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HomeLok Sabha 2019UTTAR PRADESHFARRUKHABADSanjay Kumar(Criminal & Asset Declaration)

Lok Sabha 2019

Sanjay Kumar

FARRUKHABAD (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: Ramsaran
Age: 47
Address: R/O 5/24, Baghkuncha, Farrukhabad
Name Enrolled as Voter in: 40 Farrukhabad (Uttar Pradesh) constituency , at Serial no 558 in Part no 283
Email:
Contact Number: 9565282470

Self Profession:Busines
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 76,89,598 ~76 Lacs+
Liabilities:Rs 24,92,188 ~24 Lacs+

Educational Details


10th Pass
High Secondary School From UP in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,34,148 ~ 3 Lacs+
2016 - 2017 ** Rs 6,62,796 ~ 6 Lacs+
2015 - 2016 ** Rs 4,64,156 ~ 4 Lacs+
2014 - 2015 ** Rs 2,71,006 ~ 2 Lacs+
2013 - 2014 ** Rs 3,10,975 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 17,099  17 Thou+

5,248  5 Thou+

NilNilNilNil Rs 22,347
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC A/c No- 01242191012779
5,554  5 Thou+

OBC Current A/c No- 01241010001740
12,858  12 Thou+

IDBI SB A/c NO- 1317102000002165
2,561  2 Thou+

FDR A/c NO- 01243031026185
20,000  20 Thou+

FDR A/c NO- 01243031034852
1,55,000  1 Lacs+

FDR OBC FXD. A/c NO- 01243031030328
10,000  10 Thou+

FDR OBC FXD. A/c NO- 01243031033497
1,40,000  1 Lacs+

FDR OBC FXD . A/c No- 01243031028813
5,000  5 Thou+

FDR OBC FXD A/c NO- 01243031029285
1,00,000  1 Lacs+

FDR IDBI FXD. A/c No-1317106000011440
1,30,000  1 Lacs+

FDR IDBI FXD. A/c No-1317106000016472
30,000  30 Thou+

FDR IDBI FXD. A/c No-1317107000002721
8,000  8 Thou+

FDR IDBI FXD. A/c No-131707000002745
5,000  5 Thou+

FDR IDBI FXD. A/c No-1317107000002752
6,000  6 Thou+

FDR IDBI FXD. A/c No-1317107000002769
2,000  2 Thou+

FDR IDBI FXD. A/c No-1317106000018780
7,000  7 Thou+

FDR IDBI FXD. A/c No-1617107000002851
12,000  12 Thou+

FDR IDBI FXD. A/c No-131704000056461
 

NilNilNilNil Rs 6,50,973
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Suneel Kumar
26,50,000  26 Lacs+

Sundary Debtors
5,35,610  5 Lacs+

NilNilNilNilNil Rs 31,85,610
31 Lacs+
viMotor Vehicles (details of make, etc.)Honda Activa UP-76A-1542 Model 2017
59,868  59 Thou+

NilNilNilNilNil Rs 59,868
59 Thou+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsSecurity Deposited Nagar Palika TDS
77,672  77 Thou+

NilNilNilNilNil Rs 77,672
77 Thou+
Gross Total Value (as per Affidavit) 39,92,350  39 Lacs+ 5,248  5 Thou+ Nil Nil Nil Nil Rs 39,97,598
39 Lacs+
Totals (Calculated as Sum of Values) Rs 39,91,222
39 Lacs+
Rs 5,248
5 Thou+
Nil
Nil
Nil
Nil
Rs 39,96,470
39 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsThandi Sadak
Total Area 656.60 SqFt.
Built Up Area
Whether Inherited N
Purchase Date 1989-02-05
Purchase Cost 9250.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential Buildings5/24 Baghkuncha Farrukhabad
Total Area 240 SqFt.
Built Up Area 240 SqFt.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,92,000  6 Lacs+

NilNilNilNilNil Rs 6,92,000
6 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,92,000  36 Lacs+ Nil Nil Nil Nil Nil Rs 36,92,000
36 Lacs+
Totals Calculated Rs 36,92,000
36 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 36,92,000
36 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIDBI A/c NO- 1317651100000958
24,92,188  24 Lacs+

NilNilNilNilNil Rs 24,92,188
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,92,188  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,92,188
24 Lacs+
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 Nil Nil Nil
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 24,92,188
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,92,188
24 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

Profession or Occupation

Self Busines
Spouse House Wife



Sources Of Income (Details)

Self Busines
Spouse NIL
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
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 NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.