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HomeRajya Sabha AffidavitsUTTAR PRADESHSanjay Seth(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Seth

UP (2016-2022) SANJAY SETH (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Mr. L.N. Seth
Age: 54
Name Enrolled as Voter in: 174 Lucknow Madhya constituency, at Serial no 525 in Part no 280

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 63,68,62,028 ~63 Crore+
Liabilities: Rs 26,97,67,553 ~26 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce From University of Lucknow in 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2013 - 2014None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot NO. WA-18, Sec. 73, DLF Alameda, Gurgaon, Haryana
Total Area 4344 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-03
Purchase Cost 37794629.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsNilG-03 Shalimar Logix, Rana Pratap Marg, Lucknow, Built Up Area 2160 sq. ft. 2160 sq. ft.
Total Area 2700 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 8722500.00
Development Cost 0.00
1,75,00,000  1 Crore+

103-B Shalimar Square, 126/31 B.N. Road, Lalbagh Lucknow, Built Up Area 1302.87 sq. ft.
Total Area 1628.59 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-11-19
Purchase Cost 2100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

203, Shalimar Square, 126/31 B.No. Road, Lalbagh Lucknow, Built Up Area 1296.41 sq. ft.
Total Area 1620.52 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-11-19
Purchase Cost 1093500.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 3,75,00,000
3 Crore+
ivResidential Buildings50% Shares in 1-8/3, Vikramaditya Marg, Lucknow-226001
Total Area 10206 sq. ft.
Built Up Area 9146 sq. ft.
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 4681787.00
Development Cost 35812678.00
6,25,00,000  6 Crore+

50% Shares in 8/4, Vikramaditya Marg, Lucknow-226001
Total Area 2250 sq. ft.
Built Up Area 1000 sq. ft.
Whether Inherited N
Purchase Date 2004-07-22
Purchase Cost 3682200.00
Development Cost 1000000.00
1,50,00,000  1 Crore+

701, Shalimar Apartment, P.N. Road, Lucknow
Total Area 5500 sq. ft.
Built Up Area 4400 sq. ft.
Whether Inherited N
Purchase Date 2004-11-06
Purchase Cost 582300.00
Development Cost 736200.00
3,00,00,000  3 Crore+

Bunglow No. 215, Survey No. 427, MG Marg, Lucknow
Total Area 138520.8 sq. ft.
Built Up Area 5500 sq. ft.
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 20000000.00
Development Cost 4846683.00
5,00,00,000  5 Crore+

50% Shares in C-119 anand Niketan, New Delhi
Total Area 1707.56 sq. ft.
Built Up Area 5098 sq. ft.
Whether Inherited N
Purchase Date 2011-10-08
Purchase Cost 137762550.00
Development Cost 0.00
20,00,00,000  20 Crore+

Villa No. B1 & B2 Shalimar Paradise, Faizabaad Road, Barabanki
Total Area 8070 sq. ft.
Built Up Area 3170 sq. ft.
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 37872351.00
Development Cost 0.00
4,00,00,000  4 Crore+

50% Share in 1-8/3 Vikramaditya Marg, Lucknow 226001
Total Area 10206 Sq. ft.
Built Up Area 9146 sq. ft.
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 4681787.00
Development Cost 0.00
6,25,00,000  6 Crore+

50% Shares in 8/4, Vikramaditya Marg, Lucknow 226001
Total Area 2250 sq. ft.
Built Up Area 1000 sq. ft.
Whether Inherited N
Purchase Date 2004-07-22
Purchase Cost 1781100.00
Development Cost 0.00
1,50,00,000  1 Crore+

11 Shalimar Grand, Joppling Road Lucknow
Total Area 2140 sq. ft.
Built Up Area 1857.63 sq. ft.
Whether Inherited N
Purchase Date 2012-08-16
Purchase Cost 10418345.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 49,00,00,000
49 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,75,00,000  44 Crore+ 13,00,00,000  13 Crore+ Nil Nil Nil Nil Rs 57,75,00,000
57 Crore+
Totals Calculated Rs 44,75,00,000
44 Crore+
Rs 13,00,00,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 57,75,00,000
57 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd., Housing Loan No 51907xxxxx
21,63,115  21 Lacs+

PNB Housing Loan No 24xxxxxNC00253475
8,29,65,684  8 Crore+

HDFC Ltd., Housing Loan No 61586xxxxx
2,60,45,366  2 Crore+

HDFC Bank Ltd., Housing Loan No 51907xxxxx
21,63,115  21 Lacs+

NilNilNilNil Rs 11,33,37,280
11 Crore+
Loans due to Individual / EntityBakliwal Holdings Private Limited
13,51,54,042  13 Crore+

L.N. Seth
32,89,570  32 Lacs+

L.B. Seth (HUF)
7,60,932  7 Lacs+

Prestige Colonisers Pvt. Ltd.
30,81,629  30 Lacs+

Kunal Seth
19,30,000  19 Lacs+

L.N. Seth (HUF)
1,02,00,000  1 Crore+

Rhea Seth
20,14,100  20 Lacs+

NilNilNilNil Rs 15,64,30,273
15 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,34,60,338  25 Crore+ 1,63,07,215  1 Crore+ Nil Nil Nil Nil Rs 26,97,67,553
26 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 25,34,60,338
25 Crore+
Rs 1,63,07,215
1 Crore+
Nil
Nil
Nil
Nil
Rs 26,97,67,553
26 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

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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