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HomeJharkhand 2024RANCHISILLIAMIT KUMAR(Criminal & Asset Declaration)

Jharkhand 2024

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AMIT KUMAR

SILLI (RANCHI)
Party:JMM
S/o|D/o|W/o: Late Santosh Kumar Mahto
Age: 46
Name Enrolled as Voter in: 61 Silli (Jharkhand) constituency, at Serial no 201 in Part no 162

Self Profession:Ex MLA & Agriculture
Spouse Profession:Ex MLA

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 1,54,17,195 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
Bachelor of Engineering (Civil), BIT, Meshra Ranchi in 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 12,61,172 ~ 12 Lacs+
2022 - 2023 ** Rs 8,55,852 ~ 8 Lacs+
2021 - 2022 ** Rs 8,51,584 ~ 8 Lacs+
2020 - 2021 ** Rs 9,98,229 ~ 9 Lacs+
2019 - 2020 ** Rs 7,93,853 ~ 7 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 7,04,157 ~ 7 Lacs+
2022 - 2023 ** Rs 6,99,639 ~ 6 Lacs+
2021 - 2022 ** Rs 7,05,092 ~ 7 Lacs+
2020 - 2021 ** Rs 7,00,965 ~ 7 Lacs+
2019 - 2020 ** Rs 4,13,656 ~ 4 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 Dhruva Police Station Case No. 208/2022 GR No. 3285/2023 Shri Chandan, Chief Judicial Magistrate, Ranchi IPC 341, 283, 353, 506 No No
2 Silli Police Station Case No. 36/2017 GR No. 2551/2017 Shri Sarthak Sharma, Judicial Magistrate, Ranchi IPC 147, 341, 323, 427, 447 No No
3 Silli Police Station Case No. 62/2015 GR No. 3452/2015 Shri Kumar Saurabh Tripathi, Judicial Magistrate, Ranchi IPC 341, 342, 143, 149, 290, 427 No No
4 Sadar Police Station Case No. 155/2014, Ranchi GR No. 2148/2014 Shri R.K. Panday, Judicial Magistrate, Ranchi IPC 147, 148, 149, 341, 342, 323, 353, 354, 379 No No
5 Sadar Police Station Case No. 156/2014, Ranchi GR No. 2149/2014 Shri R.K. Panday, Judicial Magistrate, Ranchi IPC 147, 148, 149, 341, 342, 323, 307, 353, 337, 338 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
1 5/2010, Angara Sri Avind Kumar II J.M, Ranchi IPC 143, 149, 341, 353, 283 Maximum 1 Year Fine Rs. 200/-31 May 2016Yes Cr. Appeal No. 119/2016 decided on 28-09-2016 by J.C. Ranchi, directed to be paid Rs. 25000/- as a composite fine
2 42/06, Sonahati Sri Diwakar Pandey A.J.C. XVIII, Ranchi IPC 147, 323, 341, 353, 427, 506, 149 Maximum 2 Year Fine Rs. 45000/-23 Mar 2018Yes Cr. Appeal (SJ) 604/2018 renumbered after appeal (DB) 692/2023 decided on 02-05-2023 by Jharkhand High Court - Set aside the Judgment and sentence 1 Year SLP 10578/23 Pending before Supreme Court
3 12/2005, Silli Sri S.B. Sharma J.M.Ranchi IPC 143, 341, 151, 353 Maximum 1 Year Fine Rs. 200/-05 Jul 2016Yes Cr. Appeal 135/2016 decided on 6/10/16 modified the conviction order by J.C. Ranchi and decided to be paid Rs. 50000/- composite fine

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 2,85,000  2 Lacs+

1,75,000  1 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI A/C No 4904101000xxxxx Church Road Br.
30,034  30 Thou+

SBI A/C No 34605xxxxx Doranda Br.
1,455  1 Thou+

UBI Kanta Toli Br. A/C No 4258020101xxxxx
9,200  9 Thou+

FD
5,00,000  5 Lacs+

SBI Doranda Br. A/C No 3334890xxxxx
8,066  8 Thou+

UBI Kanta Teli Br. FD A/C No 4258020101xxxxx
2,500  2 Thou+

SBI FD
5,00,000  5 Lacs+

NilNilNilNil Rs 10,51,255
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of
7,00,000  7 Lacs+

NilNilLIC
2,00,000  2 Lacs+

NilNil Rs 9,00,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio 2015 Model JH01BS1111
13,00,000  13 Lacs+

Bullet Bike Make 2018 JH010A1111
2,00,000  2 Lacs+

Scooty Deo Make 2014 JH011AJ3574
20,000  20 Thou+

Scorpio Make 2018 JH01DF1111
14,00,000  14 Lacs+

NilNilNilNil Rs 29,20,000
29 Lacs+
viiJewellery (give details weight value)Gold 310 Gram
9,89,585  9 Lacs+

Silver 1050 Gram
54,210  54 Thou+

Stone
70,145  70 Thou+

Gold 410 Gram
17,22,000  17 Lacs+

Silver 1500 Gram
1,50,000  1 Lacs+

NilNilNilNil Rs 29,85,940
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,39,629  41 Lacs+ 39,77,566  39 Lacs+ Nil 2,00,000  2 Lacs+ Nil Nil Rs 83,17,195
83 Lacs+
Totals (Calculated as Sum of Values) Rs 41,39,629
41 Lacs+
Rs 39,77,566
39 Lacs+
Nil
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 83,17,195
83 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPogra Mauza - Pogra Silli Khata No. 79
Total Area 2 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPucca Building Mouza Pogra Silli Khata No. 79 Plot 331 Area 4 Dec.
Total Area 1750 Sq.ft.
Built Up Area 3500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,00,000  71 Lacs+ Nil Nil Nil Nil Nil Rs 71,00,000
71 Lacs+
Totals Calculated Rs 71,00,000
71 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 71,00,000
71 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Ex MLA & Agriculture
Spouse Ex MLA

Sources Of Income (Details)

Self Pension , Agriculture Income
Spouse Pension
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 Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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