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HomeJharkhand 2024SAHEBGANJRAJMAHALSUNIL YADAV(Criminal & Asset Declaration)

Jharkhand 2024

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SUNIL YADAV

RAJMAHAL (SAHEBGANJ)
Party:IND
S/o|D/o|W/o: Pashupati Yadav
Age: 41
Name Enrolled as Voter in: Rajmahal (Jharkhand) constituency, at Serial no 465 in Part no 44

Self Profession:Social Service, Farming, Jan Pratinidhi
Spouse Profession:House Wife, Farming Work, Milk Dairy

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 1,88,55,000 ~1 Crore+
Liabilities: Rs 30,00,000 ~30 Lacs+

Educational Details


Category: 5th Pass
5th Class Pass from Public High School, Talbanna Sahibganj in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,88,374 ~ 6 Lacs+
2022 - 2023 ** Rs 15,73,038 ~ 15 Lacs+
2021 - 2022 ** Rs 21,99,812 ~ 21 Lacs+
2020 - 2021 ** Rs 25,88,945 ~ 25 Lacs+
2019 - 2020 ** Rs 10,10,260 ~ 10 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 7,92,720 ~ 7 Lacs+
2020 - 2021 ** Rs 4,93,725 ~ 4 Lacs+
2019 - 2020 ** Rs 4,93,725 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufY2021 - 20222021 - 2022 ** Rs 2,41,020 ~ 2 Lacs+
2020 - 2021 ** Rs 2,40,550 ~ 2 Lacs+
2019 - 2020 ** Rs 2,42,600 ~ 2 Lacs+
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 Case no-59/2023, Sahibganj Mufassil PS ACJM Sahebganj IPC 147, 148, 149, 341, 342, 437, 438, 448, 504, 120B Sec-27 Arms Act No No
2 Case No-94/2022, Sahibganj Mufassil PS ACJM Sahebganj IPC 415, 341, 342, 323, 320, 504, 307 No No
3 Case No-64/2022, Manihari PS CJM Katihar IPC 280, 282, 337, 338, 304A, 188 No No
4 Case No-63/22, Muffasil Thana Sahebganj ACJM Sahebganj IPC 147, 148, 149,171F, 188, 506 No No
5 Case No-29/2022, Muffasil Thana Sahebganj ACJM Sahebganj IPC 147, 148, 149, 307 Sec 27/35 Arms Act No No
6 Case No-28/2022, Muffasil Thana Sahebganj ACJM Sahebganj IPC 147, 148, 149, 307, 120B No No
7 E.D. ECIR 04/2022 E.D. Special Court, Ranchi IPC Sec. PMLA Act. Yes 03 Feb 2024No
8 Case No-91/2021, Muffasil Thana Sahebganj ACJM Sahebganj IPC 395, 397, 341, 504, 506, 120B No No
9 Case No-6, Mufassil Thana Sahebganj ACJM Sahebganj IPC 147, 148, 467, 468, 379, 120B 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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Sahibganj
14,00,000  14 Lacs+

Indian Overseas Bank, sahibganj
10,00,000  10 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Life Insurance
1,02,000  1 Lacs+

HDFC Life Insurance
2,04,000  2 Lacs+

NilNilNilNilNil Rs 3,06,000
3 Lacs+
vPersonal loans/advance given Invest in Maya Holiday In
25,85,000  25 Lacs+

Rayadav Transport Pvt Ltd
2,50,000  2 Lacs+

Singh Wahini transport & Logistic
3,16,000  3 Lacs+

Sunil Yadav
10,72,000  10 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 47,23,000
47 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari-JH18B0219-2009
9,00,000  9 Lacs+

Pulser Motor Cycle-JH18D6084-2015
71,000  71 Thou+

JCB-JH18C4069-2013
22,50,000  22 Lacs+

Ashok Leyland Hiewa-BR10GB3068-2019
39,69,000  39 Lacs+

Swaraj Tractor-JH18G8724-2021
6,20,000  6 Lacs+

NilNilNilNilNil Rs 78,10,000
78 Lacs+
viiJewellery (give details weight value)100gm Gold
3,85,000  3 Lacs+

150gm Gold
2,15,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,32,52,000  1 Crore+ 23,87,000  23 Lacs+ 7,00,000  7 Lacs+ Nil Nil Nil Rs 1,63,39,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,32,52,000
1 Crore+
Rs 23,87,000
23 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Rs 1,63,39,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouja Shovanpur ganga pd JB No-185/5/815
Total Area 5 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-04-13
Purchase Cost 2316000.00
Development Cost 0.00
23,16,000  23 Lacs+

NilNilNilNilNil Rs 23,16,000
23 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouja Shovanpur Ganga pd JB No-151+157/223
Total Area 1344 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,16,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,16,000
25 Lacs+
Totals Calculated Rs 25,16,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,16,000
25 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityRahul Yadav
2,14,000  2 Lacs+

Raj Kumar
2,14,000  2 Lacs+

Rani Devi
10,72,000  10 Lacs+

Shashi Kant
2,14,000  2 Lacs+

Sikander Jayswal
10,72,000  10 Lacs+

Shri Niwash Yadav
2,14,000  2 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 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 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 Social Service, Farming, Jan Pratinidhi
Spouse House Wife, Farming Work, Milk Dairy

Sources Of Income (Details)

Self Business, Transportation, Farming Pay from Jan Pratinidhi
Spouse Farming Work, Satel Purchase of Food Grain, Milk Dairy
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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