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HomeHaryana 2024HISARHISARSANJAY SATRODIA(Criminal & Asset Declaration)

Haryana 2024

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SANJAY SATRODIA

HISAR (HISAR)
Party:AAP
S/o|D/o|W/o: Sh. Hanuman Prasad
Age: 50
Name Enrolled as Voter in: 52 Hisar (Haryana) constituency, at Serial no 560 in Part no 9

Self Profession:Businessman
Spouse Profession:Working Women

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 34,00,44,595 ~34 Crore+
Liabilities: Rs 15,57,07,467 ~15 Crore+

Educational Details


Category: 12th Pass
12th from Haryana Board of School in 1994 CRM Jaat College Hisar

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 28,82,680 ~ 28 Lacs+
2022 - 2023 ** Rs 17,54,051 ~ 17 Lacs+
2021 - 2022 ** Rs 16,77,154 ~ 16 Lacs+
2020 - 2021 ** Rs 14,85,405 ~ 14 Lacs+
2019 - 2020 ** Rs 21,15,755 ~ 21 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 7,50,860 ~ 7 Lacs+
2022 - 2023 ** Rs 10,81,943 ~ 10 Lacs+
2021 - 2022 ** Rs 11,50,640 ~ 11 Lacs+
2020 - 2021 ** Rs 7,04,781 ~ 7 Lacs+
2019 - 2020 ** Rs 2,30,157 ~ 2 Lacs+
hufYNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal Complaint by Haryana State Pollution Control Board, Kurukshetra Presiding Officer, Kaithal Special Environment court, Kaithal Haryana IPC Sec.43,44 & 45 read with 47 of water (prevention & Control of pollution) Act 1974, Sec 24, 25 of Water (Prevention & Control of pollution ) Act 1974, Sec. 37 & 39 read with sec 40 of Air Prevention & Control of pollution), act 1981 for violation of Sec.21 of air (prevention & control of pollution) act 1981 Yes 20 Feb 2023No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 2,35,145  2 Lacs+

1,32,500  1 Lacs+

NilNilNilNil Rs 3,67,645
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR No.521803030968379 UBI CRM Jat College Hisar
75,315  75 Thou+

FDR No.52180201000496 UBI CRM Jat College Hisar
44,504  44 Thou+

BOB A/C No 075301000xxxxx Hisar
82,937  82 Thou+

Indusind Bank Hisar A.c 100005693601
1,54,757  1 Lacs+

HDFC Bank Hisar A/C No 99992157xxxxx
27,829  27 Thou+

HDFC Bank, Hisar A.c no.5011594972252
695  6 Hund+

Canara Bank Hisar A/C No 1101994xxxxx
 

Indusind Bank A/C No 1000056xxxxx Hisar
82,333  82 Thou+

Indusind Bank A/C No 1592157xxxxx Hisar
85,374  85 Thou+

NilNilNil Rs 5,53,744
5 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Adani port 75
10,762  10 Thou+

Shares of Brigade 256
3,35,872  3 Lacs+

Shares of Central bank 126
7,318  7 Thou+

Shares of Idea451
5,953  5 Thou+

Shares of JSW Energy 200
1,46,150  1 Lacs+

Shares of JSW Steel 40
37,370  37 Thou+

Shares of R Power 574
17,059  17 Thou+

Shares of Shyama Management PVt Ltd. 3333
33,330  33 Thou+

Investment in Kapda venture as sole proprietorship
10,98,172  10 Lacs+

Vishavdharma Realestate LLP
1,32,26,753  1 Crore+

Shares of Brigade 82
1,08,063  1 Lacs+

Shares of SBI Card 19
15,084  15 Thou+

Shares of JS Balaji Real Estate 2000
20,000  20 Thou+

NilNilNilNil Rs 1,50,61,886
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata Insurance policy no.C273704434
10,34,000  10 Lacs+

Bajaj Allianz Policy no.0551147063
4,00,000  4 Lacs+

Policy No.504600446
13,54,281  13 Lacs+

Policy No.178668671
32,195  32 Thou+

Policy No.178668674
21,138  21 Thou+

Policy No.178668677
15,961  15 Thou+

Policy No.178668680
13,794  13 Thou+

Policy No.178668684
18,017  18 Thou+

Policy No.178668672
27,050  27 Thou+

Policy No.178668675
19,573  19 Thou+

Policy No.178668678
15,338  15 Thou+

Policy No.178668681
13,376  13 Thou+

Policy No.178668673
24,853  24 Thou+

Policy No.178668676
16,660  16 Thou+

Policy No.178668679
14,771  14 Thou+

Policy No.178668683
14,255  14 Thou+

Policy No.178 668669
41,168  41 Thou+

Policy No.178668723
11,086  11 Thou+

Policy No.178668717
18,423  18 Thou+

Policy No.178668714
15,006  15 Thou+

Policy No.178668711
17,793  17 Thou+

Policy No.178668708
24,853  24 Thou+

Policy No.178668705
35,208  35 Thou+

Policy No.504600417
26,352  26 Thou+

Policy No.504600414
28,677  28 Thou+

Policy No.504600411
31,745  31 Thou+

Policy No.504600408
36,055  36 Thou+

Policy No.504600402
45,720  45 Thou+

Policy No.504600395
86,173  86 Thou+

Policy No.504600397
61,469  61 Thou+

Policy No.504600406
39,459  39 Thou+

Policy No.504600409
34,457  34 Thou+

Policy No.50400412
30,608  30 Thou+

Policy No.504600415
27,831  27 Thou+

Policy No.504600418
25,669  25 Thou+

Policy No.178668706
82,195  82 Thou+

Policy No.178668709
22,890  22 Thou+

Policy No.178668712
16,524  16 Thou+

Policy No.178668715
14,420  14 Thou+

Policy No.178668718
12,998  12 Thou+

Policy No.178668721
11,871  11 Thou+

Policy No.178668667
2,289  2 Thou+

Policy No.178668670
35,208  35 Thou+

Policy No.504600396
72,794  72 Thou+

Policy No.504600399
53,328  53 Thou+

Policy No.504600407
37,589  37 Thou+

Policy No.504600410
33,018  33 Thou+

Policy No.504600413
29,602  29 Thou+

Policy No.504600416
27,053  27 Thou+

Policy No.504600419
24,754  24 Thou+

Policy No.178668707
27,050  27 Thou+

Policy No.178668710
21,138  21 Thou+

Policy No.178668713
15,641  15 Thou+

Policy No.178668716
13,896  13 Thou+

Policy No.178668722
11,519  11 Thou+

Policy No.1786 68668
48,110  48 Thou+

NilNilNilNil Rs 42,86,901
42 Lacs+
vPersonal loans/advance given Ayush
1,00,000  1 Lacs+

Garima Bansal
18,72,057  18 Lacs+

Gourav
1,00,000  1 Lacs+

Investment in KArtikey Hotel
1,18,147  1 Lacs+

Investment in Sawra Seth
1,96,663  1 Lacs+

Jsjs
13,55,000  13 Lacs+

Pnb bank Adv from property
2,45,12,069  2 Crore+

Radha Krishna Associates
24,82,727  24 Lacs+

Rajinder
2,60,000  2 Lacs+

Ritesh singla
30,00,000  30 Lacs+

Sombier
2,50,000  2 Lacs+

Suman Devi
8,00,000  8 Lacs+

Suresh Delhi
30,000  30 Thou+

Vishvadharma Estate U.S.
4,74,62,012  4 Crore+

Ajay Gupta
32,07,147  32 Lacs+

Kapda Venture
3,00,000  3 Lacs+

Sanjay Satrodia
6,76,374  6 Lacs+

JSJS Balaji Real Estate pvt ltd.
3,00,000  3 Lacs+

NilNilNilNil Rs 8,70,22,196
8 Crore+
viMotor Vehicles (details of make, etc.)Ford Eco sport Second owner HR51BN0446 Year 2019
5,00,000  5 Lacs+

Mahidra XUV HR20AU0091 Year 2021
24,15,920  24 Lacs+

Nissan Sunny HR20Y9720 Year 2012
9,22,700  9 Lacs+

Honda Activa HR20AH0708 Year 2016
45,000  45 Thou+

NilNilNilNilNil Rs 38,83,620
38 Lacs+
viiJewellery (give details weight value)1 Gold ring 8 gms.
44,300  44 Thou+

Gold jewellery311 gms.
11,81,800  11 Lacs+

NilNilNilNil Rs 12,26,100
12 Lacs+
viiiOther assets, such as values of claims / interestsHousehold with Electric items
2,30,000  2 Lacs+

Mobile phone
65,000  65 Thou+

Household with Electric items
3,40,000  3 Lacs+

NilNilNilNil Rs 6,35,000
6 Lacs+
Gross Total Value (as per Affidavit) 10,53,36,781  10 Crore+ 76,14,940  76 Lacs+ 85,374  85 Thou+ Nil Nil Nil Rs 11,30,37,095
11 Crore+
Totals (Calculated as Sum of Values) Rs 10,53,36,778
10 Crore+
Rs 76,14,940
76 Lacs+
Rs 85,374
85 Thou+
Nil
Nil
Nil
Rs 11,30,37,092
11 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKHEWA T NO. 2826//2488,KHASRA NO 1172 BID HISAR
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-02-05
Purchase Cost 12285250.00
Development Cost 0.00
1,60,00,000  1 Crore+

KHEWAT NO. 590//526, KHASRA NO. 84//8 (8-0), 22//2 (6-12), KHASRA NO. 104// 1//1 (0. 16)SATROD KALAN HISAR
Total Area 1 are 7 kanal 8 marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,62,50,000  9 Crore+

KHEWAT N0 .699//635, KHASRA NO. 84//23//1//1 (0.7), 23/2//2( 1-1 3), TOTAL 2 KANAL SHARE 3 13/40. SATROD K ALNA, HlSAR
Total Area 13 Marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,62,500  40 Lacs+

KHASRA NO. 84//17//2 (2-1 0) HAVING SHARE 1943/3025 .SATROD KALNA, HISAR.
Total Area 1 kanal 12 marle
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

KHASRA IKANER. NO. RAJASTHAN 1380, KARN! SAR BHATIY AN, DISTRICT
Total Area 5.50 hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-10
Purchase Cost 91000.00
Development Cost 0.00
5,50,000  5 Lacs+

KHASRA NO. 676//1, KARN ! SAR BHATIYAN, DISTRICT BIKANER RAJASTHAN
Total Area 6.33 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-10-10
Purchase Cost 106500.00
Development Cost 0.00
6,45,000  6 Lacs+

NilM/s Balaji Enterprises 154 Kanal 10 Marla 7% share
Total Area 1 acre 2 kanal 16 Marla
Built Up Area
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 505750.00
Development Cost 0.00
2,70,00,000  2 Crore+

NilNilNil Rs 15,45,07,500
15 Crore+
iiNon Agricultural LandPLOTNOGH-1 SECTOR33P-l SHARE 20%
Total Area 2340sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2023-07-13
Purchase Cost 28303360.00
Development Cost 0.00
3,00,00,000  3 Crore+

PLOT NO GH-1 SECTOR 14 SHARE 16.66%
Total Area 2627 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2028-07-13
Purchase Cost 21260376.00
Development Cost 0.00
2,40,00,000  2 Crore+

PROPERTY ID: I DND9VN3, BHAMASHA NAGAR, AGGARWAL COLONY, HISAR 1 HA YING 50% SHARE
Total Area 900 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-01-23
Purchase Cost 709986.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 5,50,00,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilProperty ID 1DA9B8F2 SEC 14 H NO.1138 HISAR 50% SHARE
Total Area 3710 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 1949062.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,25,07,500  18 Crore+ 1,75,00,000  1 Crore+ 2,70,00,000  2 Crore+ Nil Nil Nil Rs 22,70,07,500
22 Crore+
Totals Calculated Rs 18,25,07,500
18 Crore+
Rs 1,75,00,000
1 Crore+
Rs 2,70,00,000
2 Crore+
Nil
Nil
Nil
Rs 22,70,07,500
22 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 / FIsA/c no.50222277070962 HDFC Bank Hisar
39,546  39 Thou+

A/c no.50200077094787 HDFC Bank Hisar
1,95,11,983  1 Crore+

A/c no.50200077081460 HDFC Loan Hisar
39,68,034  39 Lacs+

A/c no.116710NC00000353 PNB Housing loan Hisar
1,16,62,000  1 Crore+

A/c no.116710NC00000308 PNB Hisar
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 5,51,81,563
5 Crore+
Loans due to Individual / EntityAjay Kumar Satrodia
86,14,000  86 Lacs+

Ajay Mittal
20,00,000  20 Lacs+

Amit Jain
1,00,000  1 Lacs+

Anand Kumar
1,25,000  1 Lacs+

Anand Sales Corp
6,45,000  6 Lacs+

Anil Kumar Munjal HUF
5,00,000  5 Lacs+

Anita W/o Anand Kumar
5,39,500  5 Lacs+

Anoop Singh
3,50,000  3 Lacs+

Arun Enterprises
1,00,000  1 Lacs+

Ashish Kumar
50,000  50 Thou+

Ashwani Super Seed
66,41,830  66 Lacs+

Baljeet Joginder
2,00,000  2 Lacs+

Choutu Ram
7,30,000  7 Lacs+

Dalsher Singh
3,00,000  3 Lacs+

Diamond HUB
13,541  13 Thou+

Hauman Prashad Ji
64,30,000  64 Lacs+

Harpal Singh
2,00,000  2 Lacs+

Harsh Garg
5,00,000  5 Lacs+

Hitesh GArg
5,00,000  5 Lacs+

Jasbir singh
6,75,380  6 Lacs+

Jaswant Singh
3,00,000  3 Lacs+

Juglani Trading Com
10,00,000  10 Lacs+

Kalamandir Saree and Jewellers
42,995  42 Thou+

Kartikey Hotel
1,18,146  1 Lacs+

Kiran Thareja
5,00,000  5 Lacs+

Komal Singal
25,60,531  25 Lacs+

Kuldeep S/o Krishan Kumar
4,07,880  4 Lacs+

Madhav
4,38,150  4 Lacs+

Mahavan
4,40,000  4 Lacs+

Mangal Singh
12,00,000  12 Lacs+

Manju W/o Amit kumar Bansal
9,486  9 Thou+

Manoj Rani
9,90,000  9 Lacs+

Mohinder Kakkar
3,00,000  3 Lacs+

Monika Rani W/o Naresh Kumar
3,00,000  3 Lacs+

Narender Singh
6,00,000  6 Lacs+

Naresh
10,00,000  10 Lacs+

Neetu
12,38,500  12 Lacs+

Nirmal Bansal W/o Naresh Bansal
15,10,610  15 Lacs+

Parshav Jain
20,00,000  20 Lacs+

Parvesh S/o Krishna Kumar
10,00,000  10 Lacs+

Pawan Kumar Kaitahi
2,00,000  2 Lacs+

Rakesh S/o Hanuman Singh
2,03,940  2 Lacs+

Ramdevi
15,00,000  15 Lacs+

Ram Gopal Chaman Lal
10,00,000  10 Lacs+

Ravita Mittal
9,00,000  9 Lacs+

Ritu Singal
10,00,000  10 Lacs+

Roshni
5,00,000  5 Lacs+

Sanjay Agarwal HUF
8,25,000  8 Lacs+

Sanjay HUF
54,24,000  54 Lacs+

Sanjeev Singla
3,00,000  3 Lacs+

Satbir Singh Siwach
25,00,000  25 Lacs+

Satbir Singh S/o Banwai Lal
20,40,546  20 Lacs+

Shree Ram Capital
1,60,00,000  1 Crore+

Subhash Chander Bansal
40,00,000  40 Lacs+

Sonika
10,00,000  10 Lacs+

Sunita
23,88,995  23 Lacs+

Sunita Singal
6,76,374  6 Lacs+

Surender Kumar
2,00,000  2 Lacs+

Suspense
3,00,000  3 Lacs+

Tara Chand Ashok Kumar
16,00,000  16 Lacs+

Tara Chand Manoj Kumar
82,00,000  82 Lacs+

Ugarsain Sh Jagdish Prasad
8,00,000  8 Lacs+

Vasu Dev HUF
3,00,000  3 Lacs+

Veenus Bansal D/o Naresh Kumar Bansal
10,00,000  10 Lacs+

Venu Jain
25,000  25 Thou+

Venu Jain Bagla Road
12,00,000  12 Lacs+

Vikas S/O Hanuman
2,03,940  2 Lacs+

Yogesh Bagla Road
10,67,560  10 Lacs+

NilNilNilNilNil Rs 10,05,25,904
10 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,57,07,468  15 Crore+ Nil Nil Nil Nil Nil Rs 15,57,07,468
15 Crore+
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 15,57,07,467
15 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 15,57,07,467
15 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Businessman
Spouse Working Women

Sources Of Income (Details)

Self Businessman
Spouse Working Women
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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