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HomeJharkhand 2019 PALAMU PANKIKUSHWAHA SHASHI BHUSHAN MEHTA(Criminal & Asset Declaration)

Jharkhand 2019

KUSHWAHA SHASHI BHUSHAN MEHTA

PANKI (PALAMU )
Party:BJP
S/o|D/o|W/o: Shiv Lochan Mehta
Age: 50
Address: Koeiri Patra, Po.& Ps. Lesliganj, Dist. Palamau, Jharkhand
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency , at Serial no 353 in Part no 176
Email:bkverma.lp@gmail.com
Contact Number: 9798034410

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



Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 27,07,94,561 ~27 Crore+
Liabilities:Rs 1,37,61,184 ~1 Crore+

Educational Details


Doctorate
MA, LLB , Ph.D From Ranchi University in the year 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,14,59,834 ~ 1 Crore+
None ** Rs 1,08,10,586 ~ 1 Crore+
None ** Rs 1,09,85,897 ~ 1 Crore+
None ** Rs 97,75,147 ~ 97 Lacs+
None ** Rs 96,01,689 ~ 96 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 12,78,155 ~ 12 Lacs+
None ** Rs 13,52,057 ~ 13 Lacs+
None ** Rs 10,92,151 ~ 10 Lacs+
None ** Rs 7,07,116 ~ 7 Lacs+
None ** Rs 6,76,381 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,49,310 ~ 2 Lacs+
None ** Rs 2,49,200 ~ 2 Lacs+
None ** Rs 2,54,800 ~ 2 Lacs+
None ** Rs 2,46,900 ~ 2 Lacs+
None ** Rs 2,35,950 ~ 2 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 4,74,511 ~ 4 Lacs+
None ** Rs 4,19,361 ~ 4 Lacs+
None ** Rs 3,55,698 ~ 3 Lacs+
None ** Rs 3,09,336 ~ 3 Lacs+
None ** Rs 4,50,270 ~ 4 Lacs+
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 Dhurwa Ps. 99/2012 ST. 155/2013 AJC-XX Ranchi302, 201, 34 Yes 20 Mar 2013No
2 RC Case 11(A)/2014R Sri SK Mishra Special Judge CBI Ranchi120B, 420, 468, 471 Section 13(i)(D) PC Act Yes 15 Sep 2018No
3 CF 209/2007 Sri S. Ali , JMFC Palamu Section 33, 41, 42 IF Act Yes 13 Apr 2018No
4 Lesliganj PS. 25/2016 Sri Rohit Kumar, JMFC188 Section 127(B) RP Act Yes 20 Feb 2019No
5 Panki Ps. 91/2014 GR. No. 2762/2016 Sri Rohit Kumar, JMFC 188, 427, 171F Section 123, 137 R.P. Act Yes 15 Feb 2019No
6 Tarhasi Ps. 68/2016 Sri Manoj Kumar JMFC188, 147, 323, 353 Yes 15 Feb 2019No
7 Manatu Ps. 34/2014 Sri Rohit Kumar JMFC171E, 171F Yes 23 Mar 2017No
8 Lesliganj Ps. 24/2016 Sri Rohit Kumar JMFC Section 132(IV), 125 RP Act Yes 20 Dec 2018No
9 Tarhasi Ps. 24/2016 CJM Palamu171E, 171F Yes 15 Feb 2019No
10 Tarhasi Ps. 66/2014 GR No. 2276/2014 CJM Palamu143, 147, 323, 325, 307, 427, No No
11 Lesliganj Ps. 30/2016 Sri SK Mishra JMFC Palamu341, 323, 325, 506, 188, 171E, 34 Section 123(ii) RP Act No No

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

3 charges related to undue influence or personation at an election (IPC Section-171F)
3 charges related to bribery (IPC Section-171E)
2 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to criminal intimidation (IPC Section-506)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Rioting (IPC Section-147)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 6,35,045  6 Lacs+

2,11,500  2 Lacs+

20,260  20 Thou+

30,430  30 Thou+

NilNil Rs 8,97,235
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
1,15,104  1 Lacs+

Induslnd Bank
3,24,435  3 Lacs+

ICICI
10,399  10 Thou+

SBI
61,496  61 Thou+

ESF Small
2,15,088  2 Lacs+

NilPNB
13,192  13 Thou+

SBI
17,874  17 Thou+

Axis Bank
63,202  63 Thou+

Induslnd Bank
10,849  10 Thou+

NilNil Rs 8,31,639
8 Lacs+
iiiBonds, Debentures and Shares in companiesMorya Heritage Pvt.Ltd.
46,45,000  46 Lacs+

NB
1,50,000  1 Lacs+

Morya Heritage Pvt.Ltd.
2,50,000  2 Lacs+

NilMorya Heritage Pvt.Ltd.
4,00,000  4 Lacs+

NilNil Rs 54,45,000
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Bhartiya axg & ICICI
10,57,366  10 Lacs+

LIC & ICICI
11,53,770  11 Lacs+

NilLIC
72,951  72 Thou+

NilNil Rs 22,84,087
22 Lacs+
vPersonal loans/advance given Morya Heritage Pvt.Ltd.
30,50,000  30 Lacs+

Oxford
2,43,48,393  2 Crore+

Ask Int
7,03,933  7 Lacs+

ASK Int.
3,47,433  3 Lacs+

NilASK Int.
4,56,333  4 Lacs+

Leasehold Prop
75,000  75 Thou+

NilNil Rs 2,89,81,092
2 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio
8,50,130  8 Lacs+

Ford Figo
6,01,962  6 Lacs+

NilHonda City
9,75,200  9 Lacs+

NilNil Rs 24,27,292
24 Lacs+
viiJewellery (give details weight value)Silver 1150 Gms
56,925  56 Thou+

Gold 91 Gms
1,95,022  1 Lacs+

Jewellery
2,58,400  2 Lacs+

Gold 183 R
3,90,045  3 Lacs+

Diamond 53 Gms
1,54,644  1 Lacs+

Jewellery
5,66,930  5 Lacs+

NilJewellery
1,45,800  1 Lacs+

NilNil Rs 17,67,766
17 Lacs+
viiiOther assets, such as values of claims / interestsRifle
22,500  22 Thou+

Pistol
61,000  61 Thou+

House Hold
3,45,700  3 Lacs+

Other
17,52,180  17 Lacs+

House Hold
3,54,100  3 Lacs+

Other
4,87,890  4 Lacs+

NilOther
1,37,080  1 Lacs+

NilNil Rs 31,60,450
31 Lacs+
Gross Total Value (as per Affidavit) 3,82,46,698  3 Crore+ 51,29,692  51 Lacs+ 20,260  20 Thou+ 23,97,911  23 Lacs+ Nil Nil Rs 4,57,94,561
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,82,46,698
3 Crore+
Rs 51,29,692
51 Lacs+
Rs 20,260
20 Thou+
Rs 23,97,911
23 Lacs+
Nil
Nil
Rs 4,57,94,561
4 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 LandLesliganj K-2,3,6, 954, 58, 65, 82, 96 Lesliganj 11.87 Acre, Sagalim 0.056Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-06-13
Purchase Cost 7675920.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
iiNon Agricultural LandChutiya K-132, 16, 34 P- 42, 43, 50, 56
Total Area 61040 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 14590622.00
Development Cost 0.00
6,00,00,000  6 Crore+

Chutiya Ranchi Khata No. 34 Plot No. 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
1,20,00,000  1 Crore+

NilNilNilNil Rs 7,20,00,000
7 Crore+
iiiCommercial BuildingsMapple Wood Ranchi Shop No. 5,6,7,8,9, Plot No. 1004
Total Area 5411 Sq.ft
Built Up Area 5411 Sq.ft
Whether Inherited N
Purchase Date 2009-02-10
Purchase Cost 10900834.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsNilPiska Mora Ranchi Khata 177, Plot 25,54
Total Area 3300 Sq.ft
Built Up Area 1150 Sq.ft
Whether Inherited N
Purchase Date 1998-03-10
Purchase Cost 19505.00
Development Cost 1000000.00
1,50,00,000  1 Crore+

Sagalin Panki Khata No. 110
Total Area 3597 Sq.ft
Built Up Area 2150 Sq.ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 120000.00
Development Cost 1251000.00
30,00,000  30 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,50,00,000  19 Crore+ 2,70,00,000  2 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 22,50,00,000
22 Crore+
Totals Calculated Rs 19,50,00,000
19 Crore+
Rs 2,70,00,000
2 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 22,50,00,000
22 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 / FIsIDBIterm Loan
83,49,344  83 Lacs+

Personal Loan
27,05,920  27 Lacs+

Naman P. Ltd.
27,05,920  27 Lacs+

NilNilNilNilNil Rs 1,37,61,184
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,37,61,184  1 Crore+ Nil Nil Nil Nil Nil Rs 1,37,61,184
1 Crore+
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,37,61,184
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,37,61,184
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Director of Oxford Group of Institution
Spouse Member of I.C.D.S Govt. of Jharkhand



Sources Of Income (Details)

Self Business
Spouse Salary
Dependent Pvt. Job



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Central University Jharkhand Building Construction



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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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