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HomeUttar Pradesh 2017GORAKHPURCHAURI-CHAURASANGEETA YADAV(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANGEETA YADAV (Winner)

CHAURI-CHAURA (GORAKHPUR)
Party:BJP
S/o|D/o|W/o: Ajay
Age: 35
Name Enrolled as Voter in: 326-Chauri-chaura (Uttar Pradesh) constituency, at Serial no 830 in Part no 293

Self Profession:Business (Transport)
Spouse Profession:Income Tax officer

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,40,58,554 ~1 Crore+
Liabilities: Rs 1,30,75,000 ~1 Crore+

Educational Details


Category: Graduate Professional
L.L.B, year 2004 MMH Collage, Gaziabad, Chaudhari Charan Singh University, Meerut Uttar Pradesh

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,79,870 ~ 2 Lacs+
spouseY2015 - 2016Rs 6,77,050 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 55,575  55 Thou+

2,200  2 Thou+

NilNilNil Rs 57,775
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab national bank A/C No 4030001000xxxxx
32,021  32 Thou+

ICICI Bank joint a/c A/C No 89015xxxxx
1,72,577  1 Lacs+

ICICI bank A/C No 2473015xxxxx
33,740  33 Thou+

Purvachal bank A/C No 75069xxxxx-2
22,293  22 Thou+

SBI A/C No 365127xxxxx
5,85,940  5 Lacs+

SBI A/C No 2000040xxxxx
1,12,190  1 Lacs+

SBI A/C No 337438xxxxx
12,200  12 Thou+

SBI A/C No 33638xxxxx
12,000  12 Thou+

SBI A/C No 336126xxxxx
12,000  12 Thou+

NilNilNil Rs 9,94,961
9 Lacs+
iiiBonds, Debentures and Shares in companiesSIP Sundaram select midcap polcy no SBBNAD537193
1,11,734  1 Lacs+

SIP Sundaram select midcap policy no. SBBNAD537196
2,01,541  2 Lacs+

Axcess midcap fund policy no 91811864083
1,41,873  1 Lacs+

NilNilNil Rs 4,55,148
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no 115925879, premium rs 3029
1,85,000  1 Lacs+

LIC policy no 115927196,premium rs 3029
1,85,000  1 Lacs+

LIC policy no 115933244, premium rs 3062
2,50,000  2 Lacs+

Anon regular policy no 514400063691
16,606  16 Thou+

Bharti Axa policy no SAP/12247550/26-9-00
920  9 Hund+

ICICI Prudential policy no 1832747
50,000  50 Thou+

NilNilNil Rs 6,87,526
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRUCK no BR02Q3604, year 2011
9,90,000  9 Lacs+

Truck no BR02Q3415, year 2011
9,90,000  9 Lacs+

NilNilNilNil Rs 19,80,000
19 Lacs+
viiJewellery (give details weight value)100 gram gold
2,80,000  2 Lacs+

20 gram gold
56,000  56 Thou+

NilNilNil Rs 3,36,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,30,995  34 Lacs+ 8,02,559  8 Lacs+ Nil Nil Nil Rs 42,33,554
42 Lacs+
Totals (Calculated as Sum of Values) Rs 38,93,880
38 Lacs+
Rs 6,17,530
6 Lacs+
Nil
Nil
Nil
Rs 45,11,410
45 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandBohabar
Total Area 2290 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-05
Purchase Cost 300000.00
Development Cost 0.00
3,25,000  3 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
iiiCommercial BuildingsShop world sqyar mall gaziabad
Total Area 322 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 1610000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilB-91,sigma-04 Greater noida, gautam buddha, uttar pradesh, joint with husband
Total Area 2369 Sq. ft.
Built Up Area 996 sq. ft.
Whether Inherited N
Purchase Date 2015-12-31
Purchase Cost 7450000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,25,000  23 Lacs+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 98,25,000
98 Lacs+
Totals Calculated Rs 23,25,000
23 Lacs+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 98,25,000
98 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilPunjab national bank housing loan a/c no HOU/DEL0515221548
55,50,000  55 Lacs+

NilNilNil Rs 55,50,000
55 Lacs+
Loans due to Individual / EntityAjay kumar personal loan
16,10,000  16 Lacs+

Mulkraj anand personal loan
7,00,000  7 Lacs+

Sanket kumar personal loan
10,00,000  10 Lacs+

RP yadav personal loan
2,00,000  2 Lacs+

RP Yadav personal loan
6,25,000  6 Lacs+

Miss Sarita chaudhary personal loan
1,40,000  1 Lacs+

Ajay kumar personal loan
17,50,000  17 Lacs+

Kapil dev personal loan
15,00,000  15 Lacs+

NilNilNil Rs 75,25,000
75 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,10,000  35 Lacs+ 95,65,000  95 Lacs+ Nil Nil Nil Rs 1,30,75,000
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 35,10,000
35 Lacs+
Rs 95,65,000
95 Lacs+
Nil
Nil
Nil
Rs 1,30,75,000
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 Liabilities :No Problems in Reading Affidavit Information

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

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