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HomeUttar Pradesh 2017JAUNPURZAFRABADSANJIV KUAMR UPADHYAY(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJIV KUAMR UPADHYAY

ZAFRABAD (JAUNPUR)
Party:BSP
S/o|D/o|W/o: Om Prakash Upadhyay
Age: 43
Address: H NO 125 Vill Mahimapur, Jalalpur, Kerakat, Jaunpur UP
Name Enrolled as Voter in: 371 Zafrabad (Uttar Pradesh) constituency , at Serial no 1388 in Part no 341
Email:sanjeev.upbsp@gmail.com
Contact Number: 9129717100

Self Profession:DirectorRemuneration of company directors, Income from Transport Business & Rent
Spouse Profession:Income from Transport Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,24,23,525 ~6 Crore+
Liabilities:Rs 2,39,40,983 ~2 Crore+

Educational Details


12th Pass
Intermediate from P. Inter College Fatehganj, Jaunpur in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 21,37,809 ~ 21 Lacs+
spouseY2015 - 2016Rs 10,09,292 ~ 10 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1304A Criminal No. 94/16, Police Station- OP Chendra, Surajpur, Court taking Cognizance- JMF (Surajpur Court), Pending

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Causing death by negligence (IPC Section-304A)

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 23,36,998  23 Lacs+

2,14,890  2 Lacs+

NilNilNil Rs 25,51,888
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Jalalpur, Jaunpur
47,64,611  47 Lacs+

Union Bank India Nyanpur Surajpur
1,575  1 Thou+

SBI Bank Jalapur Jaunpur
7,80,000  7 Lacs+

SBI Bank Jalapur jaunpur
44,797  44 Thou+

SBI Bank Jalaipur Jaunpur
13,42,825  13 Lacs+

Union Bank Jalalpur Jaunpur
1,40,747  1 Lacs+

Union Bank Jalal Jaunpur
3,58,392  3 Lacs+

NilNilNil Rs 74,32,947
74 Lacs+
iiiBonds, Debentures and Shares in companiesChanderhsini PVT LD Share No 94010
31,98,800  31 Lacs+

UB Verches PVT LD Share 318873
1,13,25,309  1 Crore+

Gandi Comoditij PVT LD Share 8000
15,36,000  15 Lacs+

jh Mectail PVT LD Share 800
15,28,000  15 Lacs+

NilNilNilNil Rs 1,75,88,109
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurence Policy no 565852308
5,00,000  5 Lacs+

LIC Policy No 280814853
50,000  50 Thou+

Max Life Insurence Policy No 581954245
4,44,260  4 Lacs+

NilNilNil Rs 9,94,260
9 Lacs+
vPersonal loans/advance given NilSanjeev Kumar Upadhyav
65,00,000  65 Lacs+

Shri Salasar Devloper PVT LD
12,50,000  12 Lacs+

NilNilNil Rs 77,50,000
77 Lacs+
viMotor Vehicles (details of make, etc.)Truck No UP62AT0218 Modal No 2013
9,39,826  9 Lacs+

Truck No UP62T4788 Modal No 2010
1,48,896  1 Lacs+

Truck No UP62T5979 Modal No 2011
4,79,634  4 Lacs+

Truck No UP62T0828 MODAL No 2014
9,36,627  9 Lacs+

Truck No DCMNUP62T3748 Modal No 2010
88,578  88 Thou+

Truck No UP62AT310 Modal No 2015
14,00,000  14 Lacs+

Truck No UP62AT4981 Modal NO 2016
17,95,000  17 Lacs+

Mahindra Scoorpio No UP62AY8800 Modal No 2016
13,96,500  13 Lacs+

Truck No UP62T7358 Modal No 2012
5,85,098  5 Lacs+

Truck No UP62T9688 Modal No 2013
7,44,118  7 Lacs+

Truck No UP65CT8708 Modal nO 2014
9,37,198  9 Lacs+

Truck No UP65DT0468 Modal No 2014
9,47,944  9 Lacs+

Truch No UP65DT3148 Modal No 2014
11,32,499  11 Lacs+

NilNilNil Rs 1,15,31,918
1 Crore+
viiJewellery (give details weight value)100 Grm Gold
2,80,000  2 Lacs+

Gun
60,000  60 Thou+

Raifal
45,500  45 Thou+

200 Grm Gold
6,25,000  6 Lacs+

20 Grm Gold
55,000  55 Thou+

10 Grm Gold
32,000  32 Thou+

Nil Rs 10,97,500
10 Lacs+
viiiOther assets, such as values of claims / interestsFirm
6,22,471  6 Lacs+

Joint Firm Sharda Ayran Sore
15,34,503  15 Lacs+

Incam
1,30,000  1 Lacs+

Incem Resiv
5,850  5 Thou+

Investment in Business
2,29,288  2 Lacs+

NilNilNil Rs 25,22,112
25 Lacs+
Gross Total Value (as per Affidavit) 3,43,82,026  3 Crore+ 1,67,04,499  1 Crore+ 55,000  55 Thou+ 32,000  32 Thou+ Nil Rs 5,11,73,525
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,45,32,975
3 Crore+
Rs 1,68,48,759
1 Crore+
Rs 55,000
55 Thou+
Rs 32,000
32 Thou+
Nil
Rs 5,14,68,734
5 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVill Mahimapur Pargana- Byalsi krakat Jaunpur No 434
Total Area 871.50 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-02
Purchase Cost 100000.00
Development Cost 315000.00
12,50,000  12 Lacs+

Vill Gneshpur Pargana Shivpur varanashi No822
Total Area 6537 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-24
Purchase Cost 1345000.00
Development Cost 700000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,12,50,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,12,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,12,50,000
1 Crore+
Totals Calculated Rs 1,12,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,12,50,000
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 / FIsInsuland Bank
9,44,674  9 Lacs+

Inslnd Bank
7,15,254  7 Lacs+

NilNilNil Rs 16,59,928
16 Lacs+
Loans due to Individual / EntityPersonal Loan Bindo Upadhyav
5,00,000  5 Lacs+

Joti Singh
3,00,000  3 Lacs+

Mank Stat AN
30,00,000  30 Lacs+

Niraj Kumar
7,50,000  7 Lacs+

Rmesh Tiwari
6,00,000  6 Lacs+

Ruchi Jaswal
3,25,000  3 Lacs+

Star Pvaiter PVT LD
35,35,671  35 Lacs+

Shubham Uppadhya
65,00,000  65 Lacs+

Personal Loan Blue Interpricess
5,00,000  5 Lacs+

Hdya Shanker Choby
5,00,000  5 Lacs+

Inder Jeet
4,00,000  4 Lacs+

Krishan Kumari
2,50,000  2 Lacs+

Madhulika Singh
5,00,000  5 Lacs+

Malti Devi
5,00,000  5 Lacs+

Om Parkash Singh
5,00,000  5 Lacs+

Parnav Kumar Singh
5,00,000  5 Lacs+

Perveen Misra
1,00,000  1 Lacs+

Payary Lal Padhk
5,00,000  5 Lacs+

Shiv Nidhi Singh
5,00,000  5 Lacs+

Star Point Saplayars PVT LD
20,20,384  20 Lacs+

NilNilNil Rs 2,22,81,055
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,64,55,345  1 Crore+ 74,85,638  74 Lacs+ Nil Nil Nil Rs 2,39,40,983
2 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,64,55,345
1 Crore+
Rs 74,85,638
74 Lacs+
Nil
Nil
Nil
Rs 2,39,40,983
2 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.