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HomeJharkhand 2019 EAST SINGHBHUM JAMSHEDPUR WESTPANKAJ KUMAR(Criminal & Asset Declaration)

Jharkhand 2019

PANKAJ KUMAR

JAMSHEDPUR WEST (EAST SINGHBHUM )
Party:JVM(P)
S/o|D/o|W/o: Late Banwari Lal
Age: 40
Address: H.No 4/B, G.T.B.N. Shiv Singh Bagan Area, Sidhgora, Agrico, Jamshedpur, District East Singhbhum, Jharkhand-831009
Name Enrolled as Voter in: 48 Jamdhedpur East (Jharkhand) constituency , at Serial no 1129 in Part no 43
Email:nawalmica@gmail.com
Contact Number: 6203314611, 7258864435

Self Profession:Social Service & Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 56,00,562 ~56 Lacs+
Liabilities:Rs 38,20,427 ~38 Lacs+

Educational Details


10th Pass
Matric from Adivasi High School, Sitaramdera, Jamshedpur In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 6,04,814 ~ 6 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 5,05,750 ~ 5 Lacs+
spouseY2014 - 20152014 - 2015 ** Rs 2,50,900 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 65,000  65 Thou+

25,000  25 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Circuit House Branch, Jamshedpur, Saving A/C No 4507605100000292
11,29,843  11 Lacs+

Axis Bank Jamshedpur Saving A/C No 340010100059875
9,292  9 Thou+

Axis Bank Jamshedpur Saving A/C No 915010041536794
18,513  18 Thou+

BOI, Circuit House Branch, Jamshedpur Saving A/C No 450710310001217
4,98,000  4 Lacs+

Federal Bank, Golmuri, Jamshedpur Saving A/C No 15160100062970
3,861  3 Thou+

Axis Bank Jamshedpur Saving A/C No 340010100081333
13,270  13 Thou+

NilBOB, Golmuri Jamshedpur Saving A/C No 00180100028368
1,733  1 Thou+

NilNil Rs 16,74,512
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Mahindra JH05CL4438, Year 2019
10,25,000  10 Lacs+

Tailor Tata Motors, Ltd. JH05AT8488, Year 2013
4,05,000  4 Lacs+

Aviator Scooty, Honda, JH05BM0315, Year 2016
25,000  25 Thou+

NilNilActiva Scooty, Honda, JH05CC2839, Year 2018
35,000  35 Thou+

NilNil Rs 14,90,000
14 Lacs+
viiJewellery (give details weight value)Gold Jewelry 20gm
78,420  78 Thou+

Gold Jewelry 30gm
1,17,630  1 Lacs+

NilNilNilNil Rs 1,96,050
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,54,068  32 Lacs+ 1,59,761  1 Lacs+ Nil 36,733  36 Thou+ Nil Nil Rs 34,50,562
34 Lacs+
Totals (Calculated as Sum of Values) Rs 32,54,068
32 Lacs+
Rs 1,59,761
1 Lacs+
Nil
Rs 36,733
36 Thou+
Nil
Nil
Rs 34,50,562
34 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 LandWard No 9, MNAC, Mango, Jamshedpur, Thane No 162, Kh No 66, Plot No 1115,
Total Area 7.5 Katha
Built Up Area
Whether Inherited N
Purchase Date 1997-08-28
Purchase Cost 30000.00
Development Cost 4800000.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiNon Agricultural LandMouza Gerua P.S. Patamda, Thana No 21, Hika No III, Khata No 101/43, Plot No 83(P)/85(P)
Total Area 1200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 50000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Golmuri,PS Golmuri, Thana No 1152, Kh No 125, Plot No 3510, 1/4 Shares of Candidate =400000/-, Total, Amount of Property 1600000/-
Total Area 1600 Sq.ft.
Built Up Area 1600 Sq.ft.
Whether Inherited N
Purchase Date 1985-09-18
Purchase Cost 5000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,50,000  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,50,000
21 Lacs+
Totals Calculated Rs 21,50,000
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,50,000
21 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 / FIsScorpio Loan from BOI, Jamshedpur A/C No 45073011000175
11,20,427  11 Lacs+

Cash Credit Loan from BOI, Jamshedpur A/C NO 450730110000175
27,00,000  27 Lacs+

NilNilNilNilNil Rs 38,20,427
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,20,472  38 Lacs+ Nil Nil Nil Nil Nil Rs 38,20,472
38 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 38,20,427
38 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 38,20,427
38 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 Service & Business
Spouse House Wife



Sources Of Income (Details)

Self Income from Business
Spouse House Wife
Dependent No Taxable Income



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.