Advanced search
HomeJharkhand 2019 DUMKA JARMUNDISANJAY KUMAR(Criminal & Asset Declaration)

Jharkhand 2019

SANJAY KUMAR

JARMUNDI (DUMKA )
Party:JVM(P)
S/o|D/o|W/o: Ayodhya Prasad
Age: 55
Address: Ward No. 35 (Presently 36) Medha Sewa Sadan, Kunda, PS Kunda, Dist. Deoghar
Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency , at Serial no 494 in Part no 307
Email:drsanjay.deo2007@yahoo.com
Contact Number: 8603414469

Self Profession:Doctor
Spouse Profession:Business (1) Director in Megha Health Care Pvt Ltd. (2) Megha Medical



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,02,14,319 ~4 Crore+
Liabilities:Rs 92,11,447 ~92 Lacs+

Educational Details


Graduate Professional
MBBS from Ranchi Institute of Medical Science Ranchi in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 31,17,060 ~ 31 Lacs+
2018 - 2019 ** Rs 41,17,760 ~ 41 Lacs+
2017 - 2018 ** Rs 28,15,230 ~ 28 Lacs+
2016 - 2017 ** Rs 19,94,090 ~ 19 Lacs+
2015 - 2016 ** Rs 28,96,190 ~ 28 Lacs+
spouseY ** Rs 28,53,480 ~ 28 Lacs+
2018 - 2019 ** Rs 19,22,090 ~ 19 Lacs+
2017 - 2018 ** Rs 8,93,440 ~ 8 Lacs+
2016 - 2017 ** Rs 5,31,890 ~ 5 Lacs+
2015 - 2016 ** Rs 5,13,890 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 Jarmundi Police Station Case No. 213/2014 GR No. 1497/2014 SDJM Dumka Section 3 of PDP Act. 1987 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

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 1,95,500  1 Lacs+

1,90,500  1 Lacs+

NilNilNilNil Rs 3,86,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI SB A/C No. 062901500644
2,88,032  2 Lacs+

Pigime Deposit, Syndicate Bank
54,600  54 Thou+

Jharkhand Rajya Gramin Bank, A/C No. 84016808380
17,70,157  17 Lacs+

SBI SB A/C No. 20018751039
93,679  93 Thou+

Syndicate Bank SB A/C No. 75932200020934
70,685  70 Thou+

ICICI SB A/C No. 062901501314
3,23,515  3 Lacs+

VGB SB A/C No. 84011988559
2,97,033  2 Lacs+

PO SB A/C
8,823  8 Thou+

Pigime Deposit Syndicate Bank
54,600  54 Thou+

FD & TD, RD including interest
5,56,910  5 Lacs+

NilSBI A/C No. 35334231666
5,005  5 Thou+

NilNil Rs 35,23,039
35 Lacs+
iiiBonds, Debentures and Shares in companies500 Share
50,000  50 Thou+

500 Share
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
15,98,361  15 Lacs+

LIC & ICICI
3,78,294  3 Lacs+

NilLIC
1,80,000  1 Lacs+

NilNil Rs 21,56,655
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BMW-X-3, JH15S6523, Year 2018
41,00,000  41 Lacs+

Wagon R, JH15T5982, Year 2018
5,07,140  5 Lacs+

NilNilNilNil Rs 46,07,140
46 Lacs+
viiJewellery (give details weight value)Gold 50 gm
2,00,000  2 Lacs+

Gold 150 gm
5,00,000  5 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRifle
33,160  33 Thou+

Pistol
20,000  20 Thou+

Rifle
15,000  15 Thou+

NilNilNilNil Rs 68,160
68 Thou+
Gross Total Value (as per Affidavit) 84,74,182  84 Lacs+ 26,01,816  26 Lacs+ Nil 1,85,005  1 Lacs+ Nil Nil Rs 1,12,61,003
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,74,174
84 Lacs+
Rs 28,81,815
28 Lacs+
Nil
Rs 1,85,005
1 Lacs+
Nil
Nil
Rs 1,15,40,994
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsDaag No. 587, 578, 4734/1, Mouza Kunda, PS No. 409 Deoghar
Total Area 5854.5 sqft
Built Up Area 5854.5 sqft
Whether Inherited N
Purchase Date 2014-03-03
Purchase Cost 1100000.00
Development Cost 2000000.00
1,35,15,802  1 Crore+

NilNilNilNilNil Rs 1,35,15,802
1 Crore+
ivResidential BuildingsPlot A/1, Daag No. 586 & 578, Jama. 47/34/2, Mouza Kunda
Total Area 3690 sqft
Built Up Area 3690 sqft
Whether Inherited N
Purchase Date 2004-03-26
Purchase Cost 23000.00
Development Cost 3000000.00
1,02,58,230  1 Crore+

Plot No, 584 & 878, Jama. 48, Mouza Kunda, Deoghar
Total Area 6316.2 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 600000.00
Development Cost 0.00
51,79,284  51 Lacs+

NilNilNilNil Rs 1,54,37,514
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,37,74,032  2 Crore+ 51,79,284  51 Lacs+ Nil Nil Nil Nil Rs 2,89,53,316
2 Crore+
Totals Calculated Rs 2,37,74,032
2 Crore+
Rs 51,79,284
51 Lacs+
Nil
Nil
Nil
Nil
Rs 2,89,53,316
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSyndicate Bank, Deoghar A/C No. 75937830000021
31,74,030  31 Lacs+

SBI Car Loan, Amy Branch, A/C No. 37713058460
25,00,238  25 Lacs+

Housing Loan from ICICI No. 2368068
31,64,977  31 Lacs+

Car Loan from Jharkhand Rajya Gramin Bank, A/C No. 84026193009
3,72,202  3 Lacs+

NilNilNilNil Rs 92,11,447
92 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,39,245  88 Lacs+ 3,72,202  3 Lacs+ Nil Nil Nil Nil Rs 92,11,447
92 Lacs+
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) Rs 88,39,245
88 Lacs+
Rs 3,72,202
3 Lacs+
Nil
Nil
Nil
Nil
Rs 92,11,447
92 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

Profession or Occupation

Self Doctor
Spouse Business (1) Director in Megha Health Care Pvt Ltd. (2) Megha Medical



Sources Of Income (Details)

Self Medical Pratice
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Director Megha Health Care Pvt Ltd 50 % Share
Details of contracts entered into by spouse (1) Director Megha Health Care Pvt Ltd 50 % Share (2) Director Megha Medicals 100% Share
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Megha Health Care Pvt Ltd Self 50 % Share, Wife 50% Share



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.