Santosh Yadav Sani
LOCAL AUTHORITIES
Party:SP
S/o|D/o|W/o: Late Rajman
Age: 38
Self Profession:Consultancy Business
Spouse Profession:Consultancy Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
LLB From Lucknow University,Year-2000
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 15,00,000 ~ 15 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 16,00,000 ~ 16 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
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | 138 N.I. Act. CBI Court, High Court Lucknow | |
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 | 50,000 50 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 7,82,105 7 Lacs+
| 4,47,773 4 Lacs+
| Nil | Nil | Nil | Rs 12,29,878
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 93111 @10/-
9,31,110 9 Lacs+
| 5000 @10/-
50,000 50 Thou+
| Nil | Nil | Nil | Rs 9,81,110
9 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | 2,17,931 2 Lacs+
| 1,48,175 1 Lacs+
| Nil | Nil | Nil | Rs 3,66,106
3 Lacs+ |
(b)
LIC or other insurance Policies | SBI Insurance
17,40,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,40,000
17 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Gypsy, No.UP78P3377, Model-1985
40,000 40 Thou+
Car, No.UP31CJ0620, Model-2007
6,00,000 6 Lacs+
| Fortuner, No.UP32CA3033, Model-2000
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 26,40,000
26 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 250 Grm
6,00,000 6 Lacs+
Silver 500 Grm
17,500 17 Thou+
| Gold 500 Grm
15,00,000 15 Lacs+
Silver 400 Grm
15,000 15 Thou+
| Nil | Nil | Nil | Rs 21,32,500
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Pistol
65,000 65 Thou+
1 Dunali
75,000 75 Thou+
1 Rifle
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 2,10,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 53,37,526 53 Lacs+ | 41,80,948 41 Lacs+ | Nil | Nil | Nil | Rs 95,18,474
95 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 51,88,646
51 Lacs+ | Rs 41,80,948
41 Lacs+ | Nil
| Nil
| Nil
| Rs 93,69,594
93 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 | Vill.Panawar, Teh.Khadjni, Dist.Gorakhpur
Total Area 1 Acre, 85 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | First Floor, Lucknow
Total Area 149.28 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | Joint House, Vipulkhand Gomatinagar
Total Area 90 Sq.Mt.
Built Up Area 90 Sq.Mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Joint House, Vipulkhand, Gomati Nagar,
Total Area 200 Sq.Mt.
Built Up Area 200 Sq.Mt.
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 5262000.00
Development Cost 0.00
80,00,000 80 Lacs+
Joint House, Vipulkhand, Gomati Nagar
Total Area 200 Sq.Mt.
Built Up Area 200 Sq.Mt.
Whether Inherited N
Purchase Date 2010-12-21
Purchase Cost 8600000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,80,00,000
1 Crore+ |
| 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 | Rs 0
| Rs 2,80,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 2,80,00,000
2 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank Of India, Alambagh Lucknow
0*(Value Not Given)
| Home Loan
35,40,000 35 Lacs+
Home Loan
36,38,000 36 Lacs+
| Nil | Nil | Nil | Rs 71,78,000
71 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 0
| Rs 71,78,000
71 Lacs+ | Nil
| Nil
| Nil
| Rs 71,78,000
71 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.