SANDEEP KUMAR SAINI
UDAIPURWATI (JHUNJHUNU)
Party:BSP
S/o|D/o|W/o: Seeta Ram Saini
Age: 37
Name Enrolled as Voter in: 30 Udaipurwati (Rajasthan) constituency, at Serial no 38 in Part no 104
Self Profession:Business
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate Professional
LLB in 2009, B.Sc.in 2006 from Rajasthan University Jaipur
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 4,70,570 ~ 4 Lacs+ 2021 - 2022 ** Rs 4,92,810 ~ 4 Lacs+ 2020 - 2021 ** Rs 7,30,280 ~ 7 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Personating a public servant (IPC Section-170)
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
- 1 charges related to Assisting in concealment of stolen property (IPC Section-414)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Making a false document (IPC Section-464)
- 1 charges related to Punishment for forgery (IPC Section-465)
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 | 324/19, PS Udaipurwati | 46/21 | ACJM, Udaipurwati | 420, 406 | | Yes | 13 Jan 2021 | No | | |
2 | 136/22, PS Kotwali Jhunjhunu | | CJM, Jhunjhunu | 170, 419 | | No | | No | | |
3 | 69/11, PS Losal, Dist. Sikar | 108/11 | J.M. - 2, Sikar | 407, 414 | | Yes | 06 Jul 2011 | No | | |
4 | 393/16, PS, Gudagoudji | 93/18 | Judicial Magistrate Udaipurwati | 447, 379, 353 | Section 4/ 21 M.M.D.R. Act, Section 39/ 192 M.V. Act | Yes | 06 Dec 2021 | No | | |
5 | 204/17, PS Manpur, Dist. Dousa | 653/17 | ACJM, Sikrai, Dousa | 170, 464, 465, 420 | | Yes | 07 Dec 2021 | 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 | 1,25,000 1 Lacs+
| 90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 2,15,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB Vidyadhar Nagar Jaipur 2,45,000 2 Lacs+
| Axis Bank, Jhotwada, Jaipur 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,95,000 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Post Office RD 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ |
(b) LIC or other insurance Policies | Nil | LIC 2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio, Model- 2022, RJ18UC0117 18,51,075 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,51,075 18 Lacs+ |
vii | Jewellery (give details weight value) | Gold- 1 Tola 60,000 60 Thou+
| Gold- 27 Tola 16,20,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,80,000 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 22,81,075 22 Lacs+ | 21,70,000 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 44,51,075 44 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 22,81,075 22 Lacs+ | Rs 21,70,000 21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 44,51,075 44 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
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 | Plot No. 8, Puran Vihar, Benad, jaipur
Total Area 1184 sq ft
Built Up Area 1184 sq ft
Whether Inherited N
Purchase Date 2022-01-19
Purchase Cost 1700000.00
Development Cost 0.00 47,00,000 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,00,000 47 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 47,00,000 47 Lacs+ | Nil | Nil | Nil | Nil | Rs 47,00,000 47 Lacs+ |
Totals Calculated | Nil
| Rs 47,00,000 47 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 47,00,000 47 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Car Loan, Scorpio, BOB, Jouhar Bazar, Jaipur 6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
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) | 6,00,000 6 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
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
|
Totals (Calculated as Sum of Values) | Rs 6,00,000 6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,00,000 6 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 | House wife |
|
|
Sources Of Income (Details)
Self | Business |
Spouse | House Wife |
Dependent | Not Applicable |
|
|
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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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.