Sanjiv Kuamr Upadhyay(Bahujan Samaj Party(BSP)):Constituency- ZAFRABAD(JAUNPUR)

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Uttar Pradesh 2017

SANJIV KUAMR UPADHYAY

ZAFRABAD (JAUNPUR)

Party:BSP

S/o|D/o|W/o: Om Prakash Upadhyay

Age: 43

Name Enrolled as Voter in: 371 Zafrabad (Uttar Pradesh) constituency, at Serial no 1388 in Part no 341

Self Profession:DirectorRemuneration of company directors, Income from Transport Business & Rent
Spouse Profession:Income from Transport Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,24,23,525 ~6 Crore+
Liabilities:	Rs 2,39,40,983 ~2 Crore+

Educational Details

Category: 12th Pass
Intermediate from P. Inter College Fatehganj, Jaunpur in 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 21,37,809 ~ 21 Lacs+
spouse	Y	2015 - 2016	Rs 10,09,292 ~ 10 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 Causing death by negligence (IPC Section-304A)

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	304A	Criminal No. 94/16, Police Station- OP Chendra, Surajpur, Court taking Cognizance- JMF (Surajpur Court), Pending

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	23,36,998 23 Lacs+	2,14,890 2 Lacs+	Nil	Nil	Nil	Rs 25,51,888 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Jalalpur, Jaunpur 47,64,611 47 Lacs+ Union Bank India Nyanpur Surajpur 1,575 1 Thou+ SBI Bank Jalapur Jaunpur 7,80,000 7 Lacs+ SBI Bank Jalapur jaunpur 44,797 44 Thou+	SBI Bank Jalaipur Jaunpur 13,42,825 13 Lacs+ Union Bank Jalalpur Jaunpur 1,40,747 1 Lacs+ Union Bank Jalal Jaunpur 3,58,392 3 Lacs+	Nil	Nil	Nil	Rs 74,32,947 74 Lacs+
iii	Bonds, Debentures and Shares in companies	Chanderhsini PVT LD Share No 94010 31,98,800 31 Lacs+ UB Verches PVT LD Share 318873 1,13,25,309 1 Crore+ Gandi Comoditij PVT LD Share 8000 15,36,000 15 Lacs+ jh Mectail PVT LD Share 800 15,28,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 1,75,88,109 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Life Insurence Policy no 565852308, Policy Amt. 5 lakh, Surrender value Rs.3 lakh 3,00,000 3 Lacs+ LIC Policy No 280814853, Policy Value Rs.50000, Maturity Amt. 99050 99,050 99 Thou+	Max Life Insurance Policy No 581954245, Policy Value rs. 444260, Surrender value rs. 300000 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 6,99,050 6 Lacs+
v	Personal loans/advance given	Nil	Sanjeev Kumar Upadhyav 65,00,000 65 Lacs+ Shri Salasar Devloper PVT LD 12,50,000 12 Lacs+	Nil	Nil	Nil	Rs 77,50,000 77 Lacs+
vi	Motor Vehicles (details of make, etc.)	Truck No UP62AT0218 Modal No 2013 9,39,826 9 Lacs+ Truck No UP62T4788 Modal No 2010 1,48,896 1 Lacs+ Truck No UP62T5979 Modal No 2011 4,79,634 4 Lacs+ Truck No UP62T0828 MODAL No 2014 9,36,627 9 Lacs+ Truck No DCMNUP62T3748 Modal No 2010 88,578 88 Thou+ Truck No UP62AT310 Modal No 2015 14,00,000 14 Lacs+ Truck No UP62AT4981 Modal NO 2016 17,95,000 17 Lacs+	Mahindra Scoorpio No UP62AY8800 Modal No 2016 13,96,500 13 Lacs+ Truck No UP62T7358 Modal No 2012 5,85,098 5 Lacs+ Truck No UP62T9688 Modal No 2013 7,44,118 7 Lacs+ Truck No UP65CT8708 Modal nO 2014 9,37,198 9 Lacs+ Truck No UP65DT0468 Modal No 2014 9,47,944 9 Lacs+ Truch No UP65DT3148 Modal No 2014 11,32,499 11 Lacs+	Nil	Nil	Nil	Rs 1,15,31,918 1 Crore+
vii	Jewellery (give details weight value)	100 Grm Gold 2,80,000 2 Lacs+ Gun 60,000 60 Thou+ Raifal 45,500 45 Thou+	200 Grm Gold 6,25,000 6 Lacs+	20 Grm Gold 55,000 55 Thou+	10 Grm Gold 32,000 32 Thou+	Nil	Rs 10,97,500 10 Lacs+
viii	Other assets, such as values of claims / interests	Firm 6,22,471 6 Lacs+ Joint Firm Sharda Ayran Sore 15,34,503 15 Lacs+ Incam 1,30,000 1 Lacs+ Incem Resiv 5,850 5 Thou+	Investment in Business 2,29,288 2 Lacs+	Nil	Nil	Nil	Rs 25,22,112 25 Lacs+
Gross Total Value (as per Affidavit)		3,43,82,026 3 Crore+	1,67,04,499 1 Crore+	55,000 55 Thou+	32,000 32 Thou+	Nil	Rs 5,11,73,525 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,43,82,025 3 Crore+	Rs 1,67,04,499 1 Crore+	Rs 55,000 55 Thou+	Rs 32,000 32 Thou+	Nil	Rs 5,11,73,524 5 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Vill Mahimapur Pargana- Byalsi krakat Jaunpur No 434, 1/2 share Total Area 871.50 Sq Ft Built Up Area 871.50 Sq Ft Whether Inherited N Purchase Date 2001-07-30 Purchase Cost 100000.00 Development Cost 315000.00 12,50,000 12 Lacs+ Vill Gneshpur Pargana Shivpur varanashi No822, 1/2 share Total Area 6537 Sq Ft Built Up Area 6537 Sq Ft Whether Inherited N Purchase Date 2011-02-24 Purchase Cost 1345000.00 Development Cost 700000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,12,50,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,12,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,12,50,000 1 Crore+
Totals Calculated		Rs 1,12,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,12,50,000 1 Crore+

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	Insuland Bank 9,44,674 9 Lacs+	Inslnd Bank 7,15,254 7 Lacs+	Nil	Nil	Nil	Rs 16,59,928 16 Lacs+
	Loans due to Individual / Entity	Personal Loan Bindo Upadhyav 5,00,000 5 Lacs+ Joti Singh 3,00,000 3 Lacs+ Mank Stat AN 30,00,000 30 Lacs+ Niraj Kumar 7,50,000 7 Lacs+ Rmesh Tiwari 6,00,000 6 Lacs+ Ruchi Jaswal 3,25,000 3 Lacs+ Star Pvaiter PVT LD 35,35,671 35 Lacs+ Shubham Uppadhya 65,00,000 65 Lacs+	Personal Loan Blue Interpricess 5,00,000 5 Lacs+ Hdya Shanker Choby 5,00,000 5 Lacs+ Inder Jeet 4,00,000 4 Lacs+ Krishan Kumari 2,50,000 2 Lacs+ Madhulika Singh 5,00,000 5 Lacs+ Malti Devi 5,00,000 5 Lacs+ Om Parkash Singh 5,00,000 5 Lacs+ Parnav Kumar Singh 5,00,000 5 Lacs+ Perveen Misra 1,00,000 1 Lacs+ Payary Lal Padhk 5,00,000 5 Lacs+ Shiv Nidhi Singh 5,00,000 5 Lacs+ Star Point Saplayars PVT LD 20,20,384 20 Lacs+	Nil	Nil	Nil	Rs 2,22,81,055 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,64,55,345 1 Crore+	74,85,638 74 Lacs+	Nil	Nil	Nil	Rs 2,39,40,983 2 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,64,55,345 1 Crore+	Rs 74,85,638 74 Lacs+	Nil	Nil	Nil	Rs 2,39,40,983 2 Crore+

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

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