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HomeUttar Pradesh 2017BALLIABANSDIHSANJAY KUMAR SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJAY KUMAR SINGH

BANSDIH (BALLIA)
Party:Bharatiya Jan Kranti Dal (Democratic)
S/o|D/o|W/o: RAVINDER SINGH
Age: 35
Name Enrolled as Voter in: 362 Bansdih (Uttar Pradesh) constituency , at Serial no 1426 in Part no 0

Self Profession:BUSINESS AND AGRICULTURE INCOME
Spouse Profession:BUSINESS INCOME

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,15,41,003 ~3 Crore+
Liabilities:Rs 45,75,401 ~45 Lacs+

Educational Details


Not Given


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 10,47,276 ~ 10 Lacs+
spouseY2014 - 2015Rs 4,27,600 ~ 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 341, 353, 332, 427 Sec. 7 CLA Act, Crime Case No. 41/16, Case No. 333/16, Court Taking Cognizance- Additional Chief Judicial Magistrate II Ballia, Date of Cognizance- 15.8.16

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,78,400  2 Lacs+

80,525  80 Thou+

NilNilNil Rs 3,58,925
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesALLAHBAD BANK BANSIDH A/C NO. 50374460335 CA
7,000  7 Thou+

ICICI BANK MANGLA CHOWK BRANCH A/C NO. 18140150177 SB A/C
20,453  20 Thou+

UCO BANK CA NO. 25780210000182
35,804  35 Thou+

ICICI BANK SB A/C 28201505076
16,916  16 Thou+

SBI COLLECTRACT BR. SB A/C 30621490246
36,768  36 Thou+

ICICI BANK MANGLA BR. FD
15,00,000  15 Lacs+

IDBI BR. AGARSEN CHOWK BILASPUR SB A/C 223104000019707
5,633  5 Thou+

BABK OF BARODA SATYAM CHOWK BR. BILASPUR SB A/C 6400100011913
3,535  3 Thou+

ICICI BANK MANGLA BR. SB A/C 181401501957
15,494  15 Thou+

BABK OF BARODA SATYAM CHOWK BR. BILASPUR FD
6,15,000  6 Lacs+

NilNilNil Rs 22,56,603
22 Lacs+
iiiBonds, Debentures and Shares in companiesSAMS PVT LTD
2,00,000  2 Lacs+

SMAS PVT LTD
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
6,50,000  6 Lacs+

LIC
4,50,000  4 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SHINE BIKW 2007 MODEL
14,000  14 Thou+

HYWA TRUCK CG10K1222 2009 MODEL
10,50,000  10 Lacs+

HYWA TRUCK 2011 MODEL
11,80,000  11 Lacs+

JCB CG10A1022 2013 MODEL
9,20,000  9 Lacs+

SCORPIO 2012 MODEL
6,80,000  6 Lacs+

XYLO 2013 MODEL
5,00,000  5 Lacs+

ACTIVA 2008 MODEL
12,000  12 Thou+

NilNilNil Rs 43,56,000
43 Lacs+
viiJewellery (give details weight value)200 GM GOLD
4,00,000  4 Lacs+

300 GM GOLD
7,00,000  7 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interests 9,00,000  9 Lacs+

20,00,000  20 Lacs+

INVESTMENT IN SNEHA TRANSPORT
2,50,000  2 Lacs+

NilNilNil Rs 31,50,000
31 Lacs+
Gross Total Value (as per Affidavit) 92,09,341  92 Lacs+ 35,31,662  35 Lacs+ Nil Nil Nil Rs 1,27,41,003
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,09,341
92 Lacs+
Rs 35,12,187
35 Lacs+
Nil
Nil
Nil
Rs 1,27,21,528
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPENDRIH BILASPUR
Total Area 0.27 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 165713.00
Development Cost 0.00
2,50,000  2 Lacs+

MENDRA SAKRI BILASPUR
Total Area 0.75 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 128845.00
Development Cost 0.00
3,00,000  3 Lacs+

DARWIN CANPA BILAPUR
Total Area 1.39 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 226781.00
Development Cost 0.00
7,00,000  7 Lacs+

JHAGAR KANPA BILASPUR
Total Area 2.08 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 182430.00
Development Cost 0.00
6,50,000  6 Lacs+

SAKRI BILASPUR
Total Area 0.77 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2016-04-12
Purchase Cost 3501500.00
Development Cost 0.00
37,50,000  37 Lacs+

SADRI SAKRI BILASPUR
Total Area 0.80 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2014-07-10
Purchase Cost 2661880.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 91,50,000
91 Lacs+
iiNon Agricultural LandRAMA LIFE SAKRI BILASPUR
Total Area 2438 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 548000.00
Development Cost 0.00
9,00,000  9 Lacs+

ALKA AVENUE BILASPUR
Total Area 4675 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3900000.00
Development Cost 0.00
45,00,000  45 Lacs+

RAMA LIFE SAKRI BILASPUR
Total Area 2438 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 490000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 61,50,000
61 Lacs+
iiiCommercial BuildingsNilRANA VALLEY BILASPUR
Total Area 3255 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 161725.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
ivResidential BuildingsSAKET AGARSEN CHOWK
Total Area 900 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 636910.00
Development Cost 0.00
12,00,000  12 Lacs+

VIMAL ENCLAVE RAIPUR
Total Area 1020 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 705770.00
Development Cost 0.00
15,00,000  15 Lacs+

Total Area 1200 Sq.ft
Built Up Area 1200 Sq.ft
Whether Inherited N
Purchase Date 2012-11-01
Purchase Cost 450000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,37,50,000  1 Crore+ 50,50,000  50 Lacs+ Nil Nil Nil Rs 1,88,00,000
1 Crore+
Totals Calculated Rs 1,37,50,000
1 Crore+
Rs 50,50,000
50 Lacs+
Nil
Nil
Nil
Rs 1,88,00,000
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 / FIsOD AGAINST FIXED DEPOSIT FROM ICICI BANK MANGLA CHOWK
13,34,401  13 Lacs+

HOME LOAN FROM ICICI BANK
24,50,000  24 Lacs+

HOME LOAN FROM SBI
3,00,000  3 Lacs+

OD AGAINST FIXED DEPOSIT FROM BOB SATYAM CHOWK
3,81,000  3 Lacs+

XYLO VEHICLE LOAN FROM MAHINDRA FIANNACE
1,10,000  1 Lacs+

NilNilNil Rs 45,75,401
45 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,84,401  40 Lacs+ 4,91,000  4 Lacs+ Nil Nil Nil Rs 45,75,401
45 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 40,84,401
40 Lacs+
Rs 4,91,000
4 Lacs+
Nil
Nil
Nil
Rs 45,75,401
45 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.