Binod Kumar(Independent(IND)):Constituency- PANKI(PALAMU)

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Home → Jharkhand 2024 → PALAMU → PANKI → BINOD KUMAR(Criminal & Asset Declaration)

Jharkhand 2024

BINOD KUMAR

PANKI (PALAMU)

Party:IND

S/o|D/o|W/o: Late Akhilesh Sinha

Age: 54

Name Enrolled as Voter in: 49 Jamshedpur West (Jharkhand) constituency, at Serial no 266 in Part no 233

Self Profession:Salary and Business
Spouse Profession:Salary and Bank Interest

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 16,12,56,331 ~16 Crore+
Liabilities:	Rs 3,02,43,37,882 ~302 Crore+

Educational Details

Category: Graduate
Graduation, Tata College, Kolhan University, Chaibasa, West-Singhbhum in the year 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 87,90,840 ~ 87 Lacs+ 2022 - 2023 Rs 79,98,840 ~ 79 Lacs+ 2021 - 2022 Rs 40,84,290 ~ 40 Lacs+ 2020 - 2021 Rs 45,02,000 ~ 45 Lacs+ 2019 - 2020 Rs 20,01,510** ~ 20 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 53,15,380 ~ 53 Lacs+ 2022 - 2023 Rs 49,64,600 ~ 49 Lacs+ 2021 - 2022 Rs 28,30,650 ~ 28 Lacs+ 2020 - 2021 Rs 21,21,390 ~ 21 Lacs+ 2019 - 2020 Rs 11,37,160** ~ 11 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 10,51,060 ~ 10 Lacs+ 2022 - 2023 Rs 4,97,850 ~ 4 Lacs+ 2021 - 2022 Rs 4,88,000 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2023 - 2024	2023 - 2024 Rs 12,55,960 ~ 12 Lacs+ 2022 - 2023 Rs 4,00,050 ~ 4 Lacs+ 2021 - 2022 Rs 5,00,000 ~ 5 Lacs+ 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 IPC / BNS

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Dishonest or fraudulent removal or concealment of property (IPC Section-424)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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		RC-05/2010	Special Court CBI, Ranchi	IPC	409, 420, 423, 424, 465, 120B	Section 7/10/11/13/(2) r/w 13(1)(e) PC Act.	Yes	21 Jul 2018	Yes
2		RC-219/2011	Special Court CBI, Ranchi	IPC	409, 420, 423, 467, 468, 471, 120B, 34	Section 7/13(2) r/w 13(1)(d) of PC Act.	Yes	04 Jan 2019	Yes
3		RC-71-2010	Special Court CBI, Ranchi	IPC	420, 467, 468, 469, 471		Yes	26 Jul 2018	Yes
4		ECIR/02/2009	Special Court PMLA, Ranchi	IPC		Section 3 and 4 of PMLA	Yes	25 Sep 2012	Yes	By Co accused, Proceeding has been stayed
5		SS/4003567/2014	Addis. Chief Metropolitan Magistrate, Girgaon Court, Mumbai	IPC		Section 146-4 RW, 146-2 Companies Act.	No		No
6		SS/4003567/2014	Addis. Chief Metropolitan Magistrate, Girgaon Court, Mumbai	IPC		209A-8 RWS-209A Companies Act.	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	7,50,300 7 Lacs+	3,50,000 3 Lacs+	Nil	7,50,000 7 Lacs+	8,20,000 8 Lacs+	Nil	Rs 26,70,300 26 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank A/C No 8901xxxxx 5 savings balance on 30/09/2024 11,42,781 11 Lacs+ Axis bank A/C No 9240200xxxxx 372 business select balance on 30/09/2024 6,17,720 6 Lacs+	IDBI Bank A/C No 88310xxxxx 91969 saving A/c balance on 30/09/24 1,38,372 1 Lacs+ ICICI Bank A/C No 89010xxxxx Saving 5,29,863 5 Lacs+ Post office saving A/c No.- 3084191909 3,016 3 Thou+	Nil	1 IDBI Bank Saving A/c No- 883104000095318 2,57,566 2 Lacs+ ICICI savings A/C No 89015xxxxx 1,29,953 1 Lacs+	IDBI bank savings Ac bank No. 883104000095239 2,60,712 2 Lacs+ ICICI saving bank A/C No 89015xxxxx 52,972 52 Thou+	Nil	Rs 31,32,955 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Emaar Alloys Pvt. Ltd. Share 335000 33,50,000 33 Lacs+ Shivans Steel Pvt. Ltd. No. of shares 90000 9,00,000 9 Lacs+ Kolhan Trading Pvt. Ltd. No. of shares 5000 50,000 50 Thou+ Satyam Art and Media Pvt. Ltd. No. of shares 5000 50,000 50 Thou+	UTI Fund Ac NO. 528352168004 4,36,270 4 Lacs+ Share in Anandtech Venture Limited. No. of Shares 3300 3,30,000 3 Lacs+	Nil	Uti Mutual Fund Folio No. 528352167956 4,11,203 4 Lacs+ share in Anandtech Venture Limited No. of shares 15000 1,50,000 1 Lacs+	UTI Mutual Fund Folio No. 528352167972 4,36,270 4 Lacs+ Share in Anandtech Ventuer Limited 1500 Shere 1,50,000 1 Lacs+	Nil	Rs 62,63,743 62 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	NSC Ac No. 483657908 14,427 14 Thou+ NSC Ac No. 857067137 26,251 26 Thou+ KVP A/C No 30856xxxxx 50,000 50 Thou+ KVP Ac NO. 3085669056 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,40,678 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 553768971 DOM 28/02/2025 Surrender Value 2,19,54,102 2 Crore+ LIC Policy No. 553763179 DOM 20/07/2025 Surrender . value 1,22,528 1 Lacs+ . LIC Policy No. 553763180 DOM 20/07/2025 Surrender Value 1,22,528 1 Lacs+ LIC Policy No. 553757710 DOM 28/01/2028 Surrender value 28,30,830 28 Lacs+ LIC Policy No. 858708939 1,99,394 1 Lacs+	LIC Policy No 857067137 6,85,727 6 Lacs+ LIC Policy No 856474826 4,13,622 4 Lacs+ LIC Policy No 553769543 1,08,922 1 Lacs+ LIC Policy No 856474822 65,603 65 Thou+ LIC Policy No 558092400 1,21,637 1 Lacs+	Nil	LIC Policy No 857674256 6,55,308 6 Lacs+ LIC Policy No 554518280 9,00,000 9 Lacs+ LIC Policy No 553759213 1,23,070 1 Lacs+ LIC Policy No 858235828 6,49,285 6 Lacs+	LIC Policy No 857043315 7,51,090 7 Lacs+ LIC Policy No 858235827 6,49,107 6 Lacs+ LIC Policy No 554518325DOM 9,00,000 9 Lacs+ LIC Policy No 553759212DOM 1,15,900 1 Lacs+	Nil	Rs 3,13,68,653 3 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	500 Gms Gold Diamond 3 Pcs 1,20,00,000 1 Crore+	Gold 6800 Gram, Silver 4000 Gram and other precious stone and diamond 2,40,00,000 2 Crore+	Nil	Gold 1400 Gram & Diamond 2 set 70,80,000 70 Lacs+	1500 Gram and Diamon 2 sets 71,00,000 71 Lacs+	Nil	Rs 5,01,80,000 5 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,40,90,185 4 Crore+	2,73,23,710 2 Crore+	Nil	1,11,06,385 1 Crore+	1,12,36,051 1 Crore+	Nil	Rs 9,37,56,331 9 Crore+
Totals (Calculated as Sum of Values)		Rs 4,40,90,183 4 Crore+	Rs 2,73,23,710 2 Crore+	Nil	Rs 1,11,06,385 1 Crore+	Rs 1,12,36,051 1 Crore+	Nil	Rs 9,37,56,329 9 Crore+

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	Gulni Bihar 172 Total Area 84.083 Sq.Ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Non Agricultural Land	Nil	1.Land at Thana No. 1642, Ward no. 10 M.N.A.C., Town Jamshedpur 804 Sqft/1.85 Decimal Purchase value 313090/- 2.Land at Thana No. 1642, Ward ?.?.?.C.,/J.?.?. C. Town Jamshedpur 3 Katha/12.5 Decimal, Purchase value 390750/- 3.Land at Thana No. 1304, Plot No. 368, MouzaRugridih, Sundernagar East Singhbhum 28 Decimals Purchase value 518000/- 4. Land at MouzaLupungdi h, P.S. Nimdih, Thana No. 279, Halka No. VIII, Khata No.-311, 83.60 Decimals, Purchase value 1456000/- 5.Land at Plot no-872, Mouza- BadaGamharia, Thana No-66, old ward no.-11 (?.?.C.), 11.50 DecimalsBlock- Ghamria, District- Saraikela- kharsawan Purchase value- Rs. 3344644/- Total Area 137.45 Decimal Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 6022484.00 Development Cost 0.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,00,00,000 6 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat No: D/347; Baliguma ?.?.-33; M.G.M. Mango, 16 17 18 jamshedpur Total Area 930 Sq.Ft. Built Up Area 930 Sq.Ft. Whether Inherited N Purchase Date 2006-07-04 Purchase Cost 585169.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 75,00,000 75 Lacs+	Rs 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,75,00,000 6 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	Income Tax Due Rs. 3024337882/Under Appeal 3,02,43,37,882 302 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,02,43,37,882 302 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 3,02,43,37,882 302 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,02,43,37,882 302 Crore+

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

Profession or Occupation .

Self	Salary and Business
Spouse	Salary and Bank Interest

Sources Of Income (Details)

Self	Salary, Bank Interest
Spouse	Salary
Dependent	Birthday Gift and Bank Interest

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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