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KUSHWAHA SHASHI BHUSHAN MEHTA

PANKI (SC) : BYE- ELECTION ON 16-05-2016 (PALAMU )
Party:JMM
S/o|D/o|W/o: Shiv Lochan Mehta
Age: 47
Name Enrolled as Voter in: 75-Panki (Jharkhand) constituency, at Serial no 348 in Part no 116

Self Profession:Director ,Oxford Teaching Institute Group .
Spouse Profession:I.C.D.S. Jharkhand Govt .

Other Elections
Declaration inDeclared AssetsDeclared Cases
Jharkhand 2019 Rs27,07,94,561
~27 Crore+
11
Jharkhand Election 2014Rs13,51,14,107
~13 Crore+
4
Jharkhand 2009 Rs45,01,244
~45 Lacs+
1
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Print Profile



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 23,76,18,160 ~23 Crore+
Liabilities: Rs 2,42,39,921 ~2 Crore+

Educational Details


Category: Doctorate
M.A., L.L.B., Ph.D., Ranchi University 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 96,01,689 ~ 96 Lacs+
spouseY2015 - 2016Rs 6,76,381 ~ 6 Lacs+
dependent1Y2015 - 2016Rs 4,50,270 ~ 4 Lacs+
dependent2Y2015 - 2016Rs 2,69,906 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1302, 34 Dhurva P.S., Case no 99/12 Dhurva Ranchi Jharkhand ST.Case no 155/2013 Cognizance Court Name-C.J.M.Ranchi Dhurva, Cognizance Date-06.02.2012, Framed Court-A.J.C., Ranchi, Charge Framed Date-23.03.2013
2147,148,149,323,307,332,353,341,342,343, 188 Sadar P.S.Case no 207/05, Palamu Jharkhand, ST.CASE NO 750/2012, Cognizance Court-Chief Judicial Magistrate,Palamu, Cognizance Date-12/01/2007, Court which framed the charges-Add. Sessions Judge-VII, Palamu, Charge Framed Date-17/6/2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 GR.NO.2247/14, Manatu 34/14, Court taking Cognizance-Sri Ram K.Verma J.M.F.C., Palamu, Cognizance Date-6/7/2015
2 GR.NO.1913/09, Sadar,474/09, Court taking Cognizance-C.J.M. Palamu
3 Case No.209/07, Court taking Cognizance- Sri Manoranjan Kumar J.M.F.C., Palamu, Cognizance Date-07.01.2010
4 Tarhasi P.S.,C.NO.-66/14, G.R.-2276/14, Cognizance Court Name-C.J.M.Palamu, Cognizance Date-22.05.2015
5 Panki P.S. Case no-91/14, G.R.-2262/14, Cognizance Court-C.J.M.Palamu, Cognizance Date-05.12.2014
6 Tarhasi P.S. C.NO -68/14, G.R.NO 2184/14, Cognizance Court-C.J.M.,Palamu, Cognizance Date- 13.07.2015
7 Namkum P.S.Case No.151/15, GR.NO.4181/15, Cognizance Court-Sri R.K.Mishra, J.M.F.C., Ranchi

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 16,51,700  16 Lacs+

3,11,880  3 Lacs+

2,65,600  2 Lacs+

1,98,740  1 Lacs+

Nil Rs 24,27,920
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Church Road Branch Ranchi SB A/C NO
9,218  9 Thou+

SBI Daltenganj
1,922  1 Thou+

SBI Ranchi SB A/C
6,91,565  6 Lacs+

ICICI Bank
45,364  45 Thou+

BOI Church Road Branch Ranchi
5,208  5 Thou+

BOI Church Road Ranchi SB A/C NO
661  6 Hund+

ICICI
900  9 Hund+

Nil Rs 7,54,838
7 Lacs+
iiiBonds, Debentures and Shares in companies 46,45,000  46 Lacs+

2,50,000  2 Lacs+

4,00,000  4 Lacs+

13,15,000  13 Lacs+

Nil Rs 66,10,000
66 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Lalpur
2,00,000  2 Lacs+

LIC
5,50,240  5 Lacs+

LIC
4,03,770  4 Lacs+

LIC
72,951  72 Thou+

LIC
61,087  61 Thou+

Nil Rs 12,88,048
12 Lacs+
vPersonal loans/advance given 2,54,93,138  2 Crore+

NilNilNilNil Rs 2,54,93,138
2 Crore+
viMotor Vehicles (details of make, etc.)JH03 C 0007 SCORPIO
8,50,130  8 Lacs+

JH01 AC 7001 Spark 2009
2,82,100  2 Lacs+

DL03 C BE 7922 Honda city
9,75,200  9 Lacs+

NilNil Rs 21,07,430
21 Lacs+
viiJewellery (give details weight value)silver 1150gm
56,925  56 Thou+

Gold 91.67gm
1,95,077  1 Lacs+

2,58,400  2 Lacs+

Gold 183.12gm
3,90,045  3 Lacs+

Diamond
1,54,600  1 Lacs+

JWELLERY
3,54,790  3 Lacs+

Jwellery
1,45,800  1 Lacs+

Jwellery
1,24,500  1 Lacs+

Nil Rs 16,80,137
16 Lacs+
viiiOther assets, such as values of claims / interestsRIFLE ,PISTOL ,ETC
9,71,380  9 Lacs+

RIFLE ,PISTOL ,ETC
8,41,990  8 Lacs+

RIFLE ,PISTOL ,ETC
2,23,080  2 Lacs+

RIFLE ,PISTOL ,ETC
2,20,220  2 Lacs+

Nil Rs 22,56,670
22 Lacs+
Gross Total Value (as per Affidavit) 3,48,83,075  3 Crore+ 37,26,138  37 Lacs+ 20,87,839  20 Lacs+ 19,21,108  19 Lacs+ Nil Rs 4,26,18,160
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,48,83,130
3 Crore+
Rs 37,26,104
37 Lacs+
Rs 20,87,839
20 Lacs+
Rs 19,21,108
19 Lacs+
Nil
Rs 4,26,18,181
4 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 LandK.no.6.54,2.58 96,82,65, 5,6,7,8,9,10.11,12,13,14 24.05.2011, 08.12.11, 07.0413, 27.02.15
Total Area 11.87ACRE
Built Up Area
Whether Inherited N
Purchase Date 2015-02-27
Purchase Cost 7341085.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
iiNon Agricultural Landk.NO.132,16,34 Plot No 42,43,56,50,
Total Area 25437
Built Up Area
Whether Inherited N
Purchase Date 2017-02-20
Purchase Cost 7078867.00
Development Cost 0.00
4,00,00,000  4 Crore+

K.no.34 Plot No 50,52,
Total Area 13912
Built Up Area
Whether Inherited N
Purchase Date 2003-02-24
Purchase Cost 977130.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsF.S.NO.5,6,7,8,9, Plot NO 1004 Mapelwood Old H.B.Road Ranchi Leese, Built Up Area-5411
Total Area 5411
Built Up Area
Whether Inherited N
Purchase Date 2009-02-10
Purchase Cost 10900834.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilK.no.177 Plot No 54/25
Total Area 3300SQFT
Built Up Area 1150SQFT
Whether Inherited N
Purchase Date 1988-03-10
Purchase Cost 19505.00
Development Cost 1000000.00
1,50,00,000  1 Crore+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,00,00,000  17 Crore+ 2,50,00,000  2 Crore+ Nil Nil Nil Rs 19,50,00,000
19 Crore+
Totals Calculated Rs 8,00,00,000
8 Crore+
Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Rs 10,50,00,000
10 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 / FIsIDBI Loan
2,40,39,921  2 Crore+

NilNilNilNil Rs 2,40,39,921
2 Crore+
Loans due to Individual / EntityKiran Mehta
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,42,39,921  2 Crore+ Nil Nil Nil Nil Rs 2,42,39,921
2 Crore+
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 2,42,39,921
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,42,39,921
2 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 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.