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HomeDelhi 2020NORTH-WESTKIRARIANIL JHA(Criminal & Asset Declaration)

Delhi 2020

ANIL JHA

KIRARI (NORTH-WEST)
Party:BJP
S/o|D/o|W/o: Late Sh Anand Mohan Jha
Age: 46
Address: R/O B-117,Inder Enclave, Ph-II Kirari Suleman Nagar Delhi -86
Name Enrolled as Voter in: 09-Kirari (Delhi) constituency , at Serial no 402 in Part no 113
Email:anil124_india@yahoo.co.in
Contact Number: 9999968886

Self Profession:Political Lrader & Business
Spouse Profession:Poltical Leader (Municipal Councillor)& Consultant


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,06,75,643 ~4 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A. Faculty of Arts From Delhi University, Year-2000 & LLB From Ambedkar University Earlier Known as Agra University, Year-2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,35,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,20,500 ~ 3 Lacs+
2016 - 2017 ** Rs 4,41,350 ~ 4 Lacs+
2015 - 2016 ** Rs 4,11,574 ~ 4 Lacs+
2014 - 2015 ** Rs 2,87,082 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,32,144 ~ 4 Lacs+
2016 - 2017 ** Rs 4,69,714 ~ 4 Lacs+
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

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
1 902/2017,PS Aman Vihar Delhi. CNR Number DLNW020039982018 Ms Sanya Dalal ACMM(North west) Rohini Court ,Delhi 354, 509 No No
2 285/2016 P.S. Aman Vihar, Delhi CNR Number DLNW01002173 2016 Sh Deepak Garg ASJ-II North West Rohini Court Delhi 323, 34 Section -3(i)r/3(i)s of SC/ST Prevention of Atrocities Amendend Act.2015 Yes 08 Feb 2017No

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--------

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

35,000  35 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of baroda Sultanpur Mazra Delhi SB BANK A/c no 21170100059404
700  7 Hund+

Canara bank Paschim Vihar -II Dlehi C/A-3223201000134
1,746  1 Thou+

SB A/C NO 3223101004325 Canara Bank Paschim vihar Delhi In active a/c
 

Saving A/c No.1206104000183000 IDBI Bank Nithari Delhi -86 Inactive
 

IDBI Bank Nithari Delhi -86 SB A/c no 12061040005217781 Inactive a/c
 

sb a/c no 4908000100088673 New A/c PNB Kanzawala Delhi
0*(Value Not Given)  

SB Bank A/c 0347101029309 Canara Bank R.K.Puram Delhi
12,13,595  12 Lacs+

SB A/C NO 0604000101573937 PNB Patel nagar Delhi
4,38,811  4 Lacs+

SB A/C NO 3223101004326 Canara Bank Paschim Vihar Delhi In active/Dormant
 

IDBI Bank Nithari Delhi sb a/c no.-120610400021774
6,000  6 Thou+

SB A/C NO 5123101008669 Canra Bank Nithari Delhi -86 Dormant A/c
 

FDR Of Rs 1500000 With Punjab National Bank West Patel Nagar Delhi
15,00,000  15 Lacs+

sb a/c no 4908000100088664 New A/c As Per Instruction of election Commision Punjab National Bank Kanzawala Delhi
0*(Value Not Given)  

NilSB A/C NO 0604000101573937 PNB Patel Nagar New Delhi a/c
0*(Value Not Given)  

SB A/C NO 0604000101573964 westPatel nagar
55,835  55 Thou+

Nil Rs 32,16,687
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC Details Below No.84EE711365 to 369 (10000X5) No.-94EE755571580 10000X10 NO.98EE443556to 588 10000x3
1,80,000  1 Lacs+

NilPostal SB SCHEME
1,32,635  1 Lacs+

Postal Saving Scheme
1,60,866  1 Lacs+

Suknaya Yojna
2,33,457  2 Lacs+

Nil Rs 7,06,958
7 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 1165866000
5,00,000  5 Lacs+

HDFC Stansard Assurance Policy No.10508086 Maturity
1,80,000  1 Lacs+

LIC Policy No 333341311
5,00,000  5 Lacs+

PNB Met Life Policy No 21790069
8,05,064  8 Lacs+

NilLIC Policy no 333232729
5,00,000  5 Lacs+

NilNil Rs 24,85,064
24 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Van 2001 DL2CS 0059
20,000  20 Thou+

Honda Scooter 2007 DL9S S 4704
5,000  5 Thou+

Motor Cycle 2017 DL12SL 0371
80,000  80 Thou+

Hyundai I-20 2019 DL10CM 7429
5,00,000  5 Lacs+

NilNilNilNil Rs 6,05,000
6 Lacs+
viiJewellery (give details weight value)Gold & Stones 120Approx
4,50,000  4 Lacs+

Gold 90gm
3,60,000  3 Lacs+

Silver 900gm
45,000  45 Thou+

NilGold Wt 20GM
71,300  71 Thou+

Gold Wt 30 GM
1,05,500  1 Lacs+

Nil Rs 10,31,800
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,02,466  12 Lacs+ 56,63,470  56 Lacs+ Nil 7,04,022  7 Lacs+ 5,55,685  5 Lacs+ Nil Rs 81,25,643
81 Lacs+
Totals (Calculated as Sum of Values) Rs 12,02,446
12 Lacs+
Rs 56,63,470
56 Lacs+
Nil
Rs 7,03,935
7 Lacs+
Rs 5,55,658
5 Lacs+
Nil
Rs 81,25,509
81 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 LandVill-lohagaon Taluka Haveli Distt -Pune S.NO.21
Total Area 10667SQFT
Built Up Area
Whether Inherited N
Purchase Date 2006-12-12
Purchase Cost 1000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVikas vihar Plot No 44
Total Area 900SQFT
Built Up Area 900sqft
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 100000.00
Development Cost 396300.00
30,00,000  30 Lacs+

Inder Enclave Plot No.B-117A Khasra No.-22/23
Total Area 450SQFT
Built Up Area 450sqft
Whether Inherited N
Purchase Date 2010-09-06
Purchase Cost 80000.00
Development Cost 0.00
15,00,000  15 Lacs+

Inder enclave Plot No.-B-53-54
Total Area 720SQFT
Built Up Area 720sqft
Whether Inherited N
Purchase Date 2012-09-12
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Inder enclave Plot No.B-117
Total Area 675SQFT
Built Up Area 675sqft
Whether Inherited N
Purchase Date 2013-01-14
Purchase Cost 60000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vikash vihar Plot No 45
Total Area 540SQFT
Built Up Area 540SQFT
Whether Inherited N
Purchase Date 2010-12-13
Purchase Cost 80000.00
Development Cost 0.00
15,00,000  15 Lacs+

Inder Enclave Plot NO B-59
Total Area 450sqft
Built Up Area 450SQFT
Whether Inherited N
Purchase Date 2010-08-30
Purchase Cost 80000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,95,50,000  2 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 3,25,50,000
3 Crore+
Totals Calculated Rs 2,95,00,000
2 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 3,25,00,000
3 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 / 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 Political Lrader & Business
Spouse Poltical Leader (Municipal Councillor)& Consultant



Sources Of Income (Details)

Self Pension /Rental
Spouse Rental
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.