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HomeJharkhand 2019 DHANBAD BAGHMARADULU MAHATO(Criminal & Asset Declaration)

Jharkhand 2019

DULU MAHATO

BAGHMARA (DHANBAD )
Party:BJP
S/o|D/o|W/o: Late Puna Mahato
Age: 44
Address: Vill. Chitahi Basti, PO. Tundu, PS. Barora, Dist. Dhanbad, Pin Code 828128 Jharkhand
Name Enrolled as Voter in: 43 Baghmara (Jharkhand) constituency , at Serial no 798 in Part no 55
Email:dhullumahto@gmail.com
Contact Number: 9430384532, 9279702831

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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
hufY2018 - 20192018 - 2019 ** Rs 4,70,874 ~ 4 Lacs+
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 Baghmara PS. Case No. 150/06 GR Case No. 1982/06 Miss. Sangeeta, Judicial Magistrate 1st Class, Dhanbad147, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 Katras PS. Case No. 120/13 Corresponding to GR Case No. 2023/13 Sub-Divisional Judicial Magistrate, Dhanbad147, 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 fund09 Oct 2019Yes 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, Dhanbad147, 149, 353, 332, 224, 511 S.I. for one year U/s 35320 Jan 2016Yes 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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
2 charges related to 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 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 voluntarily causing hurt (IPC Section-323)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to committing affray (IPC Section-160)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)

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 2,30,000  2 Lacs+

5,50,000  5 Lacs+

69,000  69 Thou+

NilNilNil Rs 8,49,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No. 51093102186 at SBI Bilbera, Dhanbad
5,32,862  5 Lacs+

SB A/C No. 31028549017 at SBI Doranda Ranchi
10,45,760  10 Lacs+

SB A/C No. 4471838339 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. 30773355701 at SBI, Dumra Dhanbad
5,34,383  5 Lacs+

SB A/C No. 61038502345 at SBI Bilbera Dhanbad
1,24,637  1 Lacs+

SB A/C No. 47501506154 at ICICI Bank, katras
52,026  52 Thou+

FDR A/C No. 50361974833 at Allahabad Bank Bokaro
7,24,627  7 Lacs+

SB A/C No. 3826453876 at Post Office Bokaro
9,300  9 Thou+

SB A/C No. 20247175914 at Allahabad Bank Bokaro
9,375  9 Thou+

NilNilNilNil Rs 35,29,165
35 Lacs+
iiiBonds, Debentures and Shares in companiesMutual 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+

NilNilNilNil 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+

NilNilNilNil Rs 7,78,737
7 Lacs+
(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+

NilLIC Policy
1,30,564  1 Lacs+

NilNil Rs 38,48,727
38 Lacs+
vPersonal 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+

NilNilNil Rs 62,77,706
62 Lacs+
viMotor 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+

NilNilNilNilNil Rs 27,13,258
27 Lacs+
viiJewellery (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+

NilNilNilNil Rs 97,000
97 Thou+
viiiOther assets, such as values of claims / interestsOne 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+

NilNilNilNil 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+

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 LandNilDistrict 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+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilDistrict 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+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsDistrict 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+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsSBI Bilbera, Loan A/C No. 13164, Vehicle Loan
11,22,845  11 Lacs+

NilNilNilNilNil Rs 11,22,845
11 Lacs+
Loans due to Individual / EntityTrade Point
10,00,000  10 Lacs+

From Dulu Mahato (Family Loan)
23,00,000  23 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 30,080  30 Thou+

NilNilNilNilNil Rs 30,080
30 Thou+
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 21,52,925
21 Lacs+
Rs 23,00,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 44,52,925
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 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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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.