Sanjeev Arya(Indian National Congress(INC)):Constituency- NAINITAL(SC)(NAINITAL)

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Home → Uttarakhand 2022 → NAINITAL → NAINITAL(SC) → SANJEEV ARYA(Criminal & Asset Declaration)

Uttarakhand 2022

SANJEEV ARYA

NAINITAL(SC) (NAINITAL)

Party:INC

S/o|D/o|W/o: Yashpal Arya

Age: 43

Name Enrolled as Voter in: 60 Kaladhungi (Uttarakhand) constituency, at Serial no 763 in Part no 105

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttarakhand 2017	Rs4,25,30,578 ~4 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 8,52,41,688 ~8 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
MBA, B.COM From SRCC College in 1999, IIPM in 2002, 12th Passed From Birlavidya Mandir in 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 3,83,760 ~ 3 Lacs+ 2019 - 2020 Rs 15,75,240 ~ 15 Lacs+ 2018 - 2019 Rs 22,72,090 ~ 22 Lacs+ 2017 - 2018 Rs 19,16,980 ~ 19 Lacs+ 2016 - 2017 Rs 18,20,740** ~ 18 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,66,880 ~ 4 Lacs+ 2019 - 2020 Rs 6,49,270 ~ 6 Lacs+ 2018 - 2019 Rs 6,45,690 ~ 6 Lacs+ 2017 - 2018 Rs 13,16,420 ~ 13 Lacs+ 2016 - 2017 Rs 19,47,510** ~ 19 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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 Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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	478/2021, PS. Bazpur, Udhamsingh Nagar, UK			147, 323, 504, 506		No		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	62,000 62 Thou+	26,500 26 Thou+	Nil	Nil	Nil	Nil	Rs 88,500 88 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/c 1,90,24,966 1 Crore+ Current A/c 44,43,209 44 Lacs+	SB A/c 31,86,270 31 Lacs+	Nil	Nil	Nil	Nil	Rs 2,66,54,445 2 Crore+
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
iv	(b) LIC or other insurance Policies	2,14,743 2 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,14,743 3 Lacs+
v	Personal loans/advance given	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
vi	Motor Vehicles (details of make, etc.)	7 Tolas 3,36,000 3 Lacs+	20 Tolas 9,60,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 12,96,000 12 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,42,68,918 2 Crore+	42,72,770 42 Lacs+	Nil	Nil	Nil	Nil	Rs 2,85,41,688 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,43,30,918 2 Crore+	Rs 42,72,770 42 Lacs+	Nil	Nil	Nil	Nil	Rs 2,86,03,688 2 Crore+

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	Bachinagar Khata No.537, Pandey Nawad Khata No.020, Date 01/10/2014 and 03/11/2017 Total Area 3.077sqft Built Up Area Whether Inherited N Purchase Date 2017-11-03 Purchase Cost 5300000.00 Development Cost 0.00 1,25,00,000 1 Crore+	Bachinagar Khata No.417 Total Area 0.781sqft Built Up Area Whether Inherited N Purchase Date 2007-04-04 Purchase Cost 349000.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Mauja Deradun, Khata No.74, 2. Chadayal Suyal Khata No.352 Total Area 9.900 Built Up Area Whether Inherited N Purchase Date 2015-02-05 Purchase Cost 3130000.00 Development Cost 0.00 85,00,000 85 Lacs+	Nil	Nil	Nil	Nil	Rs 85,00,000 85 Lacs+
iii	Commercial Buildings	Chudiyal Suyal Khata No.212 Total Area 68080 Sqft Built Up Area 13500 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 10000000.00 2,10,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,10,00,000 2 Crore+
iv	Residential Buildings	Nil	Defence Colony Dehradun Khasra No.695 Total Area 7512 Sqft Built Up Area 5000 Sqft Whether Inherited N Purchase Date 2016-11-11 Purchase Cost 12000000.00 Development Cost 0.00 1,15,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,15,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,35,00,000 3 Crore+	2,32,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,67,00,000 5 Crore+
Totals Calculated		Rs 3,35,00,000 3 Crore+	Rs 2,32,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,67,00,000 5 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NA

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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