Sanjay Kumar Jha(Janata Dal (United)(JD(U))):(ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY)

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Home → Bihar Legislative Council → ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY → Sanjay Kumar Jha(Criminal & Asset Declaration)

Bihar Legislative Council

Sanjay Kumar Jha

ELECTED FROM BIHAR LEGISLATIVE ASSEMBLY

Party:JD(U)

S/o|D/o|W/o: Late Jibachh Jha

Age: 51

Self Profession:Social Services
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 22,37,95,532 ~22 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.A. from Jawaharlal Nehru University, New Delhi in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 24,33,000 ~ 24 Lacs+
spouse	Y	2017 - 2018	Rs 65,64,370 ~ 65 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	Y	2017 - 2018	Rs 7,99,400 ~ 7 Lacs+

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 Illegal payments in connection with an election (IPC Section-171H)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	171H, 34	FIR No. 96/2014 Sadar Police Station Darbhanga, T.R. No. 104/19, G.R. No. 853/2014, Chief Judicial Magistrate, Darbhanga
2	171, 188	FIR No. 141/2014 Laheria Sarai Police Station, Case No. 141/2014, Chief Judicial Magistrate, Darbhanga

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	48,760 48 Thou+	51,250 51 Thou+	Nil	Nil	HUF 16,57,810 16 Lacs+	Rs 17,57,820 17 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corporation Bank, Vasant Kunj, Delhi (Joint a/c) A/C No 5201410010xxxxx 19,536 19 Thou+ Corporation Bank, Vasant Kunj, Delhi, (Joint A/c( A/C No 5204010001xxxxx 71,701 71 Thou+ ICICI Bank, Vasant Kunj, Delhi (Joint A/c) A/C No 0007012xxxxx 6,205 6 Thou+ ICICI Bank, Vasant Kunj, Delhi (Joint a/c) A/C No 0547010xxxxx 8,29,856 8 Lacs+ SBI, Bihar Vidhan Mandal Patna-A/C No 108394xxxxx 6,67,670 6 Lacs+ HDFC Bank, Sheohar Sadan Branch, Patna, A/C No 501002680xxxxx 74,078 74 Thou+ Fixed Deposit with ICICI Bank, Vasant Kunj, Delhi 13,60,121 13 Lacs+ Fixed Deposit with HDFC, Patna 18,00,000 18 Lacs+ PPF with SBI 8,49,977 8 Lacs+	Corporation Bank, Vasant Kunj, Delhi (joint a/c) A/C No 50101010043xxxxx 15,596 15 Thou+ ICICI Bank, Vasant Kunj, Delhi, Trading A/C No 85019xxxxx 1,67,290 1 Lacs+ ICICI Bank, Vasant Kunj, Delhi (Joint A/c Chandrika Devi) No. 000701505263 1,34,767 1 Lacs+	Corporation Bank, NUJS Branch, Kolkata, A/C No 06630010xxxxx 20,500 20 Thou+ PPF with SBI 16,49,384 16 Lacs+	PPF with SBI 16,49,384 16 Lacs+	Bank of India, Araria Sangram, SB A/C No 5776101100xxxxx 21,51,989 21 Lacs+ Co-Operative Bank, Araria Sangram Pacs Ltd. A/c No. 1894 6,60,050 6 Lacs+ Co-operative Bank-Araria Sangram pacs Ltd. A/C No. 2065 (Chandrika Devi-Mother) 1,49,730 1 Lacs+ Bank of India, Araria Sangram, A/C No 5776101100xxxxx (Chandrika Devi-Mother) 4,73,052 4 Lacs+ Fixed Deposit with Bank of India, Araria Sangram (Chandrika Devi) 47,18,754 47 Lacs+	Rs 1,74,69,640 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Interglobe Aviation - 12355 Shares 1,89,85,928 1 Crore+ IFCI Ltd- 39 Shares 406 4 Hund+	Nil	Nil	Nil	Rs 1,89,86,334 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 532125817 90,501 90 Thou+ LIC Policy No. 533340437 2,57,986 2 Lacs+ LIC Policy No. 534523961 1,39,709 1 Lacs+ LIC Policy No. 536327046 40,506 40 Thou+ ICICI Pru Life time Classic- Policy No. 21974118 2,78,410 2 Lacs+	LIC Policy No. 532125699 1,72,566 1 Lacs+ ICICI Pru Life time Classic-Policy No. 21973781 2,79,931 2 Lacs+	Nil	Nil	Nil	Rs 12,59,609 12 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti New Swift ZXIAMT- DL3CCN9444, year 2018 7,85,191 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,85,191 7 Lacs+
vii	Jewellery (give details weight value)	180 gm. 4,86,000 4 Lacs+	450 gm. 12,15,000 12 Lacs+ 6 kg. 2,46,000 2 Lacs+	55 gm. 1,48,500 1 Lacs+	70 gm. 1,89,000 1 Lacs+	Nil	Rs 22,84,500 22 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Advance to Ramprasth Builder for Plot at Manesar, Gurgaon 10,00,000 10 Lacs+ Advance to J P Associates for Flat in Joint Name at Noida 58,57,073 58 Lacs+ Investment in Radiance Computech Pvt. Ltd. New Delhi 1,06,25,000 1 Crore+ Capital in Proprietorship Unit M/s Chandrika Publication, New Delhi 31,49,686 31 Lacs+	Nil	Nil	Nil	Rs 2,06,31,759 2 Crore+
Gross Total Value (as per Affidavit)		64,46,086 64 Lacs+	4,19,00,493 4 Crore+	18,18,384 18 Lacs+	18,38,384 18 Lacs+	98,11,385 98 Lacs+	Rs 6,18,14,732 6 Crore+
Totals (Calculated as Sum of Values)		Rs 78,06,207 78 Lacs+	Rs 4,19,00,493 4 Crore+	Rs 18,18,384 18 Lacs+	Rs 18,38,384 18 Lacs+	Rs 98,11,385 98 Lacs+	Rs 6,31,74,853 6 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	a) Moja Araria Sangram, Survey No. 325, 346, 27, 232, 266, 313, 260, 56, 79, 226, 49, 464, 142, 313, 379, 38, 258, 361, 363, 165, 306, 173, 258, 170, 235, Area 1488 Decimal, b) Moje Araria Sangram-East West Corridor (NH-57), Khata No. 46, 332, 457, 459, 107, Area 48 Decimal, c) Moje Araria Sangram, Bashdih, Khata No. 258, 232, 346, 173, 170, 306, 165, 346, 27, 363, 38, Area 121 decimal, d) Moje Raghu Nandanpur, Khata No. 70, 127, 31, 29, 27, Area 213 decimal, e) Moje Singdaha Sohpur, Khasra No. 296, 275, 276, 279, 280, 281, 282, 283, 284, 300, 306, 297, 299, 264, 521, 524, 523, 527, 760, 758, 244, 327, 522, 516, Area 1054 decimal, f) Moje Nawani, Khasra No. 763 & 2770, Area 14 Decimal, g) Moje Shirkhariya, Khata No. 133 Area 137 decimal, h) Trees on Land-600 (In Number) Dist. Madhubani Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,32,94,800 5 Crore+	Rs 5,32,94,800 5 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	a) DLF Mega Mall, DLF City, Gurgaon, Shop No. MS0310, Area 1631 sq. ft., Purchase Year 2004, Purchase Cost. Rs. 4485250, b) peach Tree, Gurgaon, b-i)UF 106, b-ii) SF 212, Area i) 664 sq. ft. ii) 593.5 sq. ft. Purchased Year 2005 Purchase Cost. i) 1361185/- ii) 1216501 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,05,93,000 2 Crore+	a) DLF Mega Mall, DLF City, Gurgaon, Shop No. MS0310, Area 1631 sq. ft., Purchase Year 2004, Purchase Cost. Rs. 4485250, b) peach Tree, Gurgaon, b-i)UF 106, b-ii) SF 212, Area i) 664 sq. ft. ii) 593.5 sq. ft. Purchased Year 2005 Purchase Cost. i) 1361184/- ii) 1216500 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,05,93,000 2 Crore+	Nil	Nil	Nil	Rs 4,11,86,000 4 Crore+
iv	Residential Buildings	a) Araria Sangram Bashdih Dist. Madhubani Khata- 173, 258 Area 2500 sq. ft. Inherited Property yes, b) 9693, C/9, Vasant Kunj New delhi, Flat No. C/9, Area 1100 sq. ft. Purchase year 2002 Purchase Cost. Rs. 675000/- c) 9383, C/9, Vasant Kunj, New Delhi, Flat No. 9383 C/9, Area 1184 sq. ft. Purchase year 2017, Purchase Cost. Rs. 12500000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,15,00,000 2 Crore+	S-93, First Floor, Panchsheel Park New Delhi, Flat No. S-93 Total Area 1780 sq. ft. Built Up Area 1780 sq. ft. Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 16000000.00 Development Cost 0.00 4,60,00,000 4 Crore+	Nil	Nil	Nil	Rs 6,75,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,20,93,000 4 Crore+	6,65,93,000 6 Crore+	Nil	Nil	5,32,94,800 5 Crore+	Rs 16,19,80,800 16 Crore+
Totals Calculated		Rs 4,20,93,000 4 Crore+	Rs 6,65,93,000 6 Crore+	Nil	Nil	Rs 5,32,94,800 5 Crore+	Rs 16,19,80,800 16 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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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