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HomeLok Sabha 2019UTTAR PRADESHGAUTAM BUDDHA NAGARSATVEER(Criminal & Asset Declaration)

Lok Sabha 2019

SATVEER

GAUTAM BUDDHA NAGAR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Veer Singh
Age: 42
Address: R/o H.No- 21, Village Atta Gujran Dr. Dankor, District Gautam Budh Nagar-203201
Name Enrolled as Voter in: 13 Gautam Budh Nagar (Uttar Pradesh) constituency , at Serial no 288 in Part no 167
Email:nagar.satveerbsp@gmail.com
Contact Number: 9999994804

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Rent

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,35,81,678 ~5 Crore+
Liabilities:Rs 70,70,674 ~70 Lacs+

Educational Details


8th Pass
9th passed From Kisan Adarsh Inter College School, Dankaur , Gautam Buddha Nagar, Secondary Education Council UP, Allahabad In 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,81,700 ~ 2 Lacs+
2017 - 2018 ** Rs 2,80,660 ~ 2 Lacs+
2016 - 2017 ** Rs 3,36,130 ~ 3 Lacs+
2014 - 2015 ** Rs 2,61,780 ~ 2 Lacs+
2013 - 2014 ** Rs 2,41,550 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Police Station Kasna, Sec. Bita-2 Greater Noida Pariwad No- 2085/2009 ACJM 2nd, Gautam Budh Nagar, 323, 379 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to theft (IPC Section-379)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank Br.Alfa 2 Greater N N Noida Gautam Budh Nagar Saving A/c No-4476000100059747
1,152  1 Thou+

SBI Bank Gautam Budh Nagar Saving A/c No-11695945439
20,314  20 Thou+

Bank Of India Br.sec 2 greater Noida Saving A/C No-712010110001771
9,767  9 Thou+

Kotak Mahindra Bank Br Alfa 1 greater noida Gautam Budh Nagar Saving A/c No-9412458324
22,108  22 Thou+

SBI Bank Br Alfa-2 greater noida Saving A/C No-0875104000000082
9,569  9 Thou+

NilNilNilNil Rs 62,910
62 Thou+
iiiBonds, Debentures and Shares in companiesCompany Hancock Texlies PVT Lmt. C I N No-U74999D L 2016 P T C 305833 R/o 47 Ground Flor Baharat Nagar New Freinds Calony , New Delhi in 20% Share Value is 100000 RS A/C Value
29,055  29 Thou+

NilNilNilNilNil Rs 29,055
29 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 Tola Gold
6,00,000  6 Lacs+

50 Tola Gold
15,00,000  15 Lacs+

2Kg Silvar
1,00,000  1 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol N P Bore No RP106433
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 10,10,288
10 Lacs+
Rs 18,31,677
18 Lacs+
Nil
Nil
Nil
Nil
Rs 28,41,965
28 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand A/C No-00204 Khasra No-350 1.1690 Village Aurangabad Pargna Dhankor Tehsil Sadar DISt Gautam Budh Nagar 1/3 Part 0.3896 0.962 Acer (2) Land A/C No-00223 Khasra No-64 0.3610 Khasra NO 88 Aurangabad Pargna Dhankor Tehsil Sadar Gautam Budh Nagar in 1/16 Part 2.1930 Acre 0.338
Total Area 1.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

A/C No-175 Khasra No-397 M Village Ujhani Bangar tehsil Chaata (Mathra) Aria 1.2006 2.97
Total Area 2.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-08-28
Purchase Cost 2880000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,50,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings H.No-21 Atta Gujran, Post OFfce Dhankor Tehsil Sadar Dist Gautam Nagar Part 1/3
Total Area 10500 Sq.Ft
Built Up Area 3150 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
60,00,000  60 Lacs+

H.No-26 Village Abadi Kheda Chauganpur Greater Noida Gautam Budh Nagar
Total Area 2530
Built Up Area 2712.52
Whether Inherited N
Purchase Date 2014-06-17
Purchase Cost 2640000.00
Development Cost 3024000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,60,00,000
3 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,10,00,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan from PNB Bank NEPZ Ph-2 Noida
70,70,674  70 Lacs+

NilNilNilNilNil Rs 70,70,674
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 70,70,674
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,70,674
70 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

Profession or Occupation

Self Agriculture & Business
Spouse Agriculture & Rent



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.