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HomeJharkhand 2019 DUMKA JARMUNDISANJAYANAND JHA(Criminal & Asset Declaration)

Jharkhand 2019

SANJAYANAND JHA

JARMUNDI (DUMKA )
Party:BSP
S/o|D/o|W/o: Bhairva Nand Jha
Age: 48
Address: Shital Mallick Road, Bilasi Town, Deoghar Pin 814112
Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency , at Serial no 568 in Part no 251
Email:snjha.nand@gmail.com
Contact Number: 9431188700/821043234

Self Profession:Business, Director Pvt Ltd
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 21,82,43,232 ~21 Crore+
Liabilities:Rs 2,56,79,246 ~2 Crore+

Educational Details


12th Pass
Intermediate from Bhagalpur University in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,35,897 ~ 13 Lacs+
2018 - 2019 ** Rs 10,82,906 ~ 10 Lacs+
2017 - 2018 ** Rs 10,05,260 ~ 10 Lacs+
2016 - 2017 ** Rs 8,22,917 ~ 8 Lacs+
2015 - 2016 ** Rs 7,37,252 ~ 7 Lacs+
spouseY ** Rs 11,22,318 ~ 11 Lacs+
2018 - 2019 ** Rs 9,31,213 ~ 9 Lacs+
2017 - 2018 ** Rs 9,54,718 ~ 9 Lacs+
2016 - 2017 ** Rs 8,34,340 ~ 8 Lacs+
2015 - 2016 ** Rs 7,66,904 ~ 7 Lacs+
hufY ** Rs 5,97,670 ~ 5 Lacs+
2018 - 2019 ** Rs 5,76,064 ~ 5 Lacs+
2017 - 2018 ** Rs 2,81,100 ~ 2 Lacs+
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 ~
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 Kunda PS Case No. 218/10 Deoghar GR No. 599/10 Smt. Tanvi JM State v/s Jayant Kr. Rao and others Section 3 Prevention of Public Property Defragment Act 1987 No No
2 Sarwan PS Case No. 71/14 GR No. 460/14 Sri Parikshit V. M. Isteeams State v/s Pradeep Kr Yadav and Others Section 3 Bihar Prevention of Defragment of Property Act 1985 No No
3 Deoghar Town PS Case No. 609/16 GR No. 1806/16 CJM Deoghar, State v/s Kishon Bhagat and Others147, 148, 149, 323, 448, 427, 386, 379 No No
4 Deoghar Town PS Case No. 626/16 GR No. 1847/16 State v/s Sanjaynand Jha143, 341, 323, 427, 307, 354B No No
5 Complaint Case No. 554/17 Pappu Rawani v/s Puspa Devi and Others, Sri A. B. Minz J. M. 1st Class323, 504 No No
6 Deoghar Town PS Case No. 626/16 Deoghar GR No. 1847/16 State v/s Sanjaynand Jha CGM Deoghar143, 341, 323, 427, 307, 34B No No
7 PS Sarawan Case No. 23/19 Sr. A. Kisku State v/s Avanand Jha188 Section 3 PDPP Act 1885, Section 127 RP Act 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 Attempt to murder (IPC Section-307)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to theft (IPC Section-379)
4 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to house-trespass (IPC Section-448)

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 20,44,716  20 Lacs+

8,66,116  8 Lacs+

30,23,675  30 Lacs+

NilNilNil Rs 59,34,507
59 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD with BOI
25,42,666  25 Lacs+

FD with SBI
1,43,803  1 Lacs+

FD with UCO Bank
2,87,410  2 Lacs+

FD with HDFC
12,499  12 Thou+

Allahabad Bank SB A/C
127  1 Hund+

Allahabad Bank SB A/C
31,129  31 Thou+

Canara Bank SB A/C
1,09,367  1 Lacs+

UCO Bank SB A/C
2,31,289  2 Lacs+

SBI SB A/C
57,777  57 Thou+

BOI SB A/C
50,085  50 Thou+

HDFC SB A/C
28,514  28 Thou+

Sahara India
2,15,000  2 Lacs+

Sahara India E Shine
27,000  27 Thou+

RD with Sahara India
1,80,000  1 Lacs+

Bajaj Allianz (SGL)
50,000  50 Thou+

Bajaj Allianz (SGL)
50,000  50 Thou+

FD with BOI
25,26,331  25 Lacs+

NilNilNilNil Rs 65,42,997
65 Lacs+
iiiBonds, Debentures and Shares in companiesSovereign Gold Bond Scheme 2015-16 6/F
26,000  26 Thou+

Sovereign Gold Bond Scheme 2016-17 6/F
31,190  31 Thou+

Sovereign Gold Bond Scheme 2017-18 6/F
31,190  31 Thou+

Investment M/S Jha and Thakur Fuel Center
2,90,000  2 Lacs+

M/S Motors
12,75,000  12 Lacs+

NilNilNil Rs 16,53,380
16 Lacs+
iv(a)
NSS, Postal Savings etc
Investment in Capital or M/S Jha and Thakur Fuel Center
20,24,295  20 Lacs+

Investment in HDFC wave reader Partnership Firm
10,00,000  10 Lacs+

Sahara India
2,15,000  2 Lacs+

Sahara Indian E Shine
27,000  27 Thou+

RD Sahara India
1,80,000  1 Lacs+

FD BOI
26,25,331  26 Lacs+

NilNilNilNil Rs 60,71,626
60 Lacs+
(b)
LIC or other insurance Policies
SBI Life Insurance 6/F
6,00,000  6 Lacs+

Birla Sunlife
2,94,000  2 Lacs+

HDFC Life Insurance
2,00,000  2 Lacs+

Bajaj Allianz
50,000  50 Thou+

Bajaj Allianz
50,000  50 Thou+

NilNilNilNil Rs 11,94,000
11 Lacs+
vPersonal loans/advance given Advance to Pebasis Banirier
13,02,000  13 Lacs+

Current Assets
48,500  48 Thou+

Adv Tax
10,000  10 Thou+

TDS
19,795  19 Thou+

TCS
16,810  16 Thou+

Loans and Advance: Sanjaynand Jha b/f Wave Rider Marketing (RTGS) Sanjaynand Jha (RTGS) SN Jha (Cheque)
70,50,000  70 Lacs+

NilNilNilNil Rs 84,47,105
84 Lacs+
viMotor Vehicles (details of make, etc.)Maruti A Star
1,02,673  1 Lacs+

Tata Safari
3,14,990  3 Lacs+

Inova
15,54,925  15 Lacs+

Scooty
28,863  28 Thou+

NilNilNilNil Rs 20,01,451
20 Lacs+
viiJewellery (give details weight value) 7,33,712  7 Lacs+

3,28,800  3 Lacs+

NilNilNilNil Rs 10,62,512
10 Lacs+
viiiOther assets, such as values of claims / interestsRifle, Gun and Revolver
1,37,386  1 Lacs+

Home Appliances
52,500  52 Thou+

NilNilNilNil Rs 1,89,886
1 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,39,86,848
1 Crore+
Rs 1,48,11,941
1 Crore+
Rs 42,98,675
42 Lacs+
Nil
Nil
Nil
Rs 3,30,97,464
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Kablaspur, JB No. 3, Behrabazar JB No. 9, Ranga Modi Chak Plot No. 55, Thari Plot No. 57, Birajpur Plot No. 58, 59, 78, Non-sale-able Joint Property Share Land 3.28 Acres, Mouza Kablaspur, Plot No. 78, Mouza Nilkantpur JB No. 157, Area 3.28 Acres, 2.15 Decimal, 6100 sqft, Purchase Date 30.09.1995, 20.02.19, Purchase Cost Rs. 50000/- and Rs. 1070000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,09,00,000  1 Crore+

NilNilNilNilNil Rs 1,09,00,000
1 Crore+
iiNon Agricultural Land(1) Mauza Nilkanthpur, Khata No. 116, Plot No. 78 (10 Sale Deed), Area 1700 sqft, Purchase Date 24.11.2004 & 19.07.2006, Purchase Cost 1000000/- (2) Mouza Deoghar, Ward No. 21, Lakraj Land, H. No. 1053(old), Area 1960 sqft, Purchase Date 03.02.2009, Purchase Cost 800000/- (3) Mouza Nilkanthpur, Ward No. 24, Khata No. 45, Plot No. 8/14, Area 6435 sqft, Purchase Date 07.08.2003 & 28.06.2003, Purchase Cost 375000/- (4) Mouza Jarmundi, J. N. No. 176/203/2, Area 5220 sqft, Purchase Date 05.09.2008, Purchase Cost 201000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,93,72,360  3 Crore+

(1) Mouza Nilkanthpur, Khata No. 4/5, JB No. 157, Plot No. 121 B, Area 7510 sqft, Purchase Date 19.07.2006, Purchase Cost 385000/- (2) Mouza Nilkanthpur, JB No. 55, Plot No. 24/3, Total 16 Sale Deed, Area 21529 sqft, Purchase Date 07.04.2006, Purchase Cost 508500/- (3) Mouza Nilkanthpur, Khata No. 95, Plot No. 44, Area 4084 sqft, Purchase Date 07.04.2006, Purchase Cost 285000/- (4) Mouza Nilkanthpur, JB No. 116, Plot No. 78, 3 Sale Deedm Area 6639 sqft, Purchase Date 24.11.2004, Purchase Cost 300000/- (5) Mouza Deoghar town, Shivganga Lane, Ward No. 21, Lakhraj Land, Area 1680 sqft, Purchase Date 03.02.2009 & 16.03.09, Purchase Cost 80000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,66,32,208  6 Crore+

NilNilNilNil Rs 10,60,04,568
10 Crore+
iiiCommercial BuildingsMouza Rampur, Khata No. 23/4, JB No. 54/4, Plot 321, 318 (Jha and Thakar Petrol Pump), Purchase Date 15.01.2003 & 26.04.2004
Total Area 4978 sqft
Built Up Area 4978 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 224000.00
Development Cost 2024295.00
8,50,000  8 Lacs+

NilNilNilNilNil Rs 8,50,000
8 Lacs+
ivResidential BuildingsVillage Chatarpur, Plot No. 231, Tahsil Mahjori Delhi
Total Area 300 sqft
Built Up Area 300 sqft
Whether Inherited N
Purchase Date 2012-10-07
Purchase Cost 140000.00
Development Cost 0.00
9,89,200  9 Lacs+

Mouza Nilkanthpur, Bilasi Town Ward No. 24, Khata No. 45, Plot No. 8/14
Total Area 6432 sqft
Built Up Area 6435 sqft
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 1000000.00
Development Cost 0.00
3,32,01,000  3 Crore+

Mouza Nilkanthpur, Bilasi Town Ward No. 24, Khata No. 45, Plot No. 8/14
Total Area 6432 sqft
Built Up Area 6435 sqft
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 1000000.00
Development Cost 0.00
3,32,01,000  3 Crore+

NilNilNilNil Rs 6,73,91,200
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,53,12,560  8 Crore+ 9,98,33,208  9 Crore+ Nil Nil Nil Nil Rs 18,51,45,768
18 Crore+
Totals Calculated Rs 8,53,12,560
8 Crore+
Rs 9,98,33,208
9 Crore+
Nil
Nil
Nil
Nil
Rs 18,51,45,768
18 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 / FIsAllahabad Bank
127  1 Hund+

BOI OD
3,52,678  3 Lacs+

OD of BOB
3,52,441  3 Lacs+

Loan & Adv
1,02,31,000  1 Crore+

Sanjaynand Jha HUF
2,75,000  2 Lacs+

MS N. S. Motors
10,00,000  10 Lacs+

NilNilNil Rs 1,22,11,246
1 Crore+
Loans due to Individual / EntityUnsecured Loan Sanjaynand Jha HUF
2,75,000  2 Lacs+

Unsecured Loan
5,10,000  5 Lacs+

Savitri Jha Wife
13,50,000  13 Lacs+

Shiva Service Center
7,83,000  7 Lacs+

Annapurna Heights
10,00,000  10 Lacs+

Vikamshila Dev.
25,00,000  25 Lacs+

Sanjaynand Jha
8,50,000  8 Lacs+

Wave Rider
25,00,000  25 Lacs+

RTGS Sanjay
12,00,000  12 Lacs+

SN Jha Cheque
25,00,000  25 Lacs+

NilNilNilNil Rs 1,34,68,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,70,805  67 Lacs+ 1,76,33,441  1 Crore+ 12,75,000  12 Lacs+ Nil Nil Nil Rs 2,56,79,246
2 Crore+
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 67,70,805
67 Lacs+
Rs 1,76,33,441
1 Crore+
Rs 12,75,000
12 Lacs+
Nil
Nil
Nil
Rs 2,56,79,246
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

Profession or Occupation

Self Business, Director Pvt Ltd
Spouse Business



Sources Of Income (Details)

Self Petrol Pump, Building Faire, Company Share, Interest etc.
Spouse Building Faire, Saving Company Share, Interest etc.
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.