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HomeJharkhand 2019 GIRIDIH DHANWARBABULAL MARANDI(Criminal & Asset Declaration)

Jharkhand 2019

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BABULAL MARANDI (Winner)

DHANWAR (GIRIDIH )
Party:JVM(P)
S/o|D/o|W/o: Late Chhotu Marandi
Age: 61
Name Enrolled as Voter in: 28-Dhanwar (Jharkhand) constituency, at Serial no 134 in Part no 114

Self Profession:Politics & Social service
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs1,09,51,372
~1 Crore+
10
Loksabha 2014Rs69,74,656
~69 Lacs+
0
Jharkhand Election 2014Rs65,59,771
~65 Lacs+
5
Jharkhand Election 2014Rs65,39,771
~65 Lacs+
5
Lok Sabha 2009Rs21,37,675
~21 Lacs+
1
Lok Sabha 2004 Rs5,00,000
~5 Lacs+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 1,11,13,860 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.A., Giridih College Giridih Ranchi University 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,29,633 ~ 11 Lacs+
2017 - 2018 ** Rs 10,36,924 ~ 10 Lacs+
2016 - 2017 ** Rs 10,69,895 ~ 10 Lacs+
2015 - 2016 ** Rs 14,46,452 ~ 14 Lacs+
2014 - 2015 ** Rs 1,05,716 ~ 1 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,87,620 ~ 2 Lacs+
2017 - 2018 ** Rs 2,79,586 ~ 2 Lacs+
2016 - 2017 ** Rs 2,84,927 ~ 2 Lacs+
2015 - 2016 ** Rs 4,01,990 ~ 4 Lacs+
2014 - 2015 ** Rs 5,22,480 ~ 5 Lacs+
hufY2000 - 20012000 - 2001 ** Rs 48,640 ~ 48 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Case No.-152/2018, Doranda P.S, Ranchi G.R.Case no.- 3930/2018 S.D.J.M. Ranchi120B, 193, 420, 468, 469, 471, 474 No No
2 Case No.-18/2018, Chalkusha P.S.- Hazaribagh. J.M.1st Class Hazaribag.193, 194, 420, 467, 468, 471, 120B No No
3 Case no.-145/2018,Chainpur-P.s.,Palamu. C.J.M. Palamu.193, 468, 469, 471, 474, 420, 120B No No
4 Case No.106/2018, Saria P.S., Giridih. C.J.M. Giridih.120B, 193, 420, 467, 468, 471, 500 No No
5 Case No.44/2018, Tisri P.S., Giridih. C.J.M. Giridih.120B, 193, 420, 468, 469, 471, 474 No No
6 Case NO.405/2016, Jagarnathpur P.S. Ranchi G.R.Case No.- 6657/2016 J.M. Ranchi147, 149, 151, 152, 159, 188, 323, 353, 427 No No
7 Case No.-178/2016, Barkagaon-P.S. Hazaribag. G.R.Case no.- 2104/2016 S.D.J.M. Hazaribag34, 109, 143, 186, 447, 506, No No
8 Case No.213/2014, Jarmundi-P.S. Dumka G.R.Case No.- 1497/2014 S.D.J.M. Dumka427 Section- 03 of the Defacement Of Property Act, 1987 No No
9 Case.no.180/2011, Sadar-P.S. Palamu. G.R.Case.No.-750/2011 J.M.1st Class Palamu.188 Yes 12 Mar 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,32,500  1 Lacs+

37,000  37 Thou+

NilNilNilNil Rs 1,69,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament ND-A/C No 100238xxxxx
1,49,835  1 Lacs+

SBI Doranda A/C No 109237xxxxx Ranchi
5,98,539  5 Lacs+

Canara Bank Ranchi A/C No 03771019xxxxx
24,013  24 Thou+

Joint A/C with harshu murmu In IndianBank Ranchi A/C No 9593xxxxx
21,16,248  21 Lacs+

Indian Bank Ranchi A/c no- 958631482
65,725  65 Thou+

NilNilNilNil Rs 29,54,360
29 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari JH1E 5000
3,00,000  3 Lacs+

Car BR14 H 6516
40,000  40 Thou+

Maruti car JH01 AX 3541
2,82,000  2 Lacs+

NilNilNilNil Rs 6,22,000
6 Lacs+
viiJewellery (give details weight value)40gm Gold
1,50,000  1 Lacs+

60gm Gold
2,10,000  2 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interests 2,12,000  2 Lacs+

NilNilNilNilNil Rs 2,12,000
2 Lacs+
Gross Total Value (as per Affidavit) 38,23,135  38 Lacs+ 5,94,725  5 Lacs+ Nil Nil Nil Nil Rs 44,17,860
44 Lacs+
Totals (Calculated as Sum of Values) Rs 38,23,135
38 Lacs+
Rs 5,94,725
5 Lacs+
Nil
Nil
Nil
Nil
Rs 44,17,860
44 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPaternal Ag.Land At Kodaibank J.B.No.19 1/6 shere of 5.88 Acer At Kodaibank 06.10.2004 (ii) Self Acquired Property at Dumka J.B.No.73 4acre Purchase 11.10.2004
Total Area 5.88(1/6) & 4Acre
Built Up Area
Whether Inherited Y
Purchase Date 2004-10-11
Purchase Cost 600000.00
Development Cost 0.00
32,60,000  32 Lacs+

NilNilNilNilNil Rs 32,60,000
32 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPeternal House At Kadaibank J.B.NO.-19 Plot No 258 1/6shere of 12000
Total Area 12000sqft (1/6)
Built Up Area 3500(1/6)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,25,000  11 Lacs+

House & land No.356 Makatpur Barganda Giridih
Total Area 4200sqft (1/5)
Built Up Area 3000(1/6)
Whether Inherited N
Purchase Date 2004-04-18
Purchase Cost 100000.00
Development Cost 970000.00
23,11,000  23 Lacs+

NilNilNilNil Rs 34,36,000
34 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,85,000  43 Lacs+ 23,11,000  23 Lacs+ Nil Nil Nil Nil Rs 66,96,000
66 Lacs+
Totals Calculated Rs 43,85,000
43 Lacs+
Rs 23,11,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 66,96,000
66 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Politics & Social service
Spouse Housewife

Sources Of Income (Details)

Self Salary ,Pension
Spouse Agriculture
Dependent N.A.

Contracts with appropriate Govt. and any public company/companies

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



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