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HomeJharkhand 2024RAMGARHRAMGARHSUSHIL KUMAR(Criminal & Asset Declaration)

Jharkhand 2024

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SUSHIL KUMAR

RAMGARH (RAMGARH)
Party:IND
S/o|D/o|W/o: Hari Narayan Mahto
Age: 38
Name Enrolled as Voter in: 23 Ramgarh (Jharkhand) constituency, at Serial no 218 in Part no 52

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,39,02,995 ~3 Crore+
Liabilities: Rs 21,18,247 ~21 Lacs+

Educational Details


Category: Graduate Professional
BA, LLB From Law College Koderma 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 7,00,890 ~ 7 Lacs+
2022 - 2023 ** Rs 5,08,380 ~ 5 Lacs+
2021 - 2022 ** Rs 4,54,850 ~ 4 Lacs+
2020 - 2021 ** Rs 4,82,210 ~ 4 Lacs+
2019 - 2020 ** Rs 5,51,360 ~ 5 Lacs+
spouseY2023 - 20242022 - 2023 ** Rs 4,98,307 ~ 4 Lacs+
2021 - 2022 ** Rs 4,63,300 ~ 4 Lacs+
2020 - 2021 ** Rs 4,59,830 ~ 4 Lacs+
2019 - 2020 ** Rs 4,30,990 ~ 4 Lacs+
2018 - 2019 ** Rs 2,36,060 ~ 2 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 382/16, Ramgarh GR No. 1278/2016 JM 1st Class IPC 147, 323, 341, 342, 504, 427, 290 Yes 05 Aug 2022No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
10,000  10 Thou+

SBI
60,000  60 Thou+

UBI
1,000  1 Thou+

Current A/c
5,000  5 Thou+

Canara Bank
1,000  1 Thou+

Canara Bank
5,000  5 Thou+

Fix
1,91,481  1 Lacs+

Union Bank
39,772  39 Thou+

BOI
5,000  5 Thou+

Canara Bank
6,000  6 Thou+

6,000  6 Thou+

NilNilNilNil Rs 3,30,253
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC
10,00,000  10 Lacs+

Sukanya Samndhi Yojna
78,242  78 Thou+

NilNil Rs 10,78,242
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Furtuner 2010 JH05AF 7475
38,00,000  38 Lacs+

NilNilNilNilNil Rs 38,00,000
38 Lacs+
viiJewellery (give details weight value)Nil50 Gms Gold
3,75,000  3 Lacs+

500 Gms Silver
4,500  4 Thou+

Nil10 Gms Gold
75,000  75 Thou+

40 Gms Silver
4,500  4 Thou+

NilNil Rs 4,59,000
4 Lacs+
viiiOther assets, such as values of claims / interests1 N.P Bor Riffle
3,20,000  3 Lacs+

NilNilNilNilNil Rs 3,20,000
3 Lacs+
Gross Total Value (as per Affidavit) 44,83,253  44 Lacs+ 4,62,000  4 Lacs+ Nil 11,57,742  11 Lacs+ Nil Nil Rs 61,02,995
61 Lacs+
Totals (Calculated as Sum of Values) Rs 44,83,253
44 Lacs+
Rs 4,21,500
4 Lacs+
Nil
Rs 11,57,742
11 Lacs+
Nil
Nil
Rs 60,62,495
60 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Saradih Khata No. 41, 111, 54
Total Area 1.02 1/2 ACres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill. Saragadih Khata No. 41, House Vill. Muwamkala Khata No. 21
Total Area 4350 Sq.ft
Built Up Area 4350 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,58,00,000  2 Crore+

NilNilNilNilNil Rs 2,58,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,78,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,78,00,000
2 Crore+
Totals Calculated Rs 2,78,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,78,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank
90,000  90 Thou+

IIFL Finance Gold Loan
46,750  46 Thou+

Canara Bank
2,51,360  2 Lacs+

CC Loan
10,11,137  10 Lacs+

BOI
7,19,000  7 Lacs+

NilNilNilNil Rs 21,18,247
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,36,750  1 Lacs+ 19,81,497  19 Lacs+ Nil Nil Nil Nil Rs 21,18,247
21 Lacs+
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 1,36,750
1 Lacs+
Rs 19,81,497
19 Lacs+
Nil
Nil
Nil
Nil
Rs 21,18,247
21 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 Business
Spouse Business

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 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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