LAL SURAJ
PANKI (PALAMU)
Party:INC
S/o|D/o|W/o: Late Madhu Singh
Age: 44
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency, at Serial no 701 in Part no 229
Self Profession:Business and Politics
Spouse Profession:Business
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Jharkhand Election 2014 | Rs91,89,686
~91 Lacs+ | 2 |
| Jharkhand Election 2014 | Rs1,12,28,000
~1 Crore+ | 3 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
BA (Hons) From Magadh University Bodhgaya Bihar Year 2005
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 4,71,870 ~ 4 Lacs+
2023 - 2024 ** Rs 4,02,090 ~ 4 Lacs+
2022 - 2023 ** Rs 2,48,230 ~ 2 Lacs+
2021 - 2022 ** Rs 4,09,750 ~ 4 Lacs+
2020 - 2021 ** Rs 3,43,340 ~ 3 Lacs+ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 4,94,670 ~ 4 Lacs+
2023 - 2024 ** Rs 4,24,280 ~ 4 Lacs+
2022 - 2023 ** Rs 2,47,240 ~ 2 Lacs+
2021 - 2022 ** Rs 2,39,350 ~ 2 Lacs+
2020 - 2021 ** Rs 4,56,690 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | Manatu P.S. Case No. 35/2014 | GR Case No. 2248/14 | Sriparmanand Upadhayay JM 1st Class | IPC | 171E, 171F, 188 | | 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 | 3,00,000 3 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Barolata No 1144265xxxxx
9,19,477 9 Lacs+
| SBI Barolata No 1144266xxxxx
37,907 37 Thou+
| Nil | BOB Ranchi No 5633010000xxxxx
26,900 26 Thou+
| Nil | Nil | Rs 9,84,284
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
16,00,000 16 Lacs+
| Nil | Nil | LIC
5,00,000 5 Lacs+
| Nil | Nil | Rs 21,00,000
21 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Scorpio JH03AQ84100 Year 2024
15,00,000 15 Lacs+
| Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gms Gold
7,50,000 7 Lacs+
| 200 Gms Gold
15,00,000 15 Lacs+
500 Gms Silver
50,000 50 Thou+
| Nil | 25 Gms Gold
1,75,000 1 Lacs+
| 25 Gms Gold
1,75,000 1 Lacs+
| Nil | Rs 26,50,000
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Rifle and Pistol
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Gross Total Value (as per Affidavit) | 40,69,477 40 Lacs+ | 19,87,907 19 Lacs+ | Nil | 22,01,900 22 Lacs+ | 1,75,000 1 Lacs+ | Nil | Rs 84,34,284
84 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 40,69,477
40 Lacs+ | Rs 19,87,907
19 Lacs+ | Nil
| Rs 22,01,900
22 Lacs+ | Rs 1,75,000
1 Lacs+ | Nil
| Rs 84,34,284
84 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Bandubar Khata No. 24 and Other
Total Area 3 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Bandubar and Ranchi khata No. 67 and 1 and 320
Total Area 7800 Sq.Ft.
Built Up Area 3400 Sq.Ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 1000000.00
Development Cost 5000000.00
2,30,00,000 2 Crore+
| Ranchi Khata No. 38
Total Area 3000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 200000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,55,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,70,00,000 2 Crore+ | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,95,00,000
2 Crore+ |
| Totals Calculated | Rs 2,70,00,000
2 Crore+ | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,95,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan by LIC
4,50,000 4 Lacs+
| Nil | Nil | Vehicle Loan From Department
9,04,663 9 Lacs+
| Nil | Nil | Rs 13,54,663
13 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) | 4,50,000 4 Lacs+ | Nil | Nil | 9,04,663 9 Lacs+ | Nil | Nil | Rs 13,54,663
13 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 4,50,000
4 Lacs+ | Nil
| Nil
| Rs 9,04,663
9 Lacs+ | Nil
| Nil
| Rs 13,54,663
13 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 and Politics |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | Dependent on Parents |
|
|
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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
