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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


Print Profile



Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets: Rs 15,76,11,839 ~15 Crore+
Liabilities: Rs 2,51,37,436 ~2 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 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+
spouseY2020 - 20212020 - 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+
hufY2020 - 20212020 - 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+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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
dependent7Y2020 - 20212020 - 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+
dependent8Y2020 - 20212020 - 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+
dependent9NNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5dependent6dependent7dependent8dependent9
iCash 85,600  85 Thou+

22,200  22 Thou+

90,000  90 Thou+

2,200  2 Thou+

NilNil 1,03,200  1 Lacs+

6,112  6 Thou+

NilNilNilNil Rs 3,09,312
3 Lacs+
iiDeposits 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+

NilNil 54,847  54 Thou+

5,533  5 Thou+

NilNilNilNil Rs 15,15,963
15 Lacs+
iiiBonds, Debentures and Shares in companies 15,750  15 Thou+

NilNilNilNilNilNilNilNilNilNilNil Rs 15,750
15 Thou+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		34,54,704  34 Lacs+

7,24,573  7 Lacs+

4,30,464  4 Lacs+

NilNilNilNilNilNilNilNilNil Rs 46,09,741
46 Lacs+
vPersonal loans/advance given NilShashi Rani Saini
19,00,000  19 Lacs+

Ramagi
11,80,000  11 Lacs+

NilNilNilShashi Rani Saini Bank
18,00,000  18 Lacs+

NilNilNilNilNil Rs 48,80,000
48 Lacs+
viMotor Vehicles (details of make, etc.) 4,95,123  4 Lacs+

Nil 95,000  95 Thou+

NilNilNil 39,18,945  39 Lacs+

NilNilNilNilNil Rs 45,09,068
45 Lacs+
viiJewellery (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+

Nil10 Gm Gold (Old Purchase)
30,000  30 Thou+

NilNilNilNilNilNilNilNil Rs 5,85,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5dependent6dependent7dependent8dependent9
iAgricultural LandSr 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+

NilNilNilNilNil193
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+

NilNilNilNilNil Rs 2,97,00,000
2 Crore+
iiNon Agricultural LandNil4/15
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+

NilNilNilNil485/8
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+

NilNil Rs 2,01,94,500
2 Crore+
iiiCommercial BuildingsSr 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+

NilNilNilNilNil452/18
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+
ivResidential Buildings2499
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+

NilNilNilNilRes. 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+

NilNilNilNil Rs 2,01,60,000
2 Crore+
vOthersNilNilNilNilNilNilNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5dependent6dependent7dependent8dependent9
iLoans from Banks / FIsPHB Ahmedpur
4,87,490  4 Lacs+

NilNilNilNilNilFarm 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+

NilNilNilNilNil Rs 1,36,86,679
1 Crore+
Loans due to Individual / EntityMahavir 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+

NilNilNilNilSanjay Kumar
11,80,000  11 Lacs+

C.M.Saini
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,13,83,000
1 Crore+
Any other LiabilityNilNilNilNilNilNilNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingExcutive engg.Uttrakhand Power supply Appeal Pending in High court Uttrakhand
67,757  67 Thou+

NilNilNilNilNilNilNilNilNilNilNil 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



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.