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HomeJharkhand 2019 RANCHI MANDAR (ST)BANDHU TIRKEY(Criminal & Asset Declaration)

Jharkhand 2019

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BANDHU TIRKEY (Winner)

MANDAR (ST) (RANCHI )
Party:JVM(P)
S/o|D/o|W/o: Late Mithilesh Tirkey
Age: 59
Name Enrolled as Voter in: 64-Hatia (Jharkhand) constituency, at Serial no 513 in Part no 256

Self Profession:Ex MLA
Spouse Profession:Staff Nurse in Kanke Primary Health Center on Contract Basis

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs18,32,121
~18 Lacs+
7
Jharkhand Election 2014Rs16,26,827
~16 Lacs+
7
Jharkhand Election 2014Rs15,59,836
~15 Lacs+
6
Jharkhand 2009 Rs3,94,692
~3 Lacs+
10
Jharkhand 2009 Rs2,94,693
~2 Lacs+
10
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 15,46,299 ~15 Lacs+
Liabilities: Rs 9,10,025 ~9 Lacs+

Educational Details


Category: Graduate
B.A. From St. Xaviers College Ranchi, Year-1982-1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,83,876 ~ 2 Lacs+
2017 - 2018 ** Rs 2,97,225 ~ 2 Lacs+
2016 - 2017 ** Rs 2,25,220 ~ 2 Lacs+
2015 - 2016 ** Rs 2,07,192 ~ 2 Lacs+
2014 - 2015 ** Rs 2,09,514 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,07,147 ~ 1 Lacs+
2017 - 2018 ** Rs 1,99,800 ~ 1 Lacs+
None ** Rs 0 ~
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 Angara P.S. Case No.63/2018 GR.No.2965/2018 Sri Anuj Kumar, JM 1st Class, Ranchi153A Sec.125 of R.P. Act No No
2 Ranchi (Kotwali) P.S. Case No.70/2017 GR.No.1525/2017 CJM Ranchi147, 148, 149, 188, 120B, 341, 323, 353, 504, 505(I)(B), 186, 332, 427 Sec. 3 of Prevention of Damage of Public Property No No
3 Nagri P.S. Case No.84/2015 GR.No.4211/2015 Sri Abhishek Prasad, JM 1st Class, Ranchi143, 149, 188, 332, 353 08/11/2017 on Bail Fixed for argument on 16/11/2019 Yes No
4 Kotwali P.S. Case No.298/2017, Ranchi GR.No.5927/17 CJM, Ranchi341, 323, 504, 506, 34 On Bail No No
5 Jagarnathpur P.S. Case No.405/2016, Ranchi GR.No.6657/16 Sri Anuj Kumar, JM 1st Class Ranchi147, 149, 188, 159, 353, 427, 151, 323, 152 On Bail No No
6 Kotwali P.S. Case No.609/2012, Ranchi GR.No.3251/12 Smt.Santoshini Murmu, JM 1st Class, Ranchi144, 341, 342, 188 On Bail No No
7 RC(CBI) 05/2010, Ranchi Sri A.K. Mishra, Special Judge CBI, Ranchi109 Sec.13(2) r/w 13(1)(e) of Prevention of Corruption Act, 31/01/2018 on Bail Fixed For Evidence on 19/11/2019 Yes No
8 Vigilance P.S. Case No.49/2010, Ranchi Sri Prakash Jha, Special Judge Vigilance, Ranchi420, 120B, 467, 468, 471, 109, 409, 406 Sec.13(1)(d) of The Prevention of Corruption Act No No
9 Sukhdeo Nagar P.S. Case No.600/2017, Ranchi GR.No.6457/2017 Sri Abhishek Prasad JM 1st Class, Ranchi153A, 295, 295A, 298 No No
10 Kuru P.S. Case No.100/2015, Lohardaga GR.No.518/2015 Smt. Puja Kumari Lal JM 1st Class, Lohardaga143, 427, 504, 506 On Bail 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 75,000  75 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C.No.10923784005
1,16,975  1 Lacs+

SBI, A/C.No.33740073710
129  1 Hund+

SBI, A/C.No.34376878258
 

PNB A/C.No.0404000400347394
19,439  19 Thou+

SBI A/C.No.63050887356
441  4 Hund+

NilNilNilNil Rs 1,36,984
1 Lacs+
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.)Scorpio
8,92,500  8 Lacs+

Ambulance
2,72,875  2 Lacs+

Maruti van
1,19,000  1 Lacs+

NilNilNilNilNil Rs 12,84,375
12 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,76,419  14 Lacs+ 69,880  69 Thou+ Nil Nil Nil Nil Rs 15,46,299
15 Lacs+
Totals (Calculated as Sum of Values) Rs 14,76,479
14 Lacs+
Rs 69,880
69 Thou+
Nil
Nil
Nil
Nil
Rs 15,46,359
15 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, A/C.No.35414358377
2,59,925  2 Lacs+

Car Loan
1,98,000  1 Lacs+

IDFC First Bank
4,52,100  4 Lacs+

NilNilNilNil Rs 9,10,025
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,57,925  4 Lacs+ 4,52,100  4 Lacs+ Nil Nil Nil Nil Rs 9,10,025
9 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 4,57,925
4 Lacs+
Rs 4,52,100
4 Lacs+
Nil
Nil
Nil
Nil
Rs 9,10,025
9 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 Ex MLA
Spouse Staff Nurse in Kanke Primary Health Center on Contract Basis

Sources Of Income (Details)

Self Pension as Ex MLA
Spouse Staff Nurse in Kanke Primary Health Center on Contract Basis
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse Staff Nurse in Kanke Primary Health Center on Contract Basis
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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