Advanced search
HomeLoksabha 2014JHARKHANDKHUNTINEIL TIRKEY(Criminal & Asset Declaration)

Loksabha 2014

NEIL TIRKEY

KHUNTI (JHARKHAND)
Party:AJSU Party
S/o|D/o|W/o: Late Premchand Tirky
Age: 60
Address: Sonartoli P.O.SimdegaP.S Simdega, Jharkhand 835223
Name Enrolled as Voter in: 70 Simdega(st) (Jharkhand) constituency , at Serial no 152 in Part no 136
Email:neiltirkey1177@gmail.com
Contact Number: 9431116377

Self Profession:Agriculture & Pension(EX-MLA. Simdega)
Spouse Profession:Member of District Consumer Forum. Simdega

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,37,71,799 ~2 Crore+
Liabilities:Rs 84,00,000 ~84 Lacs+

Educational Details


Graduate
B.Sc(Hons)Ranchi Collage University of Ranchi in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 13,24,803 ~ 13 Lacs+
spouseY2012 - 2013Rs 4,93,840 ~ 4 Lacs+
dependent1Y2012 - 2013Rs 2,59,600 ~ 2 Lacs+
dependent2Y2011 - 2012Rs 1,82,500 ~ 1 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 427 GRP 04/2005 P.S RAIL HATIA,DIST RAIL JSR, JHARKHAND 28-05-2012, 174 Indian Railway Act., Shri Abhay Kumar Singh Railway Magistrate G.R.60/05 and 13-04-2006

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 45,000  45 Thou+

50,000  50 Thou+

30,000  30 Thou+

20,000  20 Thou+

Nil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Doranda
2,000  2 Thou+

SBI Doranda
5,895  5 Thou+

SBI Main Branch Ranchi
41,752  41 Thou+

Bank of India, Koka
26,672  26 Thou+

SBI Simdega
2,00,000  2 Lacs+

Bank of India
20,000  20 Thou+

Sahar India
10,000  10 Thou+

SBI Amrapara
2,62,000  2 Lacs+

SBI Daranda
18,000  18 Thou+

SBI Simdega
45,000  45 Thou+

Nil Rs 6,31,319
6 Lacs+
iiiBonds, Debentures and Shares in companiesNil200 units of shares
60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
iv(a)
NSS, Postal Savings etc
NilNilSBI LIFE OF SUM
5,00,000  5 Lacs+

LIC OF SUM
1,00,000  1 Lacs+

Nil Rs 6,00,000
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SANTRO BRIM1177(1999MO)
3,15,000  3 Lacs+

1-10-JH01AF1177(2011MO)
4,35,000  4 Lacs+

BUSBR14P1177(1996MODEL)
7,34,000  7 Lacs+

M/CJH01G8825(2004MODEL)
58,000  58 Thou+

SAFARI JH01V8716(2012MODEL)
8,34,000  8 Lacs+

HYWA JH16A9361(2012MODEL)
26,00,000  26 Lacs+

HYWA JH16A9362(2012MODEL)
26,00,000  26 Lacs+

Scooty JH01D8373(2003MODEL)
32,000  32 Thou+

Scooty MH12BQ1740(2002MPDEL)
40,000  40 Thou+

Nil Rs 76,48,000
76 Lacs+
viiJewellery (give details weight value)Gold 25 Gram
80,000  80 Thou+

Gold 200 Gram
6,40,000  6 Lacs+

Gold 5 gram
16,000  16 Thou+

Gold 10 grams
32,000  32 Thou+

Nil Rs 7,68,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilPetrol pump in Simdega
8,21,480  8 Lacs+

PVT Transport CO.Dumka
4,56,000  4 Lacs+

NilNil Rs 12,77,480
12 Lacs+
Gross Total Value (as per Affidavit) 9,51,319  9 Lacs+ 25,35,480  25 Lacs+ 73,74,000  73 Lacs+ 2,69,000  2 Lacs+ Nil Rs 1,11,29,799
1 Crore+
Totals (Calculated as Sum of Values) Rs 9,51,319
9 Lacs+
Rs 25,35,480
25 Lacs+
Rs 73,74,000
73 Lacs+
Rs 2,69,000
2 Lacs+
Nil
Rs 1,11,29,799
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKurusheela Simdega
Total Area 15 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiNon Agricultural LandBhogitatoli, Simdega Plot no 3973,3974,3975,397
Total Area 30927sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-02
Purchase Cost 640000.00
Development Cost 0.00
8,40,000  8 Lacs+

Kachnar toli Simdega Plot no 416/7
Total Area 4356sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 1200000.00
Development Cost 0.00
17,00,000  17 Lacs+

Indraprasha plot shecme Gajiabad Ploy no 91
Total Area 108.51sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-19
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Gotra Simdega khata no 190, plot no 3971,3978
Total Area 31798sq ft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-29
Purchase Cost 365000.00
Development Cost 0.00
10,00,000  10 Lacs+

Gotra sonarto LI, Simdega khata no 120 plot no 986
Total Area 8712sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-06
Purchase Cost 130000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 71,40,000
71 Lacs+
iiiCommercial BuildingsKachnar toli hatia Ranchi
Total Area 4356sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 1200000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilTrinity Aprt,FLAT no 504, Birsa Chowk Ranchi
Total Area 1365sqft
Built Up Area 1365sq ft
Whether Inherited N
Purchase Date 2011-09-14
Purchase Cost 2132000.00
Development Cost 0.00
25,52,000  25 Lacs+

NilNilNil Rs 25,52,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,90,000  84 Lacs+ 41,52,000  41 Lacs+ Nil Nil Nil Rs 1,26,42,000
1 Crore+
Totals Calculated Rs 84,90,000
84 Lacs+
Rs 41,52,000
41 Lacs+
Nil
Nil
Nil
Rs 1,26,42,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan from Bol, Kokar Ranchi
15,00,000  15 Lacs+

Cash Credit from BOI Simdega
15,00,000  15 Lacs+

Vehicle loan(safari)mahendra FIN. Ranchi
6,00,000  6 Lacs+

VehicleLoan (hywa)SBI Amrapara pakur
24,00,000  24 Lacs+

VehicleLoan (hywa)SBI Amrapara pakur
24,00,000  24 Lacs+

NilNilNil Rs 84,00,000
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ 54,00,000  54 Lacs+ Nil Nil Nil Rs 84,00,000
84 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,00,000
30 Lacs+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Rs 84,00,000
84 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

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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.