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HomeJharkhand 2019 KODERMA KODERMAAMITABH KUMAR(Criminal & Asset Declaration)

Jharkhand 2019

AMITABH KUMAR

KODARMA (KODERMA )
Party:RJD
S/o|D/o|W/o: Late Krishan Kumar Chaudhary
Age: 43
Address: Ranchi-Patna Road, Calltax Mohalla, Post Kodarma, PS Kodarma, Dist. Kodarma (Jharkhand) Pin 825410
Name Enrolled as Voter in: 19 Kodarma (Jharkhand) constituency , at Serial no 807 in Part no 131
Email:amitabhconstructions@gmail.com
Contact Number: 8789906007

Self Profession:Business and Director (M/S Amitabh Construction Pvt. Ltd. Koderma)
Spouse Profession:Business and Director (M/S Amitabh Construction Pvt. Ltd. Koderma)



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,54,17,249 ~6 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


Graduate Professional
LLB from Tilkha Manjhi, Bhangalpur University in 2001, BA (Hons.) from Ranchi University Ranchi in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 50,24,470 ~ 50 Lacs+
2018 - 2019 ** Rs 48,87,970 ~ 48 Lacs+
2017 - 2018 ** Rs 48,47,190 ~ 48 Lacs+
2016 - 2017 ** Rs 40,64,730 ~ 40 Lacs+
2015 - 2016 ** Rs 56,23,560 ~ 56 Lacs+
spouseY ** Rs 29,48,000 ~ 29 Lacs+
2018 - 2019 ** Rs 30,98,000 ~ 30 Lacs+
2017 - 2018 ** Rs 24,00,000 ~ 24 Lacs+
2016 - 2017 ** Rs 9,74,240 ~ 9 Lacs+
2015 - 2016 ** Rs 5,91,640 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Domchanch PS Case No. 107/18 SDJM Kodarma304, 201, 34 Section 3/4 Explosive Substances Act No No
2 C. Case No. 776/19 SDJM Kodarma Section 70, 72p, 72(1)(2) and 73 Mines Act No No
3 Birni PS Case No. 108/18 CJM Giridih175, 379, 414, 34 Section 4/54 JMMC Rules, Section 21A/21(6)/22 Jharkhand Mines Minerals Act, Section 21A/21(6)/22 21(6) Jharkhand Mines Minerals Act 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

1 charges related to culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to theft (IPC Section-379)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Omission to produce to document or electronic record to public servant by person legally bound to produce it. (IPC Section-175)

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 2,46,382  2 Lacs+

1,25,860  1 Lacs+

NilNilNilNil Rs 3,72,242
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Koderma
47,725  47 Thou+

HDFC Jhumri Telaiya
 

Axis Bank Koderma
 

BOI Koderma
 

SBI Koderma
4,359  4 Thou+

NilNilNilNil Rs 52,084
52 Thou+
iiiBonds, Debentures and Shares in companiesM/S Amitabh Construction (P) Ltd.
3,71,080  3 Lacs+

M/S Amitabh Construction (P) Ltd.
1,70,000  1 Lacs+

NilNilNilNil Rs 5,41,080
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alianz
15,07,820  15 Lacs+

Reliance Life
1,25,000  1 Lacs+

SBR Life
6,30,000  6 Lacs+

LIC
4,38,860  4 Lacs+

SBI-Gen Insurance
1,39,563  1 Lacs+

NilNilNilNil Rs 28,41,243
28 Lacs+
vPersonal loans/advance given ICICI
4,75,000  4 Lacs+

LIC
10,18,000  10 Lacs+

NilNilNilNilNil Rs 14,93,000
14 Lacs+
viMotor Vehicles (details of make, etc.)NilJH-12K0001, Toyota Fortuner, 2017
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viiJewellery (give details weight value)Gold 220 gm
8,45,000  8 Lacs+

Gold 300 gm
11,94,600  11 Lacs+

NilNilNilNil Rs 20,39,600
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,66,007  52 Lacs+ 55,73,242  55 Lacs+ Nil Nil Nil Nil Rs 1,08,39,249
1 Crore+
Totals (Calculated as Sum of Values) Rs 52,66,007
52 Lacs+
Rs 55,73,242
55 Lacs+
Nil
Nil
Nil
Nil
Rs 1,08,39,249
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKhata No. 61 Plot No. 3676, 3677 Mouja Koderma, Khata No. 2 Plot No. 34, 35 Mouja Bishunpur, Khata No. 28 Plot No. 33 Mouja Belatand, Khata No. 21 Plot No. 473 Mouja Indarwa, Khata No. 9 PLot No. 33 Mouja Belatand, Khata No. 1 Plot No. 30 Mouja Baghitand, Khata No. 946 Plot No. 4031 Mouja Telaiya, Khata No. 47, Plot No. 760, 761, 762, Mouja Salaydih, Khata No. 5 Plot No. 41, 46, 52 Mouja Nawasher, Khata No. 23 Plot No. 454 Mouja Alagdeshi, Khata No. 452 Plot No. 3412 Mouja Koderma, Khata No. 61 Plot No. 3682 Mouja Koderma and Others, Date of purchase- 20.01.1988, 17.07.2018, 11.03.2015, 14.07.2014, 23.05.2018, 17.10.2015, 11.03.2015, 24.06.2014, 04.06.2014, 25.06.2014, 20.03.2015, 16.01.1998, 19.05.2009, 10.07.2009, 13.03.1986, 23.08.2018, 09.08.2018
Total Area 1/2 of 30.70 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17838120.00
Development Cost 0.00
4,45,78,000  4 Crore+

NilNilNilNilNil Rs 4,45,78,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 704, Panchvati Residency Ranchi
Total Area 2500 sqft
Built Up Area 2500 sqft
Whether Inherited N
Purchase Date 2014-06-28
Purchase Cost 5334000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 5,45,78,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,45,78,000
5 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 / FIsNilCar Loan, SBI Koderma Bazar Branch
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 20,00,000
20 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) Nil
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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 and Director (M/S Amitabh Construction Pvt. Ltd. Koderma)
Spouse Business and Director (M/S Amitabh Construction Pvt. Ltd. Koderma)



Sources Of Income (Details)

Self Salary
Spouse Salary
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.