Uttarakhand 2022
SANJAY SAINI
HARIDWAR (HARIDWAR)
Party:AAP
S/o|D/o|W/o: Late Shri Rama Nand Saini
Age: 53
Name Enrolled as Voter in: 25 Haridwar (Uttarakhand) constituency, at Serial no 238 in Part no 174
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
Inter from Panna Lal Bhalla Municipal Inter College Haridwar in 1987, 3 Year Civil Engineering Diploma from Govt. Polytechnic Bijor in 1990
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 14,480 ~ 14 Thou+ 2019 - 2020 ** Rs 8,87,570 ~ 8 Lacs+ 2018 - 2019 ** Rs 10,90,315 ~ 10 Lacs+ 2017 - 2018 ** Rs 1,28,020 ~ 1 Lacs+ 2016 - 2017 ** Rs 12,56,364 ~ 12 Lacs+ |
spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 16,65,650 ~ 16 Lacs+ 2019 - 2020 ** Rs 14,21,710 ~ 14 Lacs+ 2018 - 2019 ** Rs 15,18,016 ~ 15 Lacs+ 2017 - 2018 ** Rs 13,01,949 ~ 13 Lacs+ 2016 - 2017 ** Rs 13,38,156 ~ 13 Lacs+ |
huf | Y | 2020 - 2021 | 2020 - 2021 ** Rs 1,92,320 ~ 1 Lacs+ 2019 - 2020 ** Rs 1,84,410 ~ 1 Lacs+ 2018 - 2019 ** Rs 3,20,750 ~ 3 Lacs+ 2017 - 2018 ** Rs 3,53,606 ~ 3 Lacs+ 2016 - 2017 ** Rs 2,98,200 ~ 2 Lacs+ |
dependent1 | Y | 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 ~ |
dependent4 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent5 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent6 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent7 | Y | 2020 - 2021 | 2020 - 2021 ** Rs 44,43,170 ~ 44 Lacs+ 2019 - 2020 ** Rs 41,86,730 ~ 41 Lacs+ 2018 - 2019 ** Rs 22,88,000 ~ 22 Lacs+ 2017 - 2018 ** Rs 7,95,220 ~ 7 Lacs+ 2016 - 2017 ** Rs 9,75,580 ~ 9 Lacs+ |
dependent8 | Y | 2020 - 2021 | 2020 - 2021 ** Rs 0 ~ 2019 - 2020 ** Rs 3,72,085 ~ 3 Lacs+ 2018 - 2019 ** Rs 69,150 ~ 69 Thou+ 2017 - 2018 ** Rs 96,544 ~ 96 Thou+ 2016 - 2017 ** Rs 86,172 ~ 86 Thou+ |
dependent9 | 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
No criminal 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 | dependent4 | dependent5 | dependent6 | dependent7 | dependent8 | dependent9 |
i | Cash | 85,600 85 Thou+
| 22,200 22 Thou+
| 90,000 90 Thou+
| 2,200 2 Thou+
| Nil | Nil | 1,03,200 1 Lacs+
| 6,112 6 Thou+
| Nil | Nil | Nil | Nil | Rs 3,09,312 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 5,17,299 5 Lacs+
| 5,47,301 5 Lacs+
| 3,90,045 3 Lacs+
| 938 9 Hund+
| Nil | Nil | 54,847 54 Thou+
| 5,533 5 Thou+
| Nil | Nil | Nil | Nil | Rs 15,15,963 15 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 15,750 15 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 15,750 15 Thou+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | 34,54,704 34 Lacs+
| 7,24,573 7 Lacs+
| 4,30,464 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 46,09,741 46 Lacs+ |
v | Personal loans/advance given | Nil | Shashi Rani Saini 19,00,000 19 Lacs+
| Ramagi 11,80,000 11 Lacs+
| Nil | Nil | Nil | Shashi Rani Saini Bank 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,80,000 48 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | 4,95,123 4 Lacs+
| Nil | 95,000 95 Thou+
| Nil | Nil | Nil | 39,18,945 39 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,09,068 45 Lacs+ |
vii | Jewellery (give details weight value) | 50 Gm Gold (Old Purchase) 1,50,000 1 Lacs+
| 120 Gm Gold 3,60,000 3 Lacs+
800 Gm Silver (Old Purchase) 45,000 45 Thou+
| Nil | 10 Gm Gold (Old Purchase) 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 5,85,000 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 47,18,477 47 Lacs+ | 35,54,075 35 Lacs+ | 21,85,510 21 Lacs+ | 33,139 33 Thou+ | Nil | Nil | 58,76,993 58 Lacs+ | 11,645 11 Thou+ | Nil | Nil | Nil | Nil | Rs 1,63,79,839 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 47,18,476 47 Lacs+ | Rs 35,99,074 35 Lacs+ | Rs 21,85,509 21 Lacs+ | Rs 33,138 33 Thou+ | Nil
| Nil
| Rs 58,76,992 58 Lacs+ | Rs 11,645 11 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 1,64,24,834 1 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 | dependent7 | dependent8 | dependent9 |
i | Agricultural Land | Sr No.75,76,79
Total Area 2.14 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-09-21
Purchase Cost 8020000.00
Development Cost 0.00 83,00,000 83 Lacs+
| Nil | Nil | Nil | Nil | Nil | 193
Total Area 0.43
Built Up Area
Whether Inherited N
Purchase Date 0009-06-21
Purchase Cost 21400000.00
Development Cost 0.00 2,14,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,97,00,000 2 Crore+ |
ii | Non Agricultural Land | Nil | 4/15
Total Area 2047.32 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-05
Purchase Cost 2905000.00
Development Cost 0.00 72,10,500 72 Lacs+
| Nil | Nil | Nil | Nil | 485/8
Total Area 2327 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2029-11-14
Purchase Cost 871000.00
Development Cost 0.00 31,58,000 31 Lacs+
| 485/8
Total Area 2397 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-20
Purchase Cost 1637000.00
Development Cost 0.00 30,08,000 30 Lacs+
| 461
Total Area 1395 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2022-05-17
Purchase Cost 1413000.00
Development Cost 0.00 18,38,000 18 Lacs+
| 194, 378
Total Area 2205 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-21
Purchase Cost 4980000.00
Development Cost 0.00 49,80,000 49 Lacs+
| Nil | Nil | Rs 2,01,94,500 2 Crore+ |
iii | Commercial Buildings | Sr No.185/186
Total Area 13.5 Sq Ft
Built Up Area 5250 Sq Ft
Whether Inherited N
Purchase Date 2005-02-20
Purchase Cost 7556000.00
Development Cost 1185000.00 97,00,000 97 Lacs+
| Nil | Nil | Nil | Nil | Nil | 452/18
Total Area 1865 Sq Ft
Built Up Area 7460 Sq Ft
Whether Inherited N
Purchase Date 2003-03-14
Purchase Cost 1057000.00
Development Cost 1600000.00 26,57,000 26 Lacs+
| 452/18
Total Area 1274.48 Sq Ft
Built Up Area 4500 Sq Ft
Whether Inherited N
Purchase Date 2027-05-20
Purchase Cost 1396000.00
Development Cost 1040000.00 24,36,000 24 Lacs+
| 611
Total Area 983.03 Acre
Built Up Area 3200 Sq Ft
Whether Inherited N
Purchase Date 2021-06-16
Purchase Cost 917000.00
Development Cost 1600000.00 54,00,000 54 Lacs+
| 611
Total Area 3420.17 Sq Ft
Built Up Area 14500 Sq Ft
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 1510000.00
Development Cost 5500000.00 2,25,00,000 2 Crore+
| 182, 183
Total Area 3050 Sq Ft
Built Up Area 10500 Sq Ft
Whether Inherited N
Purchase Date 2010-10-05
Purchase Cost 25500000.00
Development Cost 3600000.00 1,95,00,000 1 Crore+
| 245/4
Total Area 20735 Sq Ft
Built Up Area 33500 Sq Ft
Whether Inherited N
Purchase Date 2015-07-17
Purchase Cost 0.00
Development Cost 7500000.00 90,00,000 90 Lacs+
| Rs 7,11,93,000 7 Crore+ |
iv | Residential Buildings | 2499
Total Area 1440 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 447000.00
Development Cost 654000.00 82,00,000 82 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
| Inder Loan Res. Yojna
Total Area 77537Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited N
Purchase Date 2002-11-11
Purchase Cost 430000.00
Development Cost 3600000.00 50,60,000 50 Lacs+
| Nil | Nil | Nil | Nil | Res. 142/3
Total Area 1200 Sq Ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 2002-06-14
Purchase Cost 670000.00
Development Cost 1700000.00 36,00,000 36 Lacs+
| Res. 142/7
Total Area 600 Sq Ft
Built Up Area 1200 Sq Ft
Whether Inherited N
Purchase Date 2002-06-14
Purchase Cost 377000.00
Development Cost 850000.00 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,01,60,000 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 2,77,00,000 2 Crore+ | 1,22,70,000 1 Crore+ | Nil | Nil | Nil | Nil | 3,08,00,000 3 Crore+ | 72,44,000 72 Lacs+ | 72,38,000 72 Lacs+ | 2,74,80,000 2 Crore+ | 1,95,00,000 1 Crore+ | 90,00,000 90 Lacs+ | Rs 14,12,32,000 14 Crore+ |
Totals Calculated | Rs 2,77,00,000 2 Crore+ | Rs 1,22,70,500 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,08,15,000 3 Crore+ | Rs 72,44,000 72 Lacs+ | Rs 72,38,000 72 Lacs+ | Rs 2,74,80,000 2 Crore+ | Rs 1,95,00,000 1 Crore+ | Rs 90,00,000 90 Lacs+ | Rs 14,12,47,500 14 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 | huf | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 | dependent6 | dependent7 | dependent8 | dependent9 |
i | Loans from Banks / FIs | PHB Ahmedpur 4,87,490 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Farm Ramawati Sanjay 50%, Shiksha-50% 1,02,98,375 1 Crore+
All PHB Ahmednagar HRD 9,56,915 9 Lacs+
19,43,899 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,36,86,679 1 Crore+ |
Loans due to Individual / Entity | Mahavir Saini 6,50,000 6 Lacs+
Ajit Kumar 6,00,000 6 Lacs+
Rachit Kumar 30,00,000 30 Lacs+
Manoj Kuamr 9,03,000 9 Lacs+
| Amit Kumar 34,50,000 34 Lacs+
Mahavir Saini 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Sanjay Kumar 11,80,000 11 Lacs+
C.M.Saini 15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,13,83,000 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 56,40,490 56 Lacs+ | 35,50,000 35 Lacs+ | Nil | Nil | Nil | Nil | 1,58,79,190 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,50,69,680 2 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | 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 | Excutive engg.Uttrakhand Power supply Appeal Pending in High court Uttrakhand 67,757 67 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Rs 67,757 67 Thou+ |
Totals (Calculated as Sum of Values) | Rs 57,08,247 57 Lacs+ | Rs 35,50,000 35 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,58,79,189 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,51,37,436 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
Self | Business |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Business & Property Rent |
Spouse | Business & Property Rent |
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 | 67757 |
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 |
|
|
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