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HomeJharkhand 2019 GIRIDIH GANDEYSUNIL KUMAR YADAV(Criminal & Asset Declaration)

Jharkhand 2019

SUNIL KUMAR YADAV

GANDEY (GIRIDIH )
Party:IND
S/o|D/o|W/o: Sri Jivlal Yadav
Age: 40
Address: Village-MahuarTola Parsuramdih,Post-Bengabad P.s.-Bengabaad Dist-Giridih Jharkhand
Name Enrolled as Voter in: 31-Gandey (Jharkhand) constituency , at Serial no 518 in Part no 145
Email:
Contact Number: 8210156672

Self Profession:Agriculture & Contractor
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,56,31,806 ~1 Crore+
Liabilities:Rs 46,54,205 ~46 Lacs+

Educational Details


12th Pass
I.Sc. Giridih College Giridih BIEC 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,49,180 ~ 13 Lacs+
2017 - 2018 ** Rs 12,52,897 ~ 12 Lacs+
2016 - 2017 ** Rs 24,76,746 ~ 24 Lacs+
2015 - 2016 ** Rs 13,94,080 ~ 13 Lacs+
2014 - 2015 ** Rs 5,41,346 ~ 5 Lacs+
spouseYNoneNone ** 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
1 144/15, Bengabaad Police Station First Class Judicial Magistrate Giridih147, 148, 149, 341, 323, 354(3), 452, 475, 508, 556 Yes 14 Jul 2015Yes

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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Counterfeiting device or mark used for authenticating documents described in Section 467, or possessing counterfeit marked material (IPC Section-475)
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 wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act caused by inducing person to believe that he will be rendered an object of the Divine displeasure (IPC Section-508)

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Giridih
90  

SBI
20,528  20 Thou+

SBI
4,540  4 Thou+

HDFC A/C NO
1,00,000  1 Lacs+

SBI Credit Bank
31,85,377  31 Lacs+

SBI Grd
10,000  10 Thou+

BOI Grd
 

NilNilNilNil Rs 33,20,535
33 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P.N.548485853 Prim.2613
50,000  50 Thou+

540405855
50,000  50 Thou+

548485851
1,25,000  1 Lacs+

540485857
50,000  50 Thou+

149392239
3,50,000  3 Lacs+

547268318
1,00,000  1 Lacs+

549233045
5,00,000  5 Lacs+

NilNilNilNil Rs 12,25,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Creta Car JH11Q 1936
13,00,000  13 Lacs+

Swift JH13U 1247
6,00,000  6 Lacs+

NilNilNilNilNil Rs 19,00,000
19 Lacs+
viiJewellery (give details weight value)NilGold 100gm
3,80,000  3 Lacs+

Silver 200gm
10,000  10 Thou+

NilNilNilNil Rs 3,90,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,56,806  54 Lacs+ 17,75,000  17 Lacs+ Nil Nil Nil Nil Rs 72,31,806
72 Lacs+
Totals (Calculated as Sum of Values) Rs 54,60,535
54 Lacs+
Rs 17,75,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 72,35,535
72 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 LandVillage -Ghaghara P.S.NO.06,14 29.05.10, 23.04.2015
Total Area 1.92.5Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNilNilNil Rs 19,00,000
19 Lacs+
iiNon Agricultural LandK.NO.230,46,73,01
Total Area 6800sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGhaghra K.NO.86 K.NO.6 250 900+1500 K.NO.4673
Total Area 2400sqft
Built Up Area 2400sqft
Whether Inherited Y
Purchase Date 2003-02-08
Purchase Cost 5000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,00,000  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,00,000
84 Lacs+
Totals Calculated Rs 84,00,000
84 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 84,00,000
84 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 / FIsSBI
46,54,205  46 Lacs+

NilNilNilNilNil Rs 46,54,205
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,54,205  46 Lacs+ Nil Nil Nil Nil Nil Rs 46,54,205
46 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 46,54,205
46 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 46,54,205
46 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 Agriculture & Contractor
Spouse Housewife



Sources Of Income (Details)

Self Agriculture & Contractor
Spouse Agriculture
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Faculty is being awarded as a sensor in the Rural Engineering Organization & Small Irrigation Division.
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.