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HomeJharkhand 2019 GARHWA GARHWAMITHILESH KUMAR THAKUR(Criminal & Asset Declaration)

Jharkhand 2019

MITHILESH KUMAR THAKUR

GARHWA (GARHWA )
Party:JMM
S/o|D/o|W/o: Late Kaushal Kumar Thakur
Age: 53
Address: House No 197, Ward No 18, Amla Tola, PO Chaibasa, PS Sadar, District Singhbhum(West), Jharkhand, Pin-833201
Name Enrolled as Voter in: 52 Chaibasa (Jharkhand) constituency , at Serial no 688 in Part no 97
Email:munnuthakur66@gmail.com
Contact Number: 9431110084, 9234385084, 7858856957

Self Profession:Social Worker
Spouse Profession:Homemaker


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,61,53,429 ~10 Crore+
Liabilities:Rs 36,48,549 ~36 Lacs+

Educational Details


Graduate
B.A(History Hons) from St. Columbas College Hazaribag, Ranchi University In 1993, Intermediate from Tata College, Chaibasa(BIEC, Patna) In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,04,79,918 ~ 1 Crore+
2017 - 2018 ** Rs 1,27,88,283 ~ 1 Crore+
2016 - 2017 ** Rs 71,53,111 ~ 71 Lacs+
2015 - 2016 ** Rs 50,41,708 ~ 50 Lacs+
2014 - 2015 ** Rs 51,88,708 ~ 51 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 23,93,548 ~ 23 Lacs+
2017 - 2018 ** Rs 23,44,376 ~ 23 Lacs+
2016 - 2017 ** Rs 19,03,847 ~ 19 Lacs+
2015 - 2016 ** Rs 38,82,962 ~ 38 Lacs+
2014 - 2015 ** Rs 35,68,734 ~ 35 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 334/14, PS Meral, Garhwa, District Garhwa 2724/2014 SDJM, Garhwa341, 323, 504, 34, 171F No No
2 16/90, PS Deshri, Deshri, District Vaishali, Bihar Deshri PS Case No 332/1990 CJM Hajipur, Vaishali147, 148, 149, 302 Section 27 Arms Act, Section 139(ii) R.P. Act Yes 20 Feb 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to Murder (IPC Section-302)
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 wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 1,55,916  1 Lacs+

38,636  38 Thou+

NilNilNilNil Rs 1,94,552
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank SB A/C
14,482  14 Thou+

Axis Bank Ltd.
5,10,105  5 Lacs+

PPF A/C At SBI Chaibasa
17,74,238  17 Lacs+

Allahabad Bank A/C No 6877
93,093  93 Thou+

Allahabad Bank A/C No 9282
17,257  17 Thou+

Axis Bank Chaibasa
42,427  42 Thou+

SBI Ranchi
1,89,527  1 Lacs+

PPF A/C SBI Chaibasa
19,13,518  19 Lacs+

NilNilNilNil Rs 45,54,647
45 Lacs+
iiiBonds, Debentures and Shares in companiesABSL Low Duration Fund
5,00,000  5 Lacs+

ICICI Pru. Focused Mutual Fund
25,000  25 Thou+

L & T E.B. Mutual Fund
10,000  10 Thou+

L&T Low Duration Fund
5,00,000  5 Lacs+

SBI Blue Chip Mutual Fund
1,00,000  1 Lacs+

SBI Mutual Fund SMS
15,000  15 Thou+

SBI Saving Mutual Fund
5,00,000  5 Lacs+

SBI Small Cap Mutual Fund
20,000  20 Thou+

Investment In M/S Satyam Builders
3,54,24,334  3 Crore+

Reliance Life United Link
5,00,000  5 Lacs+

Reliance Small Cap
15,000  15 Thou+

SBI Focused
20,000  20 Thou+

Aditya Birla
20,000  20 Thou+

SBI Blue Chip
1,00,000  1 Lacs+

NilNilNilNil Rs 3,77,49,334
3 Crore+
iv(a)
NSS, Postal Savings etc
KVP At Chaibasa GPO
4,00,000  4 Lacs+

NSC At Chaibasa GPO
1,60,120  1 Lacs+

NilNilNilNil Rs 5,60,120
5 Lacs+
(b)
LIC or other insurance Policies
Bajaj Allianz Life Insurance Co. Ltd.
3,59,139  3 Lacs+

LIC of India
10,00,000  10 Lacs+

Sum Assured Bajaj Allianz
10,00,000  10 Lacs+

Reliance Life Insurance
4,50,000  4 Lacs+

NilNilNilNil Rs 28,09,139
28 Lacs+
vPersonal loans/advance given Adv. To. Satya Thakur
58,00,000  58 Lacs+

BSNL
2,000  2 Thou+

Adv to Lalit Prasad Sinha
5,01,000  5 Lacs+

Adv. To M/s. Satyam Builders
2,02,04,427  2 Crore+

NilNilNilNil Rs 2,65,07,427
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewelry
2,84,000  2 Lacs+

Gold Jewelry
35,26,191  35 Lacs+

NilNilNilNil Rs 38,10,191
38 Lacs+
viiiOther assets, such as values of claims / interestsPlant And Machinery
21,48,716  21 Lacs+

Tools
19,300  19 Thou+

NilNilNilNilNil Rs 21,68,016
21 Lacs+
Gross Total Value (as per Affidavit) 5,10,63,231  5 Crore+ 2,72,90,198  2 Crore+ Nil Nil Nil Nil Rs 7,83,53,429
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,10,63,230
5 Crore+
Rs 2,72,90,196
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,83,53,426
7 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandChaibasa, Plot No 2076, Khata No 186
Total Area 9135 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-05-12
Purchase Cost 1200000.00
Development Cost 0.00
80,00,000  80 Lacs+

Land At Sahijana Garhwa, Plot No 04, Khata No-186,
Total Area 5220 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-14
Purchase Cost 656633.00
Development Cost 0.00
40,00,000  40 Lacs+

Kalyanpur Garhwa, Plot No 1823, Khata No 163
Total Area 8700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-10-12
Purchase Cost 2443790.00
Development Cost 2800000.00
30,00,000  30 Lacs+

Tungi Chaibasa Thana No 643, Plot NO 372
Total Area 5220 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-08-04
Purchase Cost 590807.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 2,05,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat At Lake Palace Kanke Road Ranchi
Total Area 1220 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2005-02-07
Purchase Cost 1055204.00
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) 2,23,00,000  2 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 2,78,00,000
2 Crore+
Totals Calculated Rs 1,95,00,000
1 Crore+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityLoan from Family Member
15,00,000  15 Lacs+

Vijay Shankar Mishra
5,45,393  5 Lacs+

Vinay Kumar Thakur
9,03,156  9 Lacs+

Loan from Other
7,00,000  7 Lacs+

NilNilNilNil Rs 36,48,549
36 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,48,549  29 Lacs+ 7,00,000  7 Lacs+ Nil Nil Nil Nil Rs 36,48,549
36 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 29,48,549
29 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 36,48,549
36 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 Worker
Spouse Homemaker



Sources Of Income (Details)

Self Interest from Capital Investment
Spouse Interest from Capital Investment
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A.
Details of contracts entered into by spouse N.A.
Details of contracts entered into by dependent N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A.



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.