SANJEEV KUMAR(Bahujan Samaj Party(BSP)):Constituency- Timarpur(NORTH)

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Home → Delhi 2008 → NORTH → Timarpur → SANJEEV KUMAR(Criminal & Asset Declaration)

Delhi 2008

SANJEEV KUMAR

Timarpur (NORTH)

Party:BSP

S/o|D/o|W/o: Baidyanath prasad

Age: 43

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,00,10,215 ~5 Crore+
Liabilities:	Rs 81,74,507 ~81 Lacs+

Educational Details

Category: 12th Pass
R.D.S. COLLEGE ,BIHAR ,UNIVERSITY,MUZAFFARPUR

Details of Criminal Cases

No criminal 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	55,640 55 Thou+	75,227 75 Thou+	Nil	Nil	Nil	Rs 1,30,867 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	12,956 12 Thou+ allahabad bank timarpur 7,370 7 Thou+ axis bank shakti nagar 1,669 1 Thou+ lord krishna bank 4,214 4 Thou+ obc tronica city 24,630 24 Thou+ sbi red cross muzaffarpur bihar	3,452 3 Thou+ syndicate bank 1,673 1 Thou+ allahabad bank 1,325 1 Thou+ lord krishna bank 6,132 6 Thou+ sbi,red cross,muzzafarpur ,bihar	Nil	Nil	Nil	Rs 63,421 63 Thou+
iii	Bonds, Debentures and Shares in companies	9,21,751 9 Lacs+	2,24,905 2 Lacs+	Nil	Nil	Nil	Rs 11,46,656 11 Lacs+
iv	(a) NSS, Postal Savings etc	5,000 5 Thou+ NSC	1,000 1 Thou+ ppf	Nil	Nil	Nil	Rs 6,000 6 Thou+
iv	(b) LIC or other insurance Policies **Not counted in total assets	2,00,000 2 Lacs+ BAJAJ ALLIANCE 49,179 49 Thou+ LIC	42,574 42 Thou+ LIC 2,00,000 2 Lacs+ bajaj allianze	Nil	Nil	Nil	Rs 4,91,753 4 Lacs+
v	Motor Vehicles (details of make, etc.)	10,57,191 10 Lacs+ tata scorpio	12,992 12 Thou+ bajaj auto rickshaw 6,97,831 6 Lacs+ tata winger	Nil	Nil	Nil	Rs 17,68,014 17 Lacs+
vi	Jewellery (give details weight value)	60,000 60 Thou+ 50gms	3,60,000 3 Lacs+ 300 gms	Nil	Nil	Nil	Rs 4,20,000 4 Lacs+
vii	Other assets, such as values of claims / interests	32,400 32 Thou+ COMPUTER 57,078 57 Thou+ FURNITURE 1,25,000 1 Lacs+ HOME APPLIANCE 4,00,399 4 Lacs+ LOAN TO ADITYA INTERNATIONAL 20,39,890 20 Lacs+ LOAN TO SWARNEEM REAL ESTATE PVT. LTD. 8,75,650 8 Lacs+ STOCK WITH COSMOS INDUSTRIES	Nil	Nil	Nil	Nil	Rs 35,30,417 35 Lacs+
Totals		Rs 56,80,838 56 Lacs+	Rs 13,84,537 13 Lacs+	Nil	Nil	Nil	Rs 70,65,375 70 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	63,00,000 63 Lacs+ 300 SQ.MT. 32,50,000 32 Lacs+ 250 SQ.YD. 73,000 73 Thou+ 364.5 SQ.MT. 2,50,000 2 Lacs+ 345 SQ.MT.	1,55,00,000 1 Crore+ 3940.96 SQ.MT. 25,00,000 25 Lacs+ 1101.23 MTS. 15,000 15 Thou+ 72 SQ.MT. 2,70,000 2 Lacs+ 450 SQ.MT.	Nil	Nil	Nil	Rs 2,81,58,000 2 Crore+
iii	Buildings	55,00,000 55 Lacs+ 337.5 SQ.MT. 30,00,000 30 Lacs+ 130 SQ.YD. 25,00,000 25 Lacs+ BUILDING	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	5,25,000 5 Lacs+ PLOT IN TRONICA CITY 8,19,754 8 Lacs+ SCHOOL PLOT 6,20,000 6 Lacs+ SCHOOL PLOT 1,35,000 1 Lacs+ APP.MONEY WITH ORIOR DEV.MUMBAI 1,00,000 1 Lacs+ APP. MONEY WITH GOLD CREAST 9,72,086 9 Lacs+ APP. MONEY WITH RAMESHWAR DAS INFRASTRUCTURE 5,00,000 5 Lacs+ ADV. MONEY PAID TO UMASHANKER FOR PLOT PURCHASE 1,15,000 1 Lacs+ APP. MONEY WITH COUNTRY CLUB	Nil	Nil	Nil	Nil	Rs 37,86,840 37 Lacs+
Totals		Rs 2,46,59,840 2 Crore+	Rs 1,82,85,000 1 Crore+	Nil	Nil	Nil	Rs 4,29,44,840 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	30,33,445 30 Lacs+ OVERDRAFT WITH ALLAHABAD BANK 2,94,015 2 Lacs+ LOAN FROM CITY BANK 18,11,285 18 Lacs+ SYNDICATE BANK 13,46,919 13 Lacs+ HOME LOAN WITH SYNDICATE BANK 6,088 6 Thou+ LOAN FROM ICICI BANK 3,91,749 3 Lacs+ OVERDRAFT WITH SBI BANK 2,44,006 2 Lacs+ HOME LOAN WITH SYNDICATE BANK	Rs 71,27,507 71 Lacs+
ii	Loans from Financial Institutions	7,55,322 7 Lacs+ car loan from tata capital ltd 2,91,678 2 Lacs+ plot loan from UPSIDC ltd	Rs 10,47,000 10 Lacs+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 81,74,507 81 Lacs+

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

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