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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 10,46,805 ~ 10 Lacs+
2021 - 2022 ** Rs 3,39,459 ~ 3 Lacs+
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

Brief Details of IPC / BNS

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.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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,45,560  1 Lacs+

1,05,740  1 Lacs+

NilNilNilNil Rs 2,51,300
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilNilNilNil Rs 33,33,634
33 Lacs+
iiiBonds, Debentures and Shares in companiesSanjeev 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+

NilNilNilNil Rs 1,81,22,031
1 Crore+
iv(a)
NSS, Postal Savings etc
NSC, PPF, A/C No 355614xxxxx
2,51,470  2 Lacs+

NilNilNilNilNil Rs 2,51,470
2 Lacs+
(b)
LIC or other insurance Policies
NilBirla Sun Life Insurance
55,467  55 Thou+

NilNilNilNil Rs 55,467
55 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruti SX 4, HR05AJ5993, September 2013
4,45,000  4 Lacs+

NilNilNilNil Rs 4,45,000
4 Lacs+
viiJewellery (give details weight value)82 gm Gold
4,88,000  4 Lacs+

539 gm Gold
32,08,000  32 Lacs+

NilNilNilNil Rs 36,96,000
36 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol 30 Bore
50,000  50 Thou+

NilNilNilNilNil 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+

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 LandKhasra 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+

NilNilNilNil Rs 49,35,000
49 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 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



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.