SANJEEV KUMAR
BARKAGAON (RAMGARH )
Party:JMM
S/o|D/o|W/o: Mohiat Vedia
Age: 41
Name Enrolled as Voter in: Badkagaon (Jharkhand) constituency, at Serial no 972 in Part no 176
Self Profession:Business
Spouse Profession:Housewife & Bussiness
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
Matriculation , Sayal High School Sayal B.S.E.B.Patna 1988
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2013 - 2014 | Rs 4,21,276 ~ 4 Lacs+ |
spouse | Y | 2012 - 2013 | Rs 3,13,570 ~ 3 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | 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 Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143,147 ,188 | Case no.213/11 , S.Priyadarshi 1st Class J.M. ,Hazaribagh
Date 31/1/12 | |
2 | | U/S 145, 146, 147, 174, Indian Railway Act., Case no. 109/11, V.K.Sahay RLY. J.M. Daltenganj Patratu, Date -15.12.11, | |
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 | 4,00,000 4 Lacs+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 6,50,000 6 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FD BOI SAYAL 2,40,000 2 Lacs+
BOI SAYAL SB A/C 5,000 5 Thou+
SBI 5,000 5 Thou+
| BOI Sayal SB A/C NO 2,000 2 Thou+
SBI A/C NO 5,000 5 Thou+
| Nil | Nil | Nil | Rs 2,57,000 2 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 2,11,657 2 Lacs+
| LIC 60,975 60 Thou+
| Nil | Nil | Nil | Rs 2,72,632 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | BOLERO 2 JH 010 3330 1997 ,JH 02R 3452 2013 (3)Scorpio -1 JH02 AC 0505 2013 24,00,000 24 Lacs+
| Bolero JH01 AX 2093 2013, (2)Scorpio 2014 18,00,000 18 Lacs+
| Nil | Nil | Nil | Rs 42,00,000 42 Lacs+ |
vii | Jewellery (give details weight value) | Ring 7,000 7 Thou+
Chain 20,000 20 Thou+
| Ring mangal sutra 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,77,000 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 32,88,657 32 Lacs+ | 22,67,975 22 Lacs+ | Nil | Nil | Nil | Rs 55,56,632 55 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 32,88,657 32 Lacs+ | Rs 22,67,975 22 Lacs+ | Nil
| Nil
| Nil
| Rs 55,56,632 55 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 | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Vill- Huhua P.S.Ramgarh
Plot 2109
Total Area 0.95acre
Built Up Area
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 855000.00
Development Cost 0.00 9,50,000 9 Lacs+
| Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
ii | Non Agricultural Land | Vill Garsulla Plot no 736
Total Area 0.50acre (21800sqft)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Vill Garsulla K.no.49 Plot no 731
Total Area 0.10acre (4350sqft)
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,50,000 5 Lacs+ | 9,50,000 9 Lacs+ | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
Totals Calculated | Rs 5,50,000 5 Lacs+ | Rs 9,50,000 9 Lacs+ | Nil
| Nil
| Nil
| Rs 15,00,000 15 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOI Sayal 1,60,112 1 Lacs+
Car loan 9,28,022 9 Lacs+
| BOI Sayal 4,91,339 4 Lacs+
BOI SAYAL Car loan 8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 23,79,473 23 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 10,88,134 10 Lacs+ | 12,91,339 12 Lacs+ | Nil | Nil | Nil | Rs 23,79,473 23 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 10,88,134 10 Lacs+ | Rs 12,91,339 12 Lacs+ | Nil
| Nil
| Nil
| Rs 23,79,473 23 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
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.