Sanjay Seth(Bharatiya Janata Party(BJP)):(UTTAR PRADESH) - Affidavit Information of Candidate:

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Home → Declaration of Interests by Rajya Sabha Member → UTTAR PRADESH → UP (2024-2030) SANJAY SETH → SANJAY SETH(Criminal & Asset Declaration)

Declaration of Interests by Rajya Sabha Member

SANJAY SETH (Winner)

UTTAR PRADESH

Party:BJP

S/o|D/o|W/o: L.N. Seth

Age: 63

Name Enrolled as Voter in: 174 Lucknow Madhya (Uttar Pradesh) constituency, at Serial no 370 in Part no 263

Self Profession:Social Service, Professional Consultancy & Pension Ex-Member of Parliament (Rajya Sabha)
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,06,83,42,337 ~106 Crore+
Liabilities:	Rs 29,11,98,350 ~29 Crore+

Educational Details

Category: Graduate
Bachelor of Commerce from University of Lucknow In 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	Rs 1,42,19,170 ~ 1 Crore+
spouse	Y	2022 - 2023	Rs 1,54,96,050 ~ 1 Crore+
dependent1	Y	2022 - 2023	Rs 1,51,180 ~ 1 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,13,275 10 Lacs+	8,360 8 Thou+	HUF 14,650 14 Thou+	Nil	Nil	Rs 10,36,285 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Ashok Marg, Lucknow A/C No 24080001501xxxxx 2,24,989 2 Lacs+ PNB HAL Br. Lucknow A/C No 24140001013xxxxx 16,87,312 16 Lacs+ HDFC Bank Ltd. MG Road Hazrafganj Lucknow A/C No 007810003xxxxx 2,74,60,640 2 Crore+ IDBI Bank Dhan Complex 15 Ashok Marg Lko SB A/C No 01310656xxxxx 2,79,529 2 Lacs+ PNB Sadar Br. Lucknow SB A/C No 100421910xxxxx 22,354 22 Thou+ Kotak Mahindra Bank 17 Ground Floor Speed Building 3rd Shahnajaf Road Lucknow SB A/C No 014100200xxxxx 4,47,741 4 Lacs+ SBI Sansad Marg Delhi SB A/C No 359218xxxxx 96,51,391 96 Lacs+ HDFC Bank Pranay Tower Lko FDR No 50300743120508 54,338 54 Thou+ HDFC Bank Pranay Tower Lko FDR No 50300755075820 1,50,00,000 1 Crore+	HDFC Bank Ltd. Hazratganj Lucknow SB A/C No 501000708xxxxx 94,75,648 94 Lacs+ PNB Ashok Marg Lucknow SB A/C No 24080001501xxxxx 16,932 16 Thou+ Union Bank of India PN Road Lucknow A/C No 535102010xxxxx 1,46,994 1 Lacs+	HUF-Karnataka Bank Lalbagh Lucknow SB A/C No 45325001001xxxxx 19,08,491 19 Lacs+	Nil	Nil	Rs 6,63,76,359 6 Crore+
iii	Bonds, Debentures and Shares in companies	Union Bank of India 200 Shares 27,950 27 Thou+ Tata Consultancy Services Ltd. 75 Shares 3,11,213 3 Lacs+ Gujarat Gas Ltd. 900 Shares 5,05,530 5 Lacs+ IRCTC Ltd. 250 Shares 2,27,613 2 Lacs+ Sadabahar Constructions Pvt. ltd. 5000 Shares 50,000 50 Thou+ Prestige Coloniseers Pvt. ltd. 6400 Shares 8,46,000 8 Lacs+ Shalimar Corp Ltd. 153720 Shares 45,03,000 45 Lacs+ Bakliwal Holding Pvt. ltd. 199740 Shares 97,875 97 Thou+ Shalimar Buildwell pvt. ltd. 9450 Shares 1,94,000 1 Lacs+ Shalimar Infrahujdtech Pvt. ltd. 5000 Shares 50,000 50 Thou+ SAS Colonisers Pvt. ltd. 81250 Shares 13,12,500 13 Lacs+ Munchy Snacks Pvt. ltd. 10000 Shares 20,000 20 Thou+ First Core Health Care Projects Pvt. ltd. 10 Shares 100 1 Hund+ Excel Promoters Pvt. ltd. 5000 Shares 57,50,000 57 Lacs+ Mutual Fund/Bonds Union KBC Equity Fund Mutual Fund 4,00,000 4 Lacs+ ICICI Prudential Bonds 50,000 50 Thou+ Sovereign Gold Bond 97,300 97 Thou+	Aditya Birla Fashion and Retail Ltd. 135 Shares 32,501 32 Thou+ Aditya Birla Fashion and Retail Ltd. 54 Shares 9,742 9 Thou+ Hindalco Industries Ltd. 471 Shares 2,74,334 2 Lacs+ Hotline Glass Ltd. 1900 Shares 1,159 1 Thou+ Oswal Chemical & Fertilizers Ltd. 1000 Shares 35,400 35 Thou+ Reliance Capital Ltd. 09 Shares 107 1 Hund+ Reliance Communication Ltd. 181 Shares 398 3 Hund+ Reliance Industries Ltd. 724 Shares 21,03,003 21 Lacs+ Reliance Infrastructure Ltd. 13 Shares 2,629 2 Thou+ Union Bank of India 200 Shares 27,950 27 Thou+ Tata Steel Ltd. 1999 Shares 22,34,282 22 Lacs+ Daewoo Motors India Ltd 900 Shares 6,039 6 Thou+ Reliance Home Finance Ltd. 9 Shares 36 Grasim Industries Ltd. 40 Shares 84,063 84 Thou+ Jio Financial Services 724 Shares 1,96,530 1 Lacs+ Unlisted Equity Bakliwal Holding Pvt Ltd 1767792 Shares 1,11,20,059 1 Crore+ Shalimar Corp Ltd. 4500 Shares 75,000 75 Thou+ Shalimar Infrabuildtech Pvt. Ltd. 5000 Shares 50,000 50 Thou+ First Core Health Care Projects Ltd. 10 Shares 100 1 Hund+	Unlisted Equity 1-Ans Developers Pvt. ltd. Erstwhile Shalimar Lakecity Pvt. ltd. 77570 Shares 17,06,540 17 Lacs+	Nil	Nil	Rs 3,24,02,953 3 Crore+
iv	(a) NSS, Postal Savings etc	HDFC Pension Plan 40,773 40 Thou+ NSC 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 70,773 70 Thou+
iv	(b) LIC or other insurance Policies	LIC 37,55,329 37 Lacs+ Birla Sunlife Insurance Co Ltd. 18,55,120 18 Lacs+ Canara HSBC OBC Life Insurance Co. Ltd. 12,50,000 12 Lacs+	HDFC SLIC 34,785 34 Thou+ LIC 37,15,606 37 Lacs+ PNB Metlife India Insurance Co. Ltd. 17,30,465 17 Lacs+ HDFC Life 10,45,000 10 Lacs+	Nil	Nil	Nil	Rs 1,33,86,305 1 Crore+
v	Personal loans/advance given	4,04,84,113 4 Crore+	3,31,83,829 3 Crore+	Nil	Nil	Nil	Rs 7,36,67,942 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Diamond (Round) 40.54 Carats 21,83,619 21 Lacs+	Gold Precious Stones Studded Jewelry 1881.82gms 1,85,35,000 1 Crore+	Nil	Nil	Nil	Rs 2,07,18,619 2 Crore+
viii	Other assets, such as values of claims / interests	Capital Invested in Partnership Firms 37,26,567 37 Lacs+ Household Goods 17,06,036 17 Lacs+	Capital Invested in Partnership Firms 9,20,964 9 Lacs+ Household Goods 9,50,000 9 Lacs+	Nil	Nil	Nil	Rs 73,03,567 73 Lacs+
Gross Total Value (as per Affidavit)		12,50,91,218 12 Crore+	16,91,21,438 16 Crore+	36,29,681 36 Lacs+	Nil	Nil	Rs 29,78,42,337 29 Crore+
Totals (Calculated as Sum of Values)		Rs 12,53,16,207 12 Crore+	Rs 8,60,16,915 8 Crore+	Rs 36,29,681 36 Lacs+	Nil	Nil	Rs 21,49,62,803 21 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot No WA-18, Sec 73 DLF Almeda Gurgaon Haryana Total Area 5054 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2017-09-13 Purchase Cost 40072505.00 Development Cost 0.00 4,50,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,50,00,000 4 Crore+
iii	Commercial Buildings	Nil	(1) G-03 Shalimar Logix Rana Pratap Marg Lucknow, Area-2700 Sq.ft., Built Up Area-2160 Sq.ft., Date of Purchase-2008-12-31, Cost of Purchase-8722500 (2) 103-B, Shalimar Square 126/31 B.N. Road Lalbagh Lucknow, Area-1628 Sq.ft., Built Up Area-1302.87 Sq.ft., Built Up Area- 1302.87 Sq.ft., Date of Purchase- 19.11.2012 (3) 203, Shalimar Square 126/31 b.n. Road Lalbagh Lucknow, Area 1620.52 Sq.ft., Built Up Area-1296.41 Sq.ft., Date of purchase- 19-11-2002, Cost of Purchase-1093500/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,90,00,000 4 Crore+	Nil	Nil	Nil	Rs 4,90,00,000 4 Crore+
iv	Residential Buildings	(1) 50% Shares In 1-8/3 Vikramaditya Marg Lucknow. Area- 10206 Sq.ft., Built Up Area-9146 Sq.ft., Date of Purchase- 26.02.2004, Cost of Purchase 4681787/-, Any investment- 35812678/- (2) 50% Shares 8/4, Vikramaditya Marg Lucknow 226001, Area-2250 Sq.ft., Built Up Area- 1000 Sq.ft., Date of purchase 22.07.2004, Cost of Purchase- 3682200/-, Any Investment-1000000/- (3) Land & Building Sale Deeds At Marurawan Purwa Dist Unnao UP, Area-8250 Sq.ft. Built up Area- 1000 Sq.ft., Date of Purchase-24.06.2021, 17.11.2021, 30.04.2022, Cost of Purchase- 2282100/- (4) Bunglow No 215 Sy No 427 MG Marg Lucknow, Area-138520.8 Sq.ft., Built up Area-138520.8 Sq.ft., Built up Area-5500 Sq.ft. Date of Purchase-08.02.2011, Cost of Purchase- 20000000/-, Any Investment- 4846683/- (5) 50% Share in C-119 Anand Niketan New Delhi, Area- 50% 1707.56 Sq.ft. Built up Area 5098 Sq.ft., Date of purchase 03.10.2011, Cost of Purchase- 137762550/-, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,75,00,000 55 Crore+	(1) 50% Shares In 1-8/3 Vikramaditya Marg Lucknow. Area- 10206 Sq.ft., Built Up Area-9146 Sq.ft., Date of Purchase- 26.02.2004, Cost of Purchase 4681787/-, Any investment- 35812678/- (2) 50% Shares 8/4, Vikramaditya Marg Lucknow 226001, Area-2250 Sq.ft., Built Up Area- 1000 Sq.ft., Date of purchase 22.07.2004, Cost of Purchase- 1781100/-, (3) N-11 Shalimar Grand Joppling Road Lucknow, Area-2140 Sq.ft. Built Up Area- 1857.63 Sq.ft. Date of Purchase- 16.08.2012, Cost of Purchase- 10418345/- (4) Flat No F-1002, AT Shlimar Gallant Maha Nagar Lucknow, Area 2270 Sq.ft.Built Up Area- 1676 Sq.ft., Date of Purchase- 07.06.2017, Cost of Purchase-9482506/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,30,00,000 21 Crore+	Nil	Nil	Nil	Rs 77,05,00,000 77 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		55,75,00,000 55 Crore+	21,30,00,000 21 Crore+	Nil	Nil	Nil	Rs 77,05,00,000 77 Crore+
Totals Calculated		Rs 60,25,00,000 60 Crore+	Rs 26,20,00,000 26 Crore+	Nil	Nil	Nil	Rs 86,45,00,000 86 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Bakliwal Holdings Private Ltd. 15,89,14,987 15 Crore+ L.N. Seth All Business Loans 32,88,185 32 Lacs+	Kunal Seth 93,38,000 93 Lacs+ L.N. Sth HUF 1,17,00,000 1 Crore+	Nil	Nil	Nil	Rs 18,32,41,172 18 Crore+
	Any other Liability	Advance Against Property Sale From M/s Ankur Power Projects 3,70,00,000 3 Crore+ Asha Jain 1,73,25,000 1 Crore+ M/s Saksham Infrabuilddtech Pvt. ltd. 4,78,32,617 4 Crore+ M/s Zivah International Pvt. ltd. 25,00,000 25 Lacs+ Security from Tenants 4,55,000 4 Lacs+ GST Payable 9,23,580 9 Lacs+	Security from Tenants 16,81,819 16 Lacs+ GST Payable 2,39,162 2 Lacs+	Nil	Nil	Nil	Rs 10,79,57,178 10 Crore+
	Grand Total of Liabilities (as per affidavit)	26,49,51,184 26 Crore+	2,46,58,981 2 Crore+	Nil	Nil	Nil	Rs 28,96,10,165 28 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 26,82,39,369 26 Crore+	Rs 2,29,58,981 2 Crore+	Nil	Nil	Nil	Rs 29,11,98,350 29 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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