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HomeRajya Sabha AffidavitsJHARKHANDPradeep Kumar Balmuchu(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Pradeep Kumar Balmuchu (Winner)

JHARKHAND
Party:INC
S/o|D/o|W/o: Late Augustine Balmuchu
Age: 54
Address: R/O H. No. 95/A ,Village Kharbandha ,P.O. Mohulisole, P.S Dhalbhumgarh ,Dist. East Singhbhum ,Jharkhand

Self Profession:Business and Social Worker
Spouse Profession:Ex Employee of Tata Steel Ltd. ,Jamshedpur and Business

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,95,52,113 ~4 Crore+
Liabilities:Rs 40,01,601 ~40 Lacs+

Educational Details


Post Graduate
M.Com from Co-operative Collage ,Jamshedpur,Ranchi University in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,45,451 ~ 8 Lacs+
spouseY2010 - 2011Rs 2,88,394 ~ 2 Lacs+
dependent1Y2010 - 2011Rs 2,81,332 ~ 2 Lacs+
dependent2Y2010 - 2011Rs 18,41,757 ~ 18 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 342, 353, 448, 504, 506 Case No. 10/05, G.R Case No. 288/04
2188 G.R 50/2005
3188 G.R 54/2005
4 174A of The Railways Act., 1989

Cases where convicted

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

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,50,000  1 Lacs+

40,000  40 Thou+

5,000  5 Thou+

10,000  10 Thou+

Nil Rs 2,05,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
43,817  43 Thou+

SBI Doranda
80,952.33  80 Thou+

HDFC Bank Ltd.,
45,871.20  45 Thou+

Axis Bank Ltd
1,515.98  1 Thou+

Axis Bank Ltd
26,027.28  26 Thou+

Andhra Bank
2,021  2 Thou+

ICICI Bank
78,196.40  78 Thou+

Canara Bank, (Self & Wife)
18,894.70  18 Thou+

RD with FUTURE GENERAL
65,000  65 Thou+

FD with SBI HEC
50,000  50 Thou+

West Bengal State Housing Board
3,00,000  3 Lacs+

Andhra Bank
34,493  34 Thou+

Bank of India
1,413.70  1 Thou+

Federal Bank Ltd
28,330.50  28 Thou+

Nil Rs 7,76,533.09
7 Lacs+
iiiBonds, Debentures and Shares in companies•TISCO(DDB)Tata Steel Ltd.),Self & Spouse,1 Debenture 25
5,100  5 Thou+

Bindal Agrochem Ltd., (SCD),self & spouse, 25 debentures
5,000  5 Thou+

usha rectifier corporation (india) ltd., self & spouse, 140 shares
1,400  1 Thou+

tata timken ltd., (timken india ltd.), self & family, 154 shares
40,324.90  40 Thou+

tisco( spn) tata steel ltd. self & family, 20 shares
2,764.75  2 Thou+

ashiana housing finance (I) ltd. ,self & spouse, 200 shares
22,080  22 Thou+

larsen & turbo ltd. (debentures),self & spouse 30 debentures
9,000  9 Thou+

SBI snfrastructure fund-i-growth, 50000 units
4,00,000  4 Lacs+

reliance growth fund, self & cindrella balmuchu, 832.52 units
3,63,630.19  3 Lacs+

police city co-operative hosing society ltd.,01 share
100  1 Hund+

DLF.ltd, self & cindrella balmuchu, 200 shares
40,720  40 Thou+

tata steel ltd , self & cindrella balmuchu , 250 shares
1,17,000  1 Lacs+

unitech ltd., self & chindrellag balmuchu, 1000 shares
30,100  30 Thou+

kosthari pionee infotech fund, 1230.391 shares
40,000  40 Thou+

alliance new millennlum fund- growth, 4089.980 units
40,000  40 Thou+

prudential ICICI technoly fund- growth, 3030.303 units
20,000  20 Thou+

NilNilNil Rs 11,37,219.84
11 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,010  1 Lacs+

LIC
1,32,832  1 Lacs+

LIC
1,00,020  1 Lacs+

LIC
5,30,464  5 Lacs+

LIC
49,750  49 Thou+

LIC
13,140  13 Thou+

FUTURE GENERAL
15,000  15 Thou+

LIC
49,750  49 Thou+

LIC
1,00,000  1 Lacs+

FUTURE GENERAL
9,947  9 Thou+

Nil Rs 11,00,913
11 Lacs+
vPersonal loans/advance given DDA (LOTTERY BOOKING)NEW DELHI
1,50,000  1 Lacs+

DIAMAND CITY WEST KOLKATA
21,82,499  21 Lacs+

GHAZIABAD DEVELOPMENT AUTHORITY FAJENDRA NAGAR HIG
29,00,000  29 Lacs+

GREATER NOIDA INDUSTRIAL DEVELOPMENT SEC-XU-II NOIDA
32,18,393  32 Lacs+

NCC URBAN INFRASTRACTURE LTD. BANGALORE
52,33,597  52 Lacs+

NEW OKHLA INDUSTRIAL DEV, AUTHORITY
2,25,000  2 Lacs+

PARAMOUNT VILLAS PVT. LTD NOIDA
12,25,486  12 Lacs+

SMV AGENCIES PVT, LTD CHANDIGARH
8,00,000  8 Lacs+

LESURE CLUB HOTEL LTD, NEW DELHI
2,35,000  2 Lacs+

KRITIKA HOMES PVT, LTD JAMSHEDPUR
10,00,000  10 Lacs+

POLICE- CITY CO-OP. HOSINGH SOCIETY LTD NEW DELHI
11,47,000  11 Lacs+

CINDRELLA BALMUCHU
4,20,987  4 Lacs+

NilNilNil Rs 1,87,37,962
1 Crore+
viMotor Vehicles (details of make, etc.)TRUCK
1,75,000  1 Lacs+

NilNilHONDA DIO SCOOTER
10,000  10 Thou+

SWIFT DEESEL VDI
2,75,000  2 Lacs+

XYLO-MAHINDRA
4,30,000  4 Lacs+

INVADER-MAHINDRA
2,20,000  2 Lacs+

Nil Rs 11,10,000
11 Lacs+
viiJewellery (give details weight value)20gm
60,000  60 Thou+

50gm
1,50,000  1 Lacs+

30gm
90,000  90 Thou+

30gm
90,000  90 Thou+

Nil Rs 3,90,000
3 Lacs+
viiiOther assets, such as values of claims / interestsPARTNER, M/S TIRKEY HIGHWAY SERVICE (ARETAIL OUTLET OF HPCL)
18,68,024  18 Lacs+

PARTNER, M/S ELITE DEVELOPERS RANCHI
5,00,000  5 Lacs+

RIFLE- 1
90,000  90 Thou+

PISTORL-1
70,000  70 Thou+

REVOLVER-1
1,00,000  1 Lacs+

NilNilNilNil Rs 26,28,024
26 Lacs+
Gross Total Value (as per Affidavit) 1,89,70,529.05  1 Crore+ 31,58,273.76  31 Lacs+ 4,71,626.11  4 Lacs+ 1,05,04,684.01  1 Crore+ Nil Rs 3,31,05,112.93
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,28,97,356.73
2 Crore+
Rs 18,34,361
18 Lacs+
Rs 1,80,656.70
1 Lacs+
Rs 11,73,277.50
11 Lacs+
Nil
Rs 2,60,85,651.93
2 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 LandDhalbhumgarh, Mouza - Kharbandha Plot No. 191 & 192, Khata No. 71 & 73
Total Area 20 Decimal
Whether Inherited N
Purchase Date 2002-07-09
Purchase Cost 20000.00
Development Cost 0.00
45,000  45 Thou+

Dhalbhumgarh, Mouza Choira Plot No. 1213& 1215, Khata No. 181 &124
Total Area 120 Decimal
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 30000.00
Development Cost 0.00
90,000  90 Thou+

Mouza -Kahvad, Thane - Manjhari, West Singhbhum Plot No.- 236 & 234, Khata No.-23 & 135
Total Area 01 Acre 58 Decimal
Whether Inherited N
Purchase Date 2002-07-10
Purchase Cost 76000.00
Development Cost 0.00
1,52,000  1 Lacs+

Ranchi Plot No. 347, Khata No. -7,
Total Area 5 KHATTA
Whether Inherited N
Purchase Date 2000-12-18
Purchase Cost 100000.00
Development Cost 0.00
7,50,000  7 Lacs+

Ghatsila
Total Area 0.2175 Acres
Whether Inherited N
Purchase Date 2002-07-26
Purchase Cost 400000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouza - kharbandha, Dhalbhumgarh Plot No. 74, 75& 162, Mate No. - 64,
Total Area 120 DECIMAL
Whether Inherited N
Purchase Date 2009-11-11
Purchase Cost 266000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mouza -Gadke, Thane - Namkum, Ranchi Plot No.- 475, Mats No.- 51
Total Area 01 ACRE
Whether Inherited N
Purchase Date 2010-09-09
Purchase Cost 900000.00
Development Cost 0.00
12,60,000  12 Lacs+

Nil Rs 51,97,000
51 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat at Diocesan City, Ranchi Flat No. 602,604 VI th Floor, Under Plot No. - 1004, Old Muncipal Holding No. -823
Total Area 2298 Sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 961525.00
Development Cost 0.00
50,00,000  50 Lacs+

Sonari, Jamshedpur 1204 B Bloc*, Christian Colony
Total Area 2400 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-02-01
Purchase Cost 15000.00
Development Cost 0.00
35,00,000  35 Lacs+

Duplex No.- 8/10, Aastha Cottage, kadma, Jamshedpur - RS Plot No .- 725, Rs Khata No.- 31
Total Area 1363 SQ FT
Built Up Area 2008-03-07
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,37,000  1 Crore+ 32,50,000  32 Lacs+ 4,00,000  4 Lacs+ 12,60,000  12 Lacs+ Nil Rs 1,64,47,000
1 Crore+
Totals Calculated Rs 1,32,87,000
1 Crore+
Rs 32,50,000
32 Lacs+
Rs 4,00,000
4 Lacs+
Rs 12,60,000
12 Lacs+
Nil
Rs 1,81,97,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsGIC Housing Fininace Ltd., Kolkata
9,16,124  9 Lacs+

GIC Housing Finanace Ltd., New Delhi
42,866  42 Thou+

HDFC BANK RANCHI
15,20,582  15 Lacs+

LIC HOUSING Finace Ltd., Jamshedpur
4,88,937  4 Lacs+

NilNilCash Credit from Federal Bank Ltd. JSR Bearing A/C
10,33,092  10 Lacs+

Nil Rs 40,01,601
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,55,979  22 Lacs+ 7,02,530  7 Lacs+ Nil 10,33,092  10 Lacs+ Nil Rs 39,91,601
39 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
Grand Total of all Govt Dues (as per affidavit)   Nil  Nil Rs 0
Totals (Calculated as Sum of Values) Rs 29,68,509
29 Lacs+
Nil
Nil
Rs 10,33,092
10 Lacs+
Nil
Rs 40,01,601
40 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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