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HomeJharkhand 2019 PAKUR LITIPARA (ST)DINESH WILLIAM MARANDI(Criminal & Asset Declaration)

Jharkhand 2019

DINESH WILLIAM MARANDI

LITIPARA (ST) (PAKUR )
Party:JMM
S/o|D/o|W/o: Saiman Marandi
Age: 34
Address: Dumria, P.O Talpahari, PS. Littipara, Dist. Pakur, Jharkhand
Name Enrolled as Voter in: 04 Littipara (Jharkhand) constituency , at Serial no 633 in Part no 55
Email:dineshmarandi1980@gmail.com
Contact Number: 9279550697

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,88,74,842 ~1 Crore+
Liabilities:Rs 12,02,509 ~12 Lacs+

Educational Details


Graduate Professional
LLB from Magadh University, Nawada Law College In 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,07,194 ~ 5 Lacs+
2017 - 2018 ** Rs 5,15,102 ~ 5 Lacs+
2016 - 2017 ** Rs 5,63,358 ~ 5 Lacs+
2015 - 2016 ** Rs 7,60,145 ~ 7 Lacs+
2014 - 2015 ** Rs 7,67,100 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,85,665 ~ 7 Lacs+
2017 - 2018 ** Rs 4,65,430 ~ 4 Lacs+
2016 - 2017 ** Rs 4,89,257 ~ 4 Lacs+
2015 - 2016 ** Rs 2,47,690 ~ 2 Lacs+
2014 - 2015 ** Rs 4,66,107 ~ 4 Lacs+
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

No criminal cases

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 68,600  68 Thou+

1,02,500  1 Lacs+

NilNilNilNil Rs 1,71,100
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Union Bank of India Pakud Branch A/C No 621302010001205
1,093  1 Thou+

Saving SBI Pakud Bazar A/C No 30468292689
77,067  77 Thou+

Saving Indusind Bank Branch Pakur Branch A/C No 151980030802
99,215  99 Thou+

Joint Account In Indusind Bank Pakud Branch A/C No 158319801527
6,81,351  6 Lacs+

Joint Account In Indusind Bank Pakud Branch A/C No 4465103100000205
7,53,782  7 Lacs+

Current Account In SBI Hiranpur Branch A/C No 3557959950
457  4 Hund+

Saving Account In Union Bank of India Pakur Branch A/C No 621302010001221
2,20,041  2 Lacs+

Saving In SBI Pakur Bazar A/C NO 30491157425
2,64,950  2 Lacs+

NilNilNilNil Rs 20,97,956
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office
12,323  12 Thou+

Post Office
2,30,000  2 Lacs+

NilNilNilNil Rs 2,42,323
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JH16B/0742, JBC 3DX Loader Year 2013
4,70,000  4 Lacs+

WB39A4674 Loader, Year 2010
3,60,000  3 Lacs+

Scorpio JH16B8701, Year 2014
4,30,000  4 Lacs+

Tractor WB37B5325, Year 2008
2,37,000  2 Lacs+

Tractor WB37B5325, Year 2008
2,37,000  2 Lacs+

NilNilNilNilNil Rs 17,34,000
17 Lacs+
viiJewellery (give details weight value)Gold 60gm,
3,90,000  3 Lacs+

Silver 250gm
20,000  20 Thou+

Gold 180gm
6,84,000  6 Lacs+

Silver 450gm
30,000  30 Thou+

NilNilNilNil Rs 11,24,000
11 Lacs+
viiiOther assets, such as values of claims / interestsRifle 30.06
35,000  35 Thou+

Revolvar 0.32 Bore
15,000  15 Thou+

Pistol 0.32 Bore
20,000  20 Thou+

21,55,463  21 Lacs+

DBBL Gun 04/2007
80,000  80 Thou+

NilNilNilNil Rs 23,05,463
23 Lacs+
Gross Total Value (as per Affidavit) 38,87,431  38 Lacs+ 37,87,411  37 Lacs+ Nil Nil Nil Nil Rs 76,74,842
76 Lacs+
Totals (Calculated as Sum of Values) Rs 38,87,431
38 Lacs+
Rs 37,87,411
37 Lacs+
Nil
Nil
Nil
Nil
Rs 76,74,842
76 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 Land(1) Pakur Gokulpur Dag No 642, Mouza No 48, Area-4320 Sq.ft., Date of Purhcase 26.04.2008, Cost of Purchase- 473547/-, (2) Pakur Gokulpur Dag Sy No 642, Mouza No 48, Area 4320 Sq.ft., Date of Purchase 24.06.2008, Cost of Purchase 473547/-, (3) Area 3600 Sq.ft., Date of Purchase 17.01.2008, Cost of Purchase 395600/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1342694.00
Development Cost 0.00
70,00,000  70 Lacs+

(1) Hiranpur Dag No 57, Jamabandi No 83/02, Area 7920Sq.ft., Date of Purchase 19.07.2010, Cost of Purchase 42000/-, (2) Hiranpur Dag No 57, Jamabandi No 83/2, Area 14400 Sq.ft., Date of Purchase 19.07.2010, Cost of Purchase 76000/-, (3) Ranipur Dag No 16, Tauji No 91, Area 8100 Sq.ft., Date of Purchase 13.03.2012, Cost of Purchase 100000-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 218000.00
Development Cost 160000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 77,00,000
77 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDeharadun(Uttrakhand) Dag No 249, Kh No 1966
Total Area 1624 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2014-08-16
Purchase Cost 0.00
Development Cost 2100000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,00,000  1 Crore+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 1,12,00,000
1 Crore+
Totals Calculated Rs 1,05,00,000
1 Crore+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,00,000
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 / FIsUnion Bank of India Pakur Term Loan
2,02,552  2 Lacs+

SBI Hiranpur Commercial Capital (CC)
9,99,957  9 Lacs+

NilNilNilNil Rs 12,02,509
12 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,02,552  2 Lacs+ 9,99,957  9 Lacs+ Nil Nil Nil Nil Rs 12,02,509
12 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 2,02,552
2 Lacs+
Rs 9,99,957
9 Lacs+
Nil
Nil
Nil
Nil
Rs 12,02,509
12 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 Business
Spouse 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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