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HomeJharkhand 2024HAZARIBAGHMANDUNIRMAL MAHTO(Criminal & Asset Declaration)

Jharkhand 2024

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NIRMAL MAHTO

MANDU (HAZARIBAGH)
Party:AJSU Party
S/o|D/o|W/o: Tulsi Mahto
Age: 40
Name Enrolled as Voter in: Mandu (Jharkhand) constituency, at Serial no 631 in Part no 267

Self Profession:Business
Spouse Profession:Job

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 5,80,23,061 ~5 Crore+
Liabilities: Rs 91,06,804 ~91 Lacs+

Educational Details


Category: 10th Pass
Matric pass from Rail Shramik High School, Patratu (Bihar School Examination Committee)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 18,92,923 ~ 18 Lacs+
2022 - 2023 ** Rs 15,65,010 ~ 15 Lacs+
2021 - 2022 ** Rs 14,18,030 ~ 14 Lacs+
2020 - 2021 ** Rs 11,69,310 ~ 11 Lacs+
2019 - 2020 ** Rs 15,70,350 ~ 15 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 14,63,940 ~ 14 Lacs+
2022 - 2023 ** Rs 8,59,990 ~ 8 Lacs+
2021 - 2022 ** Rs 7,31,270 ~ 7 Lacs+
2020 - 2021 ** Rs 6,14,240 ~ 6 Lacs+
2019 - 2020 ** Rs 6,02,900 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Giddi PS Case No-109/2022 Miss Priyanka Chopra, J.M. Hazaribagh IPC 341, 323, 353, 504, 506, 34 No No
2 Giddi PS Case No-68/2013 Smt. S.S. Minze, J.M. H.Bg IPC 341, 323, 341 No No
3 Giddi PS Case No-69/2013 Smt. S.S. Minz J.M. H.Bg IPC 147, 148, 179, 323, 341, 504 No No
4 Ramgarh PS Case No-122/2011 C.J.M, Ramgarh IPC 147, 148, 149, 114, 448, 427 Yes 11 Oct 2021No
5 Ramgarh PS Case No-415/2020 Smt. Pratima Oraon, J.M. Ramgarh IPC 385, 387, 34 No No
6 Ramgarh PS Case No-279/2020 Smt. Pratima Oraon, J.M. Ramgarh IPC 147, 269, 270, 271 No No
7 Ramgarh PS Case No-278/2020 S.D.J.M. Ramgarh IPC 148, 149, 385, 379, 427, 504, 506 Yes 23 Oct 2023No
8 Mandu PS Case No-186/2016 A.C.J.M. Ramgarh IPC 147, 148, 149, 323, 324, 379, 385, 34 No No
9 Nawadih PS Case No-66/2023 A.C.J.M. Ramgarh IPC 353, 171C, 171F, 34 No No
10 Patratu PS Case No-140/2017 Smt. Plyesha Singh Sardar 1st Class J.M. IPC 419, 420, 467, 468, 471, 120B, 34 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 65,000  65 Thou+

80,000  80 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Sirka, Br-11447859247
15,706  15 Thou+

SBI Sirka, Br-32321002723
7,48,266  7 Lacs+

SBI Sirka, Br-33487046468
6,16,389  6 Lacs+

SBI Sirka, Br-35581712879
1,14,156  1 Lacs+

SBI Sirka, Br-37100390616
66,57,969  66 Lacs+

SBI Sirka, Br-382937678
71,321  71 Thou+

SBI Sirka, Br-38296940046
2,57,305  2 Lacs+

SBI Sirka, Br-38647614460
2,57,461  2 Lacs+

SBI Sirka, Br-40922016936
1,51,110  1 Lacs+

SBI Sirka, Br-40922017179
93,951  93 Thou+

SBI Sirka, Br-41118939300
54,671  54 Thou+

SBI Sirka, Br-41666502293
46,000  46 Thou+

SBI Sirka, Br-49796688119
1,00,000  1 Lacs+

SBI Sirka, Br-42937096740
3,00,000  3 Lacs+

SBI Sirka, Br-43135401308
9,22,000  9 Lacs+

UBI
8,268  8 Thou+

SBI, Sirka-43464337460
 

BOI Religarha-485610100004016
4,33,160  4 Lacs+

SBI, Sirka
1,56,378  1 Lacs+

HDFC
3,75,000  3 Lacs+

SBI, Sirka-34547844837, Joint a/c
7,24,968  7 Lacs+

SBI, Sirka-40056893137
11,923  11 Thou+

SBI, Sirka40972855952
11,50,000  11 Lacs+

NilNilNilNil Rs 1,32,66,002
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilM.S.S.S Argadda-020083069948
60,000  60 Thou+

M.S.S.S Argadda-020083069162
60,000  60 Thou+

M.S.S.S Argadda-020083067331
60,000  60 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
(b)
LIC or other insurance Policies
Lic Premium
12,010  12 Thou+

Lic Premium
2,88,232  2 Lacs+

Max Life Premium
56,667  56 Thou+

SBI Life Premium
1,02,250  1 Lacs+

Lic Premium
12,130  12 Thou+

Lic Premium
6,120  6 Thou+

Lic Premium
8,580  8 Thou+

Lic Premium
23,496  23 Thou+

SBI Life
49,340  49 Thou+

NilLIC Rs. 500000/-
24,246  24 Thou+

NilNil Rs 5,83,071
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Moter-JH01BY0561-2016
6,00,000  6 Lacs+

JH01BY4540-2016
6,10,000  6 Lacs+

JH01BY5649-2016
6,15,000  6 Lacs+

JH01BY5380-2016
6,15,000  6 Lacs+

JH01DP4333-year-2016, Purchase year-2019
7,08,511  7 Lacs+

JH01DP4367-year-2016, Purchase year-2019
7,08,511  7 Lacs+

JH01DP7031-year-2016, Purchase year-2019
7,06,715  7 Lacs+

JH24E5248-year-2016, Purchase year-2019
7,02,685  7 Lacs+

JH01DP0374, year-2016, Purchase year-2019
7,00,615  7 Lacs+

JH24E8299, year-2016, Purchase year-2019
7,21,439  7 Lacs+

JH01DP1483, year-2016, Purchase year-2019
7,08,511  7 Lacs+

JH01CL5092, year-2016,. Purchase year-2017
20,00,000  20 Lacs+

JH0294608, year-2016, Purchase year-2010
2,60,000  2 Lacs+

JH01BF4954, year-2016, Purchase year-2014
7,30,000  7 Lacs+

Reg No-Apply for registration Thar-2024
21,00,000  21 Lacs+

Reg No-Apply for registration Loder-2024
51,00,000  51 Lacs+

Reg No-Apply for registration Loder-2024
51,00,000  51 Lacs+

Reg No-JH01ES1136-2022
22,00,000  22 Lacs+

Scooty 2023, JH024-3181
32,000  32 Thou+

NilNilNilNil Rs 2,49,18,987
2 Crore+
viiJewellery (give details weight value)Gold 150gm Braslet and Diamond Ring
10,50,000  10 Lacs+

Gold 200gm Chain Ring and Silver 1kg
15,00,000  15 Lacs+

NilNilNilNil Rs 25,50,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,71,75,719  3 Crore+ 47,43,096  47 Lacs+ Nil 24,246  24 Thou+ Nil Nil Rs 4,19,43,061
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,68,75,719
3 Crore+
Rs 47,43,095
47 Lacs+
Nil
Rs 24,246
24 Thou+
Nil
Nil
Rs 4,16,43,060
4 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 LandVill Sirka Plot No-14
Total Area 6.90 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural LandNilDumardaga Dist Ranchi khata no-124, plot no-383, rakba-8.26 D
Total Area 3598.056 sqft
Built Up Area
Whether Inherited N
Purchase Date 2022-03-14
Purchase Cost 1447000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsTulsi Inn
Total Area 1230 sqft
Built Up Area 1230 sqft
Whether Inherited N
Purchase Date 2010-05-06
Purchase Cost 1000000.00
Development Cost 0.00
40,40,000  40 Lacs+

Tulsi Inn
Total Area 1230 sqft
Built Up Area 1230 sqft
Whether Inherited N
Purchase Date 2016-05-06
Purchase Cost 1000000.00
Development Cost 0.00
40,40,000  40 Lacs+

NilNilNilNil Rs 80,80,000
80 Lacs+
ivResidential BuildingsKhata no-1, plot no-330, Bumri
Total Area 2000 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 700000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,40,000  90 Lacs+ 70,40,000  70 Lacs+ Nil Nil Nil Nil Rs 1,60,80,000
1 Crore+
Totals Calculated Rs 90,40,000
90 Lacs+
Rs 70,40,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,80,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank
34,81,989  34 Lacs+

HDFC Bank
31,35,127  31 Lacs+

PNB Bank
10,43,799  10 Lacs+

SBI Bank-Vehicle loan
5,72,077  5 Lacs+

SBI
8,73,812  8 Lacs+

NilNilNilNil Rs 91,06,804
91 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 82,32,992  82 Lacs+ 8,73,812  8 Lacs+ Nil Nil Nil Nil Rs 91,06,804
91 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 82,32,992
82 Lacs+
Rs 8,73,812
8 Lacs+
Nil
Nil
Nil
Nil
Rs 91,06,804
91 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
Spouse Job

Sources Of Income (Details)

Self Capital Gain
Spouse Capital Gain
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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