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SANJEEV JHA

BURARI (CENTRAL)
Party:AAP
S/o|D/o|W/o: Late Sushil Jha
Age: 45
Name Enrolled as Voter in: 2 Burari (Delhi) constituency, at Serial no 1400 in Part no 288

Self Profession:MLA, NCT of Delhi
Spouse Profession:HouseWife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 14,47,331 ~14 Lacs+
Liabilities: Nil

Educational Details


Category: Graduate
B.A. (Hons.) from R.K. College, Madhubani, Bihar in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,69,640 ~ 3 Lacs+
2022 - 2023 ** Rs 4,27,000 ~ 4 Lacs+
2021 - 2022 ** Rs 1,33,090 ~ 1 Lacs+
2020 - 2021 ** Rs 1,45,820 ~ 1 Lacs+
2019 - 2020 ** Rs 1,31,500 ~ 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0142/2019 PS. Wazirabad State Vs Rajeshi Kumar Jha & ORS Cr. Case No. 8987/2022 Shri Chatinder Singh, Ld. MM/Central/Delhi IPC 456, 323, 506, 34 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 FIR No. 236/2015, CR Case No. 33/2019 State Vs. Gora Chand Dass & ORs PS. Burari, Delhi Sh. Vaibhav Mehta, ACCM-03, Rouse Avenue District Court, New Delhi IPC 147, 186, 332, 149 Simple Imprisonment for a Period of 6 Months for Offence U/s 332 R/W 149 IPC and Fine of Rs. 10000/-07 Sep 2022Yes Cr Appeal No. 08/2023 Sanjeev Jha Vs. NCT of Delhi The Order on Sentence Dated 05.01.2023 Modified to Imprisonment Till the Rising of Court and A Fine of Rs. 10000/- By MS Geetanjali Goel ASJ/SJ/CBI-24 New Delhi on Dated 03.07.2023

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/C No 9240100700xxxxx
40,000  40 Thou+

PNB Delhi, A/C No 172921910xxxxx
39,606  39 Thou+

PNB Delhi, A/C No 17291910xxxxx
1,706  1 Thou+

PNB Delhi, A/C No 25720001001xxxxx
 

PNB Delhi, A/C No 172921220xxxxx
 

PNB Delhi A/C No 172921910xxxxx
 

SBI Delhi University Delhi 110007, A/C No 307972xxxxx
1,840  1 Thou+

Axis Bank, A/C No 9240100700xxxxx
25,000  25 Thou+

NilNilNilNil Rs 1,08,152
1 Lacs+
iiiBonds, Debentures and Shares in companiesNil700 Equity Shares of Rs. 10 EAch in Urverdure Pvt. Ltd.
7,000  7 Thou+

NilNilNilNil Rs 7,000
7 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P.No. 156738790
56,492  56 Thou+

NilNilLIC Policy No. 156738791
24,301  24 Thou+

NilNil Rs 80,793
80 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 35 gm.
1,93,253  1 Lacs+

Gold 42 gm.
2,31,903  2 Lacs+

Silver 275 gm.
25,228  25 Thou+

NilNilNilNil Rs 4,50,384
4 Lacs+
viiiOther assets, such as values of claims / interestsNil50% Share in Partnership Firm Academia Point
 

NilNilNilNil Rs 0
Gross Total Value (as per Affidavit) 3,81,058  3 Lacs+ 3,15,972  3 Lacs+ Nil 24,301  24 Thou+ Nil Nil Rs 7,21,331
7 Lacs+
Totals (Calculated as Sum of Values) Rs 3,81,057
3 Lacs+
Rs 3,15,971
3 Lacs+
Nil
Rs 24,301
24 Thou+
Nil
Nil
Rs 7,21,329
7 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 LandMadhubani (Bihar) 1) Khata No. 167, Khasra No. 642 Area 40 Dis 2) Khata No. 277(K) Khasra No. 1882, 507, 571 Area 26 Dis 3) Khata No. 302, Khasra No. 767, 768 Area 39 Dis
Total Area 1acre 5 Dis
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,26,000  7 Lacs+

NilNilNilNilNil Rs 7,26,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,26,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,26,000
7 Lacs+
Totals Calculated Rs 7,26,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,26,000
7 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, NCT of Delhi
Spouse HouseWife

Sources Of Income (Details)

Self Salary
Spouse Nil
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 NA
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



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.