Sanjay Kumar(JVM(P)):Constituency- JARMUNDI(DUMKA ) - Affidavit Information of Candidate:

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Home → Jharkhand 2019 → DUMKA → JARMUNDI → SANJAY KUMAR(Criminal & Asset Declaration)

Jharkhand 2019

SANJAY KUMAR

JARMUNDI (DUMKA )

Party:JVM(P)

S/o|D/o|W/o: Ayodhya Prasad

Age: 55

Name Enrolled as Voter in: 15 Deoghar (Jharkhand) constituency, at Serial no 494 in Part no 307

Self Profession:Doctor
Spouse Profession:Business (1) Director in Megha Health Care Pvt Ltd. (2) Megha Medical

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,02,14,319 ~4 Crore+
Liabilities:	Rs 92,11,447 ~92 Lacs+

Educational Details

Category: Graduate Professional
MBBS from Ranchi Institute of Medical Science Ranchi in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 31,17,060 ~ 31 Lacs+ 2018 - 2019 Rs 41,17,760 ~ 41 Lacs+ 2017 - 2018 Rs 28,15,230 ~ 28 Lacs+ 2016 - 2017 Rs 19,94,090 ~ 19 Lacs+ 2015 - 2016 Rs 28,96,190** ~ 28 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 28,53,480 ~ 28 Lacs+ 2018 - 2019 Rs 19,22,090 ~ 19 Lacs+ 2017 - 2018 Rs 8,93,440 ~ 8 Lacs+ 2016 - 2017 Rs 5,31,890 ~ 5 Lacs+ 2015 - 2016 Rs 5,13,890** ~ 5 Lacs+
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	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	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

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Jarmundi Police Station Case No. 213/2014	GR No. 1497/2014	SDJM Dumka		Section 3 of PDP Act. 1987	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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	1,95,500 1 Lacs+	1,90,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,86,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI SB A/C No 0629015xxxxx 2,88,032 2 Lacs+ Pigime Deposit, Syndicate Bank 54,600 54 Thou+ Jharkhand Rajya Gramin Bank, A/C No 840168xxxxx 17,70,157 17 Lacs+ SBI SB A/C No 200187xxxxx 93,679 93 Thou+ Syndicate Bank SB A/C No 759322000xxxxx 70,685 70 Thou+	ICICI SB A/C No 0629015xxxxx 3,23,515 3 Lacs+ VGB SB A/C No 840119xxxxx 2,97,033 2 Lacs+ PO SB A/C 8,823 8 Thou+ Pigime Deposit Syndicate Bank 54,600 54 Thou+ FD & TD, RD including interest 5,56,910 5 Lacs+	Nil	SBI A/C No 353342xxxxx 5,005 5 Thou+	Nil	Nil	Rs 35,23,039 35 Lacs+
iii	Bonds, Debentures and Shares in companies	500 Share 50,000 50 Thou+	500 Share 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 15,98,361 15 Lacs+	LIC & ICICI 3,78,294 3 Lacs+	Nil	LIC 1,80,000 1 Lacs+	Nil	Nil	Rs 21,56,655 21 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	BMW-X-3, JH15S6523, Year 2018 41,00,000 41 Lacs+	Wagon R, JH15T5982, Year 2018 5,07,140 5 Lacs+	Nil	Nil	Nil	Nil	Rs 46,07,140 46 Lacs+
vii	Jewellery (give details weight value)	Gold 50 gm 2,00,000 2 Lacs+	Gold 150 gm 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
viii	Other assets, such as values of claims / interests	Rifle 33,160 33 Thou+ Pistol 20,000 20 Thou+	Rifle 15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 68,160 68 Thou+
Gross Total Value (as per Affidavit)		84,74,182 84 Lacs+	26,01,816 26 Lacs+	Nil	1,85,005 1 Lacs+	Nil	Nil	Rs 1,12,61,003 1 Crore+
Totals (Calculated as Sum of Values)		Rs 84,74,174 84 Lacs+	Rs 28,81,815 28 Lacs+	Nil	Rs 1,85,005 1 Lacs+	Nil	Nil	Rs 1,15,40,994 1 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Daag No. 587, 578, 4734/1, Mouza Kunda, PS No. 409 Deoghar Total Area 5854.5 sqft Built Up Area 5854.5 sqft Whether Inherited N Purchase Date 2014-03-03 Purchase Cost 1100000.00 Development Cost 2000000.00 1,35,15,802 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,15,802 1 Crore+
iv	Residential Buildings	Plot A/1, Daag No. 586 & 578, Jama. 47/34/2, Mouza Kunda Total Area 3690 sqft Built Up Area 3690 sqft Whether Inherited N Purchase Date 2004-03-26 Purchase Cost 23000.00 Development Cost 3000000.00 1,02,58,230 1 Crore+	Plot No, 584 & 878, Jama. 48, Mouza Kunda, Deoghar Total Area 6316.2 sqft Built Up Area Whether Inherited N Purchase Date 2011-12-08 Purchase Cost 600000.00 Development Cost 0.00 51,79,284 51 Lacs+	Nil	Nil	Nil	Nil	Rs 1,54,37,514 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,37,74,032 2 Crore+	51,79,284 51 Lacs+	Nil	Nil	Nil	Nil	Rs 2,89,53,316 2 Crore+
Totals Calculated		Rs 2,37,74,032 2 Crore+	Rs 51,79,284 51 Lacs+	Nil	Nil	Nil	Nil	Rs 2,89,53,316 2 Crore+

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	Syndicate Bank, Deoghar A/C No. 75937830000021 31,74,030 31 Lacs+ SBI Car Loan, Amy Branch, A/C No. 37713058460 25,00,238 25 Lacs+ Housing Loan from ICICI No. 2368068 31,64,977 31 Lacs+	Car Loan from Jharkhand Rajya Gramin Bank, A/C No. 84026193009 3,72,202 3 Lacs+	Nil	Nil	Nil	Nil	Rs 92,11,447 92 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)	88,39,245 88 Lacs+	3,72,202 3 Lacs+	Nil	Nil	Nil	Nil	Rs 92,11,447 92 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
iv	Totals (Calculated as Sum of Values)	Rs 88,39,245 88 Lacs+	Rs 3,72,202 3 Lacs+	Nil	Nil	Nil	Nil	Rs 92,11,447 92 Lacs+

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

Profession or Occupation

Self	Doctor
Spouse	Business (1) Director in Megha Health Care Pvt Ltd. (2) Megha Medical

Sources Of Income (Details)

Self	Medical Pratice
Spouse	Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Director Megha Health Care Pvt Ltd 50 % Share
Details of contracts entered into by spouse	(1) Director Megha Health Care Pvt Ltd 50 % Share (2) Director Megha Medicals 100% Share
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Megha Health Care Pvt Ltd Self 50 % Share, Wife 50% Share

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