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HomeUP Legislative CouncilLOCAL AUTHORITIESSantosh Yadav Sani(Criminal & Asset Declaration)

UP Legislative Council

Santosh Yadav Sani (Winner)

LOCAL AUTHORITIES
Party:SP
S/o|D/o|W/o: Late Rajman
Age: 38
Address: Ghuriyapur, Post.Sahjanwa, Gorakhpur

Self Profession:Consultancy Business
Spouse Profession:Consultancy Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,75,18,474 ~3 Crore+
Liabilities:Rs 71,78,000 ~71 Lacs+

Educational Details


Graduate Professional
LLB From Lucknow University,Year-2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 15,00,000 ~ 15 Lacs+
spouseY2013 - 2014Rs 16,00,000 ~ 16 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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 N.I. Act. CBI Court, High Court Lucknow

Cases where convicted

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

Brief Details of IPCs

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,82,105  7 Lacs+

4,47,773  4 Lacs+

NilNilNil Rs 12,29,878
12 Lacs+
iiiBonds, Debentures and Shares in companies93111 @10/-
9,31,110  9 Lacs+

5000 @10/-
50,000  50 Thou+

NilNilNil Rs 9,81,110
9 Lacs+
iv(a)
NSS, Postal Savings etc
2,17,931  2 Lacs+

1,48,175  1 Lacs+

NilNilNil Rs 3,66,106
3 Lacs+
(b)
LIC or other insurance Policies
SBI Insurance
17,40,000  17 Lacs+

NilNilNilNil Rs 17,40,000
17 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Gypsy, No.UP78P3377, Model-1985
40,000  40 Thou+

Car, No.UP31CJ0620, Model-2007
6,00,000  6 Lacs+

Fortuner, No.UP32CA3033, Model-2000
20,00,000  20 Lacs+

NilNilNil Rs 26,40,000
26 Lacs+
viiJewellery (give details weight value)Gold 250 Grm
6,00,000  6 Lacs+

Silver 500 Grm
17,500  17 Thou+

Gold 500 Grm
15,00,000  15 Lacs+

Silver 400 Grm
15,000  15 Thou+

NilNilNil Rs 21,32,500
21 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol
65,000  65 Thou+

1 Dunali
75,000  75 Thou+

1 Rifle
70,000  70 Thou+

NilNilNilNil Rs 2,10,000
2 Lacs+
Gross Total Value (as per Affidavit) 53,37,526  53 Lacs+ 41,80,948  41 Lacs+ Nil Nil Nil Rs 95,18,474
95 Lacs+
Totals (Calculated as Sum of Values) Rs 51,88,646
51 Lacs+
Rs 41,80,948
41 Lacs+
Nil
Nil
Nil
Rs 93,69,594
93 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 LandVill.Panawar, Teh.Khadjni, Dist.Gorakhpur
Total Area 1 Acre, 85 Dec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilFirst Floor, Lucknow
Total Area 149.28 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsJoint House, Vipulkhand Gomatinagar
Total Area 90 Sq.Mt.
Built Up Area 90 Sq.Mt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Joint House, Vipulkhand, Gomati Nagar,
Total Area 200 Sq.Mt.
Built Up Area 200 Sq.Mt.
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 5262000.00
Development Cost 0.00
80,00,000  80 Lacs+

Joint House, Vipulkhand, Gomati Nagar
Total Area 200 Sq.Mt.
Built Up Area 200 Sq.Mt.
Whether Inherited N
Purchase Date 2010-12-21
Purchase Cost 8600000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 0
Rs 2,80,00,000
2 Crore+
Nil
Nil
Nil
Rs 2,80,00,000
2 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 / FIsBank Of India, Alambagh Lucknow
0*(Value Not Given)  

Home Loan
35,40,000  35 Lacs+

Home Loan
36,38,000  36 Lacs+

NilNilNil Rs 71,78,000
71 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 0
Rs 71,78,000
71 Lacs+
Nil
Nil
Nil
Rs 71,78,000
71 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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