Sanjeev Kumar Balyan(Bharatiya Janata Party(BJP)):Constituency- MUZAFFARNAGAR(UTTAR PRADESH)

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Home → Lok Sabha 2024 → UTTAR PRADESH → MUZAFFARNAGAR → SANJEEV KUMAR BALYAN(Criminal & Asset Declaration)

Lok Sabha 2024

SANJEEV KUMAR BALYAN

MUZAFFARNAGAR (UTTAR PRADESH)

Party:BJP

S/o|D/o|W/o: Surendra Pal Singh

Age: 51

Name Enrolled as Voter in: 12 Charthawal (Uttar Pradesh) constituency, at Serial no 962 in Part no 193

Self Profession:Agriculture and Social Service
Spouse Profession:Veterinary Doctor

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,11,39,902 ~3 Crore+
Liabilities:	Nil

Educational Details

Category: Doctorate
Ph.D, Veterinary Anatomy from Chaudhary Charan Singh Haryana Agriculture University Hisar in 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 10,21,340 ~ 10 Lacs+ 2021 - 2022 Rs 10,36,540 ~ 10 Lacs+ 2020 - 2021 Rs 7,17,010 ~ 7 Lacs+ 2019 - 2020 Rs 7,43,680 ~ 7 Lacs+ 2018 - 2019 Rs 11,17,932** ~ 11 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 27,01,270 ~ 27 Lacs+ 2021 - 2022 Rs 26,13,980 ~ 26 Lacs+ 2020 - 2021 Rs 20,91,050 ~ 20 Lacs+ 2019 - 2020 Rs 16,78,800 ~ 16 Lacs+ 2018 - 2019 Rs 15,65,383** ~ 15 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 10,46,805 ~ 10 Lacs+ 2021 - 2022 Rs 3,39,459 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	CC No.173/2013, P.S. Sikheda Dist. Muzaffarnagar	28/2019	Special Judge MP/MLA court	188, 353, 341	Sec.7 Criminal Amendment Act	No		No
2	P.S. Sikheda Dist. Muzaffarnagar	18/2019	Special Judge MP/MLA court	188		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,45,560 1 Lacs+	1,05,740 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,51,300 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Branch Sansad Bhawan New Delhi, A/C No 339473xxxxx 17,29,299 17 Lacs+ Kotak Mahindra Bank Branch Arya Samaj road Muzaffarnagar, A/C No 6230100xxxxx 11,844 11 Thou+ Vikas Bhawan PNB Muzaffarnagar, A/C No 6848000100xxxxx 73,288 73 Thou+ Vikas Bhawan PNB Muzaffarnagar, A/C No 68480001000xxxxx 1,00,000 1 Lacs+	PNB Karnal, A/C No 520920100xxxxx 1,29,042 1 Lacs+ PNB Karnal, A/C No 520931610xxxxx 9,22,868 9 Lacs+ SBI Karnal, A/C No 100930xxxxx 3,67,293 3 Lacs+	Nil	Nil	Nil	Nil	Rs 33,33,634 33 Lacs+
iii	Bonds, Debentures and Shares in companies	Sanjeev Kumar Mirae Assets Fund, Folio No. 70170427776 29,850 29 Thou+ Sanjeev Kumar PPFAS Mutual Fund, Folio No. 14175412 30,774 30 Thou+	Kotak Mutual Fund, Folio No. 1442543 60,61,126 60 Lacs+ Bajaj Finserv Asset Management Ltd Fund, Folio No. 7203404282 59,98,664 59 Lacs+ UTIM Fund, Folio No. 517363275881 60,01,617 60 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,22,031 1 Crore+
iv	(a) NSS, Postal Savings etc	NSC, PPF, A/C No 355614xxxxx 2,51,470 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,51,470 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Birla Sun Life Insurance 55,467 55 Thou+	Nil	Nil	Nil	Nil	Rs 55,467 55 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Maruti SX 4, HR05AJ5993, September 2013 4,45,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,45,000 4 Lacs+
vii	Jewellery (give details weight value)	82 gm Gold 4,88,000 4 Lacs+	539 gm Gold 32,08,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 36,96,000 36 Lacs+
viii	Other assets, such as values of claims / interests	1 Pistol 30 Bore 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
Gross Total Value (as per Affidavit)		29,10,085 29 Lacs+	2,32,94,817 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,62,04,902 2 Crore+
Totals (Calculated as Sum of Values)		Rs 29,10,085 29 Lacs+	Rs 2,32,94,817 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,62,04,902 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Khasra No. 76, Village Maksudpur Paragana Baghra Dist Muzaffarnagar Total Area 0.586 Acre Built Up Area Whether Inherited N Purchase Date 1995-10-27 Purchase Cost 59075.00 Development Cost 0.00 10,50,000 10 Lacs+	Rakba 2.340 Hect., Village Shikohabad Mandawar Dist Bijnor Total Area 5.78 Acre Built Up Area Whether Inherited N Purchase Date 2022-06-17 Purchase Cost 2775000.00 Development Cost 0.00 38,85,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 49,35,000 49 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,50,000 10 Lacs+	38,85,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 49,35,000 49 Lacs+
Totals Calculated		Rs 10,50,000 10 Lacs+	Rs 38,85,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 49,35,000 49 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture and Social Service
Spouse	Veterinary Doctor

Sources Of Income (Details)

Self	Agriculture and Member of parliament
Spouse	Animal Husbandry Department Karnal Haryana
Dependent	Nil

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

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