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HomeUttar Pradesh 2012MATHURAMANT (BYE-ELECTION ON 12-06-2012)CH. SANJAY LATHAR(Criminal & Asset Declaration)

Uttar Pradesh 2012

CH. SANJAY LATHAR

MANT (BYE-ELECTION ON 12-06-2012) (MATHURA)
Party:SP
S/o|D/o|W/o: Late Bhaleram
Age: 40

Self Profession:BUSINESS,AGRICULTURE
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,57,35,561 ~9 Crore+
Liabilities:Rs 13,54,200 ~13 Lacs+

Educational Details


Doctorate
PH.D IN THE YEAR 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 10,74,350 ~ 10 Lacs+
spouseY2011 - 2012Rs 4,14,680 ~ 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

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 4,00,000  4 Lacs+

55,000  55 Thou+

NilNilNil Rs 4,55,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
1,000  1 Thou+

SINDICATE BANK
1,500  1 Thou+

SBI
54,000  54 Thou+

PNB
4,500  4 Thou+

SBI
5,570  5 Thou+

NilNilNil Rs 66,570
66 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPO
7,000  7 Thou+

NilNilNil Rs 7,000
7 Thou+
(b)
LIC or other insurance Policies
NilLIC
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTI CAR
30,000  30 Thou+

KUZNAR
15,00,000  15 Lacs+

SCOOTER
10,000  10 Thou+

NilNilNilNil Rs 15,40,000
15 Lacs+
viiJewellery (give details weight value)450 GM GOLD
11,25,000  11 Lacs+

700 GM GOLD
17,50,000  17 Lacs+

1.5 KG SILVER
75,000  75 Thou+

NilNilNil Rs 29,50,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,21,500  31 Lacs+ 24,14,061  24 Lacs+ Nil Nil Nil Rs 55,35,561
55 Lacs+
Totals (Calculated as Sum of Values) Rs 31,21,500
31 Lacs+
Rs 19,97,070
19 Lacs+
Nil
Nil
Nil
Rs 51,18,570
51 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 LandBUTA KHERA
Total Area 3.5 ACR
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 2,10,00,000
2 Crore+
iiNon Agricultural LandNOIDA
Total Area 3.5 BIGAH
Whether Inherited N
Purchase Date 2006-08-14
Purchase Cost 775000.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2 House dura khera lathar
Total Area 825 sq.ft
Built Up Area 800 sq.ft
Whether Inherited Y
Purchase Date 1997-01-01
Purchase Cost 100000.00
Development Cost 100000.00
96,00,000  96 Lacs+

1 House Defence Colony
Total Area 500 sq.ft
Built Up Area 4000 sq.ft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 400000.00
Development Cost 200000.00
1,46,00,000  1 Crore+

NilNilNil Rs 2,42,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,56,00,000  7 Crore+ 1,46,00,000  1 Crore+ Nil Nil Nil Rs 9,02,00,000
9 Crore+
Totals Calculated Rs 7,56,00,000
7 Crore+
Rs 1,46,00,000
1 Crore+
Nil
Nil
Nil
Rs 9,02,00,000
9 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 / FIsKENDRIYA SEHKARI BANK
50,000  50 Thou+

PNB
13,04,200  13 Lacs+

NilNilNil Rs 13,54,200
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,000  50 Thou+ 13,04,200  13 Lacs+ Nil Nil Nil Rs 13,54,200
13 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) Rs 50,000
50 Thou+
Rs 13,04,200
13 Lacs+
Nil
Nil
Nil
Rs 13,54,200
13 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.