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HomeLok Sabha 2019TELANGANAKARIMNAGARBANDI SANJAY KUMAR(Criminal & Asset Declaration)

Lok Sabha 2019

BANDI SANJAY KUMAR (Winner)

KARIMNAGAR (TELANGANA)
Party:BJP
S/o|D/o|W/o: Late Narsaiah
Age: 47
Address: H. No 2-10-1525 (New 2-10-1145 (old),Jyothinagar,Kuarimnagar
Name Enrolled as Voter in: Karimnagar-26,(TS)Assembly constituency (Telangana) constituency , at Serial no 450 in Part no 174
Email:bandisanjayindion@gamil.com
Contact Number: 9885289261,

Self Profession:Business
Spouse Profession:Bank Employee


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 22,70,000 ~22 Lacs+
Liabilities:Rs 13,41,800 ~13 Lacs+

Educational Details


Post Graduate
M.A.,Madhurai khamaraj University,Tamilnadu-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,36,800 ~ 4 Lacs+
2016 - 2017 ** Rs 3,39,850 ~ 3 Lacs+
2015 - 2016 ** Rs 3,46,820 ~ 3 Lacs+
2014 - 2015 ** Rs 3,36,120 ~ 3 Lacs+
2013 - 2014 ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 9,22,614 ~ 9 Lacs+
2016 - 2017 ** Rs 7,42,366 ~ 7 Lacs+
2015 - 2016 ** Rs 7,85,310 ~ 7 Lacs+
2014 - 2015 ** Rs 4,84,480 ~ 4 Lacs+
2013 - 2014 ** Rs 4,92,640 ~ 4 Lacs+
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

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 CC.No.269/16 P.S.-lll Town,Karimnagar. PCR Court,Karimnagar147, 452, 342, 353, 149 No No
2 CC.No.1618/18, Of P.S.-I-Town CR.NO.470/18 ADM Court, Karimnagar504, 505(2), 506 No No
3 CC.NO.1611/18, of P.S.-II Town ADM Court, Karimnagar143, 188, 341, 149 Sec 21 r/w 76,22,& 76 of City Police Act. No No
4 CC.NO.-37/2019 CR.NO.416/18 ADM Court, Karimnagar188, 171E No No
5 Cr.No.-300/17, P.S-Siricilla. CR.NO.-300/18 ADM Court, Siricilla143, 147, 341, 353, 149 No No
6 Cr.No.-301/17, P.S.-Siricilla. CR.NO.301/18 ADM Court, Siricilla143, 147, 353, 186, 189, 404, 149 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

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to bribery (IPC Section-171E)
1 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 2,90,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 4,40,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilRecurring Deposits
1,74,000  1 Lacs+

NilNilNilNil Rs 1,74,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilVechilae Loan
4,50,000  4 Lacs+

Society Loan on her Employment
5,00,000  5 Lacs+

Vechicle loan
3,91,800  3 Lacs+

NilNilNilNil Rs 13,41,800
13 Lacs+
viMotor Vehicles (details of make, etc.)Hero Honda Splendor AP 15 N 7577
30,000  30 Thou+

Innova Ap15-Az4567,
4,71,000  4 Lacs+

Avtica AP 15 AU 1144
45,000  45 Thou+

NilNilNilNil Rs 5,46,000
5 Lacs+
viiJewellery (give details weight value)Nil27 TULAS Gold
8,10,000  8 Lacs+

Silver worth of
3,00,000  3 Lacs+

NilNilNilNil Rs 11,10,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,20,000  3 Lacs+ 19,50,000  19 Lacs+ Nil Nil Nil Nil Rs 22,70,000
22 Lacs+
Totals (Calculated as Sum of Values) Rs 3,20,000
3 Lacs+
Rs 32,91,800
32 Lacs+
Nil
Nil
Nil
Nil
Rs 36,11,800
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilO.D
4,50,000  4 Lacs+

vehicle Loan,on her employme nt in SBI
5,00,000  5 Lacs+

VECHICLE LOAN
3,91,800  3 Lacs+

NilNilNilNil Rs 13,41,800
13 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,41,800  13 Lacs+ Nil Nil Nil Nil Rs 13,41,800
13 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) Nil
Rs 13,41,800
13 Lacs+
Nil
Nil
Nil
Nil
Rs 13,41,800
13 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 Business
Spouse Bank Employee



Sources Of Income (Details)

Self Business
Spouse From Employment
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

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



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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.