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HomeHaryana Election 2014YAMUNANAGARRADAURSANJAY KUMAR(Criminal & Asset Declaration)

Haryana Election 2014

SANJAY KUMAR

RADAUR (YAMUNANAGAR)
Party:BSP
S/o|D/o|W/o: SHRI CHATTAR SINGH
Age: 37
Name Enrolled as Voter in: 07-SADHAURA (Haryana) constituency, at Serial no 45 in Part no 107

Self Profession:Businessman
Spouse Profession:Lacturer

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,71,72,418 ~5 Crore+
Liabilities: Rs 35,99,474 ~35 Lacs+

Educational Details


Category: Post Graduate
M.COM FROM KURUKSHETRA UNIVERSITY KURUKSHETRA IN THE YEAR 2000, B.A. FROM KURUKSHETRA UNIVERSITY KURUKSHETRA IN THE YEAR 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 10,43,430 ~ 10 Lacs+
spouseY2013 - 2014Rs 4,70,760 ~ 4 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

Brief Details of IPCs

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
1147, 148, 149, 307, 452, 504, 506 FIR NO.290/03 DATED 27.11.2003, P.S. KOTWALI NAGAR, SAHARANPUR (U.P) COURT TAKING COGNIZANCE:- ADDITIONAL CHIEF JUDICIAL MAGISTRATE SAHARANPUR (U.P) CASE NO.1249/2004, DATE OF ORDER 03-03-2004, (REVISION AGAINST ORDER DT.03.03.04 HAS BEEN FILED BEFORE THE HON'BLE HIGH COURT OF JUDICATURE AT ALLAHABAD & THE HON'BLE COURT VIDE ITS ORDER DT. 28.10.2004 STAYED FURTHER PROCEEDINGS IN CASE NO.1249/2004 IN CR. REVISION NO.11330 OF 2004, THE REVISION IS STILL PENDING BEFORE THE HON'BLE HIGH COURT)

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 3,00,000  3 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B A/C PNB. BILASPUR NO.0548000100136725
8,657  8 Thou+

S/B HDFC BANK LTD. JAGADHRI NO.08721000006305
1,40,556  1 Lacs+

S/B HDFC BANK LTD. JAGADHRI NO.2101000019964
37,870  37 Thou+

PPF WITH SBI, JAGADHRI NO.10557060686
93,803  93 Thou+

FDR IN SBI JAGADHRI
5,00,000  5 Lacs+

FDR IN SBI JAGADHRI
2,00,000  2 Lacs+

S/B A/C WITH PSB, JAGADHRI A/C NO.07941000001712
63,294  63 Thou+

S/B A/C 50100028193481 HDFC BANK, YAMUNA NAGAR
15,200  15 Thou+

S/B A/C NO.31574578942 (JOINTLY WITH MOTHER) S.B.I. JAGADHRI
2,449  2 Thou+

A/C NO.50100044518770 WITH HDFC BANK, JAGADHRI
10,000  10 Thou+

SAVING BANK A/C NO.05480001002159890 WITH PUNJAB NATIONAL BANK BILASPUR
4,005  4 Thou+

S/B A/C NO.10557022017 JOINT A/C WITH SANJAY KUMAR IN SBI JAGADHRI
6,743  6 Thou+

S/B A/C NO.07941000002296 PUNJAB & SINDH BANK, JAGADHRI
1,384  1 Thou+

S/B A/C NO. 08721000006270 IN HDFC BANK JAGADHRI
3,14,457  3 Lacs+

NilNilNil Rs 13,98,418
13 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES IN INDIAN COS.
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
(1)LIC POLICY FOR SUM ASSURED 500000/-, (2)LIC POLICY SUM ASSURED 300000/-
4,50,000  4 Lacs+

LIC POLICY FOR SUM ASSURED OF 250000/-
1,10,000  1 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA, MODEL 2013 REG NO.HR-03L 0096
8,25,000  8 Lacs+

TATA INDICA CAR MODEL 2010 REG. NO.HR-02P-0096
1,80,000  1 Lacs+

NilNilNil Rs 10,05,000
10 Lacs+
viiJewellery (give details weight value)30 TOLAS GOLD
9,00,000  9 Lacs+

50 TOLAS OF GOLD
15,00,000  15 Lacs+

STONES SILVER
3,00,000  3 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsCAPITAL IN M/S HARDIK AUTO MOBILES, BURIA CHOWK, JAGADHRI
56,83,000  56 Lacs+

CAPITAL IN DIAMOND CRUSHING PLANT DOIWALA DISTT. YAMUNANAGAR (SINCE CLOESD)
42,86,000  42 Lacs+

CAPITAL IN DIAMOND STONE CRUSHER DOIWALA, DISTT. YAMUNANAGAR (SINCE CLOSED)
62,000  62 Thou+

INVESTED IN SWAMI SCREENING PLANT DOIWALA, TEHSIL CHHACHHRAULI, DIST. YAMUNANAGAR
29,28,000  29 Lacs+

NilNilNil Rs 1,29,59,000
1 Crore+
Gross Total Value (as per Affidavit) 1,37,27,829  1 Crore+ 54,94,589  54 Lacs+ Nil Nil Nil Rs 1,92,22,418
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,37,27,829
1 Crore+
Rs 54,94,589
54 Lacs+
Nil
Nil
Nil
Rs 1,92,22,418
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilAT VILL DHARAMKOT BILASPUR. Y.NAGAR KHEWAT NO.1 TO 6 10 TO 15, DATE OF PURCHASE 27.05.08, 09.07.08, 27.07.08 & 28.6.2011
Total Area 4.09 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2789750.00
Development Cost 0.00
79,50,000  79 Lacs+

NilNilNil Rs 79,50,000
79 Lacs+
iiNon Agricultural Land(1)VILL. DOIWALA H.B.NO.69 KHEWAT NO.26, 67 & 68, AREA.3.25 ACRES DATE OF PURCHASE 20.4.2000, (2)VILLAGE BALLEMAJRA, HADBAST NO.71, KHATTA NO.31, AREA. 2.41 ACRES, DATE OF PURCHASE 13.9.96 & 10.8.99, (3)VILLAGE DEODHAR, HADBAST NO.72, KHATA NO.53,55, 83, AREA. 4.29 ACRES, DATE OF PURCHASE 11.06.97, 8.03.2000, 27.4.2000
Total Area 9.95 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 464955.00
Development Cost 0.00
1,95,00,000  1 Crore+

VILLAGE BELGARH,HADBAST NO. 73, KHEWAT NO.73
Total Area 5.31 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2004-05-21
Purchase Cost 413900.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,95,00,000  1 Crore+ 1,84,50,000  1 Crore+ Nil Nil Nil Rs 3,79,50,000
3 Crore+
Totals Calculated Rs 1,95,00,000
1 Crore+
Rs 1,84,50,000
1 Crore+
Nil
Nil
Nil
Rs 3,79,50,000
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 / FIsVEHICLE LOAN FROM SBI JAGADHRI
5,90,000  5 Lacs+

CO-APPLICANT IN HBL FROM SBI, JAGADHRI
30,09,474  30 Lacs+

NilNilNilNil Rs 35,99,474
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,99,000  35 Lacs+ Nil Nil Nil Nil Rs 35,99,000
35 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
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 35,99,474
35 Lacs+
Nil
Nil
Nil
Nil
Rs 35,99,474
35 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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