KUSHWAHA SHASHI BHUSHAN MEHTA (Winner)

PANKI (PALAMU )

Party:BJP

S/o|D/o|W/o: Shiv Lochan Mehta

Age: 50

Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency, at Serial no 353 in Part no 176

Self Profession:Director of Oxford Group of Institution
Spouse Profession:Member of I.C.D.S Govt. of Jharkhand

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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 1,14,59,834 ~ 1 Crore+ None Rs 1,08,10,586 ~ 1 Crore+ None Rs 1,09,85,897 ~ 1 Crore+ None Rs 97,75,147 ~ 97 Lacs+ None Rs 96,01,689** ~ 96 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 12,78,155 ~ 12 Lacs+ None Rs 13,52,057 ~ 13 Lacs+ None Rs 10,92,151 ~ 10 Lacs+ None Rs 7,07,116 ~ 7 Lacs+ None Rs 6,76,381** ~ 6 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 2,49,310 ~ 2 Lacs+ None Rs 2,49,200 ~ 2 Lacs+ None Rs 2,54,800 ~ 2 Lacs+ None Rs 2,46,900 ~ 2 Lacs+ None Rs 2,35,950** ~ 2 Lacs+
dependent1	Y	2018 - 2019	2018 - 2019 Rs 4,74,511 ~ 4 Lacs+ None Rs 4,19,361 ~ 4 Lacs+ None Rs 3,55,698 ~ 3 Lacs+ None Rs 3,09,336 ~ 3 Lacs+ None Rs 4,50,270** ~ 4 Lacs+
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** ~

3 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
3 charges related to Punishment for bribery (IPC Section-171E)
2 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Serial No.	FIR No.	Case No.	Court	IPC 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	Dhurwa Ps. 99/2012	ST. 155/2013	AJC-XX Ranchi	302, 201, 34		Yes	20 Mar 2013	No
2	RC Case 11(A)/2014R		Sri SK Mishra Special Judge CBI Ranchi	120B, 420, 468, 471	Section 13(i)(D) PC Act	Yes	15 Sep 2018	No
3	CF 209/2007		Sri S. Ali , JMFC Palamu		Section 33, 41, 42 IF Act	Yes	13 Apr 2018	No
4	Lesliganj PS. 25/2016		Sri Rohit Kumar, JMFC	188	Section 127(B) RP Act	Yes	20 Feb 2019	No
5	Panki Ps. 91/2014	GR. No. 2762/2016	Sri Rohit Kumar, JMFC	188, 427, 171F	Section 123, 137 R.P. Act	Yes	15 Feb 2019	No
6	Tarhasi Ps. 68/2016		Sri Manoj Kumar JMFC	188, 147, 323, 353		Yes	15 Feb 2019	No
7	Manatu Ps. 34/2014		Sri Rohit Kumar JMFC	171E, 171F		Yes	23 Mar 2017	No
8	Lesliganj Ps. 24/2016		Sri Rohit Kumar JMFC		Section 132(IV), 125 RP Act	Yes	20 Dec 2018	No
9	Tarhasi Ps. 24/2016		CJM Palamu	171E, 171F		Yes	15 Feb 2019	No
10	Tarhasi Ps. 66/2014	GR No. 2276/2014	CJM Palamu	143, 147, 323, 325, 307, 427,		No		No
11	Lesliganj Ps. 30/2016		Sri SK Mishra JMFC Palamu	341, 323, 325, 506, 188, 171E, 34	Section 123(ii) RP Act	No		No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	6,35,045 6 Lacs+	2,11,500 2 Lacs+	20,260 20 Thou+	30,430 30 Thou+	Nil	Nil	Rs 8,97,235 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI 1,15,104 1 Lacs+	Induslnd Bank 3,24,435 3 Lacs+ ICICI 10,399 10 Thou+ SBI 61,496 61 Thou+ ESF Small 2,15,088 2 Lacs+	Nil	PNB 13,192 13 Thou+ SBI 17,874 17 Thou+ Axis Bank 63,202 63 Thou+ Induslnd Bank 10,849 10 Thou+	Nil	Nil	Rs 8,31,639 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Morya Heritage Pvt.Ltd. 46,45,000 46 Lacs+ NB 1,50,000 1 Lacs+	Morya Heritage Pvt.Ltd. 2,50,000 2 Lacs+	Nil	Morya Heritage Pvt.Ltd. 4,00,000 4 Lacs+	Nil	Nil	Rs 54,45,000 54 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Bhartiya axg & ICICI 10,57,366 10 Lacs+	LIC & ICICI 11,53,770 11 Lacs+	Nil	LIC 72,951 72 Thou+	Nil	Nil	Rs 22,84,087 22 Lacs+
v	Personal loans/advance given	Morya Heritage Pvt.Ltd. 30,50,000 30 Lacs+ Oxford 2,43,48,393 2 Crore+ Ask Int 7,03,933 7 Lacs+	ASK Int. 3,47,433 3 Lacs+	Nil	ASK Int. 4,56,333 4 Lacs+ Leasehold Prop 75,000 75 Thou+	Nil	Nil	Rs 2,89,81,092 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio 8,50,130 8 Lacs+	Ford Figo 6,01,962 6 Lacs+	Nil	Honda City 9,75,200 9 Lacs+	Nil	Nil	Rs 24,27,292 24 Lacs+
vii	Jewellery (give details weight value)	Silver 1150 Gms 56,925 56 Thou+ Gold 91 Gms 1,95,022 1 Lacs+ Jewellery 2,58,400 2 Lacs+	Gold 183 R 3,90,045 3 Lacs+ Diamond 53 Gms 1,54,644 1 Lacs+ Jewellery 5,66,930 5 Lacs+	Nil	Jewellery 1,45,800 1 Lacs+	Nil	Nil	Rs 17,67,766 17 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 22,500 22 Thou+ Pistol 61,000 61 Thou+ House Hold 3,45,700 3 Lacs+ Other 17,52,180 17 Lacs+	House Hold 3,54,100 3 Lacs+ Other 4,87,890 4 Lacs+	Nil	Other 1,37,080 1 Lacs+	Nil	Nil	Rs 31,60,450 31 Lacs+
Gross Total Value (as per Affidavit)		3,82,46,698 3 Crore+	51,29,692 51 Lacs+	20,260 20 Thou+	23,97,911 23 Lacs+	Nil	Nil	Rs 4,57,94,561 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,82,46,698 3 Crore+	Rs 51,29,692 51 Lacs+	Rs 20,260 20 Thou+	Rs 23,97,911 23 Lacs+	Nil	Nil	Rs 4,57,94,561 4 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Lesliganj K-2,3,6, 954, 58, 65, 82, 96 Lesliganj 11.87 Acre, Sagalim 0.056Acre Total Area Built Up Area Whether Inherited N Purchase Date 2011-06-13 Purchase Cost 7675920.00 Development Cost 0.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,00,000 3 Crore+
ii	Non Agricultural Land	Chutiya K-132, 16, 34 P- 42, 43, 50, 56 Total Area 61040 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 14590622.00 Development Cost 0.00 6,00,00,000 6 Crore+	Chutiya Ranchi Khata No. 34 Plot No. 50, 52 Total Area 13912 Sq.ft Built Up Area Whether Inherited N Purchase Date 2003-02-24 Purchase Cost 977130.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,20,00,000 7 Crore+
iii	Commercial Buildings	Mapple Wood Ranchi Shop No. 5,6,7,8,9, Plot No. 1004 Total Area 5411 Sq.ft Built Up Area 5411 Sq.ft Whether Inherited N Purchase Date 2009-02-10 Purchase Cost 10900834.00 Development Cost 0.00 10,00,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
iv	Residential Buildings	Nil	Piska Mora Ranchi Khata 177, Plot 25,54 Total Area 3300 Sq.ft Built Up Area 1150 Sq.ft Whether Inherited N Purchase Date 1998-03-10 Purchase Cost 19505.00 Development Cost 1000000.00 1,50,00,000 1 Crore+	Sagalin Panki Khata No. 110 Total Area 3597 Sq.ft Built Up Area 2150 Sq.ft Whether Inherited N Purchase Date 2017-01-01 Purchase Cost 120000.00 Development Cost 1251000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 1,80,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,50,00,000 19 Crore+	2,70,00,000 2 Crore+	30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 22,50,00,000 22 Crore+
Totals Calculated		Rs 19,50,00,000 19 Crore+	Rs 2,70,00,000 2 Crore+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 22,50,00,000 22 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	IDBIterm Loan 83,49,344 83 Lacs+ Personal Loan 27,05,920 27 Lacs+ Naman P. Ltd. 27,05,920 27 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,37,61,184 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,37,61,184 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,37,61,184 1 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,37,61,184 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,37,61,184 1 Crore+

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.

Assets:	Rs 27,07,94,561 ~27 Crore+
Liabilities:	Rs 1,37,61,184 ~1 Crore+

KUSHWAHA SHASHI BHUSHAN MEHTA (Winner)

PANKI (PALAMU )

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