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HomeJharkhand 2019 GIRIDIH DHANWARANUP KUMAR SONTHALIA(Criminal & Asset Declaration)

Jharkhand 2019

ANUP KUMAR SONTHALIA

DHANWAR (GIRIDIH )
Party:IND
S/o|D/o|W/o: Ram Swarup Sonthalia
Age: 44
Address: H.No. 8A Ratan Hights, Morabadi Road, Morabadi, Ranchi 834008
Name Enrolled as Voter in: 65-Kanke (Jharkhand) constituency , at Serial no 1295 in Part no 391
Email:akumar.jhr2017@gmail.com
Contact Number: 9431102070

Self Profession:Business
Spouse Profession:Busienss



Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 8,09,63,951 ~8 Crore+
Liabilities:Rs 3,58,40,980 ~3 Crore+

Educational Details


Graduate
B.Com (Hons.) from Gurunanak College Dhanbad, Vinoba Bhave University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 20,51,790 ~ 20 Lacs+
2017 - 2018 ** Rs 10,72,030 ~ 10 Lacs+
2016 - 2017 ** Rs 4,18,982 ~ 4 Lacs+
2015 - 2016 ** Rs 20,27,240 ~ 20 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 1,79,438 ~ 1 Lacs+
2017 - 2018 ** Rs 22,00,571 ~ 22 Lacs+
2016 - 2017 ** Rs 8,59,017 ~ 8 Lacs+
2015 - 2016 ** Rs 6,56,560 ~ 6 Lacs+
2014 - 2015 ** Rs 8,72,412 ~ 8 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 3,47,268 ~ 3 Lacs+
2017 - 2018 ** Rs 2,49,231 ~ 2 Lacs+
2016 - 2017 ** Rs 2,55,153 ~ 2 Lacs+
2015 - 2016 ** Rs 2,49,621 ~ 2 Lacs+
2014 - 2015 ** Rs 52,934 ~ 52 Thou+
dependent1Y2018 - 20192018 - 2019 ** Rs 3,00,070 ~ 3 Lacs+
2017 - 2018 ** Rs 27,37,774 ~ 27 Lacs+
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 1095/19 First J.M.Alipore Court South 24 Pargana. Section 276 CC of The Income Tax Act No Yes
2 1096/19 First J.M.Alipore Court South 24 Pargana. Section 276 CC of The Income Tax Act No Yes
3 1097/19 First J.M.Alipore Court South 24 Pargana. Section 276 CC of The Income Tax Act No Yes
4 Complaint Case No. 3678/2017 Shri Kumar Vipul, First Class JM, Ranchi Section 138 of N. I. Act No No
5 C.O.No. 10/2017 Honble Court of Smt. R.A. Kujur, Sr. Div-2, Dhanbad Section 276 CC and 278B of the Income Tax Act No No
6 26701(C)14 Sunil Kumar Singh,Sub Judge 3,Patna 420 Section-138 Of N.I.Act. No Yes

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 24,68,546  24 Lacs+

14,10,091  14 Lacs+

6,94,939  6 Lacs+

7,04,235  7 Lacs+

NilNil Rs 52,77,811
52 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI SB A/C NO 481610100308666
5,055  5 Thou+

HDFC BANK LTD A/C NO 50100095512510
35,289  35 Thou+

ICICI Bank Ltd SB A/C NO 029201500950
10,386  10 Thou+

PNB A/C NO 040400010056951
5,000  5 Thou+

UBI A/C NO 0059011028294
5,001  5 Thou+

PNB A/C NO 0404000100956988
 

HDFC Bank A/c no 50100114078184
5,025  5 Thou+

Axis bank Ltd A/C NO 913010011507062
2,380  2 Thou+

PNB A/C NO 0404000100957020
7,090  7 Thou+

Indusind Bank Ltd A/ cno 150707199900
5,000  5 Thou+

HDFC Bank Ltd A/c no 50100114078184
5,025  5 Thou+

Andhara BanK A/c no 175810100060319
5,872  5 Thou+

PNB A/c no 0404000100957011
5,000  5 Thou+

NilNil Rs 96,123
96 Thou+
iiiBonds, Debentures and Shares in companiesSri Ram Automobiles
93,03,543  93 Lacs+

Sri ram Multicom Services
5,84,667  5 Lacs+

Sri ram Marketing Services
85,71,908  85 Lacs+

Siddhi Vinayak Minrals
56,65,135  56 Lacs+

Investment in shere Sumi Vyapar Pvt ltd
50,000  50 Thou+

Reliance Natural Reso.
724  7 Hund+

Shere In Koira Ores Pvt ltd
19,35,000  19 Lacs+

Investment in Expres Trading & Security
9,21,000  9 Lacs+

Investment In Shri ram Translogistic PvT Ltd.
50,000  50 Thou+

Investment In Shere Expressing Trading Securities
90,000  90 Thou+

Reliance Natural Resources
973  9 Hund+

NilNilNilNil Rs 2,71,72,950
2 Crore+
iv(a)
NSS, Postal Savings etc
PF.
33,600  33 Thou+

PO
107  1 Hund+

NilNilNilNil Rs 33,707
33 Thou+
(b)
LIC or other insurance Policies
Bajaj Allianz
12,26,158  12 Lacs+

Life Insurance Policy
26,548  26 Thou+

Bajaj AllianZ Life Insurance Ltd
7,94,723  7 Lacs+

LIC
5,80,000  5 Lacs+

HDFC Life Insurance Ltd
1,00,000  1 Lacs+

PNB MET LIFE
4,90,000  4 Lacs+

LIC
2,30,902  2 Lacs+

Metlife
1,00,000  1 Lacs+

NilNil Rs 35,48,331
35 Lacs+
vPersonal loans/advance given Koira Ores Pvt Ltd
33,45,000  33 Lacs+

Anup Kumar Sonthalia
58,74,917  58 Lacs+

Koira Ores Pvt ltd
1,17,80,000  1 Crore+

Sri ram marketing Services
1,13,00,000  1 Crore+

Shyamsundar Sonthalia
27,60,000  27 Lacs+

Samsung Eletronics pvt Ltd
1,67,991  1 Lacs+

The ACC Ltd
2,23,281  2 Lacs+

NilAnup kumar Sonthalia
32,28,999  32 Lacs+

NilNil Rs 3,86,80,188
3 Crore+
viMotor Vehicles (details of make, etc.)Maruti car 800 CC BRIN -0314 2006
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)Gold & Ornaments 230GM
6,54,734  6 Lacs+

Gold & Ornaments 280 GM
5,50,101  5 Lacs+

NilNilNilNil Rs 12,04,835
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,49,97,299  3 Crore+ 3,56,39,590  3 Crore+ 11,92,029  11 Lacs+ 42,85,033  42 Lacs+ Nil Nil Rs 7,61,13,951
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,49,97,294
3 Crore+
Rs 3,56,39,589
3 Crore+
Rs 11,92,029
11 Lacs+
Rs 42,85,033
42 Lacs+
Nil
Nil
Rs 7,61,13,945
7 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 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 BuildingsNilNilNilJhand Chawk Dhanwar K.no.168 168/19 PLOT NO 858 860,861
Total Area 1013.55SQFT
Built Up Area 1607sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,50,000  48 Lacs+

NilNil Rs 48,50,000
48 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil 48,50,000  48 Lacs+ Nil Nil Rs 48,50,000
48 Lacs+
Totals Calculated Nil
Nil
Nil
Rs 48,50,000
48 Lacs+
Nil
Nil
Rs 48,50,000
48 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAachi devi Modi
1,88,815  1 Lacs+

Krit Kumar Sah
5,08,167  5 Lacs+

Laxmi Devi Modi
1,88,816  1 Lacs+

Manisha Kedia
5,02,717  5 Lacs+

Meenu Agrwal
5,08,167  5 Lacs+

Sachin Kedia
3,77,645  3 Lacs+

Sanjay kumar Gupta
2,62,462  2 Lacs+

Sarita Devi Kedia
5,02,717  5 Lacs+

Shrawan Kumar Modi
1,88,814  1 Lacs+

Shyam khandelwal
5,28,231  5 Lacs+

Suman Devi
3,96,297  3 Lacs+

Shri Ram Translogistics Pvt ltd
1,06,03,855  1 Crore+

Express Trading & Securities Pvt ltd
11,01,000  11 Lacs+

Jai kumar
36,74,000  36 Lacs+

Nikunj Sonathlia
32,28,999  32 Lacs+

Nilam Sonathlia
58,74,917  58 Lacs+

Pranav Sonathalia
10,75,000  10 Lacs+

Express Trading & securities Pvt ltd
14,00,000  14 Lacs+

NilJai kumar
3,13,500  3 Lacs+

NilNil Rs 3,14,24,119
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,97,10,619  2 Crore+ 14,00,000  14 Lacs+ Nil 3,13,500  3 Lacs+ Nil Nil Rs 3,14,24,119
3 Crore+
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 pending2003-04
32,52,580  32 Lacs+

2004-05
10,76,209  10 Lacs+

2005-06
1,523  1 Thou+

2006-07
4,702  4 Thou+

2007-08
396  3 Hund+

2008-09
80,179  80 Thou+

2009-10
1,272  1 Thou+

NilNilNilNilNil Rs 44,16,861
44 Lacs+
Totals (Calculated as Sum of Values) Rs 3,41,27,480
3 Crore+
Rs 14,00,000
14 Lacs+
Nil
Rs 3,13,500
3 Lacs+
Nil
Nil
Rs 3,58,40,980
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Busienss



Sources Of Income (Details)

Self Income From Business
Spouse Income From Business
Dependent Student



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Partnership with Indian Oil co.Ltd
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.