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HomeLok Sabha 2019UTTAR PRADESHMUZAFFARNAGARSanjeev Kumar Balyan(Criminal & Asset Declaration)

Lok Sabha 2019

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Sanjeev Kumar Balyan (Winner)

MUZAFFARNAGAR (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Shri Surender Pal Singh
Age: 46
Name Enrolled as Voter in: 12 Chadhawal (Uttar Pradesh) constituency, at Serial no 1025 in Part no 219

Self Profession:Agriculture & Social Worker
Spouse Profession:Veterinary Doctor

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs1,07,94,222
~1 Crore+
1
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,57,81,189 ~1 Crore+
Liabilities: Rs 23,73,645 ~23 Lacs+

Educational Details


Category: Doctorate
Ph.D (Veterinary Anatomy) From Choudhary Charan Singh University, Haryana, Year-2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 6,01,667 ~ 6 Lacs+
2016 - 2017 ** Rs 6,17,419 ~ 6 Lacs+
2016 - 2017 ** Rs 6,00,000 ~ 6 Lacs+
2015 - 2016 ** Rs 4,59,677 ~ 4 Lacs+
2014 - 2015 ** Rs 5,04,533 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 13,57,010 ~ 13 Lacs+
2016 - 2017 ** Rs 12,80,742 ~ 12 Lacs+
2015 - 2016 ** Rs 10,42,518 ~ 10 Lacs+
2014 - 2015 ** Rs 10,98,260 ~ 10 Lacs+
2013 - 2014 ** Rs 7,54,056 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPCs

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 CC.No.173/2013, P.S. Sikhera, Dist. Muzaffaernagar ST.No.1540/2013 Spl. Judge MP/MLA Court188, 353, 341 7 Criminal Amendment Act Yes 27 Oct 2013Yes Pending In Spl.Court Allahabad.

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 45,207  45 Thou+

69,205  69 Thou+

NilNilNilNil Rs 1,14,412
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI branch New Delhi A/c No-33947322575
5,27,470  5 Lacs+

Kotak Mahindra A/c No- 623010046756
11,844  11 Thou+

PNB A/c No-6848000100058301
10,02,000  10 Lacs+

OBC Karnal A/c No-52092010014100
2,26,701  2 Lacs+

OBC Karnal A/c No-54093161008865
4,64,220  4 Lacs+

SBI Karanal A/c No-10093069185
25,59,496  25 Lacs+

NilAxis Bank New Delhi Branch A/c No-918010069327017
26,911  26 Thou+

NilNil Rs 48,18,642
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
SBI New Delhi PPF A/c No-35561460696
1,75,944  1 Lacs+

NilNilNilNilNil Rs 1,75,944
1 Lacs+
(b)
LIC or other insurance Policies
NilBirla Sun life Ins. RS. 200000/-
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruti Sx4 HR-56-AJ-5993 Model 2013
7,77,400  7 Lacs+

NilNilNilNil Rs 7,77,400
7 Lacs+
viiJewellery (give details weight value)82 Gm Gold
2,78,000  2 Lacs+

539 Gm Gold
18,32,000  18 Lacs+

NilNilNilNil Rs 21,10,000
21 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol 30 Bore
38,400  38 Thou+

GPF Ac/NO HR/Vety13089
36,72,360  36 Lacs+

NilNilNilNil Rs 37,10,760
37 Lacs+
Gross Total Value (as per Affidavit) 19,02,921  19 Lacs+ 96,71,382  96 Lacs+ Nil 26,911  26 Thou+ Nil Nil Rs 1,16,01,214
1 Crore+
Totals (Calculated as Sum of Values) Rs 20,78,865
20 Lacs+
Rs 96,71,382
96 Lacs+
Nil
Rs 26,911
26 Thou+
Nil
Nil
Rs 1,17,77,158
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 LandA/c No-76 Maksudpur Pargana Badhra Dist. M.Nagar
Total Area 058 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-10-27
Purchase Cost 0.00
Development Cost 0.00
8,35,000  8 Lacs+

NilNilNilNilNil Rs 8,35,000
8 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilAd.Amount Flat No-155 Green Hight Vill.Sivaya
Total Area 1300 Sq.Ft.
Built Up Area 1300 Sq.Ft.
Whether Inherited N
Purchase Date 2013-09-15
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,35,000  8 Lacs+ 33,44,975  33 Lacs+ Nil Nil Nil Nil Rs 41,79,975
41 Lacs+
Totals Calculated Rs 8,35,000
8 Lacs+
Rs 0
Nil
Nil
Nil
Nil
Rs 8,35,000
8 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 / FIsNilHome Loan
22,36,671  22 Lacs+

Car Loan
1,36,974  1 Lacs+

NilNilNilNil Rs 23,73,645
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 23,73,645  23 Lacs+ Nil Nil Nil Nil Rs 23,73,645
23 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 23,73,645
23 Lacs+
Nil
Nil
Nil
Nil
Rs 23,73,645
23 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 & Social Worker
Spouse Veterinary Doctor

Sources Of Income (Details)

Self Agriculture & M.P.
Spouse Animal Husbandry, Karnal (Haryana)
Dependent Nil

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 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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