Jharkhand 2024
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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 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+ |
| spouse | Y | 2021 - 2022 | 2021 - 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 ~ |
| huf | Y | 2021 - 2022 | 2021 - 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 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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
- 3 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Mischief with intent to destroy or make unsafe a decked vessel or one of twenty tons burden (IPC Section-437)
- 1 charges related to Punishment for the mischief described in section 437 committed by fire or explosive substance (IPC Section-438)
- 1 charges related to Causing death by negligence (IPC Section-304A)
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 5 charges related to Punishment for Rioting (IPC Section-147)
- 5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 3 charges related to Punishment for wrongful restraint (IPC Section-341)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Cheating (IPC Section-415)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Grievous hurt. (IPC Section-320)
- 1 charges related to Rash navigation of vessel (IPC Section-280)
- 1 charges related to Conveying person by water for hire in unsafe or overloaded vessel (IPC Section-282)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
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 | 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 2024 | No | | |
| 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 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 | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank, Sahibganj
14,00,000 14 Lacs+
| Indian Overseas Bank, sahibganj
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,00,000
24 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 | Birla Life Insurance
1,02,000 1 Lacs+
HDFC Life Insurance
2,04,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,06,000
3 Lacs+ |
| v | Personal 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+
| Nil | Nil | Nil | Rs 47,23,000
47 Lacs+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 78,10,000
78 Lacs+ |
| vii | Jewellery (give details weight value) | 100gm Gold
3,85,000 3 Lacs+
| 150gm Gold
2,15,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mouja 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+
| Nil | Nil | Nil | Nil | Nil | Rs 23,16,000
23 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 | Mouja 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Rahul 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+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 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 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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