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HomeJharkhand 2019 EAST SINGHBHUM JAMSHEDPUR WESTSHAMBHU NATH CHOUDHARY(Criminal & Asset Declaration)

Jharkhand 2019

SHAMBHU NATH CHOUDHARY

JAMSHEDPUR WEST (EAST SINGHBHUM )
Party:AAP
S/o|D/o|W/o: Late Satya Narayan Chaudhary
Age: 36
Address: Dalma Base Colony, NH-33, Dimna Road Mango, Jamshedpur, Chaudhary Niwas, District-East Singhbhum-831018
Name Enrolled as Voter in: 49 Jamshedpur West (Jharkhand) constituency , at Serial no 110 in Part no 237
Email:sncsambhu@gmail.com
Contact Number: 9234623981

Self Profession:Pro. Dynamic Enterprises (Transport Business)
Spouse Profession:Inoma Security Force Pvt. Ltd.



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,38,62,231 ~2 Crore+
Liabilities:Rs 66,31,047 ~66 Lacs+

Educational Details


Graduate
Graduate Hons from S.B. College Arrah Bihar In 2003, 12th In 1998 from Maharaj College Arrah Bihar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,50,294 ~ 11 Lacs+
None ** Rs 10,85,849 ~ 10 Lacs+
None ** Rs 9,26,205 ~ 9 Lacs+
None ** Rs 8,04,863 ~ 8 Lacs+
None ** Rs 8,45,754 ~ 8 Lacs+
spouseY ** Rs 3,01,956 ~ 3 Lacs+
None ** Rs 3,63,783 ~ 3 Lacs+
None ** Rs 3,60,900 ~ 3 Lacs+
None ** Rs 4,24,058 ~ 4 Lacs+
None ** Rs 4,36,514 ~ 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
1 128/13, PS Mango Jamshedpur GR No 831/2013 M.M. Pradhan Civil Court Jamshedpur323, 341, 504, 506 Yes 18 Apr 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 criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 40,000  40 Thou+

25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI S/A No 20164939919
94,503  94 Thou+

Allahabad Bank S/A No 50504235291
16,228  16 Thou+

Allahabad Bank S/B, No 50348992270
1,500  1 Thou+

NilNilNilNil Rs 1,12,231
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 557686091, Policy No 557705990
4,00,000  4 Lacs+

LIC Policy No 557686092
1,25,000  1 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Car JH05BV1818, Year 2014
4,00,000  4 Lacs+

Bolero Camper Gold JH05CE6048, Year 2018
4,00,000  4 Lacs+

Kuv100 NXT JH05CF2468, Year 2018
4,00,000  4 Lacs+

Bolero Camper Gold JH05CJ2412, Year 2018
4,00,000  4 Lacs+

Bolero Camper Gold JH05CG7100, Year 2018
4,00,000  4 Lacs+

Bolero Camper Gold JH05CG8280, Year 2018
4,00,000  4 Lacs+

Bolero Camper Gold JH05CF1280, Year 2018
4,00,000  4 Lacs+

Mahindra Bolero Power JH05BV8478, Year 2017
3,00,000  3 Lacs+

Bolero Camper MDI JH05BC5919, Year 2015
2,50,000  2 Lacs+

Bolero Camper MDI JH05BN1385, Year 2016
2,80,000  2 Lacs+

Mahindra Bolero Power JH05BV5261, Year 2017
3,00,000  3 Lacs+

Bolero Camper MDI JH05BN12763, Year 2016
2,80,000  2 Lacs+

Bolero Camper MDI JH05BK4179, Year 2016
2,80,000  2 Lacs+

KUV10 NXT JH05CJ0490, Year 2019
5,50,000  5 Lacs+

Bolero Camper Gold JH05CE8062, Year 2018
4,00,000  4 Lacs+

Mahindra Bolero Power JH05BW4296, Year 2017
3,00,000  3 Lacs+

Mahindra Bolero Power JH05BW8210, Year 2017
3,00,000  3 Lacs+

Bolero Camper MDI JH05BJ5100, Year 2016
2,80,000  2 Lacs+

Toyota Innova JH05BJ7792, Year 2016
2,80,000  2 Lacs+

Mahindra Bolero Power JH05BW7956, Year 2017
3,00,000  3 Lacs+

Mahindra Bolero Power JH05BW7760, Year 2017
3,00,000  3 Lacs+

Bullet Classic 350, JH05BR1818, Year 2017
1,00,000  1 Lacs+

NilNilNilNilNil Rs 73,00,000
73 Lacs+
viiJewellery (give details weight value)Gold Jewellery 20gm
70,000  70 Thou+

Gold Jewellery 10gm
3,50,000  3 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
viiiOther assets, such as values of claims / interests1-Rifle
1,25,000  1 Lacs+

1-Pistol
1,10,000  1 Lacs+

NilNilNilNilNil Rs 2,35,000
2 Lacs+
Gross Total Value (as per Affidavit) 81,55,731  81 Lacs+ 5,01,500  5 Lacs+ Nil Nil Nil Nil Rs 86,57,231
86 Lacs+
Totals (Calculated as Sum of Values) Rs 81,55,731
81 Lacs+
Rs 5,01,500
5 Lacs+
Nil
Nil
Nil
Nil
Rs 86,57,231
86 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 BuildingsH.No 77 Sakchi Tank Road
Total Area 521 Sq.ft.
Built Up Area 521 Sq.ft.
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 2225000.00
Development Cost 0.00
22,25,000  22 Lacs+

Plot No 203 Danga Baliguma
Total Area 1440 Sq.ft.
Built Up Area 4400 Sq.ft.
Whether Inherited N
Purchase Date 2017-10-04
Purchase Cost 1980000.00
Development Cost 1500000.00
34,80,000  34 Lacs+

NilNilNilNil Rs 57,05,000
57 Lacs+
ivResidential BuildingsPlot No 3389, 3721
Total Area 1550 Sq.ft.
Built Up Area 1550 Sq.ft.
Whether Inherited N
Purchase Date 2018-02-22
Purchase Cost 450000.00
Development Cost 80000.00
20,00,000  20 Lacs+

Mango Plot No 1405
Total Area 800 Sq.ft.
Built Up Area 800 Sq.ft.
Whether Inherited N
Purchase Date 2012-01-31
Purchase Cost 1011000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

Dimna
Total Area 2600 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited N
Purchase Date 2015-02-16
Purchase Cost 1900000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No 1122 Adiyapur
Total Area 2280 Sq.ft.
Built Up Area 2280 Sq.ft.
Whether Inherited N
Purchase Date 2009-09-30
Purchase Cost 460000.00
Development Cost 400000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,07,25,000  1 Crore+ 44,80,000  44 Lacs+ Nil Nil Nil Nil Rs 1,52,05,000
1 Crore+
Totals Calculated Rs 1,07,25,000
1 Crore+
Rs 44,80,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 1,52,05,000
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 / FIsAllahabad Bank C/C A/C
51,17,143  51 Lacs+

Vehicle Loan
2,13,904  2 Lacs+

Vehicle Loan
8,00,000  8 Lacs+

Mahindra Finance
5,00,000  5 Lacs+

NilNilNilNilNil Rs 66,31,047
66 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 66,31,047  66 Lacs+ Nil Nil Nil Nil Nil Rs 66,31,047
66 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 66,31,047
66 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 66,31,047
66 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 Pro. Dynamic Enterprises (Transport Business)
Spouse Inoma Security Force Pvt. Ltd.



Sources Of Income (Details)

Self Income from Other Sources
Spouse Income from Other Sources
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Tata Steel
Details of contracts entered into by spouse Tata Steel
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Manager/Director
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share 25%



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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.