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HomeJharkhand 2019 EAST SINGHBHUM GHATSILA (ST)PRADEEP KUMAR BALMUCHU(Criminal & Asset Declaration)

Jharkhand 2019

PRADEEP KUMAR BALMUCHU

GHATSILA (ST) (EAST SINGHBHUM )
Party:AJSU Party
S/o|D/o|W/o: Late Augustine Balmuchu
Age: 62
Address: H. No. 95/A, Village kharbanda, PO. Mohulisole, PS Dhalbhumgarh, Dist. East Singhbhum, Jharkhand-832302
Name Enrolled as Voter in: 45 Ghatshila (Jharkhand) constituency , at Serial no 959 in Part no 167
Email:pkbalmuchu@gmail.com
Contact Number: 9013181616 , 9431170033

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,36,12,097 ~2 Crore+
Liabilities:Rs 29,05,216 ~29 Lacs+

Educational Details


Doctorate
Phd From Veer Kunwar Singh University, Ara in 2011, M.Com from Co-operative College, Jamshedpur in 1982, B.Com from Karim City Jamshedpur in 1979, Matriculation from KMPM, Jamshedpur in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 25,12,353 ~ 25 Lacs+
2017 - 2018 ** Rs 27,29,415 ~ 27 Lacs+
2016 - 2017 ** Rs 23,39,553 ~ 23 Lacs+
2015 - 2016 ** Rs 9,91,019 ~ 9 Lacs+
2014 - 2015 ** Rs 13,68,930 ~ 13 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,25,581 ~ 6 Lacs+
2017 - 2018 ** Rs 5,77,636 ~ 5 Lacs+
2016 - 2017 ** Rs 4,70,376 ~ 4 Lacs+
2015 - 2016 ** Rs 4,46,079 ~ 4 Lacs+
2014 - 2015 ** Rs 4,83,533 ~ 4 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 82/2009, Court Case no 837/2009 Court of RJM CKP Section 174 A of the Railway Act 1989 Yes 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

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 1,50,000  1 Lacs+

40,000  40 Thou+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Jamshedpur, A/C No. 2731101000619
4,448  4 Thou+

Axis Bank, A/C No. 106010100129930
6,96,036  6 Lacs+

ICICI Bank Ltd., A/C No. 017501523191
1,01,592  1 Lacs+

SBI, A/C No. 32321632609
21,54,877  21 Lacs+

SBI A/C No. 20053038513
8,14,600  8 Lacs+

Andhra Bank, A/C No. 163410100013135
4,31,378  4 Lacs+

SBI A/C No. 10923726360
4,084  4 Thou+

BOI, A/C No. 593510110005019
49,823  49 Thou+

Bandhan Bank, A/C No. 5017*****9134
3,82,925  3 Lacs+

Indusin Bank, A/C No. 5278****8154
3,00,000  3 Lacs+

Canara Bank, Jamshedpur, A/C No. 2731101000619
4,448  4 Thou+

SBI A/C No. 20053038513
8,14,600  8 Lacs+

NilNilNilNil Rs 57,58,811
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scrpio Jeep, Make Mahindra, JH05BC3030, Year of Purchase 2015
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)25 gm Gold Jewellwey
98,025  98 Thou+

60 gm Gold Jewellwey
2,35,260  2 Lacs+

NilNilNilNil Rs 3,33,285
3 Lacs+
viiiOther assets, such as values of claims / interestsPartnership in M/S Tirkey Highway Service, NH-33, Kokpara (A retail outlet of HPCL) Partnership in M/S Jharkhand Filling Centre retail outlet of HPCL, NH-33, Choira Dhalbhumgarh i) Rifle 315, 0.32 Bore revolver, NP Bore Pistol
0*(Value Not Given)  

Partnership in M/S Jharkhand Filling Centre retail outlet of HPCL, NH-33, Choira Dalbhumgarh
0*(Value Not Given)  

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 58,87,789  58 Lacs+ 10,94,308  10 Lacs+ Nil Nil Nil Nil Rs 69,82,097
69 Lacs+
Totals (Calculated as Sum of Values) Rs 58,87,788
58 Lacs+
Rs 10,94,308
10 Lacs+
Nil
Nil
Nil
Nil
Rs 69,82,096
69 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMouja Kharbandha, Dhalbhumgarh, Plot No. 191, 192, Khata No. 71 & 73
Total Area 20 Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
45,000  45 Thou+

Mouja Choira, Dhalbhumgarh, Plot No. 1213, 1215, Khata No. 181, 124
Total Area 120 Decimal
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
80,000  80 Thou+

Dindly, Adityapur, Plot No. 635, 653
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,05,000  4 Lacs+

Tirol, Ranchi, Plot No. 347, Khata No. 7
Total Area 5 Kattha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 12,30,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDuplex No. B/10, Aastha Cottage, Kadma, Jamsehdpur, RS Khata No. 31, RS Plot No. 725
Total Area 1363 sqft
Built Up Area 1363 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1450000.00
Development Cost 500000.00
40,00,000  40 Lacs+

Flat No. 7/6, 7th Floor, Oregon Aastha Hitech City, Sonari, Jamshedpur, Khata No. 477, Plot No. 467
Total Area 1343 sqft
Built Up Area 1343 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1305000.00
Development Cost 450000.00
19,00,000  19 Lacs+

Ghatshila, Plot No. 923 & 924
Total Area 0.21.33 Acres
Built Up Area 0.21.33 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
20,00,000  20 Lacs+

Sonari, Jamshedpur, 1204 B Block, Charistian Colony, Joint with Brother
Total Area 2400 sqft
Built Up Area 2400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Flat at Diocesan City Ranchi, Flat No. 602, 604 VIth Floor
Total Area 2298 sqft
Built Up Area 2298 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1920000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,54,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,66,30,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,66,30,000
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 / FIsSBI A/C No. 33861256222
25,32,676  25 Lacs+

HDFC Home Loan
3,72,540  3 Lacs+

NilNilNilNilNil Rs 29,05,216
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,05,216  29 Lacs+ Nil Nil Nil Nil Nil Rs 29,05,216
29 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 29,05,216
29 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 29,05,216
29 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 Income from Business & Profession, Rental Income, Pension From Jharkhand Assembly, Bank Interest
Spouse Income from Business & Profession, Rental Income, ESS Pension Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.