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HomeUttar Pradesh 2017KAUSHAMBICHAILSANJAY KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANJAY KUMAR (Winner)

CHAIL (KAUSHAMBI)
Party:BJP
S/o|D/o|W/o: Premchandra
Age: 42
Address: Ward No. 6 Ramnagar, Bharwari Post Tehsil. Chail Dist. Kaushambi
Name Enrolled as Voter in: 253 Chail (Uttar Pradesh) constituency , at Serial no 993 in Part no 6
Email:sanjayguptand@gmail.com
Contact Number: 8601677777

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 27,52,09,590 ~27 Crore+
Liabilities:Rs 67,94,334 ~67 Lacs+

Educational Details


Post Graduate
Post graduate From Chhatarpati Sahu Ji Maharaj Univesity Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,11,440 ~ 7 Lacs+
spouseY2015 - 2016Rs 5,88,480 ~ 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 20,000  20 Thou+

25,000  25 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank A/c No. 21620401490
2,44,950  2 Lacs+

Allhabad bank A/ cno. 50373631417
5,000  5 Thou+

Allhabad Bank
1,01,140  1 Lacs+

NilNilNil Rs 3,51,090
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Safari Year 2014
12,00,000  12 Lacs+

Ford Fista Year 2013
8,00,000  8 Lacs+

Safari Yer 2016
15,00,000  15 Lacs+

Safari Year 2012
12,00,000  12 Lacs+

NilNilNil Rs 47,00,000
47 Lacs+
viiJewellery (give details weight value)95 Gms Gold
2,36,000  2 Lacs+

325 Gms Gold
8,12,500  8 Lacs+

NilNilNil Rs 10,48,500
10 Lacs+
viiiOther assets, such as values of claims / interestsNPB Revolver,
65,000  65 Thou+

NilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 25,70,950
25 Lacs+
Rs 36,38,640
36 Lacs+
Nil
Nil
Nil
Rs 62,09,590
62 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 LandAraji
Total Area 2.3466 Hect.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 6780605.00
Development Cost 0.00
19,50,00,000  19 Crore+

Araji
Total Area 2.54964 Acre
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 0.00
Development Cost 0.00
6,80,00,000  6 Crore+

NilNilNil Rs 26,30,00,000
26 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsAllhabad
Total Area 235 Sq.Ft.
Built Up Area 235 Sq.Ft.
Whether Inherited N
Purchase Date 2013-04-15
Purchase Cost 13058885.00
Development Cost 0.00
30,00,000  30 Lacs+

Allhabad
Total Area 235 Sq.Ft.
Built Up Area 235 Sq.Ft.
Whether Inherited N
Purchase Date 2013-04-15
Purchase Cost 1305885.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 19,80,00,000
19 Crore+
Rs 7,10,00,000
7 Crore+
Nil
Nil
Nil
Rs 26,90,00,000
26 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 / FIsHome Loan Allahabad bank A/c No. 135206000165
18,93,479  18 Lacs+

Allahabad Bank A/c No. 21620398667
3,16,856  3 Lacs+

Allahabad bank A/c No. 21620400043
9,328  9 Thou+

Allahabad Bank A/c No. 50058151440
21,44,992  21 Lacs+

Allahabad Bank A/c No 21620399127
1,15,535  1 Lacs+

Allahabad Bank A/c No 50198779439
6,94,979  6 Lacs+

Allahabad Bank A/c No 50117289453
4,05,003  4 Lacs+

Allahabad Bank A/c No 21620398872
3,27,450  3 Lacs+

Allahabad Bank A/c No 21620365530
8,86,712  8 Lacs+

NilNilNil Rs 67,94,334
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,75,169  51 Lacs+ 16,19,165  16 Lacs+ Nil Nil Nil Rs 67,94,334
67 Lacs+
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 51,75,169
51 Lacs+
Rs 16,19,165
16 Lacs+
Nil
Nil
Nil
Rs 67,94,334
67 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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