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HomeJharkhand 2019 KODERMA KODERMASHALINI GUPTA(Criminal & Asset Declaration)

Jharkhand 2019

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SHALINI GUPTA

KODERMA (KODERMA )
Party:AJSU Party
S/o|D/o|W/o: Anand Kumar Anand
Age: 35
Name Enrolled as Voter in: 19 Kodarma (Jharkhand) constituency, at Serial no 175 in Part no 267

Self Profession:Social (Welfare) Worker, Computer Training & Tution
Spouse Profession:Agriculture and Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,24,18,783 ~2 Crore+
Liabilities: Rs 36,77,845 ~36 Lacs+

Educational Details


Category: Post Graduate
Post Graduate from Indira Gandhi National Open University New Delhi in 2009, Graduation from Veer Kumar Singh University Arrah Bihar in 2004

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,00,760 ~ 3 Lacs+
2017 - 2018 ** Rs 2,78,920 ~ 2 Lacs+
2016 - 2017 ** Rs 3,88,168 ~ 3 Lacs+
2015 - 2016 ** Rs 4,12,345 ~ 4 Lacs+
2014 - 2015 ** Rs 2,95,000 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,84,086 ~ 6 Lacs+
2016 - 2017 ** Rs 6,25,367 ~ 6 Lacs+
2015 - 2016 ** Rs 5,77,327 ~ 5 Lacs+
2014 - 2015 ** Rs 5,68,272 ~ 5 Lacs+
2013 - 2014 ** Rs 4,85,772 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
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 Domchanch PS Case No. 21/13 G. R. No. 151/13 Ella Kandpal J.M. Ist Class Court Koderma147, 341, 323, 342, 385 Yes 04 Oct 2019No
2 Kodarma PS Case No. 120/18 G. R. No. 622/18 C.J.M. Court Koderma298 Section 67(II) IT Act. No No

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 1,45,680  1 Lacs+

6,59,210  6 Lacs+

NilNilNilNil Rs 8,04,890
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Nawalshahi, SB Account
197  1 Hund+

PNB, Saving A/C
367  3 Hund+

FDR
2,91,930  2 Lacs+

FDR
3,88,789  3 Lacs+

NilBOI Branch Nawalshahi, Sukanya Samridhi A/c
31,163  31 Thou+

BOI Branch Nawalshahi, Sukanya Samridhi A/c
31,163  31 Thou+

Nil Rs 7,43,609
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policies Investment
6,10,880  6 Lacs+

LIC & Bajaj Alianz Investment
20,59,400  20 Lacs+

NilNilNilNil Rs 26,70,280
26 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilSwift Dezire JH12D8029
8,00,000  8 Lacs+

Volvo 2
70,00,000  70 Lacs+

Motor Cycle 2008
62,000  62 Thou+

JH02R5463
24,00,000  24 Lacs+

NilNilNilNil Rs 1,02,62,000
1 Crore+
viiJewellery (give details weight value)Gold 200 gm
7,50,000  7 Lacs+

Silver 200 gm.
8,000  8 Thou+

Gold 50 gm
1,80,000  1 Lacs+

NilNilNilNil Rs 9,38,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,14,761  15 Lacs+ 1,38,41,696  1 Crore+ Nil 31,163  31 Thou+ 31,163  31 Thou+ Nil Rs 1,54,18,783
1 Crore+
Totals (Calculated as Sum of Values) Rs 15,14,757
15 Lacs+
Rs 1,38,41,696
1 Crore+
Nil
Rs 31,163
31 Thou+
Rs 31,163
31 Thou+
Nil
Rs 1,54,18,779
1 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 LandNilMouza Suwarlera & Mouza Nawalshahi, Khata No. 01, 03, Plot No. 11, 13, 14, 15, 16, 17, Area 9.33*2/3 Acres, Date of Purchase 25.03.2010, 20.09.2010, Cost of Purchase Value 1050000/-, 1201135/-
Total Area 9.33 (2/3) Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2251135.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilMouza Nawalshahi, Khata No. 26, 48, 101, 28, 29, Plot No. 9, 10, 1203 & Others
Total Area 50 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMouza Bhadedih, Khata No. 1, Plot No. 6/80
Total Area 700 sqft
Built Up Area 600 sqft
Whether Inherited N
Purchase Date 2004-03-15
Purchase Cost 140000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Nil
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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 / FIsNilBOI Branch Nawalshahi
7,78,304  7 Lacs+

Vehicle Loan
15,45,101  15 Lacs+

PNB Bank Branch Koderma
13,24,940  13 Lacs+

NilNilNilNil Rs 36,48,345
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 36,48,346  36 Lacs+ Nil Nil Nil Nil Rs 36,48,346
36 Lacs+
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 DuesNil 29,500  29 Thou+

NilNilNilNil Rs 29,500
29 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 29,500  29 Thou+ Nil Nil Nil Nil Rs 29,500
29 Thou+
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
Rs 36,77,845
36 Lacs+
Nil
Nil
Nil
Nil
Rs 36,77,845
36 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

Profession or Occupation

Self Social (Welfare) Worker, Computer Training & Tution
Spouse Agriculture and Business

Sources Of Income (Details)

Self From Computer Training & Tution and Honorarium for the Post Chairman Jila Praishad Koderma
Spouse From Agriculture and Business
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 Global Construction
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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