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HomeJharkhand 2024RANCHISILLISUDESH KUMAR MAHTO(Criminal & Asset Declaration)

Jharkhand 2024

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SUDESH KUMAR MAHTO

SILLI (RANCHI)
Party:AJSU Party
S/o|D/o|W/o: Shyam Sundar Mahto
Age: 49
Name Enrolled as Voter in: 61 Silli (Jharkhand) constituency, at Serial no 361 in Part no 123

Self Profession:MLA, Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 23,74,68,000 ~23 Crore+
Liabilities: Rs 1,05,91,000 ~1 Crore+

Educational Details


Category: Post Graduate
M.A. from Nalanda Open University, Patna in 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,16,89,720 ~ 1 Crore+
2022 - 2023 ** Rs 1,32,88,960 ~ 1 Crore+
2021 - 2022 ** Rs 1,21,81,280 ~ 1 Crore+
2020 - 2021 ** Rs 93,42,570 ~ 93 Lacs+
2019 - 2020 ** Rs 92,16,190 ~ 92 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 90,03,780 ~ 90 Lacs+
2022 - 2023 ** Rs 1,02,22,940 ~ 1 Crore+
2021 - 2022 ** Rs 77,28,130 ~ 77 Lacs+
2020 - 2021 ** Rs 71,26,410 ~ 71 Lacs+
2019 - 2020 ** Rs 76,16,470 ~ 76 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 Kotwali Police Station Case No. 126/2018, Kotwali Police Station Ranchi 1/2023 Court of Sri Sarthak Sharma J.M. 1st Class (Spl.MP/MLA) Ranchi IPC 188 Section 127 of Representation of People Act 1951 Yes 12 Apr 2023No
2 Lalpur Police Station Case No. 201/2021, Lalpur Police Station Ranchi 5/2023 Court of Sri Sarthak Sharma J.M.1st Class (Spl. MP/MLA) Ranchi IPC 147, 149, 341, 323, 332, 353 No No
3 Nagari Police Station Case No. 36/2022, Nagari Police Station Ranchi Court of Sri Sarthak Sharma J.M. 1st Class (Spl. MP/MLA) Ranchi IPC 143, 149, 341, 186, 188, 353 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 2,28,000  2 Lacs+

2,01,000  2 Lacs+

NilNilNilNil Rs 4,29,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 9,05,000  9 Lacs+

SBI & UCO Bank FD
2,17,00,000  2 Crore+

1,000  1 Thou+

NilNilNilNil Rs 2,26,06,000
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
54,00,000  54 Lacs+

SUC Policy
18,78,000  18 Lacs+

Two LIC Policy
37,00,000  37 Lacs+

IDBI Life Policy
19,40,000  19 Lacs+

ICICI Life Policy
3,12,000  3 Lacs+

NilNilNilNil Rs 1,32,30,000
1 Crore+
vPersonal loans/advance given M/s S. Sudarshan Group
60,85,000  60 Lacs+

M/s Siddharth Maison
60,80,000  60 Lacs+

Adv. for Land and Other Receivable
22,04,000  22 Lacs+

M/s S.Sudarshan Group
3,92,57,000  3 Crore+

M/s Shirin Hospitality (P) Ltd.
46,90,000  46 Lacs+

Meraki in Wood LLP
56,00,000  56 Lacs+

Laon and Other Receivables
1,83,23,000  1 Crore+

NilNilNilNil Rs 8,22,39,000
8 Crore+
viMotor Vehicles (details of make, etc.)Tata Sumo, Make 2000, BR14j6214
3,76,000  3 Lacs+

Innova Make 2013 JH01B0021
16,59,000  16 Lacs+

INNOVA Make Criysta 2021 JH01EK0021
28,91,000  28 Lacs+

NilNilNilNilNil Rs 49,26,000
49 Lacs+
viiJewellery (give details weight value)440.10 Gram
14,05,000  14 Lacs+

1838.98 Gram
3,29,62,000  3 Crore+

NilNilNilNil Rs 3,43,67,000
3 Crore+
viiiOther assets, such as values of claims / interestsArms -2
1,50,000  1 Lacs+

Others
26,11,000  26 Lacs+

Other Assets
25,63,000  25 Lacs+

NilNilNilNil Rs 53,24,000
53 Lacs+
Gross Total Value (as per Affidavit) 4,62,94,000  4 Crore+ 10,35,97,000  10 Crore+ Nil Nil Nil Nil Rs 14,98,91,000
14 Crore+
Totals (Calculated as Sum of Values) Rs 5,35,72,000
5 Crore+
Rs 10,95,49,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 16,31,21,000
16 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 LandKashidih Silli Ranchi Khata No. 13, Plot No. 475
Total Area 0.32 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-05
Purchase Cost 491000.00
Development Cost 0.00
5,80,000  5 Lacs+

Kashidih Silli Randhi Khata No. 13, Plot No. 475, 485, 283, 476, 478
Total Area 2.648 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 794000.00
Development Cost 0.00
47,00,000  47 Lacs+

Village Sulumjuri Ps-Silli , Ranchi Khata No. 37, Plot No. 225,226
Total Area 2.39 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-06-21
Purchase Cost 4875000.00
Development Cost 0.00
88,00,000  88 Lacs+

Village Birjidih Sonahatu Ranchi Khata No. 94, No. 735, 737
Total Area 1.36 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-06-20
Purchase Cost 1210000.00
Development Cost 0.00
19,00,000  19 Lacs+

Pundag, Silli, Ranchi Khat No. 12, Plot No. 3., 33, 34, 42, 43
Total Area 0.94 Acres
Built Up Area
Whether Inherited N
Purchase Date 2021-01-11
Purchase Cost 1017000.00
Development Cost 0.00
20,69,000  20 Lacs+

Pundag Silli Ranchi Khat a No. 12, Plot No. 29, 30, 33, 34, 42, 43
Total Area 1.02 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-12-04
Purchase Cost 1100000.00
Development Cost 0.00
22,45,000  22 Lacs+

Pundag, Silli Ranchi Khata No. 12, 23 Plot No. 30, 43, 31, 32, 4
Total Area 2.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-09-21
Purchase Cost 2120000.00
Development Cost 0.00
44,90,000  44 Lacs+

Pundag, Silli Ranchi Khata No. 12, Plot No. 29
Total Area 0.08 Dicmil
Built Up Area
Whether Inherited N
Purchase Date 2021-07-27
Purchase Cost 187000.00
Development Cost 0.00
1,76,000  1 Lacs+

Sulum Jori, Silli, Ranchi Khata No. 31, 18, Plot No. 25, 21
Total Area 0.26 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2020-12-04
Purchase Cost 655000.00
Development Cost 0.00
6,41,000  6 Lacs+

Ranga Dih, Sonahatu Ranchi Khata No. 52, Plot No. 154
Total Area 0.19 Dismil
Built Up Area
Whether Inherited N
Purchase Date 2022-08-03
Purchase Cost 289000.00
Development Cost 0.00
1,70,000  1 Lacs+

NilNilNilNil Rs 2,57,71,000
2 Crore+
iiNon Agricultural LandTirala Silli Ranchi Khata No. 28 Plot No. 41
Total Area 3.84 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-08
Purchase Cost 182000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNilNilNil Rs 38,00,000
38 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat at Saurav Kunj Block A Kanke Road Ranchi Khata No. 11, Plot No. 471
Total Area 3591 Sq.ft.
Built Up Area 3591 Sq.ft.
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 3116000.00
Development Cost 1215000.00
1,80,00,000  1 Crore+

Plot No. H-59 Harmu Housing Board Harmu Ranchi Ward No. 29
Total Area 4500 Sq.ft.
Built Up Area 12495 Sq.ft.
Whether Inherited N
Purchase Date 2017-09-22
Purchase Cost 13450000.00
Development Cost 14795000.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 5,80,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,77,80,000  7 Crore+ 97,97,000  97 Lacs+ Nil Nil Nil Nil Rs 8,75,77,000
8 Crore+
Totals Calculated Rs 7,77,80,000
7 Crore+
Rs 97,91,000
97 Lacs+
Nil
Nil
Nil
Nil
Rs 8,75,71,000
8 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 / FIsHome Loan Bank of India
1,33,000  1 Lacs+

Union Bank of India
8,22,000  8 Lacs+

Union Bank of India
14,49,000  14 Lacs+

Union Bank of India
14,49,000  14 Lacs+

Other Liabilities
36,00,000  36 Lacs+

NilNilNilNil Rs 74,53,000
74 Lacs+
Loans due to Individual / EntityCar Loan from Jharkhand Vidhan Sabha
4,50,000  4 Lacs+

Unsecured Loan from Neha Mahto
3,89,000  3 Lacs+

NilNilNilNilNil Rs 8,39,000
8 Lacs+
Any other LiabilitySecurity Deposit from Hindalco
15,00,000  15 Lacs+

Security Deposit from Credence Enterprises Pvt. Ltd.
5,74,000  5 Lacs+

Other Liabilities
2,25,000  2 Lacs+

NilNilNilNilNil Rs 22,99,000
22 Lacs+
Grand Total of Liabilities (as per affidavit) 55,42,000  55 Lacs+ 50,49,000  50 Lacs+ Nil Nil Nil Nil Rs 1,05,91,000
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 55,42,000
55 Lacs+
Rs 50,49,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,91,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self MLA, Business
Spouse Business

Sources Of Income (Details)

Self Pension, Business Income and Lease Rent etc.
Spouse Business Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Partners of M/s Sudarshan Group: (i) sudesh Kumar Mahto (Self) 50% Shareholder (ii) Neha Mahto (Spouse) 50% Shareholder
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Neha Mahto (Spouse) is 50% Shareholder in M/s Meraki in Woods LLP



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