Santosh Kumar Mahto(Jharkhand Party):Constituency- RAMGARH : BYE ELECTION ON 27-02-2023(RAMGARH )

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Home → Jharkhand 2019 → RAMGARH → RAMGARH : BYE ELECTION ON 27-02-2023 → SANTOSH KUMAR MAHTO(Criminal & Asset Declaration)

Jharkhand 2019

SANTOSH KUMAR MAHTO

RAMGARH : BYE ELECTION ON 27-02-2023 (RAMGARH )

Party:Jharkhand Party

S/o|D/o|W/o: Nepal Mahto

Age: 35

Name Enrolled as Voter in: 23-Ramgarh (Jharkhand) constituency, at Serial no 1092 in Part no 85

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,33,77,097 ~1 Crore+
Liabilities:	Rs 19,82,639 ~19 Lacs+

Educational Details

Category: Post Graduate
M.A. Ranchi University 2014 M.Ed. Swami Vivekanaand Subharti University Meerut 2020

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 2,85,570 ~ 2 Lacs+ 2020 - 2021 Rs 0 ~ 2019 - 2020 Rs 0 ~ 2018 - 2019 Rs 2,31,627 ~ 2 Lacs+ 2017 - 2018 Rs 2,07,890** ~ 2 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 5,13,320 ~ 5 Lacs+ 2020 - 2021 Rs 4,98,740 ~ 4 Lacs+ 2019 - 2020 Rs 4,98,560 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ 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 IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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	Sector 12, Bokaro PS Case No. 29/2021	GR 1309/2022	Additional Chief Judicial Magistrate Bokaro	406, 420		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	40,000 40 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Ranchi SB A/C NO 43,061 43 Thou+ SBI SB A/C 3,007 3 Thou+	BOI 799 7 Hund+ Indian Bank Kanke Road Ranchi 616 6 Hund+	Nil	Nil	Nil	Nil	Rs 47,483 47 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Tractor JH01A 3690 2011 4,47,000 4 Lacs+	Scorpio JH01 EQ 2674 2022 17,16,639 17 Lacs+	Nil	Nil	Nil	Nil	Rs 21,63,639 21 Lacs+
vii	Jewellery (give details weight value)	Gold 18gm 97,200 97 Thou+	Gold 25gm 1,35,000 1 Lacs+ Silver 500gm 35,600 35 Thou+	Nil	Nil	Nil	Nil	Rs 2,67,800 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,30,268 6 Lacs+	19,08,654 19 Lacs+	Nil	Nil	Nil	Nil	Rs 25,38,922 25 Lacs+
Totals (Calculated as Sum of Values)		Rs 6,30,268 6 Lacs+	Rs 19,08,654 19 Lacs+	Nil	Nil	Nil	Nil	Rs 25,38,922 25 Lacs+

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	Village Kaitha khata no 45 plot no 1600 1601 Total Area 55dec Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 93,38,175 93 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 93,38,175 93 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village Kaitha khata no 45 plot no 1599 Total Area 3.5dis Built Up Area 3.5dis Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,08,38,175 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,08,38,175 1 Crore+
Totals Calculated		Rs 1,08,38,175 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,08,38,175 1 Crore+

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	UCO Bank Ramgarh PMEGP 7,00,000 7 Lacs+ BOI Ramgarh Business Loan 3,00,000 3 Lacs+	Indian Bank Kanke Road Vechicle Loan 9,82,639 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,82,639 19 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)	10,00,000 10 Lacs+	9,82,639 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,82,639 19 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
iv	Totals (Calculated as Sum of Values)	Rs 10,00,000 10 Lacs+	Rs 9,82,639 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,82,639 19 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Agriculture

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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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