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 (2019-2022) SANJAY SETH → Sanjay Seth(Criminal & Asset Declaration)

Declaration of Interests by Rajya Sabha Member

Sanjay Seth

UTTAR PRADESH

Party:BJP

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

Age: 58

Name Enrolled as Voter in: 174 Lucknow Madhya (Uttar Pradesh) constituency, at Serial no 982 in Part no 267

Self Profession:Social Service, Professional Consultency and Ex-Member of Parliament (Rajya Sabha)
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 83,66,05,771 ~83 Crore+
Liabilities:	Rs 37,24,67,204 ~37 Crore+

Educational Details

Category: Graduate
B.Com from Lucknow University in 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 81,98,270 ~ 81 Lacs+
spouse	Y	2018 - 2019	Rs 57,56,630 ~ 57 Lacs+
dependent1	Y	2018 - 2019	Rs 0 ~
dependent2	Y	2018 - 2019	Rs 17,640 ~ 17 Thou+
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	9,40,823 9 Lacs+	1,09,524 1 Lacs+	15,000 15 Thou+	HUF 14,650 14 Thou+	Nil	Rs 10,79,997 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Ashok Marg Lucknow A/C No 24080001501xxxxx 2,14,391 2 Lacs+ PNB Ashok Marg Lucknow A/C No 24140001013xxxxx 18,34,716 18 Lacs+ HDFC Bank Ltd. MG Road Hazratganj Lucknow SB A/C No 007810003xxxxx 38,06,651 38 Lacs+ IDBI Bank Dahn Complex, 15 Ashok Marg Lko. SB A/C No 01310656xxxxx 1,57,656 1 Lacs+ Oriental Bank of Commerce, Sadar Branch Lucknow SB A/C No 10042190xxxxx 19,584 19 Thou+ Kotak Mahindra Bank 17, Ground Floor Speed Building 3rd Shahnajaf SB A/C No 014100200xxxxx 14,77,835 14 Lacs+ SBI Sandas Marg Delhi SB A/C No 359218xxxxx 55,70,797 55 Lacs+ Forex Card with HDFC Bank Hazrat Ganj Lko 7,50,144 7 Lacs+	HDFC Bank Ltd. Hazratganj Lucknow SB A/C No 501000708xxxxx 5,74,158 5 Lacs+ PNB, Ashok Marg. Lucknow SB A/C No 240800001501xxxxx 15,030 15 Thou+ Union Bank of India, PN Road Lucknow SB A/C No 5351020100xxxxx 26,820 26 Thou+	Karnataka Bank Lalbagh Lucknow SB A/C No 45325001000xxxxx 22,172 22 Thou+ PNC Bank ANN Abroad Branch USA A/C No 42780xxxxx 4,50,378 4 Lacs+ HDFC Bank Pranay Tower Lucknow A/C No 501000237xxxxx 54,579 54 Thou+	HUF-Karnataka Bank Lalbagh Lucknow A/C No 45325001001xxxxx 11,41,964 11 Lacs+	Nil	Rs 1,61,16,875 1 Crore+
iii	Bonds, Debentures and Shares in companies	Union Bank of Indian 200 Shares 11,020 11 Thou+ Sadabahar Construction Pvt. Ltd. 5000 Shares 50,000 50 Thou+ Prestige Colonisers pvt. Ltd. 6400 Shares 8,46,000 8 Lacs+ Shalimar Corp. Ltd 153720 Shares 45,03,000 45 Lacs+ Bakliwal Holdings Pvt. ltd. 199740 Shares 97,875 97 Thou+ L.S. Dealcom Pvt. Ltd. 2625 Shares 76,750 76 Thou+ Prestige Inforacon Pvt. ltd. 5000 Shares 50,000 50 Thou+ Shalimar Buldwell Pvt. Ltd. 9450 Shares 1,94,000 1 Lacs+ Shalimar Infrabuildtech Pvt .ltd. 5000 Shares 50,000 50 Thou+ Shalimar Ventures Ltd. 6450 Shares 64,500 64 Thou+ SAS Colonisers Pvt. ltd. 81250 Shares 13,12,500 13 Lacs+ Munchy Snacks Pvt. Ltd. 10000 Shares 20,000 20 Thou+ Shalimar Maintence Services Pvt. Ltd. 5000 Shares 50,000 50 Thou+ First Core Health Care Projects Pvt. Ltd. 10 Shares 100 1 Hund+ 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 & Retail Ltd. 135 Shares 26,210 26 Thou+ Aditya Birla Fashion & Retail Ltd. 54 Shares 5,000 5 Thou+ Hindalco Industries Ltd. 471 Shares 88,736 88 Thou+ Hotline Glass Shares 1,159 1 Thou+ Oswal Chemical And Fertilizers Ltd. 1000 Shares 8,750 8 Thou+ Reliance Capital Ltd. 09 Shares 317 3 Hund+ Reliance Communication Ltd. 181 Shares 127 1 Hund+ Reliance Industries Ltd. 1524 Shares 18,63,090 18 Lacs+ Reliance Infrastructure Ltd. 13 Shares 490 4 Hund+ Reliance Power Ltd 70 Shares 227 2 Hund+ Union Bank India 200 Shares 11,020 11 Thou+ Tata Steel Ltd. 2000 Shares 7,10,800 7 Lacs+ Daewoo Motors Indian Ltd. 900 Shares 6,039 6 Thou+ Reliance House Finance Ltd. 9 Shares 52 Grasim Industries Ltd. 39 Shares 27,444 27 Thou+ Bakliwal Holding Pvt. Ltd. 880875 Shares 8,80,875 8 Lacs+ L.S. Dealcom Pvt. Ltd. 2625 Shares 70,750 70 Thou+ Prestige Infracon Pvt. Ltd. 5000 Shares 50,000 50 Thou+ Shalimar Corp Ltd. 4500 Shares 75,000 75 Thou+ Shalimar Infrabuildtech Pvt. Ltd. 5000 Shares 50,000 50 Thou+ Shalimar Venture Ltd. 50 Shares 500 5 Hund+ First Core Health Care Projects Ltd. 10 Shares 100 1 Hund+	Nil	HUF-Interment in Shares Shalimar Lakecity Pvt. ltd. 230180 Shares 50,63,960 50 Lacs+	Nil	Rs 1,68,13,691 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
iv	(b) LIC or other insurance Policies	LIC 35,72,644 35 Lacs+ Birla Sunlife Insurance Co. Ltd. 5,34,187 5 Lacs+ Canar HSBC OBC Life Insurance Co. Ltd. 12,50,000 12 Lacs+ HDFC Pension Plan 1,60,641 1 Lacs+ Kotak Life Insurance Policy 3,00,000 3 Lacs+	HDFC SLIC 1,30,000 1 Lacs+ LIC 25,70,446 25 Lacs+ PNB Metlife India Insurance Co. Ltd. 14,83,021 14 Lacs+	LIC 25,41,816 25 Lacs+ Canara Bank HSBC OBC Life Insurance Co. Ltd. 12,50,000 12 Lacs+	Nil	Nil	Rs 1,37,92,755 1 Crore+
v	Personal loans/advance given	38,05,940 38 Lacs+	1,42,66,878 1 Crore+	19,94,100 19 Lacs+	Nil	Nil	Rs 2,00,66,918 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Diamond Jewelry Gross Wt 86.350gms, Net Weight 78.240gms Diamond(Round) 40.51 Carats 21,83,619 21 Lacs+	Gold Precious Stones, Studded Jewelry, Gross Wt 1881.82gms 1,35,35,000 1 Crore+	Gold Jewellery Gross Wt 289 gms 11,46,174 11 Lacs+	Nil	Nil	Rs 1,68,64,793 1 Crore+
viii	Other assets, such as values of claims / interests	Capital Invested In Partnership Firm 11,10,301 11 Lacs+ Household Goods 11,03,394 11 Lacs+ Security Deposits 14,500 14 Thou+	Capital Invested In Partnership 3,62,537 3 Lacs+ Household Goods 7,50,000 7 Lacs+	Nil	Nil	Nil	Rs 33,40,732 33 Lacs+
Gross Total Value (as per Affidavit)		3,67,10,868 3 Crore+	3,77,00,100 3 Crore+	74,74,229 74 Lacs+	62,20,574 62 Lacs+	Nil	Rs 8,81,05,771 8 Crore+
Totals (Calculated as Sum of Values)		Rs 3,67,10,868 3 Crore+	Rs 3,77,00,100 3 Crore+	Rs 74,74,219 74 Lacs+	Rs 62,20,574 62 Lacs+	Nil	Rs 8,81,05,761 8 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 Alameda Gurgoan 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 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 2004-02-26 Purchase Cost 4681787.00 Development Cost 35812678.00 7,50,00,000 7 Crore+	G-03 Shalimar Logix, Rana Pratap Marg Lucknow Total Area 2700 Sq.ft. Built Up Area 2160 Sq.ft. Whether Inherited N Purchase Date 2008-12-31 Purchase Cost 8722500.00 Development Cost 0.00 1,85,00,000 1 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 2004-02-26 Purchase Cost 4681787.00 Development Cost 0.00 7,50,00,000 7 Crore+	Nil	Nil	Nil	Rs 16,85,00,000 16 Crore+
iv	Residential Buildings	50% share in 8/4, Vikramaditya Marg, Lucknow 226001 Total Area 2250 sq.ft Built Up Area 1000 sq.ft Whether Inherited N Purchase Date 2004-07-22 Purchase Cost 3682200.00 Development Cost 1000000.00 2,00,00,000 2 Crore+ 701, Shalimar Apartment, P.N. Road, Lucknow Total Area 5500 sq.ft Built Up Area 4400 sq.ft Whether Inherited N Purchase Date 2004-06-11 Purchase Cost 582300.00 Development Cost 736200.00 3,50,00,000 3 Crore+ Bunglow No.215, Sy.No.427, MG Marg, Lucknow Total Area 138520.8 sq.ft Built Up Area 5500 sq.ft Whether Inherited N Purchase Date 2011-02-08 Purchase Cost 20000000.00 Development Cost 4846683.00 6,50,00,000 6 Crore+ 50% Share in C-119 Anand Niketan, New Delhi Total Area 1707.56 sq.ft Built Up Area 5098 sq.ft Whether Inherited N Purchase Date 2011-10-03 Purchase Cost 137762550.00 Development Cost 0.00 30,00,00,000 30 Crore+ Villa No.B1 & B2 Shalimar Paradise, Faizabaad Road, Barabanki Total Area 8074 sq.ft Built Up Area 3170 sq.ft Whether Inherited N Purchase Date 2015-07-23 Purchase Cost 39773637.00 Development Cost 0.00 5,00,00,000 5 Crore+	Flat No.F-1002,at Shalimar Gallant Maha Nagar, lucknow Total Area 2270 sq.ft Built Up Area 1676 sq.ft Whether Inherited N Purchase Date 2017-06-07 Purchase Cost 9482506.00 Development Cost 0.00 1,20,00,000 1 Crore+ N-11 Shalimar Grand Joppling Road lucknow Total Area 2140 sq.ft Built Up Area 1857.63 sq.ft Whether Inherited N Purchase Date 2012-08-16 Purchase Cost 10418345.00 Development Cost 0.00 1,60,00,000 1 Crore+ 50% share in 8/4, Vikramaditya Marg, Lucknow 226001 Total Area 2250 sq.ft Built Up Area 1000 sq.ft Whether Inherited N Purchase Date 2004-07-22 Purchase Cost 1781100.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 51,80,00,000 51 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		58,50,00,000 58 Crore+	16,35,00,000 16 Crore+	Nil	Nil	Nil	Rs 74,85,00,000 74 Crore+
Totals Calculated		Rs 58,50,00,000 58 Crore+	Rs 14,15,00,000 14 Crore+	Nil	Nil	Nil	Rs 72,65,00,000 72 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	PNB-Housing Loan 6,37,36,698 6 Crore+ HDFC Ltd. Housing Loan 2,52,94,226 2 Crore+	Nil	Nil	Nil	Nil	Rs 8,90,30,924 8 Crore+
	Loans due to Individual / Entity	Bakliwal Holdings Pvt. Ltd. 9,53,63,750 9 Crore+ L.N. Seth All business Loan 32,88,185 32 Lacs+	Kunal Seth 19,30,000 19 Lacs+ L.N. Seth (HUF) 1,17,00,000 1 Crore+ Rhea Seth 19,94,100 19 Lacs+ Bakliwal Holdings Pvt. Ltd. 1,09,670 1 Lacs+	Nil	Nil	Nil	Rs 11,43,85,705 11 Crore+
	Any other Liability	Advance Against Property Sale from M/s Ankur Power Projects 15,00,00,000 15 Crore+ Security from Tenants 4,30,000 4 Lacs+ GST Payabal 3,06,000 3 Lacs+	Security from Tenants 16,94,555 16 Lacs+ GST Payabal 1,25,107 1 Lacs+	Nil	Nil	Nil	Rs 15,25,55,662 15 Crore+
	Grand Total of Liabilities (as per affidavit)	33,84,18,859 33 Crore+	1,75,53,432 1 Crore+	Nil	Nil	Nil	Rs 35,59,72,291 35 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	Disputed Income Tax (appeal Pending before CIT- Appeal Delhi 30) 41,10,836 41 Lacs+ Disputed Income Tax (Appeal pending before Honorable lucknow of Allahabad High Court) 87,22,520 87 Lacs+	Disputed Income (Appeal pending before CIT-Appeal-Delhi-30) 36,61,557 36 Lacs+	Nil	Nil	Nil	Rs 1,64,94,913 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 35,12,52,215 35 Crore+	Rs 2,12,14,989 2 Crore+	Nil	Nil	Nil	Rs 37,24,67,204 37 Crore+

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

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