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HomeJharkhand 2019 GODDA GODDASANJAY PRASAD YADAV(Criminal & Asset Declaration)

Jharkhand 2019

SANJAY PRASAD YADAV

GODDA (GODDA )
Party:RJD
S/o|D/o|W/o: Chandrashekhar Yadav
Age: 46
Address: Vill+P.O- Dharmodih P.S-Mahagama Dist-Godda 814154 (Jharkhand)
Name Enrolled as Voter in: 18 Mahgama (Jharkhand) constituency , at Serial no 176 in Part no 402
Email:goddacity17@gmail.com
Contact Number: 9431134582, 8252329652

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 14

Assets & Liabilities


Assets:Rs 14,68,16,227 ~14 Crore+
Liabilities:Rs 9,67,77,994 ~9 Crore+

Educational Details


12th Pass
Sahitya Bhushan Pass From Deogarh Jharkhand Year 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,65,085 ~ 9 Lacs+
2017 - 2018 ** Rs 10,96,951 ~ 10 Lacs+
2016 - 2017 ** Rs 11,42,690 ~ 11 Lacs+
2015 - 2016 ** Rs 13,48,111 ~ 13 Lacs+
2014 - 2015 ** Rs 12,86,310 ~ 12 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 10,47,685 ~ 10 Lacs+
2016 - 2017 ** Rs 13,34,135 ~ 13 Lacs+
2015 - 2016 ** Rs 12,44,877 ~ 12 Lacs+
2014 - 2015 ** Rs 12,82,130 ~ 12 Lacs+
2013 - 2014 ** Rs 13,41,862 ~ 13 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 52,011 ~ 52 Thou+
2017 - 2018 ** Rs 15,837 ~ 15 Thou+
2016 - 2017 ** Rs 1,10,294 ~ 1 Lacs+
2015 - 2016 ** Rs 95,561 ~ 95 Thou+
None ** Rs 0 ~
dependent1YNoneNone ** 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 Basantrai Police Station Case No. 26/16 GR No. 597/16 A.D.J 2nd Godda 147, 148, 149, 353, 379, 506, 160, 144, 188, 224, 143, 283, 341, 385, 387, 120B, 447, 188, 34, 323, 337, 333, 504, 307, 171F, 427, 387(34), 384, 386 Section 3 Prevention of Defacement of Property Act. No No
2 Godda Nagar Police Station Case No. 397/2000 Session Case No. 21/2015 A.D.J 4th Godda 411, 304, 171 Section 123 of SC/ST Act., Section 133 of R.P. Act. 1951, No No
3 Godda Nagar Police Station Case No. 159/2011 T.R. No. 1791/19 Chief Judicial Magistrate Godda379, 411, 500, 420, 406, 120B, 34 Section 4/40/49 C.A.T & 4/21 Mines & Mineral Act., CRPC 156(3) No No
4 Godda Nagar Police Station Case No. 546/2014 T.R. No. 1227/19 Chief Judicial Magistrate Godda No No
5 Godda Nagar Police Station Case No. 103/2016 T.R. No. 1552/19 Chief Judicial Magistrate Godda No No
6 Godda Nagar Police Station Case No. 547/2014 T.R. No. 1127/19 Chief Judicial Magistrate Godda No No
7 Pathargama Police Station No. 144/2014 T.R. No. 2055/19 Chief Judicial Magistrate Godda No No
8 Sahibganj Muffasil Police Station Case No. 141/2018 C.C. Case No. 560/2018 C.G.M. Sahibganj No No
9 Banka (Bihar) Police Station Case No. 523/2016 G.R. No. 1831/2016 Vikas Kumar Munsif Magistrate Banka No No
10 Banka (Bihar) Police Station Case No. 504/2016 G.R. No. 1762/2016 Judicial Magistrate Court Banka No No
11 Banka (Bihar) Police Station Case No. 142/2009 G.R. No. 494/2009 A.C.G.M. 1st Banka No No
12 Sanhola Bhagalpur (Bihar) Police Station Case No. 26/2009 G.R. No. 977/2009 Judicial Magistrate Court Bhagalpur No No
13 Barahat (Bihar) Police Station Case No. 266/2017 Under Police Investigation No No
14 Deoghar Jharkhand Police Station Case No. 779/17 G.R. No. 2117/17 Chief Judicial Magistrate Deogarh Charge Sheet Pending 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

2 charges related to Dishonestly receiving stolen property (IPC Section-411)
2 charges related to theft (IPC Section-379)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to extortion (IPC Section-384)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to criminal intimidation (IPC Section-506)
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 Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to committing affray (IPC Section-160)
1 charges related to Punishment for Defamation (IPC Section-500)

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 49,953  49 Thou+

48,954  48 Thou+

NilNilNilNil Rs 98,907
98 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Bhagalpur Saving A/c No. 50273245437
7,272  7 Thou+

Allahabad Bank Ranchi Saving A/c No. 50155464725
55,247  55 Thou+

SBI Saving A/c No.n 10923726348
83,287  83 Thou+

UCO Bank Saving A/c No. 17990110082782
28,336  28 Thou+

State Bank Saving A/c No. 32110594942 Godda
259  2 Hund+

State Bank Saving A/c No. 10080974587, Ranchi
3,05,594  3 Lacs+

Allahabad Bank C A/c No. 50028818309 Bhagalpur
1,54,600  1 Lacs+

UCO Bank Saving A/c No. 17900110085226
1,811  1 Thou+

Bank of Baroda Saving A/c No. 35580100006033
47,884  47 Thou+

NilNilNilNil Rs 6,84,290
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
7,73,892  7 Lacs+

3,59,106  3 Lacs+

Nil 3,00,000  3 Lacs+

3,00,000  3 Lacs+

6,00,000  6 Lacs+

Rs 23,32,998
23 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio JH17D0001, JH05T3355, JH17J5950, Marshal JH17A6919, Bolero JH510014, Innova JH174312, Indibar JH17H9823, JCB JH17H9823, Creta JH17M8710, Bolero H01C5018, Pickup BhanJH01CU3518, Highwa JH17H5881, Jh17H2148, Hydrolic Exlerator Mobile Baching Kankrit Plan, Jeep JH01AW0001
2,71,25,000  2 Crore+

Highwa JH17H4194, Highwa JH17H1985, Captibha JH17C0001, Pajero JH17H0001, Hydraulic excavator 01 Small Excavator 01 compressor Hammer Etc.
1,16,25,000  1 Crore+

NilNilNilNil Rs 3,87,50,000
3 Crore+
viiJewellery (give details weight value)100 Gms Gold
4,00,000  4 Lacs+

100 Gms Gold
4,00,000  4 Lacs+

500 Gms Silver
15,00,000  15 Lacs+

NilNilNil100 Gms Gold, 200 Gms Silver
4,50,000  4 Lacs+

Rs 27,50,000
27 Lacs+
viiiOther assets, such as values of claims / interestsRifle 2, Revolver 1
3,00,000  3 Lacs+

Rifle 1, Revolver 1
1,50,000  1 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 2,88,22,987  2 Crore+ 1,41,93,240  1 Crore+ Nil 3,00,000  3 Lacs+ 3,00,000  3 Lacs+ 10,50,000  10 Lacs+ Rs 4,46,66,227
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,88,22,987
2 Crore+
Rs 1,45,93,208
1 Crore+
Nil
Rs 3,00,000
3 Lacs+
Rs 3,00,000
3 Lacs+
Rs 10,50,000
10 Lacs+
Rs 4,50,66,195
4 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 LandBanka Dist. Bihar Gram Bardih Dhaka Maharajganj Basatpur Jamdaha
Total Area 9 Acre 41.50 D
Built Up Area 1 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Dist. Banka Gram Bardih LaskariDaka Panjvara Basatpur Jamdaha Ghoshpur Sirai Nagdha
Total Area 49 Acre, 77D.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 22003000.00
Development Cost 4560000.00
4,00,00,000  4 Crore+

NilBanka Dist. Bihar Gram Bardih & Dhaka
Total Area 4 Acre, 24 D.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-30
Purchase Cost 99500.00
Development Cost 0.00
7,00,000  7 Lacs+

Banka Dist. Bihar Gram Dhaka
Total Area 2 Acre 29 D.
Built Up Area
Whether Inherited N
Purchase Date 2001-07-30
Purchase Cost 128000.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 6,12,00,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBanka Dist. Bihar Gram Dhaka
Total Area 1 Acre
Built Up Area 8 Katta
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2905000.00
Development Cost 6500000.00
1,50,00,000  1 Crore+

Jharkhand Godda Deogarh & Ranchi , Area Deogarh 24F 4D 27.371 Sq.Ft. 17.72D. & Godda Area 6.16D., Ranchi 6 Katta 14 Chatak & 4500 Sq.Ft.
Total Area
Built Up Area 2000 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9300000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,50,00,000
3 Crore+
ivResidential BuildingsRanchi Jharkhand Joint Apartment With Spouse
Total Area 1560 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 0.00
Development Cost 0.00
 

Ranchi Jharkhand Joint Apartment With Self
Total Area 1560 Sq.Ft.
Built Up Area 3120 Sq.Ft.
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 5800000.00
Development Cost 0.00
58,00,000  58 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
vOthersNilMahalakshmi Fuel Center Bangaon Rajoun Banka Bihar Share
Total Area 150000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,00,000  3 Crore+ 6,59,50,000  6 Crore+ Nil 7,00,000  7 Lacs+ 5,00,000  5 Lacs+ Nil Rs 10,21,50,000
10 Crore+
Totals Calculated Rs 3,50,00,000
3 Crore+
Rs 6,59,50,000
6 Crore+
Nil
Rs 7,00,000
7 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 10,21,50,000
10 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 / FIsUCO Bank A/c no. 17990610005309
9,27,614  9 Lacs+

Allahabad Bank Bhagalpur A/c no. 50374301329
12,97,317  12 Lacs+

Allahabad Bank Bhagalpur A/c no.502473956132
23,60,537  23 Lacs+

Allahabad Bank Bhagalpur A/c no.50415930750
2,33,051  2 Lacs+

Allahabad Bank Deogahr A/c no. 155347669
61,74,526  61 Lacs+

Allahabad Bank Bhagalpur A/c no. 50273936965
23,46,088  23 Lacs+

UCO Bank Banka A/c No. 17990510002490
29,69,201  29 Lacs+

UCO Bank Banka A/c no. 17990610005989
60,07,027  60 Lacs+

Mahalakshmi Crasher & Logistic Allahabad Bank Ranchi A/c no. 50298643347
4,60,14,893  4 Crore+

Allahabad Bank Ranchi A/c no. 5038209653
2,34,86,722  2 Crore+

Allahabad Bank Sahebganj A/c no.50475860995
49,53,076  49 Lacs+

Allahabad Bank Sahebganj A/c no. 5054730183
7,942  7 Thou+

NilNilNil Rs 9,67,77,994
9 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,09,93,045  1 Crore+ 1,13,22,316  1 Crore+ 7,44,62,633  7 Crore+ Nil Nil Nil Rs 9,67,77,994
9 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 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 1,09,93,045
1 Crore+
Rs 1,13,22,316
1 Crore+
Rs 7,44,62,633
7 Crore+
Nil
Nil
Nil
Rs 9,67,77,994
9 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 Agriculture & Business
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Agriculture & Business



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.