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HomeJharkhand 2019 HAZARIBAGH BARKATHAPRADEEP KUMAR MEHTA(Criminal & Asset Declaration)

Jharkhand 2019

PRADEEP KUMAR MEHTA

BARKATHA (HAZARIBAGH )
Party:AJSU Party
S/o|D/o|W/o: Kameshwar Prasad Mehta
Age: 46
Address: H. No. 8, Village Hadari, P.S. Ichak, Dist. Hazaribagh
Name Enrolled as Voter in: 20 Barkatha (Jharkhand) constituency , at Serial no 163 in Part no 335
Email:officpradeep@gmail.com
Contact Number: 9431504100 , 8340208339

Self Profession:Business & Rent
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,82,42,000 ~3 Crore+
Liabilities:Rs 12,81,569 ~12 Lacs+

Educational Details


12th Pass
Matric 1991, Indeterminate From K.N. High School Year 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,92,039 ~ 6 Lacs+
2017 - 2018 ** Rs 6,07,123 ~ 6 Lacs+
2016 - 2017 ** Rs 5,83,396 ~ 5 Lacs+
2015 - 2016 ** Rs 5,60,494 ~ 5 Lacs+
2014 - 2015 ** Rs 5,19,994 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,22,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,26,580 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,429 ~ 3 Lacs+
2015 - 2016 ** Rs 2,92,769 ~ 2 Lacs+
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
1 752/13, Sadar Police Station, GR No. 3343/13 C.J.M Hazaribagh147, 148, 149, 447, 427, 384, 386, 506 No No
2 215/13, Ichak Police Station, GR No. 4404/13, ST No. 326/19 2nd Additional Session Judge 147, 148, 149, 341, 323, 307, 333, 353, 327, 504, 379 Date 05/04/2014, 01/05/2014 Yes 31 Mar 2015No
3 199/13, Ichak Police Station, GR No. 3955/13 C.J.M Hazaribag448, 341, 321, 504, 506, 407, 186, 34 Yes 06 Nov 2017No
4 176/19, Ichak Police Station S.D.J.M Hazaribag353, 427 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 criminal intimidation (IPC Section-506)
1 charges related to extortion (IPC Section-384)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to theft (IPC Section-379)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Voluntarily causing hurt. (IPC Section-321)
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)

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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 3,11,994  3 Lacs+

1,10,006  1 Lacs+

NilNilNilNil Rs 4,22,000
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
5,50,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JH02AL5100, Year Feb 2016
14,70,000  14 Lacs+

NilNilNilNilNil Rs 14,70,000
14 Lacs+
viiJewellery (give details weight value) 8,00,000  8 Lacs+

10,00,000  10 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,31,994  34 Lacs+ 13,10,006  13 Lacs+ Nil Nil Nil Nil Rs 47,42,000
47 Lacs+
Totals (Calculated as Sum of Values) Rs 34,31,994
34 Lacs+
Rs 13,10,006
13 Lacs+
Nil
Nil
Nil
Nil
Rs 47,42,000
47 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 Land123, 10, 12, 160, 129
Total Area 3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandIchak Khata No. 527, 34
Total Area 12940 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-06-18
Purchase Cost 300000.00
Development Cost 0.00
30,00,000  30 Lacs+

Ichak Khata No. 165, 139, 123
Total Area 11310 Sq,Ft,
Built Up Area
Whether Inherited N
Purchase Date 2002-06-12
Purchase Cost 197000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsIchak S.B.I
Total Area 6500 Sq.Ft.
Built Up Area 6500 Sq.Ft.
Whether Inherited N
Purchase Date 2008-06-26
Purchase Cost 26250.00
Development Cost 4588000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsH.No. 133, Plot No. 284/607/548
Total Area 3662 Sq.Ft.
Built Up Area 2600 Sq.Ft.
Whether Inherited N
Purchase Date 2018-09-24
Purchase Cost 500000.00
Development Cost 2340000.00
40,00,000  40 Lacs+

129
Total Area 2300 Sq.Ft.
Built Up Area 2300 Sq.Ft.
Whether Inherited N
Purchase Date 2002-06-12
Purchase Cost 197000.00
Development Cost 1300000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,95,00,000  2 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 3,35,00,000
3 Crore+
Totals Calculated Rs 2,95,00,000
2 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 3,35,00,000
3 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 Ichak
7,81,569  7 Lacs+

SBI Ichak
5,00,000  5 Lacs+

NilNilNilNil Rs 12,81,569
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,81,569  7 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 12,81,569
12 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 7,81,569
7 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 12,81,569
12 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 & Rent
Spouse Business



Sources Of Income (Details)

Self Business & House Rent
Spouse Buisness
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
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 Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.