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HomeDelhi 2020NORTHBURARISANJEEV JHA(Criminal & Asset Declaration)

Delhi 2020

SANJEEV JHA

BURARI (NORTH)
Party:AAP
S/o|D/o|W/o: Late Sushil Jha
Age: 40
Address: Resident of 10A, Block-A, Kaushik Enclave, Burari Delhi-110084
Name Enrolled as Voter in: Burari (Delhi) constituency , at Serial no 571 in Part no 142
Email:sanjeevjha1979@gmail.com
Contact Number: 9953456787

Self Profession:MLA/ Social Service
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 10,37,347 ~10 Lacs+
Liabilities:Nil

Educational Details


Graduate
BA (Hon.) From R.K. College, Madhubani, Bihar, Year-2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,44,000 ~ 1 Lacs+
2017 - 2018 ** Rs 1,31,500 ~ 1 Lacs+
2016 - 2017 ** Rs 1,38,867 ~ 1 Lacs+
2015 - 2016 ** Rs 1,37,697 ~ 1 Lacs+
2014 - 2015 ** Rs 1,09,406 ~ 1 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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

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
1 236/2015 (12764/2018), State Vs Gora Chand Dass & Ors. P.S. Burari, Delhi CR Case No.33/2019 Sh. Vishal Pahuja ACMM-I/RACC/ND147, 186, 332, 506, 149 Sec.3 of Prevention of Damage to Public Property Act Yes 08 Jan 2019No
2 54/18, State Vs Amanatulla Khan & Ors., P.S. Civil Line New Delhi CC No.15664/18 Sh. Vishal Pahuja Ld.ACMM, RAC, New Delhi186, 353, 332, 342, 504, 506(ii), 120B, 109, 114, 341, 36, 149 No Yes
3 0142/2019, P.S. Wazirabad 456, 323, 506, 34 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--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to lurking house-trespass or house-breaking by night (IPC Section-456)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 40,000  40 Thou+

10,000  10 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Madhuban Delhi-110092, A/C.No.2572000100188563
1,876  1 Thou+

OBC Sant Nagar Burari Delhi-110084, A/C.No.17292191031288
53,261  53 Thou+

OBC Sant Nagar Burari Delhi-110084, A/C.No.17292122016031
2,500  2 Thou+

SBI, Delhi University Delhi-110007, A/C.No.30797213600
13,210  13 Thou+

NilNilNilNil Rs 70,847
70 Thou+
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 30 Grm
1,23,000  1 Lacs+

Gold 30 Grm
1,23,000  1 Lacs+

Silver 200 Grm
10,500  10 Thou+

NilNilNilNil Rs 2,56,500
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,20,637  2 Lacs+ 1,56,710  1 Lacs+ Nil Nil Nil Nil Rs 3,77,347
3 Lacs+
Totals (Calculated as Sum of Values) Rs 2,20,637
2 Lacs+
Rs 1,56,710
1 Lacs+
Nil
Nil
Nil
Nil
Rs 3,77,347
3 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 LandBihar Madhubani (1)Khata NO.164, (2)Khasra No.642, Khata No.277(K), Khasra No.1882, 507, 571, (3)Khata No.302, Khasra No.767, 768
Total Area 1 Acre 5 Dis.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,60,000  6 Lacs+

NilNilNilNilNil Rs 6,60,000
6 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,60,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,60,000
6 Lacs+
Totals Calculated Rs 6,60,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,60,000
6 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA/ Social Service
Spouse House Wife



Sources Of Income (Details)

Self Salary
Spouse NA
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 NA
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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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