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HomeJharkhand 2009 East Singhbhum GhatsilaPradeep Kumar Balmuchu (Criminal & Asset Declaration)

Jharkhand 2009

Pradeep Kumar Balmuchu

Ghatsila (East Singhbhum )
Party:INC
S/o|D/o|W/o: LATE AUGUSTINE BALMUCHU
Age: 52

Other Elections
Declaration inDeclared AssetsDeclared Cases
Jharkhand 2019 Rs2,36,12,097
~2 Crore+
1
Jharkhand 2005 Rs37,26,186
~37 Lacs+
2
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,42,81,732 ~1 Crore+
Liabilities: Rs 31,05,825 ~31 Lacs+

Educational Details


Category: Post Graduate
M.Com From Co-operative College, Jamshedpur, Ranchi University in 1982, B.Com from Karim City College, Jamshedpur, Ranchi University in 1979, Matriculation from KMPM, Jamshedpur, B.S.E.B. Patna in 1973

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 323, 342, 353, 448, 504, 506 GR No.288/04, Court taking Cognizance-S.D.J.M. Ghatsila, East Singhbhum, Date of Cognizance- 12/11/2009
2188 GR No.50/2005, Court taking Cognizance-Sri A. Kumar, First Class Judicial Magistrate, Ghatsila, East Singhbhum, Date of Cognizance- 09/11/2009
3188 GR No.54/2005, Court taking Cognizance- Sri A. Kumar, First Class Judicial Magistrate, Ghatsila, East Singhbhum, Date of Cognizance 18/11/2009
4 Section 174A of The Railway Act 1989

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash1,15,000  1 Lacs+
25,000  25 Thou+
Nil5,000  5 Thou+
NilRs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,03,325  1 Lacs+
AXIS BANK LTD., A/C NO.01210100033316
13,121  13 Thou+
ICICI BANK LTD., A/C NO.8901512021
77,654  77 Thou+
CANARA BANK, A/C NO.2731101000619, JOINT A/C
50,331  50 Thou+
SBI DORANDA, A/C NO.10923726360
17,287  17 Thou+
HDFC BANK, A/C NO.01501000084853
48,285  48 Thou+
AXIS BANK, A/C NO.106010100129930
88,000  88 Thou+
ICICI BANK LTD.
42,000  42 Thou+
RD WITH INDUSIND BANK, INSTRUMENT NO.H04026-075
50,000  50 Thou+
FD WITH SBI, INSTRUMENT NO.711912
3,00,000  3 Lacs+
WEST BENGAL STATE HOUSING BOARD, INSTRUMENT NO.SDS/740
72,000  72 Thou+
RD WITH CANARA BANK
Nil703  7 Hund+
BANK OF INDIA, A/C NO.450010110000338
239  2 Hund+
FEDERAL BANK, A/C NO.11970100967851
NilRs 8,62,945
8 Lacs+
iiiBonds, Debentures and Shares in companies5,100  5 Thou+
TISCO (DOB) TATA STEEL LTD. (ONE DEBENTURE)
5,000  5 Thou+
BINDAL AGRPCHEM LTD. (25 DEBENTURE)
1,400  1 Thou+
140 SHARE IN USHA RECTIFER CORPORATION LTD.
17,702  17 Thou+
154 SHARE IN TATA TIMKEN LTD.
2,764  2 Thou+
20 SHARE IN TISCO (DOB) TATA STEEL LTD.
22,080  22 Thou+
200 SHARE IN ASHIANA HOUSING FINANCE LTD.
9,000  9 Thou+
30 DEBENTURE IN LERSEN AND TURBO LTD.
5,03,000  5 Lacs+
50000 UNITS IN SBI INFRASTRUCTURE FUND
3,31,134  3 Lacs+
832582 UNITS IN RELIANCE GROWTH FUND
52,010  52 Thou+
602391 UNITS IN ICICI PRUDENTIAL MUTUAL FUND
100  1 Hund+
ONE SHARE POLICE CITY CO- OPERATIVE HOUSING SOCIETY LTD.
75,010  75 Thou+
200 SHARE DLF LTD.
1,38,237  1 Lacs+
250 SHARE IN TATA STEEL LTD.
81,250  81 Thou+
1000 SHARE IN UNITECH LTD.
NilNilNilNilRs 12,43,787
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
20,002  20 Thou+
LIC, DISTN. NO.553731228, DOC 28.03.2003, PREMIUM PAID UPTO 17.07.2004
53,244  53 Thou+
LIC, DISTN. NO.112176497, DOC 28.05.1997, PREMIUM PAID UPTO 04.05.2005
2,01,915  2 Lacs+
LIC, DISTN. NO.554700237, DOC 12.01.2007, PREMIUM PAID UPTO 12.01.2007
33,208  33 Thou+
LIC, DISTN. NO.555424872, DOC 28.03.2009, PREMIUM PAID UPTO 31.03.2009
1,02,374  1 Lacs+
LIC, DISTN. NO.553727362, DOC 15.12.2002
70,014  70 Thou+
LIC, DISTN. NO.553731290, DOC 28.03.2003, PREMIUM PAID UPTO 18.06.2009
1,02,374  1 Lacs+
LIC, DISTN. NO.553727368, DOC 12.12.2002, PREMIUM PAID UPTO 15.12.2002
1,32,540  1 Lacs+
LIC, DISTN. NO.55025761, DOC 28.12.1996, PREMIUM PAID UPTO 28.11.2007
3,85,792  3 Lacs+
LIC, DISTN. NO.553727530, DOC 15.12.2002, PREMIUM PAID UPTO 18.06.2009
49,750  49 Thou+
LIC, DISTN. NO.555407315, DOC 07.02.2008, PREMIUM PAID UPTO 15.02.2008
5,000  5 Thou+
FUTURE GENERALI, DISTN. NO.00104796, DOC 30.03.2009, PREMIUM PAID UPTO 30.03.2009
1,02,374  1 Lacs+
LIC, DISTN. NO.553727380, DOC 15.12.2002, PREMIUM PAID UPTO 15.02.2007
Nil49,750  49 Thou+
LIC, DISTN. NO.555407316, DOC 07.02.2008, PREMIUM PAID UPTO 15.02.2008
1,00,000  1 Lacs+
LIC, DISTN. NO.555406055, DOC 09.01.2008, PREMIUM PADI UPTO 09.01.2008
NilRs 14,08,337
14 Lacs+
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
TRUCK, REG. NO.BR18-7837, MODEL 1996
0*(Value Not Given)  
BOLERO SLE 2WD 7STR BS2, ENGINE NO.GA94F56844, CHASSIS NO.MA1PL2GAK95G68404
NilNil0*(Value Not Given)  
HONDA DOI SCOOTER, JH05N1204, MODEL 2005
0*(Value Not Given)  
SWIFT DEISEL VDI, JH05S0003, MODEL 2007
0*(Value Not Given)  
BOLERO SLE
NilRs 0
viJewellery (give details weight value)32,000  32 Thou+
20 GRAM
80,000  80 Thou+
50 gram
48,000  48 Thou+
30 gram
48,000  48 Thou+
30 Gram
NilRs 2,08,000
2 Lacs+
viiOther assets, such as values of claims / interests0*(Value Not Given)  
PARTNERSHIP IN M/S TIRKEY HIGHWAY SERVICE , NH 33, KOKPARA
0*(Value Not Given)  
DEALERSHIP OF HPCL RETAIL OUTLET (IN SHUTDOWN POSITION )
Nil0*(Value Not Given)  
PARTNERSHIP IN M/S ALLY ENTERPRISES SONARI
NilRs 0
Totals Rs 21,80,790
21 Lacs+
Rs 1,77,000
1 Lacs+
Rs 48,000
48 Thou+
Rs 53,942
53 Thou+
Nil Rs 24,59,732
24 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural Land30,000  30 Thou+
DHALBHUMGARH, MOUZA-KHARABANDHA, PLOT NO.191 & 192, KHATA NO.71 & 73, AREA 20 DECIMAL (SELF AND SPOUSE)
67,000  67 Thou+
DHALBHUMGARH, MOUZA-CHOIRA, PLOT NO.1213 & 1215, KHATA NO.181 & 124, AREA 120 DECIMAL (SELF AND SPOUSE)
2,25,000  2 Lacs+
DINDLY, ADITYAPUR, MIG PLOT NO.635 & 653 (SELF AND SPOUSE)
5,00,000  5 Lacs+
TIROI, RANCHI, PLOT NO.347, KHATA NO.7, AREA 5 KATTHA (SELF AND SPOUSE)
NilNilNilNilRs 8,22,000
8 Lacs+
iiiBuildings30,00,000  30 Lacs+
SONARI, 1204 B BLOCK CHRISTIAN COLONY, AREA 2400 SQ. FT. (JOINT WITH BROTHER )
22,00,000  22 Lacs+
FLAT AT DIOCESAN CITY, RANCHI, FALT NO.602, 604, VITH FLOOR, AREA 2298 SQ. FT.
18,00,000  18 Lacs+
FLAT AT DELHI, SEC.3/16, DWARKA, AERA 900 SQ. FT.
NilNilNilNilRs 70,00,000
70 Lacs+
ivHouses25,00,000  25 Lacs+
DUPLEX NO.B/10, AASTHA COTTAGE, KADMA, JAMSHEDPUR, RS PLOT NO.725, RS KHATA NO.31, AREA 1363 SQ FT.
15,00,000  15 Lacs+
GHATSILA, PLOT NO.923 & 924, AREA 0.21.33 ACRES
NilNilNilNilRs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 1,18,22,000
1 Crore+
NilNilNilNil Rs 1,18,22,000
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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions15,10,881  15 Lacs+
HOUSING DEVELOPMENT FINANCE CORPORATION LTD
5,20,688  5 Lacs+
LIC HOUSING FINANCE
10,74,256  10 Lacs+
GIC HOUSING FINANCE LTD.
Rs 31,05,825
31 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 31,05,825
31 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

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