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HomeJharkhand 2019 RAMGARH RAMGARH : BYE ELECTION ON 27-02-2023SANTOSH KUMAR MAHTO(Criminal & Asset Declaration)

Jharkhand 2019

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SANTOSH KUMAR MAHTO

RAMGARH : BYE ELECTION ON 27-02-2023 (RAMGARH )
Party:Jharkhand Party
S/o|D/o|W/o: Nepal Mahto
Age: 35
Name Enrolled as Voter in: 23-Ramgarh (Jharkhand) constituency, at Serial no 1092 in Part no 85

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,33,77,097 ~1 Crore+
Liabilities: Rs 19,82,639 ~19 Lacs+

Educational Details


Category: Post Graduate
M.A. Ranchi University 2014 M.Ed. Swami Vivekanaand Subharti University Meerut 2020

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 2,85,570 ~ 2 Lacs+
2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 2,31,627 ~ 2 Lacs+
2017 - 2018 ** Rs 2,07,890 ~ 2 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 5,13,320 ~ 5 Lacs+
2020 - 2021 ** Rs 4,98,740 ~ 4 Lacs+
2019 - 2020 ** Rs 4,98,560 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 Sector 12, Bokaro PS Case No. 29/2021 GR 1309/2022 Additional Chief Judicial Magistrate Bokaro406, 420 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 40,000  40 Thou+

20,000  20 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Ranchi SB A/C NO
43,061  43 Thou+

SBI SB A/C
3,007  3 Thou+

BOI
799  7 Hund+

Indian Bank Kanke Road Ranchi
616  6 Hund+

NilNilNilNil Rs 47,483
47 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Tractor JH01A 3690 2011
4,47,000  4 Lacs+

Scorpio JH01 EQ 2674 2022
17,16,639  17 Lacs+

NilNilNilNil Rs 21,63,639
21 Lacs+
viiJewellery (give details weight value)Gold 18gm
97,200  97 Thou+

Gold 25gm
1,35,000  1 Lacs+

Silver 500gm
35,600  35 Thou+

NilNilNilNil Rs 2,67,800
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,30,268  6 Lacs+ 19,08,654  19 Lacs+ Nil Nil Nil Nil Rs 25,38,922
25 Lacs+
Totals (Calculated as Sum of Values) Rs 6,30,268
6 Lacs+
Rs 19,08,654
19 Lacs+
Nil
Nil
Nil
Nil
Rs 25,38,922
25 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 LandVillage Kaitha khata no 45 plot no 1600 1601
Total Area 55dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,38,175  93 Lacs+

NilNilNilNilNil Rs 93,38,175
93 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVillage Kaitha khata no 45 plot no 1599
Total Area 3.5dis
Built Up Area 3.5dis
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,08,38,175  1 Crore+ Nil Nil Nil Nil Nil Rs 1,08,38,175
1 Crore+
Totals Calculated Rs 1,08,38,175
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,08,38,175
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUCO Bank Ramgarh PMEGP
7,00,000  7 Lacs+

BOI Ramgarh Business Loan
3,00,000  3 Lacs+

Indian Bank Kanke Road Vechicle Loan
9,82,639  9 Lacs+

NilNilNilNil Rs 19,82,639
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 9,82,639  9 Lacs+ Nil Nil Nil Nil Rs 19,82,639
19 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 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) Rs 10,00,000
10 Lacs+
Rs 9,82,639
9 Lacs+
Nil
Nil
Nil
Nil
Rs 19,82,639
19 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 Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Agriculture

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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