Anup Kumar Sonthalia(Independent(IND)):Constituency- DHANWAR(GIRIDIH )

Home→Jharkhand 2019 →GIRIDIH →DHANWAR→ANUP KUMAR SONTHALIA(Criminal & Asset Declaration)

Jharkhand 2019

ANUP KUMAR SONTHALIA

DHANWAR (GIRIDIH )

Party:IND

S/o|D/o|W/o: Ram Swarup Sonthalia

Age: 44

Address: H.No. 8A Ratan Hights, Morabadi Road, Morabadi, Ranchi 834008

Name Enrolled as Voter in: 65-Kanke (Jharkhand) constituency , at Serial no 1295 in Part no 391

Email:akumar.jhr2017@gmail.com

Contact Number: 9431102070

Self Profession:Business
Spouse Profession:Busienss

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:Rs 8,09,63,951 ~8 Crore+

Liabilities:Rs 3,58,40,980 ~3 Crore+

Educational Details

Graduate

B.Com (Hons.) from Gurunanak College Dhanbad, Vinoba Bhave University in 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 20,51,790 ~ 20 Lacs+ 2017 - 2018 Rs 10,72,030 ~ 10 Lacs+ 2016 - 2017 Rs 4,18,982 ~ 4 Lacs+ 2015 - 2016 Rs 20,27,240 ~ 20 Lacs+ None Rs 0** ~
spouse	Y	2018 - 2019	2018 - 2019 Rs 1,79,438 ~ 1 Lacs+ 2017 - 2018 Rs 22,00,571 ~ 22 Lacs+ 2016 - 2017 Rs 8,59,017 ~ 8 Lacs+ 2015 - 2016 Rs 6,56,560 ~ 6 Lacs+ 2014 - 2015 Rs 8,72,412** ~ 8 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 3,47,268 ~ 3 Lacs+ 2017 - 2018 Rs 2,49,231 ~ 2 Lacs+ 2016 - 2017 Rs 2,55,153 ~ 2 Lacs+ 2015 - 2016 Rs 2,49,621 ~ 2 Lacs+ 2014 - 2015 Rs 52,934** ~ 52 Thou+
dependent1	Y	2018 - 2019	2018 - 2019 Rs 3,00,070 ~ 3 Lacs+ 2017 - 2018 Rs 27,37,774 ~ 27 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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** ~

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.	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		1095/19	First J.M.Alipore Court South 24 Pargana.		Section 276 CC of The Income Tax Act	No		Yes
2		1096/19	First J.M.Alipore Court South 24 Pargana.		Section 276 CC of The Income Tax Act	No		Yes
3		1097/19	First J.M.Alipore Court South 24 Pargana.		Section 276 CC of The Income Tax Act	No		Yes
4		Complaint Case No. 3678/2017	Shri Kumar Vipul, First Class JM, Ranchi		Section 138 of N. I. Act	No		No
5		C.O.No. 10/2017	Honble Court of Smt. R.A. Kujur, Sr. Div-2, Dhanbad		Section 276 CC and 278B of the Income Tax Act	No		No
6		26701(C)14	Sunil Kumar Singh,Sub Judge 3,Patna	420	Section-138 Of N.I.Act.	No		Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	24,68,546 24 Lacs+	14,10,091 14 Lacs+	6,94,939 6 Lacs+	7,04,235 7 Lacs+	Nil	Nil	Rs 52,77,811 52 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI SB A/C NO 481610100308666 5,055 5 Thou+ HDFC BANK LTD A/C NO 50100095512510 35,289 35 Thou+ ICICI Bank Ltd SB A/C NO 029201500950 10,386 10 Thou+ PNB A/C NO 040400010056951 5,000 5 Thou+ UBI A/C NO 0059011028294 5,001 5 Thou+	PNB A/C NO 0404000100956988 0 HDFC Bank A/c no 50100114078184 5,025 5 Thou+ Axis bank Ltd A/C NO 913010011507062 2,380 2 Thou+	PNB A/C NO 0404000100957020 7,090 7 Thou+	Indusind Bank Ltd A/ cno 150707199900 5,000 5 Thou+ HDFC Bank Ltd A/c no 50100114078184 5,025 5 Thou+ Andhara BanK A/c no 175810100060319 5,872 5 Thou+ PNB A/c no 0404000100957011 5,000 5 Thou+	Nil	Nil	Rs 96,123 96 Thou+
iii	Bonds, Debentures and Shares in companies	Sri Ram Automobiles 93,03,543 93 Lacs+ Sri ram Multicom Services 5,84,667 5 Lacs+ Sri ram Marketing Services 85,71,908 85 Lacs+ Siddhi Vinayak Minrals 56,65,135 56 Lacs+ Investment in shere Sumi Vyapar Pvt ltd 50,000 50 Thou+ Reliance Natural Reso. 724 7 Hund+ Shere In Koira Ores Pvt ltd 19,35,000 19 Lacs+ Investment in Expres Trading & Security 9,21,000 9 Lacs+ Investment In Shri ram Translogistic PvT Ltd. 50,000 50 Thou+	Investment In Shere Expressing Trading Securities 90,000 90 Thou+ Reliance Natural Resources 973 9 Hund+	Nil	Nil	Nil	Nil	Rs 2,71,72,950 2 Crore+
iv	(a) NSS, Postal Savings etc	PF. 33,600 33 Thou+	PO 107 1 Hund+	Nil	Nil	Nil	Nil	Rs 33,707 33 Thou+
iv	(b) LIC or other insurance Policies	Bajaj Allianz 12,26,158 12 Lacs+ Life Insurance Policy 26,548 26 Thou+	Bajaj AllianZ Life Insurance Ltd 7,94,723 7 Lacs+ LIC 5,80,000 5 Lacs+ HDFC Life Insurance Ltd 1,00,000 1 Lacs+	PNB MET LIFE 4,90,000 4 Lacs+	LIC 2,30,902 2 Lacs+ Metlife 1,00,000 1 Lacs+	Nil	Nil	Rs 35,48,331 35 Lacs+
v	Personal loans/advance given	Koira Ores Pvt Ltd 33,45,000 33 Lacs+	Anup Kumar Sonthalia 58,74,917 58 Lacs+ Koira Ores Pvt ltd 1,17,80,000 1 Crore+ Sri ram marketing Services 1,13,00,000 1 Crore+ Shyamsundar Sonthalia 27,60,000 27 Lacs+ Samsung Eletronics pvt Ltd 1,67,991 1 Lacs+ The ACC Ltd 2,23,281 2 Lacs+	Nil	Anup kumar Sonthalia 32,28,999 32 Lacs+	Nil	Nil	Rs 3,86,80,188 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Maruti car 800 CC BRIN -0314 2006 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vii	Jewellery (give details weight value)	Gold & Ornaments 230GM 6,54,734 6 Lacs+	Gold & Ornaments 280 GM 5,50,101 5 Lacs+	Nil	Nil	Nil	Nil	Rs 12,04,835 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,49,97,299 3 Crore+	3,56,39,590 3 Crore+	11,92,029 11 Lacs+	42,85,033 42 Lacs+	Nil	Nil	Rs 7,61,13,951 7 Crore+
Totals (Calculated as Sum of Values)		Rs 3,49,97,294 3 Crore+	Rs 3,56,39,589 3 Crore+	Rs 11,92,029 11 Lacs+	Rs 42,85,033 42 Lacs+	Nil	Nil	Rs 7,61,13,945 7 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Jhand Chawk Dhanwar K.no.168 168/19 PLOT NO 858 860,861 Total Area 1013.55SQFT Built Up Area 1607sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 48,50,000 48 Lacs+	Nil	Nil	Rs 48,50,000 48 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	48,50,000 48 Lacs+	Nil	Nil	Rs 48,50,000 48 Lacs+
Totals Calculated		Nil	Nil	Nil	Rs 48,50,000 48 Lacs+	Nil	Nil	Rs 48,50,000 48 Lacs+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Aachi devi Modi 1,88,815 1 Lacs+ Krit Kumar Sah 5,08,167 5 Lacs+ Laxmi Devi Modi 1,88,816 1 Lacs+ Manisha Kedia 5,02,717 5 Lacs+ Meenu Agrwal 5,08,167 5 Lacs+ Sachin Kedia 3,77,645 3 Lacs+ Sanjay kumar Gupta 2,62,462 2 Lacs+ Sarita Devi Kedia 5,02,717 5 Lacs+ Shrawan Kumar Modi 1,88,814 1 Lacs+ Shyam khandelwal 5,28,231 5 Lacs+ Suman Devi 3,96,297 3 Lacs+ Shri Ram Translogistics Pvt ltd 1,06,03,855 1 Crore+ Express Trading & Securities Pvt ltd 11,01,000 11 Lacs+ Jai kumar 36,74,000 36 Lacs+ Nikunj Sonathlia 32,28,999 32 Lacs+ Nilam Sonathlia 58,74,917 58 Lacs+ Pranav Sonathalia 10,75,000 10 Lacs+	Express Trading & securities Pvt ltd 14,00,000 14 Lacs+	Nil	Jai kumar 3,13,500 3 Lacs+	Nil	Nil	Rs 3,14,24,119 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,97,10,619 2 Crore+	14,00,000 14 Lacs+	Nil	3,13,500 3 Lacs+	Nil	Nil	Rs 3,14,24,119 3 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	2003-04 32,52,580 32 Lacs+ 2004-05 10,76,209 10 Lacs+ 2005-06 1,523 1 Thou+ 2006-07 4,702 4 Thou+ 2007-08 396 3 Hund+ 2008-09 80,179 80 Thou+ 2009-10 1,272 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 44,16,861 44 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 3,41,27,480 3 Crore+	Rs 14,00,000 14 Lacs+	Nil	Rs 3,13,500 3 Lacs+	Nil	Nil	Rs 3,58,40,980 3 Crore+

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

Profession or Occupation

Self	Business
Spouse	Busienss

Sources Of Income (Details)

Self	Income From Business
Spouse	Income From Business
Dependent	Student

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Partnership with Indian Oil co.Ltd
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.