Sanjay Seth(Samajwadi Party(SP)):(UTTAR PRADESH) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Sanjay Seth

UTTAR PRADESH

Party:SP

S/o|D/o|W/o: Mr. L.N. Seth

Age: 54

Name Enrolled as Voter in: 174 Lucknow Madhya (Uttar Pradesh) constituency, at Serial no 525 in Part no 280

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 63,68,62,028 ~63 Crore+
Liabilities:	Rs 26,97,67,553 ~26 Crore+

Educational Details

Category: Graduate
Bachelor of Commerce From University of Lucknow in 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 60,41,980 ~ 60 Lacs+
spouse	Y	2013 - 2014	Rs 31,06,610 ~ 31 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

No criminal 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	8,80,653 8 Lacs+	2,28,092 2 Lacs+	12,000 12 Thou+	Nil	Nil	Rs 11,20,745 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Punjab National Bank, Ashok Marg, Lucknow, SB A/C No. 2408000150161758 2,47,891 2 Lacs+ Punjab National Bank, HAL Branch, Lucknow SB A/C No. 2414000101359002 17,96,496 17 Lacs+ HDFC Bank Ltd., MG Road, Hazratganj, Lucknow, SB A/C No. 00781000301305 13,51,347 13 Lacs+ IDBI Bank, Dhan Complex, 15, Ashok Marg, Lko. SB A/C No. 0131065643300 20,412 20 Thou+ Oriental Bank of Commerce, Sadar Branch, Lucknow, SB A/C NO. 10042191000978 22,179 22 Thou+ Kotak Mahindra Bank, 17 Ground Floor Speed Building, 3rd Shahnajaf Road, Lucknow SB A/C No. 01410010003067 2,50,512 2 Lacs+ Forex Card with HDFC Bank Hazrat Ganj, Lko 9,52,908 9 Lacs+	Citi Bank, Ashok Marg, Lucknow, SB A/C No. 5000128367 2,26,023 2 Lacs+ HDFC Bank Ltd., Hazratganj, Lucknow SB A/C No. 50100070801362 60,526 60 Thou+ Punjab National Bank, Ashok Marg, Lucknow SB A/C No. 2408000150161760 13,470 13 Thou+ Union Bank of India, PN Road, Lucknow SB A/C No. 535102010001148 15,756 15 Thou+ HDFC Bank, Pranay Tower, Lucknow SB A/C No. 50100023759023 27,240 27 Thou+	Karnataka Bank, Lalbagh, Lucknow SB A/C No. 4532500100047101 19,987 19 Thou+	Nil	Nil	Rs 50,04,747 50 Lacs+
iii	Bonds, Debentures and Shares in companies	Union Bank of India, 200 Shares 21,000 21 Thou+ Sadabahar Constructions Pvt. Ltd, 5000 Shares 50,000 50 Thou+ Prestige Colonisers Pvt. Ltd., 6400 Shares 8,46,000 8 Lacs+ Shalimar Corp Ltd., 25620 Shares 45,03,000 45 Lacs+ Bakiwal Holdings Pvt. Ltd, 97875 Shares 97,875 97 Thou+ L.S. Dealcom Pvt. Ltd. 2625 Shares 76,750 76 Thou+ Prestige Infracon Pvt. Ltd., 5000 Shares 50,000 50 Thou+ Shalimar Buildwell Pvt. Ltd., 9400 Shares 1,94,000 1 Lacs+ Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares 50,000 50 Thou+ Shalimar Ventures Ltd., 6450 Shares 64,500 64 Thou+ SAS Colonisers Pvt. Ltd., 81250 Shares 13,12,500 13 Lacs+ Munchy Snacks Pvt. Ltd., 10000 Shares 10,00,000 10 Lacs+ Shalimar Maintenance Services Pvt. Ltd., 5000 Shares 50,000 50 Thou+ ANS Developers Pvt. Ltd. (Held in the name of Sanjay Seth HUF) 230180 Shares 50,63,960 50 Lacs+ Union KBC Equity Fund-Mutual Fund 4,00,000 4 Lacs+ ICICI Prudential Bonds 50,000 50 Thou+	Aditya Birla Fashion and Retail Ltd., 135 Shares 20,385 20 Thou+ Aditya Birla Nuvo Ltd., 26 Shares 26,074 26 Thou+ Hindalco Industries Ltd., 471 Shares 41,024 41 Thou+ Hotine Glass Ltd., 1900 Shares 1,159 1 Thou+ Oswal Chemical and Fertilizers Ltd., 1000 Shares 21,400 21 Thou+ Reliance Capital Ltd., 09 Shares 3,510 3 Thou+ Reliance Communication Ltd., 181 Shares 9,068 9 Thou+ Reliance Industries Ltd., 762 Shares 7,11,784 7 Lacs+ Reliance Infrastructure Ltd., 13 Shares 6,565 6 Thou+ Reliance Power Ltd., 70 Shares 3,364 3 Thou+ Union Bank of India, 200 Shares 21,000 21 Thou+ Tata Steel Ltd., 2000 sahres 6,45,800 6 Lacs+ Bakliwal Holdings Pvt. Ltd, 880875 Shares 8,80,875 8 Lacs+ L.S. Dealcom Pvt. Ltd., 2625 Shares 70,750 70 Thou+ Prestige Infracon Pvt. Ltd., 5000 shares 50,000 50 Thou+ Shalimar Corp Ltd, 750 Shares 75,000 75 Thou+ Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares 50,000 50 Thou+ Shalimar Venture Ltd., 50 Shares 500 5 Hund+ Mutual Fund, ICICI Prudential Export and Other Services 1,04,051 1 Lacs+	Nil	Nil	Nil	Rs 1,65,71,894 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC 30,000 30 Thou+	Postal Savings KVP 3,30,000 3 Lacs+	Nil	Nil	Nil	Rs 3,60,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC 13,89,409 13 Lacs+ Birla Sunlife Insurance Co. Ltd. 3,00,000 3 Lacs+ Canara HSBC OBC Life Insurance Co. Ltd. 2,50,000 2 Lacs+ HDFC Pension Plan 1,30,000 1 Lacs+ Kotak Life Insurance Policy 3,00,000 3 Lacs+ Metlife Insurance Policy 2,50,000 2 Lacs+	HDFC SLIC 1,30,000 1 Lacs+ LIC 15,19,185 15 Lacs+ PNB Metlife India Insurance Co. Ltd. 4,95,216 4 Lacs+	LIC 16,60,364 16 Lacs+ Canara HSBC OBC Life Insurance Co. Ltd. 5,00,000 5 Lacs+	Nil	Nil	Rs 69,24,174 69 Lacs+
v	Personal loans/advance given	32,07,264 32 Lacs+	94,12,919 94 Lacs+	20,29,100 20 Lacs+	Nil	Nil	Rs 1,46,49,283 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Diamond Jewellery Gross Weight 186.350 Gms 30,48,000 30 Lacs+	Gold, Precious Stones, Studded Jewellery, Gross Weight 1055.82 Gms. 80,35,076 80 Lacs+	Gold Jewellery Gross Weight 245.00 gms. 7,22,750 7 Lacs+	Nil	Nil	Rs 1,18,05,826 1 Crore+
viii	Other assets, such as values of claims / interests	Capital Invested in Partnership Firms 10,40,705 10 Lacs+ Household Goods 9,70,154 9 Lacs+ Security Deposits 14,500 14 Thou+ Pistol 3,00,000 3 Lacs+	Household Goods 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 29,25,359 29 Lacs+
Gross Total Value (as per Affidavit)		3,05,82,015 3 Crore+	2,38,35,812 2 Crore+	49,44,201 49 Lacs+	Nil	Nil	Rs 5,93,62,028 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,05,82,015 3 Crore+	Rs 2,38,35,812 2 Crore+	Rs 49,44,201 49 Lacs+	Nil	Nil	Rs 5,93,62,028 5 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot NO. WA-18, Sec. 73, DLF Alameda, Gurgaon, Haryana Total Area 4344 sq. ft. Built Up Area Whether Inherited N Purchase Date 2010-12-03 Purchase Cost 37794629.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,00,00,000 5 Crore+
iii	Commercial Buildings	Nil	G-03 Shalimar Logix, Rana Pratap Marg, Lucknow, Built Up Area 2160 sq. ft. 2160 sq. ft. Total Area 2700 sq. ft. Built Up Area Whether Inherited N Purchase Date 2008-12-31 Purchase Cost 8722500.00 Development Cost 0.00 1,75,00,000 1 Crore+ 103-B Shalimar Square, 126/31 B.N. Road, Lalbagh Lucknow, Built Up Area 1302.87 sq. ft. Total Area 1628.59 sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-11-19 Purchase Cost 2100000.00 Development Cost 0.00 1,00,00,000 1 Crore+ 203, Shalimar Square, 126/31 B.No. Road, Lalbagh Lucknow, Built Up Area 1296.41 sq. ft. Total Area 1620.52 sq. ft. Built Up Area Whether Inherited N Purchase Date 2002-11-19 Purchase Cost 1093500.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
iv	Residential Buildings	50% Shares in 1-8/3, Vikramaditya Marg, Lucknow-226001 Total Area 10206 sq. ft. Built Up Area 9146 sq. ft. Whether Inherited N Purchase Date 2004-02-26 Purchase Cost 4681787.00 Development Cost 35812678.00 6,25,00,000 6 Crore+ 50% Shares in 8/4, Vikramaditya Marg, Lucknow-226001 Total Area 2250 sq. ft. Built Up Area 1000 sq. ft. Whether Inherited N Purchase Date 2004-07-22 Purchase Cost 3682200.00 Development Cost 1000000.00 1,50,00,000 1 Crore+ 701, Shalimar Apartment, P.N. Road, Lucknow Total Area 5500 sq. ft. Built Up Area 4400 sq. ft. Whether Inherited N Purchase Date 2004-11-06 Purchase Cost 582300.00 Development Cost 736200.00 3,00,00,000 3 Crore+ Bunglow No. 215, Survey No. 427, MG Marg, Lucknow Total Area 138520.8 sq. ft. Built Up Area 5500 sq. ft. Whether Inherited N Purchase Date 2011-02-08 Purchase Cost 20000000.00 Development Cost 4846683.00 5,00,00,000 5 Crore+ 50% Shares in C-119 anand Niketan, New Delhi Total Area 1707.56 sq. ft. Built Up Area 5098 sq. ft. Whether Inherited N Purchase Date 2011-10-08 Purchase Cost 137762550.00 Development Cost 0.00 20,00,00,000 20 Crore+ Villa No. B1 & B2 Shalimar Paradise, Faizabaad Road, Barabanki Total Area 8070 sq. ft. Built Up Area 3170 sq. ft. Whether Inherited N Purchase Date 2015-07-24 Purchase Cost 37872351.00 Development Cost 0.00 4,00,00,000 4 Crore+	50% Share in 1-8/3 Vikramaditya Marg, Lucknow 226001 Total Area 10206 Sq. ft. Built Up Area 9146 sq. ft. Whether Inherited N Purchase Date 2004-02-26 Purchase Cost 4681787.00 Development Cost 0.00 6,25,00,000 6 Crore+ 50% Shares in 8/4, Vikramaditya Marg, Lucknow 226001 Total Area 2250 sq. ft. Built Up Area 1000 sq. ft. Whether Inherited N Purchase Date 2004-07-22 Purchase Cost 1781100.00 Development Cost 0.00 1,50,00,000 1 Crore+ 11 Shalimar Grand, Joppling Road Lucknow Total Area 2140 sq. ft. Built Up Area 1857.63 sq. ft. Whether Inherited N Purchase Date 2012-08-16 Purchase Cost 10418345.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 49,00,00,000 49 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		44,75,00,000 44 Crore+	13,00,00,000 13 Crore+	Nil	Nil	Nil	Rs 57,75,00,000 57 Crore+
Totals Calculated		Rs 44,75,00,000 44 Crore+	Rs 13,00,00,000 13 Crore+	Nil	Nil	Nil	Rs 57,75,00,000 57 Crore+

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	HDFC Bank Ltd., Housing Loan A/C No. 519071270 21,63,115 21 Lacs+ PNB Housing Loan No. 241400NC00253475 8,29,65,684 8 Crore+ HDFC Ltd., Housing Loan No. 615862384 2,60,45,366 2 Crore+	HDFC Bank Ltd., Housing Loan No. 519071270 21,63,115 21 Lacs+	Nil	Nil	Nil	Rs 11,33,37,280 11 Crore+
	Loans due to Individual / Entity	Bakliwal Holdings Private Limited 13,51,54,042 13 Crore+ L.N. Seth 32,89,570 32 Lacs+ L.B. Seth (HUF) 7,60,932 7 Lacs+ Prestige Colonisers Pvt. Ltd. 30,81,629 30 Lacs+	Kunal Seth 19,30,000 19 Lacs+ L.N. Seth (HUF) 1,02,00,000 1 Crore+ Rhea Seth 20,14,100 20 Lacs+	Nil	Nil	Nil	Rs 15,64,30,273 15 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	25,34,60,338 25 Crore+	1,63,07,215 1 Crore+	Nil	Nil	Nil	Rs 26,97,67,553 26 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 25,34,60,338 25 Crore+	Rs 1,63,07,215 1 Crore+	Nil	Nil	Nil	Rs 26,97,67,553 26 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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