PANKAJ JHA
KATIHAR (KATIHAR)
Party:IND
S/o|D/o|W/o: Late Kailash Jha
Age: 33
Name Enrolled as Voter in: 152 Bihpur Bihar (Bihar) constituency, at Serial no 748 in Part no 102
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MBA from Jaipur National University Jaipur in 2013.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 2,57,881 ~ 2 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 2,41,787 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 467, 468, 471 | Case No.178/09
PS.-Katihar Nagar
Court Taking Cognizance- CJM Katihar
G.R.No.1255/09
Date of Cognizance-01/02/2011, Court which Framed Charge- Deepak Kumar JMFC Katihar, Date of Framed- 3.6.2014 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI
A/c No.10984829997
1,400 1 Thou+
| Oriental Bank
A/c No.14332181008248
73,000 73 Thou+
| Nil | Nil | Nil | Rs 74,400
74 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.521975035
50,000 50 Thou+
LIC Policy No.524218569
1,00,000 1 Lacs+
LIC Policy No.524492929
5,00,000 5 Lacs+
| LIC Policy No.523392452
30,000 30 Thou+
LIC Policy No.524226654
2,00,000 2 Lacs+
LIC Policy No.524503091
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 13,80,000
13 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Quanto-BR11Q1626
Model-2014
7,62,000 7 Lacs+
Auto-BR35P7863
Model-2015
2,15,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,77,000
9 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 250 Grams
0*(Value Not Given)
| Gold 200 Grams
Silver 5 KG
0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 17,28,400
17 Lacs+ | Rs 8,53,000
8 Lacs+ | Nil
| Nil
| Nil
| Rs 25,81,400
25 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khata 102
Khasra no.203
Total Area 0.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 440000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| ii | Non Agricultural Land | Khata 32
Khasra No.209
Total Area 4600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 253000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Khata 650
Khasra no.2132
Total Area 2199 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-01
Purchase Cost 100000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 45,00,000 45 Lacs+ | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| Totals Calculated | Rs 45,00,000
45 Lacs+ | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Rs 65,00,000
65 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Uco Bank
6,05,000 6 Lacs+
Finance
1,50,000 1 Lacs+
Oriental bank
12,30,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,85,000
19 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 19,85,000
19 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 19,85,000
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
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.