Uttar Pradesh 2017
SANJAY KUMAR SINGH
BANSDIH (BALLIA)
Party:Bharatiya Jan Kranti Dal (Democratic)
S/o|D/o|W/o: RAVINDER SINGH
Age: 35
Name Enrolled as Voter in: 362 Bansdih (Uttar Pradesh) constituency, at Serial no 1426 in Part no 0
Self Profession:BUSINESS AND AGRICULTURE INCOME
Spouse Profession:BUSINESS INCOME
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Not Given
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 10,47,276 ~ 10 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 4,27,600 ~ 4 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
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 341, 353, 332, 427 | Sec. 7 CLA Act, Crime Case No. 41/16, Case No. 333/16, Court Taking Cognizance- Additional Chief Judicial Magistrate II Ballia, Date of Cognizance- 15.8.16 | |
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 | 2,78,400 2 Lacs+
| 80,525 80 Thou+
| Nil | Nil | Nil | Rs 3,58,925
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ALLAHBAD BANK BANSIDH A/C No 503744xxxxx CA
7,000 7 Thou+
ICICI BANK MANGLA CHOWK BRANCH A/C No 181401xxxxx SB A/C
20,453 20 Thou+
UCO BANK CA NO. 25780210000182
35,804 35 Thou+
ICICI BANK SB A/C 28201505076
16,916 16 Thou+
SBI COLLECTRACT BR. SB A/C 30621490246
36,768 36 Thou+
ICICI BANK MANGLA BR. FD
15,00,000 15 Lacs+
| IDBI BR. AGARSEN CHOWK BILASPUR SB A/C 223104000019707
5,633 5 Thou+
BABK OF BARODA SATYAM CHOWK BR. BILASPUR SB A/C 6400100011913
3,535 3 Thou+
ICICI BANK MANGLA BR. SB A/C 181401501957
15,494 15 Thou+
BABK OF BARODA SATYAM CHOWK BR. BILASPUR FD
6,15,000 6 Lacs+
| Nil | Nil | Nil | Rs 22,56,603
22 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | SAMS PVT LTD
2,00,000 2 Lacs+
| SMAS PVT LTD
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
6,50,000 6 Lacs+
| LIC
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | SHINE BIKW 2007 MODEL
14,000 14 Thou+
HYWA TRUCK CG10K1222 2009 MODEL
10,50,000 10 Lacs+
HYWA TRUCK 2011 MODEL
11,80,000 11 Lacs+
JCB CG10A1022 2013 MODEL
9,20,000 9 Lacs+
| SCORPIO 2012 MODEL
6,80,000 6 Lacs+
XYLO 2013 MODEL
5,00,000 5 Lacs+
ACTIVA 2008 MODEL
12,000 12 Thou+
| Nil | Nil | Nil | Rs 43,56,000
43 Lacs+ |
| vii | Jewellery (give details weight value) | 200 GM GOLD
4,00,000 4 Lacs+
| 300 GM GOLD
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | 9,00,000 9 Lacs+
20,00,000 20 Lacs+
| INVESTMENT IN SNEHA TRANSPORT
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 31,50,000
31 Lacs+ |
| Gross Total Value (as per Affidavit) | 92,09,341 92 Lacs+ | 35,31,662 35 Lacs+ | Nil | Nil | Nil | Rs 1,27,41,003
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 92,09,341
92 Lacs+ | Rs 35,12,187
35 Lacs+ | Nil
| Nil
| Nil
| Rs 1,27,21,528
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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | PENDRIH BILASPUR
Total Area 0.27 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 165713.00
Development Cost 0.00
2,50,000 2 Lacs+
MENDRA SAKRI BILASPUR
Total Area 0.75 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 128845.00
Development Cost 0.00
3,00,000 3 Lacs+
DARWIN CANPA BILAPUR
Total Area 1.39 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 226781.00
Development Cost 0.00
7,00,000 7 Lacs+
JHAGAR KANPA BILASPUR
Total Area 2.08 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 182430.00
Development Cost 0.00
6,50,000 6 Lacs+
SAKRI BILASPUR
Total Area 0.77 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2016-04-12
Purchase Cost 3501500.00
Development Cost 0.00
37,50,000 37 Lacs+
| SADRI SAKRI BILASPUR
Total Area 0.80 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2014-07-10
Purchase Cost 2661880.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 91,50,000
91 Lacs+ |
| ii | Non Agricultural Land | RAMA LIFE SAKRI BILASPUR
Total Area 2438 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 548000.00
Development Cost 0.00
9,00,000 9 Lacs+
ALKA AVENUE BILASPUR
Total Area 4675 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3900000.00
Development Cost 0.00
45,00,000 45 Lacs+
| RAMA LIFE SAKRI BILASPUR
Total Area 2438 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 490000.00
Development Cost 0.00
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 61,50,000
61 Lacs+ |
| iii | Commercial Buildings | Nil | RANA VALLEY BILASPUR
Total Area 3255 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 161725.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| iv | Residential Buildings | SAKET AGARSEN CHOWK
Total Area 900 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 636910.00
Development Cost 0.00
12,00,000 12 Lacs+
VIMAL ENCLAVE RAIPUR
Total Area 1020 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 705770.00
Development Cost 0.00
15,00,000 15 Lacs+
|
Total Area 1200 Sq.ft
Built Up Area 1200 Sq.ft
Whether Inherited N
Purchase Date 2012-11-01
Purchase Cost 450000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 32,00,000
32 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,37,50,000 1 Crore+ | 50,50,000 50 Lacs+ | Nil | Nil | Nil | Rs 1,88,00,000
1 Crore+ |
| Totals Calculated | Rs 1,37,50,000
1 Crore+ | Rs 50,50,000
50 Lacs+ | Nil
| Nil
| Nil
| Rs 1,88,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | OD AGAINST FIXED DEPOSIT FROM ICICI BANK MANGLA CHOWK
13,34,401 13 Lacs+
HOME LOAN FROM ICICI BANK
24,50,000 24 Lacs+
HOME LOAN FROM SBI
3,00,000 3 Lacs+
| OD AGAINST FIXED DEPOSIT FROM BOB SATYAM CHOWK
3,81,000 3 Lacs+
XYLO VEHICLE LOAN FROM MAHINDRA FIANNACE
1,10,000 1 Lacs+
| Nil | Nil | Nil | Rs 45,75,401
45 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) | 40,84,401 40 Lacs+ | 4,91,000 4 Lacs+ | Nil | Nil | Nil | Rs 45,75,401
45 Lacs+ |
| 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 40,84,401
40 Lacs+ | Rs 4,91,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 45,75,401
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 Liabilities :No Problems in Reading Affidavit Information
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