Sanjay Sharma(Bahujan Samaj Party(BSP)):Constituency- Tohana(FATEHABAD)

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Home → Haryana 2009 → FATEHABAD → Tohana → Sanjay Sharma(Criminal & Asset Declaration)

Haryana 2009

Sanjay Sharma

Tohana (FATEHABAD)

Party:BSP

S/o|D/o|W/o: LATE SH. KRISHAN MURARI

Age: 37

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,63,89,680 ~1 Crore+
Liabilities:	Rs 72,35,000 ~72 Lacs+

Educational Details

Category: Others
Diploma In Draftsman ITI Tohana 1988

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	506, 120B	Case No 254/07 P.S Sec-5 Panchkula Dist Panchkula State Haryana, Court- CJM Rakesh Singh Dist Court- Panchkula, Dt of Charge of Framed 07.04.2009

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+	25,000 25 Thou+	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	9,525 9 Thou+ AXIS BANK PANCHKULA 11,727 11 Thou+ AXIS BANK 10,00,000 10 Lacs+ AXIS BANK 7,528 7 Thou+ PNB 29,700 29 Thou+ PNB	10,000 10 Thou+ PNB 53,200 53 Thou+ FD In Account No 1341599	Nil	Nil	Nil	Rs 11,21,680 11 Lacs+
iii	Bonds, Debentures and Shares in companies	9,90,000 9 Lacs+ 99000 SHARE OF SLC	Nil	Nil	Nil	Nil	Rs 9,90,000 9 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	50,000 50 Thou+ KVP 50,000 50 Thou+ KVP	50,000 50 Thou+ KVP 50,000 50 Thou+ KVP	Nil	Rs 2,00,000 2 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	1,00,000 1 Lacs+ LIC 10,000 10 Thou+ LIC 3,00,000 3 Lacs+ MIS	Nil	50,000 50 Thou+	Nil	Nil	Rs 4,60,000 4 Lacs+
v	Motor Vehicles (details of make, etc.)	6,00,000 6 Lacs+ INNOVA 7,00,000 7 Lacs+ INNOVA 9,00,000 9 Lacs+ INNOVA 6,00,000 6 Lacs+ FEISTA 3,50,000 3 Lacs+ ENDEAVOR 10,00,000 10 Lacs+ MAHINDRA PICK 2,50,000 2 Lacs+ THREE WHEELER 75,000 75 Thou+ 5,50,000 5 Lacs+ SCORPIO	Nil	Nil	Nil	Nil	Rs 50,25,000 50 Lacs+
vi	Jewellery (give details weight value)	10,50,000 10 Lacs+ 25gm Gold Diamonds & Others Valuable Stones	6,98,000 6 Lacs+ 400 GMS GOLD, SILVER	Nil	Nil	Nil	Rs 17,48,000 17 Lacs+
vii	Other assets, such as values of claims / interests	1,80,000 1 Lacs+ REVOLVER, REFIAL 12 BOR GUN 10,00,000 10 Lacs+ 2 SODA FACTORY	Nil	Nil	Nil	Nil	Rs 11,80,000 11 Lacs+
Totals		Rs 94,03,480 94 Lacs+	Rs 7,86,200 7 Lacs+	Rs 1,00,000 1 Lacs+	Rs 1,00,000 1 Lacs+	Nil	Rs 1,03,89,680 1 Crore+

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	25,00,000 25 Lacs+ 24 Kasra No 143, Kahwat No 437 Village Beresal Teh. Nelo Kheri Dist Karnal	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	35,00,000 35 Lacs+ BUILDING, 2 BANQUET,6 ROOMS, 1KITCHEN NEAR BHAKHRA LANE OPP. MIRCH MANDI TOHANA	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	4,50,000 4 Lacs+ ICICI BANK LTD. PERSONAL LOAN 7,30,000 7 Lacs+ KOTAK MAHINDRA PERSONAL LOAN 45,00,000 45 Lacs+ HDFC BANK LTD CAR LOAN 2,50,000 2 Lacs+ G.E. COUNTRY WISE 45,000 45 Thou+ CITI CREDIT CARD 8,00,000 8 Lacs+ ICICI BANK LTD. CAR LOAN 60,000 60 Thou+ ICICI BANK LTD.	Rs 68,35,000 68 Lacs+
ii	Loans from Financial Institutions	4,00,000 4 Lacs+ MAHINDRA FINANCE	Rs 4,00,000 4 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 72,35,000 72 Lacs+

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

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