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HomeUttar Pradesh Nagar Nigam Election 2017 - MayorSAHARANPURSAHARANPURSanjeev Walia(Criminal & Asset Declaration)

Uttar Pradesh Nagar Nigam Election 2017 - Mayor

Sanjeev Walia (Winner)

SAHARANPUR (SAHARANPUR)
Party:BJP
S/o|D/o|W/o: Madan Walia
Age: 44
Address: House No. 10 Pant Vihar, Saharanpur
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 500 in Part no 27
Email:
Contact Number: 9675600600

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,72,64,633 ~1 Crore+
Liabilities:Rs 3,50,000 ~3 Lacs+

Educational Details


Post Graduate
M.A. From Commerce J.V. Jain Degree College Saharanpur Meerut University in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,43,381 ~ 4 Lacs+
spouseNNoneRs 0 ~
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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Court Road, a/c No. 50100161848481
5,66,266  5 Lacs+

SBI, Court Road, A/C No. 10841532150
7,05,819  7 Lacs+

Central Bank, Navin Nagar, a/c No. 2074146869
2,548  2 Thou+

NilNilNil Rs 12,74,633
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 274378055
2,00,000  2 Lacs+

SBI Policy IKQ38095104
50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Alto Car
1,50,000  1 Lacs+

CiazCar
4,00,000  4 Lacs+

Car
2,00,000  2 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)Gold 3 tola
90,000  90 Thou+

Gold 5 Tola
1,50,000  1 Lacs+

NilNilNil Rs 2,40,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 23,62,085  23 Lacs+ 4,02,548  4 Lacs+ Nil Nil Nil Rs 27,64,633
27 Lacs+
Totals (Calculated as Sum of Values) Rs 23,62,085
23 Lacs+
Rs 4,02,548
4 Lacs+
Nil
Nil
Nil
Rs 27,64,633
27 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 LandPlot
Total Area 200 sq. Yard
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot
Total Area 260 sq. Mr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Plot 16 Naraj
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
iiiCommercial BuildingsStone Crehar 1/3 Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Walia Marbal
Total Area 244 sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 90,00,000  90 Lacs+ Nil Nil Nil Rs 1,45,00,000
1 Crore+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Rs 1,09,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Court Road Rs. 500000/-
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 3,50,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,50,000
3 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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