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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


Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,83,10,645 ~4 Crore+
Liabilities: Nil

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 5,84,520 ~ 5 Lacs+
spouseY2020 - 2021Rs 4,80,300 ~ 4 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis 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+

NilNilNil Rs 9,57,545
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Gramin Post Jeeva Bima, Pratap Pura Agra
100  1 Hund+

NilNilNilNil Rs 100
1 Hund+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 34,98,000
34 Lacs+
viiJewellery (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+

NilNilNil Rs 9,57,000
9 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
50,000  50 Thou+

House Hold
3,00,000  3 Lacs+

NilNilNilNil 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+  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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhasra 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+

NilNilNil Rs 1,24,00,000
1 Crore+
iiNon Agricultural LandKhasra 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+

NilNilNilNil Rs 2,50,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat 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+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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 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.