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HomeJharkhand 2024GIRIDIHGIRIDIHNAVIN ANAND(Criminal & Asset Declaration)

Jharkhand 2024

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NAVIN ANAND

GIRIDIH (GIRIDIH)
Party:Jharkhand Loktantrik Krantikari Morcha
S/o|D/o|W/o: Late Suresh Prasad
Age: 53
Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency, at Serial no 187 in Part no 105

Self Profession:Social worker and Business Men
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 19,87,83,010 ~19 Crore+
Liabilities: Rs 5,71,85,631 ~5 Crore+

Educational Details


Category: Graduate
BA From Giridih College Giridih Vinoba Bhave University year 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 26,51,570 ~ 26 Lacs+
2022 - 2023 ** Rs 23,95,360 ~ 23 Lacs+
2021 - 2022 ** Rs 16,17,510 ~ 16 Lacs+
2020 - 2021 ** Rs 11,41,640 ~ 11 Lacs+
2019 - 2020 ** Rs 9,87,660 ~ 9 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 16,55,300 ~ 16 Lacs+
2022 - 2023 ** Rs 10,28,400 ~ 10 Lacs+
2021 - 2022 ** Rs 5,40,300 ~ 5 Lacs+
2020 - 2021 ** Rs 5,20,560 ~ 5 Lacs+
2019 - 2020 ** Rs 5,45,960 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 186/19, Town Thana Giridih CJM Giridih IPC 323, 506 No No
2 63/24, Town Thana Giridih CJM Giridih IPC 447, 341, 323, 307, 379, 427, 435, 504, 506, 34 No No
3 47/19, Pachamba Thana, Giridh CJM Giridih IPC 323, 341, 506 No No
4 Complaint Case No.143/16 CJM Giridih IPC 465 No No
5 Complaint Case No.2283/18 S.D.J.M Giridih IPC Section- 33(i) C Forest Act No No
6 232/23, Giridih Muf. S.D.M. Giridih IPC 447, 448, 452, 323, 504, 506 No No
7 Complaint Case NO.1604/22 Miss Babita Mital J.M Giridih IPC 323, 447, 448, 379, 147, 34 No No
8 Complaint Case No.01/2009 Miss Shree Priya J.M Giridih IPC 323, 341, 147, 148, 149, 506 No No
9 Complaint Case No.606/2009 Mrs. Mahboob Alam J.M., Giridih BNS 163 No No
10 Complaint Case No.81/2015 CJM Chaibasa IPC Section- 145 C.R.P.C No No
11 C.R.M.P. No.391/24 Jharkhand High Court Ranchi IPC Section- 145 C.R.P.C No No
12 F.A. No.304/23 Jharkhand High Court, Ranchi IPC 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 5,52,599  5 Lacs+

7,64,545  7 Lacs+

NilNilNilNil Rs 13,17,144
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
1,707  1 Thou+

SBI
2,884  2 Thou+

UCO
3,614  3 Thou+

Post Office
2,10,000  2 Lacs+

IOB
2,728  2 Thou+

PNB
9,786  9 Thou+

SBI
894  8 Hund+

NilSBI
3,588  3 Thou+

PNB
422  4 Hund+

HSBC
9,643  9 Thou+

SBI
183  1 Hund+

Nil Rs 2,45,449
2 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Yashindia Steels Pvt. Ltd.
1,00,000  1 Lacs+

M/s Anand Enterprises
3,31,170  3 Lacs+

NilNilNilNilNil Rs 4,31,170
4 Lacs+
iv(a)
NSS, Postal Savings etc
PO SB
6,189  6 Thou+

NilNilNilNilNil Rs 6,189
6 Thou+
(b)
LIC or other insurance Policies
PNB Met Life Insurance
2,74,700  2 Lacs+

HDFC Life Insurance
10,22,873  10 Lacs+

Life Insurance Policy
1,64,538  1 Lacs+

PNB Met Life Insurance
49,201  49 Thou+

Life Insurance Policy
1,91,355  1 Lacs+

NilNilNilNil Rs 17,02,667
17 Lacs+
vPersonal loans/advance given Advance to Others
3,95,83,930  3 Crore+

Loan given to Others
38,50,352  38 Lacs+

Advances to Others
25,45,015  25 Lacs+

Receivables
2,65,880  2 Lacs+

NilNilNilNil Rs 4,62,45,177
4 Crore+
viMotor Vehicles (details of make, etc.)Motor Cycle (JH11Y6887) Purchase Dt. 10-11.2018
29,062  29 Thou+

NilNilNilNilNil Rs 29,062
29 Thou+
viiJewellery (give details weight value)234 Gms Gold, 860 Gms Silver
9,35,074  9 Lacs+

Gold 95 Gms, 160 Gms Silver
44,570  44 Thou+

NilNilNilNil Rs 9,79,644
9 Lacs+
viiiOther assets, such as values of claims / interestsHouse hold goods
35,860  35 Thou+

Laptop
1,39,014  1 Lacs+

Mobile Set
68,308  68 Thou+

Led TV
18,700  18 Thou+

Personal Effects
25,875  25 Thou+

Stocks
4,10,325  4 Lacs+

House hold goods
25,680  25 Thou+

Furniture
12,680  12 Thou+

Mobile Set
4,300  4 Thou+

TV
22,800  22 Thou+

Personal Effects
10,155  10 Thou+

Sewing Machine
4,965  4 Thou+

NilNilNilNil Rs 7,78,662
7 Lacs+
Gross Total Value (as per Affidavit) 4,73,56,449  4 Crore+ 43,64,879  43 Lacs+ Nil 13,653  13 Thou+ 183  1 Hund+ Nil Rs 5,17,35,164
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,73,56,449
4 Crore+
Rs 43,64,879
43 Lacs+
Nil
Rs 13,653
13 Thou+
Rs 183
1 Hund+
Nil
Rs 5,17,35,164
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandSihodih Khata No. 67 & 56 Plot no. 598&604, Sirsia Khata No. 91172 & 29, Plot No. 163 & 219, Mohanpur Khata No. No. 32, Plot No 1519, 1518, 1522 &1521 Mangrodih-Khata No-96 & 82, Plot No- 817 & 818, Rautgadi Khata No-5/5, 5/6, 5/7,5/8, 5/9, 5/10, 5/11, 5/12, & 5/13 Plot No 678/5, 678/2, 678/7, 678/8, 678/9, 678/12, 678/11 Area- 145.25 Decima, 39.48 Decimal 160 Decimal, 39.17 Decimal, 206 Decimal, 28.69 Decimal, 311 Decimal, 5.00 Decimal, 10.00 Decimal, 17.70 Decimal, 50.00 Decimal, 21.79 Decimal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,00,000  13 Crore+

Lakhari Giridih 101
Total Area 20.92 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2019-11-16
Purchase Cost 3069529.00
Development Cost 0.00
60,47,846  60 Lacs+

NilNilNilNil Rs 14,10,47,846
14 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPakka House Khata No. 81, Plot No. 962
Total Area 3685
Built Up Area 2500
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,10,00,000  14 Crore+ 60,47,846  60 Lacs+ Nil Nil Nil Nil Rs 14,70,47,846
14 Crore+
Totals Calculated Rs 14,10,00,000
14 Crore+
Rs 60,47,846
60 Lacs+
Nil
Nil
Nil
Nil
Rs 14,70,47,846
14 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 / FIslndian Overseas Bank
20,77,045  20 Lacs+

NilNilEducation Loan From PNB
15,61,229  15 Lacs+

NilNil Rs 36,38,274
36 Lacs+
Loans due to Individual / EntityUnsecured Loan lrom relatives and friends
1,39,43,987  1 Crore+

NilNilNilNilNil Rs 1,39,43,987
1 Crore+
Any other LiabilityAdvance against Sale
3,96,03,370  3 Crore+

NilNilNilNilNil Rs 3,96,03,370
3 Crore+
Grand Total of Liabilities (as per affidavit) 5,56,24,402  5 Crore+ Nil Nil 15,61,229  15 Lacs+ Nil Nil Rs 5,71,85,631
5 Crore+
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 5,56,24,402
5 Crore+
Nil
Nil
Rs 15,61,229
15 Lacs+
Nil
Nil
Rs 5,71,85,631
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Social worker and Business Men
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NO

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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