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HomeJharkhand 2019 GARHWA BHAWANATHPURSHAKUNTALA DEVI(Criminal & Asset Declaration)

Jharkhand 2019

SHAKUNTALA DEVI

BHAWANATHPUR (GARHWA )
Party:JD(U)
S/o|D/o|W/o: Anil Kumar Prasad
Age: 53
Address: House no 20R At Baligarh Klash Po.PS- Katar Distt-Garhwa Jharkhand Pin-822112
Name Enrolled as Voter in: 81 Bhawnathpur (Jharkhand) constituency , at Serial no 64 in Part no 286
Email:shakuntala19jaiswal68@gmail.com
Contact Number: 8210633898

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,02,72,310 ~4 Crore+
Liabilities:Rs 93,54,612 ~93 Lacs+

Educational Details


Graduate
B.A Bokaro Steel Mince College Bhawanathpur 1988 Ranchi University Ranchi .


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,46,469 ~ 9 Lacs+
2017 - 2018 ** Rs 8,57,784 ~ 8 Lacs+
2016 - 2017 ** Rs 8,12,509 ~ 8 Lacs+
2015 - 2016 ** Rs 7,07,913 ~ 7 Lacs+
2014 - 2015 ** Rs 6,83,077 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,31,994 ~ 3 Lacs+
2017 - 2018 ** Rs 3,54,309 ~ 3 Lacs+
2016 - 2017 ** Rs 3,47,767 ~ 3 Lacs+
2015 - 2016 ** Rs 3,08,520 ~ 3 Lacs+
2014 - 2015 ** Rs 3,05,254 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 P.S. Case No. 15/17, P.S. Simdega. G.R.Case.No.278/17. C.J.M. Simdega Court370, 371, 323, 500 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

1 charges related to Buying or disposing of any person as slave (IPC Section-370)
1 charges related to Habitual dealing in slave (IPC Section-371)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Defamation (IPC Section-500)

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 5,45,120  5 Lacs+

NilNilNilNilNil Rs 5,45,120
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
1,89,888  1 Lacs+

Indus Bank 583495
8,00,000  8 Lacs+

C/A
1,50,000  1 Lacs+

BOI
2,50,000  2 Lacs+

NilNilNilNil Rs 13,89,888
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilP.O.
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
(b)
LIC or other insurance Policies
Birla Sun Life
7,61,970  7 Lacs+

NilNilNilNilNil Rs 7,61,970
7 Lacs+
vPersonal loans/advance given 58,96,000  58 Lacs+

NilNilNilNilNil Rs 58,96,000
58 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio JH01 CY 1310 2018
11,00,000  11 Lacs+

Enova JH01 AC 8472 2009
11,00,000  11 Lacs+

Swift Dzire JH01 C2 4872 2018
7,00,000  7 Lacs+

Omni car JH01 DC 2092 2018
3,00,000  3 Lacs+

Scooty JH01 CC 9910 2016
60,000  60 Thou+

Honda Krizma JH01 AN 5296 2011
1,15,000  1 Lacs+

NilNilNilNil Rs 33,75,000
33 Lacs+
viiJewellery (give details weight value)200GM Gold
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPartnership Firm
5,35,901  5 Lacs+

Bijness Stock
20,00,000  20 Lacs+

Furniture Machine
1,91,851  1 Lacs+

Licence
19,23,245  19 Lacs+

NilNilNilNilNil Rs 46,50,997
46 Lacs+
Gross Total Value (as per Affidavit) 1,64,77,470  1 Crore+ 26,44,840  26 Lacs+ Nil Nil Nil Nil Rs 1,91,22,310
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,58,93,975
1 Crore+
Rs 24,25,000
24 Lacs+
Nil
Nil
Nil
Nil
Rs 1,83,18,975
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata 168
Total Area 0.183/4 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2013-05-10
Purchase Cost 81000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilKhata 167 Bhawanathpur
Total Area 12.00ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandNagari Ranchi K.NO.94 Plot 967
Total Area 0.20A
Built Up Area
Whether Inherited N
Purchase Date 2017-07-29
Purchase Cost 457000.00
Development Cost 500000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsWardroam Compound Ranchi K.NO.137
Total Area 3000sqft
Built Up Area 6000SQFT
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 500000.00
Development Cost 3000000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersHouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,51,50,000  1 Crore+ Nil 60,00,000  60 Lacs+ Nil Nil Nil Rs 2,11,50,000
2 Crore+
Totals Calculated Rs 1,51,50,000
1 Crore+
Nil
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 2,11,50,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI K.C.C.
16,26,851  16 Lacs+

ICICI
39,60,627  39 Lacs+

BOI
7,67,134  7 Lacs+

Personal Loan
15,00,000  15 Lacs+

NilNilNilNil Rs 78,54,612
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability 15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Grand Total of Liabilities (as per affidavit) 78,54,612  78 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 93,54,612
93 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 78,54,612
78 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 93,54,612
93 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Nil



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.