SANJEEV KUMAR CHAK
TUNDLA (SC) : BYE ELECTION ON 03-11-2020 (FIROZABAD)
Party:BSP
S/o|D/o|W/o: Ratiram Chak
Age: 46
Name Enrolled as Voter in: 90 Agra Rural (Uttar Pradesh) constituency, at Serial no 1128 in Part no 362
Self Profession:Private Contractor
Spouse Profession: Wholesalers and retailer agricultural producers
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
9th Pass from A.P Inter College, Shamshabad, Agra in 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | Rs 5,84,520 ~ 5 Lacs+ |
| spouse | Y | 2020 - 2021 | Rs 4,80,300 ~ 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 323, 504, 506 | Complaint No.6906/14, New Case No. 3469/14, P.S.-Tajganj Agra, Court- Judicial Magistrate Second, Agra,
Appel- Yes, prayer order in the above petition, Honorable High Court Allahabad under prayer no. 482 no. 8639/16 has been submitted in which the proceedings of the above libel have been stayed till the date of advance due listing by Honorable High Court on 08/03/2016
| |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 80,000 80 Thou+
| 50,000 50 Thou+
| 10,000 10 Thou+
| 8,000 8 Thou+
| 5,000 5 Thou+
| Rs 1,53,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis BAnk, Fatehabad Road Agra, A/c. 643010100006668
1,12,400 1 Lacs+
Panjab National Bank, Fatehabad Road Agra, A/c. 4964002100000383
5,36,210 5 Lacs+
| Axis Bank, Fatehabad Road, Agra, A/c. 913010054553129
3,08,935 3 Lacs+
| Nil | Nil | Nil | Rs 9,57,545
9 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Gramin Post Jeeva Bima, Pratap Pura Agra
100 1 Hund+
| Nil | Nil | Nil | Nil | Rs 100
1 Hund+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nissan Evalia, UP80CL1376, Model - 2012-2013
3,00,000 3 Lacs+
Toyota Fortune, UP80EY9033, Model 2019
31,38,000 31 Lacs+
Honda ActiveUP80EE6527, Model- 2017
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 34,98,000
34 Lacs+ |
| vii | Jewellery (give details weight value) | 20 Gm Gold Chain, Ring 15 Gm
1,75,000 1 Lacs+
| 50 Gm Necklace, 20 Gm Chain and Pandal, 40 Gm four gold bangles, Earring 10 gm, ring 15 gm, other gold- 15 gm
7,50,000 7 Lacs+
Silver- 500 gm
32,000 32 Thou+
| Nil | Nil | Nil | Rs 9,57,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
50,000 50 Thou+
House Hold
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 47,51,710 47 Lacs+ | 11,40,935 11 Lacs+ | 10,000 10 Thou+ | 8,000 8 Thou+ | 0 | Rs 59,10,645
59 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 47,51,710
47 Lacs+ | Rs 11,40,935
11 Lacs+ | Rs 10,000
10 Thou+ | Rs 8,000
8 Thou+ | Rs 5,000
5 Thou+ | Rs 59,15,645
59 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khasra No. 6808/6517, 2416/2269, Vill- Dharapur Tahsil Rajakheda, Dist- Dhoulpur Rajasthan
Total Area 20000 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 800000.00
Development Cost 0.00
20,00,000 20 Lacs+
Khasra No. 1259 Hirner Navadkheda Tahsil Fatehabad Dist Agra
Total Area 0.2766 Hector
Built Up Area
Whether Inherited N
Purchase Date 2014-03-15
Purchase Cost 1935000.00
Development Cost 0.00
30,00,000 30 Lacs+
Khasra No. 1003/1/2 Koulara Kla Tahsil Fatehabad Dist Agra
Total Area 0.7600 Hector
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4180000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Khasra No. 224 Bishra Kla Tahsil, Dist- Agra
Total Area 0.1170 Hector
Built Up Area
Whether Inherited N
Purchase Date 2016-11-16
Purchase Cost 293000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 1,24,00,000
1 Crore+ |
| ii | Non Agricultural Land | Khasra No. 227, Basaie Mustkil Tahsil Sadar Dist- Agra
Total Area 55.90 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2009-10-16
Purchase Cost 415000.00
Development Cost 0.00
10,00,000 10 Lacs+
Resident Khasra No. 121/2, 121/1, Bamrouli Katara Tahsil, Dist- Agra
Total Area 2500 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2014-05-24
Purchase Cost 4500000.00
Development Cost 1000000.00
1,40,00,000 1 Crore+
Resident Khasra No. 674, Barouli Ahir Tahsil, Dist- Agra
Total Area 2000 sq mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-03-26
Purchase Cost 400000.00
Development Cost 700000.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,50,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Flat No. 210 Om Shri Paradise Mauza Rajpur Cungi Tahsil Dist- Agra
Total Area 1688.26 Sq ft
Built Up Area 1688.26 sq ft
Whether Inherited N
Purchase Date 2012-05-28
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000 25 Lacs+
Gopalpura Kasba Shamsabad Tahsil Fatehabad
Total Area 1736.43 sq ft
Built Up Area 1451.88 sq ft
Whether Inherited N
Purchase Date 2015-01-07
Purchase Cost 2250000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,70,00,000 3 Crore+ | 54,00,000 54 Lacs+ | Nil | Nil | Nil | Rs 4,24,00,000
4 Crore+ |
| Totals Calculated | Rs 3,70,00,000
3 Crore+ | Rs 54,00,000
54 Lacs+ | Nil
| Nil
| Nil
| Rs 4,24,00,000
4 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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