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HomeJharkhand 2019 GODDA MAHAGAMADEEPIKA PANDEY SINGH(Criminal & Asset Declaration)

Jharkhand 2019

DEEPIKA PANDEY SINGH

MAHAGAMA (GODDA )
Party:INC
S/o|D/o|W/o: Ratnesh Kumar Singh
Age: 44
Address: Village Khiraundhi, Post Amour, PS Balbadda, Block Meharma, District Godda
Name Enrolled as Voter in: 18 Mahagama (Jharkhand) constituency , at Serial no 204 in Part no 80
Email:deepikapandeysingh@gmail.com
Contact Number: 7739605905, 9234672238

Self Profession:Social Worker & Media Consultant
Spouse Profession:Service


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,80,18,440 ~4 Crore+
Liabilities:Rs 78,92,178 ~78 Lacs+

Educational Details


Graduate Professional
LLB from Co-Operative College, Jamshedpur In 2008-2011, PG Diploma in Information Management from Xavier Institute of Social Service, Ranchi In 1998-2000, B.Sc Biology Hons from St Xavier College Ranchi In 1994-97


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 7,79,378 ~ 7 Lacs+
2017 - 2018 ** Rs 4,63,629 ~ 4 Lacs+
2016 - 2017 ** Rs 4,40,797 ~ 4 Lacs+
2015 - 2016 ** Rs 3,35,934 ~ 3 Lacs+
2014 - 2015 ** Rs 4,23,702 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 61,34,841 ~ 61 Lacs+
2017 - 2018 ** Rs 31,81,505 ~ 31 Lacs+
2016 - 2017 ** Rs 27,74,904 ~ 27 Lacs+
2015 - 2016 ** Rs 27,43,488 ~ 27 Lacs+
2014 - 2015 ** Rs 23,19,906 ~ 23 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 Mahagama PS Case No 72/17, District Godda, Jharkhand GR No 813/17, TR 766/19 Shri Gautam Kumar JMFC147, 149, 353, 332, 427, 283, 504, 506, 120B No No
2 Mehrma PS Case No 110/19, District Godda, Jharkhand GR No 372/19 Shri R.R. Kumar JMFC143, 341, 342 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)

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 1,45,809  1 Lacs+

68,734  68 Thou+

NilNilNilNil Rs 2,14,543
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
9,34,678  9 Lacs+

IDBI Bank
26,09,263  26 Lacs+

NilNilNilNil Rs 35,43,941
35 Lacs+
iiiBonds, Debentures and Shares in companies 3,67,590  3 Lacs+

8,90,310  8 Lacs+

NilNilNilNil Rs 12,57,900
12 Lacs+
iv(a)
NSS, Postal Savings etc
3,04,720  3 Lacs+

NilNilNilNilNil Rs 3,04,720
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 3,60,000  3 Lacs+

14,63,273  14 Lacs+

NilNilNilNil Rs 18,23,273
18 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner, Year 2018 JH05CF900
32,42,529  32 Lacs+

Toyota Innova Year 2012, JH05AL1000,
11,39,903  11 Lacs+

Tata Safari, Year 2014, JH05AZ9000
12,18,669  12 Lacs+

NilNilNilNil Rs 56,01,101
56 Lacs+
viiJewellery (give details weight value)332gm
9,94,791  9 Lacs+

42gm
1,25,691  1 Lacs+

NilNilNilNil Rs 11,20,482
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 63,50,117  63 Lacs+ 75,15,843  75 Lacs+ Nil Nil Nil Nil Rs 1,38,65,960
1 Crore+
Totals (Calculated as Sum of Values) Rs 63,50,117
63 Lacs+
Rs 75,15,843
75 Lacs+
Nil
Nil
Nil
Nil
Rs 1,38,65,960
1 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 LandMouza Upper Paura PS No 16, Kh No 70, Plot No 10 Mouza Upper Paura, Kh No 70, PS No 116, District East Singhbhum Pargama Dhalbhum PS Ghatshila
Total Area 1.67 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 81000.00
Development Cost 0.00
25,00,000  25 Lacs+

(1) Mouza Upper Paura PS No 16, Kh No 70, Plot No 15, Mouza Upper Paura PS No 116, Kh No 70, Plot No 18, District East Singhbhum Pargna Dhalubhum PS Ghatshila Area 2.13 Acres, Date of Purchase 04.04.2007, Cost of Purchase 160000/-, (2) Mouza Keriya, PS No 312, Tauji No 283, Area 4.70 Acres (3) Mouza Harirampur PS No 311, Kh No 3272, Area 4.26 Acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandNilKhajapura Patna
Total Area 3377 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 1994-05-12
Purchase Cost 155000.00
Development Cost 0.00
81,00,000  81 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings905/E Gopal Marketing Complex Ashok Nagar Ranchi
Total Area
Built Up Area 2130 Sq.ft.
Whether Inherited N
Purchase Date 2018-03-14
Purchase Cost 7169000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,55,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,97,479  99 Lacs+

NilNilNilNil Rs 1,30,52,479
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,55,000  1 Crore+ 2,10,97,480  2 Crore+ Nil Nil Nil Nil Rs 3,41,52,480
3 Crore+
Totals Calculated Rs 1,30,55,000
1 Crore+
Rs 2,10,97,479
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,41,52,479
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Vehicle Loan
23,04,517  23 Lacs+

HDFC O.D.
848  8 Hund+

LIC Home Loan
24,06,581  24 Lacs+

T.C.H.L. Loan
31,80,232  31 Lacs+

NilNilNilNil Rs 78,92,178
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,05,366  23 Lacs+ 55,86,813  55 Lacs+ Nil Nil Nil Nil Rs 78,92,179
78 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 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 23,05,365
23 Lacs+
Rs 55,86,813
55 Lacs+
Nil
Nil
Nil
Nil
Rs 78,92,178
78 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 Social Worker & Media Consultant
Spouse Service



Sources Of Income (Details)

Self Media Consultancy
Spouse Service
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.