin -822112
Name Enrolled as Voter in: 81 Bhawanathpur (Jharkhand) constituency , at Serial no 332 in Part no 93
Email:surajkumarsingh34@gmail.com
Contact Number: 9470590057

Self Profession:Social Worker & MLA
Spouse Profession:Law Profession



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,56,96,152 ~4 Crore+
Liabilities:Rs 6,58,89,857 ~6 Crore+

Educational Details


Graduate
Graduation (B.A. History Hons.) From SPD College Garhwa Ranchi University Year 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,13,170 ~ 18 Lacs+
2017 - 2018 ** Rs 21,86,450 ~ 21 Lacs+
2016 - 2017 ** Rs 16,01,580 ~ 16 Lacs+
2015 - 2016 ** Rs 9,78,200 ~ 9 Lacs+
2014 - 2015 ** Rs 6,42,610 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,37,330 ~ 4 Lacs+
2017 - 2018 ** Rs 5,16,530 ~ 5 Lacs+
2016 - 2017 ** Rs 3,73,420 ~ 3 Lacs+
2015 - 2016 ** Rs 2,82,060 ~ 2 Lacs+
2014 - 2015 ** Rs 4,64,660 ~ 4 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 10,81,710 ~ 10 Lacs+
2017 - 2018 ** Rs 2,57,400 ~ 2 Lacs+
2016 - 2017 ** Rs 1,41,520 ~ 1 Lacs+
2015 - 2016 ** Rs 2,06,030 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 R.C.11A/2009 AHD (R) C.B.I. R.C.11A/2009 AHD(R) C.B.I. LRD. Court Of AJC 1-1 Ranchi Hon. Spl. Judge Shri S.K. Pandey)120B, 420, 467, 468, 471 Section-13(2) r/w 13(1)(c) & 13(1)(d) PC Act.1988 Yes 23 Nov 2017Yes CR.Rev.no.1682/2017 Before The Honorable Jharkhand High Court.
2 R.C.5A/2010 C.B.I. R.C.5A/2010 C.B.I. LRD Court Of AJC I XVI Ranchi (Hon. Spl. Judge Shri A.K.Mishra)120B Section-09/13(2) R/W 13(1)(D) of PC ACT. 1988 Yes 26 Feb 2018Yes CR.Rev No.887/2018 Before The Honbl. Jharkhand High Court.
3 E.C.I.R.02/PAT/2009 AD(D) E.C.I.R.02/PAT/2009 AD(D) LRD.Court Of AJC I-XVI Ranchi, (Honble Spl. Judge Shri A.K.Mishra) Section 3/4 Of PMLA Act. 2002 Yes 04 Jun 2018Yes CR.Rev No.905/2018 Before The Honbl. Jharkhand High Court.
4 Bhawanathpur P.S.Case No 53/2006 GR 431/6 Hon. ADJ Court Gahwa (LRND. ADJ Shri Ajit Kumar)451, 452 Section 3/4 3(4)(10)(15/SC/ST Act. Yes 15 Jul 2009No
5 Meral P.S.89/2006 GR-781/2006 Hon. ADJ Court Gahwa, (LRND. ADJ Shri Ajit Kumar)147, 148, 149, 341, 342, 307, 386 Section 27(1) & 3/4 SC, ST Act. Yes 13 Jun 2016No
6 Kharoundhi P.S. Case No. 94/2014 GR.2545/14 Hon. High Court Garhwa (LRND. Magistrate Shri V. Manjhi)171F Section 123, 133(1), 171(5) Of The P.R. Act. Yes 26 Jul 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
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 undue influence or personation at an election (IPC Section-171F)
2 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 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 wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,085  8 Thou+

8,15,579  8 Lacs+

58,700  58 Thou+

NilNilNil Rs 8,82,364
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 18,45,769  18 Lacs+

17,38,054  17 Lacs+

77,85,000  77 Lacs+

NilNilNil Rs 1,13,68,823
1 Crore+
iiiBonds, Debentures and Shares in companiesNil 81,900  81 Thou+

NilNilNilNil Rs 81,900
81 Thou+
iv(a)
NSS, Postal Savings etc
15,20,000  15 Lacs+

NilNilNilNilNil Rs 15,20,000
15 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 71,17,065  71 Lacs+

Nil 12,15,000  12 Lacs+

NilNilNil Rs 83,32,065
83 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endavour JH014A6300 2009
16,10,000  16 Lacs+

NilNilNilNilNil Rs 16,10,000
16 Lacs+
viiJewellery (give details weight value)Gold 150G
4,50,000  4 Lacs+

Silver 1kg
40,000  40 Thou+

Gold 658GM
21,70,000  21 Lacs+

Silver 1.28kg
50,000  50 Thou+

Gold 30 G
1,00,000  1 Lacs+

NilNilNil Rs 28,10,000
28 Lacs+
viiiOther assets, such as values of claims / interestsFurniture
1,00,000  1 Lacs+

NilBor Drilling Machine
18,75,000  18 Lacs+

Stock Agr Prod
10,00,000  10 Lacs+

NilNilNil Rs 29,75,000
29 Lacs+
Gross Total Value (as per Affidavit) 1,26,90,919  1 Crore+ 48,55,533  48 Lacs+ 1,20,33,700  1 Crore+ Nil Nil Nil Rs 2,95,80,152
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,26,90,919
1 Crore+
Rs 48,55,533
48 Lacs+
Rs 1,20,33,700
1 Crore+
Nil
Nil
Nil
Rs 2,95,80,152
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandShere In Parental Land At Kadhawan 10 ACRE & Battokala 17acre
Total Area 27acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPrabhog Tower Upper Bazar Ranchi
Total Area 1650SQFT
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 1800000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNilNil Rs 48,00,000
48 Lacs+
ivResidential Buildings105 Uma Shanti Apt Kanke Road Ranchi
Total Area 1835SQFT
Built Up Area 2100SQFT
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 3300000.00
Development Cost 0.00
55,00,000  55 Lacs+

Indirapuram Habitate Noida
Total Area 1250sqft
Built Up Area 1400sqft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 1945000.00
Development Cost 0.00
11,71,000  11 Lacs+

NilNilNilNil Rs 66,71,000
66 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ 31,16,000  31 Lacs+ Nil Nil Nil Nil Rs 1,61,16,000
1 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Rs 11,71,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 1,41,71,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs 3,11,500  3 Lacs+

NilNilNilNilNil Rs 3,11,500
3 Lacs+
Loans due to Individual / EntityHUF
9,65,000  9 Lacs+

H.P.Dehati
4,00,000  4 Lacs+

P SINGH
6,50,000  6 Lacs+

Rajeev Singh
2,66,000  2 Lacs+

Ravi Singh
4,62,000  4 Lacs+

B.P.Shahi
17,50,000  17 Lacs+

H.P.Dehati
3,70,000  3 Lacs+

B.P.Shahi
7,17,000  7 Lacs+

NilNilNil Rs 55,80,000
55 Lacs+
Any other Liability 5,00,000  5 Lacs+

8,78,000  8 Lacs+

NilNilNilNil Rs 13,78,000
13 Lacs+
Grand Total of Liabilities (as per affidavit) 28,26,500  28 Lacs+ 33,56,000  33 Lacs+ 10,87,000  10 Lacs+ Nil Nil Nil Rs 72,69,500
72 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingAppeal Pending With CIT Ranchi
5,86,20,357  5 Crore+

NilNilNilNilNil Rs 5,86,20,357
5 Crore+
Totals (Calculated as Sum of Values) Rs 6,14,46,857
6 Crore+
Rs 33,56,000
33 Lacs+
Rs 10,87,000
10 Lacs+
Nil
Nil
Nil
Rs 6,58,89,857
6 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

Profession or Occupation

Self Social Worker & MLA
Spouse Law Profession



Sources Of Income (Details)

Self Remuneration From Jharkhand State Assembly, Bank Interest etc.
Spouse Professional Income
Dependent N.A



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A
Details of contracts entered into by spouse N.A
Details of contracts entered into by dependent N.A
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A



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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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