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HomeJharkhand 2024PAKURPAKURSHAMBHU NANDAN KUMAR(Criminal & Asset Declaration)

Jharkhand 2024

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SHAMBHU NANDAN KUMAR

PAKUR (PAKUR)
Party:Shiv Sena
S/o|D/o|W/o: Late Shri Prakash Kumar
Age: 61
Name Enrolled as Voter in: 5 Pakur (Jharkhand) constituency, at Serial no 710 in Part no 416

Self Profession:Business
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 3,15,86,325 ~3 Crore+
Liabilities: Rs 1,32,062 ~1 Lacs+

Educational Details


Category: 12th Pass
I.Com from Bhagalpur University in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 16,16,930 ~ 16 Lacs+
2022 - 2023 ** Rs 15,95,690 ~ 15 Lacs+
2021 - 2022 ** Rs 6,59,180 ~ 6 Lacs+
2020 - 2021 ** Rs 7,57,420 ~ 7 Lacs+
2019 - 2020 ** Rs 7,08,340 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Barharwa PS. Case No. 87/2020 AD-I, Sahebganj IPC 504, 506, 420 Section 3(1)(r)(s) SC/ST Act. Yes 21 Mar 2024No
2 Barharwa PS. Case No. 86/2020 Judicial Magistrate, Rajmahal IPC 490, 406, 379, 504, 506 No No
3 Pakur Nagar PS. Case No. 129/2019 CJM, Pakur IPC 341, 323, 504, 506 Yes 26 Aug 2022No
4 Pakur Nagar PS. Case No. 165/2023 CJM, Pakur IPC 406, 379, 504 No No
5 Pakur SC/ST PS. Case No. 01/2021 ADJ-I, Pakur IPC 420, 406, 504 Section 3(1)(r)(3) SC/ST Act. Yes 20 Jun 2022No
6 CC No. 07/2023 Consumer Court, Pakur IPC No No
7 Pakur Nagar PS. Case No. 52/2009 CJM, Pakur IPC 426, 427 No No

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 38,000  38 Thou+

NilNilNilNilNil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Pakur Branch, A/C No 114449xxxxx
1,44,466  1 Lacs+

SBI, Pakur Branch, A/C No 114449xxxxx
1,09,625  1 Lacs+

SBI, Pakur, A/C No 316827xxxxx
3,17,463  3 Lacs+

Bank of Baroda, Pakur, A/C No 303401000xxxxx
12,803  12 Thou+

IndusInd Bank, Pakur, A/C No 1594311xxxxx
6,77,812  6 Lacs+

HDFC Bank, Pakur, A/C No 501003041xxxxx
20,51,521  20 Lacs+

NilNilNilNilNil Rs 33,13,690
33 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Cycle, JH09S2728, Year 2012
15,000  15 Thou+

Tiper, JH16A3959, 2009
4,50,000  4 Lacs+

Tiper, JH16A3919, 2009
4,00,000  4 Lacs+

NilNilNilNilNil Rs 8,65,000
8 Lacs+
viiJewellery (give details weight value)Gold 145 gm.
11,61,015  11 Lacs+

Silver 873 gm.
96,030  96 Thou+

NilNilNilNilNil Rs 12,57,045
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,73,735  54 Lacs+ Nil Nil Nil Nil Nil Rs 54,73,735
54 Lacs+
Totals (Calculated as Sum of Values) Rs 54,73,735
54 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 54,73,735
54 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPS. Pakur 128, Plot No. 1327/2672
Total Area 2966
Built Up Area
Whether Inherited N
Purchase Date 2012-12-06
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

PS. Pakur 128, Plot No. 1859
Total Area 2160
Built Up Area
Whether Inherited N
Purchase Date 2012-12-22
Purchase Cost 2100000.00
Development Cost 0.00
25,10,000  25 Lacs+

PS. Pakur, 128, Plot NO. 1342
Total Area 2952
Built Up Area
Whether Inherited N
Purchase Date 2013-11-12
Purchase Cost 1365000.00
Development Cost 0.00
15,01,500  15 Lacs+

PS. Pakur 128 Plot No. 2004
Total Area 2808
Built Up Area
Whether Inherited N
Purchase Date 2016-08-03
Purchase Cost 1150000.00
Development Cost 0.00
12,30,500  12 Lacs+

PS. Pakur 128, Plot No. 1404
Total Area 15912
Built Up Area
Whether Inherited N
Purchase Date 2022-12-15
Purchase Cost 12600000.00
Development Cost 0.00
1,29,78,000  1 Crore+

PS. Pakur 128, Plot No. 1892
Total Area 849
Built Up Area
Whether Inherited N
Purchase Date 2022-12-15
Purchase Cost 1575000.00
Development Cost 0.00
16,06,500  16 Lacs+

PS. Pakur 128, Plot No. 1892
Total Area 6630
Built Up Area
Whether Inherited N
Purchase Date 2024-02-15
Purchase Cost 5286090.00
Development Cost 0.00
52,86,090  52 Lacs+

NilNilNilNilNil Rs 2,61,12,590
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPLot N. 1859
Total Area 2160
Built Up Area 1930
Whether Inherited N
Purchase Date 2012-12-22
Purchase Cost 2100000.00
Development Cost 0.00
25,10,000  25 Lacs+

NilNilNilNilNil Rs 25,10,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,61,12,590  2 Crore+ Nil Nil Nil Nil Nil Rs 2,61,12,590
2 Crore+
Totals Calculated Rs 2,86,22,590
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,86,22,590
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 / FIsSBI, Pakur Bazar, A/C No. 42840709223
1,10,430  1 Lacs+

Central Bank of India, Pakur, A/C No. 5575665329
21,632  21 Thou+

NilNilNilNilNil Rs 1,32,062
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,32,062  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,32,062
1 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 1,32,062
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,32,062
1 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 NA

Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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