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HomeUttar Pradesh 2022PILIBHITPILIBHITSANJAY SINGH GANGWAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SANJAY SINGH GANGWAR (Winner)

PILIBHIT (PILIBHIT)
Party:BJP
S/o|D/o|W/o: Babu Rai Gangwar
Age: 47
Name Enrolled as Voter in: 127 Pilibhit (Uttar Pradesh) constituency, at Serial no 960 in Part no 296

Self Profession:MLA
Spouse Profession:Fashion Designing and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs2,42,64,912
~2 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 5,51,99,374 ~5 Crore+
Liabilities: Rs 24,05,081 ~24 Lacs+

Educational Details


Category: Graduate
B.Sc From Yd College Lakhimpur Kheri Kanpur University in 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 12,07,073 ~ 12 Lacs+
None ** Rs 12,09,452 ~ 12 Lacs+
None ** Rs 23,51,695 ~ 23 Lacs+
None ** Rs 11,76,898 ~ 11 Lacs+
None ** Rs 11,54,555 ~ 11 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,96,467 ~ 4 Lacs+
None ** Rs 4,86,590 ~ 4 Lacs+
None ** Rs 4,27,264 ~ 4 Lacs+
None ** Rs 5,06,370 ~ 5 Lacs+
None ** Rs 4,34,132 ~ 4 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 10,19,823 ~ 10 Lacs+
None ** Rs 9,18,809 ~ 9 Lacs+
None ** Rs 6,96,580 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 19/2012, PS Sungarhi Pilibhit 08/2019 Civil Judge (C.D.) FTC Pilibhit Section 127A Representation of People Act 1996 Yes 27 Jan 2014No
2 Crime No. 26/2012, PS Sungarhi Pilibhit 795/2012 Civil Judge (C.D.) FTC Pilibhit Section 127A Representation of People Act 1996 Yes 13 Jan 2020No
3 NCR No. 31/2012, PS Sungarhi Pilibhit 12/2019 Civil Judge (C.D.) FTC Pilibhit171H Section 127 Representation of People Act 1955 Yes 27 Jan 2014No
4 Crime No. 96/2022, PS Kotwali Pilibhit 188, 269, 270 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,88,027  1 Lacs+

1,16,630  1 Lacs+

6,580  6 Thou+

NilNilNil Rs 3,11,237
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank LKO
5,68,305  5 Lacs+

BOB PBT
4,394  4 Thou+

BOI PBT
46,989  46 Thou+

HDFC PBT
4,831  4 Thou+

SBI PBT
6,229  6 Thou+

BOI
14,532  14 Thou+

BOI
25,105  25 Thou+

Indian Bank
62,288  62 Thou+

NilNil Rs 7,32,673
7 Lacs+
iiiBonds, Debentures and Shares in companiesJs Infra Planners
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNil 5,00,000  5 Lacs+

NilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given 46,97,500  46 Lacs+

38,48,155  38 Lacs+

2,36,980  2 Lacs+

NilNilNil Rs 87,82,635
87 Lacs+
viMotor Vehicles (details of make, etc.)Suv 80CN0001 IN 2013
25,35,129  25 Lacs+

SUV UP26AC0001 IN 2018
35,19,339  35 Lacs+

NilNilNilNilNil Rs 60,54,468
60 Lacs+
viiJewellery (give details weight value) 6,88,352  6 Lacs+

19,60,000  19 Lacs+

NilNilNilNil Rs 26,48,352
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,23,59,104  1 Crore+ 59,39,317  59 Lacs+ 23,38,665  23 Lacs+ 5,62,288  5 Lacs+  Nil Rs 2,11,99,374
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,59,095
1 Crore+
Rs 59,39,317
59 Lacs+
Rs 2,68,665
2 Lacs+
Rs 5,62,288
5 Lacs+
Nil
Nil
Rs 1,91,29,365
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilGata No 62
Total Area 0.5924 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2020-11-19
Purchase Cost 4256000.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
iiNon Agricultural LandB-2 House
Total Area 167.29 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-11-19
Purchase Cost 669450.00
Development Cost 0.00
1,00,00,000  1 Crore+

B-3 House
Total Area 400 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-04-10
Purchase Cost 6440510.00
Development Cost 0.00
1,50,00,000  1 Crore+

B-2 House
Total Area 167.29 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-11-19
Purchase Cost 669450.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNil Rs 2,94,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ 90,00,000  90 Lacs+ Nil Nil Nil Nil Rs 3,40,00,000
3 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 3,40,00,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilBOI
24,05,081  24 Lacs+

NilNilNilNil Rs 24,05,081
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,25,06,967  1 Crore+ 24,05,081  24 Lacs+ Nil Nil Nil Nil Rs 1,49,12,048
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 24,05,081
24 Lacs+
Nil
Nil
Nil
Nil
Rs 24,05,081
24 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

Profession or Occupation

Self MLA
Spouse Fashion Designing and Business

Sources Of Income (Details)

Self MLA Salary and Allowances
Spouse Fashion Designing and Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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