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TAPAN KUMAR JHA

009-N-KAMALPUR (NORTH DELHI)
Party:INC
S/o|D/o|W/o: U N Jha
Age: 42
Address: House No.691, Khasra No.-123/13 Gali No-15,Lal Dora Sant Nagar Burari Delhi - 110084
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,23,55,905 ~2 Crore+
Liabilities:Rs 96,13,069 ~96 Lacs+

Educational Details


12th Pass
12th (1992) (Harshpati Singh Maha Vidayalaya) Madhepur, Madhubani, Bihar(BIEC)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,09,701 ~ 6 Lacs+
spouseY2015 - 2016Rs 3,28,573 ~ 3 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 1,45,000  1 Lacs+

82,000  82 Thou+

NilNilNil Rs 2,27,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C NO.3077000100164766 IN PNB BANK,BRANCH SANT NIRANKARI COLONY DELHI
58,320  58 Thou+

SB A/C NO.02102010018460 IN ORIENTAL BANK OF COMMERCE,BRANCH AZAJPUR DELHI
1,936  1 Thou+

SB A/C NO.2535000102305161 IN PNB BANK,BRANCH MADHEPUR,BIHAR
2,507  2 Thou+

SB A/C NO.585910310000005 IN BANK OF INDIA,BRANCE BOKARO, JHARKHAND
1,076  1 Thou+

CURRENT A/C NO.307702100023414 IN PNB BANK,SANT NIRANKARI COLONY DELHI
5,298  5 Thou+

CURRENT A/C NO.00070200000177 IN KANGRA CO-OPERATIVE BANK BRANCE,SANT NAGAR BURARI DELHI
27,281  27 Thou+

PARTNER(50%) CURRENT A/C NO.3077002100021948 IN PNB BRANCH SANT NIRANKARI COLONY DELHI
2,320  2 Thou+

SB A/C NO.3077000100195809 IN PNB BANK,BRANCH SANT NIRANKARI COLONY DELH
1,736  1 Thou+

A/C NO.000700005656 IN KANGRA CO-OPERATIVE BANK BRANCE,SANT NAGAR BURARI DELHI
2,003  2 Thou+

PARTNER(50%) CURRENT A/C NO.3077002100021948 IN PNB BRANCH SANT NIRNKARI COLONY DELHI
2,320  2 Thou+

NilNilNil Rs 1,04,797
1 Lacs+
iiiBonds, Debentures and Shares in companiesTHE KANGRA CO-OPERATIVE BANK M/SHIP NO.46679 M/SHIP A/C NO.SB/2/262
1,14,000  1 Lacs+

PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS(50% SHARES)
6,55,494  6 Lacs+

PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS(50% SHARES)
7,07,491  7 Lacs+

NilNilNil Rs 14,76,985
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.121050366 FOR
20,000  20 Thou+

LIC POLICY NO.12154334 FOR
16,000  16 Thou+

LIC POLICY NO.121524230 FOR
20,000  20 Thou+

LIC POLICY NO.114271740 FOR
1,00,000  1 Lacs+

LIC POLICY NO.114271695 FOR
5,00,000  5 Lacs+

LIC POLICY NO.121512467 FOR
20,000  20 Thou+

LIC POLICY NO.126071443 FOR
5,20,000  5 Lacs+

PNB METLIFE INSURANCE NO.-21058065 FOR
2,50,000  2 Lacs+

SBI LIFE INSURANCE NO.35087402005 FOR
2,01,000  2 Lacs+

NilNilNil Rs 16,47,000
16 Lacs+
vPersonal loans/advance given SUNDRY DEBTORS (AS ON 31.03.2016) AMOL TRADING
20,000  20 Thou+

CHITRA PHARMACEUTICALS
20,000  20 Thou+

KNNAHA TRADING
22,120  22 Thou+

KUSUM CHAMICALS
3,29,586  3 Lacs+

LANCER PAINTS
44,070  44 Thou+

RUCHI ENTRPRAICED
33,436  33 Thou+

SOUTH DELHI TRADERS
35,191  35 Thou+

LOANS AND ADVANCE MANOJ KUMAR
75,000  75 Thou+

PUSPA JHA
50,000  50 Thou+

RATAN JHA
6,00,000  6 Lacs+

PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS (50% SHARE) SUNDRY DEBITORS (AS ON 31.03.2016) SHIVA PHARMACEUTICALS
8,35,351  8 Lacs+

ADVANCE TO SUPPLIER
9,286  9 Thou+

LOANS AND ADVANCES
1,00,000  1 Lacs+

LOAN AND ADVANCE (AS ON 31.03.2016) KAMAL GABBA
8,00,000  8 Lacs+

RAJESH KUMAR
1,10,000  1 Lacs+

PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS (50% SHARE) SUNDRYDEBETORS(AS ON 31.03.2016) SHIVA PHARMACEUTICALS
8,35,351  8 Lacs+

ADVANCE TO SUPPLIER
9,286  9 Thou+

LOANS AND ADVANCES
1,00,000  1 Lacs+

NilNilNil Rs 40,28,677
40 Lacs+
viMotor Vehicles (details of make, etc.)BIKE DISCOVER 135 VIDE REGISTRATION NO.DL-8S-AM476 REGISTRATION YEAR2009 AND AMMOUNTING OF APPROX.
45,000  45 Thou+

CAR HYUNDAI I10 VIDE REGISTRATION NO.DL-8C-AAO136 REGISTRATION YEAR 2011 ANDAMMOUNTING OF 480000 AND CURRENT VALUE IS
3,55,000  3 Lacs+

SCOOTY HONDA ACTIVA VIDE REGISTRATION NO.DL-9S-BF1446 REGISTRATION YEAR 2016 AND AMMOUNTING OF 57000 AND CURRENT VALUE IS
45,000  45 Thou+

CAR-MARUTI SUZUKI WAGNOR VIDE REGISTRATION NO.DL-8C-AW4556 REGISTRATION YEAR 2012 ANDAMMOUNTING OF 459687 AND CURRENT VALUE IS
4,11,097  4 Lacs+

NilNilNil Rs 8,56,097
8 Lacs+
viiJewellery (give details weight value)GOLD 90 GRMS
2,25,000  2 Lacs+

GOLD 200GRMS
5,00,000  5 Lacs+

SILVER 500GRMS
25,000  25 Thou+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsDELHI JAL BOARD
1,76,512  1 Lacs+

TELEPHONE SECURITY
1,600  1 Thou+

VATS RECEIVABLE
1,734  1 Thou+

MAYA TRADERS OFFICE ASSESTS
14,860  14 Thou+

PARTNERSHIP FIRM IN MAYA MARTIN PHARMANCEUTICALS (50%) OFFICE ASSETS
7,743  7 Thou+

PARTNERSHIP FIRM IN MAYA MARTIN PHARMANCEUTICALS (50%) OFFICE ASSETS
7,743  7 Thou+

NilNilNil Rs 2,10,192
2 Lacs+
Gross Total Value (as per Affidavit) 47,44,378  47 Lacs+ 37,11,527  37 Lacs+ Nil Nil Nil Rs 84,55,905
84 Lacs+
Totals (Calculated as Sum of Values) Rs 54,60,721
54 Lacs+
Rs 38,40,027
38 Lacs+
Nil
Nil
Nil
Rs 93,00,748
93 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandKH. NO.-44/20/1 &2C BLOCK INDERPRATHCOLONY BURARI DELHI
Total Area 1179 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2030-12-20
Purchase Cost 1445500.00
Development Cost 800000.00
42,00,000  42 Lacs+

KH. NO.-44/20/1 & 2C BLOCK INDERPRASTH COLONY BURARI DELHI
Total Area 1134 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2019-09-20
Purchase Cost 650000.00
Development Cost 800000.00
44,00,000  44 Lacs+

KH. NO.-44/18&19C-BLOCK INDERPRATH COLONY BURARI DELH
Total Area 1179 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2028-10-20
Purchase Cost 3050000.00
Development Cost 0.00
47,00,000  47 Lacs+

KH. NO.-42/2 GALI NO.-10 C. BLOCK INDERPRASTH COLONY BURARI DELHI
Total Area 450 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 275000.00
Development Cost 0.00
3,50,000  3 Lacs+

KH. NO.-43/2 GALI NO.-10 C. BLOCK INDERPRASTH COLONY BURARI DELHI
Total Area 270 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2016-03-20
Purchase Cost 200000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 1,39,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,00,000  42 Lacs+ 97,00,000  97 Lacs+ Nil Nil Nil Rs 1,39,00,000
1 Crore+
Totals Calculated Rs 42,00,000
42 Lacs+
Rs 97,00,000
97 Lacs+
Nil
Nil
Nil
Rs 1,39,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan A/C No.SLB00078110004418 in Kangra Co-Operative Bank Branch Sant Nagar Burari Delhi
22,83,415  22 Lacs+

Loan A/C No.SLB00078110002863 in Kangra Co-Operative Bank Branch Sant Nagar Burari Delhi
11,32,384  11 Lacs+

LIC Loan
2,23,713  2 Lacs+

Partnership firm in Maya Martin Pharmaceuticals (50% Share) Kangra Co-Operative Bank Sant Nagar Burari Delhi
1,98,918  1 Lacs+

Partnership firm in Maya Martin Pharmaceuticals (50% Share) PNB
2,36,975  2 Lacs+

Axix Bank Car Loan
1,86,095  1 Lacs+

Partnership firm in Maya Martin Pharmaceuticals (50% Share) Kangra Co-Operative Bank Sant Nagar Burari Delhi
1,98,918  1 Lacs+

Partnership firm in Maya Martin Pharmaceuticals (50% Share) PNB
2,36,975  2 Lacs+

NilNilNil Rs 46,97,393
46 Lacs+
Loans due to Individual / EntityBansal Trading Co.
5,93,434  5 Lacs+

Jatin Chaudhary
25,000  25 Thou+

Satender
2,00,000  2 Lacs+

Sudip Kumar Thakur
1,32,500  1 Lacs+

Pawan Kumar Jha
1,46,500  1 Lacs+

Partnership firm in Maya Martin Pharmaceuticals (50% Share) Surendra
60,000  60 Thou+

Akhilesh Kumar Jha
5,00,000  5 Lacs+

Alok Kumar
10,00,000  10 Lacs+

Pankaj
2,00,000  2 Lacs+

Surendra
62,000  62 Thou+

Friendly
11,50,000  11 Lacs+

Santosh Kumar Jha
5,50,000  5 Lacs+

Vijay Kumar
2,25,000  2 Lacs+

Partnership firm in Maya Martin Pharmaceuticals (50% Share) Surendra
60,000  60 Thou+

NilNilNil Rs 49,04,434
49 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,32,839  52 Lacs+ 43,68,988  43 Lacs+ Nil Nil Nil Rs 96,01,827
96 Lacs+
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 DuesPartnership Firm in Maya Martin Pharmaceuticals(50% Share)
5,621  5 Thou+

Partnership Firm in Maya Martin Pharmaceuticals(50% Share)
5,621  5 Thou+

NilNilNil Rs 11,242
11 Thou+
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 5,621  5 Thou+ 5,621  5 Thou+ Nil Nil Nil Rs 11,242
11 Thou+
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 52,38,460
52 Lacs+
Rs 43,74,609
43 Lacs+
Nil
Nil
Nil
Rs 96,13,069
96 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