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HomeDelhi MCD election 2017NORTH DELHI099-N-KARAMPURASEEMA JHA(Criminal & Asset Declaration)

Delhi MCD election 2017

SEEMA JHA

099-N-KARAMPURA (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Sh. Sushil Kumar
Age: 42
Address: SH-1/7,Ground Floor,New Moti Nagar, New Delhi-15
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business Women
Spouse Profession:Advocate


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,50,46,414 ~5 Crore+
Liabilities:Rs 2,83,03,421 ~2 Crore+

Educational Details


Graduate Professional
Fellow Member (FCS) of the Institute of Company Secretaries of India (ICSI), Lodhi Road, New Delhi in 1998, LL.B. from Choudhary Charan Singh University Meerut, UP in 2000, B.com from University of Delhi Year 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,29,983 ~ 8 Lacs+
spouseY2015 - 2016Rs 7,43,759 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 38,450  38 Thou+

42,790  42 Thou+

28,000  28 Thou+

28,000  28 Thou+

Nil Rs 1,37,240
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Joint Bank A/C With Bank of maharashtra, A/C no.68007887884 Having Balance As On 31.3.17 Is Rs.14210/-,50% Allocated to Seema jha I.e.
7,105  7 Thou+

Saving bank A/C With Bank Of india,A/C no.604010100024653 as on 31.3.17
6,768  6 Thou+

Saving joint Bank A/C With Oriental Bank Of Commerce having A/C No.5201219018330 Having Balance as on 31.3.17 Is rs.3394/- 50% allocated to seema jha
1,697  1 Thou+

Saving joint bank a/C with HDFC Bank LTD,punjabi Bagh A/C no.50100021602814 having balance As on 31.2.17 Is
 

Saving Bank A/C With State bank Of india,Connaught circus branch having A/C no.63045122316 having balance as on 31.3.17
2,612  2 Thou+

Saving joint bank A/C with state bank of india,connaught circus branch having A/c no.63027389893 Having balance as on 31.3.17 Is rs.5106/- approx,50% apportioned to seema Jha
2,553  2 Thou+

Three non operative Saving Bank A/C with Allahabad bank,Tilak nagar branch state bank of india,Patel nagar & kotak Mahindra bank LTd.,Punjabi bagh branch having approx
6,000  6 Thou+

HDFC Bank Ltd., Punjab Bagh A/c No. 00911000281165
0*(Value Not Given)  

Saving joint bank A/c with bank of with bank of Maharashtra A/C no.68007887884 Having Balance As on 31.3.17 is rs.14210/-,50% Allocated to seema jha
7,105  7 Thou+

Savin bank a/C With bank of Maharashtra A/c no.60024226821
11,626  11 Thou+

Saving joint Bank A/C with oriental Bank of commerce having a/c no.52012191018330 having balance as on 52012191018330 having balance as on 31.3.17 Is rs.3394/- 50% allocated to sushil kumar jha
1,697  1 Thou+

Saving bank A/C With HDFC Bank LTd., Punjabi Bagh A/C no.00911000281172 having balance as on 31.3.17
706  7 Hund+

Saving joint bank A/C with A/C With Hdfc bank ltd.,Punjab A/c no.50100021602814 having balane as on 31.3.17 is rs
 

Saving bank A/C with State bank of india,a/C no.63045122236 having balance as on 31.3.17
23,354  23 Thou+

Saving bank A/C State bank of india A/c no.63027389893 having balnce as on 31.3.17 Is rs.5106/- approx.50% apportioned to Sushil kumar jha
2,553  2 Thou+

Saving bank a/C with bank of india A/C no.602410100014568 balance As on 31.3.17
4,000  4 Thou+

saving joint bank A/c with HDFC bank Ltd.,Punjabi bagh A/C no.00911460007965 having Balance As On 31.3.17
 

Saving bank A/C with hdfc Bank ltd.,Punjabi bagh A/c No.00911460007965 Having Balance As on 31.3.17
1,105  1 Thou+

Nil Rs 78,881
78 Thou+
iiiBonds, Debentures and Shares in companiesEquity Shares of M/s. Green Valley Pvt. Ltd @ 100 each RS. 91.02
72,92,613  72 Lacs+

10000 equity shares of M/s Samrajaya Infrastructure Pvt. Ltd. @ RS. 9.85
98,519  98 Thou+

136661 equity shares of M/s. Green Valley Finance and Leasing Pvt. Ltd.@ Rs. 100 each Rs. 91.02
1,24,38,884  1 Crore+

10000 equity shares of M/s. Samrajaya Infrastructure Pvt. Ltd. @ Rs. 10 each Rs. 9.85
98,519  98 Thou+

NilNilNil Rs 1,99,28,535
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.111910552 Rs.50000.00
69,300  69 Thou+

Lic Policy no.116584705 Rs.500000.00
1,69,820  1 Lacs+

LIC Policy No.111911279 Rs.50000.00
72,036  72 Thou+

LIC Policy No.114934729 Rs.250000.00
1,92,160  1 Lacs+

LIC Policy No.111914225 Rs.100000.00/-
78,848  78 Thou+

LIC Policy No. 113626826 Rs.500000.00
4,39,088  4 Lacs+

LIC Policy No.123995349 Rs.100000.00/-
64,404  64 Thou+

LIC Policy No.123995350 Rs.200000.00/-
84,618  84 Thou+

LIC Policy No.123995351 Rs.250000.00/-
1,09,170  1 Lacs+

LIC Policy No.111911279 Rs.995000.00/-
74,574  74 Thou+

LIC Rs.100000.00/-
27,492  27 Thou+

LIC Policy No.114934851 Rs.500000.00/-
2,69,056  2 Lacs+

LIC Policy No.117420119 Rs.995000.00
73,968  73 Thou+

Nil Rs 17,24,534
17 Lacs+
vPersonal loans/advance given unsecured Loan given to m/S.samrajaya infrstructure Pvt.Ltd of
57,400  57 Thou+

unsecured Loan given to m/S.samrajaya infrstructure Pvt.Ltd of
1,38,000  1 Lacs+

NilNilNil Rs 1,95,400
1 Lacs+
viMotor Vehicles (details of make, etc.)Wagon R Make Maruti udhyog LTD. Bearing No.DL1RL-1642 Model 2006 Approx
86,000  86 Thou+

NilNilNilNil Rs 86,000
86 Thou+
viiJewellery (give details weight value)Approx.50 gm gold
1,65,500  1 Lacs+

NilNilNilNil Rs 1,65,500
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,04,337  80 Lacs+ 1,38,09,558  1 Crore+ 1,30,066  1 Lacs+ 3,72,129  3 Lacs+ Nil Rs 2,23,16,090
2 Crore+
Totals (Calculated as Sum of Values) Rs 80,04,337
80 Lacs+
Rs 1,38,09,558
1 Crore+
Rs 1,30,066
1 Lacs+
Rs 3,72,129
3 Lacs+
Nil
Rs 2,23,16,090
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVill-madhodih,Distt-samastipur,Bihar
Total Area 1.2 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsUnder construction Original Allotte Apartment DLF capital Greens Located at Shivaji Marg, Moti Nagar, New Delhi Builder Flat Constructed By DLF Ltd Apartment No. CGM-105 area 1490 Sq.ft 745 sq.ft. seema Jha and 745 sq.ft. Sushil Kumar Jha Agreement Value of Rs. 10457500.00 with Paid up Rs. 9889625 50% allocated Market Vlaue 15645000.00 50%
Total Area 745 sq.ft.
Built Up Area 585 sq.ft.
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 4944812.00
Development Cost 0.00
78,22,500  78 Lacs+

DLF Capital greens loacated At Shivaji Marg,moti nagr,new delhi agreement value of Rs. 12585324 with paid up cost 6255313 out of the above 50% allocated to Seema Jha i.e. 3127656 Marlet value 12585324 50% allocated to Seema Jha
Total Area 745 Sq.ft
Built Up Area 585 Sq.ft-Seema jha
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9889625.00
Development Cost 0.00
62,92,662  62 Lacs+

builder flat Constructed by DLF Ltd. Apartment no.CGM-105 area 83.62 sq. mtr. upper first floor 41.81 sq. mtr. Upper first floor (50% of the total area) Built up area 75 sq. mtr. 37.50 sq. mtr. Upper First Floor (50% of the total area) Agreement value of RS. 1670000 50% RS. 835000 Market Value Rs. 3000000 out of total market value 50% allocated to Seema Jha i.e. RS. 1500000
Total Area 41.81 sq. mtr.
Built Up Area 37.50 sq. mtr.
Whether Inherited N
Purchase Date 2013-06-25
Purchase Cost 835000.00
Development Cost 0.00
15,00,000  15 Lacs+

DLF Capital Greens Located At Shivaji Marg, Moti Nagar,New Delhi Apartment No.CGM-105 area 1490 Sq.ft 745 sq.ft. seema Jha and 745 sq.ft. Sushil Kumar Jha Agreement Value of Rs. 10457500.00 with Paid up Rs. 9889625 50% allocated Market Vlaue 15645000.00 50%
Total Area 745 sq.ft.
Built Up Area 585 sq.ft.
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 4944812.00
Development Cost 0.00
78,22,500  78 Lacs+

Under construction original allottee apartment Tulip Infratech Pvt. Ltd. Flat No. G 02, Tower A11, Tulip Voilet Located at Sector 69, Gurgaon area 2127 sq.ft. 1063.50 sq.ft. Seema Jha 1063.50 sq.ft. Sushil Jha (50% of the total area of jointly owned Property) built up area 2127 sq.ft. 1063.50 sq.ft. Seema Jha 1063.50sq.ft. Sushil Jha Agreement value of Rs. 12585324 with paid up cost as on around 6255313 out of the above said amt. 50% allocated to Sushil Kumar Jha i.e. current Market Value Rs. 12585324 out of total market value 50% allocated to Sushil Kumar Jha 6292662
Total Area 1063.50
Built Up Area 1063.50
Whether Inherited N
Purchase Date 2012-06-01
Purchase Cost 3127656.00
Development Cost 0.00
62,92,662  62 Lacs+

NilNilNil Rs 2,97,30,324
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,56,15,162  1 Crore+ 1,71,15,162  1 Crore+ Nil Nil Nil Rs 3,27,30,324
3 Crore+
Totals Calculated Rs 1,56,15,162
1 Crore+
Rs 1,71,15,162
1 Crore+
Nil
Nil
Nil
Rs 3,27,30,324
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of Maharashtra, Mayur Vihar Branch vide loan A/c No. 60108578608
10,36,224  10 Lacs+

SBI East Patel Nagar, New Delhi Vide Loan A/c No. 30979370930 with outstanding balance as on 31-3-2017 of RS. 3033829 (Both of the above loans valued @ 50% of total outstanding being Jointly held with spouse)
1,25,000  1 Lacs+

SBI East Patel Nagar A/c No. 30979370930, Joint Loan
30,33,829  30 Lacs+

Bank of Maharashtra, Mayur Vihar Branch vide loan A/c No. 60108578608
10,36,224  10 Lacs+

SBI East Patel Nagar, New Delhi Vide Loan A/c No. 30979370930 with outstanding balance as on 31-3-2017 of RS. 3033829 (Both of the above loans valued @ 50% of total outstanding being Jointly held with spouse)
2,85,000  2 Lacs+

SBI East Patel Nagar A/c No. 30979370930, Joint Loan
30,33,829  30 Lacs+

NilNilNil Rs 85,50,106
85 Lacs+
Loans due to Individual / EntityLoan from Family Friends and relatives Personal loan
7,00,000  7 Lacs+

Loan from Family friends and relatives
1,21,55,427  1 Crore+

NilNilNil Rs 1,28,55,427
1 Crore+
Any other LiabilityPayment outstanding to builder DLF is Rs. 283938
2,83,938  2 Lacs+

Tulip Infratech Pvt. Ltd.
31,65,006  31 Lacs+

Payment outstanding to builder DLF is Rs. 283938
2,83,938  2 Lacs+

Tulip Infratech Pvt. Ltd.
31,65,006  31 Lacs+

NilNilNil Rs 68,97,888
68 Lacs+
Grand Total of Liabilities (as per affidavit) 83,43,997  83 Lacs+ 1,99,59,424  1 Crore+ Nil Nil Nil Rs 2,83,03,421
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 83,43,997
83 Lacs+
Rs 1,99,59,424
1 Crore+
Nil
Nil
Nil
Rs 2,83,03,421
2 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 Liabilities :No Problems in Reading Affidavit Information

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