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HomeRajasthan 2013JAIPURSANGANERSANJAY BAPNA(Criminal & Asset Declaration)

Rajasthan 2013

SANJAY BAPNA

SANGANER (JAIPUR)
Party:INC
S/o|D/o|W/o: Late Govind Singh Bapna
Age: 51
Address: 91, Bapna House Heera Bag Ramsing Road Jaipur
Name Enrolled as Voter in: Malviya Nagar Jaipur (Rajasthan) constituency , at Serial no 752 in Part no 29
Email:bapnasanjay@gmail.com
Contact Number: 9414066301, 9001861161

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,87,05,629 ~1 Crore+
Liabilities:Rs 93,345 ~93 Thou+

Educational Details


Post Graduate
Master of Management Studies From NMIMS, Mumbai In 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,94,070 ~ 7 Lacs+
spouseY2012 - 2013Rs 1,87,160 ~ 1 Lacs+
dependent1Y2012 - 2013Rs 1,92,200 ~ 1 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1418, 420, 34 CR Case No. 298(S)/2013, Court taking Cognizance- JMFC Court Shillong

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
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 96,388  96 Thou+

30,500  30 Thou+

NilNilNil Rs 1,26,888
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd.
2,51,280  2 Lacs+

ICICI Bank Ltd.
2,909  2 Thou+

SBBJ Bank
22,475  22 Thou+

ING Vysya Bank Ltd.
1,307  1 Thou+

ICICI Banl Ltd.
1,00,000  1 Lacs+

India Info Commodity Ltd.
1,197  1 Thou+

ICICI Bank Ltd.
10,46,183  10 Lacs+

SBBJ Bank
1,118  1 Thou+

ICICI Bank Ltd.
3,46,124  3 Lacs+

SBBJ Bank
91,888  91 Thou+

ICICI Bank Ltd
46,985  46 Thou+

SBBJ Bank
840  8 Hund+

NG Vysya Bank Ltd.
8,634  8 Thou+

SBBJ Bank
840  8 Hund+

Rs 19,21,780
19 Lacs+
iiiBonds, Debentures and Shares in companiesBaffin Eng Rei
0*(Value Not Given)  

Consolidate Fin RS 10
4,636  4 Thou+

Jindal Photo Ltd. EQ.
5,128  5 Thou+

Reliance Power EQ
2,035  2 Thou+

Tata Teleservices
1,615  1 Thou+

Bapana Project Pvt. Ltd.
65,940  65 Thou+

Birla Sun Life Mutual Fund
5,09,378  5 Lacs+

Bapna Project Pvt. Ltd.
3,900  3 Thou+

Green R.Ket Farms Pvt. Ltd.
50,000  50 Thou+

Birla Sun Life Mutual Fund
11,24,146  11 Lacs+

Morgun Stanley Mutual Fund
63,229  63 Thou+

NilNil Rs 18,30,007
18 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
1,58,686  1 Lacs+

PPF
4,45,560  4 Lacs+

PPF
3,60,207  3 Lacs+

Monthly Saving
1,31,200  1 Lacs+

PPF
2,68,556  2 Lacs+

Monthly Saving
49,200  49 Thou+

PPF
3,29,833  3 Lacs+

Monthly Saving
32,800  32 Thou+

Rs 17,76,042
17 Lacs+
(b)
LIC or other insurance Policies
HFDC Life Insurance
30,000  30 Thou+

LIC
42,043  42 Thou+

LIC
1,73,040  1 Lacs+

HFDC Life Insurance
30,000  30 Thou+

HFDC Life Insurance
60,000  60 Thou+

HFDC Life Insurance
30,000  30 Thou+

HFDC Life Insurance
30,000  30 Thou+

Rs 3,95,083
3 Lacs+
vPersonal loans/advance given Green R-Ced Form Pvt. Lt.d
10,79,000  10 Lacs+

Green R-Ced Form Pvt. Lt.d
7,67,000  7 Lacs+

Bapna Project Pvt. Ltd.
12,09,486  12 Lacs+

NilNilNil Rs 30,55,486
30 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Swif VDI R.C No RJ-14 CL 8281
6,21,756  6 Lacs+

NilNilNilNil Rs 6,21,756
6 Lacs+
viiJewellery (give details weight value)80 Gold
2,40,000  2 Lacs+

2 KG Silver
98,000  98 Thou+

250gm Gold
7,50,000  7 Lacs+

8 kg Silver
3,92,000  3 Lacs+

30gm Gold
90,000  90 Thou+

20gm Gold
60,000  60 Thou+

20gm Gold
60,000  60 Thou+

Rs 16,90,000
16 Lacs+
viiiOther assets, such as values of claims / interestsTraulip Engineering & Appropriated In Sarvisej
16,43,627  16 Lacs+

Owner In Cosmo Commercial Corporation
6,00,000  6 Lacs+

Owner In Parsvnath Govindam Construction Company
91,000  91 Thou+

Owner Farm Cosmo Commercial
10,53,955  10 Lacs+

NilNilNil Rs 33,88,582
33 Lacs+
Gross Total Value (as per Affidavit) 58,41,445  58 Lacs+ 69,03,848  69 Lacs+ 11,42,648  11 Lacs+ 4,55,581  4 Lacs+ 4,62,107  4 Lacs+ Rs 1,48,05,629
1 Crore+
Totals (Calculated as Sum of Values) Rs 58,41,440
58 Lacs+
Rs 69,03,848
69 Lacs+
Rs 11,42,648
11 Lacs+
Rs 4,55,581
4 Lacs+
Rs 4,62,107
4 Lacs+
Rs 1,48,05,624
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 Land6 D Engineering Colony Manyavas Plot No F-72
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-11-24
Purchase Cost 28000.00
Development Cost 0.00
13,50,000  13 Lacs+

6 D Engineering Colony Manyavas Plot No C-18
Total Area 5100 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-09-07
Purchase Cost 1132000.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNil Rs 39,00,000
39 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,50,000  13 Lacs+ 25,50,000  25 Lacs+ Nil Nil Nil Rs 39,00,000
39 Lacs+
Totals Calculated Rs 13,50,000
13 Lacs+
Rs 25,50,000
25 Lacs+
Nil
Nil
Nil
Rs 39,00,000
39 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBBJ Car Loan
92,892  92 Thou+

City Bank Credit Card
453  4 Hund+

NilNilNilNil Rs 93,345
93 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 93,345  93 Thou+ Nil Nil Nil Nil Rs 93,345
93 Thou+
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 93,345
93 Thou+
Nil
Nil
Nil
Nil
Rs 93,345
93 Thou+

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.

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