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HomeJharkhand 2024GIRIDIHGIRIDIHSUDIVYA KUMAR(Criminal & Asset Declaration)

Jharkhand 2024

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SUDIVYA KUMAR (Winner)

GIRIDIH (GIRIDIH)
Party:JMM
S/o|D/o|W/o: Shambhu Nath
Age: 54
Name Enrolled as Voter in: 32 Giridih (Jharkhand) constituency, at Serial no 775 in Part no 157

Self Profession:Salary from Vidhansabha Political and Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 15,17,90,794 ~15 Crore+
Liabilities: Rs 3,52,48,343 ~3 Crore+

Educational Details


Category: 12th Pass
Intermediate from D.S. College Purnia Bihar in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 23,10,170 ~ 23 Lacs+
2022 - 2023 ** Rs 13,37,210 ~ 13 Lacs+
2021 - 2022 ** Rs 16,15,250 ~ 16 Lacs+
2020 - 2021 ** Rs 12,94,250 ~ 12 Lacs+
2019 - 2020 ** Rs 24,20,650 ~ 24 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 1,19,68,680 ~ 1 Crore+
2022 - 2023 ** Rs 1,28,24,490 ~ 1 Crore+
2021 - 2022 ** Rs 1,17,34,270 ~ 1 Crore+
2020 - 2021 ** Rs 64,57,160 ~ 64 Lacs+
2019 - 2020 ** Rs 34,28,550 ~ 34 Lacs+
hufY2023 - 20242023 - 2024 ** Rs 12,05,650 ~ 12 Lacs+
2022 - 2023 ** Rs 7,75,170 ~ 7 Lacs+
2021 - 2022 ** Rs 10,53,600 ~ 10 Lacs+
2020 - 2021 ** Rs 10,28,840 ~ 10 Lacs+
2019 - 2020 ** Rs 9,94,890 ~ 9 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,03,349  5 Lacs+

27,83,515  27 Lacs+

12,68,950  12 Lacs+

NilNilNil Rs 45,55,814
45 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
7,84,579  7 Lacs+

HDFC
1,41,917  1 Lacs+

HDFC
54,241  54 Thou+

PNB
1,48,484  1 Lacs+

AXIS
8,934  8 Thou+

UBI
18  

DCB
734  7 Hund+

FDR with HDFC
1,79,678  1 Lacs+

PNB
52,58,902  52 Lacs+

HDFC
31,704  31 Thou+

HDFC
6,12,062  6 Lacs+

HDFC
96,290  96 Thou+

PNB
16,595  16 Thou+

PNB
12,08,532  12 Lacs+

DCB
24,620  24 Thou+

SBI
6,56,025  6 Lacs+

UBI
4,970  4 Thou+

FDR with PNB
5,50,131  5 Lacs+

HDFC
77,384  77 Thou+

HDFC
5,168  5 Thou+

FDR with HDFC
2,79,203  2 Lacs+

HDFC
28,195  28 Thou+

Nil Rs 1,01,68,366
1 Crore+
iiiBonds, Debentures and Shares in companiesShare in MTHEPL
40,000  40 Thou+

VICPL
50,000  50 Thou+

Investment
4,80,000  4 Lacs+

KVPL
13,37,500  13 Lacs+

Share in KVPL
14,87,500  14 Lacs+

Investment in NMPL
5,00,000  5 Lacs+

Investment in Ancestral Home
15,75,600  15 Lacs+

NilNilNil Rs 54,70,600
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
6,87,597  6 Lacs+

HDFC Insurance
30,600  30 Thou+

Birla Insurance
2,57,992  2 Lacs+

PNB Met Life
2,71,497  2 Lacs+

Lic
72,040  72 Thou+

NilNilNilNil Rs 13,19,726
13 Lacs+
vPersonal loans/advance given Other Advance or Receivable
10,60,402  10 Lacs+

GST & Income Tax Advance
3,24,010  3 Lacs+

Advance pay
75,000  75 Thou+

Investment
3,42,478  3 Lacs+

Receivables to Others
22,68,833  22 Lacs+

Investment
6,50,289  6 Lacs+

Advance
1,25,20,833  1 Crore+

Loan to O/W
4,38,000  4 Lacs+

Income Tax
1,00,000  1 Lacs+

NilNilNil Rs 1,77,79,845
1 Crore+
viMotor Vehicles (details of make, etc.)Jeepold
21,462  21 Thou+

JH11AC7000
27,09,033  27 Lacs+

Quarlis-JH11B4331
50,429  50 Thou+

Other Assets
13,06,481  13 Lacs+

Tata Tiago-JH11AL7036
11,43,457  11 Lacs+

Other Assets
1,00,86,035  1 Crore+

NilNilNilNil Rs 1,53,16,897
1 Crore+
viiJewellery (give details weight value)Gold 120gm
46,520  46 Thou+

Gold 108gm
1,43,540  1 Lacs+

Gold 435gm, Silver 687gm
12,50,620  12 Lacs+

NilNilNil Rs 14,40,680
14 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,80,560  1 Lacs+

Talephone
2,000  2 Thou+

H.G.
35,480  35 Thou+

Rifle
1,10,240  1 Lacs+

House Hold Goods
22,560  22 Thou+

House Hold Goods
3,88,030  3 Lacs+

NilNilNil Rs 7,38,870
7 Lacs+
Gross Total Value (as per Affidavit) 1,08,59,478  1 Crore+ 4,00,20,171  4 Crore+ 55,98,584  55 Lacs+ 5,168  5 Thou+ 3,07,393  3 Lacs+ Nil Rs 5,67,90,794
5 Crore+
Totals (Calculated as Sum of Values) Rs 1,08,59,478
1 Crore+
Rs 4,00,20,170
4 Crore+
Rs 55,98,584
55 Lacs+
Rs 5,168
5 Thou+
Rs 3,07,398
3 Lacs+
Nil
Rs 5,67,90,798
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsHarsinghraydih plot no-1001
Total Area 3.80 acre
Built Up Area 1500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 885143.00
6,00,00,000  6 Crore+

Harsinghraydih plot no-(1)-525,(1 to 11), area-139.47, 33000 sq.ft, C(2)-528 (12), area-117, 13000sq.ft, cost of purchase-8369000/-, Cost of purchase-8369000/-Dt of purchase-30.03.2022,05.02.2024,30.0322,30.01.2023,15.1.23,25.01.23,25.01.23,08.02.23, Any investment-14732268/-, 6486132/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 9,50,00,000
9 Crore+
ivResidential BuildingsNilFlat at Ranchi No-204, plot-527
Total Area 1234 sqft
Built Up Area 1234 sqft
Whether Inherited N
Purchase Date 2015-11-28
Purchase Cost 3141500.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,00,000  6 Crore+ 3,50,00,000  3 Crore+ Nil Nil Nil Nil Rs 9,50,00,000
9 Crore+
Totals Calculated Rs 6,00,00,000
6 Crore+
Rs 3,95,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 9,95,00,000
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCash Credit PNB
4,99,175  4 Lacs+

Term Loan PNB
8,09,130  8 Lacs+

Term Loan PNB
1,08,51,125  1 Crore+

Car Loa PNB
10,02,223  10 Lacs+

NilNilNilNil Rs 1,31,61,653
1 Crore+
Loans due to Individual / EntityCar Loan from Loan
2,50,000  2 Lacs+

SK HUF
4,38,000  4 Lacs+

Unsecured Loans S. Shan
10,00,000  10 Lacs+

50,00,000  50 Lacs+

Corpus Fund
25,25,000  25 Lacs+

NilNilNilNil Rs 92,13,000
92 Lacs+
Any other LiabilityFor Trade
1,62,686  1 Lacs+

Capital Goods
6,56,166  6 Lacs+

Taxes and Others
16,238  16 Thou+

For Trade
3,17,504  3 Lacs+

Capital Goods
89,23,389  89 Lacs+

Taxes and Others
20,48,094  20 Lacs+

NilNilNilNil Rs 1,21,24,077
1 Crore+
Grand Total of Liabilities (as per affidavit) 28,31,395  28 Lacs+ 3,16,67,335  3 Crore+ Nil Nil Nil Nil Rs 3,44,98,730
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 6,238  6 Thou+

2,10,633  2 Lacs+

NilNilNilNil Rs 2,16,871
2 Lacs+
Any Other DuesCar Loan
36,667  36 Thou+

4,96,075  4 Lacs+

NilNilNilNil Rs 5,32,742
5 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 42,905  42 Thou+ 7,06,708  7 Lacs+ Nil Nil Nil Nil Rs 7,49,613
7 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 28,74,300
28 Lacs+
Rs 3,23,74,043
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,52,48,343
3 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

Profession or Occupation .

Self Salary from Vidhansabha Political and Business
Spouse Business

Sources Of Income (Details)

Self Salary from Vidhansabha, Business and other Income
Spouse Business and Other Sources
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Self-MTHEPL, VICPL & KVPL, Spouse-KVPL, Dependent-NA



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