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HomeJharkhand 2024DHANBADDHANBADSAPAN KUMAR MODAK(Criminal & Asset Declaration)

Jharkhand 2024

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SAPAN KUMAR MODAK

DHANBAD (DHANBAD)
Party:Jharkhand Loktantrik Krantikari Morcha
S/o|D/o|W/o: Shri Bhuvan Modak
Age: 46
Name Enrolled as Voter in: 40-Dhanbad (Jharkhand) constituency, at Serial no 577 in Part no 425

Self Profession:Business & Social Service
Spouse Profession:Housewife & Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,71,95,125 ~1 Crore+
Liabilities: Rs 39,76,930 ~39 Lacs+

Educational Details


Category: 12th Pass
I.Com.Mohuda College Mohuda Dhanabd BIEC Patna 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,35,204 ~ 6 Lacs+
2022 - 2023 ** Rs 5,28,955 ~ 5 Lacs+
2021 - 2022 ** Rs 4,95,230 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 6,64,388 ~ 6 Lacs+
2022 - 2023 ** Rs 5,32,496 ~ 5 Lacs+
2021 - 2022 ** Rs 4,75,600 ~ 4 Lacs+
2020 - 2021 ** Rs 4,93,309 ~ 4 Lacs+
None ** Rs 0 ~
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

No criminal 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 3,52,600  3 Lacs+

2,70,760  2 Lacs+

NilNilNilNil Rs 6,23,360
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD A/C No 503010056xxxxx HDFC Bank Hirapur Dhanbad
10,00,000  10 Lacs+

FD in SBI Balihari
5,50,000  5 Lacs+

FD At Putki Pacs
2,00,000  2 Lacs+

SB A/C No 999994318xxxxx HDFC Dhanbad
38,053  38 Thou+

C/A/ 50200099759148 HDFC Hirapur Dhanbad
50,000  50 Thou+

sb a/c no SBI Balihari Dhanbad
21,051  21 Thou+

FD At SBI Bank Balihari Br
5,50,000  5 Lacs+

SB joint A/C No 335347xxxxx SBI Balihari Dhanbad
2,26,409  2 Lacs+

C/A Name & style Maa Tara Enterprises At Hdfc Hirapur Dhanbad
4,676  4 Thou+

NilNilNilNil Rs 26,40,189
26 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment shere
24,544  24 Thou+

SBI Mutual fund
15,727  15 Thou+

NilNilNilNilNil Rs 40,271
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance
10,00,000  10 Lacs+

SBI Insurance
2,00,000  2 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilJH10CS7282 Scorpio
12,24,073  12 Lacs+

JH10CS 9372 Scorpio
12,24,073  12 Lacs+

JH10CN 6408 Bolero
7,53,155  7 Lacs+

JH10 CN 6408 Bolero
7,53,155  7 Lacs+

JH10CD 7563 Scorpio
8,29,430  8 Lacs+

Auto Piago JH10BY7687
76,519  76 Thou+

Royal infield Bullet JH10CJ7563
1,44,900  1 Lacs+

NilNilNilNil Rs 50,05,305
50 Lacs+
viiJewellery (give details weight value)Gold Jwellery 70gm old & New
10,54,400  10 Lacs+

Gold Ornaments Silver 210GM
14,65,000  14 Lacs+

NilNilNilNil Rs 25,19,400
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,06,375  45 Lacs+ 75,22,750  75 Lacs+ Nil Nil Nil Nil Rs 1,20,29,125
1 Crore+
Totals (Calculated as Sum of Values) Rs 45,06,375
45 Lacs+
Rs 75,22,150
75 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,28,525
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 Land1.Mouza Aralgaria Khata No Old Khata no 06 Plot No 38 0.02acre Yes (II)Ankhdura Mouza No 180 Khata no 96, Plot no 68550.79acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2009-10-26
Purchase Cost 242000.00
Development Cost 284000.00
18,96,000  18 Lacs+

Mouza Ankhduara No 180 khata No 443 plot no 6853, 6855 0.21acre 08.10.2021 200000 (ii) Mouza Ankhdura No 180 Khata No 443, Plot No 6853, 6855 Dhanbad 0.54acre 22.03.2023 500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2023-03-22
Purchase Cost 700000.00
Development Cost 785000.00
17,70,000  17 Lacs+

NilNilNilNil Rs 36,66,000
36 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Aralgaria Old Kahata No 06 Old Plot No 38
Total Area 1300sqft
Built Up Area 1100sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1100000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,96,000  33 Lacs+ 17,70,000  17 Lacs+ Nil Nil Nil Nil Rs 51,66,000
51 Lacs+
Totals Calculated Rs 33,96,000
33 Lacs+
Rs 17,70,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 51,66,000
51 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 / FIsHDFC Bank Hirapur Dhanbad
9,00,000  9 Lacs+

Putki Pacs
1,90,000  1 Lacs+

Mahindra & Mahindra Financial Fiancial Services Ltd
28,86,930  28 Lacs+

NilNilNilNil Rs 39,76,930
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,90,000  10 Lacs+ 28,86,930  28 Lacs+ Nil Nil Nil Nil Rs 39,76,930
39 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 10,90,000
10 Lacs+
Rs 28,86,930
28 Lacs+
Nil
Nil
Nil
Nil
Rs 39,76,930
39 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 Business & Social Service
Spouse Housewife & Business

Sources Of Income (Details)

Self Business & Bank Interest
Spouse Business, Commercial Vehicle on Rent & Bank Interest
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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