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HomeRajya Sabha AffidavitsNCT OF DELHISanjay Singh(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Singh (Winner)

NCT OF DELHI
Party:AAP
S/o|D/o|W/o: Dinesh Singh
Age: 45
Address: #6, B1B Block Janakpuri, New Delhi- 110058
Name Enrolled as Voter in: Hari Nagar (Delhi) constituency , at Serial no 38 in Part no 8
Email:sanjayazadsln@gmail.com
Contact Number: 8588833574

Self Profession:Social Worker
Spouse Profession:Anganwadi Worker

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 6,60,513 ~6 Lacs+
Liabilities:Rs 38,000 ~38 Thou+

Educational Details


Others
Diploma In Mining Engineering From Orissa School of Mining Engineering Keonhar Completed In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 224 ~ 2 Hund+
spouseY2016 - 2017Rs 49,874 ~ 49 Thou+
dependent1NNoneRs 0 ~
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
1499, 500, 501, 502, 120B, 34 Bikram Singh Majithia Vs Arvind Kejriwal & Other Complaint Case No 80 of 20.05.2016, Court Taking Cognizance- Ms. Ravi Inder Kaur Addl. Chief Judicial Magistrate Amritsar Case No COMI-264/2016, Date of Cognizance- 18.07.2016, Court Which Framed Charge- Ms. Ravi Inder Kaur Addl. Chief Judicial Magistrate Amritsar, Date of Charge Framed-18.11.2016
2499, 500, 501, 502, 120B Bikaram Singh Majithia Vs Sanjay Singh & Others Case no Crm. 69/2016, Court Taking Cognizance- Sh. Bikramdeep Singh Judicial Magistrate 1st Class Ludhiana, Date of Cognizance- 22.01.2016, Court Which Framed Charge-Sh. Jagjeet Singh Judicial Magistrate 1st Class Ludhiana, Date of Charge Framed-12.09.2016
3499, 500, 34 Arun Jaitley Vs Arvind Kejriwal & Others Complaint Case No 24807/2016, Court Taking Cognizance- Sh. Sumit Das Chief Metropolitan Magistrate Patiala House New Delhi, Date of Cognizance- 05.01.2016, Court Which Framed Charge-Sh. Sumit Das Chief Metropolitan Magistrate Patiala House New Delhi, Date of Charge Framed-25.03.2017

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 504, 506 Section 32, 34, Police Act, FIR No 782/ 19.06.2001 PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance- Additional Chief Judicial Magistrate Sultanpur Cri. Case No 1600924/2002 Date of Cognizance-29.05.2002
2147, 341, 353, 504, 506, 336, 427 Section 7 Criminal Law Amendment Act, Section 3 & 4 of The Prevention of Damage of Public Property Act, & Section 6 of U.P. Special Power Act 1932, FIR No 2317/03.09.2008, PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance- CJM Sultanpur Cri. Case No 1602200/2009, Date of Cognizance-01.07.2009
3353, 504 Section 3(1)(x) of SC/ST Act, FIR No 1020/05.06.2007, PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance- CJM Sultanpur, Cri. Case No 1605173/2007, Date of Cognizance- 04.12.2007
4342, 143, 341, 353, 506, 188, 504 FIR No 2566/03.01.2008, PS Kotwali Nagar District Sultanpur UP, Court Taking Cognizance-CJM Sultanpur, Cri. Case No 1600002/2009, Date of Cognizance- 02.01.2009
5 Section 3(1) of U.P. Control OF Goondas Act, FIR No 2569/26.10.2008, PS Kotwali Nagar District Sultanpur, UP, Court Taking Cognizance- Addl. District Magistrate Sultanpur, Case no 347/2008, Date of Cognizance- 31.10.2008
6145, 147, 149, 186, 353, 188, 332 FIR No 23/20.01.2014, PS Parliament Street New Delhi, Court Taking Cognizance- Sh. Akash Jain M.M. Patiala House Court New Delhi In Cr. Case no 39195/2016, Date of Cognizance- 31.05.2014

Cases where convicted

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

Brief Details of IPCs

4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Defamation (IPC Section-499)
3 charges related to Punishment for Defamation (IPC Section-500)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
2 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 23,000  23 Thou+

25,000  25 Thou+

NilNilNil Rs 48,000
48 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 00381000079465 In Punjab & Sing Bank Tilak Nagar New Delhi
797  7 Hund+

Saving A/C No 51030100002680 In Baroda Uttar Pradesh Gramin Bank Sultanpur Br.
5,702  5 Thou+

Axis Bank Tilak Nagar A/C No 917010081523739
10,000  10 Thou+

Baroda Uttar Pradesh Gramin Bank Sultanpur Br. A/C No 55470100002557
16,256  16 Thou+

Baroda Uttar Pradesh Gramin Bank Sultanpur Br. A/C No 51030100004262
1,790  1 Thou+

ICICI Bank Sultanpur A/C No 044301504647
9,467  9 Thou+

NilNilNil Rs 44,012
44 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No 276061491
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Champion UP44F1247
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
viiJewellery (give details weight value)NilGold 15 Tola
4,27,500  4 Lacs+

Silver 50 Tola
21,000  21 Thou+

NilNilNil Rs 4,48,500
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,499  59 Thou+ 6,01,014  6 Lacs+ Nil Nil Nil Rs 6,60,513
6 Lacs+
Totals (Calculated as Sum of Values) Rs 59,499
59 Thou+
Rs 6,01,013
6 Lacs+
Nil
Nil
Nil
Rs 6,60,512
6 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / EntityDinesh Singh (Father) Unsecured Loan
18,000  18 Thou+

Unsecured Loan Radhika Singh (Mother)
20,000  20 Thou+

NilNilNilNil Rs 38,000
38 Thou+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,000  38 Thou+ Nil Nil Nil Nil Rs 38,000
38 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 38,000
38 Thou+
Nil
Nil
Nil
Nil
Rs 38,000
38 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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