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HomeUttarakhand 2017NAINITALNAINITAL(SC)SANJEEV ARYA(Criminal & Asset Declaration)

Uttarakhand 2017

SANJEEV ARYA (Winner)

NAINITAL(SC) (NAINITAL)
Party:BJP
S/o|D/o|W/o: Yashpal Arya
Age: 38
Address: H.No. 198, Kusum Kheda post Manpur Haldwani, Nainital
Name Enrolled as Voter in: 60 Kaladhungi (Uttarakhand) constituency , at Serial no 443 in Part no 96
Email:sk.arya1978@gmail.com
Contact Number: 8057677777

Self Profession:hotel and restorent
Spouse Profession:Consulting passenger

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,25,30,578 ~4 Crore+
Liabilities:Rs 2,49,86,000 ~2 Crore+

Educational Details


Post Graduate
B.com (Honours) and M.B.A


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 14,37,452 ~ 14 Lacs+
spouseY2014 - 2015Rs 5,78,250 ~ 5 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 85,000  85 Thou+

32,000  32 Thou+

NilNilNil Rs 1,17,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiessb
23,52,249  23 Lacs+

Current
22,11,050  22 Lacs+

SB
20,97,536  20 Lacs+

NilNilNil Rs 66,60,835
66 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,14,743  2 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNil Rs 3,14,743
3 Lacs+
vPersonal loans/advance given 2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)5 Tola gold
1,40,000  1 Lacs+

16 Tola gold
4,48,000  4 Lacs+

NilNilNil Rs 5,88,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,53,042  52 Lacs+ 26,77,536  26 Lacs+ Nil Nil Nil Rs 79,30,578
79 Lacs+
Totals (Calculated as Sum of Values) Rs 52,53,042
52 Lacs+
Rs 26,77,536
26 Lacs+
Nil
Nil
Nil
Rs 79,30,578
79 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 LandKhata No. 90 khasara no. 400 mtr.
Total Area 0.788
Built Up Area
Whether Inherited N
Purchase Date 2014-10-01
Purchase Cost 1300000.00
Development Cost 0.00
0*(Value Not Given)  

Khata no. 116 Khetan 354
Total Area 0.538
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 349000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNilDeradun khata no. 74 khata no.156
Total Area 9900
Built Up Area
Whether Inherited N
Purchase Date 2015-02-05
Purchase Cost 3130000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial Buildingskhata no.212 khet no. 35
Total Area 68080
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000000.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 1,75,00,000
1 Crore+
ivResidential BuildingsNilDifence Galoni Deharadun Khasara no. 69
Total Area 7512
Built Up Area 5000
Whether Inherited N
Purchase Date 2016-11-11
Purchase Cost 12000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,88,00,000  1 Crore+ 1,58,00,000  1 Crore+ Nil Nil Nil Rs 3,46,00,000
3 Crore+
Totals Calculated Rs 1,75,00,000
1 Crore+
Rs 1,55,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,30,00,000
3 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 / FIsSBI
24,50,000  24 Lacs+

USCB Term loan
50,00,000  50 Lacs+

USCB Term loan
50,36,000  50 Lacs+

NilNilNil Rs 1,24,86,000
1 Crore+
Loans due to Individual / Entityunsecured loan
75,00,000  75 Lacs+

Unsecured loan
50,00,000  50 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,49,50,000  1 Crore+ 1,00,36,000  1 Crore+ Nil Nil Nil Rs 2,49,86,000
2 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 1,49,50,000
1 Crore+
Rs 1,00,36,000
1 Crore+
Nil
Nil
Nil
Rs 2,49,86,000
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 Liabilities :No Problems in Reading Affidavit Information

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