Pradeep Kumar Balmuchu(Indian National Congress(INC)):(JHARKHAND)

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Rajya Sabha Affidavits

Pradeep Kumar Balmuchu

JHARKHAND

Party:INC

S/o|D/o|W/o: Late Augustine Balmuchu

Age: 54

Self Profession:Business and Social Worker
Spouse Profession:Ex Employee of Tata Steel Ltd. ,Jamshedpur and Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 4,95,52,113 ~4 Crore+
Liabilities:	Rs 40,01,601 ~40 Lacs+

Educational Details

Category: Post Graduate
M.Com from Co-operative Collage ,Jamshedpur,Ranchi University in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 8,45,451 ~ 8 Lacs+
spouse	Y	2010 - 2011	Rs 2,88,394 ~ 2 Lacs+
dependent1	Y	2010 - 2011	Rs 2,81,332 ~ 2 Lacs+
dependent2	Y	2010 - 2011	Rs 18,41,757 ~ 18 Lacs+
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 323, 342, 353, 448, 504, 506	Case No. 10/05, G.R Case No. 288/04
2	188	G.R 50/2005
3	188	G.R 54/2005
4		174A of The Railways Act., 1989

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	1,50,000 1 Lacs+	40,000 40 Thou+	5,000 5 Thou+	10,000 10 Thou+	Nil	Rs 2,05,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 43,817 43 Thou+ SBI Doranda 80,952.33 80 Thou+ HDFC Bank Ltd., 45,871.20 45 Thou+ Axis Bank Ltd 1,515.98 1 Thou+ Axis Bank Ltd 26,027.28 26 Thou+ Andhra Bank 2,021 2 Thou+ ICICI Bank 78,196.40 78 Thou+ Canara Bank, (Self & Wife) 18,894.70 18 Thou+	RD with FUTURE GENERAL 65,000 65 Thou+ FD with SBI HEC 50,000 50 Thou+ West Bengal State Housing Board 3,00,000 3 Lacs+	Andhra Bank 34,493 34 Thou+ Bank of India 1,413.70 1 Thou+	Federal Bank Ltd 28,330.50 28 Thou+	Nil	Rs 7,76,533.09 7 Lacs+
iii	Bonds, Debentures and Shares in companies	•TISCO(DDB)Tata Steel Ltd.),Self & Spouse,1 Debenture 25 5,100 5 Thou+ Bindal Agrochem Ltd., (SCD),self & spouse, 25 debentures 5,000 5 Thou+ usha rectifier corporation (india) ltd., self & spouse, 140 shares 1,400 1 Thou+ tata timken ltd., (timken india ltd.), self & family, 154 shares 40,324.90 40 Thou+ tisco( spn) tata steel ltd. self & family, 20 shares 2,764.75 2 Thou+ ashiana housing finance (I) ltd. ,self & spouse, 200 shares 22,080 22 Thou+ larsen & turbo ltd. (debentures),self & spouse 30 debentures 9,000 9 Thou+ SBI snfrastructure fund-i-growth, 50000 units 4,00,000 4 Lacs+ reliance growth fund, self & cindrella balmuchu, 832.52 units 3,63,630.19 3 Lacs+ police city co-operative hosing society ltd.,01 share 100 1 Hund+ DLF.ltd, self & cindrella balmuchu, 200 shares 40,720 40 Thou+ tata steel ltd , self & cindrella balmuchu , 250 shares 1,17,000 1 Lacs+ unitech ltd., self & chindrellag balmuchu, 1000 shares 30,100 30 Thou+	kosthari pionee infotech fund, 1230.391 shares 40,000 40 Thou+ alliance new millennlum fund- growth, 4089.980 units 40,000 40 Thou+ prudential ICICI technoly fund- growth, 3030.303 units 20,000 20 Thou+	Nil	Nil	Nil	Rs 11,37,219.84 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 1,00,010 1 Lacs+ LIC 1,32,832 1 Lacs+	LIC 1,00,020 1 Lacs+ LIC 5,30,464 5 Lacs+ LIC 49,750 49 Thou+ LIC 13,140 13 Thou+ FUTURE GENERAL 15,000 15 Thou+	LIC 49,750 49 Thou+	LIC 1,00,000 1 Lacs+ FUTURE GENERAL 9,947 9 Thou+	Nil	Rs 11,00,913 11 Lacs+
v	Personal loans/advance given	DDA (LOTTERY BOOKING)NEW DELHI 1,50,000 1 Lacs+ DIAMAND CITY WEST KOLKATA 21,82,499 21 Lacs+ GHAZIABAD DEVELOPMENT AUTHORITY FAJENDRA NAGAR HIG 29,00,000 29 Lacs+ GREATER NOIDA INDUSTRIAL DEVELOPMENT SEC-XU-II NOIDA 32,18,393 32 Lacs+ NCC URBAN INFRASTRACTURE LTD. BANGALORE 52,33,597 52 Lacs+ NEW OKHLA INDUSTRIAL DEV, AUTHORITY 2,25,000 2 Lacs+ PARAMOUNT VILLAS PVT. LTD NOIDA 12,25,486 12 Lacs+ SMV AGENCIES PVT, LTD CHANDIGARH 8,00,000 8 Lacs+ LESURE CLUB HOTEL LTD, NEW DELHI 2,35,000 2 Lacs+ KRITIKA HOMES PVT, LTD JAMSHEDPUR 10,00,000 10 Lacs+ POLICE- CITY CO-OP. HOSINGH SOCIETY LTD NEW DELHI 11,47,000 11 Lacs+	CINDRELLA BALMUCHU 4,20,987 4 Lacs+	Nil	Nil	Nil	Rs 1,87,37,962 1 Crore+
vi	Motor Vehicles (details of make, etc.)	TRUCK 1,75,000 1 Lacs+	Nil	Nil	HONDA DIO SCOOTER 10,000 10 Thou+ SWIFT DEESEL VDI 2,75,000 2 Lacs+ XYLO-MAHINDRA 4,30,000 4 Lacs+ INVADER-MAHINDRA 2,20,000 2 Lacs+	Nil	Rs 11,10,000 11 Lacs+
vii	Jewellery (give details weight value)	20gm 60,000 60 Thou+	50gm 1,50,000 1 Lacs+	30gm 90,000 90 Thou+	30gm 90,000 90 Thou+	Nil	Rs 3,90,000 3 Lacs+
viii	Other assets, such as values of claims / interests	PARTNER, M/S TIRKEY HIGHWAY SERVICE (ARETAIL OUTLET OF HPCL) 18,68,024 18 Lacs+ PARTNER, M/S ELITE DEVELOPERS RANCHI 5,00,000 5 Lacs+ RIFLE- 1 90,000 90 Thou+ PISTORL-1 70,000 70 Thou+ REVOLVER-1 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 26,28,024 26 Lacs+
Gross Total Value (as per Affidavit)		1,89,70,529.05 1 Crore+	31,58,273.76 31 Lacs+	4,71,626.11 4 Lacs+	1,05,04,684.01 1 Crore+	Nil	Rs 3,31,05,112.93 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,28,97,356.73 2 Crore+	Rs 18,34,361 18 Lacs+	Rs 1,80,656.70 1 Lacs+	Rs 11,73,277.50 11 Lacs+	Nil	Rs 2,60,85,651.93 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Dhalbhumgarh, Mouza - Kharbandha Plot No. 191 & 192, Khata No. 71 & 73 Total Area 20 Decimal Whether Inherited N Purchase Date 2002-07-09 Purchase Cost 20000.00 Development Cost 0.00 45,000 45 Thou+ Dhalbhumgarh, Mouza Choira Plot No. 1213& 1215, Khata No. 181 &124 Total Area 120 Decimal Whether Inherited N Purchase Date 2002-09-20 Purchase Cost 30000.00 Development Cost 0.00 90,000 90 Thou+ Mouza -Kahvad, Thane - Manjhari, West Singhbhum Plot No.- 236 & 234, Khata No.-23 & 135 Total Area 01 Acre 58 Decimal Whether Inherited N Purchase Date 2002-07-10 Purchase Cost 76000.00 Development Cost 0.00 1,52,000 1 Lacs+	Ranchi Plot No. 347, Khata No. -7, Total Area 5 KHATTA Whether Inherited N Purchase Date 2000-12-18 Purchase Cost 100000.00 Development Cost 0.00 7,50,000 7 Lacs+ Ghatsila Total Area 0.2175 Acres Whether Inherited N Purchase Date 2002-07-26 Purchase Cost 400000.00 Development Cost 0.00 25,00,000 25 Lacs+	Mouza - kharbandha, Dhalbhumgarh Plot No. 74, 75& 162, Mate No. - 64, Total Area 120 DECIMAL Whether Inherited N Purchase Date 2009-11-11 Purchase Cost 266000.00 Development Cost 0.00 4,00,000 4 Lacs+	Mouza -Gadke, Thane - Namkum, Ranchi Plot No.- 475, Mats No.- 51 Total Area 01 ACRE Whether Inherited N Purchase Date 2010-09-09 Purchase Cost 900000.00 Development Cost 0.00 12,60,000 12 Lacs+	Nil	Rs 51,97,000 51 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat at Diocesan City, Ranchi Flat No. 602,604 VI th Floor, Under Plot No. - 1004, Old Muncipal Holding No. -823 Total Area 2298 Sq. ft Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 961525.00 Development Cost 0.00 50,00,000 50 Lacs+ Sonari, Jamshedpur 1204 B Bloc*, Christian Colony Total Area 2400 Sq. ft. Built Up Area Whether Inherited N Purchase Date 1986-02-01 Purchase Cost 15000.00 Development Cost 0.00 35,00,000 35 Lacs+ Duplex No.- 8/10, Aastha Cottage, kadma, Jamshedpur - RS Plot No .- 725, Rs Khata No.- 31 Total Area 1363 SQ FT Built Up Area 2008-03-07 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Nil	Rs 1,30,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,15,37,000 1 Crore+	32,50,000 32 Lacs+	4,00,000 4 Lacs+	12,60,000 12 Lacs+	Nil	Rs 1,64,47,000 1 Crore+
Totals Calculated		Rs 1,32,87,000 1 Crore+	Rs 32,50,000 32 Lacs+	Rs 4,00,000 4 Lacs+	Rs 12,60,000 12 Lacs+	Nil	Rs 1,81,97,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	GIC Housing Fininace Ltd., Kolkata 9,16,124 9 Lacs+ GIC Housing Finanace Ltd., New Delhi 42,866 42 Thou+ HDFC BANK RANCHI 15,20,582 15 Lacs+ LIC HOUSING Finace Ltd., Jamshedpur 4,88,937 4 Lacs+	Nil	Nil	Cash Credit from Federal Bank Ltd. JSR Bearing A/C 10,33,092 10 Lacs+	Nil	Rs 40,01,601 40 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,55,979 22 Lacs+	7,02,530 7 Lacs+	Nil	10,33,092 10 Lacs+	Nil	Rs 39,91,601 39 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	0	0	Nil	0	Nil	Rs 0
	Totals (Calculated as Sum of Values)	Rs 29,68,509 29 Lacs+	Nil	Nil	Rs 10,33,092 10 Lacs+	Nil	Rs 40,01,601 40 Lacs+

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

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