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

Jharkhand 2019

SANTOSH KUMAR MEHTA

HAZARIBAGH (HAZARIBAGH )
Party:Peoples Party of India (Democratic)
S/o|D/o|W/o: Yugal Kishor Prasad
Age: 27
Address: Meru Ambadih, PO Jagannath Dham, Hazaribagh, Jharkhand
Name Enrolled as Voter in: 25 Hazaribagh (Jharkhand) constituency , at Serial no 107 in Part no 408
Email:santoshmehta@gmail.com
Contact Number: 9431597104

Self Profession:Business
Spouse Profession:NA



Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 2,00,680 ~2 Lacs+
Liabilities:Rs 13,268 ~13 Thou+

Educational Details


Post Graduate
MA (Hindi Hons) from Aisect University Hazaribagh in 2019


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,99,400 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Mandu PS 372/16 GR 1377/16 ACJM Ramgarh385, 387, Section 25(1b)a, 26, 35 Arms Act, Section 17 CEL Act No No
2 Mandu PS 301/16 GR 1089/16 SDJM Ramgarh452 Section 17 CEL Act, Section 13 VAP Act No No
3 Mandu PS 364/16 GR 1349/16 SDJM Ramgarh439 Section 27 Arms Act, Section 17 CEL Act No No
4 Sadar PS 777/12, Hazaribagh GR 39/12 Court of K. J. Toppo411, 414 Yes 01 Dec 2012No
5 P. N. 201/12 (Padma PS) GR 3951/12 ACJM Patna379 Yes 31 Dec 2013No

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 Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to intentionally running vessel agground or ashore with intent to commit theft, etc. (IPC Section-439)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Assisting in concealment of stolen property (IPC Section-414)
1 charges related to theft (IPC Section-379)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)

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 25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Badi Bazar Branch
680  6 Hund+

NilNilNilNilNil Rs 680
6 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Livo, 2018
75,000  75 Thou+

Alto 2007, JH02Kl3817
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,75,000
1 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,00,680  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,00,680
2 Lacs+
Totals (Calculated as Sum of Values) Rs 2,00,680
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,680
2 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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsSri. Ram Finance Co. Ltd.
13,268  13 Thou+

NilNilNilNilNil Rs 13,268
13 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,268  13 Thou+ Nil Nil Nil Nil Nil Rs 13,268
13 Thou+
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 13,268
13 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 13,268
13 Thou+

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 NA



Sources Of Income (Details)

Self Nil
Spouse NA
Dependent Nil



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 Nil
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.