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HomeLok Sabha 2019UTTAR PRADESHKAUSHAMBIINDRAJEET SAROJ(Criminal & Asset Declaration)

Lok Sabha 2019

INDRAJEET SAROJ

KAUSHAMBI (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Maiddin
Age: 57
Address: 9/1194 Nagreha Khurd Post-East Shashira Janpad-Kaushambi
Name Enrolled as Voter in: Manjhanpur (Uttar Pradesh) constituency , at Serial no 166 in Part no 295
Email:indrajeetsaroj2017@gmail.com
Contact Number: 8318272256

Self Profession:Agriculture & Ex. MLA Pension
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 11,09,99,555 ~11 Crore+
Liabilities:Rs 2,06,23,099 ~2 Crore+

Educational Details


Graduate
B. A Allahabad University Year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 16,51,375 ~ 16 Lacs+
2016 - 2017 ** Rs 25,98,813 ~ 25 Lacs+
2015 - 2016 ** Rs 14,04,665 ~ 14 Lacs+
2014 - 2015 ** Rs 11,06,464 ~ 11 Lacs+
2013 - 2014 ** Rs 5,40,926 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 46,61,558 ~ 46 Lacs+
2016 - 2017 ** Rs 18,07,002 ~ 18 Lacs+
2015 - 2016 ** Rs 19,23,470 ~ 19 Lacs+
2014 - 2015 ** Rs 21,26,413 ~ 21 Lacs+
2013 - 2014 ** Rs 5,84,573 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2017 - 20182017 - 2018 ** Rs 23,94,225 ~ 23 Lacs+
2016 - 2017 ** Rs 14,93,034 ~ 14 Lacs+
2015 - 2016 ** Rs 7,11,008 ~ 7 Lacs+
2014 - 2015 ** Rs 9,32,939 ~ 9 Lacs+
2013 - 2014 ** Rs 1,84,203 ~ 1 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 42,07,345 ~ 42 Lacs+
2016 - 2017 ** Rs 11,20,887 ~ 11 Lacs+
2015 - 2016 ** Rs 3,79,784 ~ 3 Lacs+
2014 - 2015 ** Rs 8,55,062 ~ 8 Lacs+
2013 - 2014 ** Rs 2,10,427 ~ 2 Lacs+
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 455/2017, Police Station Cantt. Dist Allahabad Date 24.08.2017 F.R.No. 166/2018 A.C.J.M.-17 Allahabad147, 148, 341, 386, 394, 504, 506, 120B Final Report no.34/2018 dated 16-02-2018 pending at Court No No
2 Crime No. 49/2019 Police Station Sangramgarh, Dist Pratapgarh Date 28.03.2018 171F, 188, 504, 506 Sec. 125 Representation of People Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to undue influence or personation at an election (IPC Section-171F)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,15,427  9 Lacs+

75,255  75 Thou+

Nil 94,670  94 Thou+

10,255  10 Thou+

Nil Rs 10,95,607
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Branch Sulaim Sarai Allahabad A/c No-10209668864
11,78,767  11 Lacs+

State Bank of India Branch Vidhansabha Lucknow A/c No-10223034034
10,40,954  10 Lacs+

State Bank of India Branch Sulaim Sarai Allahabad PPF. A/c No-11076342208
22,48,713  22 Lacs+

State Bank of India Branch Sulaim Sarai Allahabad A/c No-10209668900
40,77,072  40 Lacs+

Federal Bank Branch Civil Lines Allahabad A/c No-13920100046097
16,94,618  16 Lacs+

State Bank of India Branch Sulaim Sarai Allahabad PPF.A/c No-11076342117
21,67,629  21 Lacs+

NilVijaya Bank Belly Road Allahabad A/c No-7122010110002807
47,91,872  47 Lacs+

State Bank of India A/c No-20010531190
67,49,990  67 Lacs+

SBI A/c No-20315717750
1,25,790  1 Lacs+

Rs 2,40,75,405
2 Crore+
iiiBonds, Debentures and Shares in companiesNilMaa Lalita Entertainment and Devlopment Pvt.Ltd.
10,00,000  10 Lacs+

Lucknow Mals Pvt. Ltd. Year-31-03-2018
1,00,00,000  1 Crore+

Mangal Murti Enfrastate Pvt. Ltd. Year-31-03-2018
2,50,000  2 Lacs+

Erol Builders Pvt. Ltd. Year-31-03-2018
13,00,000  13 Lacs+

Care N Comfirt P. Ltd Share
53,00,000  53 Lacs+

Share Market
5,58,183  5 Lacs+

NilErol Builders Pvt.Ltd.
50,000  50 Thou+

Mangal Murti Enfastate Pvt.Ltd.
2,50,000  2 Lacs+

PD Inter prises Partnership 20%
1,35,663  1 Lacs+

Share Market
10,13,127  10 Lacs+

Mangal Murti Enfastate Pvt.Ltd.
30,00,000  30 Lacs+

Erol Builders Pvt. Ltd.
50,000  50 Thou+

Mangal Murti Enfastate Pvt.Ltd.
2,50,000  2 Lacs+

Mangal Murti Enfastate Pvt. Ltd.
20,00,000  20 Lacs+

Share Market
8,25,200  8 Lacs+

Pathic Homes LLP
1,00,000  1 Lacs+

Care and Comford Pvt. Ltd. Share
37,00,000  37 Lacs+

Rs 2,97,82,173
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-311274272 Beema Dhan 500000/-
4,29,500  4 Lacs+

NilNilNilNilNil Rs 4,29,500
4 Lacs+
vPersonal loans/advance given NilVinayak Pushp Project Allahabad
1,00,000  1 Lacs+

Vinayak Pushp Project Allahabad
15,88,884  15 Lacs+

Pathic Homes LLP
10,000  10 Thou+

P.D. Inter Prises Partnership 80%
98,653  98 Thou+

Care and Comford Pvt. Ltd.
19,32,000  19 Lacs+

Lucknow Mals Pvt. Ltd.
47,000  47 Thou+

Sunshine Infastate Pvt. Ltd.
13,500  13 Thou+

Shri Inderjeet
15,00,000  15 Lacs+

NilNilNilNil Rs 52,90,037
52 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil80 grm Gold
2,40,000  2 Lacs+

NilNilNilNil Rs 2,40,000
2 Lacs+
viiiOther assets, such as values of claims / interestsPistol DBBL Rifal
70,275  70 Thou+

Rifal Rivolver
44,500  44 Thou+

NilNilNilNil Rs 1,14,775
1 Lacs+
Gross Total Value (as per Affidavit) 58,83,637  58 Lacs+ 3,19,97,267  3 Crore+ Nil 93,35,332  93 Lacs+ 98,85,415  98 Lacs+ 39,25,790  39 Lacs+ Rs 6,10,27,441
6 Crore+
Totals (Calculated as Sum of Values) Rs 58,83,636
58 Lacs+
Rs 3,19,97,294
3 Crore+
Nil
Rs 93,35,332
93 Lacs+
Rs 98,85,445
98 Lacs+
Rs 39,25,790
39 Lacs+
Rs 6,10,27,497
6 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRampat Or Dulare or inderjeet, Maiddin Village Nagreha Khurd Araji No-457, 458, 459, 661K, 462 Hissa 1/4, Rakba 0.135
Total Area 0.5413
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
92,320  92 Thou+

Inderjeet S/o Maiddin Nagreha Khurd Araji no-112
Total Area 1.821
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,42,450  12 Lacs+

Rampat Or Dulare or inderjeet, Maiddin Village Nagreha Khurd Araji No-57
Total Area 0.5413
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,390  1 Lacs+

Rampat Or Dulare or inderjeet, Maiddin Village Nagreha Khurd Araji No-64
Total Area 0.6560
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,58,030  1 Lacs+

Village Panchama Janpad Kaushambi Araji no-222K (5/6 Hissa)
Total Area 0.1425 hec
Built Up Area 0.356 acre
Whether Inherited N
Purchase Date 2003-05-17
Purchase Cost 86816.00
Development Cost 0.00
2,42,500  2 Lacs+

Village Panchama Janpad Kaushambi Araji no-212 (5/6 Hissa)
Total Area 2.3980 hec
Built Up Area 5.995 acre
Whether Inherited N
Purchase Date 2003-05-17
Purchase Cost 241904.00
Development Cost 0.00
40,80,807  40 Lacs+

Village Panchama Janpad Kaushambi Araji no-220
Total Area 0.4760 hec
Built Up Area 1.190 acre
Whether Inherited N
Purchase Date 2003-05-17
Purchase Cost 112760.00
Development Cost 0.00
8,10,035  8 Lacs+

Village Panchama Janpad Kaushambi Araji no-109 (1/2 Hissa)
Total Area 0.9500 hec
Built Up Area 2.375 acre
Whether Inherited N
Purchase Date 2003-05-17
Purchase Cost 222805.00
Development Cost 0.00
16,16,667  16 Lacs+

NilNilNilNil Rs 83,73,199
83 Lacs+
iiNon Agricultural LandBhukhand No-165. Bhukhand Yojna Code790 Ghaziabad
Total Area 3229.2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-04
Purchase Cost 3699300.00
Development Cost 0.00
50,01,300  50 Lacs+

Araji No-632Village Umarpur Niva Dist-Sadar Allahabad
Total Area 5569.72 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-19
Purchase Cost 367120.00
Development Cost 0.00
33,63,360  33 Lacs+

Araji No-Village Umarpur Niva Dist-Sadar Allahabad
Total Area Araji No-606 Village Umarpur Niva Dist-Sadar Allahabad
Built Up Area 8571.59 sq ft
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 385020.00
Development Cost 0.00
51,76,080  51 Lacs+

Araji No-1101 meter Village Umarpur Niva Dist-Sadar Allahabad
Total Area 3473.86 sq ft
Built Up Area 2010-02-04
Whether Inherited N
Purchase Date 2010-02-04
Purchase Cost 942820.00
Development Cost 70000.00
20,97,745  20 Lacs+

Araji No-1101 meter Village Umarpur Niva Dist-Sadar Allahabad
Total Area 1200.401 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-05
Purchase Cost 805790.00
Development Cost 0.00
8,05,790  8 Lacs+

Araji No-1106 meter Village Umarpur Niva Dist-Sadar Allahabad
Total Area 4917 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-08
Purchase Cost 3216000.00
Development Cost 0.00
32,16,000  32 Lacs+

Plot No-14A (H.I.G) Sulaim Sarai Yojna Dist-Sadar Allahabad
Total Area 3208 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-12
Purchase Cost 7425000.00
Development Cost 0.00
74,25,000  74 Lacs+

NilNilNilNil Rs 2,70,85,275
2 Crore+
iiiCommercial BuildingsNilNilNil159UGF8 & 59/C -01 Shivmahima Complex 18 M.G Marg Civil Lines Allahabad
Total Area 504.18 sq ft
Built Up Area 504.18 sq ft
Whether Inherited N
Purchase Date 2004-10-19
Purchase Cost 1053940.00
Development Cost 0.00
65,58,000  65 Lacs+

NilNil Rs 65,58,000
65 Lacs+
ivResidential BuildingsHouse No-9/1194, Nagreha Khurd PO- west Shashira Kaushambi
Total Area 4829.81 sq ft
Built Up Area 3380.87 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 660000.00
18,25,700  18 Lacs+

Plot No-42, Sulaim Sarai Yojna Dist-Sadar Pritam Nagar Allahabad, Date 22.04.1999, 26.07.2002, Purchase Value 201620/-, 514730/-
Total Area 4184.613
Built Up Area 4184.612
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 716350.00
Development Cost 0.00
50,26,940  50 Lacs+

Plot No-41, Sulaim Sarai Yojna Dist-Sadar Pritam Nagar Allahabad
Total Area 1743.768
Built Up Area 1743.768
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 600380.00
Development Cost 50000.00
11,03,000  11 Lacs+

NilNilNilNil Rs 79,55,640
79 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,50,190  84 Lacs+ 3,49,63,924  3 Crore+ Nil 65,58,000  65 Lacs+ Nil Nil Rs 4,99,72,114
4 Crore+
Totals Calculated Rs 84,50,190
84 Lacs+
Rs 3,49,63,924
3 Crore+
Nil
Rs 65,58,000
65 Lacs+
Nil
Nil
Rs 4,99,72,114
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of baroda
16,23,099  16 Lacs+

NilNilNilNilNil Rs 16,23,099
16 Lacs+
Loans due to Individual / EntitySmt Pushpa Devi
15,00,000  15 Lacs+

Property advance from Subhash Stone Industries Pvt Ltd
1,75,00,000  1 Crore+

NilNilNilNil Rs 1,90,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,23,099  31 Lacs+ 1,75,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,06,23,099
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 31,23,099
31 Lacs+
Rs 1,75,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,06,23,099
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

Profession or Occupation

Self Agriculture & Ex. MLA Pension
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Ex. MLA Pension
Spouse Agriculture & Business
Dependent Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse Shares in M/s Lalita Entertainment And Developers Private limited, Shares in Lucknow Malls Privated ltd., Shares in Mangal Murti Infrastate Pvt. ltd., Loan given to Erol Builders Pvt. ltd., Shares in Care n Comfort Pvt. ltd., Share Market, Vinayak Pushp Project Allahabad, Pathik Homes LLP, Partnership in P.D. Enterprises 80%, Sunshine Infrastate Pvt. ltd., Loan given to Indrajeet Saroj
Details of contracts entered into by dependent Shares in Erol Builders pvt. ltd., Shares in Mangal murti Infrastate pvt ltd., Partnership in P.D. Interprises 20 %, Share market, loan given to mangalmurti Infrastate Pvt. ltd., Pathik Homes LLP, Shares in Care n Comfort Pvt. ldt.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Shares in M/s Lalita Entertainment And Developers Private limited, Shares in Lucknow Malls Privated ltd., Shares in Mangal Murti Infrastate Pvt. ltd., Loan given to Erol Builders Pvt. ltd., Shares in Care n Comfort Pvt. ltd., Share Market, Pathik Homes LLP, Shares in Care n Comfort Pvt. ldt.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Shares in M/s Lalita Entertainment And Developers Private limited, Shares in Lucknow Malls Privated ltd., Shares in Mangal Murti Infrastate Pvt. ltd., Loan given to Erol Builders Pvt. ltd., Shares in Care n Comfort Pvt. ltd., Share Market, Pathik Homes LLP, Shares in Care n Comfort Pvt. ldt.



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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.