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HomeJharkhand 2019 RANCHI MANDAR (ST)BANDHU TIRKEY(Criminal & Asset Declaration)

Jharkhand 2019

BANDHU TIRKEY

MANDAR (ST) (RANCHI )
Party:JVM(P)
S/o|D/o|W/o: Late Mithilesh Tirkey
Age: 59
Address: Dahisot Banhora, P.O.-Hehal, P.S.-Sukhdeonagar, Dist.Ranchi, Jharkhand, Pin-834005
Name Enrolled as Voter in: 64-Hatia (Jharkhand) constituency , at Serial no 513 in Part no 256
Email:bandhutirkey8@gmail.com
Contact Number: 9431100324

Self Profession:Ex MLA
Spouse Profession:Staff Nurse in Kanke Primary Health Center on Contract Basis



Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 15,46,299 ~15 Lacs+
Liabilities:Rs 9,10,025 ~9 Lacs+

Educational Details


Graduate
B.A. From St. Xaviers College Ranchi, Year-1982-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,83,876 ~ 2 Lacs+
2017 - 2018 ** Rs 2,97,225 ~ 2 Lacs+
2016 - 2017 ** Rs 2,25,220 ~ 2 Lacs+
2015 - 2016 ** Rs 2,07,192 ~ 2 Lacs+
2014 - 2015 ** Rs 2,09,514 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,07,147 ~ 1 Lacs+
2017 - 2018 ** Rs 1,99,800 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Angara P.S. Case No.63/2018 GR.No.2965/2018 Sri Anuj Kumar, JM 1st Class, Ranchi153A Sec.125 of R.P. Act No No
2 Ranchi (Kotwali) P.S. Case No.70/2017 GR.No.1525/2017 CJM Ranchi147, 148, 149, 188, 120B, 341, 323, 353, 504, 505(I)(B), 186, 332, 427 Sec. 3 of Prevention of Damage of Public Property No No
3 Nagri P.S. Case No.84/2015 GR.No.4211/2015 Sri Abhishek Prasad, JM 1st Class, Ranchi143, 149, 188, 332, 353 08/11/2017 on Bail Fixed for argument on 16/11/2019 Yes No
4 Kotwali P.S. Case No.298/2017, Ranchi GR.No.5927/17 CJM, Ranchi341, 323, 504, 506, 34 On Bail No No
5 Jagarnathpur P.S. Case No.405/2016, Ranchi GR.No.6657/16 Sri Anuj Kumar, JM 1st Class Ranchi147, 149, 188, 159, 353, 427, 151, 323, 152 On Bail No No
6 Kotwali P.S. Case No.609/2012, Ranchi GR.No.3251/12 Smt.Santoshini Murmu, JM 1st Class, Ranchi144, 341, 342, 188 On Bail No No
7 RC(CBI) 05/2010, Ranchi Sri A.K. Mishra, Special Judge CBI, Ranchi109 Sec.13(2) r/w 13(1)(e) of Prevention of Corruption Act, 31/01/2018 on Bail Fixed For Evidence on 19/11/2019 Yes No
8 Vigilance P.S. Case No.49/2010, Ranchi Sri Prakash Jha, Special Judge Vigilance, Ranchi420, 120B, 467, 468, 471, 109, 409, 406 Sec.13(1)(d) of The Prevention of Corruption Act No No
9 Sukhdeo Nagar P.S. Case No.600/2017, Ranchi GR.No.6457/2017 Sri Abhishek Prasad JM 1st Class, Ranchi153A, 295, 295A, 298 No No
10 Kuru P.S. Case No.100/2015, Lohardaga GR.No.518/2015 Smt. Puja Kumari Lal JM 1st Class, Lohardaga143, 427, 504, 506 On Bail 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

2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 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)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Affray (IPC Section-159)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)

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 75,000  75 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C.No.10923784005
1,16,975  1 Lacs+

SBI, A/C.No.33740073710
129  1 Hund+

SBI, A/C.No.34376878258
 

PNB A/C.No.0404000400347394
19,439  19 Thou+

SBI A/C.No.63050887356
441  4 Hund+

NilNilNilNil Rs 1,36,984
1 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.)Scorpio
8,92,500  8 Lacs+

Ambulance
2,72,875  2 Lacs+

Maruti van
1,19,000  1 Lacs+

NilNilNilNilNil Rs 12,84,375
12 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,76,419  14 Lacs+ 69,880  69 Thou+ Nil Nil Nil Nil Rs 15,46,299
15 Lacs+
Totals (Calculated as Sum of Values) Rs 14,76,479
14 Lacs+
Rs 69,880
69 Thou+
Nil
Nil
Nil
Nil
Rs 15,46,359
15 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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.35414358377
2,59,925  2 Lacs+

Car Loan
1,98,000  1 Lacs+

IDFC First Bank
4,52,100  4 Lacs+

NilNilNilNil Rs 9,10,025
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,57,925  4 Lacs+ 4,52,100  4 Lacs+ Nil Nil Nil Nil Rs 9,10,025
9 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 4,57,925
4 Lacs+
Rs 4,52,100
4 Lacs+
Nil
Nil
Nil
Nil
Rs 9,10,025
9 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 Ex MLA
Spouse Staff Nurse in Kanke Primary Health Center on Contract Basis



Sources Of Income (Details)

Self Pension as Ex MLA
Spouse Staff Nurse in Kanke Primary Health Center on Contract Basis
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Staff Nurse in Kanke Primary Health Center on Contract Basis
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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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