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HomeUttar Pradesh 2017MEERUTMEERUT CANTT.SANJEEV DHAMA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJEEV DHAMA

MEERUT CANTT. (MEERUT)
Party:RLD
S/o|D/o|W/o: Surendra Pal Singh
Age: 41
Name Enrolled as Voter in: Meerut Cant. (Uttar Pradesh) constituency , at Serial no 154 in Part no 16

Self Profession:Consultancy Income, Advocate
Spouse Profession:Coching Tuition


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,16,27,320 ~2 Crore+
Liabilities:Rs 50,67,000 ~50 Lacs+

Educational Details


Post Graduate
M.A, LL.B Choudhary Charn singh University Year 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,77,442 ~ 3 Lacs+
spouseY2015 - 2016Rs 2,96,437 ~ 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1307, 323, 504 Case No.690/14, Thana Civil Line, Meerut, Court taking Cognizance:- ACJM Court No.4, Meerut Vaad No.5692/15, Date.27-06-2015
2386, 323, 504, 506 Case No.869A/14, Thana T.P. Nagar Meerut

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

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,25,000  1 Lacs+

45,000  45 Thou+

NilNilNil Rs 1,70,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank
36,75,401  36 Lacs+

Allahabad Bank Doural
20,210  20 Thou+

Axis Bank Garh road
85  

Andhra Bank Modipuram
8,58,624  8 Lacs+

Gramin Bank Meerut
1,91,000  1 Lacs+

NilNilNil Rs 47,45,320
47 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
9,00,000  9 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Ford Fuzan U.P. 15-AJ-7300, Year 2008
3,00,000  3 Lacs+

Maruti Wagunar UP15AN8170 Year 2010
2,00,000  2 Lacs+

Ford Figo UP15BK3600, Year 2014
3,50,000  3 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
viiJewellery (give details weight value)90 Gms Gold
2,00,000  2 Lacs+

170 Gms Gold
4,00,000  4 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 67,29,320  67 Lacs+ 7,36,000  7 Lacs+ Nil Nil Nil Rs 74,65,320
74 Lacs+
Totals (Calculated as Sum of Values) Rs 67,29,320
67 Lacs+
Rs 7,36,000
7 Lacs+
Nil
Nil
Nil
Rs 74,65,320
74 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. 837, Daural Meerut
Total Area 0.2069 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 1562000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandPlant krishna Nagar Rurki Road Meerut
Total Area 327.02 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-16
Purchase Cost 460000.00
Development Cost 0.00
50,00,000  50 Lacs+

Palnt Krishna Nagar Rurki Road Meerut
Total Area 79.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-11-19
Purchase Cost 358000.00
Development Cost 200000.00
9,00,000  9 Lacs+

NilNilNil Rs 59,00,000
59 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1. House No. 35 t krishna Nagar Rurki Road Meerut Total Area 327.02 Sq.Mt. Whether Inherited N Purchase Date 2009-02-16 Purchase Cost 460000.00 Development Cost 0.00 50,00,000 50 Lacs+ 2. Plant Isha Apartment Rurki Road
Total Area 1450 Sq.Ft.
Built Up Area 1450 Sq.Ft.
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 1872000.00
Development Cost 200000.00
30,00,000  30 Lacs+

Plant Rajkamal Park meerut
Total Area 996 Sq.Ft.
Built Up Area 996 Sq.Ft.
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 1938000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNil Rs 52,00,000
52 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,62,000  1 Crore+ 31,00,000  31 Lacs+ Nil Nil Nil Rs 1,41,62,000
1 Crore+
Totals Calculated Rs 95,00,000
95 Lacs+
Rs 31,00,000
31 Lacs+
Nil
Nil
Nil
Rs 1,26,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank Housing Loan
11,83,000  11 Lacs+

Sindicate Bank
3,11,000  3 Lacs+

Gramin Bank
11,73,000  11 Lacs+

NilNilNil Rs 26,67,000
26 Lacs+
Loans due to Individual / EntitySmt. Aashok
12,00,000  12 Lacs+

Imran
12,00,000  12 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,94,000  38 Lacs+ 11,73,000  11 Lacs+ Nil Nil Nil Rs 50,67,000
50 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 38,94,000
38 Lacs+
Rs 11,73,000
11 Lacs+
Nil
Nil
Nil
Rs 50,67,000
50 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.