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HomeLok Sabha 2024UTTAR PRADESHSAMBHALPARMESHWAR LAL SAINI(Criminal & Asset Declaration)

Lok Sabha 2024

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PARMESHWAR LAL SAINI

SAMBHAL (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Dungarmal
Age: 70
Name Enrolled as Voter in: 31 Chandausi (Uttar Pradesh) constituency, at Serial no 888 in Part no 207

Self Profession:Pension MLC and Bank Interest
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 14,01,58,612 ~14 Crore+
Liabilities: Rs 1,05,39,679 ~1 Crore+

Educational Details


Category: 10th Pass
High School From Shri Dedraj Khaitan Senior Secondary School Lausal Rajasthan 1970 Madhyamik Shiksha Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 28,27,110 ~ 28 Lacs+
2021 - 2022 ** Rs 37,50,010 ~ 37 Lacs+
2020 - 2021 ** Rs 65,45,380 ~ 65 Lacs+
2019 - 2020 ** Rs 66,39,820 ~ 66 Lacs+
2018 - 2019 ** Rs 5,08,997 ~ 5 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 24,58,060 ~ 24 Lacs+
2021 - 2022 ** Rs 17,74,880 ~ 17 Lacs+
2020 - 2021 ** Rs 37,87,430 ~ 37 Lacs+
2019 - 2020 ** Rs 14,21,030 ~ 14 Lacs+
2018 - 2019 ** Rs 87,75,629 ~ 87 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 5,61,900  5 Lacs+

4,06,000  4 Lacs+

NilNilNilNil Rs 9,67,900
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda, Chandausi A/C No 270601000xxxxx
7,453  7 Thou+

State Bank Of India, SB A/c Chandausi A/C No 355113xxxxx
1,39,470  1 Lacs+

Bank Of Baroda, Chandausi A/C No 270601000xxxxx
72,043  72 Thou+

Punjab National Bank, Chandausi A/C No 00940001020xxxxx
100  1 Hund+

State Bank Of India, SB A/c Chandausi A/C No 355113xxxxx
24,437  24 Thou+

State Bank Of India, SB A/c Chandausi A/C No 359561xxxxx
40,512  40 Thou+

NilNilNilNil Rs 2,84,015
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilJayprakriti Towmship pvt. ltd
35,00,000  35 Lacs+

Sajeevani Palace
51,40,398  51 Lacs+

Sanjivani Tea Pvt ltd.
22,00,000  22 Lacs+

NilNilNilNil Rs 1,08,40,398
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
30,48,411  30 Lacs+

LIC Policy
9,89,276  9 Lacs+

NilNilNilNil Rs 40,37,687
40 Lacs+
vPersonal loans/advance given Jay Prakash S/o Shri Parmeshwwar Lal
83,39,610  83 Lacs+

Kamal Prakash S/o Shri Parmeshwwar La
67,00,000  67 Lacs+

Lalita Saini W/o Kamal Prakash
2,00,000  2 Lacs+

Santosh Devi W/o Shri Parmeshwwar Lal
55,40,000  55 Lacs+

Jay Prakash S/o Shri Parmeshwwar Lal
57,25,000  57 Lacs+

Kamal Prakash S/o Shri Parmeshwwar La
8,41,000  8 Lacs+

Lalita Saini W/o Kamal Prakash
10,00,000  10 Lacs+

Enagic India Kangen Water Pvt Ltd
2,99,000  2 Lacs+

FOODOXO FASTFOOD INDIA PVT. LTD.
1,96,032  1 Lacs+

Parushni Interior Designs Private
40,00,000  40 Lacs+

Sanjivani Tea Pvt. Ltd. (Salary)
5,16,476  5 Lacs+

Sanjivani Tea Pvt. Ltd. (Salary)
5,00,000  5 Lacs+

THE EVENT FACTORY & ENTERT.PVT. LTD
22,49,921  22 Lacs+

Trust Key Orignal Pvt. Ltd (Advances)
32,55,000  32 Lacs+

NilNilNilNil Rs 3,93,62,039
3 Crore+
viMotor Vehicles (details of make, etc.)Model 2017 UP38J2222 Scorpio
17,19,428  17 Lacs+

NilNilNilNilNil Rs 17,19,428
17 Lacs+
viiJewellery (give details weight value)150gm Gold
10,50,000  10 Lacs+

294gm Gold
20,58,000  20 Lacs+

NilNilNilNil Rs 31,08,000
31 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
1,01,900  1 Lacs+

NilNilNilNilNil Rs 1,01,900
1 Lacs+
Gross Total Value (as per Affidavit) 2,74,08,172  2 Crore+ 3,30,13,195  3 Crore+ Nil Nil Nil Nil Rs 6,04,21,367
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,74,08,172
2 Crore+
Rs 3,30,13,195
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,04,21,367
6 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 LandVill. May Teh. Chandausi Dist. Sambhal
Total Area 0.3075Hec.
Built Up Area
Whether Inherited N
Purchase Date 2019-02-20
Purchase Cost 2000000.00
Development Cost 0.00
22,60,125  22 Lacs+

Gate No 593 Vill Azimganj Teh. Chandausi Dsit Sambhal
Total Area 0.0973acres
Built Up Area
Whether Inherited N
Purchase Date 2022-09-20
Purchase Cost 2590000.00
Development Cost 0.00
1,57,10,700  1 Crore+

Gate No 597 Vill Azimganj Teh. Chandausi Dsit Sambhal
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-06-20
Purchase Cost 520000.00
Development Cost 0.00
7,98,200  7 Lacs+

NilNilNilNil Rs 1,87,69,025
1 Crore+
iiNon Agricultural LandNilJari Gate Chandausi Dsit. Sambhal
Total Area 2009.62sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-20
Purchase Cost 238000.00
Development Cost 0.00
20,58,300  20 Lacs+

NilNilNilNil Rs 20,58,300
20 Lacs+
iiiCommercial BuildingsAzad Road Chandausi Dist. Sambhal
Total Area 2695.929SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 140250.00
Development Cost 190617.00
52,59,660  52 Lacs+

Azad Road Chandausi Dist. Sambhal
Total Area 2695.929SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 135250.00
Development Cost 190616.00
52,59,660  52 Lacs+

Azad Road Chandausi Dist. Sambhal
Total Area 2695.929SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2026-09-20
Purchase Cost 130000.00
Development Cost 0.00
52,59,600  52 Lacs+

Azad Road Chandausi Dist. Sambhal
Total Area 369.955Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-20
Purchase Cost 18000.00
Development Cost 0.00
7,21,700  7 Lacs+

Azad Road Chandausi Dist. Sambhal
Total Area 5670.535 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-20
Purchase Cost 320000.00
Development Cost 0.00
1,10,63,000  1 Crore+

Azad Road Chandausi Dist. Sambhal
Total Area 5788.077Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-04-20
Purchase Cost 300000.00
Development Cost 0.00
1,12,92,300  1 Crore+

Azad Road Chandausi Dist. Sambhal
Total Area 5833.608 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-20
Purchase Cost 310000.00
Development Cost 0.00
1,13,81,000  1 Crore+

Azad Road Chandausi Dist. Sambhal
Total Area 1754.517sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-09-20
Purchase Cost 400000.00
Development Cost 0.00
34,23,000  34 Lacs+

NilNilNilNil Rs 5,36,59,920
5 Crore+
ivResidential BuildingsNilVilla Sanjivani Vatika Vill. Atta Teh. Chandausi Dist. Sambhal
Total Area 1342.905sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-20
Purchase Cost 2500000.00
Development Cost 2130000.00
52,50,000  52 Lacs+

NilNilNilNil Rs 52,50,000
52 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,27,79,445  1 Crore+ 6,69,57,800  6 Crore+ Nil Nil Nil Nil Rs 7,97,37,245
7 Crore+
Totals Calculated Rs 1,27,79,445
1 Crore+
Rs 6,69,57,800
6 Crore+
Nil
Nil
Nil
Nil
Rs 7,97,37,245
7 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 / FIsLic Loan
22,59,000  22 Lacs+

PNB Bank Loan
19,45,679  19 Lacs+

Assam Tea Store
3,95,000  3 Lacs+

Parmeshwar Lal
55,40,000  55 Lacs+

Sunita Agrawal
2,00,000  2 Lacs+

Madhu Agarwal
2,00,000  2 Lacs+

NilNilNilNil Rs 1,05,39,679
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,59,000  22 Lacs+ 82,80,679  82 Lacs+ Nil Nil Nil Nil Rs 1,05,39,679
1 Crore+
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 22,59,000
22 Lacs+
Rs 82,80,679
82 Lacs+
Nil
Nil
Nil
Nil
Rs 1,05,39,679
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Pension MLC and Bank Interest
Spouse Business

Sources Of Income (Details)

Self Rent & Pension
Spouse Business and Bank Interest
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



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