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
Educational Details
Category: 12th Pass
I.Com.Mohuda College Mohuda Dhanabd BIEC Patna 1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 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 ~ |
| spouse | Y | 2023 - 2024 | 2023 - 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 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,52,600 3 Lacs+
| 2,70,760 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,23,360
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD 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+
| Nil | Nil | Nil | Nil | Rs 26,40,189
26 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment shere
24,544 24 Thou+
SBI Mutual fund
15,727 15 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 40,271
40 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | HDFC Life Insurance
10,00,000 10 Lacs+
SBI Insurance
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | JH10CS7282 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+
| Nil | Nil | Nil | Nil | Rs 50,05,305
50 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jwellery 70gm old & New
10,54,400 10 Lacs+
| Gold Ornaments Silver 210GM
14,65,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,19,400
25 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 1.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+
| Nil | Nil | Nil | Nil | Rs 36,66,000
36 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mouza 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+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC 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+
| Nil | Nil | Nil | Nil | Rs 39,76,930
39 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.
