Dinesh William Marandi(JMM):Constituency- LITIPARA (ST)(PAKUR )

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Home → Jharkhand 2019 → PAKUR → LITIPARA (ST) → DINESH WILLIAM MARANDI(Criminal & Asset Declaration)

Jharkhand 2019

DINESH WILLIAM MARANDI (Winner)

LITIPARA (ST) (PAKUR )

Party:JMM

S/o|D/o|W/o: Saiman Marandi

Age: 34

Name Enrolled as Voter in: 04 Littipara (Jharkhand) constituency, at Serial no 633 in Part no 55

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,88,74,842 ~1 Crore+
Liabilities:	Rs 12,02,509 ~12 Lacs+

Educational Details

Category: Graduate Professional
LLB from Magadh University, Nawada Law College In 2013

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 5,07,194 ~ 5 Lacs+ 2017 - 2018 Rs 5,15,102 ~ 5 Lacs+ 2016 - 2017 Rs 5,63,358 ~ 5 Lacs+ 2015 - 2016 Rs 7,60,145 ~ 7 Lacs+ 2014 - 2015 Rs 7,67,100** ~ 7 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 7,85,665 ~ 7 Lacs+ 2017 - 2018 Rs 4,65,430 ~ 4 Lacs+ 2016 - 2017 Rs 4,89,257 ~ 4 Lacs+ 2015 - 2016 Rs 2,47,690 ~ 2 Lacs+ 2014 - 2015 Rs 4,66,107** ~ 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	68,600 68 Thou+	1,02,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,71,100 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving Union Bank of India Pakud Branch A/C No 6213020100xxxxx 1,093 1 Thou+ Saving SBI Pakud Bazar A/C No 304682xxxxx 77,067 77 Thou+ Saving Indusind Bank Branch Pakur Branch A/C No 1519800xxxxx 99,215 99 Thou+ Joint Account In Indusind Bank Pakud Branch A/C No 1583198xxxxx 6,81,351 6 Lacs+ Joint Account In Indusind Bank Pakud Branch A/C No 44651031000xxxxx 7,53,782 7 Lacs+	Current Account In SBI Hiranpur Branch A/C No 35579xxxxx 457 4 Hund+ Saving Account In Union Bank of India Pakur Branch A/C No 6213020100xxxxx 2,20,041 2 Lacs+ Saving In SBI Pakur Bazar A/C No 304911xxxxx 2,64,950 2 Lacs+	Nil	Nil	Nil	Nil	Rs 20,97,956 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Post Office 12,323 12 Thou+	Post Office 2,30,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,42,323 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	JH16B/0742, JBC 3DX Loader Year 2013 4,70,000 4 Lacs+ WB39A4674 Loader, Year 2010 3,60,000 3 Lacs+ Scorpio JH16B8701, Year 2014 4,30,000 4 Lacs+ Tractor WB37B5325, Year 2008 2,37,000 2 Lacs+ Tractor WB37B5325, Year 2008 2,37,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,34,000 17 Lacs+
vii	Jewellery (give details weight value)	Gold 60gm, 3,90,000 3 Lacs+ Silver 250gm 20,000 20 Thou+	Gold 180gm 6,84,000 6 Lacs+ Silver 450gm 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 11,24,000 11 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 30.06 35,000 35 Thou+ Revolvar 0.32 Bore 15,000 15 Thou+	Pistol 0.32 Bore 20,000 20 Thou+ 21,55,463 21 Lacs+ DBBL Gun 04/2007 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 23,05,463 23 Lacs+
Gross Total Value (as per Affidavit)		38,87,431 38 Lacs+	37,87,411 37 Lacs+	Nil	Nil	Nil	Nil	Rs 76,74,842 76 Lacs+
Totals (Calculated as Sum of Values)		Rs 38,87,431 38 Lacs+	Rs 37,87,411 37 Lacs+	Nil	Nil	Nil	Nil	Rs 76,74,842 76 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	(1) Pakur Gokulpur Dag No 642, Mouza No 48, Area-4320 Sq.ft., Date of Purhcase 26.04.2008, Cost of Purchase- 473547/-, (2) Pakur Gokulpur Dag Sy No 642, Mouza No 48, Area 4320 Sq.ft., Date of Purchase 24.06.2008, Cost of Purchase 473547/-, (3) Area 3600 Sq.ft., Date of Purchase 17.01.2008, Cost of Purchase 395600/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1342694.00 Development Cost 0.00 70,00,000 70 Lacs+	(1) Hiranpur Dag No 57, Jamabandi No 83/02, Area 7920Sq.ft., Date of Purchase 19.07.2010, Cost of Purchase 42000/-, (2) Hiranpur Dag No 57, Jamabandi No 83/2, Area 14400 Sq.ft., Date of Purchase 19.07.2010, Cost of Purchase 76000/-, (3) Ranipur Dag No 16, Tauji No 91, Area 8100 Sq.ft., Date of Purchase 13.03.2012, Cost of Purchase 100000- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 218000.00 Development Cost 160000.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 77,00,000 77 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Deharadun(Uttrakhand) Dag No 249, Kh No 1966 Total Area 1624 Sq.ft. Built Up Area 1500 Sq.ft. Whether Inherited N Purchase Date 2014-08-16 Purchase Cost 0.00 Development Cost 2100000.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,05,00,000 1 Crore+	7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,12,00,000 1 Crore+
Totals Calculated		Rs 1,05,00,000 1 Crore+	Rs 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,12,00,000 1 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	Union Bank of India Pakur Term Loan 2,02,552 2 Lacs+	SBI Hiranpur Commercial Capital (CC) 9,99,957 9 Lacs+	Nil	Nil	Nil	Nil	Rs 12,02,509 12 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)	2,02,552 2 Lacs+	9,99,957 9 Lacs+	Nil	Nil	Nil	Nil	Rs 12,02,509 12 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	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,02,552 2 Lacs+	Rs 9,99,957 9 Lacs+	Nil	Nil	Nil	Nil	Rs 12,02,509 12 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	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	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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