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HomeUttar Pradesh 2017AURAIYABIDHUNASANJEEV KUMAR SHAKYA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJEEV KUMAR SHAKYA

BIDHUNA (AURAIYA)
Party:Jan Adhikar Manch
S/o|D/o|W/o: HAKIM SINGH
Age: 42
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 559 in Part no 287

Self Profession:Agriculture
Spouse Profession:Anganwadi Worker


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 26,95,653 ~26 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
M.COM YEAR 2000,TILAK DEGREE COLLEGE CHATTRAPATI SHAHU JI MAHARAJ UNIVERSITY,KANPUR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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
1 Sec.3(1) U.P. Gang Activity and Anti-Social Act 1986, Case No.10/2011, ST.No.355/2012, Court taking Cognizance-Additional District Judge-III Gangster Court Auraiya, Cognizance Date-2/2/2012, Court which framed the charges-Additional District Judge-III, Gangster Court Auraiya U.P., Charge Framed Date-15/12/2012

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB ACCOUNT NO. 7998000100037673
21,000  21 Thou+

ALLAHABAD ACCOUNT NO. 22568178586
5,801  5 Thou+

PNB ACCOUNT NO. 7998000100026215
8,10,124  8 Lacs+

PARVACHAL BANK ACCOUNT NO. 3323244510
21,071  21 Thou+

SBI ACCOUNT NO. 537665305
7,957  7 Thou+

NilNilNil Rs 8,65,953
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC COMPANY POLICY NO. 266310834 266310835 266310836 266310837 266310838
6,00,000  6 Lacs+

LIC POLICY NO. 263849493
2,40,000  2 Lacs+

LIC POLICY NO. 266416958 266417131
5,00,000  5 Lacs+

NilNil Rs 13,40,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil100 GRAM GOLD 500 GRAM SILVER
0*(Value Not Given)  

NilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,76,801  6 Lacs+ 14,18,852  14 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 25,95,653
25 Lacs+
Totals (Calculated as Sum of Values) Rs 6,76,801
6 Lacs+
Rs 10,99,152
10 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 22,75,953
22 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 LandLAND NO. 1028, Mouja-Ghasra
Total Area 0.040 Dec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 Lacs+
Totals Calculated Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.