SURAJ MAHATO
BAGHMARA (DHANBAD)
Party:SP
S/o|D/o|W/o: Sri Shibu Mahato
Age: 40
Name Enrolled as Voter in: 43 Baghmara (Jharkhand) constituency, at Serial no 149 in Part no 218
Self Profession:Buisness and Social Service
Spouse Profession:Buisness and Social Service
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 10th Pass
Matriculation From GNM, High School Katrasgarh, Bihar School Examination Board Patna in the year 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,73,228 ~ 6 Lacs+
2022 - 2023 ** Rs 12,60,201 ~ 12 Lacs+
2021 - 2022 ** Rs 29,90,367 ~ 29 Lacs+
2020 - 2021 ** Rs 65,58,259 ~ 65 Lacs+
2019 - 2020 ** Rs 23,93,000 ~ 23 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,85,905 ~ 6 Lacs+
2022 - 2023 ** Rs 5,28,867 ~ 5 Lacs+
2021 - 2022 ** Rs 15,05,600 ~ 15 Lacs+
2020 - 2021 ** Rs 14,51,540 ~ 14 Lacs+
2019 - 2020 ** Rs 5,43,600 ~ 5 Lacs+ |
| huf | Y | 2023 - 2024 | 2023 - 2024 ** Rs 68,600 ~ 68 Thou+
2022 - 2023 ** Rs 3,90,500 ~ 3 Lacs+
2021 - 2022 ** Rs 3,82,750 ~ 3 Lacs+
2020 - 2021 ** Rs 7,99,930 ~ 7 Lacs+
2019 - 2020 ** Rs 4,98,800 ~ 4 Lacs+ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 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 Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | CP Case No. 2305/2021 | Ms. Shivani Sharma, J.M. 1st Class, Dhanbad | IPC | 323, 354B, 341, 448, 504, 506, 34 | | No | | No | | |
| 2 | 45/2019, Tetulmari P.S | GR No. 573/2020 | Ms. Nutan Ekka J.M. 1st Class Dhanbad | IPC | 147, 148, 149, 506, 34 | | No | | No | | |
| 3 | 86/2015, Katras P.S. | GR No. 1305/2015 | Angelin John, J.M. 1st Class Dhanbad | IPC | 148, 149, 323, 353, 384, 387, 452, 427, 511, 120B | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | C.P. Case No. 1913/2016 | Sri Rakesh Roshan, J.M. 1st Class, Dhanbad | IPC | | Section 138 N.I. Act | Three month and fine imposed Rs. 20000/- and also imposed a compensation of Rs. 550000/- and in default of non-payment of fine he shall go one month imprisonment | 29 Jun 2024 | Yes | Yes against the appellate courts judgment a Criminal Revision being No. 19994/2024 has been filed before the Honble Jharkhand High Court Ranchi and the Honble court has been pleased to stay the operation of the conviction | |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 15,50,000 15 Lacs+
| 10,00,000 10 Lacs+
| Nil | 10,000 10 Thou+
| Nil | Nil | Rs 25,60,000
25 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Current A/C No 5873201100xxxxx at BOI Katras Bazar Br.
10,60,602 10 Lacs+
SB A/C No 501007450xxxxx at HDFC Bank Katrasgarh Br.
20,000 20 Thou+
| SB A/C No 5873101100xxxxx at BOI Katras Bazar Br.
55,18,365 55 Lacs+
Curretn A/C No 102100008xxxxx at Bandhan Bank Katresgarh Br.
9,174 9 Thou+
| Nil | Nil | Nil | Nil | Rs 66,08,141
66 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No. 548940225
14,66,667 14 Lacs+
Aditya Birla Assured Income Plus Policy No. 008461663
5,22,000 5 Lacs+
India First Life Insurance Company Policy No. 71256650
1,49,853 1 Lacs+
| LIC Policy No. 548940226
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,38,520
25 Lacs+ |
| v | Personal loans/advance given | Loan given to different persons and firms
1,08,07,868 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,08,07,868
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | JH10CQ5531 Hyundai Creta Car
10,66,392 10 Lacs+
JH10CB 7171 Mahindra Scorpio S11
16,50,000 16 Lacs+
JH10CJ7171 Mahindra Scorpio S5
10,80,000 10 Lacs+
JH 10CT7171 Mahindra Scorpio S11
16,20,320 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 54,16,712
54 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 20 Gram
1,40,000 1 Lacs+
| Gold 100 Gram
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,40,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,11,33,702 2 Crore+ | 76,27,539 76 Lacs+ | Nil | 10,000 10 Thou+ | Nil | Nil | Rs 2,87,71,241
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,11,33,702
2 Crore+ | Rs 76,27,539
76 Lacs+ | Nil
| Rs 10,000
10 Thou+ | Nil
| Nil
| Rs 2,87,71,241
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouza Ganduba, No. 231, Khata No. 91, Plot No. 921 (Through gift deed no. 650)
Total Area 0.76 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-02-05
Purchase Cost 0.00
Development Cost 500000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| ii | Non Agricultural Land | (1) Mouza Jamuatand No. 210, Khata No. 33, Plot No. 23, Plot 739, 740 Plot 33, Area 01 Acre 07 decimal and Mouza Jamuatand No. 210, Khata No. 61 Plot No. 33 Area 50 decimal , Date of Purchase 09/09/2024, 08/12/2021 and 27/07/2021, Cost of Purchase 3300000/-, 1500000/- (2) Mouza Khamargora No. 209, Khata No. 24 Plot No. 38, Plot No. 41, 42, 43, 45, 49, 50, 51, 56, 59, 60, 62, 65, 90, 91, 96, 133, 122, 123, 133 Area 5 Acre 91 decimal Date of Purchase 29/08/2022 and 08/09/2022 Cost of Purchase Rs. 127600/-
Total Area 283140 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,76,000 60 Lacs+
| Mouza Udalbani No. 208, Khata No. 78, Plot No. 25& 26 Area 3 Acre 17 Decimal
Total Area 138957 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-11-29
Purchase Cost 0.00
Development Cost 5000000.00
80,85,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,41,61,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,10,76,000 1 Crore+ | 80,85,000 80 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,91,61,000
1 Crore+ |
| Totals Calculated | Rs 1,10,76,000
1 Crore+ | Rs 80,85,000
80 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,91,61,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank of India Kateras Vehicle Loan
13,38,077 13 Lacs+
Bank of Baroda Dhanbad Br. Vehicle Loan
2,67,523 2 Lacs+
Bank of India Baghmara Br. Vehicle Loan
10,66,580 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 26,72,180
26 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 26,72,180 26 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 26,72,180
26 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 26,72,180
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 26,72,180
26 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 | Buisness and Social Service |
| Spouse | Buisness and Social Service |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.
