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HomeJharkhand 2024DHANBADTUNDIBANI DEVI(Criminal & Asset Declaration)

Jharkhand 2024

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BANI DEVI

TUNDI (DHANBAD)
Party:All India Forward Bloc
S/o|D/o|W/o: Haldhar Mahato
Age: 45
Name Enrolled as Voter in: 42 Tundi (Jharkhand) constituency, at Serial no 69 in Part no 304

Self Profession:Business & Social Work
Spouse Profession:Business & Social Work

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,73,18,678 ~3 Crore+
Liabilities: Rs 75,12,384 ~75 Lacs+

Educational Details


Category: 8th Pass
9th Pass Year 1995, from Sarvoday High School , Pindrajora, Bokaro

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,06,450 ~ 4 Lacs+
2022 - 2023 ** Rs 4,23,930 ~ 4 Lacs+
2021 - 2022 ** Rs 4,11,760 ~ 4 Lacs+
2020 - 2021 ** Rs 4,50,740 ~ 4 Lacs+
2019 - 2020 ** Rs 4,55,690 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 7,42,840 ~ 7 Lacs+
2022 - 2023 ** Rs 4,42,680 ~ 4 Lacs+
2021 - 2022 ** Rs 5,93,150 ~ 5 Lacs+
2020 - 2021 ** Rs 6,53,440 ~ 6 Lacs+
2019 - 2020 ** Rs 5,42,750 ~ 5 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

No criminal 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 3,38,204  3 Lacs+

1,36,459  1 Lacs+

NilNilNilNil Rs 4,74,663
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Rajgarj SBI Madhu Rj Palace Indian Bank Sijua IDBI Br. BOI Rajoraj
1,07,536  1 Lacs+

IDBI FD
50,000  50 Thou+

SBI Hirapur , IDBI Barta N.D. , BOI Rajuraj
2,40,988  2 Lacs+

FD with IDBI Bank
20,00,000  20 Lacs+

NilNilNilNil Rs 23,98,524
23 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Dairy & Contpags Business
22,68,008  22 Lacs+

Investment In Poultryu farm & Contoags Business
2,82,012  2 Lacs+

NilNilNilNil Rs 25,50,020
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given 5,65,000  5 Lacs+

37,99,066  37 Lacs+

NilNilNilNil Rs 43,64,066
43 Lacs+
viMotor Vehicles (details of make, etc.)NilHyundai Alcazar Reg. No. JH10Cj5055 Model 2022
20,04,899  20 Lacs+

NilNilNilNil Rs 20,04,899
20 Lacs+
viiJewellery (give details weight value)Gold Ornament
6,25,000  6 Lacs+

Gold Ornament
7,10,000  7 Lacs+

NilNilNilNil Rs 13,35,000
13 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Items
65,500  65 Thou+

House Hold Items & Other Assets
2,76,006  2 Lacs+

NilNilNilNil Rs 3,41,506
3 Lacs+
Gross Total Value (as per Affidavit) 40,19,248  40 Lacs+ 95,49,430  95 Lacs+ Nil Nil Nil Nil Rs 1,35,68,678
1 Crore+
Totals (Calculated as Sum of Values) Rs 40,19,248
40 Lacs+
Rs 95,49,430
95 Lacs+
Nil
Nil
Nil
Nil
Rs 1,35,68,678
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Udpipur , Domanpur Dhan Khata No. 71, 73, 32, 139 Mouza No. 84, 28
Total Area 67.73 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2007-09-07
Purchase Cost 845772.00
Development Cost 0.00
55,00,000  55 Lacs+

Mouza Bagdaha, Khata No. 42, Mouza Domanpur Khata No. 139
Total Area 17.25 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2021-02-15
Purchase Cost 613359.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNil Rs 67,50,000
67 Lacs+
iiNon Agricultural LandMouza Domanpur & Panerukhi Khata No. 5, 139, 154, Plot No. 516, 517
Total Area 114.625 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2018-09-29
Purchase Cost 2229735.00
Development Cost 4459436.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilPermament House With 5 Rooms & Courtyard
Total Area 10000 Sq.ft.
Built Up Area 5000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,05,00,000  2 Crore+ 32,50,000  32 Lacs+ Nil Nil Nil Nil Rs 2,37,50,000
2 Crore+
Totals Calculated Rs 2,05,00,000
2 Crore+
Rs 32,50,000
32 Lacs+
Nil
Nil
Nil
Nil
Rs 2,37,50,000
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 / FIsIDBI Bank Bartand Mudra Loan
3,43,862  3 Lacs+

IDBI Bank Bartand Bank Over Draft ,
10,00,000  10 Lacs+

BOI Vehicle Loan
14,17,211  14 Lacs+

NilNilNilNil Rs 27,61,073
27 Lacs+
Loans due to Individual / EntityS/Creditors
2,18,600  2 Lacs+

S/Creditors
1,27,600  1 Lacs+

Advance Againest Land
8,25,000  8 Lacs+

NilNilNilNil Rs 11,71,200
11 Lacs+
Any other Liability 18,32,111  18 Lacs+

17,48,000  17 Lacs+

NilNilNilNil Rs 35,80,111
35 Lacs+
Grand Total of Liabilities (as per affidavit) 23,94,573  23 Lacs+ 51,17,811  51 Lacs+ Nil Nil Nil Nil Rs 75,12,384
75 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 23,94,573
23 Lacs+
Rs 51,17,811
51 Lacs+
Nil
Nil
Nil
Nil
Rs 75,12,384
75 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 Work
Spouse Business & Social Work

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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