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HomeLok Sabha 2024JHARKHANDGODDAAVISEK ANAND JHA(Criminal & Asset Declaration)

Lok Sabha 2024

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AVISEK ANAND JHA

GODDA (JHARKHAND)
Party:IND
S/o|D/o|W/o: Late Arunanad Jha
Age: 40
Name Enrolled as Voter in: 03 Godda (Jharkhand) constituency, at Serial no 502 in Part no 245

Self Profession:Social Worker, Real Estate Consultant
Spouse Profession:Dairy Owner, Home Maker, Social Worker

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 82,35,10,522 ~82 Crore+
Liabilities: Rs 76,57,000 ~76 Lacs+

Educational Details


Category: 12th Pass
Intermediate in Arts from Deoghar College, Deoghar, Jharkhand Intermediate Education Council in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 6,73,520 ~ 6 Lacs+
None ** Rs 4,96,200 ~ 4 Lacs+
None ** Rs 5,78,577 ~ 5 Lacs+
None ** Rs 6,53,231 ~ 6 Lacs+
None ** Rs 6,59,760 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 9,16,010 ~ 9 Lacs+
None ** Rs 4,97,890 ~ 4 Lacs+
None ** Rs 4,90,575 ~ 4 Lacs+
None ** Rs 6,38,101 ~ 6 Lacs+
None ** Rs 6,51,407 ~ 6 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

Brief Details of IPCs

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
1 231 of 2009 at Madhupur Police Station GR No. 539/2009 2 SDGM Madhupur172(I), 171H No No
2 342 of 2020 at Deoghar Town Police Station, Deoghar 419, 420, 465, 467, 468, 471, 120B, 34 No No
3 ECIR No. RNZO/09/2022 at Ranchi Zonal Office of Directorate of Enforcement 419, 420, 467, 468, 471, 120B No No
4 178 of 2023 at Hare Street Police Station Culcutta 22nd Metropolitan Magistrate, CBI Court Calcutta120B, 419, 420, 465, 467, 468, 471 No No

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--------

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 1,78,000  1 Lacs+

1,85,000  1 Lacs+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 3,83,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Jatahi Branch, Deoghar, A/C No. 3607610531
24,724  24 Thou+

CBI, Hindi Vidyapeeth Branch, Deoghar, A/C No. 3432260706
9,795  9 Thou+

ICICI Bank, Main Branch, Deoghar, A/C No. 062905003602
2,49,012  2 Lacs+

NilNilNilNil Rs 2,83,531
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Inova Purchased in 2016, JH21D1270
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Gold 65 gm
4,87,857  4 Lacs+

Gold 143.83 gm
10,79,516  10 Lacs+

Silver 1 Kg
87,500  87 Thou+

NilGold 31 gm
2,32,670  2 Lacs+

Gold 11 gm
82,560  82 Thou+

Nil Rs 19,70,103
19 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Revolver
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 12,40,581  12 Lacs+ 13,61,811  13 Lacs+ Nil 2,42,670  2 Lacs+ 92,560  92 Thou+ Nil Rs 29,37,622
29 Lacs+
Totals (Calculated as Sum of Values) Rs 12,40,581
12 Lacs+
Rs 16,10,823
16 Lacs+
Nil
Rs 2,42,670
2 Lacs+
Rs 92,560
92 Thou+
Nil
Rs 31,86,634
31 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 LandLand at Mauja Birajpur, Deoghar, JB No. 15/16/14
Total Area 2.56 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,57,56,800  5 Crore+

Land at Mauja Birajpur, Deoghar, JB No. 10/6
Total Area .5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Land at Mauja Behrabaran, JB No. 12/6
Total Area .18 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 5,57,56,800
5 Crore+
iiNon Agricultural LandLand at Chaksara Jor Behind Bam Bambaba Road, Deoghar, JB No. 58
Total Area 28851 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-04
Purchase Cost 2193000.00
Development Cost 0.00
3,17,36,100  3 Crore+

Land at Ranga Mauja Pokhana Tilla, Deoghar, JB No. 16/353
Total Area 30000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,00,000  7 Crore+

Land at Chaksara Jor Behind Bam Bambaba Road, Deoghar, JB No. 58
Total Area 22000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,42,00,000  2 Crore+

Land at Upper Bilasi Town Deoghar, JB No. 12
Total Area 7000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000  2 Crore+

Land at Mauaj Jhousagarhi Deoghar, JB No. NAYA/1
Total Area 1802 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 335000.00
Development Cost 0.00
50,00,000  50 Lacs+

Land at Mauja Nauniya, Chandan Block District Banka, JB No. 58, Thana No. 124
Total Area 4504 sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-09
Purchase Cost 50000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 15,74,36,100
15 Crore+
iiiCommercial BuildingsGL Motors at Pandit Binodanand Jha Road, Pokhana Tilha, Deoghar, B Deoghar, JB No. 17/3432
Total Area 26569 sqft
Built Up Area 17200 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5000000.00
10,62,76,000  10 Crore+

Tractor Showroom at Pandit Binodanad Jha Road, Pokhana Tillha, Deoghar, JB No. 3/3433
Total Area 3802 sqft
Built Up Area 1200 sqft
Whether Inherited N
Purchase Date 2005-08-13
Purchase Cost 200000.00
Development Cost 0.00
76,04,000  76 Lacs+

Stock Yard at Pandit Binodanad Jha Road, Pokhana Tillha, Deoghar, JB No. 29, New 30
Total Area 60000 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,00,000  12 Crore+

NilNilNilNil Rs 23,38,80,000
23 Crore+
ivResidential BuildingsGL Mansion, H. No. 53, Pandit Binodanand Jha Road, Pokhana Tillha, Deoghar, JB No. 18/3432
Total Area 63275 sqft
Built Up Area 5000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,31,00,000  25 Crore+

Old Building at Pandit BN Jha Road, Pokhana Tilla, Deoghar, JB No. 2/3433
Total Area 3800 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 2003-06-27
Purchase Cost 123000.00
Development Cost 0.00
1,14,00,000  1 Crore+

Flat No. D2 & B2 at Shri Krishna Enclave Doranda Ranchi Khata No. 173
Total Area 2880 sqft
Built Up Area 2880 sqft
Whether Inherited N
Purchase Date 2024-02-06
Purchase Cost 9000000.00
Development Cost 0.00
90,00,000  90 Lacs+

Vill. Rikhiya Block Mohanpur Deoghar, JB No. 15/1 & 15/3
Total Area 108900 sqft
Built Up Area 9241 sqft
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 8855000.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 37,35,00,000
37 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,15,72,900  59 Crore+ 22,90,00,000  22 Crore+ Nil Nil Nil Nil Rs 82,05,72,900
82 Crore+
Totals Calculated Rs 59,15,72,900
59 Crore+
Rs 22,90,00,000
22 Crore+
Nil
Nil
Nil
Nil
Rs 82,05,72,900
82 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 / FIsOverdraft Limit, Allahabad Bank Jasidih
14,00,000  14 Lacs+

Gold Loan from ICICI Bank
15,57,000  15 Lacs+

NilNilNilNil Rs 29,57,000
29 Lacs+
Loans due to Individual / EntityAshish K. Choudhary
8,50,000  8 Lacs+

Amit Kumar Choudhary
9,00,000  9 Lacs+

Abhinav Anand and Nitish Bharadwaj
29,50,000  29 Lacs+

NilNilNilNilNil Rs 47,00,000
47 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 61,00,000  61 Lacs+ 15,57,000  15 Lacs+ Nil Nil Nil Nil Rs 76,57,000
76 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 61,00,000
61 Lacs+
Rs 15,57,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 76,57,000
76 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 Social Worker, Real Estate Consultant
Spouse Dairy Owner, Home Maker, Social Worker

Sources Of Income (Details)

Self Rental, Agriculture and Consultancy Fee
Spouse Rental, Agriculture and Sell of Dairy Products
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
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 NA



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