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HomeBihar 2020NAWADANAWADASHARWAN KUMAR S/O DEVA MAHTO(Criminal & Asset Declaration)

Bihar 2020

SHARWAN KUMAR S/O DEVA MAHTO

NAWADA (NAWADA)
Party:IND
S/o|D/o|W/o: Deva Mahto
Age: 46
Address: Village Sonu, Bigha, PO Kadirganj, PS & PO Nawada, PIN No 805104
Name Enrolled as Voter in: 237 Nawada (Bihar) constituency , at Serial no 216 in Part no 152
Email:s.kumar111nwd@gmail.com

Self Profession:Business, Agricultural, Briquette Industry
Spouse Profession:Social Worker, Head of Gram Panchayat Paura


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,87,61,819 ~4 Crore+
Liabilities:Rs 1,55,17,000 ~1 Crore+

Educational Details


10th Pass
Matric In 1995 from Inter High School Aanti Nawada


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,23,920 ~ 13 Lacs+
2018 - 2019 ** Rs 9,10,856 ~ 9 Lacs+
2017 - 2018 ** Rs 7,73,311 ~ 7 Lacs+
2016 - 2017 ** Rs 6,15,679 ~ 6 Lacs+
2015 - 2016 ** Rs 4,95,990 ~ 4 Lacs+
spouseY ** Rs 5,96,387 ~ 5 Lacs+
2018 - 2019 ** Rs 5,90,004 ~ 5 Lacs+
2017 - 2018 ** Rs 5,56,650 ~ 5 Lacs+
2016 - 2017 ** Rs 5,36,350 ~ 5 Lacs+
2015 - 2016 ** Rs 5,12,311 ~ 5 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

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 Muffasil PS Case No 36/2011 A.K. Gupta ACJM-IV147, 148, 149, 341, 323, 337, 427 No No
2 Nawada PS Case No 236/2011 Anil Kumar Ram ACJM-VI420, 468, 471, 171E, 171F, 34 Yes 22 Nov 2012No
3 Nawada PS Case No 470/2017 Prashant Kumar JMFC Section 40, 26(A) Bihar Mines Mineral Concession Rules- 1972 Yes 24 Oct 2019No
4 Nawada PS Case No 209/2016 Diwakar Kumar JMFC379, 420, 120B, 411 Yes 10 Feb 2019No
5 Nawada PS Case No 235/2006 ADJ-II Section 37(A) Bihar Excise Prohibition Act No No
6 G.O. Case No 172/2007 Diwakar Kumar JMFC Section 40, Bihar Mines Mineral Concession Rules- 1972 Yes 17 Nov 2012No

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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for bribery (IPC Section-171E)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nawada A/C No 31313234631
25,000  25 Thou+

PNB Nawada A/C No 2711100012016104
1,32,000  1 Lacs+

CBI Nawada A/C No 3233498306
4,15,000  4 Lacs+

HDFC Bank Nawada A/C No 50100254689883
4,20,784  4 Lacs+

SBI Nawada A/C No 32519803480
20,000  20 Thou+

PNB Nawada A/C No 2711001700072301
15,422  15 Thou+

HDFC Bank Nawada A/C No 50100254609096
15,000  15 Thou+

NilNilNilNil Rs 10,43,206
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 514641993
3,00,000  3 Lacs+

LIC Policy No 515449825
2,00,000  2 Lacs+

LIC Policy No 513306779
5,00,000  5 Lacs+

LIC Policy No 514655971
5,00,000  5 Lacs+

LIC Policy No 514135330
13,00,000  13 Lacs+

NilLIC Policy No 512903489
9,00,000  9 Lacs+

LIC Policy No 513322120
7,00,000  7 Lacs+

LIC Policy No 517042606
10,00,000  10 Lacs+

LIC Policy No 518682465
11,00,000  11 Lacs+

Rs 65,00,000
65 Lacs+
vPersonal loans/advance given CBI Nawada A/C No 2978059902
1,00,00,000  1 Crore+

CBI Nawada A/C No 2967407875
34,00,000  34 Lacs+

NilNilNilNil Rs 1,34,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Fortuner Model 2020
34,68,613  34 Lacs+

Rexton Mahindra Year 2015 BR27E0007
3,00,000  3 Lacs+

Scorpio Year 2017 BR27P0007
9,00,000  9 Lacs+

Tractor EICHER 2016, BR27B9941
4,00,000  4 Lacs+

NilNilNilNil Rs 50,68,613
50 Lacs+
viiJewellery (give details weight value)300gm Gold
15,00,000  15 Lacs+

400gm Gold
20,00,000  20 Lacs+

Silver
50,000  50 Thou+

NilNilNilNil Rs 35,50,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,61,397  80 Lacs+ 27,00,422  27 Lacs+ Nil Nil Nil Nil Rs 1,07,61,819
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,61,397
1 Crore+
Rs 79,00,422
79 Lacs+
Nil
Rs 9,00,000
9 Lacs+
Rs 17,00,000
17 Lacs+
Rs 11,00,000
11 Lacs+
Rs 3,00,61,819
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKadirganj Sonuvihar Maya Vigaha Gopal Ganj Kh no 389, 1698, 1083, 1530, 2299, Date of Puchase- 15.07.2017, 03.05.2018, 29.08.2018, Cost of Purchase 11550008/-, 2000000/-, 4000000/-
Total Area 9 Acres
Built Up Area
Whether Inherited Y
Purchase Date 2018-08-29
Purchase Cost 7155000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kadirganj Sonuvihar Maya Vigaha Gopal Ganj Kh no 1720, 07, Date of Puchase- 15.09.2017, 03.08.2012, 08.03.2018, Cost of Purchased- 155000/-, 300000/-, 1540000/-
Total Area 2 1/2 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1995000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,80,00,000
1 Crore+
iiNon Agricultural LandHouse In Kadirganj Kh No 471, 1698, Date of Puchase-17.10.2020, 07.10.2006, Cost of purchase- 15000/-, 500000/- (Joint with Wife)
Total Area 2500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-10-07
Purchase Cost 650000.00
Development Cost 0.00
1,00,00,000  1 Crore+

House In Kadirganj Kh No 471, 1698, Date of Puchase-17.10.2020, 07.10.2006, Cost of purchase- 15000/-, 500000/- (Joint with Husband)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-10-07
Purchase Cost 650000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,00,00,000
2 Crore+
Rs 1,80,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,80,00,000
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 / FIsBusiness Loan from CBI Nawada
1,00,00,000  1 Crore+

CBI Nawada Scorpio BR27P0007
1,17,000  1 Lacs+

PNB Nawada Fortuner, Business Loan
20,00,000  20 Lacs+

Business Loan from CBI Nawada (Joint with Husband)
34,00,000  34 Lacs+

NilNilNilNil Rs 1,55,17,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,21,17,000  1 Crore+ 34,00,000  34 Lacs+ Nil Nil Nil Nil Rs 1,55,17,000
1 Crore+
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 1,21,17,000
1 Crore+
Rs 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Rs 1,55,17,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, Agricultural, Briquette Industry
Spouse Social Worker, Head of Gram Panchayat Paura



Sources Of Income (Details)

Self Business, Agricultural, Briquette Industry
Spouse Social Worker, Head of Gram Panchayat Paura
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.