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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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+ |
| spouse | Y | 2017 - 2018 | 2017 - 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | Domchanch PS Case No. 21/13 | G. R. No. 151/13 | Ella Kandpal J.M. Ist Class Court Koderma | 147, 341, 323, 342, 385 | | Yes | 04 Oct 2019 | No | | |
| 2 | Kodarma PS Case No. 120/18 | G. R. No. 622/18 | C.J.M. Court Koderma | 298 | Section 67(II) IT Act. | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 1,45,680 1 Lacs+
| 6,59,210 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,04,890
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI, 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+
| Nil | BOI 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+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance Policies Investment
6,10,880 6 Lacs+
| LIC & Bajaj Alianz Investment
20,59,400 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,70,280
26 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Swift 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+
| Nil | Nil | Nil | Nil | Rs 1,02,62,000
1 Crore+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 9,38,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Mouza 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+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| ii | Non Agricultural Land | Nil | Mouza 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+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Mouza 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+
| Nil | Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | BOI Branch Nawalshahi
7,78,304 7 Lacs+
Vehicle Loan
15,45,101 15 Lacs+
PNB Bank Branch Koderma
13,24,940 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,48,345
36 Lacs+ |
| 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 | 36,48,346 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 36,48,346
36 Lacs+ |
| 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 | 29,500 29 Thou+
| Nil | Nil | Nil | Nil | Rs 29,500
29 Thou+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 29,500 29 Thou+ | Nil | Nil | Nil | Nil | Rs 29,500
29 Thou+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.