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HomeJharkhand 2019 RANCHI SILLISUDESH KUMAR MAHTO(Criminal & Asset Declaration)

Jharkhand 2019

SUDESH KUMAR MAHTO

SILLI (RANCHI )
Party:AJSU Party
S/o|D/o|W/o: Shyam Sundar Mahto
Age: 44
Address: Village Lagam, PO Lagam, PS Silli, Dist. Ranchi, 835101, Jharkhand
Name Enrolled as Voter in: 61 Silli (Jharkhand) constituency , at Serial no 344 in Part no 123
Email:sudeshkmahto2106@gmail.com
Contact Number: 7321996666

Self Profession:Ex MLA, Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 18,57,73,000 ~18 Crore+
Liabilities:Rs 3,42,17,000 ~3 Crore+

Educational Details


Post Graduate
MA from Nalanda Open University Patna in 2013, BA from Nalanda Open University Patna in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,53,60,370 ~ 1 Crore+
2017 - 2018 ** Rs 1,67,05,450 ~ 1 Crore+
2016 - 2017 ** Rs 1,50,99,520 ~ 1 Crore+
2015 - 2016 ** Rs 1,09,12,260 ~ 1 Crore+
2014 - 2015 ** Rs 44,04,930 ~ 44 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,14,64,500 ~ 1 Crore+
2017 - 2018 ** Rs 1,15,04,970 ~ 1 Crore+
2016 - 2017 ** Rs 1,10,68,400 ~ 1 Crore+
2015 - 2016 ** Rs 96,95,280 ~ 96 Lacs+
2014 - 2015 ** Rs 91,87,250 ~ 91 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 Kotwali PS Case No. 126/2018, Kotwali Police Station, Ranchi GR 2655/18 CJM Ranchi188 No No

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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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 4,25,000  4 Lacs+

3,20,000  3 Lacs+

NilNilNilNil Rs 7,45,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSavings A/C
26,79,000  26 Lacs+

SBI FD
6,70,000  6 Lacs+

Savings A/C
1,31,000  1 Lacs+

NilNilNilNil Rs 34,80,000
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
4 LIC Policy
54,00,000  54 Lacs+

SUD Life Policy
18,78,000  18 Lacs+

2 LIC Policy
37,00,000  37 Lacs+

IDBI Life Policy
19,40,000  19 Lacs+

ICICI Life Policy
3,12,000  3 Lacs+

NilNilNilNil Rs 1,32,30,000
1 Crore+
vPersonal loans/advance given M/S S. Sudarshan Group
3,58,94,000  3 Crore+

Adv. for Land and other Receivable
19,00,000  19 Lacs+

M/S S. Sudarshan Group
4,57,63,000  4 Crore+

M/S Shirin Hospitality (P) Ltd.
1,92,19,000  1 Crore+

Loan and Others Receivables
95,34,000  95 Lacs+

NilNilNilNil Rs 11,23,10,000
11 Crore+
viMotor Vehicles (details of make, etc.)Tata Sumo, Make 2000, BR14J6214
3,76,000  3 Lacs+

Innova, Make 2013, JH01B0021
16,59,000  16 Lacs+

NilNilNilNilNil Rs 20,35,000
20 Lacs+
viiJewellery (give details weight value)440.10 gm
14,05,000  14 Lacs+

1398.96 gm
1,67,12,000  1 Crore+

NilNilNilNil Rs 1,81,17,000
1 Crore+
viiiOther assets, such as values of claims / interestsArms 2
1,50,000  1 Lacs+

Others
15,78,000  15 Lacs+

Other Assets
11,77,000  11 Lacs+

NilNilNilNil Rs 29,05,000
29 Lacs+
Gross Total Value (as per Affidavit) 4,67,36,000  4 Crore+ 9,28,56,000  9 Crore+ Nil Nil Nil Nil Rs 13,95,92,000
13 Crore+
Totals (Calculated as Sum of Values) Rs 5,40,14,000
5 Crore+
Rs 9,88,08,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 15,28,22,000
15 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 LandKashidihm Silli Ranchi, Khata No. 13, Plot No. 475
Total Area 0.32 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-08
Purchase Cost 491000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kashidihm Silli Ranchi, Khata No. 13, Plot No. 475, 485, 284, 283, 476, 478
Total Area 2.648 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-10-05
Purchase Cost 794000.00
Development Cost 0.00
15,00,000  15 Lacs+

Village Sulumjuri, PS Silli, Ranchi, Khata No. 37, Plot No. 225, 226
Total Area 2.39 Acres
Built Up Area
Whether Inherited N
Purchase Date 2016-06-21
Purchase Cost 4875000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandTirla, Silli, Ranchi, Khata No. 28, Plot No. 41
Total Area 3.84 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-10-08
Purchase Cost 182000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat at Saurav Kunj, Blck A, Kanke Road, Ranchi, Khata No. 11, Plot No. 471
Total Area
Built Up Area 3591 sqft
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 3116000.00
Development Cost 1215000.00
1,10,00,000  1 Crore+

Plot No. H-59, Harmu Housing Board, Harmu, Ranchi, Ward No. 29
Total Area 4500 sqft
Built Up Area 12495 sqft
Whether Inherited N
Purchase Date 2017-09-22
Purchase Cost 13450000.00
Development Cost 12231000.00
2,56,81,000  2 Crore+

NilNilNilNilNil Rs 3,66,81,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,61,81,000  4 Crore+ Nil Nil Nil Nil Nil Rs 4,61,81,000
4 Crore+
Totals Calculated Rs 4,61,81,000
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,61,81,000
4 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 / FIsBOI
6,65,000  6 Lacs+

UBI
64,74,000  64 Lacs+

NilNilNilNilNil Rs 71,39,000
71 Lacs+
Loans due to Individual / EntityUnsecured Loan from Neha Mahto
18,87,000  18 Lacs+

NilNilNilNilNil Rs 18,87,000
18 Lacs+
Any other LiabilitySecurity Deposit from HINDALCO
15,00,000  15 Lacs+

UBI for M/S S. Sudarshan Group
2,36,91,000  2 Crore+

NilNilNilNilNil Rs 2,51,91,000
2 Crore+
Grand Total of Liabilities (as per affidavit) 3,42,17,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,42,17,000
3 Crore+
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 3,42,17,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,42,17,000
3 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Ex MLA, Business
Spouse Business



Sources Of Income (Details)

Self Pension, Business Income and Lease Rent etc.
Spouse Business Income
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Partners of M/S S. Sudarshan Group (1) Sudesh Kumar Mahto (Self) 50% Share Holder (2) Neha Mahto (Spouse) 50% Share holder
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Neha Mahto (Spouse) in Director in M/S Shirin Hospitality Pvt Ltd.



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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.