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HomeUttar Pradesh 2017AMROHADHANAURA (SC)SANJEEV LAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJEEV LAL

DHANAURA (SC) (AMROHA)
Party:BSP
S/o|D/o|W/o: Mahi Lal
Age: 54
Name Enrolled as Voter in: 27 Moradabad (Uttar Pradesh) constituency , at Serial no 106 in Part no 239

Self Profession:Medical Practice
Spouse Profession:Private Tution


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,43,19,227 ~17 Crore+
Liabilities:Rs 18,24,936 ~18 Lacs+

Educational Details


Graduate Professional
MBBS from Maulana Ajad Medical College In 1984, LLB From KGK College Moradabad In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,51,708 ~ 3 Lacs+
spouseY2015 - 2016Rs 2,87,930 ~ 2 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 18,000  18 Thou+

15,000  15 Thou+

NilNilNil Rs 33,000
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS.B.I Civil Lines Moradabad Account 10896414484
9,89,845  9 Lacs+

S.B.I Civil Lines Moradabad Account 31784707357
27,457  27 Thou+

S.B.I Dhanura Account No 36471190587
10,000  10 Thou+

Prathama Bank Naipura, Account No 89034088950
1,87,750  1 Lacs+

Prathama Bank Naipura, Account No 89037269527
91  

Prathama Bank Naipura, Account No 89039394329
50,729  50 Thou+

S.B.I Civil Lines Moradabad Account 10896416775
1,05,583  1 Lacs+

Punjab National Bank Account No 25400001000086723
20,276  20 Thou+

NilNilNil Rs 13,91,731
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
S.B.I PPF
3,08,497  3 Lacs+

NilNilNilNil Rs 3,08,497
3 Lacs+
(b)
LIC or other insurance Policies
LIC Moradabad Policy No 258408171
2,00,000  2 Lacs+

LIC Moradabad Policy No 258408086
2,00,000  2 Lacs+

LIC Moradabad Policy No 252511013
2,00,000  2 Lacs+

LIC Moradabad Policy No 258408789
7,50,000  7 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Wagonar 2003, No UP21M500
3,55,832  3 Lacs+

Bolaero Car 2006, No UP21V088
5,47,194  5 Lacs+

Hundai Warna Car 2012, UP21AQ6444
9,88,341  9 Lacs+

Pulser Bike 2009, UP21AA8877
65,000  65 Thou+

Hero Bike No UP21AL8515
43,668  43 Thou+

Hero Bike No UP21AC1501
42,696  42 Thou+

NilNilNilNil Rs 20,42,731
20 Lacs+
viiJewellery (give details weight value)190 Gram Gold Jewelery
4,75,000  4 Lacs+

270 Gram Gold, 300 Gram Silver
6,75,000  6 Lacs+

NilNilNil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interests1 Rifle
49,100  49 Thou+

One Revolver
75,930  75 Thou+

NilNilNilNil Rs 1,25,030
1 Lacs+
Gross Total Value (as per Affidavit) 46,05,180  46 Lacs+ 15,65,857  15 Lacs+ Nil Nil Nil Rs 61,71,037
61 Lacs+
Totals (Calculated as Sum of Values) Rs 48,35,130
48 Lacs+
Rs 15,65,859
15 Lacs+
Nil
Nil
Nil
Rs 64,00,989
64 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 LandKhasra No 10c, 12a, 44 kh, Total Area 2.168 Hect, Village Rustampur, Badmar, Moradabad
Total Area 5.4 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,88,000  75 Lacs+

Gata No 300/1, Area 0.210., Hect, Total 300/2, ARea 0.202, Hect, Village Sulgarh Maki Dhanoura
Total Area 0.77 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-16
Purchase Cost 1181800.00
Development Cost 0.00
11,81,800  11 Lacs+

NilNilNil Rs 87,69,800
87 Lacs+
iiNon Agricultural LandBake, Village Majholi, Khushhalpur, 0Moraabad
Total Area 43933 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,18,15,030  8 Crore+

Bake, Village Majholi, LinePar, Moraabad
Total Area 5225.29 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,48,37,230  2 Crore+

Plot HiG 50a, ?Sq,New Muradabad, Plot No 4/30A, Gomatinagar ,Plot No M160 Mig, MDa, Gajrola,Plot No 6/567, Nehru Nagar Unnav, ARea 25572 Sq.Mtrs, 147 Sq.Mtrs, 120 Sq.Mtrs, 280 Sq.Mtr, Cost Of Purchase 168435,2121500,580800, 4/12/2012, 24/01/2004, 10/5/2011., 21085
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,91,73,960  2 Crore+

NilNilNil Rs 13,58,26,220
13 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential Building , Diptiganj, Moradabad,
Total Area 4104 Sq.ft
Built Up Area 7369 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,35,52,170  2 Crore+

NilNilNilNil Rs 2,35,52,170
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,77,92,430  13 Crore+ 3,03,55,760  3 Crore+ Nil Nil Nil Rs 16,81,48,190
16 Crore+
Totals Calculated Rs 13,77,92,430
13 Crore+
Rs 3,03,55,760
3 Crore+
Nil
Nil
Nil
Rs 16,81,48,190
16 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 / FIsCar Loan SBI Moradabad
3,91,103  3 Lacs+

KCC Credit Card Prthma Bank
5,04,785  5 Lacs+

SBI House Loan Moradabad
9,29,048  9 Lacs+

NilNilNil Rs 18,24,936
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,95,888  8 Lacs+ 9,29,048  9 Lacs+ Nil Nil Nil Rs 18,24,936
18 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 8,95,888
8 Lacs+
Rs 9,29,048
9 Lacs+
Nil
Nil
Nil
Rs 18,24,936
18 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.