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HomeJharkhand 2024PALAMUPANKIKUSHWAHA SHASHI BHUSHAN MEHTA(Criminal & Asset Declaration)

Jharkhand 2024

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KUSHWAHA SHASHI BHUSHAN MEHTA

PANKI (PALAMU)
Party:BJP
S/o|D/o|W/o: Shiv Lochan Mehta
Age: 55
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency, at Serial no 450 in Part no 176

Self Profession:Director, Oxford Public School
Spouse Profession:Retd. from Govt. Service ICDS

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 32,15,46,244 ~32 Crore+
Liabilities: Rs 56,40,000 ~56 Lacs+

Educational Details


Category: Doctorate
MA (Philosophy and History), LLB, Ph.D. from Ranchi University in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,69,30,780 ~ 1 Crore+
None ** Rs 1,50,06,900 ~ 1 Crore+
None ** Rs 1,20,72,120 ~ 1 Crore+
None ** Rs 1,09,33,870 ~ 1 Crore+
None ** Rs 1,31,70,390 ~ 1 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 21,74,860 ~ 21 Lacs+
None ** Rs 17,74,440 ~ 17 Lacs+
None ** Rs 15,14,560 ~ 15 Lacs+
None ** Rs 16,33,740 ~ 16 Lacs+
None ** Rs 12,17,870 ~ 12 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 2,55,100 ~ 2 Lacs+
None ** Rs 2,49,810 ~ 2 Lacs+
None ** Rs 2,49,710 ~ 2 Lacs+
None ** Rs 2,49,610 ~ 2 Lacs+
None ** Rs 2,49,530 ~ 2 Lacs+
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 66/2014, Tarahasi Police Station Special Court MP/MLA Palamu IPC 143, 147, 323, 427 Yes 09 Feb 2024No
2 34/2014, Manatu Police Station Special Court MP/MLA Palamu IPC 171E, 171F Section 41(6) MV Act Yes 23 Mar 2017No
3 148/2019, Panki Police Station Special Court MP/MLA Palamu IPC 188 Section 171 RP Act Yes 17 Feb 2022No
4 266/2024, Daltanganj City Police Station CJM Palamu BNS 126(2), 127(2), 115(2), 324(4), 74, 303(2), 352, 351(2), 3(5) No No
5 RC Case No. 11A/2014R Shri PK Sharma, Special Court CBI Panki IPC 120B, 420, 468, 471 Section 13 PC Act Yes 15 Sep 2018No
6 99/2012, Dhurwa Police Station IPC 302, 201 Yes 20 Mar 2013Yes Acquitted & Appeal 31/2020, Pending Before Honourable High Court
7 203/2024, Lalpur Police Station Civil Court Ranchi BNS 191(2)(3), 190, 115(2), 117(2), 109, 121(1), 125, 132, 324(2), 351(2), 61(2) No No
8 107/2023, Dhurwa Police Station Civil Court Ranchi IPC 147, 148, 188, 353, 427 No No
9 WP(PIL) 3222/2023 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 2,14,482  2 Lacs+

27,645  27 Thou+

52,105  52 Thou+

NilNilNil Rs 2,94,232
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI
2,79,920  2 Lacs+

SBI
2,00,152  2 Lacs+

SBI
2,19,175  2 Lacs+

E E Bank
1,75,282  1 Lacs+

ICICI
50,193  50 Thou+

ESAFI FD
47,48,481  47 Lacs+

ESAPI
3,88,300  3 Lacs+

NilIndusind Bank
23,946  23 Thou+

ESAF
45,118  45 Thou+

NilNil Rs 61,30,567
61 Lacs+
iiiBonds, Debentures and Shares in companiesMourya Heritage In. Pvt. Ltd.
46,45,000  46 Lacs+

NBPL
1,50,000  1 Lacs+

Mourya He. In. Pvt. Ltd.
2,50,000  2 Lacs+

Mutual Fund
16,78,430  16 Lacs+

NilNilNilNil Rs 67,23,430
67 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Insurance
13,18,055  13 Lacs+

LIC Insurance
45,81,483  45 Lacs+

NilNilNilNil Rs 58,99,538
58 Lacs+
vPersonal loans/advance given Mo. He. In Pvt. Ltd.
58,50,000  58 Lacs+

Oxford
3,00,94,432  3 Crore+

Other
38,59,000  38 Lacs+

Shov Gauri Fuel Center
23,63,527  23 Lacs+

Others
5,99,807  5 Lacs+

NilNilNilNil Rs 4,27,66,766
4 Crore+
viMotor Vehicles (details of make, etc.)Honda City JH01DW5403
14,24,000  14 Lacs+

Innova JH03AD0001
24,21,500  24 Lacs+

Bolero
10,68,428  10 Lacs+

Ford Figo
6,01,962  6 Lacs+

NilNilNilNil Rs 55,15,890
55 Lacs+
viiJewellery (give details weight value)Silver 150 gm
56,925  56 Thou+

Gold 82.62 gm
1,95,022  1 Lacs+

Jewellery
2,58,400  2 Lacs+

Gold
3,90,045  3 Lacs+

Diamond 53 gm
1,54,644  1 Lacs+

Jewellery
7,23,930  7 Lacs+

NilNilNilNil Rs 17,78,966
17 Lacs+
viiiOther assets, such as values of claims / interestsRifle
22,500  22 Thou+

Pistol
61,000  61 Thou+

House Hold
3,45,700  3 Lacs+

Others
17,52,180  17 Lacs+

House Hold
3,54,100  3 Lacs+

Others
9,01,370  9 Lacs+

NilNilNilNil Rs 34,36,850
34 Lacs+
Gross Total Value (as per Affidavit) 5,42,16,697  5 Crore+ 1,82,08,377  1 Crore+ 52,105  52 Thou+ 69,065  69 Thou+ Nil Nil Rs 7,25,46,244
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,42,16,696
5 Crore+
Rs 1,82,08,374
1 Crore+
Rs 52,105
52 Thou+
Rs 69,064
69 Thou+
Nil
Nil
Rs 7,25,46,239
7 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 LandLesjiganj, Khata 2, 3, 6, 9, 54, 58, 65, 82, Area 11.87 Acre, Samalim Khata 105, Area 5.62 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7675920.00
Development Cost 0.00
3,50,00,000  3 Crore+

Bero Khata 79, 154, 277, 211, 251
Total Area 643.64 D.
Built Up Area
Whether Inherited N
Purchase Date 2024-01-01
Purchase Cost 3878332.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 3,90,00,000
3 Crore+
iiNon Agricultural LandChutiya Ranchi, Plot 42, 43, 50, 56, Area 25432 sqft, Chainpur, 1, 22, Area 61040 sqft Panki, Area 134 D.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

Chutiya Ranchi, Khata 34, Plot 50, 52
Total Area 13912 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-02-24
Purchase Cost 977150.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 9,00,00,000
9 Crore+
iiiCommercial BuildingsMepal Wood Ranchi Shop No. FS 5, 6, 7, 8, 9, Plot 1004
Total Area 5411 sqft
Built Up Area 5411 sqft
Whether Inherited N
Purchase Date 2009-02-10
Purchase Cost 10900834.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsNilPiska Mode Khata 177, Plot 25, 54
Total Area 3300 sqft
Built Up Area 1150 sqft
Whether Inherited N
Purchase Date 1988-03-10
Purchase Cost 19505.00
Development Cost 10000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,50,00,000  20 Crore+ 4,40,00,000  4 Crore+ Nil Nil Nil Nil Rs 24,90,00,000
24 Crore+
Totals Calculated Rs 20,50,00,000
20 Crore+
Rs 4,40,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 24,90,00,000
24 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 / FIsAmar Deep Verma
20,00,000  20 Lacs+

SVP Mehra
36,40,000  36 Lacs+

NilNilNilNil Rs 56,40,000
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ 36,40,000  36 Lacs+ Nil Nil Nil Nil Rs 38,40,000
38 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 20,00,000
20 Lacs+
Rs 36,40,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 56,40,000
56 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 Director, Oxford Public School
Spouse Retd. from Govt. Service ICDS

Sources Of Income (Details)

Self Business, Former MLA
Spouse Pension
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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