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HomeJharkhand 2019 DUMKA JARMUNDISITA RAM PATHAK(Criminal & Asset Declaration)

Jharkhand 2019

SITA RAM PATHAK

JARMUNDI (DUMKA )
Party:IND
S/o|D/o|W/o: Nawal Kishor Panda
Age: 50
Address: Vill Motihara, Post Dhouni, PS Sariayahat, Dist. Dumka, 814151, Jharkhand
Name Enrolled as Voter in: 16 Poriyahat (Jharkhand) constituency , at Serial no 532 in Part no 261
Email:srp@pathaktelecom.com
Contact Number: 9934308730 , 7783070400 , 6201125592

Self Profession:Manufacturing & Trading Business and Director in Pvt Ltd Company
Spouse Profession:Contract Business and Director in Pvt Ltd Company



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,65,53,773 ~3 Crore+
Liabilities:Rs 35,16,487 ~35 Lacs+

Educational Details


12th Pass
Intermediate from J M College Jasidih in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,35,430 ~ 6 Lacs+
2017 - 2018 ** Rs 6,24,020 ~ 6 Lacs+
2016 - 2017 ** Rs 4,78,230 ~ 4 Lacs+
2015 - 2016 ** Rs 5,16,730 ~ 5 Lacs+
2014 - 2015 ** Rs 4,01,410 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,52,700 ~ 4 Lacs+
2017 - 2018 ** Rs 4,45,980 ~ 4 Lacs+
2016 - 2017 ** Rs 3,93,130 ~ 3 Lacs+
2015 - 2016 ** Rs 4,42,170 ~ 4 Lacs+
2014 - 2015 ** Rs 2,97,380 ~ 2 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,49,560 ~ 2 Lacs+
2017 - 2018 ** Rs 2,48,930 ~ 2 Lacs+
2016 - 2017 ** Rs 2,45,490 ~ 2 Lacs+
2015 - 2016 ** Rs 2,38,020 ~ 2 Lacs+
2014 - 2015 ** Rs 2,75,010 ~ 2 Lacs+
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 RC 01(A)/2011 (R) Central Bureau of Investigation Ranchi Sri S K Pandey Additional Session Judge First & Special Judge CBI109 Section 13(2) R/W 13(1)(e) of P. C.Act 1988 No No
2 K. Hat (Marana) Police Station Purnia, Bihar 368/2010 Anjira Kumari Judicial Magisrate of First Class Purnia, Bihar Section 3(2)(e) of Prevention of Damage to Public Property Act 1984 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

1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 1,12,500  1 Lacs+

68,680  68 Thou+

9,500  9 Thou+

NilNilNil Rs 1,90,680
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR in Allahabad Bank, Dumka Main Branch
2,43,450  2 Lacs+

Saving Bank in SBI Kokar, Ranchi
1,41,095  1 Lacs+

Allahabad Bank, Dumka Main Branch
 

Jharkhand Gramin Bank Nawadih
5,000  5 Thou+

Saving Bank in SBI Kokar, Ranchi
29,778  29 Thou+

Current A/C in SBI Kokar
14,758  14 Thou+

Saving Bank in SBI, Kokar Ranchi
 

NilNil Rs 4,34,081
4 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Capital Real Estate Developers Pvt Ltd
50,000  50 Thou+

Shares in Pathak Telecom Company Pvt Ltd
15,42,000  15 Lacs+

Shares in Pathak Telecom Company Pvt Ltd
5,30,000  5 Lacs+

Shares in Pathak Telecom Company Pvt Ltd
6,00,000  6 Lacs+

NilNilNil Rs 27,22,000
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India Ltd.
2,15,280  2 Lacs+

NilNilLIC of India Ltd.
99,930  99 Thou+

NilNil Rs 3,15,210
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHero Scooter, Make 2016, JH01CA9597, Purchased 2016
63,000  63 Thou+

Maruti Suzuki Wagon R, Make 2008, JH01W0485, Purchased 2008
3,60,602  3 Lacs+

NilNilNilNil Rs 4,23,602
4 Lacs+
viiJewellery (give details weight value)NilGold 400 gm
15,73,200  15 Lacs+

NilNilNilNil Rs 15,73,200
15 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Assets
5,00,000  5 Lacs+

Household Assets
3,00,000  3 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) 28,09,325  28 Lacs+ 29,25,260  29 Lacs+ 6,24,258  6 Lacs+ 99,930  99 Thou+ Nil Nil Rs 64,58,773
64 Lacs+
Totals (Calculated as Sum of Values) Rs 28,09,325
28 Lacs+
Rs 29,25,260
29 Lacs+
Rs 6,24,258
6 Lacs+
Rs 99,930
99 Thou+
Nil
Nil
Rs 64,58,773
64 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 LandMouza Kalipur, Vill. Motihara, JV No. 06, Plot No. 43, P. S. Saraiyahat, Dumka
Total Area 648000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,65,000  1 Crore+

Village Huntur, Circle Office, Kanke, Khata No. 16, Plot No. 863
Total Area 14374.8 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-26
Purchase Cost 165000.00
Development Cost 0.00
49,50,000  49 Lacs+

NilNilNilNil Rs 1,50,15,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 501, Heritage swarnrekha apartment, Dipatoli Ranchi, 834009 Jharkhand
Total Area 1520 sqft
Built Up Area 1520 sqft
Whether Inherited N
Purchase Date 2014-09-05
Purchase Cost 3750000.00
Development Cost 0.00
60,80,000  60 Lacs+

H. No. 33, Heritage Garden, Dipatoli, Ranchi, 834009, Jharkhand
Total Area 1800 sqft
Built Up Area 1630 sqft
Whether Inherited N
Purchase Date 2004-02-13
Purchase Cost 1200000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,50,80,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,61,45,000  1 Crore+ 1,39,50,000  1 Crore+ Nil Nil Nil Nil Rs 3,00,95,000
3 Crore+
Totals Calculated Rs 1,61,45,000
1 Crore+
Rs 1,39,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,00,95,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Ranchi, Housing Loan
25,60,318  25 Lacs+

Allahabad Bank, Dumka, Cash Credit
4,95,643  4 Lacs+

Allahabad Bank, Dumka, Term Loan
4,60,526  4 Lacs+

NilNilNilNilNil Rs 35,16,487
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,16,487  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,16,487
35 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 35,16,487
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,16,487
35 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 Manufacturing & Trading Business and Director in Pvt Ltd Company
Spouse Contract Business and Director in Pvt Ltd Company



Sources Of Income (Details)

Self Business Income, Directors Remuneration, Interest from Investment
Spouse Business Income, Directors Remuneration, Interest from Bank
Dependent NA



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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share (1) Compnay Name- Telecommunications Consultants India Ltd., Nature- Optical Fibre cabling service, Contract No.- TCIL/15/1769/I/17-MM/021E/LOI-I, Contract Date- 23.02.2018, Contract Amount Rs. 135506952/- (2) Compnay Name- Himachal Futuristic Communications Ltd., Nature- JCNL Project (JH), Contract No.- 5500002405, Contract Date- 26.09.2019, Contract Amount Rs. 20691182/- (3) Compnay Name- NCC Ltd., Nature- Erection and installation of new sub station, Contract No.- NCCL/PTC/Dumka & Jamtara/108/WO-68/2018-19, Contract Date- 12.10.2018, Contract Amount Rs. 10755901/- (4) Compnay Name- Jakson Ltd., Nature- Construction of control room building, Contract No.- JL:JUSNL:CB001:GODDA:CRB:18-19/03, Contract Date- 20.10.2018, Contract Amount Rs. 1084100/- (5) Compnay Name- East India Udyog Ltd., Nature- Supply of PSC pole, Contract No.- OA19Y-00044, Contract Date- 03.09.2019, Contract Amount Rs. 3628500/-



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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.