SANJAY DALAL
BAHADURGARH (JHAJJAR)
Party:Jannayak Janta Party
S/o|D/o|W/o: Sh. Sube Singh
Age: 48
Name Enrolled as Voter in: 64 Bahadurgarh, Haryana (Haryana) constituency, at Serial no 322 in Part no 78
Self Profession:Social Worker & Building Material
Spouse Profession:Hair & Skin Care
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
10th From National Open Of Schooling (NIOS)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 8,09,191 ~ 8 Lacs+
2018 - 2019 ** Rs 7,50,186 ~ 7 Lacs+
2017 - 2018 ** Rs 6,50,108 ~ 6 Lacs+
2016 - 2017 ** Rs 4,70,186 ~ 4 Lacs+
2015 - 2016 ** Rs 3,70,510 ~ 3 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 7,11,090 ~ 7 Lacs+
2018 - 2019 ** Rs 5,30,179 ~ 5 Lacs+
2017 - 2018 ** Rs 4,60,109 ~ 4 Lacs+
2016 - 2017 ** Rs 3,50,796 ~ 3 Lacs+
2015 - 2016 ** Rs 2,70,974 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,70,632 ~ 5 Lacs+
2018 - 2019 ** Rs 5,60,718 ~ 5 Lacs+
2017 - 2018 ** Rs 4,00,297 ~ 4 Lacs+
2016 - 2017 ** Rs 2,71,190 ~ 2 Lacs+
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Extortion (IPC Section-383)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 66/2016, 68/2016, PS. Sampla, Distt. Rohtak | 1369/2016 | Sh. Ashish Kumar Sharma, Chief Judicial Magistrate, Distt. Rohtak | 147, 149, 341, 383 | Section 8(A) N.H. Act | Yes | 25 Feb 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 54,000 54 Thou+
| 60,000 60 Thou+
| Nil | 35,000 35 Thou+
| Nil | Nil | Rs 1,49,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving HDFC Bank A/C No 501001617xxxxx
484 4 Hund+
Saving Axis Bank A/C No 9190100228xxxxx
2,00,000 2 Lacs+
Bank Of Mah. Saving Joint A/C No 602511xxxxx
13,824 13 Thou+
PNB Joint A/C No 33630001011xxxxx
3,24,225 3 Lacs+
| Saving HDFC Bank A/C No 501002135xxxxx
8,719 8 Thou+
| Nil | Saving HDFC Bank A/C No 501002135xxxxx
53,267 53 Thou+
| Nil | Nil | Rs 6,00,519
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC Po.No. 174521923, Bahadurgarh
2,00,000 2 Lacs+
| Nil | LIC Po.No. 176988244
2,00,000 2 Lacs+
| LIC Po.No. 176988245, Bahadurgarh
2,00,000 2 Lacs+
| Nil | Rs 6,00,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | HR01AP0017 Scorpio Y- 2016, HR897254, Bolero Camper, Y- 2018
0*(Value Not Given)
| HR51BT0017, BMW 520D, Y-2018
0*(Value Not Given)
| Nil | HR13N0017 Ford Endeavour, Y- 2017
0*(Value Not Given)
| Nil | Nil | Rs 0
|
| vii | Jewellery (give details weight value) | 40g Gold
0*(Value Not Given)
| 80g Gold
0*(Value Not Given)
| Nil | 10g Gold
0*(Value Not Given)
| Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | A Revolver 32 Bore
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 33,75,796 33 Lacs+ | 48,38,719 48 Lacs+ | Nil | 28,40,266 28 Lacs+ | 2,00,000 2 Lacs+ | Nil | Rs 1,12,54,781
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,92,533
6 Lacs+ | Rs 2,68,719
2 Lacs+ | Nil
| Rs 2,88,267
2 Lacs+ | Rs 2,00,000
2 Lacs+ | Nil
| Rs 14,49,519
14 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Plot Document No. 7270
Total Area 2150 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-14
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Plot Doc. No. 298
2) Plot Doc. No. 6367
Area- 1600 Sq Ft, 5300 Sq Ft
Dt- 16/7/09, 29/9/14
Cost Of Land- 240000/- & 3250000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,80,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | 3 House No. 1665, Sec-6 Bahadurgarh
Total Area 2250 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 2011-03-18
Purchase Cost 2200000.00
Development Cost 0.00
1,35,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,35,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 1,35,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,35,00,000
1 Crore+ |
| Totals Calculated | Rs 40,00,000
40 Lacs+ | Rs 2,75,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,15,00,000
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Joint With Spouse Given in Spouse
0*(Value Not Given)
| ICICI Home Fin.
95,00,000 95 Lacs+
ICICI Bank
40,75,000 40 Lacs+
| Nil | HDFC
23,56,761 23 Lacs+
| Nil | Nil | Rs 1,59,31,761
1 Crore+ |
| Loans due to Individual / Entity | Nil | Home Loan & Refinance Loan
0*(Value Not Given)
| Nil | Used Car Refinance Loan
0*(Value Not Given)
| Nil | Nil | Rs 0
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 1,35,75,000 1 Crore+ | Nil | 23,56,761 23 Lacs+ | Nil | Nil | Rs 1,59,31,761
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 0
| Rs 1,35,75,000
1 Crore+ | Nil
| Rs 23,56,761
23 Lacs+ | Nil
| Nil
| Rs 1,59,31,761
1 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 | Social Worker & Building Material |
| Spouse | Hair & Skin Care |
|
|
Sources Of Income (Details)
| Self | Building Material Supplier |
| Spouse | Nil |
| Dependent | Nil |
|
|
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 |
|
|
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.