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HomeLoksabha 2014ORISSABARGARHSANJAY BHOI(Criminal & Asset Declaration)

Loksabha 2014

SANJAY BHOI

BARGARH (ORISSA)
Party:INC
S/o|D/o|W/o: LATE KRUPASINDHU BHOI
Age: 40
Address: AT-TAMPAR, PO-SHAKTI, PS/BLOCK-JHARBANDH, DIST-BARGARH, PIN-768042, ODISHA, PRESENT ADDRESS: AT/PO:PAIKAMAL, PS: PAIKAMAL, DIST: BARGARH
Name Enrolled as Voter in: 01-PADMAPUR ASSEMBLY CONSTITUENCY, ODISHA (Orissa) constituency , at Serial no 187 in Part no 60
Email:sanjayabhoi@hotmail.com
Contact Number: 9437374444

Self Profession:SOCIAL SERVICE
Spouse Profession:HOUSE WIFE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs17,00,000
~17 Lacs+
0
Lok Sabha 2004 Rs15,92,000
~15 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,57,86,368 ~2 Crore+
Liabilities:Rs 30,00,000 ~30 Lacs+

Educational Details


Graduate
PASSED CLASS-X FROM KENDRIYA VIDYALA-1990, PASSED CLASS - XII FROM C.S.K.M. PUBLIC SCHOOL - 1992, PASSED BACHELOR OF ARTS FROM DELHI UNIVERSITY - 1998 & GNIIT C.S.R. KURIKULAR 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,00,000 ~ 6 Lacs+
spouseY2013 - 2014Rs 3,00,000 ~ 3 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

40,000  40 Thou+

NilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C NO: 30773227565
3,50,000  3 Lacs+

AXIS BANK A/C NO: 912010008200232
2,000  2 Thou+

NilNilNilNil Rs 3,52,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MOTOR VEHICLE OR - 17C-4444, SCORPIO 2012
12,00,000  12 Lacs+

LATE DR. KRUPASINDHU BHOI, REGISTRE OWNER OF THE BOLERO - 2003, OR-15G -4444
7,00,000  7 Lacs+

MOTOR VEHICLE DL HONDA, CIVIC 2009
15,00,000  15 Lacs+

NilNilNilNil Rs 34,00,000
34 Lacs+
viiJewellery (give details weight value)NilGOLD ORNAMENT 50 GM
1,35,000  1 Lacs+

NilNilNil Rs 1,35,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,52,000  40 Lacs+ 1,75,000  1 Lacs+ Nil Nil Nil Rs 42,27,000
42 Lacs+
Totals (Calculated as Sum of Values) Rs 40,52,000
40 Lacs+
Rs 1,75,000
1 Lacs+
Nil
Nil
Nil
Rs 42,27,000
42 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMOUZA, PAIKAMAL, KHATA NO: 140/249 (1/5)TH SHARE
Total Area 1. AC-0.20DEC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 33000.00
Development Cost 0.00
1,00,000  1 Lacs+

2-MOUZA. TAMPAR, KHATA NO:15/1(1/5TH) SHARE BELONG TO FATHER OF CANDIDATE WHERE 1/5TH FALLEN IN THE SHARE OF CANDIDATE
Total Area AC 3.20 DEC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,000  1 Lacs+

3-MAOUZA TAMPAR, KHATA NO - 2, 1/11TH SHARE BELONG TO FATHER OF CANDIDATE WHERE 1/5TH FALLEN IN THE SHARE OF CANDIDATE
Total Area AC 1.18DEC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,000  59 Thou+

4- MOUZA TAMPAR, KHATA NO: 10(1/1) TH SHARE BELONG TO FATHER OF THE CANDIDATE WHERE 1/5TH FALLEN IN THE SHARE OF CANDIDATE
Total Area AC 0.48 DEC
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

MOUZA - PAIKAMAL KHATA NO: 140/250
Total Area AC 0.33 DEC
Built Up Area
Whether Inherited N
Purchase Date 1996-02-09
Purchase Cost 33000.00
Development Cost 0.00
1,65,000  1 Lacs+

MOUZA - BRAHMACHARI CH. KHATA NO: 386/571
Total Area AC 0.15 DEC
Built Up Area
Whether Inherited N
Purchase Date 2010-05-15
Purchase Cost 412500.00
Development Cost 0.00
5,70,000  5 Lacs+

NilNilNilNil Rs 12,94,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMOUZA - BRAHMACHARI KH NO: 386/571
Total Area 2000 SQ FT
Built Up Area 2000 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

13/601 EAST END APARTMENT, MAYUR BIHAR EXTENSION PHASE - 1 MAYUR BIHAR, DELHI
Total Area 21766 SQ FT
Built Up Area 21766 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000000.00
Development Cost 0.00
70,00,000  70 Lacs+

JAYPEE GREENS SPORTS CITY, NOIDA PLOT NO: M-151 (JOINT OWNER WITH SPOUSE 1/2 SHARE OF CANDIDATES)
Total Area 76.545 SQ YARDS
Built Up Area 76.545 SQ YARDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1121559.00
Development Cost 0.00
11,21,559  11 Lacs+

D5 - 407, WISH TOWN KIASSIC, JAYPEE FREENS NOIDA (JOINT OWNER WITH SPOUSE 1/2 SHARE OF CANDIDATES)
Total Area 1125 SQ FT
Built Up Area 1125 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4011125.00
Development Cost 0.00
40,11,125  40 Lacs+

JAYPEE GREENS SPORTS CITY NOIDA PLOT NO M-151 (JOINT OWNER WITH CANDIDATE 1/2 SHARE OF SPOUSE)
Total Area 76.545 SQ YRDS
Built Up Area 76.545 SQ YARDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1121559.00
Development Cost 0.00
11,21,559  11 Lacs+

D5 - 407, WISH TOWN KLASSIC, JAYPEE GREENS, NOIDA(JOINT OWNER WITH CANDIDATES 1/2 SHARE OF SPOUSE)
Total Area 1125 SQ FT
Built Up Area 1125 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4011125.00
Development Cost 0.00
40,11,125  40 Lacs+

NilNilNil Rs 2,02,65,368
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,64,26,684  1 Crore+ 51,32,684  51 Lacs+ Nil Nil Nil Rs 2,15,59,368
2 Crore+
Totals Calculated Rs 1,64,26,684
1 Crore+
Rs 51,32,684
51 Lacs+
Nil
Nil
Nil
Rs 2,15,59,368
2 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 / Entity 30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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.