Jharkhand 2024
PANKAJ KUMAR
RAMGARH (RAMGARH)
Party:IND
S/o|D/o|W/o: Kauleshwar Ram Dangi
Age: 39
Name Enrolled as Voter in: 23 Ramgarh (Jharkhand) constituency, at Serial no 465 in Part no 42
Self Profession:Business & Social Worker
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 12
Educational Details
Category: 10th Pass
Matric From Ramgarh High School Komri Tola Bihar Examination Board in 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 6,80,530 ~ 6 Lacs+
2022 - 2023 ** Rs 2,72,720 ~ 2 Lacs+
2021 - 2022 ** Rs 4,12,600 ~ 4 Lacs+
2020 - 2021 ** Rs 6,97,780 ~ 6 Lacs+
2019 - 2020 ** Rs 2,64,740 ~ 2 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,53,700 ~ 4 Lacs+
2022 - 2023 ** Rs 4,04,080 ~ 4 Lacs+
2021 - 2022 ** Rs 3,54,080 ~ 3 Lacs+
2020 - 2021 ** Rs 3,44,080 ~ 3 Lacs+
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 5 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 1 charges related to Attempt to murder (IPC Section-307)
- 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 Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
- 8 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 5 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 5 charges related to Punishment for wrongful restraint (IPC Section-341)
- 4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Disturbing religious assembly (IPC Section-296)
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 | Ramgarh PS. Case No. 109/2014 | | Chief Judicial Magistrate 1st Class, Ramgarh | IPC | 427 | Section 3 Bihar PDPP Act. | No | | No | | |
| 2 | Ramgarh PS. Case No. 110/2014 | | JMFC Ramgarh | IPC | 188, 427 | Section 3/4 Bihar PDPP Act. | Yes | 18 Jan 2023 | No | | |
| 3 | Ramgarh PS. Case No. 103/2018 | | Sub-Divisional Judicial Magistrate 1st Class, Ramgarh | IPC | 341, 323, 504 | | Yes | 18 Apr 2024 | No | | |
| 4 | Ramgarh PS. Case No. 152/2019 | | JMFC Ramgarh | IPC | 353, 504 | | Yes | 01 Sep 2022 | No | | |
| 5 | Ramgarh PS. Case No. 108/2022 | | Sub-Divisional Judicial Magistrate 1st Class, Ramgarh | IPC | 153A, 295A, 294 | | Yes | 15 Feb 2023 | No | | |
| 6 | Ramgarh PS. Case No.121/2023 | | CJM 1st Class Ramgarh | IPC | 294, 323, 353, 332, 504, 506 | | No | | No | | |
| 7 | Ramgarh PS. Case No. 244/2018 | | JMFC Ramgarh | IPC | 341, 323, 385, 504 | | Yes | 06 Feb 2024 | No | | |
| 8 | Rajrappa PS. Case No. 52/2018 | | JMFC Ramgarh | IPC | 147, 148, 149, 323, 427, 353, 341, 504, 506 | | No | | No | | |
| 9 | Rajrappa PS. Case No. 74/2023 | | Sub-Divisional Judicial Magistrate 1st Class, Ramgarh | IPC | 341, 504, 506, 427, 34 | | No | | No | | |
| 10 | Rajrappa PS. Case No. 75/2023 | | Sub-Divisional Judicial Magistrate 1st Class, Ramgarh | IPC | 420, 467, 468, 504, 506 | | No | | No | | |
| 11 | Dhurwa PS. Case No. 305/23 | | JMFC Ramgarh | IPC | 504, 506, 387 | | No | | No | | |
| 12 | Badakagaon PS. Case No. 133/21 | | JMFC Ramgarh | IPC | 147, 148, 149, 307, 341, 342, 337, 338, 435, 333, 353, 427, 269, 270, 296, 511 | Section- 2,3,4 Jharkhand State Infectious Diseases Act | 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 |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,83,901 1 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,83,901
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank
6,881 6 Thou+
IDBI Ramgarh
152 1 Hund+
HDFC Bank Ramgarh
35,972 35 Thou+
Punjab Sind Bank Ramgarh
15,301 15 Thou+
Bank of Baroda
1,12,226 1 Lacs+
SBI Ramgarh
6,971 6 Thou+
| BOI Ramgarh
1,42,789 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,20,292
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Sukanya
4,78,395 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,78,395
4 Lacs+ |
(b)
LIC or other insurance Policies | LIC
4,86,647 4 Lacs+
LIC
6,42,000 6 Lacs+
| LIC
1,06,554 1 Lacs+
LIC
96,000 96 Thou+
LIC
96,385 96 Thou+
| Nil | Nil | Nil | Nil | Rs 14,27,586
14 Lacs+ |
| v | Personal loans/advance given | Navin Kumar Verma
8,50,000 8 Lacs+
Land Advance
4,99,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,49,000
13 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Motor Cycle JH 01CH 2374 Year 2017
33,000 33 Thou+
Motor Cycle JH24A4902 Year 2017
40,000 40 Thou+
Motor Cycle JH2P0103 Year 2010
36,000 36 Thou+
Scorpio JH01AZ7779 Year2013
11,72,000 11 Lacs+
Motor Cycle Reg. NO. JH01AH9368
6,72,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,53,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 120 Gms Gold
9,60,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,60,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 51,59,145 51 Lacs+ | 18,01,728 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 69,60,873
69 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 52,70,446
52 Lacs+ | Rs 18,01,728
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 70,72,174
70 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Joint Land Badaki Pona Khata No. 97
Total Area 18D
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| ii | Non Agricultural Land | Kaitha Khata No. 48, 48, 23, 23, 23, 23, 35, 23 Plot No. 2105, 2105, 1977, 1977, 1977, 1977, 1978, 2125, Chotki murram Khata No. 27, Plot No. 268, Sankul Khata No. 149, Plot No. 1091, Langathu Khata No. 82, Plot No. 1812
Total Area 38.25 D
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5411000.00
Development Cost 0.00
1,08,24,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,08,24,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Langatu Plot No. 1812, Sakul Plot No. 1091, Ramgarh Plot No. 2469
Total Area 9 -1/4 D
Built Up Area 4026 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 190000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,42,24,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,42,24,000
1 Crore+ |
| Totals Calculated | Rs 1,42,24,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,42,24,000
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 Baroda Ramgarh CC Loan
7,06,957 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,06,957
7 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) | 7,06,957 7 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 7,06,957
7 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 7,06,957
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 7,06,957
7 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 & Social Worker |
| 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
