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HomeUttar Pradesh 2012DEORIA PATHARDEVASANJAI SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2012

SANJAI SINGH

PATHARDEVA (DEORIA )
Party:BSP
S/o|D/o|W/o: Late. Ramnagina
Age: 43
Address: Mohalla-1-Krishna Nagar ,H No.-240/1(Saket Nagar),Post-Deoriya,Teh. and Distt.-Deoriya

Self Profession:Social Worker
Spouse Profession:Contract Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,63,34,951 ~2 Crore+
Liabilities:Rs 65,06,958 ~65 Lacs+

Educational Details


Graduate
B.A in 1986 from Sant Vinoba College, Deoria,Gorakhpur Universitya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,66,806 ~ 2 Lacs+
spouseY2010 - 2011Rs 12,83,257 ~ 12 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 72,000  72 Thou+

35,000  35 Thou+

NilNilNil Rs 1,07,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank
833  8 Hund+

Purvaanchal Gramin Bank
2,618  2 Thou+

Union Bank
7,137  7 Thou+

Union Bank
5,639  5 Thou+

State Bank
1,824  1 Thou+

NilNilNil Rs 18,051
18 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post RD
48,000  48 Thou+

NilNilNilNil Rs 48,000
48 Thou+
(b)
LIC or other insurance Policies
LIC Policy
92,500  92 Thou+

LIC Policy
46,836  46 Thou+

LIC Policy
1,63,742  1 Lacs+

LIC Policy
86,866  86 Thou+

LIC Policy
3,71,608  3 Lacs+

LIC Policy
1,00,000  1 Lacs+

LIC Policy
1,82,512  1 Lacs+

LIC Policy
86,866  86 Thou+

LIC Policy
1,00,000  1 Lacs+

LIC Policy
50,000  50 Thou+

NilNilNil Rs 12,80,930
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHighwa
5,74,798  5 Lacs+

Highwa
5,74,798  5 Lacs+

Highwa
10,10,747  10 Lacs+

Highwa
10,10,747  10 Lacs+

J.C.B
6,57,863  6 Lacs+

Scorpio
7,00,000  7 Lacs+

NilNilNil Rs 45,28,953
45 Lacs+
viiJewellery (give details weight value)30 gm Gold
83,112  83 Thou+

80 gm Gold
2,21,632  2 Lacs+

NilNilNil Rs 3,04,744
3 Lacs+
viiiOther assets, such as values of claims / interests1 Raifal
40,000  40 Thou+

29,44,502  29 Lacs+

NilNilNil Rs 29,84,502
29 Lacs+
Gross Total Value (as per Affidavit) 11,15,252  11 Lacs+ 81,56,930  81 Lacs+ Nil Nil Nil Rs 92,72,182
92 Lacs+
Totals (Calculated as Sum of Values) Rs 11,15,252
11 Lacs+
Rs 81,56,928
81 Lacs+
Nil
Nil
Nil
Rs 92,72,180
92 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 Land265,1152,105,53,119,98,56,40,40,162K,108, Date-2002-07-11,1997-09-12,2001-08-14,2001-07-13,2001-08-13,2005-04-23
Total Area 4.15355 Acre
Whether Inherited Y
Purchase Date 2005-04-23
Purchase Cost 425060.00
Development Cost 0.00
54,81,398  54 Lacs+

Date-2003-10-22,2002-06-27,1998-10-14,2006-06-01,2010-03-31,2010-02-03,2010-10-11,2010-09-07,2010-11-04
Total Area
Whether Inherited N
Purchase Date 2010-11-04
Purchase Cost 1559251.00
Development Cost 0.00
15,59,251  15 Lacs+

NilNilNil Rs 70,40,649
70 Lacs+
iiNon Agricultural Land141,147,90,Date-2008-06-24,1998-06-15,2005-08-09
Total Area 9253.1482 sqft
Whether Inherited N
Purchase Date 2005-08-09
Purchase Cost 716300.00
Development Cost 0.00
7,16,300  7 Lacs+

314,30/4,128,147,165,147,Date-2009-06-05,2010-02-17,1998-06-15,2005-06-24,2010-02-19,2003-05-06
Total Area 119447.35 sqft
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 3121090.00
Development Cost 0.00
31,21,090  31 Lacs+

NilNilNil Rs 38,37,390
38 Lacs+
iiiCommercial BuildingsNil377/3,377/3
Total Area 2326.13 sqft
Whether Inherited N
Purchase Date 2009-05-27
Purchase Cost 1028730.00
Development Cost 0.00
10,28,730  10 Lacs+

NilNilNil Rs 10,28,730
10 Lacs+
ivResidential Buildings30/31
Total Area 1000.391 sqft
Built Up Area 1000.391 sqft
Whether Inherited N
Purchase Date 2009-03-25
Purchase Cost 572000.00
Development Cost 0.00
5,72,000  5 Lacs+

140
Total Area 3024.965 sqft
Built Up Area 3024.965 sqft
Whether Inherited N
Purchase Date 1998-08-05
Purchase Cost 4584000.00
Development Cost 0.00
45,84,000  45 Lacs+

NilNilNil Rs 51,56,000
51 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,69,698  67 Lacs+ 1,02,93,071  1 Crore+ Nil Nil Nil Rs 1,70,62,769
1 Crore+
Totals Calculated Rs 67,69,698
67 Lacs+
Rs 1,02,93,071
1 Crore+
Nil
Nil
Nil
Rs 1,70,62,769
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilUBI
24,34,190  24 Lacs+

SBI
23,78,066  23 Lacs+

PGB
6,94,702  6 Lacs+

NilNilNil Rs 55,06,958
55 Lacs+
Loans due to Individual / EntityNilAnirudh Singh
5,00,000  5 Lacs+

Gita Singh
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 65,06,958  65 Lacs+ Nil Nil Nil Rs 65,06,958
65 Lacs+
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) Nil
Rs 65,06,958
65 Lacs+
Nil
Nil
Nil
Rs 65,06,958
65 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

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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.