Advanced search
HomeLok Sabha 2019UTTAR PRADESHSULTANPURDR. SANJAY SINH(Criminal & Asset Declaration)

Lok Sabha 2019

DR. SANJAY SINH

SULTANPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Raja Rananjay Singh
Age: 67
Address: Jangal Ramnagar, Teh- Amethi, District Amethi U.P. 227405
Name Enrolled as Voter in: 37 Amethi (Uttar Pradesh) constituency , at Serial no 115 in Part no 51
Email:drsanjaysinh@gmail.com
Contact Number: 9013181472

Self Profession:Salary (MP Rajya Sabha), Agriculture, Business, Investment, Rent
Spouse Profession:Pension, Agriculture, Business, Rent


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 41,11,99,451 ~41 Crore+
Liabilities:Nil

Educational Details


Doctorate
P.H.D. from Dr. Ram Manohar Lohia Awadh University Ayodhya in 1984, MA (Hindi) in 1975, BA in 1973 from Ranveer Rananjay Post Graduate College Amethi, Dr. Ram Manohar Lohia Awadh University Ayodhya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 87,13,297 ~ 87 Lacs+
2016 - 2017 ** Rs 1,04,45,537 ~ 1 Crore+
2015 - 2016 ** Rs 44,05,625 ~ 44 Lacs+
2014 - 2015 ** Rs 52,75,240 ~ 52 Lacs+
2013 - 2014 ** Rs 48,44,561 ~ 48 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 53,26,728 ~ 53 Lacs+
2016 - 2017 ** Rs 15,37,150 ~ 15 Lacs+
2015 - 2016 ** Rs 12,87,663 ~ 12 Lacs+
2014 - 2015 ** Rs 10,22,952 ~ 10 Lacs+
2013 - 2014 ** Rs 14,93,700 ~ 14 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 60,000  60 Thou+

35,000  35 Thou+

NilNilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Amethi SB A/c No 10539375804
44,35,461  44 Lacs+

SBI Secretariat Lucknow SB A/c No 10223053524 A/c Deposit
1,76,398  1 Lacs+

SBI Parliament Branch, New Delhi SB A/c No 10023827305 A/c Deposit
29,46,573  29 Lacs+

Sultanpur Distt, Co-Operatuve Bank Amethi A/c No 2305, A/c Balance Deposit
27,555  27 Thou+

Allahabad Bank Amethi SB A/c No 20837064260 A/c Balance Deposit
3,04,048  3 Lacs+

SB A/c No 20837055325 A/c Balance Deposit
31,62,727  31 Lacs+

SBI, Amethi PPF A/c No 10539456569, A/c Balance Deposit
22,43,537  22 Lacs+

OBC Lucknow A/c No 03672010043170 A/c Balance Deposit
7,51,000  7 Lacs+

SBI, Secretariate Lucknow SB A/c No 10223089460 A/c Balance Deposit
7,61,081  7 Lacs+

SBI Amehti A/c No 30320338952, A/c Balance Deposit
5,01,238  5 Lacs+

A/c No 10539380723, A/c Balance Deposit
19,57,499  19 Lacs+

Central Bank New Delhi SB A/c No 1021705136 A/c Balance
75,94,081  75 Lacs+

Vijaya Bank New Delhi SB A/c No 603101011005239 A/c Balance
454  4 Hund+

SBI Amethi PPF A/c No 10539456570 A/c Balance Deposit
24,24,298  24 Lacs+

Central Bank New Delhi FD A/c No 3176927920
1,25,000  1 Lacs+

Central Bank New Delhi FD A/c No 3217244033 A/c Deposit
7,64,612  7 Lacs+

SBI Amethi FD A/c No 34991266277 Deposit
10,00,000  10 Lacs+

SBI Amethi FD A/c No 36109639493 A/c Deposit
5,00,000  5 Lacs+

SBI Amethi FD A/c No 35538356571 A/c Balance Deposit
5,00,000  5 Lacs+

SBI Amethi FD A/c No 3714982267 A/c Blance Deposit
5,00,000  5 Lacs+

SBI Amethi FD A/c No 38070907843 A/c Balance Deposit
5,00,000  5 Lacs+

Vijaya Bank New Delhi FD A/c No 182943 A/c Balance Deposit
10,00,000  10 Lacs+

Viajya Bank New Delhi FD A/c No 182944 A/c Balance Deposit
10,00,000  10 Lacs+

Vijaya Bank New Delhi FD A/c No 182945, A/c Balance Deposit
1,00,00,000  1 Crore+

Vijaya Bank New Delhi Fd A/c No 182946 A/c Balance Deposit
10,00,000  10 Lacs+

Vijaya Bank New Delhi FD A/c No 182947, A/c Balance Deposit
10,00,000  10 Lacs+

Vijaya Bank New Delhi FD A/c No 182961 A/c Balance Deposit
10,00,000  10 Lacs+

Vijaya Bank New Delhi FD A/c No 182962 A/c Balnce Deposit
8,50,000  8 Lacs+

NilNilNilNil Rs 4,70,25,562
4 Crore+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund SBI Parliament Branch New Delhi Portfold No 19709220
1,57,03,553  1 Crore+

NilNilNilNilNil Rs 1,57,03,553
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given GS Pharmbutor Pvt. Ltd.
4,00,00,000  4 Crore+

Surat Infrartech Pvt. Ltd.
2,00,00,000  2 Crore+

Surat Infratech Pvt. Ltd.
50,00,000  50 Lacs+

NilNilNilNil Rs 6,50,00,000
6 Crore+
viMotor Vehicles (details of make, etc.)Toytoa Qualish Regi No UP 32 AR 5250 Years 2002,
1,00,000  1 Lacs+

Toytoa Furunutre Regi No UP44 Q 9000 Years 2010
7,69,568  7 Lacs+

Toytota Qualish Regi No DL 3C V 4615 Years 2002
1,00,000  1 Lacs+

BMW Regi No UP32GM 0090 Years 2015
46,40,000  46 Lacs+

Mahindra Scorpio Regi No- UP 32 FH 5373, Years 2014
7,50,000  7 Lacs+

Mahindra Scorpio Regi No-UP 32 BL0151 Years 2005
1,46,400  1 Lacs+

Mahindra XUV500 Regi No DL11CA 1863, Years 2012
5,95,364  5 Lacs+

NilNilNilNil Rs 71,01,332
71 Lacs+
viiJewellery (give details weight value)850 Gram Gold
25,50,000  25 Lacs+

258 Gram Gold
7,74,000  7 Lacs+

NilNilNilNil Rs 33,24,000
33 Lacs+
viiiOther assets, such as values of claims / interestsPistol
60,000  60 Thou+

DBBL Gun
20,000  20 Thou+

Corbaine
1,00,000  1 Lacs+

Raifal
50,000  50 Thou+

Pistol
50,000  50 Thou+

DBBL Gun
20,000  20 Thou+

NilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 9,81,50,422  9 Crore+ 3,13,99,029  3 Crore+ Nil Nil Nil Nil Rs 12,95,49,451
12 Crore+
Totals (Calculated as Sum of Values) Rs 9,81,50,420
9 Crore+
Rs 4,03,99,027
4 Crore+
Nil
Nil
Nil
Nil
Rs 13,85,49,447
13 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 LandVillage- Jungle Ramnagar Teh- Amethi 1196, Kami 1997, 1198, 1199, 1203, 1205, 1213, 1215m, 1273, 1274, 1673, 1676, 1715, 1716, 2943m, 1672, 1717, 1754m
Total Area 87.337 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Jungle Ramnagar 2968, 3005, 1373, 1374 Cost Of Date 2009-05-20, 1999-04-20 Cost Of Purchase 150000, 600000
Total Area 9.435 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,30,00,000
1 Crore+
iiNon Agricultural LandMahmoodpur Amethi 508, 1, 2, 3, 509,
Total Area 25813 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNilNil Rs 5,50,000
5 Lacs+
iiiCommercial BuildingsMadhav Palles Aisbam Road Lucknow 278/4
Total Area 32280 Sq Ft
Built Up Area 3000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Rani Sushma Devi Bhawan Station Road Amethi 621 Abadi
Total Area 6108.75 Sq Ft
Built Up Area 6108.75 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Centre Point Bai Pass Chouraha Dhammour Road Sarwanpur amethi 215, 217, 218 Cost of Date 09-Aug-2004, 10-Sep-2004
Total Area 14400 Sq Ft
Built Up Area 3201 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 1000000.00
36,00,000  36 Lacs+

NilNilNilNil Rs 2,81,00,000
2 Crore+
ivResidential BuildingsJungle Ramnagar 1166, 1196,
Total Area 107448 Sq Ft
Built Up Area 107448 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,70,00,000  10 Crore+

Makan No 36/8 Khasra No 1152, Gabhdiya Gorabarik Sultanpur
Total Area 3132 Sq Ft
Built Up Area 1800 Sq ft
Whether Inherited N
Purchase Date 2011-01-20
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Beligatan Estate D.L.F Faje 5 Gugaon W 2 B-141
Total Area 1742 Sq Ft
Built Up Area 1742 Sq Ft
Whether Inherited N
Purchase Date 2005-09-17
Purchase Cost 5090314.00
Development Cost 0.00
1,00,00,000  1 Crore+

26, Aradhana Enclave Sector Xiii , R.K Puram New Delhi 110066
Total Area 3330 Sq Ft
Built Up Area 8400 Sq ft
Whether Inherited N
Purchase Date 2000-07-17
Purchase Cost 5400000.00
Development Cost 1510000.00
11,25,00,000  11 Crore+

Building No 27B, Flat No 31, Mahakali Kevas Road East Mumbai 93
Total Area 900 Sq Ft
Built Up Area 900 Sq Ft
Whether Inherited N
Purchase Date 2012-09-01
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 24,00,00,000
24 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,50,50,000  15 Crore+ 12,66,00,000  12 Crore+ Nil Nil Nil Nil Rs 28,16,50,000
28 Crore+
Totals Calculated Rs 15,50,50,000
15 Crore+
Rs 12,66,00,000
12 Crore+
Nil
Nil
Nil
Nil
Rs 28,16,50,000
28 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Salary (MP Rajya Sabha), Agriculture, Business, Investment, Rent
Spouse Pension, Agriculture, Business, Rent



Sources Of Income (Details)

Self Salary from Parliament Rs. 600000/-, Income from Investment Rs. 7570892/-, Rent received Rs. 272740/-, Interest etc. Rs. 269595/-, Total Income Rs. 8713227/-
Spouse Pension (Ex MLA) Rs. 171600/-, Income from Business Rs. 1287488/-, Rent Received Rs. 3080000/-, Interest Rs. 787640/-, Total Income Rs. 5326728/-
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.