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HomeBihar 2020MADHUBANIBENIPATTINIRAJ KUMAR JHA(Criminal & Asset Declaration)

Bihar 2020

NIRAJ KUMAR JHA

BENIPATTI (MADHUBANI)
Party:IND
S/o|D/o|W/o: Bhogendra Jha
Age: 53
Name Enrolled as Voter in: 32 Benipatti (Bihar) constituency, at Serial no 817 in Part no 63

Self Profession:House Rent Income, Agriculture, Commission Agent & Business
Spouse Profession:Salary, House, Property, Pension & Gardner

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,38,71,652 ~6 Crore+
Liabilities: Rs 94,51,503 ~94 Lacs+

Educational Details


Category: Post Graduate
Post Graduate From Darbhanga Year 1989-1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,77,288 ~ 5 Lacs+
2017 - 2018 ** Rs 8,20,440 ~ 8 Lacs+
2016 - 2017 ** Rs 9,37,815 ~ 9 Lacs+
2015 - 2016 ** Rs 9,64,786 ~ 9 Lacs+
2014 - 2015 ** Rs 5,85,310 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,15,120 ~ 6 Lacs+
2017 - 2018 ** Rs 19,15,708 ~ 19 Lacs+
2016 - 2017 ** Rs 5,52,612 ~ 5 Lacs+
2015 - 2016 ** Rs 4,06,948 ~ 4 Lacs+
2014 - 2015 ** Rs 4,76,836 ~ 4 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 ~
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

Brief Details of IPCs

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 Madhubani Nagar P.S. Case No. 54/06 Tr No. 977/20 Sri S. Kumar JM-1st Class Madhubani147, 148, 149, 341, 379, 323, 504, 427 Yes 17 Jan 2011Yes
2 Madhubani Nagar P.S. Case No.98/06 S.T. No. 496/12 ADJ-1st Cum Spl Judge Madhubani323, 341, 379, 504, 307, 302, Section 3(x) SC/ST Act. No No
3 Madhubani Nagar P.S. Case No.121/19 C.R.I No. 484/2019 CJM Madhubani188, 153A, 34 Section 125 R.P. 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--------

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 45,000  45 Thou+

40,000  40 Thou+

Nil 25,000  25 Thou+

15,000  15 Thou+

Nil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
5,082  5 Thou+

Dena Bank MDB
16,589  16 Thou+

SBI
26,339  26 Thou+

UBI
1,704  1 Thou+

PNB
1,641  1 Thou+

IDBI
4,969  4 Thou+

UBI
2,118  2 Thou+

Axis Bank
14,981  14 Thou+

Canara Bank
46,404  46 Thou+

SBI
95,653  95 Thou+

SBI
22,899  22 Thou+

Sahara MDB
6,27,095  6 Lacs+

NilSBI
1,94,561  1 Lacs+

IDBI MDB
2,500  2 Thou+

Nil Rs 10,62,535
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare Khan
85,957  85 Thou+

RIL M/F
22,566  22 Thou+

NilNilNilNil Rs 1,08,523
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilPO
32,000  32 Thou+

NilNilNilNil Rs 32,000
32 Thou+
(b)
LIC or other insurance Policies
LIC
81,421  81 Thou+

LIC
97,851  97 Thou+

LIC
4,50,132  4 Lacs+

LIC
5,39,250  5 Lacs+

Sahara RD
14,000  14 Thou+

LIC
2,11,200  2 Lacs+

LIC
1,28,272  1 Lacs+

Tata AIA
1,00,583  1 Lacs+

Tata AIA
1,82,014  1 Lacs+

NilTata AIA
54,560  54 Thou+

LIC
30,267  30 Thou+

Nil Rs 18,89,550
18 Lacs+
vPersonal loans/advance given Vijay Kr. Sah
6,12,361  6 Lacs+

NilNilNilNilNil Rs 6,12,361
6 Lacs+
viMotor Vehicles (details of make, etc.)NilTata Hexa
10,95,541  10 Lacs+

NilNilNilNil Rs 10,95,541
10 Lacs+
viiJewellery (give details weight value)25 Gms Gold
1,30,000  1 Lacs+

250 Gms Silver
16,000  16 Thou+

50 Gms Gold
2,60,000  2 Lacs+

500 Gms Silver
32,000  32 Thou+

Nil10 Gms Gold
61,000  61 Thou+

10 Gms Gold
61,000  61 Thou+

Nil Rs 5,60,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,21,729  20 Lacs+ 30,19,894  30 Lacs+ Nil 3,35,121  3 Lacs+ 1,08,767  1 Lacs+ Nil Rs 54,85,511
54 Lacs+
Totals (Calculated as Sum of Values) Rs 20,21,729
20 Lacs+
Rs 30,19,893
30 Lacs+
Nil
Rs 3,35,121
3 Lacs+
Rs 1,08,767
1 Lacs+
Nil
Rs 54,85,510
54 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 LandMuaza Gungli, Balia
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-12-05
Purchase Cost 331000.00
Development Cost 0.00
19,99,500  19 Lacs+

Mauza Gungli
Total Area 1.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-12-05
Purchase Cost 180000.00
Development Cost 0.00
14,40,000  14 Lacs+

NilMauza Gungli
Total Area 1.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-12-05
Purchase Cost 180000.00
Development Cost 0.00
14,40,000  14 Lacs+

NilNil Rs 48,79,500
48 Lacs+
iiNon Agricultural LandMauza Benipatti, Kamat Bhawan, Delhi Rohini Sec. 2 Plot No. A/51 Joint
Total Area 5205 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-10
Purchase Cost 827000.00
Development Cost 0.00
1,82,29,041  1 Crore+

Kamat Bhawan, Delhi Rohini Sec. 2 Plot No. A/51 Joint
Total Area 1357 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-22
Purchase Cost 57000.00
Development Cost 0.00
81,49,000  81 Lacs+

NilNilNilNil Rs 2,63,78,041
2 Crore+
iiiCommercial BuildingsNilMithila Vatika Marriage Hall Mauza Kamat Bhawanipur
Total Area 9120 Sq.Ft.
Built Up Area 12000 Sq.Ft.
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 608000.00
Development Cost 0.00
2,21,28,600  2 Crore+

NilNilNilNil Rs 2,21,28,600
2 Crore+
ivResidential BuildingsDelhi Rohini Janta Flat Sec. 4 Apartment No. A/4 Joint
Total Area 340 Sq.Ft.
Built Up Area 340 Sq.Ft.
Whether Inherited N
Purchase Date 2015-01-30
Purchase Cost 1675000.00
Development Cost 0.00
25,00,000  25 Lacs+

Delhi Rohini Janta Flat Sec. 4 Apartment No. A/4 Joint
Total Area 340 Sq.Ft.
Built Up Area 340 Sq.Ft.
Whether Inherited N
Purchase Date 2015-01-03
Purchase Cost 1675000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,27,28,541  2 Crore+ 3,42,17,600  3 Crore+ Nil 14,40,000  14 Lacs+ Nil Nil Rs 5,83,86,141
5 Crore+
Totals Calculated Rs 2,27,28,541
2 Crore+
Rs 3,42,17,600
3 Crore+
Nil
Rs 14,40,000
14 Lacs+
Nil
Nil
Rs 5,83,86,141
5 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 / FIsDena Bank
15,56,495  15 Lacs+

LIC Loan
2,98,912  2 Lacs+

BOI PMRY Loan
1,00,000  1 Lacs+

UBI H Loan Joint
3,52,054  3 Lacs+

India Buls H Loan Joint Loan Niraj Jha Anita Jha
11,83,177  11 Lacs+

Canara Bank
30,05,103  30 Lacs+

Axis Bank Car Loan
2,73,608  2 Lacs+

LIC P Against loan
1,06,923  1 Lacs+

UBI MDB H Loan
3,52,054  3 Lacs+

India Buls H Loan Joint Loan Niraj Jha Anita Jha
11,83,177  11 Lacs+

NilNilNilNil Rs 84,11,503
84 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityGulshan Ara
50,000  50 Thou+

Deepak Agarwal
3,00,000  3 Lacs+

Onkar Jha
2,90,000  2 Lacs+

Jitendra Singh
4,00,000  4 Lacs+

NilNilNilNil Rs 10,40,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) 35,40,638  35 Lacs+ 59,10,865  59 Lacs+ Nil Nil Nil Nil Rs 94,51,503
94 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 35,40,638
35 Lacs+
Rs 59,10,865
59 Lacs+
Nil
Nil
Nil
Nil
Rs 94,51,503
94 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 House Rent Income, Agriculture, Commission Agent & Business
Spouse Salary, House, Property, Pension & Gardner

Sources Of Income (Details)

Self House Rent, Commission & Agriculture
Spouse Salary, House Rent, Garden
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
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 Nil



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