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HomeLoksabha 2014UTTAR PRADESHMIRZAPURVINEET SAHAI(Criminal & Asset Declaration)

Loksabha 2014

VINEET SAHAI

MIRZAPUR (UTTAR PRADESH)
Party:AITC
S/o|D/o|W/o: Sh. Raghubir Sahai
Age: 47
Address: R/o G-1, 2nd Floor, Saket, ND
Name Enrolled as Voter in: 45 Nahrauli (Uttar Pradesh) constituency , at Serial no 88 in Part no 169
Email:vineet.tmemzp@gmail.com
Contact Number: 08400899644

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,96,06,061 ~4 Crore+
Liabilities:Rs 26,00,000 ~26 Lacs+

Educational Details


Post Graduate
MBA from Sukhadiya University, Udaypur in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,74,800 ~ 6 Lacs+
spouseY2012 - 2013Rs 2,48,070 ~ 2 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 40,000  40 Thou+

15,000  15 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB, Nehru Place, ND, Saving A/c No. 10590100000823
5,840.02  5 Thou+

Allahabad Bank, Bharuhana Br., Chunar Road, Bharuhana, Mirzapur, Election Exp. Current A/c No. 50199494329
10,00,000  10 Lacs+

BOB, Nehru Place, ND, Saving A/c No. 10590100000824
7,436.81  7 Thou+

PNB, Saket, ND, Saving A/c No. 4867000100020682
5,190  5 Thou+

ICICI Bank, Saket, ND, Saving A/c No. 017101002025
12,44,713  12 Lacs+

Kotek Mahindra Bank, Saket, ND, Saving A/c No. 4811161264
5,370  5 Thou+

NilNilNil Rs 22,68,549.83
22 Lacs+
iiiBonds, Debentures and Shares in companiesRaghubir Export P. Ltd.
1,000  1 Thou+

Raghubir Export P. Ltd.
3,76,500  3 Lacs+

NilNilNil Rs 3,77,500
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 890469330
1,00,000  1 Lacs+

LIC, Policy No. 890469331
1,00,000  1 Lacs+

LIC, Policy No.390469332
1,00,000  1 Lacs+

LIC, Policy No.390463510
3,00,000  3 Lacs+

LIC, Policy No. 890469329
1,00,000  1 Lacs+

LIC, Policy No. 890469326
1,00,000  1 Lacs+

LIC, Policy No. 123369491
5,00,000  5 Lacs+

LIC, Policy No. 123369494
5,00,000  5 Lacs+

LIC, Policy No. 123369495
5,00,000  5 Lacs+

LIC, Policy No. 123369496
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy
5,00,000  5 Lacs+

LIC, Policy No. 114443045
3,00,000  3 Lacs+

LIC, Policy No. 114443046
4,00,000  4 Lacs+

LIC, Policy No. 114683027
4,00,000  4 Lacs+

LIC, Policy No. 114443048
9,00,000  9 Lacs+

LIC, Policy No. 114683025
3,00,000  3 Lacs+

LIC, Policy No. 114442591
10,00,000  10 Lacs+

LIC, Policy No. 114442592
5,00,000  5 Lacs+

NilNilNil Rs 1,11,00,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilInnova Toyota, June 2006 Model, Reg. No. DL17 C-G-1485, Pur. Value 1048814
3,25,010  3 Lacs+

NilNilNil Rs 3,25,010
3 Lacs+
viiJewellery (give details weight value)60g Gold
1,80,000  1 Lacs+

100g Gold
3,00,000  3 Lacs+

NilNilNil Rs 4,80,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,08,26,840.02  1 Crore+ 37,79,221.10  37 Lacs+ Nil Nil Nil Rs 1,46,06,061.12
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,08,26,840.02
1 Crore+
Rs 37,79,219.81
37 Lacs+
Nil
Nil
Nil
Rs 1,46,06,059.83
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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsG-1, Saket, ND, (Joint with Spouse)
Total Area 1100 Sft
Built Up Area 1100 Sq Ft
Whether Inherited N
Purchase Date 2005-12-05
Purchase Cost 3125000.00
Development Cost 0.00
1,75,00,000  1 Crore+

G-1, Saket, ND, (Joint with Self)
Total Area 1100 Sft
Built Up Area 1100 Sq Ft
Whether Inherited N
Purchase Date 2005-12-05
Purchase Cost 3125000.00
Development Cost 0.00
1,75,00,000  1 Crore+

NilNilNil Rs 3,50,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,00,000  1 Crore+ 1,75,00,000  1 Crore+ Nil Nil Nil Rs 3,50,00,000
3 Crore+
Totals Calculated Rs 1,75,00,000
1 Crore+
Rs 1,75,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,50,00,000
3 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 / EntityNilPvt. Loan from Sachin Jauhari
20,00,000  20 Lacs+

Pvt. Loan from Shiva Subramnayam
6,00,000  6 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 26,00,000  26 Lacs+ Nil Nil Nil Rs 26,00,000
26 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 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) Nil
Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Rs 26,00,000
26 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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