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
Educational Details
Category: 12th Pass
I.Com from Bhagalpur University in 1982
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 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+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Punishment for theft (IPC Section-379)
- 5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Breach of contract of service during voyage or journey (IPC Section-490)
- 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 Punishment for mischief (IPC Section-426)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 | Barharwa PS. Case No. 87/2020 | | AD-I, Sahebganj | IPC | 504, 506, 420 | Section 3(1)(r)(s) SC/ST Act. | Yes | 21 Mar 2024 | No | | |
| 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 2022 | No | | |
| 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 2022 | No | | |
| 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 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 | 38,000 38 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 38,000
38 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Pakur Branch, No 1144494xxxxx
1,44,466 1 Lacs+
SBI, Pakur Branch, No 1144498xxxxx
1,09,625 1 Lacs+
SBI, Pakur, No 3168277xxxxx
3,17,463 3 Lacs+
Bank of Baroda, Pakur, No 3034010000xxxxx
12,803 12 Thou+
IndusInd Bank, Pakur, No 15943116xxxxx
6,77,812 6 Lacs+
HDFC Bank, Pakur, No 5010030418xxxxx
20,51,521 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,13,690
33 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 8,65,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 145 gm.
11,61,015 11 Lacs+
Silver 873 gm.
96,030 96 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 12,57,045
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | PS. 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,61,12,590
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | PLot 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+
| Nil | Nil | Nil | Nil | Nil | Rs 25,10,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI, Pakur Bazar, No 4284070xxxxx
1,10,430 1 Lacs+
Central Bank of India, Pakur, No 557566xxxxx
21,632 21 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 1,32,062
1 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) | 1,32,062 1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,32,062
1 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 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 .
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 |
|
|
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.
