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Sanjay Singh

NCT OF DELHI
Party:AAP
S/o|D/o|W/o: Dinesh Singh
Age: 45
Name Enrolled as Voter in: Hari Nagar (Delhi) constituency, at Serial no 38 in Part no 8

Self Profession:Social Worker
Spouse Profession:Anganwadi Worker


Print Profile



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


Category: 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

Brief Details of IPCs

Cases where Accused

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--------

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

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.