Tapan Kumar Jha(Indian National Congress(INC)):Constituency- 009-N-KAMALPUR(NORTH DELHI)

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Home → Delhi MCD election 2017 → NORTH DELHI → 009-N-KAMALPUR → TAPAN KUMAR JHA(Criminal & Asset Declaration)

Delhi MCD election 2017

TAPAN KUMAR JHA

009-N-KAMALPUR (NORTH DELHI)

Party:INC

S/o|D/o|W/o: U N Jha

Age: 42

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,23,55,905 ~2 Crore+
Liabilities:	Rs 96,13,069 ~96 Lacs+

Educational Details

Category: 12th Pass
12th (1992) (Harshpati Singh Maha Vidayalaya) Madhepur, Madhubani, Bihar(BIEC)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 6,09,701 ~ 6 Lacs+
spouse	Y	2015 - 2016	Rs 3,28,573 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	1,45,000 1 Lacs+	82,000 82 Thou+	Nil	Nil	Nil	Rs 2,27,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/C No 30770001001xxxxx IN PNB BANK,BRANCH SANT NIRANKARI COLONY DELHI 58,320 58 Thou+ SB A/C No 021020100xxxxx IN ORIENTAL BANK OF COMMERCE,BRANCH AZAJPUR DELHI 1,936 1 Thou+ SB A/C No 25350001023xxxxx IN PNB BANK,BRANCH MADHEPUR,BIHAR 2,507 2 Thou+ SB A/C No 5859103100xxxxx IN BANK OF INDIA,BRANCE BOKARO, JHARKHAND 1,076 1 Thou+ CURRENT A/C No 3077021000xxxxx IN PNB BANK,SANT NIRANKARI COLONY DELHI 5,298 5 Thou+ CURRENT A/C No 000702000xxxxx IN KANGRA CO-OPERATIVE BANK BRANCE,SANT NAGAR BURARI DELHI 27,281 27 Thou+ PARTNER(50%) CURRENT A/C No 30770021000xxxxx IN PNB BRANCH SANT NIRANKARI COLONY DELHI 2,320 2 Thou+	SB A/C No 30770001001xxxxx IN PNB BANK,BRANCH SANT NIRANKARI COLONY DELH 1,736 1 Thou+ A/C No 0007000xxxxx IN KANGRA CO-OPERATIVE BANK BRANCE,SANT NAGAR BURARI DELHI 2,003 2 Thou+ PARTNER(50%) CURRENT A/C No 30770021000xxxxx IN PNB BRANCH SANT NIRNKARI COLONY DELHI 2,320 2 Thou+	Nil	Nil	Nil	Rs 1,04,797 1 Lacs+
iii	Bonds, Debentures and Shares in companies	THE KANGRA CO-OPERATIVE BANK M/SHIP NO.46679 M/SHIP A/C NO.SB/2/262 1,14,000 1 Lacs+ PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS(50% SHARES) 6,55,494 6 Lacs+	PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS(50% SHARES) 7,07,491 7 Lacs+	Nil	Nil	Nil	Rs 14,76,985 14 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC POLICY NO.121050366 FOR 20,000 20 Thou+ LIC POLICY NO.12154334 FOR 16,000 16 Thou+ LIC POLICY NO.121524230 FOR 20,000 20 Thou+ LIC POLICY NO.114271740 FOR 1,00,000 1 Lacs+ LIC POLICY NO.114271695 FOR 5,00,000 5 Lacs+ LIC POLICY NO.121512467 FOR 20,000 20 Thou+ LIC POLICY NO.126071443 FOR 5,20,000 5 Lacs+ PNB METLIFE INSURANCE NO.-21058065 FOR 2,50,000 2 Lacs+	SBI LIFE INSURANCE NO.35087402005 FOR 2,01,000 2 Lacs+	Nil	Nil	Nil	Rs 16,47,000 16 Lacs+
v	Personal loans/advance given	SUNDRY DEBTORS (AS ON 31.03.2016) AMOL TRADING 20,000 20 Thou+ CHITRA PHARMACEUTICALS 20,000 20 Thou+ KNNAHA TRADING 22,120 22 Thou+ KUSUM CHAMICALS 3,29,586 3 Lacs+ LANCER PAINTS 44,070 44 Thou+ RUCHI ENTRPRAICED 33,436 33 Thou+ SOUTH DELHI TRADERS 35,191 35 Thou+ LOANS AND ADVANCE MANOJ KUMAR 75,000 75 Thou+ PUSPA JHA 50,000 50 Thou+ RATAN JHA 6,00,000 6 Lacs+ PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS (50% SHARE) SUNDRY DEBITORS (AS ON 31.03.2016) SHIVA PHARMACEUTICALS 8,35,351 8 Lacs+ ADVANCE TO SUPPLIER 9,286 9 Thou+ LOANS AND ADVANCES 1,00,000 1 Lacs+	LOAN AND ADVANCE (AS ON 31.03.2016) KAMAL GABBA 8,00,000 8 Lacs+ RAJESH KUMAR 1,10,000 1 Lacs+ PARTNERSHIP FIRM IN MAYA MARTIN PHARMACEUTICALS (50% SHARE) SUNDRYDEBETORS(AS ON 31.03.2016) SHIVA PHARMACEUTICALS 8,35,351 8 Lacs+ ADVANCE TO SUPPLIER 9,286 9 Thou+ LOANS AND ADVANCES 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 40,28,677 40 Lacs+
vi	Motor Vehicles (details of make, etc.)	BIKE DISCOVER 135 VIDE REGISTRATION NO.DL-8S-AM476 REGISTRATION YEAR2009 AND AMMOUNTING OF APPROX. 45,000 45 Thou+ CAR HYUNDAI I10 VIDE REGISTRATION NO.DL-8C-AAO136 REGISTRATION YEAR 2011 ANDAMMOUNTING OF 480000 AND CURRENT VALUE IS 3,55,000 3 Lacs+	SCOOTY HONDA ACTIVA VIDE REGISTRATION NO.DL-9S-BF1446 REGISTRATION YEAR 2016 AND AMMOUNTING OF 57000 AND CURRENT VALUE IS 45,000 45 Thou+ CAR-MARUTI SUZUKI WAGNOR VIDE REGISTRATION NO.DL-8C-AW4556 REGISTRATION YEAR 2012 ANDAMMOUNTING OF 459687 AND CURRENT VALUE IS 4,11,097 4 Lacs+	Nil	Nil	Nil	Rs 8,56,097 8 Lacs+
vii	Jewellery (give details weight value)	GOLD 90 GRMS 2,25,000 2 Lacs+	GOLD 200GRMS 5,00,000 5 Lacs+ SILVER 500GRMS 25,000 25 Thou+	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
viii	Other assets, such as values of claims / interests	DELHI JAL BOARD 1,76,512 1 Lacs+ TELEPHONE SECURITY 1,600 1 Thou+ VATS RECEIVABLE 1,734 1 Thou+ MAYA TRADERS OFFICE ASSESTS 14,860 14 Thou+ PARTNERSHIP FIRM IN MAYA MARTIN PHARMANCEUTICALS (50%) OFFICE ASSETS 7,743 7 Thou+	PARTNERSHIP FIRM IN MAYA MARTIN PHARMANCEUTICALS (50%) OFFICE ASSETS 7,743 7 Thou+	Nil	Nil	Nil	Rs 2,10,192 2 Lacs+
Gross Total Value (as per Affidavit)		47,44,378 47 Lacs+	37,11,527 37 Lacs+	Nil	Nil	Nil	Rs 84,55,905 84 Lacs+
Totals (Calculated as Sum of Values)		Rs 54,60,721 54 Lacs+	Rs 38,40,027 38 Lacs+	Nil	Nil	Nil	Rs 93,00,748 93 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	KH. NO.-44/20/1 &2C BLOCK INDERPRATHCOLONY BURARI DELHI Total Area 1179 SQ FT Built Up Area Whether Inherited N Purchase Date 2030-12-20 Purchase Cost 1445500.00 Development Cost 800000.00 42,00,000 42 Lacs+	KH. NO.-44/20/1 & 2C BLOCK INDERPRASTH COLONY BURARI DELHI Total Area 1134 SQ FT Built Up Area Whether Inherited N Purchase Date 2019-09-20 Purchase Cost 650000.00 Development Cost 800000.00 44,00,000 44 Lacs+ KH. NO.-44/18&19C-BLOCK INDERPRATH COLONY BURARI DELH Total Area 1179 SQ. FT. Built Up Area Whether Inherited N Purchase Date 2028-10-20 Purchase Cost 3050000.00 Development Cost 0.00 47,00,000 47 Lacs+ KH. NO.-42/2 GALI NO.-10 C. BLOCK INDERPRASTH COLONY BURARI DELHI Total Area 450 SQ. FT. Built Up Area Whether Inherited N Purchase Date 2007-03-20 Purchase Cost 275000.00 Development Cost 0.00 3,50,000 3 Lacs+ KH. NO.-43/2 GALI NO.-10 C. BLOCK INDERPRASTH COLONY BURARI DELHI Total Area 270 SQ. FT. Built Up Area Whether Inherited N Purchase Date 2016-03-20 Purchase Cost 200000.00 Development Cost 0.00 2,50,000 2 Lacs+	Nil	Nil	Nil	Rs 1,39,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		42,00,000 42 Lacs+	97,00,000 97 Lacs+	Nil	Nil	Nil	Rs 1,39,00,000 1 Crore+
Totals Calculated		Rs 42,00,000 42 Lacs+	Rs 97,00,000 97 Lacs+	Nil	Nil	Nil	Rs 1,39,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Loan A/C No.SLB00078110004418 in Kangra Co-Operative Bank Branch Sant Nagar Burari Delhi 22,83,415 22 Lacs+ Loan A/C No.SLB00078110002863 in Kangra Co-Operative Bank Branch Sant Nagar Burari Delhi 11,32,384 11 Lacs+ LIC Loan 2,23,713 2 Lacs+ Partnership firm in Maya Martin Pharmaceuticals (50% Share) Kangra Co-Operative Bank Sant Nagar Burari Delhi 1,98,918 1 Lacs+ Partnership firm in Maya Martin Pharmaceuticals (50% Share) PNB 2,36,975 2 Lacs+	Axix Bank Car Loan 1,86,095 1 Lacs+ Partnership firm in Maya Martin Pharmaceuticals (50% Share) Kangra Co-Operative Bank Sant Nagar Burari Delhi 1,98,918 1 Lacs+ Partnership firm in Maya Martin Pharmaceuticals (50% Share) PNB 2,36,975 2 Lacs+	Nil	Nil	Nil	Rs 46,97,393 46 Lacs+
	Loans due to Individual / Entity	Bansal Trading Co. 5,93,434 5 Lacs+ Jatin Chaudhary 25,000 25 Thou+ Satender 2,00,000 2 Lacs+ Sudip Kumar Thakur 1,32,500 1 Lacs+ Pawan Kumar Jha 1,46,500 1 Lacs+ Partnership firm in Maya Martin Pharmaceuticals (50% Share) Surendra 60,000 60 Thou+	Akhilesh Kumar Jha 5,00,000 5 Lacs+ Alok Kumar 10,00,000 10 Lacs+ Pankaj 2,00,000 2 Lacs+ Surendra 62,000 62 Thou+ Friendly 11,50,000 11 Lacs+ Santosh Kumar Jha 5,50,000 5 Lacs+ Vijay Kumar 2,25,000 2 Lacs+ Partnership firm in Maya Martin Pharmaceuticals (50% Share) Surendra 60,000 60 Thou+	Nil	Nil	Nil	Rs 49,04,434 49 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	52,32,839 52 Lacs+	43,68,988 43 Lacs+	Nil	Nil	Nil	Rs 96,01,827 96 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Partnership Firm in Maya Martin Pharmaceuticals(50% Share) 5,621 5 Thou+	Partnership Firm in Maya Martin Pharmaceuticals(50% Share) 5,621 5 Thou+	Nil	Nil	Nil	Rs 11,242 11 Thou+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	5,621 5 Thou+	5,621 5 Thou+	Nil	Nil	Nil	Rs 11,242 11 Thou+
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
iv	Totals (Calculated as Sum of Values)	Rs 52,38,460 52 Lacs+	Rs 43,74,609 43 Lacs+	Nil	Nil	Nil	Rs 96,13,069 96 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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