LAL SURAJ
PANKI (PALAMU )
Party:JMM
S/o|D/o|W/o: Madhu Singh
Age: 35
Name Enrolled as Voter in: 75 Panki (Jharkhand) constituency, at Serial no 364 in Part no 189
Self Profession:Social Worker Or Agriculturer
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.A (Hons.) From SPY College, Magadh University Bodh Gaya In Year 2005
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 3,68,760 ~ 3 Lacs+ |
| spouse | Y | 2008 - 2009 | Rs 1,71,258 ~ 1 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| 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 criminal intimidation (IPC Section-506)
- 2 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to house-trespass (IPC Section-448)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to wrongful Confinement (IPC Section-342)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 341, 448, 323, 506, 504, 34 | Panki P. S. Case No-84/12, GR No. 1730/12, Palamu, Jhakhand, Court taking Cognizance- Sri A. K. Guriya J.M. Daltonganj Palamu, Date of Cognizance-27.2.12, Court which Framed Charge-Shri A. K. Guriya J. M. Daltonganj Palamu, Date of Charge Framed- 19.07.2013 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188, 143, 341, 342 | Court taking Cognizance- C.J.M. Palamu Daltongaj, Sadar P. S. Case No. 515/09, GR Case No. 2058/09, Date of Cognizance 20.12.2014 | |
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 | 50,000 50 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Hatiya, A/C No 805804xxxxx
205 2 Hund+
SBI, GLA College Daltonganj
9,994 9 Thou+
PNB, Daltonganj, A/C No 01070001002xxxxx
1,554 1 Thou+
Doranda Post Office, A/C No 9010xxxxx
641 6 Hund+
| FDR, Allahabad Bank
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,12,394
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
1,00,000 1 Lacs+
| LIC
1,00,000 1 Lacs+
| LIC
5,00,000 5 Lacs+
| Nil | Nil | Rs 7,00,000
7 Lacs+ |
| v | Personal loans/advance given | Nil | ALLAHABAD BANK, RANCHI
3,60,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,60,000
3 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | BOLERO DI JH03C-9060
5,00,000 5 Lacs+
| SCORPIO
6,96,292 6 Lacs+
BOLERO
3,51,000 3 Lacs+
| Nil | Nil | Nil | Rs 15,47,292
15 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 10 TOLA
3,00,000 3 Lacs+
| 12 TOLA GOLD
3,60,000 3 Lacs+
SILVER 12 TOLA
20,000 20 Thou+
| Nil | Nil | Nil | Rs 6,80,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,62,394 9 Lacs+ | 23,27,292 23 Lacs+ | 5,00,000 5 Lacs+ | Nil | Nil | Rs 37,89,686
37 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 9,62,394
9 Lacs+ | Rs 23,27,292
23 Lacs+ | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Rs 37,89,686
37 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | VILLAGE BANDUBAAR, KHATA NO-67, 24, PLOT NO-632, 653
Total Area 3 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Non Agricultural Land | Village Baralota, Khata NO-320, Plot No-1679
Total Area 4900 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-11-21
Purchase Cost 300000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,00,000
16 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residential House Village Hinu Basti Ranchi Khata No.01, Plot No. 766, 767
Total Area 28800 Sq. Ft.
Built Up Area 700 Sq. Ft.
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 200000.00
Development Cost 100000.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 54,00,000 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 54,00,000
54 Lacs+ |
| Totals Calculated | Rs 54,00,000
54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 54,00,000
54 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Allahabad Bank, Hinubasti
3,60,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,60,000
3 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 3,60,000 3 Lacs+ | Nil | Nil | Nil | Rs 3,60,000
3 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 3,60,000
3 Lacs+ | Nil
| Nil
| Nil
| Rs 3,60,000
3 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
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.