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HomeJharkhand 2024PALAMUPANKIBINOD KUMAR(Criminal & Asset Declaration)

Jharkhand 2024

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BINOD KUMAR

PANKI (PALAMU)
Party:IND
S/o|D/o|W/o: Late Akhilesh Sinha
Age: 54
Name Enrolled as Voter in: 49 Jamshedpur West (Jharkhand) constituency, at Serial no 266 in Part no 233

Self Profession:Salary and Business
Spouse Profession:Salary and Bank Interest

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 16,12,56,331 ~16 Crore+
Liabilities: Rs 3,02,43,37,882 ~302 Crore+

Educational Details


Category: Graduate
Graduation, Tata College, Kolhan University, Chaibasa, West-Singhbhum in the year 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 87,90,840 ~ 87 Lacs+
2022 - 2023 ** Rs 79,98,840 ~ 79 Lacs+
2021 - 2022 ** Rs 40,84,290 ~ 40 Lacs+
2020 - 2021 ** Rs 45,02,000 ~ 45 Lacs+
2019 - 2020 ** Rs 20,01,510 ~ 20 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 53,15,380 ~ 53 Lacs+
2022 - 2023 ** Rs 49,64,600 ~ 49 Lacs+
2021 - 2022 ** Rs 28,30,650 ~ 28 Lacs+
2020 - 2021 ** Rs 21,21,390 ~ 21 Lacs+
2019 - 2020 ** Rs 11,37,160 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 10,51,060 ~ 10 Lacs+
2022 - 2023 ** Rs 4,97,850 ~ 4 Lacs+
2021 - 2022 ** Rs 4,88,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2023 - 20242023 - 2024 ** Rs 12,55,960 ~ 12 Lacs+
2022 - 2023 ** Rs 4,00,050 ~ 4 Lacs+
2021 - 2022 ** Rs 5,00,000 ~ 5 Lacs+
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 RC-05/2010 Special Court CBI, Ranchi IPC 409, 420, 423, 424, 465, 120B Section 7/10/11/13/(2) r/w 13(1)(e) PC Act. Yes 21 Jul 2018Yes
2 RC-219/2011 Special Court CBI, Ranchi IPC 409, 420, 423, 467, 468, 471, 120B, 34 Section 7/13(2) r/w 13(1)(d) of PC Act. Yes 04 Jan 2019Yes
3 RC-71-2010 Special Court CBI, Ranchi IPC 420, 467, 468, 469, 471 Yes 26 Jul 2018Yes
4 ECIR/02/2009 Special Court PMLA, Ranchi IPC Section 3 and 4 of PMLA Yes 25 Sep 2012Yes By Co accused, Proceeding has been stayed
5 SS/4003567/2014 Addis. Chief Metropolitan Magistrate, Girgaon Court, Mumbai IPC Section 146-4 RW, 146-2 Companies Act. No No
6 SS/4003567/2014 Addis. Chief Metropolitan Magistrate, Girgaon Court, Mumbai IPC 209A-8 RWS-209A Companies Act. 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 7,50,300  7 Lacs+

3,50,000  3 Lacs+

Nil 7,50,000  7 Lacs+

8,20,000  8 Lacs+

Nil Rs 26,70,300
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank A/C No 8901xxxxx 5 savings balance on 30/09/2024
11,42,781  11 Lacs+

Axis bank A/C No 9240200xxxxx 372 business select balance on 30/09/2024
6,17,720  6 Lacs+

IDBI Bank A/C No 88310xxxxx 91969 saving A/c balance on 30/09/24
1,38,372  1 Lacs+

ICICI Bank A/C No 89010xxxxx Saving
5,29,863  5 Lacs+

Post office saving A/c No.- 3084191909
3,016  3 Thou+

Nil1 IDBI Bank Saving A/c No- 883104000095318
2,57,566  2 Lacs+

ICICI savings A/C No 89015xxxxx
1,29,953  1 Lacs+

IDBI bank savings Ac bank No. 883104000095239
2,60,712  2 Lacs+

ICICI saving bank A/C No 89015xxxxx
52,972  52 Thou+

Nil Rs 31,32,955
31 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Emaar Alloys Pvt. Ltd. Share 335000
33,50,000  33 Lacs+

Shivans Steel Pvt. Ltd. No. of shares 90000
9,00,000  9 Lacs+

Kolhan Trading Pvt. Ltd. No. of shares 5000
50,000  50 Thou+

Satyam Art and Media Pvt. Ltd. No. of shares 5000
50,000  50 Thou+

UTI Fund Ac NO. 528352168004
4,36,270  4 Lacs+

Share in Anandtech Venture Limited. No. of Shares 3300
3,30,000  3 Lacs+

NilUti Mutual Fund Folio No. 528352167956
4,11,203  4 Lacs+

share in Anandtech Venture Limited No. of shares 15000
1,50,000  1 Lacs+

UTI Mutual Fund Folio No. 528352167972
4,36,270  4 Lacs+

Share in Anandtech Ventuer Limited 1500 Shere
1,50,000  1 Lacs+

Nil Rs 62,63,743
62 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC Ac No. 483657908
14,427  14 Thou+

NSC Ac No. 857067137
26,251  26 Thou+

KVP A/C No 30856xxxxx
50,000  50 Thou+

KVP Ac NO. 3085669056
50,000  50 Thou+

NilNilNilNil Rs 1,40,678
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 553768971 DOM 28/02/2025 Surrender Value
2,19,54,102  2 Crore+

LIC Policy No. 553763179 DOM 20/07/2025 Surrender . value
1,22,528  1 Lacs+

. LIC Policy No. 553763180 DOM 20/07/2025 Surrender Value
1,22,528  1 Lacs+

LIC Policy No. 553757710 DOM 28/01/2028 Surrender value
28,30,830  28 Lacs+

LIC Policy No. 858708939
1,99,394  1 Lacs+

LIC Policy No 857067137
6,85,727  6 Lacs+

LIC Policy No 856474826
4,13,622  4 Lacs+

LIC Policy No 553769543
1,08,922  1 Lacs+

LIC Policy No 856474822
65,603  65 Thou+

LIC Policy No 558092400
1,21,637  1 Lacs+

NilLIC Policy No 857674256
6,55,308  6 Lacs+

LIC Policy No 554518280
9,00,000  9 Lacs+

LIC Policy No 553759213
1,23,070  1 Lacs+

LIC Policy No 858235828
6,49,285  6 Lacs+

LIC Policy No 857043315
7,51,090  7 Lacs+

LIC Policy No 858235827
6,49,107  6 Lacs+

LIC Policy No 554518325DOM
9,00,000  9 Lacs+

LIC Policy No 553759212DOM
1,15,900  1 Lacs+

Nil Rs 3,13,68,653
3 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)500 Gms Gold Diamond 3 Pcs
1,20,00,000  1 Crore+

Gold 6800 Gram, Silver 4000 Gram and other precious stone and diamond
2,40,00,000  2 Crore+

NilGold 1400 Gram & Diamond 2 set
70,80,000  70 Lacs+

1500 Gram and Diamon 2 sets
71,00,000  71 Lacs+

Nil Rs 5,01,80,000
5 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,40,90,185  4 Crore+ 2,73,23,710  2 Crore+ Nil 1,11,06,385  1 Crore+ 1,12,36,051  1 Crore+ Nil Rs 9,37,56,331
9 Crore+
Totals (Calculated as Sum of Values) Rs 4,40,90,183
4 Crore+
Rs 2,73,23,710
2 Crore+
Nil
Rs 1,11,06,385
1 Crore+
Rs 1,12,36,051
1 Crore+
Nil
Rs 9,37,56,329
9 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 LandGulni Bihar 172
Total Area 84.083 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandNil1.Land at Thana No. 1642, Ward no. 10 M.N.A.C., Town Jamshedpur 804 Sqft/1.85 Decimal Purchase value 313090/- 2.Land at Thana No. 1642, Ward ?.?.?.C.,/J.?.?. C. Town Jamshedpur 3 Katha/12.5 Decimal, Purchase value 390750/- 3.Land at Thana No. 1304, Plot No. 368, MouzaRugridih, Sundernagar East Singhbhum 28 Decimals Purchase value 518000/- 4. Land at MouzaLupungdi h, P.S. Nimdih, Thana No. 279, Halka No. VIII, Khata No.-311, 83.60 Decimals, Purchase value 1456000/- 5.Land at Plot no-872, Mouza- BadaGamharia, Thana No-66, old ward no.-11 (?.?.C.), 11.50 DecimalsBlock- Ghamria, District- Saraikela- kharsawan Purchase value- Rs. 3344644/-
Total Area 137.45 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6022484.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No: D/347; Baliguma ?.?.-33; M.G.M. Mango, 16 17 18 jamshedpur
Total Area 930 Sq.Ft.
Built Up Area 930 Sq.Ft.
Whether Inherited N
Purchase Date 2006-07-04
Purchase Cost 585169.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 6,00,00,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,75,00,000
6 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingUnder Appeal
3,02,43,37,882  302 Crore+

NilNilNilNilNil Rs 3,02,43,37,882
302 Crore+
Totals (Calculated as Sum of Values) Rs 3,02,43,37,882
302 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,02,43,37,882
302 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 Salary and Business
Spouse Salary and Bank Interest

Sources Of Income (Details)

Self Salary, Bank Interest
Spouse Salary
Dependent Birthday Gift and Bank Interest

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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