Pradeep Kumar Balmuchu (Indian National Congress(INC)):Constituency- Ghatsila(East Singhbhum )

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Home → Jharkhand 2009 → East Singhbhum → Ghatsila → Pradeep 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 in	Declared Assets	Declared Cases
Jharkhand 2019	Rs2,36,12,097 ~2 Crore+	1
Jharkhand 2005	Rs37,26,186 ~37 Lacs+	2
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Print Profile

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 IPC / BNS

1 charges related to criminal intimidation (IPC Section-506)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 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
2	188	GR No.50/2005, Court taking Cognizance-Sri A. Kumar, First Class Judicial Magistrate, Ghatsila, East Singhbhum, Date of Cognizance- 09/11/2009
3	188	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 Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,15,000 1 Lacs+	25,000 25 Thou+	Nil	5,000 5 Thou+	Nil	Rs 1,45,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,03,325 1 Lacs+ AXIS BANK LTD., A/C No 012101000xxxxx 13,121 13 Thou+ ICICI BANK LTD., A/C No 89015xxxxx 77,654 77 Thou+ CANARA BANK, A/C No 27311010xxxxx, JOINT A/C 50,331 50 Thou+ SBI DORANDA, A/C No 109237xxxxx 17,287 17 Thou+ HDFC BANK, A/C No 015010000xxxxx 48,285 48 Thou+ AXIS BANK, A/C No 1060101001xxxxx 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	Nil	703 7 Hund+ BANK OF INDIA, A/C No 4500101100xxxxx 239 2 Hund+ FEDERAL BANK, A/C No 119701009xxxxx	Nil	Rs 8,62,945 8 Lacs+
iii	Bonds, Debentures and Shares in companies	5,100 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.	Nil	Nil	Nil	Nil	Rs 12,43,787 12 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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	Nil	49,750 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	Nil	Rs 14,08,337 14 Lacs+
v	Motor 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	Nil	Nil	0(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	Nil	Rs 0
vi	Jewellery (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	Nil	Rs 2,08,000 2 Lacs+
vii	Other assets, such as values of claims / interests	0*(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 )	Nil	0*(Value Not Given) PARTNERSHIP IN M/S ALLY ENTERPRISES SONARI	Nil	Rs 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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	30,000 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)	Nil	Nil	Nil	Nil	Rs 8,22,000 8 Lacs+
iii	Buildings	30,00,000 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.	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
iv	Houses	25,00,000 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	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,18,22,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,18,22,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	15,10,881 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 accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 31,05,825 31 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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