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HomeBihar 2015DARBHANGADARBHANGASANJAY SARAOGI(Criminal & Asset Declaration)

Bihar 2015

SANJAY SARAOGI (Winner)

DARBHANGA (DARBHANGA)
Party:BJP
S/o|D/o|W/o: Parmeshwar Saraogi
Age: 46
Address: Mohalla Ram Chowk, Gandhi Chowk, Ward No.7, Post Darbhanga, Thana Nagar, Distt. Darbhanga
Name Enrolled as Voter in: 83 Darbhanga (Bihar) constituency , at Serial no 1429 in Part no 136
Email:sanjaysaraogimla@gmail.com
Contact Number: 06272-247604 , 9431219050

Self Profession:Politician and Social Work
Spouse Profession:Non Govt. Worker and Accountant


Other Elections
Declaration inDeclared AssetsDeclared Cases
Bihar 2010 Rs1,94,97,277
~1 Crore+
5
Bihar 2005 Rs72,51,222
~72 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,07,48,060 ~3 Crore+
Liabilities:Rs 76,54,345 ~76 Lacs+

Educational Details


Post Graduate
MBA From LNM Universirty, Darbhanga in 1993, M.Com From LN Mithla University, Darbhanga in 1991, B.Com From LN Mithla University, Darbhanga in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 9,19,274 ~ 9 Lacs+
spouseY2014 - 2015Rs 20,20,160 ~ 20 Lacs+
dependent1Y2014 - 2015Rs 4,60,250 ~ 4 Lacs+
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
1188, 186, 504, 506 Section 176 Motor Vehicle Act, Laheriyasarai PS Case No.537/10, TR No.928/15, Court taking Cog.- Ravi Pandey JMFC Darbhanga, Date of Cog.- 30.05.2011, Court which framed charge- CJM Darbhanga, Date of charge framed- 23.10.2013
2188, 171F, 34 Section 177 Motor Vehicle Act, Laheriyasarai PS Case No.478/10, TR No.1451/15, Court taking Cog.- Shamim Raza JMFC, Date of Cog.- 27.10.2010, Court which framed charge- CJM Darbhanga, Date of charge framed- 14.09.2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 143, 174 I. R. Act, Darbhanga (GRP) Case No. 23/05, Court taking Cog.- JMFC Railway Samastipur, TR No. 239/15, Date of Cog.- 30.08.2005

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to undue influence or personation at an election (IPC Section-171F)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 5,073  5 Thou+

25,453  25 Thou+

NilNilNil Rs 30,526
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Darbhanga, 2. SBI Bank, Darbhanga, 3. Axis Bank, Darbhanga, 4. UCO Bank Darbhanga
12,82,481  12 Lacs+

Axis Bank, Darbhanga, 2. Dena Bank, Darbhanga
4,03,808  4 Lacs+

FDR in Dena Bank, Darbhanga, 2. Sahara India Darbhanga, 3. Axis Bank, Darbhanga
1,92,400  1 Lacs+

NilNilNil Rs 18,78,689
18 Lacs+
iiiBonds, Debentures and Shares in companiesAnkoted Pvt. Ltd. Company
3,90,575  3 Lacs+

Vijaya Bank
5,400  5 Thou+

Ankoted Pvt. Ltd. Company
23,58,100  23 Lacs+

NilNilNil Rs 27,54,075
27 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
19,25,947  19 Lacs+

LIC
4,03,570  4 Lacs+

NilNilNil Rs 23,29,517
23 Lacs+
vPersonal loans/advance given Nil 31,42,467  31 Lacs+

NilNilNil Rs 31,42,467
31 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner BR07P4243 in 30/07/2011
22,01,453  22 Lacs+

NilNilNilNil Rs 22,01,453
22 Lacs+
viiJewellery (give details weight value)200 Gms Gold
5,20,000  5 Lacs+

Silver 150 Gms
5,250  5 Thou+

400 gms Gold
10,40,000  10 Lacs+

1525 Gms Silver
52,500  52 Thou+

NilNilNil Rs 16,17,750
16 Lacs+
viiiOther assets, such as values of claims / interestsWapons
40,000  40 Thou+

Computer
1,25,000  1 Lacs+

NilHUF
16,28,583  16 Lacs+

NilNil Rs 17,93,583
17 Lacs+
Gross Total Value (as per Affidavit) 81,29,762  81 Lacs+ 76,18,298  76 Lacs+ Nil Nil Nil Rs 1,57,48,060
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,01,179
65 Lacs+
Rs 76,18,298
76 Lacs+
Rs 16,28,583
16 Lacs+
Nil
Nil
Rs 1,57,48,060
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSaifulaganj Station Road, Darbhanga, Khasra No.7456, 7468, 7469, 7470, 7471, 7472
Total Area 2375
Built Up Area
Whether Inherited N
Purchase Date 1986-08-05
Purchase Cost 50500.00
Development Cost 0.00
25,00,000  25 Lacs+

Gagwara Ward No.14, Khasra No.143, 142, 153, 151, 150, 148, 146, 142, 147, 149
Total Area 38020 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-21
Purchase Cost 2825000.00
Development Cost 0.00
75,00,000  75 Lacs+

Sonahan Wasudevpur Darbhanga, Khasra No.1391
Total Area 3325 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-11-12
Purchase Cost 35000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsShamsherganj, Ganthi Chowk, Darbhanga, Khasra No.12781, 12784, 12785, 12786, 12789, 12790, 12797, 12792/107, 107A, 108B, Share of 1/3
Total Area 6175 Sqft
Built Up Area 6175 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

Shamsherganj, Ganthi Chowk, Darbhanga, Khasra No.12781, 12784, 12785, 12786, 12789, 12790, 12797, 12792/107, 107A, 108B, Share of 1/3
Total Area 3325 Sqft
Built Up Area 3325 Sqft
Whether Inherited N
Purchase Date 2006-08-22
Purchase Cost 587000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,00,000  1 Crore+ 36,00,000  36 Lacs+ Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,14,00,000
1 Crore+
Rs 36,00,000
36 Lacs+
Nil
Nil
Nil
Rs 1,50,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityLoan From Relatives and Friends
46,16,845  46 Lacs+

Loan From Relatives and Friends
30,20,000  30 Lacs+

NilNilNil Rs 76,36,845
76 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,16,845  46 Lacs+ 30,20,000  30 Lacs+ Nil Nil Nil Rs 76,36,845
76 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 transportBihar Vidhan Sabha Car Loan
17,500  17 Thou+

NilNilNilNil Rs 17,500
17 Thou+
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) 17,500  17 Thou+ Nil Nil Nil Nil Rs 17,500
17 Thou+
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 46,34,345
46 Lacs+
Rs 30,20,000
30 Lacs+
Nil
Nil
Nil
Rs 76,54,345
76 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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