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HomeHimachal Pradesh 2012UNAHAROLISANJIV PHANDA(Criminal & Asset Declaration)

Himachal Pradesh 2012

SANJIV PHANDA

HAROLI (UNA)
Party:AITC
S/o|D/o|W/o: Sukhdev Singh
Age: 46
Name Enrolled as Voter in: Una (Himachal Pradesh) constituency, at Serial no 632 in Part no 22

Self Profession:Advocate
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 65,62,631 ~65 Lacs+
Liabilities: Rs 3,62,000 ~3 Lacs+

Educational Details


Category: Graduate Professional
L.L.B. , B.A. H.P. University Shimla 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,28,678 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 323 Private Complaint titled as R.L.Sharma Versus Rajiv Sahore and others, Judicial Magistrate 1st class Court no.4 Una

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 72,000  72 Thou+

45,000  45 Thou+

NilNilNil Rs 1,17,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKCC bank
8,100  8 Thou+

PNB
30,000  30 Thou+

KCCB una
5,431  5 Thou+

PNB joint savit with husband
30,000  30 Thou+

NilNilNil Rs 73,531
73 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
55,000  55 Thou+

Lic
20,000  20 Thou+

Lic
42,000*(Bad Scan)  42 Thou+

Lic
55,000  55 Thou+

Lic
50,000  50 Thou+

Lic
20,000*(Bad Scan)  20 Thou+

Lic
50,000  50 Thou+

Lic
25,000  25 Thou+

Lic
50,000  50 Thou+

Nil Rs 3,67,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti car
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)Golden
1,75,000  1 Lacs+

Gold 150gm
4,65,000  4 Lacs+

Gold 10gm
31,000  31 Thou+

Gold 10gm
31,000  31 Thou+

Nil Rs 7,02,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,75,100  3 Lacs+ 7,00,431  7 Lacs+ 1,06,000  1 Lacs+ 1,06,000  1 Lacs+ Nil Rs 12,87,531
12 Lacs+
Totals (Calculated as Sum of Values) Rs 3,90,100
3 Lacs+
Rs 7,12,431
7 Lacs+
Rs 1,01,000
1 Lacs+
Rs 1,06,000
1 Lacs+
Nil
Rs 13,09,531
13 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landagr land in vilage nangrium
Total Area 2 acre 5 kanal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot no 187 in house board colony village bharolian khurd
Total Area 160 sq.mt
Built Up Area 1500 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 1250000.00
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,75,100  52 Lacs+ Nil Nil Nil Nil Rs 52,75,100
52 Lacs+
Totals Calculated Rs 59,00,000
59 Lacs+
Nil
Nil
Nil
Nil
Rs 59,00,000
59 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKCC una
3,62,000  3 Lacs+

NilNilNilNil Rs 3,62,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,62,000  3 Lacs+ Nil Nil Nil Nil Rs 3,62,000
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,62,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,62,000
3 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

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