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HomeLok Sabha 2024TELANGANAKARIMNAGARBANDI SANJAY KUMAR(Criminal & Asset Declaration)

Lok Sabha 2024

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BANDI SANJAY KUMAR (Winner)

KARIMNAGAR (TELANGANA)
Party:BJP
S/o|D/o|W/o: LATE NARSAIAH
Age: 52
Name Enrolled as Voter in: Karimnagar (Telangana) constituency, at Serial no 558 in Part no 174

Self Profession:Politician (MP Karimnagar)
Spouse Profession:Bank Employee

Crime-O-Meter


Number of Criminal Cases: 42

Assets & Liabilities


Assets: Rs 1,12,75,000 ~1 Crore+
Liabilities: Rs 13,40,000 ~13 Lacs+

Educational Details


Category: Post Graduate
M.A. (Public Admn.) from Madhurai Kamaraj University, Tamilnadu

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 27,73,080 ~ 27 Lacs+
2022 - 2023 ** Rs 10,22,070 ~ 10 Lacs+
2021 - 2022 ** Rs 9,91,610 ~ 9 Lacs+
2020 - 2021 ** Rs 15,71,940 ~ 15 Lacs+
2019 - 2020 ** Rs 8,72,580 ~ 8 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 12,51,060 ~ 12 Lacs+
2021 - 2022 ** Rs 13,67,460 ~ 13 Lacs+
2020 - 2021 ** Rs 14,24,670 ~ 14 Lacs+
2019 - 2020 ** Rs 10,99,070 ~ 10 Lacs+
2018 - 2019 ** Rs 10,16,237 ~ 10 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

Brief Details of IPCs

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 Cr. No. 361 of 2024 Madipally P.S. IV Additional MM, Medchal-Malkajgiri Dist. AT LB Nagar332, 353, 354, 143, 149 No Yes Crl. P No. 3833 of 2024, is filed to Quash the FIR, The same is Pending Before the Honble High Court of Telangana
2 Cr. No.360 of 2024 Madipally P.S. IV Additional MM, Medchal-Malkajgiri Dist. AT LB Nagar 332, 353, 143, 149 No Yes Crl. P No. 3729 of 2024, is filed to Quash the FIR, The same is Pending Before the Honble High Court of Telangana
3 Cr. No.681 of 2023 II Town PS, Karimanagar JFCM Karimnagar 153, 188, 171F No No
4 Cr. No. 340 of 2023 Abdullapurment P.S VII MM Hayathnagar504,509 No No
5 Cr. No.250 of 2023 of P.S KPHB II AJCA Cum X Additional MM, Kukatpally153, 504, 505(2), 509, 354 No No
6 Cr. No. 234 of 2023 PS. Pet Basheerabad II AJCA Cum X Additional MM, Kukatpally354A, 504, 509 No No
7 Cr. No.211 of 2023 P.S Banjara Hills CC 7347/2023 JFCM Nampally 354A, 504, 509 No No
8 Cr. No. 167 of 2023 PS III Town Karinagar JFCM Karimnagar147, 452, 342, 353, 149 No No
9 Cr. No.159 of 2023 P.S Cyber Crimes Rachakonda JFCM Malkajgiri504, 505, 509 Section 67 IT Act No No
10 Cr. No.67 of 2023 P.S Nakerkal JFCM Nakerkal504, 505(1)(b), 509 No No
11 Cr. No.60 of 2023 P.S Kamalapur CC No.1871/2023 JFCM Hanmkonda120B, 420, 447, 505(1)(b) Section 4A, 6 R/W 8 of TS Public Examination Prevention of Malpractices Act 1997, Section 66 D IT Act No Yes Crlp No. 3455 of 2023 and Crlp No. 3735 of 2023 on the file of Honble High Court Telangana Hyderabad
12 Cr. No.47 of 2023 P.S Halia JFCM Nidamanoor504, 505(1)(b), 509 No No
13 Cr. No.40 of 2023 Jogipet JFCM Jogipet 505(2), 506 No No
14 Cr. No. 36 of 2023 PS Dharoor JFCM Thandur 504, 506(1)(2), 509 No No
15 Cr. No.12 of 2023 Devanpally P.S Prl. Jr Civil Judge at Kamareddy353, 188, 323, 427, 341, 506, 143, 147, 148, 149 Section 3 DPPA No No
16 Cr. No.594 of 2022 P.S Hayathnagar VII MM Hayathnagar 505(2) No No
17 Cr. No.312 of 2022 Yadagirigutta CC . No. 602 of 2023 JFCM Bhongir 504 Section 7 of Religious Institutions (Prevention of Misuse) Act 1988 No No
18 Cr. No.106 of 2022 P.S Marriguda CC. No. 116 of 2023 JFMC Excise Court Manoranjan Complex, Hyderabad188, 171C, 177F No No
19 Cr. No.140 of 2022 P.S Nagole Addl. MM Malkajgiri504, 509 No No
20 Cr. No. 69 of 2022 P.S Pet Basheerabad II AJCA Cum X Additional MM Kukatpally 504, 506 No No
21 Cr. No. 2 of 2022 of Karimnagar II Town P.S JFCM Karimnagar 147, 188, 341, 332, 149 Section 51(B) DMA, Section 3 PDPPA No No
22 Cr. No.1 of 2022 of Karimnagar II Town P.S Prl. Jr Civil Judge at Karimnagar 147, 188, 341, 149 Section 51(B) DMA No No
23 Cr. No. 398 of 2021 P.S Miryalaguda Rural CC. No. 4 of 2024 II Addl. Jr. Civil Judge Miryalaguda 341, 143, 147, 188, 149 Section 51(B) of DM Act No No
24 Cr. No. 370 of 2021 Huzurabad CC. No. 310 of 2023 Spl. JFCM Trail of MLAs and MPs Manoranjan Complex Hyderabad188, 171C, 505(2) No No
25 Cr. No. 341 of 2021 P.S Miryalaguda I Town CC. No. 902 of 2022 II Addl. Jr. Civil Judge Miryalaguda 341, 143, 147, 188, 149 Section 51(B) of DM Act No No
26 Cr. No. 294 of 2021 P.S Suryapet II Town FJCM Court Suryapet 143, 147, 148, 188, 171A, 149 No No
27 Cr. No. 283 of 2021 P.S Nalgonda (R) JFCM spl. Mobile Nalgonda143, 188, 149 No No
28 Cr. No. 213 of 2021 P.S Chivemla C.C. No. 1164 of 2023 Honble Addl. JFCM at Suryapet 341, 188, 34 No No
29 Cr. No. 206 of 2021 P.S Vemulapally C.C. No. 5 of 2024 II Addl.Jr.Civil Judge Miryalaguda 143, 147, 188, 149 No No
30 Cr. No. 205 of 2021 P.s Vemulapally C.C. No. 308 of 2023 II Addl. Jr. Civil Judge Miryalaguda 332, 188, 143, 147, 149 No No
31 Cr. No. 189 of 2021 P.S Atmakur (S) Prl. JFCM Suryapet143, 324, 149 No No
32 Cr. No188 of 2021 P.S Atmakur Prl. JFCM Suryapet 188 No No
33 Cr. No. 175 of 2021 P.S Nereducherla JFCM Suryapet341, 427 No No
34 Cr. No. 174 of 2021 P.S Nereducherla JFCM Suryapet341, 427 No No
35 Cr. No173 of 2021 P.S Nereducherla JFCM Suryapet143, 147, 188, 149 No No
36 Cr. No.167 of 2021 P.S Penpahad C.C. No. 949 of 2023 Addl . JFCM Suryapet188, 34 No No
37 Cr. No. 20/2021, P.S Mattampalli JFCM Huzurnagar 143, 144, 147, 148, 332, 333, 149 Section 7(1)(a) CLA 1932 No No
38 Cr. No.963 of 2020 P.S KBHP Colony Honble II AJCJ Cum X Metropolitan Magistrate at Kukatpally Cyberabad505(1)(b) No No
39 Cr. No.160 of 2020 P.S Market CC. No. 380 of 2022 JFCM (Excise Manoranjan Complex Hyderabad)505, 171 No No
40 Cr. No. 63 of 2020 P.S Peddavoora CC. NO. 609 of 2022 JFCM Nidamanoor 188, 271, 34 No No
41 Cr. No. 55 of 2019 P.S Mallial CC. No. 139 of 2022 JFC Excise Court Manoranjan Complex Hyderabad188, 171H No Yes Crl.P.No. 6493 of 2022 on the file of the Honble High Court at Hyderabad
42 Cr. No. 31 of 2019 P.S Boinpally CC . NO. 1416 of 2021 JFCM Vemulawada 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 5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB
23,50,000  23 Lacs+

SB
13,000  13 Thou+

RD
3,54,000  3 Lacs+

NilNilNilNil Rs 27,17,000
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
6,00,000  6 Lacs+

LIC
13,50,000  13 Lacs+

NilNilNilNil Rs 19,50,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner TS02FB4567 Model 2019
29,00,000  29 Lacs+

Suzuki Caiz DL2CBB1948
2,00,000  2 Lacs+

Splendor AP15N7577
20,000  20 Thou+

Active AP15AU1144
30,000  30 Thou+

Innova AP15AZ4567 Model 2011
1,50,000  1 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
viiJewellery (give details weight value)Nil23tulas Golds
24,08,000  24 Lacs+

Silver
3,00,000  3 Lacs+

NilNilNilNil Rs 27,08,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 65,70,000  65 Lacs+ 47,05,000  47 Lacs+ Nil Nil Nil Nil Rs 1,12,75,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 65,70,000
65 Lacs+
Rs 47,05,000
47 Lacs+
Nil
Nil
Nil
Nil
Rs 1,12,75,000
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 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 / FIsVehicle Loan
2,30,000  2 Lacs+

OD
9,80,000  9 Lacs+

Vehicle Loan
1,30,000  1 Lacs+

NilNilNilNil Rs 13,40,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,30,000  2 Lacs+ 11,10,000  11 Lacs+ Nil Nil Nil Nil Rs 13,40,000
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) Rs 2,30,000
2 Lacs+
Rs 11,10,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 13,40,000
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 Politician (MP Karimnagar)
Spouse Bank Employee

Sources Of Income (Details)

Self Salaried
Spouse Salary From Employment
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

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



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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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