Dulu Mahato(Bharatiya Janata Party(BJP)):Constituency- BAGHMARA(DHANBAD )

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Home → Jharkhand 2019 → DHANBAD → BAGHMARA → DULU MAHATO(Criminal & Asset Declaration)

Jharkhand 2019

DULU MAHATO (Winner)

BAGHMARA (DHANBAD )

Party:BJP

S/o|D/o|W/o: Late Puna Mahato

Age: 44

Name Enrolled as Voter in: 43 Baghmara (Jharkhand) constituency, at Serial no 798 in Part no 55

Self Profession:Existing MLA, Social Service & Business
Spouse Profession:Service at BCCL, a subsidiary of Coal India Limited

Other Elections
Declaration in	Declared Assets	Declared Cases
Jharkhand Election 2014	Rs1,43,11,808 ~1 Crore+	10
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 3,33,55,483 ~3 Crore+
Liabilities:	Rs 44,52,925 ~44 Lacs+

Educational Details

Category: 12th Pass
Intermediate of Arts from DAV +2 High Schoo, Katrasgarh, Dhanbad, Bihar Intermediate Council 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 39,39,315 ~ 39 Lacs+ 2017 - 2018 Rs 42,80,699 ~ 42 Lacs+ 2016 - 2017 Rs 26,63,867 ~ 26 Lacs+ 2015 - 2016 Rs 28,24,731 ~ 28 Lacs+ 2014 - 2015 Rs 21,75,364** ~ 21 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 18,16,740 ~ 18 Lacs+ 2017 - 2018 Rs 17,22,818 ~ 17 Lacs+ 2016 - 2017 Rs 9,67,099 ~ 9 Lacs+ 2015 - 2016 Rs 5,91,524 ~ 5 Lacs+ 2014 - 2015 Rs 8,30,221** ~ 8 Lacs+
huf	Y	2018 - 2019	2018 - 2019 Rs 4,70,874 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ 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

Brief Details of IPC / BNS

2 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)

3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for committing affray (IPC Section-160)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)

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	Baghmara PS. Case No. 150/06	GR Case No. 1982/06	Miss. Sangeeta, Judicial Magistrate 1st Class, Dhanbad	147, 149, 160, 323, 342, 504, 506, 109, 120B		No		Yes	A Revision being Cr.M.P. No. 2649/2019 has been filed admitted before the Honble Jharkhand High Court Ranchi, passed an order on 22.10.2019 and be pleased to ordered that no coercive steps shall be taken against the petitioner in this case
2	Katras PS Case No. 178/19		Sub-Divisional Judicial Magistrate, Dhanbad for F.F.	354, 376, 511, 506, 34		No		No

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
1	Katras PS. Case No. 120/13 Corresponding to GR Case No. 2023/13	Sub-Divisional Judicial Magistrate, Dhanbad	147, 149, 225, 332, 353, 323		R.I. for 12 months and fine of Rs. 1000/- each for committing offence U/s 323 r/w 149 IPC, R.I. of 12 months and fine of Rs. 2000/- each for committing offence U/s 353 r/w 149 IPC, R.I. of 18 months and fine of Rs. 3000/- each for committing offence U/s 332 r/w 149 IPC, R.I. of 12 months and fine Rs. 1000/- each for committing offence U/s 147 IPC, this petitioner and other three accused persons sentenced R.I. for 18 months and fine of rs. 1000/- for committing offence U/s 225 r/w 149 IPC All the sentences shall run concurrently and in default of payment of fine, accused persons shall undergo additional R.I. 3 months each for non-payment of fund	09 Oct 2019	Yes	Cr. Appeal No. 188/2019 has been filed and appeal is admitted on 05.11.2019 and provisional bail granted by the Ld. lower court is confirmed and allowed to remain on previous bail and the record is transferred to the Addl. Sessions Judge XIVth Dhanbad for hearing and disposal
2	Baghmara (Barora) PS Case No. 307/06 Corresponding to GR Case No. 4041/06	Sri Md. Umar, Judicial Magistrate 1st Class, Dhanbad	147, 149, 353, 332, 224, 511		S.I. for one year U/s 353	20 Jan 2016	Yes	A criminal Appeal was filed being Cr. Appeal No. 19/2016 and after hearing it, it was dismissed by the Sessions Judge Dhanbad through judgment dated 17.02.2016 and against this judgement, a Cr. Revision being filing No. 6948/16 and Registration No. 278/16 CNR No. JHHC01-002146-2016 was filed and it is admitted for hearing and bail was granted

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	2,30,000 2 Lacs+	5,50,000 5 Lacs+	69,000 69 Thou+	Nil	Nil	Nil	Rs 8,49,000 8 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/C No 510931xxxxx at SBI Bilbera, Dhanbad 5,32,862 5 Lacs+ SB A/C No 310285xxxxx at SBI Doranda Ranchi 10,45,760 10 Lacs+ SB A/C No 44718xxxxx at Tundoo Post Office 1,024 1 Thou+ FDR Receipt No. 61087634409, 61212840638 & 61219858162 at SBI Bilbera, Dhanbad 4,95,171 4 Lacs+	SB A/C No 307733xxxxx at SBI, Dumra Dhanbad 5,34,383 5 Lacs+ SB A/C No 610385xxxxx at SBI Bilbera Dhanbad 1,24,637 1 Lacs+ SB A/C No 475015xxxxx at ICICI Bank, katras 52,026 52 Thou+ FDR A/C No 503619xxxxx at Allahabad Bank Bokaro 7,24,627 7 Lacs+ SB A/C No 38264xxxxx at Post Office Bokaro 9,300 9 Thou+ SB A/C No 202471xxxxx at Allahabad Bank Bokaro 9,375 9 Thou+	Nil	Nil	Nil	Nil	Rs 35,29,165 35 Lacs+
iii	Bonds, Debentures and Shares in companies	Mutual fund in Aditya Birla SIP 1,75,000 1 Lacs+ Equity Shares in Dhanbad Dairy Pvt. Ltd. 5,00,000 5 Lacs+ Equity Share in Mundane Ore Management Service Pvt. Ltd. 1,00,000 1 Lacs+ Investment in Kaveri Ware House (Partnership firm) 40,00,000 40 Lacs+	Shares in Dhanbad Diary Pvt. Ltd. 5,00,000 5 Lacs+ Mutual Fund in Aditya Birla SIP 14,000 14 Thou+	Nil	Nil	Nil	Nil	Rs 52,89,000 52 Lacs+
iv	(a) NSS, Postal Savings etc	26 numbers of KVP at Tundu Post office of Rs. 10000/- each purchased on 23.11.2015 3,78,737 3 Lacs+	one KVP No. 3826763173 at Bokaro Post Office 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 7,78,737 7 Lacs+
iv	(b) LIC or other insurance Policies	LIC 13 numbers of Policies 35,23,904 35 Lacs+	LIC two numbers of policies 1,94,259 1 Lacs+	Nil	LIC Policy 1,30,564 1 Lacs+	Nil	Nil	Rs 38,48,727 38 Lacs+
v	Personal loans/advance given	To Savitri Devi (Wife) 23,00,000 23 Lacs+ Sundry debtors to different funds and persons 8,99,098 8 Lacs+ Advance Tax deposited to Imcome Tax Deptt. 14,50,000 14 Lacs+ TDS receivable 1,03,807 1 Lacs+	Advance Tax deposited to Income Tax deptt. 5,20,000 5 Lacs+ TDS receivable 11,801 11 Thou+	Sundry debtors to different persons 9,93,000 9 Lacs+	Nil	Nil	Nil	Rs 62,77,706 62 Lacs+
vi	Motor Vehicles (details of make, etc.)	JH-10D-6796 Marshal Car Make 2004 20,662 20 Thou+ JH-10AR-0137 Mahindra Bolero Camper Make 2014 2,45,813 2 Lacs+ JH-10-AP-0384 Mahindra Camper Make 2014 2,29,689 2 Lacs+ JH-10-AZ-5252 Fortuner Make 2015 14,06,588 14 Lacs+ JH-10-AW-0857 Tanker 407 make 2015 2,26,990 2 Lacs+ JH-10-AX-5385 Tata Tanker Make 2015 5,83,516 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,13,258 27 Lacs+
vii	Jewellery (give details weight value)	Gold 8 gm. 25,000 25 Thou+	Gold Ornaments 15 gm. 50,000 50 Thou+ Other Jewellery 22,000 22 Thou+	Nil	Nil	Nil	Nil	Rs 97,000 97 Thou+
viii	Other assets, such as values of claims / interests	One Pistol, License No. 05/2017 Baghmara Thana 1,14,517 1 Lacs+ One Rifle, License No. 02/2017, Baghmara Thane 25,600 25 Thou+ One Gun, License No. 01/2017, Baghmara Thane 41,300 41 Thou+ One Kirloscar generator 1,51,473 1 Lacs+ Furniture 15,000 15 Thou+	One Pistol having Armed License No. 04/2015 Police Station Chutia, Ranchi 0(Value Not Given) One Rifle Having armed license No. 02/2011, Police Station Chutia, Ranchi 0(Value Not Given) One gun having License No. 03/2011, Police Station chutia, Ranch 85,000 85 Thou+ Household Furniture 25,000 25 Thou+ Sewing machine 15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 4,72,890 4 Lacs+
Gross Total Value (as per Affidavit)		1,88,21,511 1 Crore+	38,41,408 38 Lacs+	10,62,000 10 Lacs+	1,30,564 1 Lacs+	Nil	Nil	Rs 2,38,55,483 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,88,21,511 1 Crore+	Rs 38,41,408 38 Lacs+	Rs 10,62,000 10 Lacs+	Rs 1,30,564 1 Lacs+	Nil	Nil	Rs 2,38,55,483 2 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	District Dhanbad, Mouza Ashkuti, Survey Plot No. 534 Total Area 4.04 Acres Built Up Area Whether Inherited N Purchase Date 2017-10-13 Purchase Cost 2276350.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	District Dhanbad, PS. Katras, Mouza Salanpur, Plot No. 136 Total Area 1635 sq. ft. Built Up Area 3270 Triple storied Whether Inherited N Purchase Date 2009-06-17 Purchase Cost 970000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	District Dhanbad, PS. Barora, Mouza Tundu, Khata No. 62, Plot No. 77 Total Area 1957 sq. ft. Built Up Area 1100 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 300000.00 15,00,000 15 Lacs+	District Ranchi, Choubey Bagan, Samridhi Apartment, Flat No. 201 Total Area 1100 sq. ft. Built Up Area 1100 sq. ft. Whether Inherited N Purchase Date 2008-02-05 Purchase Cost 1007000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		15,00,000 15 Lacs+	80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
Totals Calculated		Rs 15,00,000 15 Lacs+	Rs 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 95,00,000 95 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	SBI Bilbera, Loan A/C No. 13164, Vehicle Loan 11,22,845 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,22,845 11 Lacs+
	Loans due to Individual / Entity	Trade Point 10,00,000 10 Lacs+	From Dulu Mahato (Family Loan) 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	21,22,845 21 Lacs+	23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 44,22,845 44 Lacs+
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	30,080 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 30,080 30 Thou+
	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 21,52,925 21 Lacs+	Rs 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 44,52,925 44 Lacs+

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

Profession or Occupation

Self	Existing MLA, Social Service & Business
Spouse	Service at BCCL, a subsidiary of Coal India Limited

Sources Of Income (Details)

Self	Salary from Govt. on account of being MLA & Business
Spouse	Salary & House Rent
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	Kaveri warehouse entered into contract of construction and letting out of godown for storage of grains with Food Corporation of India Limited vide Tender No. S & S/JKD/RO/NIT/9PEG-2008/2015-16 Dated 15.01.2006 and W.O. No. S&S/PEG-2008/09/Dhanbad/2016-17 dated 07.02.2017
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Mundane Ore Management Service Pvt. Ltd. entered into contact of loading and transporting of coal and sand vide work order No. BCCL/AR.III:AGM:WO:19:1088 Dt. 21.08.2019, BCCL/AR.III:AGM:WO:19:1089 Dt. 21.08.2019, BCCL/AR.III:AGM:WO:19:1177 Dt. 03.10.2019, BCCL/AR.III:AGM:WO:19:1076 Dt. 21.08.2019, BCCL/AR.III:AGM:WO:19:1240 Dt. 12.11.2019 & L.O.A. No. BCCL/BII/AGM/Coal-tptn/LOA/NIDB-1899/2019/1270 Dt. 27.09.2019

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