Rajya Sabha Affidavits
Sanjay Singh
NCT OF DELHI
Party:AAP
S/o|D/o|W/o: Dinesh Singh
Age: 45
Name Enrolled as Voter in: Hari Nagar (Delhi) constituency, at Serial no 38 in Part no 8
Self Profession:Social Worker
Spouse Profession:Anganwadi Worker
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Others
Diploma In Mining Engineering From Orissa School of Mining Engineering Keonhar Completed In 1993
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 224 ~ 2 Hund+ |
| spouse | Y | 2016 - 2017 | Rs 49,874 ~ 49 Thou+ |
| 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
- 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 3 charges related to Defamation (IPC Section-499)
- 3 charges related to Punishment for Defamation (IPC Section-500)
- 3 charges related to wrongful restraint (IPC Section-341)
- 3 charges related to criminal intimidation (IPC Section-506)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 2 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 341, 504, 506 | Section 32, 34, Police Act, FIR No 782/ 19.06.2001 PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance- Additional Chief Judicial Magistrate Sultanpur Cri. Case No 1600924/2002 Date of Cognizance-29.05.2002 | |
| 2 | 147, 341, 353, 504, 506, 336, 427 | Section 7 Criminal Law Amendment Act, Section 3 & 4 of The Prevention of Damage of Public Property Act, & Section 6 of U.P. Special Power Act 1932, FIR No 2317/03.09.2008, PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance- CJM Sultanpur Cri. Case No 1602200/2009, Date of Cognizance-01.07.2009 | |
| 3 | 353, 504 | Section 3(1)(x) of SC/ST Act, FIR No 1020/05.06.2007, PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance- CJM Sultanpur, Cri. Case No 1605173/2007, Date of Cognizance- 04.12.2007 | |
| 4 | 342, 143, 341, 353, 506, 188, 504 | FIR No 2566/03.01.2008, PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance-CJM Sultanpur, Cri. Case No 1600002/2009, Date of Cognizance- 02.01.2009 | |
| 5 | | Section 3(1) of U.P. Control OF Goondas Act, FIR No 2569/26.10.2008, PS Kotwali Nagar District Sultanpur, UP, Court Taking Cognizance- Addl. District Magistrate Sultanpur, Case no 347/2008, Date of Cognizance- 31.10.2008 | |
| 6 | 145, 147, 149, 186, 353, 188, 332 | FIR No 23/20.01.2014, PS Parliament Street New Delhi, Court Taking Cognizance- Sh. Akash Jain M.M. Patiala House Court New Delhi In Cr. Case no 39195/2016, Date of Cognizance- 31.05.2014 | |
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 | 23,000 23 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 48,000
48 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C No 003810000xxxxx In Punjab & Sing Bank Tilak Nagar New Delhi
797 7 Hund+
Saving A/C No 510301000xxxxx In Baroda Uttar Pradesh Gramin Bank Sultanpur Br.
5,702 5 Thou+
Axis Bank Tilak Nagar A/C No 9170100815xxxxx
10,000 10 Thou+
| Baroda Uttar Pradesh Gramin Bank Sultanpur Br. A/C No 554701000xxxxx
16,256 16 Thou+
Baroda Uttar Pradesh Gramin Bank Sultanpur Br. A/C No 510301000xxxxx
1,790 1 Thou+
ICICI Bank Sultanpur A/C No 0443015xxxxx
9,467 9 Thou+
| Nil | Nil | Nil | Rs 44,012
44 Thou+ |
| 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 | Nil | LIC Policy No 276061491
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra Champion UP44F1247
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| vii | Jewellery (give details weight value) | Nil | Gold 15 Tola
4,27,500 4 Lacs+
Silver 50 Tola
21,000 21 Thou+
| Nil | Nil | Nil | Rs 4,48,500
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 59,499 59 Thou+ | 6,01,014 6 Lacs+ | Nil | Nil | Nil | Rs 6,60,513
6 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 59,499
59 Thou+ | Rs 6,01,013
6 Lacs+ | Nil
| Nil
| Nil
| Rs 6,60,512
6 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 | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Dinesh Singh (Father) Unsecured Loan
18,000 18 Thou+
Unsecured Loan Radhika Singh (Mother)
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 38,000
38 Thou+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 38,000 38 Thou+ | Nil | Nil | Nil | Nil | Rs 38,000
38 Thou+ |
| 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 38,000
38 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 38,000
38 Thou+ |
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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