Jharkhand 2024
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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 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+ |
| spouse | Y | 2023 - 2024 | 2023 - 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+ |
| huf | Y | 2023 - 2024 | 2023 - 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+ |
| 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
- 1 charges related to Punishment for bribery (IPC Section-171E)
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 2 charges related to Punishment for Criminal intimidation. (BNS Section-351(2))
- 1 charges related to Mischief causing loss or damage to the amount of twenty thousand rupees but less than 2 lakh rupees. (BNS Section-324(4))
- 1 charges related to Assault or use of criminal force to woman to outrage her modesty. (BNS Section-74)
- 1 charges related to Insult intended to provoke breach of the peace. (BNS Section-352)
- 1 charges related to Punishment for Voluntarily causing grievous hurt. (BNS Section-117(2))
- 1 charges related to Attempt to murder (BNS Section-109)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty. (BNS Section-121(1))
- 1 charges related to Assault or use of criminal force to deter public servant from discharge of his duty. (BNS Section-132)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for voluntarily causing hurt (BNS Section-115(2))
- 1 charges related to Wrongfully restraining any person. (BNS Section-126(2))
- 1 charges related to Wrongfully confining any person. (BNS Section-127(2))
- 1 charges related to Punishment for theft (BNS Section-303(2))
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object. (BNS Section-190)
- 1 charges related to Doing any act endangering human life or personal safety of others. (BNS Section-125)
- 1 charges related to Punishment for Mischief (BNS Section-324(2))
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 | 66/2014, Tarahasi Police Station | | Special Court MP/MLA Palamu | IPC | 143, 147, 323, 427 | | Yes | 09 Feb 2024 | No | | |
| 2 | 34/2014, Manatu Police Station | | Special Court MP/MLA Palamu | IPC | 171E, 171F | Section 41(6) MV Act | Yes | 23 Mar 2017 | No | | |
| 3 | 148/2019, Panki Police Station | | Special Court MP/MLA Palamu | IPC | 188 | Section 171 RP Act | Yes | 17 Feb 2022 | No | | |
| 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 2018 | No | | |
| 6 | 99/2012, Dhurwa Police Station | | | IPC | 302, 201 | | Yes | 20 Mar 2013 | Yes | 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 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 | 2,14,482 2 Lacs+
| 27,645 27 Thou+
| 52,105 52 Thou+
| Nil | Nil | Nil | Rs 2,94,232
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI
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+
| Nil | Indusind Bank
23,946 23 Thou+
ESAF
45,118 45 Thou+
| Nil | Nil | Rs 61,30,567
61 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Mourya 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+
| Nil | Nil | Nil | Nil | Rs 67,23,430
67 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Insurance
13,18,055 13 Lacs+
| LIC Insurance
45,81,483 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,99,538
58 Lacs+ |
| v | Personal 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+
| Nil | Nil | Nil | Nil | Rs 4,27,66,766
4 Crore+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 55,15,890
55 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 17,78,966
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifle
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+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Lesjiganj, 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+
| Nil | Nil | Nil | Nil | Rs 3,90,00,000
3 Crore+ |
| ii | Non Agricultural Land | Chutiya 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+
| Nil | Nil | Nil | Nil | Rs 9,00,00,000
9 Crore+ |
| iii | Commercial Buildings | Mepal 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+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,00,000
10 Crore+ |
| iv | Residential Buildings | Nil | Piska 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+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Amar Deep Verma
20,00,000 20 Lacs+
| SVP Mehra
36,40,000 36 Lacs+
| Nil | Nil | Nil | Nil | Rs 56,40,000
56 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) | 2,00,000 2 Lacs+ | 36,40,000 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 38,40,000
38 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 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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