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HomeJharkhand 2019 GIRIDIH DHANWARBABULAL MARANDI(Criminal & Asset Declaration)

Jharkhand 2019

BABULAL MARANDI

DHANWAR (GIRIDIH )
Party:JVM(P)
S/o|D/o|W/o: Late Chhotu Marandi
Age: 61
Address: Village -Kodaibank, P.O.-Chandori,P.S.-Tisri .Dist-Giridih.
Name Enrolled as Voter in: 28-Dhanwar (Jharkhand) constituency , at Serial no 134 in Part no 114
Email:babulalmarandiexcm@gmail.com, yourbabulal@gmail.com
Contact Number: 9471122244 , 8674922223

Self Profession:Politics & Social service
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 1,11,13,860 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A., Giridih College Giridih Ranchi University 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,29,633 ~ 11 Lacs+
2017 - 2018 ** Rs 10,36,924 ~ 10 Lacs+
2016 - 2017 ** Rs 10,69,895 ~ 10 Lacs+
2015 - 2016 ** Rs 14,46,452 ~ 14 Lacs+
2014 - 2015 ** Rs 1,05,716 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,87,620 ~ 2 Lacs+
2017 - 2018 ** Rs 2,79,586 ~ 2 Lacs+
2016 - 2017 ** Rs 2,84,927 ~ 2 Lacs+
2015 - 2016 ** Rs 4,01,990 ~ 4 Lacs+
2014 - 2015 ** Rs 5,22,480 ~ 5 Lacs+
hufY2000 - 20012000 - 2001 ** Rs 48,640 ~ 48 Thou+
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 Case No.-152/2018, Doranda P.S, Ranchi G.R.Case no.- 3930/2018 S.D.J.M. Ranchi120B, 193, 420, 468, 469, 471, 474 No No
2 Case No.-18/2018, Chalkusha P.S.- Hazaribagh. J.M.1st Class Hazaribag.193, 194, 420, 467, 468, 471, 120B No No
3 Case no.-145/2018,Chainpur-P.s.,Palamu. C.J.M. Palamu.193, 468, 469, 471, 474, 420, 120B No No
4 Case No.106/2018, Saria P.S., Giridih. C.J.M. Giridih.120B, 193, 420, 467, 468, 471, 500 No No
5 Case No.44/2018, Tisri P.S., Giridih. C.J.M. Giridih.120B, 193, 420, 468, 469, 471, 474 No No
6 Case NO.405/2016, Jagarnathpur P.S. Ranchi G.R.Case No.- 6657/2016 J.M. Ranchi147, 149, 151, 152, 159, 188, 323, 353, 427 No No
7 Case No.-178/2016, Barkagaon-P.S. Hazaribag. G.R.Case no.- 2104/2016 S.D.J.M. Hazaribag34, 109, 143, 186, 447, 506, No No
8 Case No.213/2014, Jarmundi-P.S. Dumka G.R.Case No.- 1497/2014 S.D.J.M. Dumka427 Section- 03 of the Defacement Of Property Act, 1987 No No
9 Case.no.180/2011, Sadar-P.S. Palamu. G.R.Case.No.-750/2011 J.M.1st Class Palamu.188 Yes 12 Mar 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

5 charges related to false evidence (IPC Section-193)
5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
5 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Giving or fabricating false evidence with intent to procure conviction of capital offence (IPC Section-194)
1 charges related to criminal intimidation (IPC Section-506)
5 charges related to Punishment of criminal conspiracy (IPC Section-120B)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to Forgery for purpose of harming reputation (IPC Section-469)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)
1 charges related to Affray (IPC Section-159)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 1,32,500  1 Lacs+

37,000  37 Thou+

NilNilNilNil Rs 1,69,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament ND-A/C NO 10023816870
1,49,835  1 Lacs+

SBI Doranda A/c no 10923727580 Ranchi
5,98,539  5 Lacs+

Canara Bank Ranchi A/c no 0377101906468
24,013  24 Thou+

Joint A/C with harshu murmu In IndianBank Ranchi A/c no 959336167
21,16,248  21 Lacs+

Indian Bank Ranchi A/c no- 958631482
65,725  65 Thou+

NilNilNilNil Rs 29,54,360
29 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari JH1E 5000
3,00,000  3 Lacs+

Car BR14 H 6516
40,000  40 Thou+

Maruti car JH01 AX 3541
2,82,000  2 Lacs+

NilNilNilNil Rs 6,22,000
6 Lacs+
viiJewellery (give details weight value)40gm Gold
1,50,000  1 Lacs+

60gm Gold
2,10,000  2 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interests 2,12,000  2 Lacs+

NilNilNilNilNil Rs 2,12,000
2 Lacs+
Gross Total Value (as per Affidavit) 38,23,135  38 Lacs+ 5,94,725  5 Lacs+ Nil Nil Nil Nil Rs 44,17,860
44 Lacs+
Totals (Calculated as Sum of Values) Rs 38,23,135
38 Lacs+
Rs 5,94,725
5 Lacs+
Nil
Nil
Nil
Nil
Rs 44,17,860
44 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 LandPaternal Ag.Land At Kodaibank J.B.No.19 1/6 shere of 5.88 Acer At Kodaibank 06.10.2004 (ii) Self Acquired Property at Dumka J.B.No.73 4acre Purchase 11.10.2004
Total Area 5.88(1/6) & 4Acre
Built Up Area
Whether Inherited Y
Purchase Date 2004-10-11
Purchase Cost 600000.00
Development Cost 0.00
32,60,000  32 Lacs+

NilNilNilNilNil Rs 32,60,000
32 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPeternal House At Kadaibank J.B.NO.-19 Plot No 258 1/6shere of 12000
Total Area 12000sqft (1/6)
Built Up Area 3500(1/6)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,25,000  11 Lacs+

House & land No.356 Makatpur Barganda Giridih
Total Area 4200sqft (1/5)
Built Up Area 3000(1/6)
Whether Inherited N
Purchase Date 2004-04-18
Purchase Cost 100000.00
Development Cost 970000.00
23,11,000  23 Lacs+

NilNilNilNil Rs 34,36,000
34 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,85,000  43 Lacs+ 23,11,000  23 Lacs+ Nil Nil Nil Nil Rs 66,96,000
66 Lacs+
Totals Calculated Rs 43,85,000
43 Lacs+
Rs 23,11,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 66,96,000
66 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Politics & Social service
Spouse Housewife



Sources Of Income (Details)

Self Salary ,Pension
Spouse Agriculture
Dependent N.A.



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.