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HomeUttar Pradesh 2012ALIGARHALIGARHSANJEEV KUMAR VARSHNEY(Criminal & Asset Declaration)

Uttar Pradesh 2012

SANJEEV KUMAR VARSHNEY

ALIGARH (ALIGARH)
Party:IND
S/o|D/o|W/o: Jagdish Prasad
Age: 40
Address: Makan No.171 Gali Cikanapan Pratham Hathras(Mahamayanagar)U.P.

Self Profession:Economic and Loan Adviser
Spouse Profession:Bussiness


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,94,092 ~14 Lacs+
Liabilities:Rs 77,463 ~77 Thou+

Educational Details


Post Graduate
M.Com Agra Univercity,P.C.Bagla College,Hathras Year-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,54,000 ~ 1 Lacs+
spouseY2011 - 2012Rs 1,55,000 ~ 1 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 80,900  80 Thou+

52,200  52 Thou+

NilNilNil Rs 1,33,100
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank Hathras,Saving A/c No.0200000100133099
1,548  1 Thou+

Punjab National Bank Hathras,Saving A/c No.0200000100164248
3,963  3 Thou+

Union Bank Of India,Hathras Crrent A/c No.520801010036064
5,881  5 Thou+

NilNilNil Rs 11,392
11 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNational Saving Sanstha Indian Goverment,Hathras Aavarti Saving A/c No.156657
3,600  3 Thou+

NilNilNil Rs 3,600
3 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilSystama Shyam Teli Sarvice Ltd.Merat
10,000  10 Thou+

NilNilNil Rs 10,000
10 Thou+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)250 Grams Gold 200 Grams Silver
7,11,200  7 Lacs+

200 Grams Gold 800 Grams Silver
6,04,800  6 Lacs+

NilNilNil Rs 13,16,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilBussiness Stocks
20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 7,93,648  7 Lacs+ 7,00,444  7 Lacs+ Nil Nil Nil Rs 14,94,092
14 Lacs+
Totals (Calculated as Sum of Values) Rs 7,93,648
7 Lacs+
Rs 7,00,444
7 Lacs+
Nil
Nil
Nil
Rs 14,94,092
14 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsState Bank Of India,Patiala,Hathras
77,463  77 Thou+

NilNilNilNil Rs 77,463
77 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,463  77 Thou+ Nil Nil Nil Nil Rs 77,463
77 Thou+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 77,463
77 Thou+
Nil
Nil
Nil
Nil
Rs 77,463
77 Thou+

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

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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.