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HomeUttar Pradesh 2012BULANDSHAHARBULANDSHAHARSANJEEV RAMA(Criminal & Asset Declaration)

Uttar Pradesh 2012

SANJEEV RAMA

BULANDSHAHAR (BULANDSHAHAR)
Party:JKP
S/o|D/o|W/o: Ram Gopal
Age: 41
Address: Bhavan No.543, Civil Lines, Bulandsahar

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,87,06,007 ~9 Crore+
Liabilities:Rs 1,33,77,586 ~1 Crore+

Educational Details


12th Pass
Undergraduate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 29,49,263 ~ 29 Lacs+
spouseY2010 - 2011Rs 9,92,951 ~ 9 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 60,000  60 Thou+

1,90,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Civil Lines Branch, Bulandshahar
7,548  7 Thou+

Bank of Baroda Moti Baug
60,708  60 Thou+

Punjab National Bank Moti Baug Branch Bulandshara
35,000  35 Thou+

Bank of India Civil Lines Branch, Bulandshahar
56,364  56 Thou+

Bank of Baroda Moti Baug
32,546  32 Thou+

Bank of India Civil Lines Branch, Bulandshahar
11,100  11 Thou+

FDR Bajaj Aliance
25,000  25 Thou+

Bank of India Civil Lines Branch, Bulandshahar
11,300  11 Thou+

Nil Rs 2,39,566
2 Lacs+
iiiBonds, Debentures and Shares in companiesRama Brabri Producu Ltd.
15,000  15 Thou+

Param Dairy Ltd
65,50,000  65 Lacs+

Rama Highgenic product Ltd.
17,63,900  17 Lacs+

Rama Highgenic product Ltd.(HUF)
51,000  51 Thou+

Rama Animal Food Pvt.Ltd.
28,64,000  28 Lacs+

Rama Elayid Product Marketing Pvt.Ltd.
22,90,000  22 Lacs+

Rama Dairy Product Ltd.
32,73,900  32 Lacs+

Param Dairy Ltd.
30,00,000  30 Lacs+

Param India Ltd.
20,000  20 Thou+

Rama Elayid Product Marketing Pvt.Ltd.
50,000  50 Thou+

Rama Animal Food Pvt.Ltd.
1,000  1 Thou+

NilNilNil Rs 1,98,78,800
1 Crore+
iv(a)
NSS, Postal Savings etc
41 N.S.C Post Office, Bulandshahar
5,35,141  5 Lacs+

32 N.S.C Post Office, Bulandshahar
4,11,716  4 Lacs+

NilNilNil Rs 9,46,857
9 Lacs+
(b)
LIC or other insurance Policies
LIC Bima Policy
18,00,000  18 Lacs+

LIC Bima Policy
1,00,000  1 Lacs+

Star Union Bima Policy
4,00,000  4 Lacs+

LIC Bima Policy
6,53,751  6 Lacs+

NilLIC Bima Policy
48,000  48 Thou+

Nil Rs 30,01,751
30 Lacs+
vPersonal loans/advance given Smt.Meena Gupta
9,00,000  9 Lacs+

Smt.Rekha Rani
2,00,000  2 Lacs+

Smt.Rama Garg
3,00,000  3 Lacs+

Rama Dairy
58,93,840  58 Lacs+

Rama Dairy Product
10,00,000  10 Lacs+

Eliyed Training
14,77,414  14 Lacs+

Param India Ltd.
20,000  20 Thou+

Rama Farmers
1,60,000  1 Lacs+

Param Dairy Ltd.
10,00,000  10 Lacs+

Rama Highgenic product Ltd.
25,00,000  25 Lacs+

Rama Animal Food Pvt.Ltd.
1,46,47,000  1 Crore+

Unati Constraction
11,000  11 Thou+

Sanjeev Rama
4,58,384  4 Lacs+

Smt.Meena Gupta
2,00,000  2 Lacs+

Rama Animal Food Pvt.Ltd.
74,80,000  74 Lacs+

Rama Dairy
2,04,000  2 Lacs+

Rama Natural Food Product
10,00,000  10 Lacs+

S.K Trading Co.
19,000  19 Thou+

NilNilNil Rs 3,74,70,638
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)25gr.Gold
60,000  60 Thou+

726gr. Gold
18,15,000  18 Lacs+

NilNilNil Rs 18,75,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,79,75,446  4 Crore+ 1,55,91,761  1 Crore+ 36,100  36 Thou+ 59,300  59 Thou+ Nil Rs 6,36,62,607
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,79,75,451
4 Crore+
Rs 1,55,91,761
1 Crore+
Rs 36,100
36 Thou+
Rs 59,300
59 Thou+
Nil
Rs 6,36,62,612
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land294, 295, Gr,Emliya
Total Area 0.1586 Hect.
Whether Inherited N
Purchase Date 2006-08-04
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

311, Gr,Emliya
Total Area 0.1586 Hect.
Whether Inherited N
Purchase Date 2011-01-15
Purchase Cost 400000.00
Development Cost 0.00
8,00,000  8 Lacs+

31/1, Gr,Emliya
Total Area 0.0990 Hect.
Whether Inherited N
Purchase Date 2003-07-09
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

365S Gr,Emliya
Total Area 0.0520 Hect.
Whether Inherited N
Purchase Date 2005-10-06
Purchase Cost 20000.00
Development Cost 0.00
40,000  40 Thou+

303, 309 Gr,Emliya
Total Area 0.1020 Hect.
Whether Inherited N
Purchase Date 2005-01-18
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

139 Gr.Utravali
Total Area 0.1728 Hect.
Whether Inherited N
Purchase Date 2007-01-16
Purchase Cost 188000.00
Development Cost 0.00
3,76,000  3 Lacs+

302 Gr.Utravali
Total Area 0.0540 Hect.
Whether Inherited N
Purchase Date 2011-02-19
Purchase Cost 130000.00
Development Cost 0.00
2,60,000  2 Lacs+

303 Gr.Utravali
Total Area 0.0540 Hect.
Whether Inherited N
Purchase Date 2011-02-19
Purchase Cost 130000.00
Development Cost 0.00
2,60,000  2 Lacs+

304 Gr.Utravali
Total Area 0.0520 Hect.
Whether Inherited N
Purchase Date 2011-02-19
Purchase Cost 125000.00
Development Cost 0.00
2,50,000  2 Lacs+

75 Milk Musamgad
Total Area 0.0010 Hect.
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 4000.00
Development Cost 0.00
8,000  8 Thou+

90 Milk Musamgad
Total Area 0.0126 Hect.
Whether Inherited N
Purchase Date 2003-12-22
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

82 Milk Musamgad
Total Area 0.1690 Hect.
Whether Inherited N
Purchase Date 2004-03-01
Purchase Cost 120000.00
Development Cost 0.00
2,40,000  2 Lacs+

84 Milk Musamgad
Total Area 0.3700 Hect.
Whether Inherited N
Purchase Date 2005-04-06
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

92 Milk Musamgad
Total Area 0.1560 Hect.
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 184000.00
Development Cost 0.00
3,68,000  3 Lacs+

93 Milk Musamgad
Total Area 0.0960 Hect.
Whether Inherited N
Purchase Date 2005-10-22
Purchase Cost 80000.00
Development Cost 0.00
1,60,000  1 Lacs+

94 Milk Musamgad
Total Area 0.0950 hHect.
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 75000.00
Development Cost 0.00
1,50,000  1 Lacs+

101 Milk Musamgad
Total Area 0.0645 Hect.
Whether Inherited N
Purchase Date 2006-03-22
Purchase Cost 54048.00
Development Cost 0.00
1,10,000  1 Lacs+

109 Milk Musamgad
Total Area 0.3805 Hect.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 2000000.00
Development Cost 0.00
20,00,000  20 Lacs+

110 Milk Musamgad
Total Area 0.1538 Hect.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 750000.00
Development Cost 0.00
7,50,000  7 Lacs+

111 Milk Musamgad
Total Area 0.1510 Hect.
Whether Inherited N
Purchase Date 2011-12-28
Purchase Cost 750000.00
Development Cost 0.00
7,50,000  7 Lacs+

271/1, 271/2, Khurja
Total Area 1.0510 Hect.
Whether Inherited N
Purchase Date 2007-06-04
Purchase Cost 624000.00
Development Cost 0.00
12,48,000  12 Lacs+

187/1 Gayaspur Baug
Total Area 0.5070 Hect.
Whether Inherited N
Purchase Date 2009-08-18
Purchase Cost 1115000.00
Development Cost 0.00
22,00,000  22 Lacs+

188/1 Gayaspur Baug
Total Area 0.3995 Hect.
Whether Inherited N
Purchase Date 2009-08-18
Purchase Cost 1065000.00
Development Cost 0.00
20,00,000  20 Lacs+

188/2 Gayaspur Baug
Total Area 0.9068
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 900000.00
Development Cost 0.00
18,00,000  18 Lacs+

367, 391, 394 Saraiya
Total Area 0.8210 Hect.
Whether Inherited N
Purchase Date 1984-03-06
Purchase Cost 61000.00
Development Cost 0.00
1,25,000  1 Lacs+

NilNilNilNil Rs 1,48,95,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVairs House no.97-98-99-102-88-89-100-100-103-104-105-106-06-08 187/1 Gr. Milk Musamgad
Total Area 200542sq.ft
Whether Inherited N
Purchase Date 1998-04-01
Purchase Cost 1799952.00
Development Cost 457300.00
50,00,000  50 Lacs+

Agri. no.203, Hripura no.361,364,364, Gr.Emliya
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

23M Milk Musamgad
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsBhavan Civil Lines Bulandshahar
Total Area 2890sq.ft
Built Up Area 2700sq.ft
Whether Inherited N
Purchase Date 1990-02-26
Purchase Cost 116000.00
Development Cost 12000000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersRaifal, Rivolver and Gun
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,48,400  1 Lacs+

NilNilNilNil Rs 1,48,400
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,43,400  3 Crore+ Nil Nil Nil Nil Rs 3,50,43,400
3 Crore+
Totals Calculated Rs 3,50,43,400
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,50,43,400
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of India Civil Lines Bulandshahar, Loan for Home
99,14,000  99 Lacs+

NilNilNilNil Rs 99,14,000
99 Lacs+
Loans due to Individual / EntitySmt.Poonam
10,00,000  10 Lacs+

Shree Chand Singh
3,00,000  3 Lacs+

Rama Animal Food Pvt.Ltd.
6,00,000  6 Lacs+

Smt.Leena
4,58,384  4 Lacs+

Vardan
55,000  55 Thou+

Elyiad Trading Co.
10,50,202  10 Lacs+

NilNilNilNil Rs 34,63,586
34 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,33,77,586  1 Crore+ Nil Nil Nil Nil Rs 1,33,77,586
1 Crore+
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 1,33,77,586
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,33,77,586
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 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.