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HomeJharkhand 2019 RANCHI MANDAR (ST)DEO KUMAR DHAN(Criminal & Asset Declaration)

Jharkhand 2019

DEO KUMAR DHAN

MANDAR (ST) (RANCHI )
Party:BJP
S/o|D/o|W/o: Birsa Dhan
Age: 53
Address: Vill.Nawatoli, P.O.-Deogaon, P.S.-Lapung, Dist.Ranchi, Jharkhand, Pin-835202
Name Enrolled as Voter in: 66-Mandar (Jharkhand) constituency , at Serial no 22 in Part no 371
Email:dhandevkumardhem@gmail.com
Contact Number: 9431110114

Self Profession:Business
Spouse Profession:Service (Indian Life Insurance Com)



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,11,29,920 ~2 Crore+
Liabilities:Rs 22,54,000 ~22 Lacs+

Educational Details


Graduate
B.A. From Gossner College, Ranchi, Year-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,14,640 ~ 10 Lacs+
2017 - 2018 ** Rs 9,48,110 ~ 9 Lacs+
2016 - 2017 ** Rs 9,18,710 ~ 9 Lacs+
2015 - 2016 ** Rs 4,22,350 ~ 4 Lacs+
2014 - 2015 ** Rs 5,03,610 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,47,060 ~ 6 Lacs+
2017 - 2018 ** Rs 6,45,860 ~ 6 Lacs+
2016 - 2017 ** Rs 8,15,570 ~ 8 Lacs+
2015 - 2016 ** Rs 3,58,160 ~ 3 Lacs+
2014 - 2015 ** Rs 4,50,860 ~ 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 Dhurwa (Hatiya) P.S. Case No.143/2002 ST No.182/2011 Shri S.K. Singh A.J.C. Ranchi147, 148, 149, 323, 307, 417, 435, 327, 411, 357, 341, 353, 359, 184, 504 Sec. 3/5 Explosive Act and Sec. 27 Arms Act Yes 11 Feb 2011No
2 Gumla P.S. Case No.102/2019 Kusum Kumari, CJM, Gumla188 Sec.126 PR Act Yes 06 Apr 2019No

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 Attempt to murder (IPC Section-307)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Kidnapping (IPC Section-359)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to cheating (IPC Section-417)
1 charges related to Assault or criminal force in attempt wrongfully to confine a person (IPC Section-357)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing sale of property offered for sale by authority of public servant (IPC Section-184)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Diesel Jeep, Scorpio, No.JH-01BJ-0007, Year-2014
12,00,000  12 Lacs+

Marshal, No.JH-01B-0007
1,00,000  1 Lacs+

Maruti Car, No.JH-05H-0007, Year-2014
3,25,000  3 Lacs+

NilNilNilNil Rs 16,25,000
16 Lacs+
viiJewellery (give details weight value)Golden Ring
40,000  40 Thou+

Silver Ring
10,000  10 Thou+

Gold Ornaments
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,50,000  13 Lacs+ 3,75,000  3 Lacs+ Nil Nil Nil Nil Rs 17,25,000
17 Lacs+
Totals (Calculated as Sum of Values) Rs 14,50,000
14 Lacs+
Rs 19,25,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 33,75,000
33 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 LandVill.Nawatoli, Thana No.67, Khata No.63, PLot NO.518, Area-350, Khata No.2, Plot No.116,443, Area-49, Khata No.2, Plot No.448, Area-53,44
Total Area 4.96 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandKesharo (Nagri), Khata No.44,118,135, Purchase Date-21/07/1994, Purchase Cost-23800/-, Purchase Date-02/03/74, Purchase Cost-32200
Total Area 34848 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
91,76,320  91 Lacs+

Marhabadi, Khata No.04, Plot No.134,135
Total Area 8712 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-09-17
Purchase Cost 582500.00
Development Cost 40000.00
51,64,500  51 Lacs+

NilNilNilNil Rs 1,43,40,820
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMarhabadi, Khata No.04, Plot No.134,135
Total Area 8712 Sq.Ft.
Built Up Area 2300 Sq.Ft.
Whether Inherited N
Purchase Date 2004-09-17
Purchase Cost 582500.00
Development Cost 4000000.00
50,64,100  50 Lacs+

NilNilNilNil Rs 50,64,100
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 91,76,320
91 Lacs+
Rs 1,02,28,600
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,94,04,920
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 / FIsUnion Bank, Shyamli Br.
3,44,000  3 Lacs+

BOI, Birda, KCC
1,00,000  1 Lacs+

BOI, Nagri, CC
3,00,000  3 Lacs+

BOI, Nagri
2,10,000  2 Lacs+

LIC HEL Building Loan
13,00,000  13 Lacs+

NilNilNilNil Rs 22,54,000
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,54,000  9 Lacs+ 13,00,000  13 Lacs+ Nil Nil Nil Nil Rs 22,54,000
22 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 9,54,000
9 Lacs+
Rs 13,00,000
13 Lacs+
Nil
Nil
Nil
Nil
Rs 22,54,000
22 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 Service (Indian Life Insurance Com)



Sources Of Income (Details)

Self Agriculture & Buinsess
Spouse Service
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 NA
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.