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HomeJharkhand 2024GODDAMAHAGAMADEEPIKA PANDEY SINGH(Criminal & Asset Declaration)

Jharkhand 2024

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DEEPIKA PANDEY SINGH

MAHAGAMA (GODDA)
Party:INC
S/o|D/o|W/o: Ratnesh Kumar Singh
Age: 49
Name Enrolled as Voter in: 18-Mahagama (Jharkhand) constituency, at Serial no 217 in Part no 80

Self Profession:Social Service
Spouse Profession:Service

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,07,64,032 ~6 Crore+
Liabilities: Rs 1,08,20,357 ~1 Crore+

Educational Details


Category: Graduate Professional
LLB Co Op.College Jamshedpur 2008-11, PG Diploma In Information managemnet Xavier Institute Of social Service Ranchi 1998-2000B.Sc. Biology

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 10,23,800 ~ 10 Lacs+
2022 - 2023 ** Rs 10,23,478 ~ 10 Lacs+
2019 - 2020 ** Rs 10,33,258 ~ 10 Lacs+
2018 - 2019 ** Rs 10,51,178 ~ 10 Lacs+
2018 - 2019 ** Rs 4,84,421 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 56,13,494 ~ 56 Lacs+
2022 - 2023 ** Rs 56,42,004 ~ 56 Lacs+
2020 - 2021 ** Rs 41,15,543 ~ 41 Lacs+
2019 - 2020 ** Rs 32,87,655 ~ 32 Lacs+
2018 - 2019 ** Rs 35,91,014 ~ 35 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 3,34,691 ~ 3 Lacs+
2022 - 2023 ** Rs 4,63,343 ~ 4 Lacs+
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 72/2017, Mahagama Police Station, District Godda Jharkhand GR Case No. 907/2021 SDJM cum Special Court MP/MLA Dumka IPC 147, 149, 353, 332, 427, 283, 504, 506, 120B Yes 18 Mar 2024No

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 88,346  88 Thou+

2,01,983  2 Lacs+

Nil 1,42,470  1 Lacs+

NilNil Rs 4,32,799
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank
37,809  37 Thou+

HDFC Bank
62,400  62 Thou+

PO
20,492  20 Thou+

SBI
3,11,264  3 Lacs+

FD With IDBI Bank
46,074  46 Thou+

HDFC Yavika Singh
82,558  82 Thou+

IDBI Bank
9,64,471  9 Lacs+

HDFC Bank
51,803  51 Thou+

FD With IDBI Bank
2,34,147  2 Lacs+

PPF SBI
21,19,630  21 Lacs+

NilHDFC Bank
1,64,818  1 Lacs+

HDFC Bank
24,469  24 Thou+

NilNil Rs 41,19,935
41 Lacs+
iiiBonds, Debentures and Shares in companies 12,83,390  12 Lacs+

12,22,310  12 Lacs+

Nil 50,000  50 Thou+

NilNil Rs 25,55,700
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given 24,55,009  24 Lacs+

89,40,862  89 Lacs+

NilNilNilNil Rs 1,13,95,871
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner JH05 CF 9000
32,42,529  32 Lacs+

JH05 CY 0123
20,69,779  20 Lacs+

Toyota Innova JH05 AL 1000
11,39,903  11 Lacs+

Mahindra M hawk Tuv JH22D0123
9,76,091  9 Lacs+

NilNilNilNil Rs 74,28,302
74 Lacs+
viiJewellery (give details weight value)342gm
10,44,791  10 Lacs+

42gms
1,25,691  1 Lacs+

NilNilNilNil Rs 11,70,482
11 Lacs+
viiiOther assets, such as values of claims / interests 2,74,320  2 Lacs+

16,86,621  16 Lacs+

NilNilNilNil Rs 19,60,941
19 Lacs+
Gross Total Value (as per Affidavit) 1,14,18,763  1 Crore+ 1,76,63,512  1 Crore+ Nil 3,81,757  3 Lacs+ Nil Nil Rs 2,94,64,032
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,18,761
1 Crore+
Rs 1,76,63,512
1 Crore+
Nil
Rs 3,81,757
3 Lacs+
Nil
Nil
Rs 2,94,64,030
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1.Mouza Upper Paura PS No 16, Kh No 70, Plot No 10 Mouza Upper Paura, Kh No 70, PS No 116, District East Singhbhum Pargama Dhalbhum PS Ghatshila
Total Area 1.67acre
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 81000.00
Development Cost 0.00
30,00,000  30 Lacs+

Jamabandi 125 Dag No 1185 Mouza Mahagama Thana Mahagama 700
Total Area 14katah
Built Up Area
Whether Inherited N
Purchase Date 2020-05-01
Purchase Cost 2985000.00
Development Cost 0.00
40,00,000  40 Lacs+

(1) Mouza Upper Paura PS No 16, Kh No 70, Plot No 15,& 18, District East Singhbhum Pargna Dhalubhum Area 2.13 Acres, Date of Purchase 04.04.2007, Cost of Purchase 160000/-, 2) Mouza Keriya, PS No 312, Tauji No 283, Area 4.70 Acres 3) Mouza Harirampur PS No 311, Kh No 3272, 4.26acre
Total Area 2.13acre
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 160000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 1,06,00,000
1 Crore+
iiNon Agricultural Landkhata no 13 KH.NO 7 Banuda Mouza Meherma Thana no 22
Total Area 4556sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-05-01
Purchase Cost 995000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khajapura Patna
Total Area 3.377sqft
Built Up Area
Whether Inherited N
Purchase Date 1994-04-12
Purchase Cost 155000.00
Development Cost 0.00
97,00,000  97 Lacs+

NilNilNilNil Rs 1,17,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings905/E Gopal Marketing Complex Ashok nagar Ranchi
Total Area
Built Up Area 2130sqft
Whether Inherited N
Purchase Date 2018-03-14
Purchase Cost 7169000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,80,00,000  1 Crore+ 1,33,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,13,00,000
3 Crore+
Totals Calculated Rs 1,80,00,000
1 Crore+
Rs 1,33,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,13,00,000
3 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 / FIsHDFC Bank Vehicle Loan
6,79,657  6 Lacs+

HDFC OD
15,10,066  15 Lacs+

MG Hector Vidhan Sabha
2,50,000  2 Lacs+

LIC Housing Loan
17,09,573  17 Lacs+

Tata Capital Housing Loan
30,02,057  30 Lacs+

NilNilNilNil Rs 71,51,353
71 Lacs+
Loans due to Individual / EntityAbhijita Construction
5,00,000  5 Lacs+

Ayushman Construction
3,00,004  3 Lacs+

AB Singh
19,41,000  19 Lacs+

MP Singh
9,00,000  9 Lacs+

Ruchika Pandey
28,000  28 Thou+

NilNilNilNil Rs 36,69,004
36 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,39,723  29 Lacs+ 78,80,635  78 Lacs+ Nil Nil Nil Nil Rs 1,08,20,358
1 Crore+
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 29,39,723
29 Lacs+
Rs 78,80,634
78 Lacs+
Nil
Nil
Nil
Nil
Rs 1,08,20,357
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Social Service
Spouse Service

Sources Of Income (Details)

Self Salary From Legislative Assembly ,Rent & Return From Investment
Spouse Service & Return From Investment
Dependent NA

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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