Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 13,35,897 ~ 13 Lacs+ 2018 - 2019 ** Rs 10,82,906 ~ 10 Lacs+ 2017 - 2018 ** Rs 10,05,260 ~ 10 Lacs+ 2016 - 2017 ** Rs 8,22,917 ~ 8 Lacs+ 2015 - 2016 ** Rs 7,37,252 ~ 7 Lacs+ |
spouse | Y | | ** Rs 11,22,318 ~ 11 Lacs+ 2018 - 2019 ** Rs 9,31,213 ~ 9 Lacs+ 2017 - 2018 ** Rs 9,54,718 ~ 9 Lacs+ 2016 - 2017 ** Rs 8,34,340 ~ 8 Lacs+ 2015 - 2016 ** Rs 7,66,904 ~ 7 Lacs+ |
huf | Y | | ** Rs 5,97,670 ~ 5 Lacs+ 2018 - 2019 ** Rs 5,76,064 ~ 5 Lacs+ 2017 - 2018 ** Rs 2,81,100 ~ 2 Lacs+ 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 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | Kunda PS Case No. 218/10 Deoghar | GR No. 599/10 | Smt. Tanvi JM State v/s Jayant Kr. Rao and others | | Section 3 Prevention of Public Property Defragment Act 1987 | No | | No | | | 2 | Sarwan PS Case No. 71/14 | GR No. 460/14 | Sri Parikshit V. M. Isteeams State v/s Pradeep Kr Yadav and Others | | Section 3 Bihar Prevention of Defragment of Property Act 1985 | No | | No | | | 3 | Deoghar Town PS Case No. 609/16 | GR No. 1806/16 | CJM Deoghar, State v/s Kishon Bhagat and Others | 147, 148, 149, 323, 448, 427, 386, 379 | | No | | No | | | 4 | Deoghar Town PS Case No. 626/16 | GR No. 1847/16 | State v/s Sanjaynand Jha | 143, 341, 323, 427, 307, 354B | | No | | No | | | 5 | Complaint Case No. 554/17 | | Pappu Rawani v/s Puspa Devi and Others, Sri A. B. Minz J. M. 1st Class | 323, 504 | | No | | No | | | 6 | Deoghar Town PS Case No. 626/16 Deoghar | GR No. 1847/16 | State v/s Sanjaynand Jha CGM Deoghar | 143, 341, 323, 427, 307, 34B | | No | | No | | | 7 | PS Sarawan Case No. 23/19 | | Sr. A. Kisku State v/s Avanand Jha | 188 | Section 3 PDPP Act 1885, Section 127 RP Act | 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-------- |
| Brief Details of IPCs 2 charges related to Attempt to murder (IPC Section-307) 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386) 1 charges related to theft (IPC Section-379) 4 charges related to voluntarily causing hurt (IPC Section-323) 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to Being member of an unlawful assembly (IPC Section-143) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Punishment for Rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to house-trespass (IPC Section-448) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 20,44,716 20 Lacs+
| 8,66,116 8 Lacs+
| 30,23,675 30 Lacs+
| Nil | Nil | Nil | Rs 59,34,507 59 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD with BOI 25,42,666 25 Lacs+
FD with SBI 1,43,803 1 Lacs+
FD with UCO Bank 2,87,410 2 Lacs+
FD with HDFC 12,499 12 Thou+
Allahabad Bank SB A/C 127 1 Hund+
Allahabad Bank SB A/C 31,129 31 Thou+
Canara Bank SB A/C 1,09,367 1 Lacs+
UCO Bank SB A/C 2,31,289 2 Lacs+
SBI SB A/C 57,777 57 Thou+
BOI SB A/C 50,085 50 Thou+
HDFC SB A/C 28,514 28 Thou+
| Sahara India 2,15,000 2 Lacs+
Sahara India E Shine 27,000 27 Thou+
RD with Sahara India 1,80,000 1 Lacs+
Bajaj Allianz (SGL) 50,000 50 Thou+
Bajaj Allianz (SGL) 50,000 50 Thou+
FD with BOI 25,26,331 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,42,997 65 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Sovereign Gold Bond Scheme 2015-16 6/F 26,000 26 Thou+
Sovereign Gold Bond Scheme 2016-17 6/F 31,190 31 Thou+
Sovereign Gold Bond Scheme 2017-18 6/F 31,190 31 Thou+
| Investment M/S Jha and Thakur Fuel Center 2,90,000 2 Lacs+
| M/S Motors 12,75,000 12 Lacs+
| Nil | Nil | Nil | Rs 16,53,380 16 Lacs+ |
iv | (a) NSS, Postal Savings etc | Investment in Capital or M/S Jha and Thakur Fuel Center 20,24,295 20 Lacs+
Investment in HDFC wave reader Partnership Firm 10,00,000 10 Lacs+
| Sahara India 2,15,000 2 Lacs+
Sahara Indian E Shine 27,000 27 Thou+
RD Sahara India 1,80,000 1 Lacs+
FD BOI 26,25,331 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,71,626 60 Lacs+ |
(b) LIC or other insurance Policies | SBI Life Insurance 6/F 6,00,000 6 Lacs+
Birla Sunlife 2,94,000 2 Lacs+
HDFC Life Insurance 2,00,000 2 Lacs+
| Bajaj Allianz 50,000 50 Thou+
Bajaj Allianz
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 11,94,000 11 Lacs+ |
v | Personal loans/advance given | Advance to Pebasis Banirier 13,02,000 13 Lacs+
Current Assets 48,500 48 Thou+
Adv Tax 10,000 10 Thou+
TDS 19,795 19 Thou+
TCS 16,810 16 Thou+
| Loans and Advance: Sanjaynand Jha b/f Wave Rider Marketing (RTGS) Sanjaynand Jha (RTGS) SN Jha (Cheque) 70,50,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 84,47,105 84 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Maruti A Star 1,02,673 1 Lacs+
Tata Safari 3,14,990 3 Lacs+
Inova 15,54,925 15 Lacs+
| Scooty 28,863 28 Thou+
| Nil | Nil | Nil | Nil | Rs 20,01,451 20 Lacs+ |
vii | Jewellery (give details weight value) | 7,33,712 7 Lacs+
| 3,28,800 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,62,512 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Rifle, Gun and Revolver 1,37,386 1 Lacs+
| Home Appliances 52,500 52 Thou+
| Nil | Nil | Nil | Nil | Rs 1,89,886 1 Lacs+ |
Gross Total Value (as per Affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
Totals (Calculated as Sum of Values) | Rs 1,39,86,848 1 Crore+ | Rs 1,48,11,941 1 Crore+ | Rs 42,98,675 42 Lacs+ | Nil
| Nil
| Nil
| Rs 3,30,97,464 3 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouza Kablaspur, JB No. 3, Behrabazar JB No. 9, Ranga Modi Chak Plot No. 55, Thari Plot No. 57, Birajpur Plot No. 58, 59, 78, Non-sale-able Joint Property Share Land 3.28 Acres, Mouza Kablaspur, Plot No. 78, Mouza Nilkantpur JB No. 157, Area 3.28 Acres, 2.15 Decimal, 6100 sqft, Purchase Date 30.09.1995, 20.02.19, Purchase Cost Rs. 50000/- and Rs. 1070000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,09,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,09,00,000 1 Crore+ |
ii | Non Agricultural Land | (1) Mauza Nilkanthpur, Khata No. 116, Plot No. 78 (10 Sale Deed), Area 1700 sqft, Purchase Date 24.11.2004 & 19.07.2006, Purchase Cost 1000000/- (2) Mouza Deoghar, Ward No. 21, Lakraj Land, H. No. 1053(old), Area 1960 sqft, Purchase Date 03.02.2009, Purchase Cost 800000/- (3) Mouza Nilkanthpur, Ward No. 24, Khata No. 45, Plot No. 8/14, Area 6435 sqft, Purchase Date 07.08.2003 & 28.06.2003, Purchase Cost 375000/- (4) Mouza Jarmundi, J. N. No. 176/203/2, Area 5220 sqft, Purchase Date 05.09.2008, Purchase Cost 201000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,93,72,360 3 Crore+
| (1) Mouza Nilkanthpur, Khata No. 4/5, JB No. 157, Plot No. 121 B, Area 7510 sqft, Purchase Date 19.07.2006, Purchase Cost 385000/- (2) Mouza Nilkanthpur, JB No. 55, Plot No. 24/3, Total 16 Sale Deed, Area 21529 sqft, Purchase Date 07.04.2006, Purchase Cost 508500/- (3) Mouza Nilkanthpur, Khata No. 95, Plot No. 44, Area 4084 sqft, Purchase Date 07.04.2006, Purchase Cost 285000/- (4) Mouza Nilkanthpur, JB No. 116, Plot No. 78, 3 Sale Deedm Area 6639 sqft, Purchase Date 24.11.2004, Purchase Cost 300000/- (5) Mouza Deoghar town, Shivganga Lane, Ward No. 21, Lakhraj Land, Area 1680 sqft, Purchase Date 03.02.2009 & 16.03.09, Purchase Cost 80000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,66,32,208 6 Crore+
| Nil | Nil | Nil | Nil | Rs 10,60,04,568 10 Crore+ |
iii | Commercial Buildings | Mouza Rampur, Khata No. 23/4, JB No. 54/4, Plot 321, 318 (Jha and Thakar Petrol Pump), Purchase Date 15.01.2003 & 26.04.2004
Total Area 4978 sqft
Built Up Area 4978 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 224000.00
Development Cost 2024295.00 8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,50,000 8 Lacs+ |
iv | Residential Buildings | Village Chatarpur, Plot No. 231, Tahsil Mahjori Delhi
Total Area 300 sqft
Built Up Area 300 sqft
Whether Inherited N
Purchase Date 2012-10-07
Purchase Cost 140000.00
Development Cost 0.00 9,89,200 9 Lacs+
Mouza Nilkanthpur, Bilasi Town Ward No. 24, Khata No. 45, Plot No. 8/14
Total Area 6432 sqft
Built Up Area 6435 sqft
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 1000000.00
Development Cost 0.00 3,32,01,000 3 Crore+
| Mouza Nilkanthpur, Bilasi Town Ward No. 24, Khata No. 45, Plot No. 8/14
Total Area 6432 sqft
Built Up Area 6435 sqft
Whether Inherited N
Purchase Date 2006-07-19
Purchase Cost 1000000.00
Development Cost 0.00 3,32,01,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 6,73,91,200 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,53,12,560 8 Crore+ | 9,98,33,208 9 Crore+ | Nil | Nil | Nil | Nil | Rs 18,51,45,768 18 Crore+ |
Totals Calculated | Rs 8,53,12,560 8 Crore+ | Rs 9,98,33,208 9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 18,51,45,768 18 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Allahabad Bank 127 1 Hund+
BOI OD 3,52,678 3 Lacs+
| OD of BOB 3,52,441 3 Lacs+
Loan & Adv 1,02,31,000 1 Crore+
| Sanjaynand Jha HUF 2,75,000 2 Lacs+
MS N. S. Motors 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 1,22,11,246 1 Crore+ |
Loans due to Individual / Entity | Unsecured Loan Sanjaynand Jha HUF 2,75,000 2 Lacs+
Unsecured Loan 5,10,000 5 Lacs+
Savitri Jha Wife 13,50,000 13 Lacs+
Shiva Service Center 7,83,000 7 Lacs+
Annapurna Heights 10,00,000 10 Lacs+
Vikamshila Dev. 25,00,000 25 Lacs+
| Sanjaynand Jha 8,50,000 8 Lacs+
Wave Rider 25,00,000 25 Lacs+
RTGS Sanjay 12,00,000 12 Lacs+
SN Jha Cheque 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,34,68,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 67,70,805 67 Lacs+ | 1,76,33,441 1 Crore+ | 12,75,000 12 Lacs+ | Nil | Nil | Nil | Rs 2,56,79,246 2 Crore+ |
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 67,70,805 67 Lacs+ | Rs 1,76,33,441 1 Crore+ | Rs 12,75,000 12 Lacs+ | Nil
| Nil
| Nil
| Rs 2,56,79,246 2 Crore+ |