Pradeep Kumar Sonthaliya(Bharatiya Janata Party(BJP)):(JHARKHAND)

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Rajya Sabha Affidavits

Pradeep Kumar Sonthaliya

JHARKHAND

Party:BJP

S/o|D/o|W/o: Ramswarup Sonthaliya

Age: 56

Name Enrolled as Voter in: Dhanbad (Jharkhand) constituency, at Serial no 541 in Part no 133

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 60,43,20,771 ~60 Crore+
Liabilities:	Rs 19,80,48,060 ~19 Crore+

Educational Details

Category: Graduate
B.Com from R. S. P. College, Jharia, Dhanbad (Ranchi University, Ranchi) Year 1977 to 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 43,91,102 ~ 43 Lacs+
spouse	Y	2016 - 2017	Rs 19,79,250 ~ 19 Lacs+
dependent1	Y	2016 - 2017	Rs 8,92,623 ~ 8 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420	Section 138 of NI Act, Court taking Cognizance- Hon'ble 1st Class Judicial Magistrate-Sadar Patna, Case No. 26701(C)14, Date of Cognizance- 27.10.2014, Appeal details- Hon'ble High Court Patna under Cr. Misc. No. 51977 of 2014 was pleased to pass an order dated 22.11.2017 "Further Proceedings in the court below in the matter shall remain stayed"

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	13,10,043 13 Lacs+	4,87,109 4 Lacs+	HUF 1,08,742 1 Lacs+	Nil	Nil	Rs 19,05,894 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Ltd., Kolkata (SB No 00501010028xxxxx) 69,479 69 Thou+ Axis Bank Ltd., Dhanbad (SB No 17201010000xxxxx) 4,34,642 4 Lacs+ BOI, Dhanbad (SB No 47001010001xxxxx) 45,817 45 Thou+ SBI, Dhanbad (SB No 3241898xxxxx) 26,220 26 Thou+ SBI, Kolkata (SB No 3184937xxxxx) 18,703 18 Thou+ Yes Bank, Dhanbad (SB No 03859070000xxxxx) 10,316 10 Thou+ HDFC Bank Ltd., Dhanbad (SB No 5010021105xxxxx) 1,00,000 1 Lacs+ FDR with Axis Bank Dhanbad, No 91104006707xxxxx 31,45,643 31 Lacs+	Axis Bank Ltd., Kolkata (SB No 00501010052xxxxx) 9,36,325 9 Lacs+ Axis Bank Ltd., Dhanbad (SB No 17201010004xxxxx) 9,229 9 Thou+	HUF, Axis Bank Ltd., Dhanbad 2,13,511 2 Lacs+ HUF, Axis Bank Ltd., Kolkata 6,771 6 Thou+ HUF, Axis Bank Ltd., Dhanbad 1,670 1 Thou+ HUF, SBI (SCB) Branch, Dhanbad 25,447 25 Thou+ HUF, SBI (SCB) Branch, Dhanbad 5,398 5 Thou+ HUF, Yes Bank, Dhanbad 33,640 33 Thou+	Nil	Nil	Rs 50,82,811 50 Lacs+
iii	Bonds, Debentures and Shares in companies	Austral Coke & Project, 10000 Qty. 3,000 3 Thou+ Kadamb Const., 10000 Qty. 12,400 12 Thou+ ALBK, 10000 Qty. 4,54,500 4 Lacs+ PNB, 10000 Qty. 9,56,000 9 Lacs+ Sail, 20000 Qty. 13,90,000 13 Lacs+ Alankar Tradelinks Pvt Ltd., 5000 Qty. 10,000 10 Thou+ Shriramozone Distribution Pvt Ltd., 9100 Qty. 91,000 91 Thou+ Dristi Merchandise Pvt Ltd., 110000 Qty. 2,20,000 2 Lacs+ Shri Ram Multicom Pvt Ltd., 512013 Qty. 2,01,76,000 2 Crore+ Shri Ram Mall Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Shristi Cement Pvt Ltd., 50000 Qty. 5,00,000 5 Lacs+ Galleria Estates Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Sonthalia Capital Pvt Ltd., 145850 Qty. 3,09,300 3 Lacs+ Shri Ram Galleria Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Shri Ram Realtors Pvt Ltd., 205000 Qty. 55,50,000 55 Lacs+ Ozone Industries Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Satchel Buildcon Pvt Ltd., 1155000 Qty. 1,15,50,000 1 Crore+ Acotech Realestate Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Atishay Agencies Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Fastspeed Realestate Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Hardsoft Infratech Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Newtown Promotors Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Sevewise Promotors Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Shudhttam Naturecure and Resorts Pvt Ltd., 5000 Qty. 50,000 50 Thou+ M/S Shri Ram Construction (Share 50%) 3271231/- 16,35,615 16 Lacs+ M/S R. S. Sonthalia, Rajdhanwar (Share 50%) 1217756/- 6,08,878 6 Lacs+	Reliance Power Ltd., 27 Qty. 1,031 1 Thou+ Kadamb Construction, 10000 Qty. 12,400 12 Thou+ Hirise Infra Con Ltd., 50000 Qty. 5,00,000 5 Lacs+ Drishti Merchandise Pvt Ltd., 111000 Qty. 2,22,000 2 Lacs+ Sonthalia Capital Pvt Ltd., 547500 Qty. 10,95,000 10 Lacs+ Satchel Buildcon Pvt Ltd., 1505000 Qty. 1,50,50,000 1 Crore+ Shri Ram Mall Pvt Ltd., 5000 Qty. 50,000 50 Thou+ Shri Ram Multicon Pvt Ltd., 473200 Qty. 1,85,10,200 1 Crore+	HUF, Reliance Power Ltd., 27 Qty. 1,031 1 Thou+ HUF- Asutral Coke & Projects, 10000 Qty. 3,000 3 Thou+ HUF- Shri Ram Multicom Pvt Ltd., 78475 Qty. 59,79,950 59 Lacs+ HUF 14,95,995*(Bad Scan) 14 Lacs+	Nil	Nil	Rs 8,69,37,300 8 Crore+
iv	(a) NSS, Postal Savings etc	NSC 4,030 4 Thou+	Nil	Nil	Nil	Nil	Rs 4,030 4 Thou+
iv	(b) LIC or other insurance Policies	Allianz Bajaj Life Insurance Co. Ltd. 10,06,730 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,06,730 10 Lacs+
v	Personal loans/advance given	Security Deposit-Electricity-Kaladih 6,200 6 Thou+ Security Deposit-Electricity-Ranchi Office 49,600 49 Thou+ Indian Container Leseing Corp 15,000 15 Thou+ Galleria Estates Pvt Ltd 2,15,000 2 Lacs+ Kashish Distributors Pvt Ltd. 57,50,000 57 Lacs+ Nityanand Sonthalia 1,51,39,782 1 Crore+ Shri Ram Realtors Pvt Ltd 2,70,000 2 Lacs+ Shri Ram Galleria Pvt Ltd. 1,00,000 1 Lacs+ Shri Ram Multicon Pvt Ltd. 62,00,000 62 Lacs+ Satchel Buildcon Pvt Ltd 10,50,000 10 Lacs+ Horum Projects Pvt Ltd 6,45,99,071 6 Crore+ Project Expenses in Ranchi 80,35,346 80 Lacs+ A2 Retail Ventures 35,478 35 Thou+ Ambuja Cement Ltd. 3,71,700 3 Lacs+ Break Point 1,28,384 1 Lacs+ Prasant Sen Modak 15,487 15 Thou+ Shri Ram Ozone Retail Pvt Ltd 1,35,700 1 Lacs+ Shri Salasar Marketing 1,22,130 1 Lacs+ Aman Manufacturing Co. 4,90,000 4 Lacs+ Income Tax 53,81,486 53 Lacs+ GST 1,37,314 1 Lacs+	Howrah Sarvshiksha Founcation 23,00,000 23 Lacs+ Paridhi Nihar Naique Amoncar 17,00,000 17 Lacs+ Shri Ram Realters Pvt Ltd. 30,000 30 Thou+ Sonotel Hospitality Pvt Ltd. 1,00,000 1 Lacs+ Kashish Distributors Pvt Ltd. 2,20,64,000 2 Crore+ Nityanand Sonthalia 3,30,894 3 Lacs+ Ambuja Cement Ltd. 3,931 3 Thou+ Shri Ram Precision 2,28,994 2 Lacs+ Income Tax 10,92,537 10 Lacs+ Shree RSH Projects Pvt Ltd 4,24,01,540 4 Crore+ South City Porjects (Kolkata- Unit 108) 2,78,34,154 2 Crore+	HUF-Advance against Property- RSH Project Pvt Ltd. 1,27,08,467 1 Crore+ HUF- Pradeep Kumar Sonthalia 42,89,972 42 Lacs+ HUF- Pridhi Nihar Naiique Amocar 4,25,000 4 Lacs+ HUF- Sunault Enterprises 17,500 17 Thou+ HUF- Shri Ram Precisions 57,248 57 Thou+ HUF- Income Tax Payments 2,12,203 2 Lacs+	Nil	Nil	Rs 22,40,44,118 22 Crore+
vi	Motor Vehicles (details of make, etc.)	Container Truck BR17H2175, Date of Purchase 02.12.96, Model- C Truck, Make- Telco 32,354 32 Thou+	Nil	Nil	Nil	Nil	Rs 32,354 32 Thou+
vii	Jewellery (give details weight value)	542.180 gm Jewellery & Ornaments, Gold Coins (Sovereigns) 25 Pcs., Silver Coins- 200 Pcs. 13,35,110 13 Lacs+	952.599 gm Gold Jewellery & Ornaments 52,69,420 52 Lacs+	215.200 gm Jewellery & Ornaments, 26 Kg Silver Utensils 10,070 10 Thou+	Nil	Nil	Rs 66,14,600 66 Lacs+
viii	Other assets, such as values of claims / interests	Air Conditioner 40,400 40 Thou+ Mobile Set 15,294 15 Thou+	Furniture & Fixtures 88,169 88 Thou+	Air Conditioner 2,304 2 Thou+ Diesel Generator Sets 61,250 61 Thou+ EPABX Proton Set 1,622 1 Thou+ Capture Bullet Camera 2,713 2 Thou+ Furniture & Fixtures 1,494 1 Thou+ Household Proeprty 11,250 11 Thou+ TATA Sky Disicomp Set 5,000 5 Thou+ Television & Refrigerator 16,125 16 Thou+	Nil	Nil	Rs 2,45,621 2 Lacs+
Gross Total Value (as per Affidavit)		16,11,13,696 16 Crore+	14,08,22,869 14 Crore+	1,97,34,206 1 Crore+	Nil	Nil	Rs 32,16,70,771 32 Crore+
Totals (Calculated as Sum of Values)		Rs 15,98,59,152 15 Crore+	Rs 14,03,16,933 14 Crore+	Rs 2,56,97,373 2 Crore+	Nil	Nil	Rs 32,58,73,458 32 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Kaladih, Govindpur Dhanbad, Khata No. 2, 3, 5, 6, 10, 11, 12, 13, 20, 38, 1, 7, 12-18, 20-35, 36, 40-42, 44, 56, 69, 79, 80, 89, 90, Plot No. 91, 100, 102, 103, 379, 383-385 Total Area 585679.620 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5802537.00 Development Cost 11561456.00 7,00,00,000 7 Crore+ Muhammadpur, Ramavihar Delhi, Plot No. E-205 Total Area Built Up Area Whether Inherited N Purchase Date 2000-11-04 Purchase Cost 84000.00 Development Cost 0.00 15,00,000 15 Lacs+ Shastrinagar, Dhanbad, Khata No. 94, Plot No. 776, 779 (Part) Total Area 1032.150 sqft Built Up Area Whether Inherited N Purchase Date 2007-12-24 Purchase Cost 448253.00 Development Cost 0.00 25,00,000 25 Lacs+ Rajarhat, Guni Kolkata, Khata No. 1294, Plot No. C5, 2702 Total Area 4132.800 sqft Built Up Area Whether Inherited N Purchase Date 2009-12-26 Purchase Cost 360308.00 Development Cost 0.00 15,00,000 15 Lacs+ Manikara, Durgapur, Khata No. 464, 761, 409, 464, 761, Plot No. 574, 575, 618, 619, 620 Total Area 104521.875 sqft Built Up Area Whether Inherited N Purchase Date 2008-06-27 Purchase Cost 2141257.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	HUF- Barmasia Dhanbad, Khata No. 35 & 103, Plot No. 811, 920(P) Total Area 55440 sqft Built Up Area Whether Inherited N Purchase Date 2001-08-04 Purchase Cost 266765.00 Development Cost 0.00 37,50,000 37 Lacs+	Nil	Nil	Rs 8,92,50,000 8 Crore+
iii	Commercial Buildings	Bank More, Dhanbad Total Area 378 sqft Built Up Area 328 sqft Whether Inherited N Purchase Date 2010-08-30 Purchase Cost 417339.00 Development Cost 0.00 15,50,000 15 Lacs+ Circular Road, Ranchi Total Area 5269.644 sqft Built Up Area 13505 sqft Whether Inherited N Purchase Date 2012-05-12 Purchase Cost 32636590.00 Development Cost 6053028.00 10,50,00,000 10 Crore+	Garage at Shri Ram Plaza, Dhanbad Total Area 160 sqft Built Up Area 160 sqft Whether Inherited N Purchase Date 2004-05-08 Purchase Cost 152497.00 Development Cost 0.00 3,50,000 3 Lacs+ Office at 221 & 406 Shri Ram Plaza Total Area 4809 sqft Built Up Area 3607 sqft Whether Inherited N Purchase Date 2004-05-08 Purchase Cost 1948668.00 Development Cost 0.00 2,40,00,000 2 Crore+ Office at 219, Shanti Bhawan, Dhanbad Total Area 160 sqft Built Up Area 160 sqft Whether Inherited N Purchase Date 2003-01-31 Purchase Cost 31102.00 Development Cost 11000.00 5,00,000 5 Lacs+ Space at Ozone Plaza (UG-18, 19 to 22 & 25) (50% Share), Purchase Date 26.07.2010, 25.04.2011, 24.01.2013 Total Area 5195 sqft Built Up Area 3897 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4970239.00 Development Cost 0.00 2,50,00,000 2 Crore+	Space at Ozone Plaza (UG-18, 19 to 22 & 25) (50% Share), Purchase Date 26.07.2010, 25.04.2011, 24.01.2013 Total Area 5195 sqft Built Up Area 3897 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1249542.00 Development Cost 0.00 62,50,000 62 Lacs+	Nil	Nil	Rs 16,26,50,000 16 Crore+
iv	Residential Buildings	Bank More Dhanbad, BU-2170/SBA-2735, Ozone Exotica-602, Khata No. 11, 23, 38, 55, 56, 79, 84, & 94, 273, 765, 772, 777, 778, 780, 781, 782, 783, 784, 785, 788 & 789 Total Area Built Up Area Whether Inherited N Purchase Date 2015-07-06 Purchase Cost 5977574.00 Development Cost 0.00 95,00,000 95 Lacs+	Nil	Chanchani Colony, Dhanbad, Shri Ram Kutir Apartment, Khata No. 16, 40, 23, Plot No. 144, 214, 441, 446, Purchase Date 28.04.2004 & 23.03.2006 Total Area 17665.22 sqft Built Up Area 10600 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1951585.00 Development Cost 0.00 2,12,50,000 2 Crore+	Nil	Nil	Rs 3,07,50,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		23,28,00,000 23 Crore+	4,98,50,000 4 Crore+	Nil	Nil	Nil	Rs 28,26,50,000 28 Crore+
Totals Calculated		Rs 20,15,50,000 20 Crore+	Rs 4,98,50,000 4 Crore+	Rs 3,12,50,000 3 Crore+	Nil	Nil	Rs 28,26,50,000 28 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan, ICICI Bank Ltd., Kolkata 4,30,87,967 4 Crore+ 50% Joint Loan with Shri Nityanand Sonthalia, Home Loan, SBI SME Branch, Dhanbad 40,88,980 40 Lacs+	Home Loan, ICICI Bank Ltd., Kolkata 1,27,64,565 1 Crore+	Unsecured Loan, Pradeep Kumar Sonhtalia (HUF) 1,71,59,888 1 Crore+ Home Loan, Axis Bank Ltd. 50,61,679 50 Lacs+	Nil	Nil	Rs 8,21,63,079 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Security Deposit, Shriramzone Retail Pvt Ltd 3,00,00,000 3 Crore+ Security Deposit, Break Point 81,600 81 Thou+ Security Deposit, Prashanta Sen Modak 50,000 50 Thou+ Misc., Payable to Sundry Creditors & Other 6,86,496 6 Lacs+	Security Deposit, Shri Ram Precision 2,50,00,000 2 Crore+ Payable against Property, Shri Ram Multicom Pvt Ltd. 1,46,89,361 1 Crore+ Payable against Property, RSH Projects Pvt Ltd. Kolkata 1,41,69,408 1 Crore+ Advance against Property, Rajeev Chhaparia 2,48,69,127 2 Crore+ Other Payable, Motilal & GST Payable 69,962 69 Thou+	Security Deposit, Shri Ram Precision 62,50,000 62 Lacs+ Other Payable, Other & Professional Fee 19,027 19 Thou+	Nil	Nil	Rs 11,58,84,981 11 Crore+
	Grand Total of Liabilities (as per affidavit)	10,64,85,639 10 Crore+	9,15,62,423 9 Crore+	Nil	Nil	Nil	Rs 19,80,48,062 19 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 7,79,95,043 7 Crore+	Rs 9,15,62,423 9 Crore+	Rs 2,84,90,594 2 Crore+	Nil	Nil	Rs 19,80,48,060 19 Crore+

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

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