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HomeLoksabha 2014JHARKHANDJAMSHEDPURAJAY KUMAR(Criminal & Asset Declaration)

Loksabha 2014

AJAY KUMAR

JAMSHEDPUR (JHARKHAND)
Party:JVM(P)
S/o|D/o|W/o: Late Sanjeev Bandari
Age: 51
Address: H.no-45, Nidhi Enclave, Nidhi , P.O Telco Toen Jamsedpur
Name Enrolled as Voter in: 48-jamsedpur, East (Jharkhand) constituency , at Serial no 317 in Part no 120
Email:drajaykumar@gmail.com
Contact Number: 9810486605

Self Profession:Chief Executive in Max Neeman Medical International Ltd in New Delhi
Spouse Profession:Additional Director General Department Of Custmers & Excise Ministry of Finance

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha Bye Election Rs5,73,16,440
~5 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 12,43,49,901 ~12 Crore+
Liabilities:Rs 69,79,341 ~69 Lacs+

Educational Details


Post Graduate
10th The hyderabad Public Schools in 1977, 12th H.P.School in 1980, MBBS From Jawaharlal Institute in 1985, PG Diploma From medvarsity & Apollo Hospital Hyderabad in 2005, Diploma in Clinical From Catalyst Service Pvt Ltd Delhi in 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,87,49,311 ~ 1 Crore+
spouseY2012 - 2013Rs 17,07,432 ~ 17 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 GR Case- 1286/2011, 116/2011,Burmamines P.S Date-16/12/2011 U/S 3(i)P.P.Act Pending In the Court Of sri Nirupam Kumar Judicial Magistrate First class
2 GR Case no .1312/2011 Sakchi P.S.Case No 95/2011)Date Of Cognizance 02.01.20123(i)P.P.Act Pending In the Court Of Chief Judicial Magistrate Jamshedpur
3 GR Case-1330/2011, 108/2011 Date,05/01/2012,3(i)P.P.Act Pending In the Court Of Chief Judicial Magistrate Jamshedpur
4 GR-967/2012 (ICW Ghatsila/Post Case 121/2011, Date 17/10/2011, Sec. 147, 145 Railway Act Peniding In the Court Of Railway Court C.K.P.
5143, 323, 342, 353 G.R.Case No 3598/2013 MangoP.S.Case 618/2013) Pending In the courtOf Sri Manoranjan Kumar Judicial Magistrate First Class
6143, 341, 353, 427, 120B, G.R.Case no 517/2013 Ghatsila P.S.Case no 83/2013 Pending Inthe Court Of A.C.J.M.Ghatsila
7171E, 171F GR Case 1351/2011 (Sakchi P.S.Case no 98/2011 Sec. 123/136 Representation Of People Act 1950 Pending In the court of C.J.M.Jamshedpur

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to undue influence or personation at an election (IPC Section-171F)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 65,270  65 Thou+

35,700  35 Thou+

NilNilNil Rs 1,00,970
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Noyal Bank Of Sootland A/c-1110201 Date-15/03/2014
3,88,099  3 Lacs+

HSBC Bank South A/c-0630453 006 Date-15/03/2014
10,77,690  10 Lacs+

HSBC Bank South A/c-030010100260367 Date-15/03/2014
5,79,288  5 Lacs+

A/c-034204000029005
3,03,043  3 Lacs+

A/c-034104000031204, Date-15/03/2014
76,843  76 Thou+

SBI A/c-20057646341,Date15/03/2014
51,79,476  51 Lacs+

A/c-85916000302027, Date-15/03/2014
24,18,418  24 Lacs+

A/c-31851953828, Date
3,03,338  3 Lacs+

A/c-005819, Date-15/03/2014
2,55,881  2 Lacs+

Canara Bank A/c-0690101023949
7,500  7 Thou+

FD Yes Bank Ltd 8591600002022
1,71,20,469  1 Crore+

HSBC F-Block 053-0453340053
16,27,632  16 Lacs+

Investment In P.F.
57,65,494  57 Lacs+

Investment In PPF
12,43,364  12 Lacs+

Axis Bank A/c-030010100275941
27,292  27 Thou+

Canra Bank-0690101029038 Date-15/03/2014
5,000  5 Thou+

A/c-33177818996, Date-15/03/2014
50,000  50 Thou+

Investment In PPF
2,000  2 Thou+

GPF
48,50,611  48 Lacs+

A/c-001490700002292, Date-15/03/2014
25,949  25 Thou+

Corpation Bank
10,000  10 Thou+

NilNil Rs 4,13,17,387
4 Crore+
iiiBonds, Debentures and Shares in companiesGujrat ST pETRO eq 525,shere @rs63 /shere
32,813  32 Thou+

Nhai Taximaco 500shere @1018/shere
5,09,000  5 Lacs+

Infrastructure 785 @500/shere
19,821  19 Thou+

Tinplate Company 415 shere 49/shere
20,190  20 Thou+

DSP Black rock Mutual Fund 66.80Units 1004.05 NAV
67,073  67 Thou+

DSP Black Rock Mutual Fund 5361.29 NAV 97.91
5,24,912  5 Lacs+

Ing Vysa Mutual Fund 1300833 1.00NAV
13,00,833  13 Lacs+

Preduntial ICICI Mutual fund 80000,11.16
8,92,632  8 Lacs+

Preduntial ICICI Mutual Fund 3639512.22 NAV 1.00
36,39,512  36 Lacs+

Milestone Bullion Fund
15,00,000  15 Lacs+

HSBC Mutual fund FT.India Dynamic PE Ratio Fund Of Fund Growths ,JP Morgan Asean Equity ,HDFC Preduance Fund ,(3Birla Sun life)(4 Franklin India) 8HDFC Equity )3ICICI Preduntial 1 IDFC Premier,KOTAK SO Euity ,(7 Reliance Banking)1sundram,Uti Diveded ( 1Reliance MoneyManeger) 3HDFC Cash Mgmt )
1,49,96,939  1 Crore+

NilNilNilNil Rs 2,35,03,725
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Date14-09-11
2,40,000  2 Lacs+

LIC, Date-31-10-10
6,30,000  6 Lacs+

LIC
9,30,173  9 Lacs+

LIC, Date-09/03/2014
1,33,527  1 Lacs+

LIC, Date-16/05/197
62,405  62 Thou+

LIC, Date-28/04/1997
62,405  62 Thou+

LIC, Date-10/08/10
43,716  43 Thou+

NilNilNil Rs 21,02,226
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Cheverlot Optra APO9 AV 1998 2004
2,50,000  2 Lacs+

Maruti baleno MH12AX 604 2001
1,00,000  1 Lacs+

KA04MC7782, Model-1995
30,000  30 Thou+

NilNilNil Rs 3,80,000
3 Lacs+
viiJewellery (give details weight value)Silver 2Kg
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,56,36,646  6 Crore+ 67,62,306  67 Lacs+ 35,949  35 Thou+ Nil Nil Rs 7,24,34,901
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,22,15,703
6 Crore+
Rs 53,02,656
53 Lacs+
Rs 35,949
35 Thou+
Nil
Nil
Rs 6,75,54,308
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKalyani Nagar, Pune, Flat-D -501
Total Area 1765sqft
Built Up Area 1765sqft
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 2900000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Vikram puri Colony,Secundrabad 3storied House No.F2/C Hyderabad
Total Area 160sqyds
Built Up Area 160sqyds
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 4200000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Noida , Servey-Ats
Total Area 2700sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,89,00,000  1 Crore+

Telco Officer Co.Operative Housing Socity Ltd Nidihi Enclave Jamshedpur Plot no 45
Total Area 450sqyds
Built Up Area 450sqyds
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 1000000.00
Development Cost 0.00
55,65,000  55 Lacs+

Block No 72Kengenri Banglore Flat no 65/HIG/B2/GF
Total Area 1750sqft
Built Up Area 1750sqft
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 536000.00
Development Cost 0.00
19,50,000  19 Lacs+

NilNilNil Rs 5,19,15,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,99,65,000  4 Crore+ 19,50,000  19 Lacs+ Nil Nil Nil Rs 5,19,15,000
5 Crore+
Totals Calculated Rs 4,99,65,000
4 Crore+
Rs 19,50,000
19 Lacs+
Nil
Nil
Nil
Rs 5,19,15,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCan Fin homes Limted Publlic Garden Road Hyderabad
20,35,587  20 Lacs+

DBI Bank Ltd Kalyani nagar , Plot no 128 Graden Floor Near Pune Road
7,62,891  7 Lacs+

Corparation Bank KG Marg-25 LIC Jeevan Prakash Bullding New Delhi
41,80,863  41 Lacs+

NilNilNilNil Rs 69,79,341
69 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 69,79,341  69 Lacs+ Nil Nil Nil Nil Rs 69,79,341
69 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 69,79,341
69 Lacs+
Nil
Nil
Nil
Nil
Rs 69,79,341
69 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

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