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HomeRajya Sabha AffidavitsUTTAR PRADESHSanjay Seth(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Seth (Winner)

UTTAR PRADESH
Party:SP
S/o|D/o|W/o: Mr. L.N. Seth
Age: 54
Address: R/O 701 Sha. Aa., Raja Ram Mohan Rai Ward, Hydel Colony, P.S. Hazratganj, PO. Lalbagh, Lucknow, Pin Code 226001
Name Enrolled as Voter in: 174 Lucknow Madhya (Uttar Pradesh) constituency , at Serial no 525 in Part no 280
Email:sethsanjay.100261@gmail.com
Contact Number: 522-2239995, 0522-4030444

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 63,68,62,028 ~63 Crore+
Liabilities:Rs 26,97,67,553 ~26 Crore+

Educational Details


Graduate
Bachelor of Commerce From University of Lucknow in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 60,41,980 ~ 60 Lacs+
spouseY2013 - 2014Rs 31,06,610 ~ 31 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 8,80,653  8 Lacs+

2,28,092  2 Lacs+

12,000  12 Thou+

NilNil Rs 11,20,745
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank, Ashok Marg, Lucknow, SB A/C No. 2408000150161758
2,47,891  2 Lacs+

Punjab National Bank, HAL Branch, Lucknow SB A/C No. 2414000101359002
17,96,496  17 Lacs+

HDFC Bank Ltd., MG Road, Hazratganj, Lucknow, SB A/C No. 00781000301305
13,51,347  13 Lacs+

IDBI Bank, Dhan Complex, 15, Ashok Marg, Lko. SB A/C No. 0131065643300
20,412  20 Thou+

Oriental Bank of Commerce, Sadar Branch, Lucknow, SB A/C NO. 10042191000978
22,179  22 Thou+

Kotak Mahindra Bank, 17 Ground Floor Speed Building, 3rd Shahnajaf Road, Lucknow SB A/C No. 01410010003067
2,50,512  2 Lacs+

Forex Card with HDFC Bank Hazrat Ganj, Lko
9,52,908  9 Lacs+

Citi Bank, Ashok Marg, Lucknow, SB A/C No. 5000128367
2,26,023  2 Lacs+

HDFC Bank Ltd., Hazratganj, Lucknow SB A/C No. 50100070801362
60,526  60 Thou+

Punjab National Bank, Ashok Marg, Lucknow SB A/C No. 2408000150161760
13,470  13 Thou+

Union Bank of India, PN Road, Lucknow SB A/C No. 535102010001148
15,756  15 Thou+

HDFC Bank, Pranay Tower, Lucknow SB A/C No. 50100023759023
27,240  27 Thou+

Karnataka Bank, Lalbagh, Lucknow SB A/C No. 4532500100047101
19,987  19 Thou+

NilNil Rs 50,04,747
50 Lacs+
iiiBonds, Debentures and Shares in companiesUnion Bank of India, 200 Shares
21,000  21 Thou+

Sadabahar Constructions Pvt. Ltd, 5000 Shares
50,000  50 Thou+

Prestige Colonisers Pvt. Ltd., 6400 Shares
8,46,000  8 Lacs+

Shalimar Corp Ltd., 25620 Shares
45,03,000  45 Lacs+

Bakiwal Holdings Pvt. Ltd, 97875 Shares
97,875  97 Thou+

L.S. Dealcom Pvt. Ltd. 2625 Shares
76,750  76 Thou+

Prestige Infracon Pvt. Ltd., 5000 Shares
50,000  50 Thou+

Shalimar Buildwell Pvt. Ltd., 9400 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
10,00,000  10 Lacs+

Shalimar Maintenance Services Pvt. Ltd., 5000 Shares
50,000  50 Thou+

ANS Developers Pvt. Ltd. (Held in the name of Sanjay Seth HUF) 230180 Shares
50,63,960  50 Lacs+

Union KBC Equity Fund-Mutual Fund
4,00,000  4 Lacs+

ICICI Prudential Bonds
50,000  50 Thou+

Aditya Birla Fashion and Retail Ltd., 135 Shares
20,385  20 Thou+

Aditya Birla Nuvo Ltd., 26 Shares
26,074  26 Thou+

Hindalco Industries Ltd., 471 Shares
41,024  41 Thou+

Hotine Glass Ltd., 1900 Shares
1,159  1 Thou+

Oswal Chemical and Fertilizers Ltd., 1000 Shares
21,400  21 Thou+

Reliance Capital Ltd., 09 Shares
3,510  3 Thou+

Reliance Communication Ltd., 181 Shares
9,068  9 Thou+

Reliance Industries Ltd., 762 Shares
7,11,784  7 Lacs+

Reliance Infrastructure Ltd., 13 Shares
6,565  6 Thou+

Reliance Power Ltd., 70 Shares
3,364  3 Thou+

Union Bank of India, 200 Shares
21,000  21 Thou+

Tata Steel Ltd., 2000 sahres
6,45,800  6 Lacs+

Bakliwal Holdings 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, 750 Shares
75,000  75 Thou+

Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares
50,000  50 Thou+

Shalimar Venture Ltd., 50 Shares
500  5 Hund+

Mutual Fund, ICICI Prudential Export and Other Services
1,04,051  1 Lacs+

NilNilNil Rs 1,65,71,894
1 Crore+
iv(a)
NSS, Postal Savings etc
NSC
30,000  30 Thou+

Postal Savings KVP
3,30,000  3 Lacs+

NilNilNil Rs 3,60,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC
13,89,409  13 Lacs+

Birla Sunlife Insurance Co. Ltd.
3,00,000  3 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd.
2,50,000  2 Lacs+

HDFC Pension Plan
1,30,000  1 Lacs+

Kotak Life Insurance Policy
3,00,000  3 Lacs+

Metlife Insurance Policy
2,50,000  2 Lacs+

HDFC SLIC
1,30,000  1 Lacs+

LIC
15,19,185  15 Lacs+

PNB Metlife India Insurance Co. Ltd.
4,95,216  4 Lacs+

LIC
16,60,364  16 Lacs+

Canara HSBC OBC Life Insurance Co. Ltd.
5,00,000  5 Lacs+

NilNil Rs 69,24,174
69 Lacs+
vPersonal loans/advance given 32,07,264  32 Lacs+

94,12,919  94 Lacs+

20,29,100  20 Lacs+

NilNil Rs 1,46,49,283
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Diamond Jewellery Gross Weight 186.350 Gms
30,48,000  30 Lacs+

Gold, Precious Stones, Studded Jewellery, Gross Weight 1055.82 Gms.
80,35,076  80 Lacs+

Gold Jewellery Gross Weight 245.00 gms.
7,22,750  7 Lacs+

NilNil Rs 1,18,05,826
1 Crore+
viiiOther assets, such as values of claims / interestsCapital Invested in Partnership Firms
10,40,705  10 Lacs+

Household Goods
9,70,154  9 Lacs+

Security Deposits
14,500  14 Thou+

Pistol
3,00,000  3 Lacs+

Household Goods
6,00,000  6 Lacs+

NilNilNil Rs 29,25,359
29 Lacs+
Gross Total Value (as per Affidavit) 3,05,82,015  3 Crore+ 2,38,35,812  2 Crore+ 49,44,201  49 Lacs+ Nil Nil Rs 5,93,62,028
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,05,82,015
3 Crore+
Rs 2,38,35,812
2 Crore+
Rs 49,44,201
49 Lacs+
Nil
Nil
Rs 5,93,62,028
5 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 LandPlot NO. WA-18, Sec. 73, DLF Alameda, Gurgaon, Haryana
Total Area 4344 sq. ft.
Whether Inherited N
Purchase Date 2010-12-03
Purchase Cost 37794629.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsNilG-03 Shalimar Logix, Rana Pratap Marg, Lucknow, Built Up Area 2160 sq. ft. 2160 sq. ft.
Total Area 2700 sq. ft.
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 8722500.00
Development Cost 0.00
1,75,00,000  1 Crore+

103-B Shalimar Square, 126/31 B.N. Road, Lalbagh Lucknow, Built Up Area 1302.87 sq. ft.
Total Area 1628.59 sq. ft.
Whether Inherited N
Purchase Date 2012-11-19
Purchase Cost 2100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

203, Shalimar Square, 126/31 B.No. Road, Lalbagh Lucknow, Built Up Area 1296.41 sq. ft.
Total Area 1620.52 sq. ft.
Whether Inherited N
Purchase Date 2002-11-19
Purchase Cost 1093500.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 3,75,00,000
3 Crore+
ivResidential Buildings50% Shares in 1-8/3, Vikramaditya Marg, Lucknow-226001
Total Area 10206 sq. ft.
Built Up Area 9146 sq. ft.
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 4681787.00
Development Cost 35812678.00
6,25,00,000  6 Crore+

50% Shares 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
1,50,00,000  1 Crore+

701, Shalimar Apartment, P.N. Road, Lucknow
Total Area 5500 sq. ft.
Built Up Area 4400 sq. ft.
Whether Inherited N
Purchase Date 2004-11-06
Purchase Cost 582300.00
Development Cost 736200.00
3,00,00,000  3 Crore+

Bunglow No. 215, Survey 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
5,00,00,000  5 Crore+

50% Shares in C-119 anand Niketan, New Delhi
Total Area 1707.56 sq. ft.
Built Up Area 5098 sq. ft.
Whether Inherited N
Purchase Date 2011-10-08
Purchase Cost 137762550.00
Development Cost 0.00
20,00,00,000  20 Crore+

Villa No. B1 & B2 Shalimar Paradise, Faizabaad Road, Barabanki
Total Area 8070 sq. ft.
Built Up Area 3170 sq. ft.
Whether Inherited N
Purchase Date 2015-07-24
Purchase Cost 37872351.00
Development Cost 0.00
4,00,00,000  4 Crore+

50% Share in 1-8/3 Vikramaditya Marg, Lucknow 226001
Total Area 10206 Sq. ft.
Built Up Area 9146 sq. ft.
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 4681787.00
Development Cost 0.00
6,25,00,000  6 Crore+

50% Shares 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
1,50,00,000  1 Crore+

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
1,50,00,000  1 Crore+

NilNilNil Rs 49,00,00,000
49 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 44,75,00,000  44 Crore+ 13,00,00,000  13 Crore+ Nil Nil Nil Rs 57,75,00,000
57 Crore+
Totals Calculated Rs 44,75,00,000
44 Crore+
Rs 13,00,00,000
13 Crore+
Nil
Nil
Nil
Rs 57,75,00,000
57 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 / FIsHDFC Bank Ltd., Housing Loan A/C No. 519071270
21,63,115  21 Lacs+

PNB Housing Loan No. 241400NC00253475
8,29,65,684  8 Crore+

HDFC Ltd., Housing Loan No. 615862384
2,60,45,366  2 Crore+

HDFC Bank Ltd., Housing Loan No. 519071270
21,63,115  21 Lacs+

NilNilNil Rs 11,33,37,280
11 Crore+
Loans due to Individual / EntityBakliwal Holdings Private Limited
13,51,54,042  13 Crore+

L.N. Seth
32,89,570  32 Lacs+

L.B. Seth (HUF)
7,60,932  7 Lacs+

Prestige Colonisers Pvt. Ltd.
30,81,629  30 Lacs+

Kunal Seth
19,30,000  19 Lacs+

L.N. Seth (HUF)
1,02,00,000  1 Crore+

Rhea Seth
20,14,100  20 Lacs+

NilNilNil Rs 15,64,30,273
15 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,34,60,338  25 Crore+ 1,63,07,215  1 Crore+ Nil Nil Nil Rs 26,97,67,553
26 Crore+
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 25,34,60,338
25 Crore+
Rs 1,63,07,215
1 Crore+
Nil
Nil
Nil
Rs 26,97,67,553
26 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 Liabilities :No Problems in Reading Affidavit Information

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