Jharkhand 2019
SITA RAM PATHAK
JARMUNDI (DUMKA )
Party:IND
S/o|D/o|W/o: Nawal Kishor Panda
Age: 50
Name Enrolled as Voter in: 16 Poriyahat (Jharkhand) constituency, at Serial no 532 in Part no 261
Self Profession:Manufacturing & Trading Business and Director in Pvt Ltd Company
Spouse Profession:Contract Business and Director in Pvt Ltd Company
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
Intermediate from J M College Jasidih in 1988
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 6,35,430 ~ 6 Lacs+ 2017 - 2018 ** Rs 6,24,020 ~ 6 Lacs+ 2016 - 2017 ** Rs 4,78,230 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,16,730 ~ 5 Lacs+ 2014 - 2015 ** Rs 4,01,410 ~ 4 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,52,700 ~ 4 Lacs+ 2017 - 2018 ** Rs 4,45,980 ~ 4 Lacs+ 2016 - 2017 ** Rs 3,93,130 ~ 3 Lacs+ 2015 - 2016 ** Rs 4,42,170 ~ 4 Lacs+ 2014 - 2015 ** Rs 2,97,380 ~ 2 Lacs+ |
huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,49,560 ~ 2 Lacs+ 2017 - 2018 ** Rs 2,48,930 ~ 2 Lacs+ 2016 - 2017 ** Rs 2,45,490 ~ 2 Lacs+ 2015 - 2016 ** Rs 2,38,020 ~ 2 Lacs+ 2014 - 2015 ** Rs 2,75,010 ~ 2 Lacs+ |
dependent1 | Y | 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
- 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)
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 | RC 01(A)/2011 (R) Central Bureau of Investigation Ranchi | | Sri S K Pandey Additional Session Judge First & Special Judge CBI | 109 | Section 13(2) R/W 13(1)(e) of P. C.Act 1988 | No | | No | | |
2 | K. Hat (Marana) Police Station Purnia, Bihar | 368/2010 | Anjira Kumari Judicial Magisrate of First Class Purnia, Bihar | | Section 3(2)(e) of Prevention of Damage to Public Property Act 1984 | 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 |
---------No Cases-------- |
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 | 1,12,500 1 Lacs+
| 68,680 68 Thou+
| 9,500 9 Thou+
| Nil | Nil | Nil | Rs 1,90,680 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR in Allahabad Bank, Dumka Main Branch 2,43,450 2 Lacs+
Saving Bank in SBI Kokar, Ranchi 1,41,095 1 Lacs+
Allahabad Bank, Dumka Main Branch 0
Jharkhand Gramin Bank Nawadih 5,000 5 Thou+
| Saving Bank in SBI Kokar, Ranchi 29,778 29 Thou+
| Current A/C in SBI Kokar 14,758 14 Thou+
| Saving Bank in SBI, Kokar Ranchi 0
| Nil | Nil | Rs 4,34,081 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Shares in Capital Real Estate Developers Pvt Ltd 50,000 50 Thou+
Shares in Pathak Telecom Company Pvt Ltd 15,42,000 15 Lacs+
| Shares in Pathak Telecom Company Pvt Ltd 5,30,000 5 Lacs+
| Shares in Pathak Telecom Company Pvt Ltd 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 27,22,000 27 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC of India Ltd. 2,15,280 2 Lacs+
| Nil | Nil | LIC of India Ltd. 99,930 99 Thou+
| Nil | Nil | Rs 3,15,210 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Hero Scooter, Make 2016, JH01CA9597, Purchased 2016 63,000 63 Thou+
Maruti Suzuki Wagon R, Make 2008, JH01W0485, Purchased 2008 3,60,602 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,23,602 4 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold 400 gm 15,73,200 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,73,200 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Household Assets 5,00,000 5 Lacs+
| Household Assets 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
Gross Total Value (as per Affidavit) | 28,09,325 28 Lacs+ | 29,25,260 29 Lacs+ | 6,24,258 6 Lacs+ | 99,930 99 Thou+ | Nil | Nil | Rs 64,58,773 64 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,09,325 28 Lacs+ | Rs 29,25,260 29 Lacs+ | Rs 6,24,258 6 Lacs+ | Rs 99,930 99 Thou+ | Nil
| Nil
| Rs 64,58,773 64 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Mouza Kalipur, Vill. Motihara, JV No. 06, Plot No. 43, P. S. Saraiyahat, Dumka
Total Area 648000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,00,65,000 1 Crore+
| Village Huntur, Circle Office, Kanke, Khata No. 16, Plot No. 863
Total Area 14374.8 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-04-26
Purchase Cost 165000.00
Development Cost 0.00 49,50,000 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,15,000 1 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Flat No. 501, Heritage swarnrekha apartment, Dipatoli Ranchi, 834009 Jharkhand
Total Area 1520 sqft
Built Up Area 1520 sqft
Whether Inherited N
Purchase Date 2014-09-05
Purchase Cost 3750000.00
Development Cost 0.00 60,80,000 60 Lacs+
| H. No. 33, Heritage Garden, Dipatoli, Ranchi, 834009, Jharkhand
Total Area 1800 sqft
Built Up Area 1630 sqft
Whether Inherited N
Purchase Date 2004-02-13
Purchase Cost 1200000.00
Development Cost 0.00 90,00,000 90 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,80,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,61,45,000 1 Crore+ | 1,39,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 3,00,95,000 3 Crore+ |
Totals Calculated | Rs 1,61,45,000 1 Crore+ | Rs 1,39,50,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,00,95,000 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Ranchi, Housing Loan 25,60,318 25 Lacs+
Allahabad Bank, Dumka, Cash Credit 4,95,643 4 Lacs+
Allahabad Bank, Dumka, Term Loan 4,60,526 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 35,16,487 35 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 35,16,487 35 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 35,16,487 35 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 | 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 35,16,487 35 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 35,16,487 35 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 | Manufacturing & Trading Business and Director in Pvt Ltd Company |
Spouse | Contract Business and Director in Pvt Ltd Company |
|
|
Sources Of Income (Details)
Self | Business Income, Directors Remuneration, Interest from Investment |
Spouse | Business Income, Directors Remuneration, Interest from Bank |
Dependent | NA |
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|
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 | NA |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | (1) Compnay Name- Telecommunications Consultants India Ltd., Nature- Optical Fibre cabling service, Contract No.- TCIL/15/1769/I/17-MM/021E/LOI-I, Contract Date- 23.02.2018, Contract Amount Rs. 135506952/- (2) Compnay Name- Himachal Futuristic Communications Ltd., Nature- JCNL Project (JH), Contract No.- 5500002405, Contract Date- 26.09.2019, Contract Amount Rs. 20691182/- (3) Compnay Name- NCC Ltd., Nature- Erection and installation of new sub station, Contract No.- NCCL/PTC/Dumka & Jamtara/108/WO-68/2018-19, Contract Date- 12.10.2018, Contract Amount Rs. 10755901/- (4) Compnay Name- Jakson Ltd., Nature- Construction of control room building, Contract No.- JL:JUSNL:CB001:GODDA:CRB:18-19/03, Contract Date- 20.10.2018, Contract Amount Rs. 1084100/- (5) Compnay Name- East India Udyog Ltd., Nature- Supply of PSC pole, Contract No.- OA19Y-00044, Contract Date- 03.09.2019, Contract Amount Rs. 3628500/- |
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