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HomeJharkhand 2019 GIRIDIH GIRIDIHNIRBHAY KUMAR SHAHABADI(Criminal & Asset Declaration)

Jharkhand 2019

NIRBHAY KUMAR SHAHABADI

GIRIDIH (GIRIDIH )
Party:BJP
S/o|D/o|W/o: Late Vishwanath Shahabadi
Age: 67
Address: Village Mahathadih(Mathadih), PO Gadi Sri Rampur, PS Giridih (M), District Giridih, Jharkhand
Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency , at Serial no 595 in Part no 165
Email:nirbhayshahabadi@gmail.com
Contact Number: 9431144091

Self Profession:Business & Agricultural
Spouse Profession:Business & House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,79,73,184 ~8 Crore+
Liabilities:Rs 3,13,22,376 ~3 Crore+

Educational Details


12th Pass
Higher Secondary from Giridih High School, Giridih (Bihar School Examination Council Patna) In 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 34,31,720 ~ 34 Lacs+
2017 - 2018 ** Rs 68,08,005 ~ 68 Lacs+
2016 - 2017 ** Rs 13,93,974 ~ 13 Lacs+
2015 - 2016 ** Rs 9,35,691 ~ 9 Lacs+
2014 - 2015 ** Rs 7,31,289 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,76,533 ~ 4 Lacs+
2017 - 2018 ** Rs 6,10,274 ~ 6 Lacs+
2016 - 2017 ** Rs 5,71,482 ~ 5 Lacs+
2015 - 2016 ** Rs 4,59,481 ~ 4 Lacs+
2014 - 2015 ** Rs 3,99,658 ~ 3 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 11,12,136 ~ 11 Lacs+
2017 - 2018 ** Rs 9,10,653 ~ 9 Lacs+
2016 - 2017 ** Rs 7,96,533 ~ 7 Lacs+
2015 - 2016 ** Rs 9,36,560 ~ 9 Lacs+
2014 - 2015 ** Rs 6,35,144 ~ 6 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 Excise Case No 233/1987, T.R. No 669/2019 1st Class Judicial Magistrate Gridih Section 47(A) Excise Act Yes Yes Criminal Misc Petition filed Against Giridih Court Case No 233/1987 in High Court Jharkhand Vaad No 1708/2011, Case Pending In Jharkhand High Court

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 43,765  43 Thou+

2,42,203  2 Lacs+

8,28,393  8 Lacs+

NilNilNil Rs 11,14,361
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Account (3)
85,88,263  85 Lacs+

Fixed Account(2)
5,61,252  5 Lacs+

Saving Account (4)
17,124  17 Thou+

Fixed Account(9)
13,91,231  13 Lacs+

Saving Account (1)
20,07,184  20 Lacs+

Fixed Account(1)
1,12,970  1 Lacs+

NilNilNil Rs 1,26,78,024
1 Crore+
iiiBonds, Debentures and Shares in companies 74,22,005  74 Lacs+

Nil 18,08,800  18 Lacs+

NilNilNil Rs 92,30,805
92 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
7,42,200  7 Lacs+

PPF
92,166  92 Thou+

NSC
7,57,702  7 Lacs+

NSC
7,75,100  7 Lacs+

Others
15,900  15 Thou+

NilNilNil Rs 23,83,068
23 Lacs+
(b)
LIC or other insurance Policies
LIC
1,60,626  1 Lacs+

Insurance
1,49,380  1 Lacs+

NilNilNilNil Rs 3,10,006
3 Lacs+
vPersonal loans/advance given Personal Loan
2,00,91,914  2 Crore+

Business Investment
98,27,040  98 Lacs+

Personal Loan
4,07,570  4 Lacs+

Personal & Others Loan
1,77,22,184  1 Crore+

NilNilNil Rs 4,80,48,708
4 Crore+
viMotor Vehicles (details of make, etc.)JH11R6666, Year 2016
12,06,470  12 Lacs+

NilNilNilNilNil Rs 12,06,470
12 Lacs+
viiJewellery (give details weight value)Gold 240gm
8,00,000  8 Lacs+

Gold 140gm
4,70,000  4 Lacs+

Gold & Silver
2,48,745  2 Lacs+

NilNilNil Rs 15,18,745
15 Lacs+
viiiOther assets, such as values of claims / interests 1,86,742  1 Lacs+

3,280  3 Thou+

93,273  93 Thou+

NilNilNil Rs 2,83,295
2 Lacs+
Gross Total Value (as per Affidavit) 4,97,22,443  4 Crore+ 34,38,491  34 Lacs+ 2,18,12,250  2 Crore+ Nil Nil Nil Rs 7,49,73,184
7 Crore+
Totals (Calculated as Sum of Values) Rs 4,97,22,443
4 Crore+
Rs 34,38,490
34 Lacs+
Rs 2,36,12,549
2 Crore+
Nil
Nil
Nil
Rs 7,67,73,482
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 Land1/8 Share Village Sirsiya Kh No 190
Total Area 1.60 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandMakatpur Holding No 414
Total Area 293 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 338280.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouza Majari Bada Chowk Giridih
Total Area 12318 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-03-31
Purchase Cost 1140249.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsMakatpur Holding No 173, 533, 389, 1/8th Shares
Total Area 136 Kattha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsMakatpur Holding No 418, 1/8th Shares
Total Area 9 Kattha
Built Up Area 9 Kattha
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,30,00,000
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 / FIsLIC
4,73,500  4 Lacs+

NilNilNilNilNil Rs 4,73,500
4 Lacs+
Loans due to Individual / Entity 1,94,14,401  1 Crore+

NilBusiness Firm
1,04,74,463  1 Crore+

NilNilNil Rs 2,98,88,864
2 Crore+
Any other LiabilityVehicle Loan
2,80,006  2 Lacs+

NilRental Security
4,00,000  4 Lacs+

NilNilNil Rs 6,80,006
6 Lacs+
Grand Total of Liabilities (as per affidavit) 2,01,67,907  2 Crore+ Nil 1,08,74,463  1 Crore+ Nil Nil Nil Rs 3,10,42,370
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 Dues 2,80,006  2 Lacs+

NilNilNilNilNil Rs 2,80,006
2 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 2,80,006  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,80,006
2 Lacs+
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 2,04,47,913
2 Crore+
Nil
Rs 1,08,74,463
1 Crore+
Nil
Nil
Nil
Rs 3,13,22,376
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 & Agricultural
Spouse Business & House Wife



Sources Of Income (Details)

Self Income from Agricultural & Business
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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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