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HomeUttar Pradesh 2022GHAZIPURGHAZIPURDR. SANGEETA BALWANT(Criminal & Asset Declaration)

Uttar Pradesh 2022

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DR. SANGEETA BALWANT

GHAZIPUR (GHAZIPUR)
Party:BJP
S/o|D/o|W/o: Awadhesh
Age: 43
Name Enrolled as Voter in: 379-Zamania (Uttar Pradesh) constituency, at Serial no 874 in Part no 108

Self Profession:Agriculture, MLA Member
Spouse Profession:Agriculture, Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs54,71,103
~54 Lacs+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,25,17,940 ~1 Crore+
Liabilities: Rs 3,25,000 ~3 Lacs+

Educational Details


Category: Doctorate
P.hd. (Medieval History) from Post Graduate College Ghazipur, Purvanchal University Jaunpur in 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 2,38,000 ~ 2 Lacs+
2019 - 2020 ** Rs 2,60,000 ~ 2 Lacs+
2018 - 2019 ** Rs 4,21,120 ~ 4 Lacs+
2017 - 2018 ** Rs 3,34,006 ~ 3 Lacs+
2016 - 2017 ** Rs 2,89,984 ~ 2 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,45,720 ~ 4 Lacs+
2019 - 2020 ** Rs 2,94,602 ~ 2 Lacs+
2018 - 2019 ** Rs 4,12,103 ~ 4 Lacs+
2017 - 2018 ** Rs 41,281 ~ 41 Thou+
2016 - 2017 ** Rs 2,67,144 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 252/2017, PS Nandganj Ghazipur 1528/2022 CJM Court Ghazipur171H, 188 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 1,05,000  1 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br. Zamia A/C No 331262xxxxx
1,83,773  1 Lacs+

SBI Bank Br. Civil Lucknow A/C No 367234xxxxx
10,50,000  10 Lacs+

UBI Bank Br. Tulsisagar A/C No 5728020100xxxxx
43,000  43 Thou+

SBI Bank Br. Zamia A/C No 3312xxxxx
1,83,773  1 Lacs+

Indian Overeas Bank Br. Zamia
6,968  6 Thou+

UBI Bank Br. Zamia Ghazipur A/C No 4161020108xxxxx
4,547  4 Thou+

NilNilNilNil Rs 14,72,061
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilIRTC
1,66,817  1 Lacs+

Ambuja Cement
8,878  8 Thou+

NilNilNilNil Rs 1,75,695
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-566069247
12,133  12 Thou+

LIC Policy No-267614096
5,617  5 Thou+

LIC Policy No-28894368
4,945  4 Thou+

NilNilNilNil Rs 22,695
22 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra Scorpio Reg.No-UP-61AJ-7077 Year-2018
14,95,425  14 Lacs+

NilNilNilNil Rs 14,95,425
14 Lacs+
viiJewellery (give details weight value)Gold 400 Gram
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,30,305  26 Lacs+ 19,07,635  19 Lacs+ Nil Nil Nil Nil Rs 45,37,940
45 Lacs+
Totals (Calculated as Sum of Values) Rs 25,93,906
25 Lacs+
Rs 19,56,970
19 Lacs+
Nil
Nil
Nil
Nil
Rs 45,50,876
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilBharsara Ghazipur 346
Total Area 1.321
Built Up Area
Whether Inherited N
Purchase Date 2018-09-19
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

Soram Distt. Ghazipur Khata No-70 Ghazipur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-09-08
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

Chhawni Line Janpad Ghaziyad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-04-18
Purchase Cost 1100000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural LandGoyla Janpad Lucknow Khasra No-595
Total Area 5000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-15
Purchase Cost 2556000.00
Development Cost 0.00
28,00,000  28 Lacs+

Chhawani Line Khata No-773
Total Area 2652 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-26
Purchase Cost 1200000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersRevolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Gun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

Raifel
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

NilNilNilNil Rs 2,80,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 29,90,000  29 Lacs+ 49,90,000  49 Lacs+ Nil Nil Nil Nil Rs 79,80,000
79 Lacs+
Totals Calculated Rs 29,90,000
29 Lacs+
Rs 49,90,000
49 Lacs+
Nil
Nil
Nil
Nil
Rs 79,80,000
79 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilVehicle Loan From BOI Bank Br. Ghazipur
3,25,000  3 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,25,000  3 Lacs+ Nil Nil Nil Nil Rs 3,25,000
3 Lacs+
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 3,25,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,25,000
3 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 Agriculture, MLA Member
Spouse Agriculture, Business

Sources Of Income (Details)

Self Agriculture, MLA Member
Spouse Agriculture & Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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