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HomeRajya Sabha AffidavitsJHARKHANDPradeep Kumar Sonthaliya(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Pradeep Kumar Sonthaliya

JHARKHAND
Party:BJP
S/o|D/o|W/o: Ramswarup Sonthaliya
Age: 56
Address: Chanchani Colony, PO Nag-Nagar, Dhaiya, Dist. Dhanbad, Jharkhand Pin Code 826004
Name Enrolled as Voter in: Dhanbad (Jharkhand) constituency , at Serial no 541 in Part no 133
Email:pksonthalia@shriramzone.com
Contact Number: 09230006666

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 60,43,20,771 ~60 Crore+
Liabilities:Rs 19,80,48,060 ~19 Crore+

Educational Details


Graduate
B.Com from R. S. P. College, Jharia, Dhanbad (Ranchi University, Ranchi) Year 1977 to 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 43,91,102 ~ 43 Lacs+
spouseY2016 - 2017Rs 19,79,250 ~ 19 Lacs+
dependent1Y2016 - 2017Rs 8,92,623 ~ 8 Lacs+
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
1420 Section 138 of NI Act, Court taking Cognizance- Hon'ble 1st Class Judicial Magistrate-Sadar Patna, Case No. 26701(C)14, Date of Cognizance- 27.10.2014, Appeal details- Hon'ble High Court Patna under Cr. Misc. No. 51977 of 2014 was pleased to pass an order dated 22.11.2017 "Further Proceedings in the court below in the matter shall remain stayed"

Cases where convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 13,10,043  13 Lacs+

4,87,109  4 Lacs+

HUF
1,08,742  1 Lacs+

NilNil Rs 19,05,894
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd., Kolkata (SB A/C No. 005010100284752)
69,479  69 Thou+

Axis Bank Ltd., Dhanbad (SB A/C No. 172010100000240)
4,34,642  4 Lacs+

BOI, Dhanbad (SB A/C No. 470010100010967)
45,817  45 Thou+

SBI, Dhanbad (SB A/C No. 32418989015)
26,220  26 Thou+

SBI, Kolkata (SB A/C No. 31849377744)
18,703  18 Thou+

Yes Bank, Dhanbad (SB A/C No. 038590700000027)
10,316  10 Thou+

HDFC Bank Ltd., Dhanbad (SB A/C No. 50100211058239)
1,00,000  1 Lacs+

FDR with Axis Bank Dhanbad, A/C No. 911040067071929
31,45,643  31 Lacs+

Axis Bank Ltd., Kolkata (SB A/C No. 005010100522595)
9,36,325  9 Lacs+

Axis Bank Ltd., Dhanbad (SB A/C No. 172010100047931)
9,229  9 Thou+

HUF, Axis Bank Ltd., Dhanbad
2,13,511  2 Lacs+

HUF, Axis Bank Ltd., Kolkata
6,771  6 Thou+

HUF, Axis Bank Ltd., Dhanbad
1,670  1 Thou+

HUF, SBI (SCB) Branch, Dhanbad
25,447  25 Thou+

HUF, SBI (SCB) Branch, Dhanbad
5,398  5 Thou+

HUF, Yes Bank, Dhanbad
33,640  33 Thou+

NilNil Rs 50,82,811
50 Lacs+
iiiBonds, Debentures and Shares in companiesAustral Coke & Project, 10000 Qty.
3,000  3 Thou+

Kadamb Const., 10000 Qty.
12,400  12 Thou+

ALBK, 10000 Qty.
4,54,500  4 Lacs+

PNB, 10000 Qty.
9,56,000  9 Lacs+

Sail, 20000 Qty.
13,90,000  13 Lacs+

Alankar Tradelinks Pvt Ltd., 5000 Qty.
10,000  10 Thou+

Shriramozone Distribution Pvt Ltd., 9100 Qty.
91,000  91 Thou+

Dristi Merchandise Pvt Ltd., 110000 Qty.
2,20,000  2 Lacs+

Shri Ram Multicom Pvt Ltd., 512013 Qty.
2,01,76,000  2 Crore+

Shri Ram Mall Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Shristi Cement Pvt Ltd., 50000 Qty.
5,00,000  5 Lacs+

Galleria Estates Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Sonthalia Capital Pvt Ltd., 145850 Qty.
3,09,300  3 Lacs+

Shri Ram Galleria Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Shri Ram Realtors Pvt Ltd., 205000 Qty.
55,50,000  55 Lacs+

Ozone Industries Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Satchel Buildcon Pvt Ltd., 1155000 Qty.
1,15,50,000  1 Crore+

Acotech Realestate Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Atishay Agencies Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Fastspeed Realestate Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Hardsoft Infratech Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Newtown Promotors Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Sevewise Promotors Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Shudhttam Naturecure and Resorts Pvt Ltd., 5000 Qty.
50,000  50 Thou+

M/S Shri Ram Construction (Share 50%) 3271231/-
16,35,615  16 Lacs+

M/S R. S. Sonthalia, Rajdhanwar (Share 50%) 1217756/-
6,08,878  6 Lacs+

Reliance Power Ltd., 27 Qty.
1,031  1 Thou+

Kadamb Construction, 10000 Qty.
12,400  12 Thou+

Hirise Infra Con Ltd., 50000 Qty.
5,00,000  5 Lacs+

Drishti Merchandise Pvt Ltd., 111000 Qty.
2,22,000  2 Lacs+

Sonthalia Capital Pvt Ltd., 547500 Qty.
10,95,000  10 Lacs+

Satchel Buildcon Pvt Ltd., 1505000 Qty.
1,50,50,000  1 Crore+

Shri Ram Mall Pvt Ltd., 5000 Qty.
50,000  50 Thou+

Shri Ram Multicon Pvt Ltd., 473200 Qty.
1,85,10,200  1 Crore+

HUF, Reliance Power Ltd., 27 Qty.
1,031  1 Thou+

HUF- Asutral Coke & Projects, 10000 Qty.
3,000  3 Thou+

HUF- Shri Ram Multicom Pvt Ltd., 78475 Qty.
59,79,950  59 Lacs+

HUF
14,95,995*(Bad Scan)  14 Lacs+

NilNil Rs 8,69,37,300
8 Crore+
iv(a)
NSS, Postal Savings etc
NSC
4,030  4 Thou+

NilNilNilNil Rs 4,030
4 Thou+
(b)
LIC or other insurance Policies
Allianz Bajaj Life Insurance Co. Ltd.
10,06,730  10 Lacs+

NilNilNilNil Rs 10,06,730
10 Lacs+
vPersonal loans/advance given Security Deposit-Electricity-Kaladih
6,200  6 Thou+

Security Deposit-Electricity-Ranchi Office
49,600  49 Thou+

Indian Container Leseing Corp
15,000  15 Thou+

Galleria Estates Pvt Ltd
2,15,000  2 Lacs+

Kashish Distributors Pvt Ltd.
57,50,000  57 Lacs+

Nityanand Sonthalia
1,51,39,782  1 Crore+

Shri Ram Realtors Pvt Ltd
2,70,000  2 Lacs+

Shri Ram Galleria Pvt Ltd.
1,00,000  1 Lacs+

Shri Ram Multicon Pvt Ltd.
62,00,000  62 Lacs+

Satchel Buildcon Pvt Ltd
10,50,000  10 Lacs+

Horum Projects Pvt Ltd
6,45,99,071  6 Crore+

Project Expenses in Ranchi
80,35,346  80 Lacs+

A2 Retail Ventures
35,478  35 Thou+

Ambuja Cement Ltd.
3,71,700  3 Lacs+

Break Point
1,28,384  1 Lacs+

Prasant Sen Modak
15,487  15 Thou+

Shri Ram Ozone Retail Pvt Ltd
1,35,700  1 Lacs+

Shri Salasar Marketing
1,22,130  1 Lacs+

Aman Manufacturing Co.
4,90,000  4 Lacs+

Income Tax
53,81,486  53 Lacs+

GST
1,37,314  1 Lacs+

Howrah Sarvshiksha Founcation
23,00,000  23 Lacs+

Paridhi Nihar Naique Amoncar
17,00,000  17 Lacs+

Shri Ram Realters Pvt Ltd.
30,000  30 Thou+

Sonotel Hospitality Pvt Ltd.
1,00,000  1 Lacs+

Kashish Distributors Pvt Ltd.
2,20,64,000  2 Crore+

Nityanand Sonthalia
3,30,894  3 Lacs+

Ambuja Cement Ltd.
3,931  3 Thou+

Shri Ram Precision
2,28,994  2 Lacs+

Income Tax
10,92,537  10 Lacs+

Shree RSH Projects Pvt Ltd
4,24,01,540  4 Crore+

South City Porjects (Kolkata- Unit 108)
2,78,34,154  2 Crore+

HUF-Advance against Property- RSH Project Pvt Ltd.
1,27,08,467  1 Crore+

HUF- Pradeep Kumar Sonthalia
42,89,972  42 Lacs+

HUF- Pridhi Nihar Naiique Amocar
4,25,000  4 Lacs+

HUF- Sunault Enterprises
17,500  17 Thou+

HUF- Shri Ram Precisions
57,248  57 Thou+

HUF- Income Tax Payments
2,12,203  2 Lacs+

NilNil Rs 22,40,44,118
22 Crore+
viMotor Vehicles (details of make, etc.)Container Truck BR17H2175, Date of Purchase 02.12.96, Model- C Truck, Make- Telco
32,354  32 Thou+

NilNilNilNil Rs 32,354
32 Thou+
viiJewellery (give details weight value)542.180 gm Jewellery & Ornaments, Gold Coins (Sovereigns) 25 Pcs., Silver Coins- 200 Pcs.
13,35,110  13 Lacs+

952.599 gm Gold Jewellery & Ornaments
52,69,420  52 Lacs+

215.200 gm Jewellery & Ornaments, 26 Kg Silver Utensils
10,070  10 Thou+

NilNil Rs 66,14,600
66 Lacs+
viiiOther assets, such as values of claims / interestsAir Conditioner
40,400  40 Thou+

Mobile Set
15,294  15 Thou+

Furniture & Fixtures
88,169  88 Thou+

Air Conditioner
2,304  2 Thou+

Diesel Generator Sets
61,250  61 Thou+

EPABX Proton Set
1,622  1 Thou+

Capture Bullet Camera
2,713  2 Thou+

Furniture & Fixtures
1,494  1 Thou+

Household Proeprty
11,250  11 Thou+

TATA Sky Disicomp Set
5,000  5 Thou+

Television & Refrigerator
16,125  16 Thou+

NilNil Rs 2,45,621
2 Lacs+
Gross Total Value (as per Affidavit) 16,11,13,696  16 Crore+ 14,08,22,869  14 Crore+ 1,97,34,206  1 Crore+ Nil Nil Rs 32,16,70,771
32 Crore+
Totals (Calculated as Sum of Values) Rs 15,98,59,152
15 Crore+
Rs 14,03,16,933
14 Crore+
Rs 2,56,97,373
2 Crore+
Nil
Nil
Rs 32,58,73,458
32 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 LandKaladih, Govindpur Dhanbad, Khata No. 2, 3, 5, 6, 10, 11, 12, 13, 20, 38, 1, 7, 12-18, 20-35, 36, 40-42, 44, 56, 69, 79, 80, 89, 90, Plot No. 91, 100, 102, 103, 379, 383-385
Total Area 585679.620 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5802537.00
Development Cost 11561456.00
7,00,00,000  7 Crore+

Muhammadpur, Ramavihar Delhi, Plot No. E-205
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-11-04
Purchase Cost 84000.00
Development Cost 0.00
15,00,000  15 Lacs+

Shastrinagar, Dhanbad, Khata No. 94, Plot No. 776, 779 (Part)
Total Area 1032.150 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 448253.00
Development Cost 0.00
25,00,000  25 Lacs+

Rajarhat, Guni Kolkata, Khata No. 1294, Plot No. C5, 2702
Total Area 4132.800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-26
Purchase Cost 360308.00
Development Cost 0.00
15,00,000  15 Lacs+

Manikara, Durgapur, Khata No. 464, 761, 409, 464, 761, Plot No. 574, 575, 618, 619, 620
Total Area 104521.875 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-27
Purchase Cost 2141257.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilHUF- Barmasia Dhanbad, Khata No. 35 & 103, Plot No. 811, 920(P)
Total Area 55440 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-04
Purchase Cost 266765.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNil Rs 8,92,50,000
8 Crore+
iiiCommercial BuildingsBank More, Dhanbad
Total Area 378 sqft
Built Up Area 328 sqft
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 417339.00
Development Cost 0.00
15,50,000  15 Lacs+

Circular Road, Ranchi
Total Area 5269.644 sqft
Built Up Area 13505 sqft
Whether Inherited N
Purchase Date 2012-05-12
Purchase Cost 32636590.00
Development Cost 6053028.00
10,50,00,000  10 Crore+

Garage at Shri Ram Plaza, Dhanbad
Total Area 160 sqft
Built Up Area 160 sqft
Whether Inherited N
Purchase Date 2004-05-08
Purchase Cost 152497.00
Development Cost 0.00
3,50,000  3 Lacs+

Office at 221 & 406 Shri Ram Plaza
Total Area 4809 sqft
Built Up Area 3607 sqft
Whether Inherited N
Purchase Date 2004-05-08
Purchase Cost 1948668.00
Development Cost 0.00
2,40,00,000  2 Crore+

Office at 219, Shanti Bhawan, Dhanbad
Total Area 160 sqft
Built Up Area 160 sqft
Whether Inherited N
Purchase Date 2003-01-31
Purchase Cost 31102.00
Development Cost 11000.00
5,00,000  5 Lacs+

Space at Ozone Plaza (UG-18, 19 to 22 & 25) (50% Share), Purchase Date 26.07.2010, 25.04.2011, 24.01.2013
Total Area 5195 sqft
Built Up Area 3897 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4970239.00
Development Cost 0.00
2,50,00,000  2 Crore+

Space at Ozone Plaza (UG-18, 19 to 22 & 25) (50% Share), Purchase Date 26.07.2010, 25.04.2011, 24.01.2013
Total Area 5195 sqft
Built Up Area 3897 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1249542.00
Development Cost 0.00
62,50,000  62 Lacs+

NilNil Rs 16,26,50,000
16 Crore+
ivResidential BuildingsBank More Dhanbad, BU-2170/SBA-2735, Ozone Exotica-602, Khata No. 11, 23, 38, 55, 56, 79, 84, & 94, 273, 765, 772, 777, 778, 780, 781, 782, 783, 784, 785, 788 & 789
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-07-06
Purchase Cost 5977574.00
Development Cost 0.00
95,00,000  95 Lacs+

NilChanchani Colony, Dhanbad, Shri Ram Kutir Apartment, Khata No. 16, 40, 23, Plot No. 144, 214, 441, 446, Purchase Date 28.04.2004 & 23.03.2006
Total Area 17665.22 sqft

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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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