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HomeJharkhand 2019 JAMTARA JAMTARASANJAY PAHAN(Criminal & Asset Declaration)

Jharkhand 2019

SANJAY PAHAN

JAMTARA (JAMTARA )
Party:IND
S/o|D/o|W/o: Late Khudiram Pahan
Age: 42
Address: Shripalli, POst & PS Jamtara, Dist. Jamtara, Jharkhand Pin 815351
Name Enrolled as Voter in: 09 Jamtara (Jharkhand) constituency , at Serial no 889 in Part no 253
Email:sanjaypahan@gmail.com

Self Profession:LPG Distributor
Spouse Profession:Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,01,68,365 ~1 Crore+
Liabilities:Rs 19,30,888 ~19 Lacs+

Educational Details


Graduate
PGD, RF (Postgraduate Diploma in Rural Development) from IGNOU in 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 13,58,260 ~ 13 Lacs+
2017 - 2018 ** Rs 9,88,920 ~ 9 Lacs+
2016 - 2017 ** Rs 8,85,020 ~ 8 Lacs+
2015 - 2016 ** Rs 5,06,530 ~ 5 Lacs+
2014 - 2015 ** Rs 3,64,853 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,71,320 ~ 5 Lacs+
2017 - 2018 ** Rs 2,99,650 ~ 2 Lacs+
2016 - 2017 ** Rs 2,08,387 ~ 2 Lacs+
2015 - 2016 ** Rs 4,41,420 ~ 4 Lacs+
2014 - 2015 ** Rs 3,89,030 ~ 3 Lacs+
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

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 40,550  40 Thou+

5,200  5 Thou+

NilNilNilNil Rs 45,750
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bazaar Branch Jamtara, A/C No. 11468660419
24,941  24 Thou+

Axis Bank, Jamtara Branch, A/C No. 915010047041189
5,631  5 Thou+

SBI Bazaar Branch Jamtara (Pahan Indance Gas Service) CC A/C No. 11468673881
21,422  21 Thou+

SBI Bazaar Branch Jamtara, FD A/C
2,25,000  2 Lacs+

ICICI BTM Layout, Bengalore, A/C No. 029701511573
522  5 Hund+

NilNilNilNil Rs 2,77,516
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare in Rimil & Poina Pvt Ltd
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz Policy No. 0337546161
5,04,570  5 Lacs+

NilNilNilNilNil Rs 5,04,570
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Renaul Duster, Make 2013, JH21D9125, Year of Purchase 2014
4,86,253  4 Lacs+

Mahindra TUV, Make 2016, JH21F9762, Year of Purchase 2017
6,17,546  6 Lacs+

NilNilNilNilNil Rs 11,03,799
11 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 130 gm
5,00,000  5 Lacs+

Silver Utensils. Articles 1.10 Kg
46,200  46 Thou+

NilNilNilNil Rs 5,46,200
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,25,913  19 Lacs+ 9,51,922  9 Lacs+ Nil Nil Nil Nil Rs 28,77,835
28 Lacs+
Totals (Calculated as Sum of Values) Rs 19,25,913
19 Lacs+
Rs 9,51,922
9 Lacs+
Nil
Nil
Nil
Nil
Rs 28,77,835
28 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 Land(a) Village Charima, Thana Kairo, Dist. Lohardaga, Khata No. 27, Area 3.32 Acres (b) (a) Village Charima, Thana Kairo, Dist. Lohardaga, Khata No. 733, Area 1.68 Acres (Total Area 5 Acres My Share 1.65 Acre- 33% Share in 5 Acres)
Total Area 1.65 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,90,000  9 Lacs+

NilNilNilNilNil Rs 9,90,000
9 Lacs+
iiNon Agricultural LandMouza Putimari, JL No. 100, Sub Division Siliguri, Dist. Darjeeling (WB), Khatian No. 81 (Old), Plot No. 44(Old) 72 (New)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-10-16
Purchase Cost 1500000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMouza Jamtara No. 3 NAC Ward No. 14, Dist. Jamtara, Jharkhand (a) Plot No. 34444/2, Area 4 Dems, Built Up Area 2690 sqft, Purchase Date 15.05.2013 (b) Plot No. 3444/v, Area 2 Dems, Purchase Date 31.12.2013
Total Area 6 Dems
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 1500530.00
45,00,530  45 Lacs+

NilNilNilNilNil Rs 45,00,530
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,90,530  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,90,530
72 Lacs+
Totals Calculated Rs 72,90,530
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,90,530
72 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 / FIsSBI Bazar Branch Jamtara, Vehicle Loan
2,16,608  2 Lacs+

SBI Bazar Branch Jamtara, Home Loan
10,96,734  10 Lacs+

SBI Bazar Branch Jamtara, Vehicle Loan
6,17,546  6 Lacs+

NilNilNilNilNil Rs 19,30,888
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,30,888  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,30,888
19 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 19,30,888
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,30,888
19 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 LPG Distributor
Spouse Service



Sources Of Income (Details)

Self LPG Distributor Commission
Spouse Salary
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate LPG Distributor
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 Promoter and Director of the Rimil and Poina Pvt Ltd



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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.