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HomeJharkhand 2019 GIRIDIH GIRIDIHSUDIVYA KUMAR(Criminal & Asset Declaration)

Jharkhand 2019

SUDIVYA KUMAR

GIRIDIH (GIRIDIH )
Party:JMM
S/o|D/o|W/o: Shambhu Nath
Age: 49
Address: Village Harsingh Raidih, PO Budhiyadih, PS Giridih(M), District Giridih, Jharkhand
Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency , at Serial no 731 in Part no 157
Email:sudivyakumar@gmail.com
Contact Number: 9431144328

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,80,75,695 ~3 Crore+
Liabilities:Rs 52,64,458 ~52 Lacs+

Educational Details


12th Pass
Inter form D.S. College Purnia In 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,26,213 ~ 14 Lacs+
2017 - 2018 ** Rs 11,89,776 ~ 11 Lacs+
2016 - 2017 ** Rs 11,74,740 ~ 11 Lacs+
2015 - 2016 ** Rs 11,17,803 ~ 11 Lacs+
2014 - 2015 ** Rs 1,00,873 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,26,553 ~ 10 Lacs+
2017 - 2018 ** Rs 9,49,574 ~ 9 Lacs+
2016 - 2017 ** Rs 9,09,053 ~ 9 Lacs+
2015 - 2016 ** Rs 7,69,777 ~ 7 Lacs+
2014 - 2015 ** Rs 5,78,987 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 6,76,823 ~ 6 Lacs+
2017 - 2018 ** Rs 6,00,852 ~ 6 Lacs+
2016 - 2017 ** Rs 4,52,426 ~ 4 Lacs+
2015 - 2016 ** Rs 4,53,055 ~ 4 Lacs+
2014 - 2015 ** Rs 3,78,436 ~ 3 Lacs+
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 TR No 1483/19 Judicial Magistrate Giridih Factories Act Yes 02 Dec 2019No

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

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 9,76,184  9 Lacs+

5,25,269  5 Lacs+

4,25,440  4 Lacs+

NilNilNil Rs 19,26,893
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC SB
87,125  87 Thou+

HDFC SB
2,59,856  2 Lacs+

HDFC SB
 

PNB SB
1,41,967  1 Lacs+

HDFC SB
9,039  9 Thou+

HDFC CA
31,740  31 Thou+

PNB SB
3,656  3 Thou+

Axis Bank
88,673  88 Thou+

PNB
10,362  10 Thou+

HDFC
40,938  40 Thou+

HDFC SB
27,245  27 Thou+

HDFC SB
31,489  31 Thou+

Nil Rs 7,32,090
7 Lacs+
iiiBonds, Debentures and Shares in companiesHTMPL
5,00,000  5 Lacs+

VICPL
50,000  50 Thou+

NMPL
4,80,000  4 Lacs+

UTSAV Vpvan
50,80,650  50 Lacs+

NMPL
8,00,000  8 Lacs+

NMPL
5,00,000  5 Lacs+

NilNilNil Rs 74,10,650
74 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,66,973  5 Lacs+

LIC
72,040  72 Thou+

NilNilNilNil Rs 6,39,013
6 Lacs+
vPersonal loans/advance given Adv to Others
25,50,000  25 Lacs+

NilAdv. to Others
11,30,010  11 Lacs+

NilNilNil Rs 36,80,010
36 Lacs+
viMotor Vehicles (details of make, etc.)Qualis JH11B4774
3,50,000  3 Lacs+

Old Jeep
25,250  25 Thou+

Fortuner Year 2012, JH11J0151
7,68,335  7 Lacs+

Ertiga JH11Q3524
5,93,592  5 Lacs+

NilNilNilNil Rs 17,37,177
17 Lacs+
viiJewellery (give details weight value)Gold 170gm
1,09,775  1 Lacs+

Gold 500gm
6,65,199  6 Lacs+

Gold 242gm
2,88,650  2 Lacs+

NilNilNil Rs 10,63,624
10 Lacs+
viiiOther assets, such as values of claims / interestsSecurity
2,000  2 Thou+

Debtors
1,18,000  1 Lacs+

Stock/Debtors
17,46,480  17 Lacs+

NilNilNil Rs 18,66,480
18 Lacs+
Gross Total Value (as per Affidavit) 1,08,99,578  1 Crore+ 36,85,865  36 Lacs+ 41,31,518  41 Lacs+ 27,245  27 Thou+ 31,489  31 Thou+ Nil Rs 1,87,75,695
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,79,780
1 Crore+
Rs 36,85,905
36 Lacs+
Rs 41,31,518
41 Lacs+
Rs 27,245
27 Thou+
Rs 31,489
31 Thou+
Nil
Rs 1,90,55,937
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVillage Mahthadih Harsinghraidih, PS 281, P.no 1001
Total Area 3.80 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
10,00,000  10 Lacs+

Village Mahthadih, PS 44
Total Area 47.5 D
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 286333.00
Development Cost 360000.00
8,00,000  8 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
iiiCommercial BuildingsNilVivah Bhavan, Utasav, Kh No 12/44, Plot No 1001
Total Area 3000 Sq.ft.
Built Up Area 6000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsHarsingh Raidih Kh No 44
Total Area 12D
Built Up Area 2450 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 76500.00
40,00,000  40 Lacs+

Flat At Ranchi 314/500
Total Area 1206 Sq.ft.
Built Up Area 1050 Sq.ft.
Whether Inherited N
Purchase Date 2015-11-28
Purchase Cost 3141500.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 1,43,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,93,00,000
1 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 1,43,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,93,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCar Loan from PNB
52,172  52 Thou+

ODIP Loan from PNB Bhorandiha
13,65,431  13 Lacs+

NilNilNilNil Rs 14,17,603
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNil 38,39,555  38 Lacs+

NilNilNilNil Rs 38,39,555
38 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 52,57,158  52 Lacs+ Nil Nil Nil Nil Rs 52,57,158
52 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 DuesNil 7,300  7 Thou+

NilNilNilNil Rs 7,300
7 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 7,300  7 Thou+ Nil Nil Nil Nil Rs 7,300
7 Thou+
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 52,64,458
52 Lacs+
Nil
Nil
Nil
Nil
Rs 52,64,458
52 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
Spouse Business



Sources Of Income (Details)

Self Income form Business
Spouse Income form Business
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.

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