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HomeTelangana 2023KARIMNAGARKARIMNAGARBANDI SANJAY KUMAR(Criminal & Asset Declaration)

Telangana 2023

BANDI SANJAY KUMAR

KARIMNAGAR (KARIMNAGAR)
Party:BJP
S/o|D/o|W/o: late NARSAIAH
Age: 52
Name Enrolled as Voter in: KARIMNAGAR-26 ASSEMBLY CONSTITUENCY,TELANGANA STATE (Telangana) constituency, at Serial no 529 in Part no 174

Self Profession:POLITICIAN
Spouse Profession:BANK EMPLOYEE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs22,70,000
~22 Lacs+
6
Telangana 2018Rs36,93,000
~36 Lacs+
5
Telangana 2014Rs13,60,000
~13 Lacs+
5
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 59

Assets & Liabilities


Assets: Rs 79,51,000 ~79 Lacs+
Liabilities: Rs 17,84,890 ~17 Lacs+

Educational Details


Category: Post Graduate
MA madhurai khamaraj university , Tamil Naidu

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
2018 - 2019 ** Rs 2,46,300 ~ 2 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 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. 12/2023 Devanpally Police Station Prl. Jr. Civil Judge at Kamaredddy353, 188, 323, 427, 341, 506, 143, 147, 148, 149 Section-3 DPPA No No
2 Cr. No. 107/2023, II Town Karimnagar JMFC, Karimnagar153, 505(2), 509 No No
3 Cr No. 106/2022, Ps. Marriguda CC No. 116/2023 JFCM, Exercise Court Manorajan Complex, Hyderabad188, 171C, 177E No No
4 Cr. No. 1 of 2022 of Karimnagar II Town Police Station Prl. Jr. Civil Judge at Kamaredddy 147, 188, 341, 149 Section 51(B) DMA No No
5 Cr. No. 2 of 2022 of Karimnagar II Police Station JMFC, Karimnagar 147, 188, 341, 332, 149 Section 51(B) DMA, Section 3 PDPPA No No
6 Cr. No. 55 of 2019 PS. Mallial CC No. 139 of 2022 JFC, Excise Court Mannoranjan Complex, Hyderabad188 No Yes Crl. P.No. 6493 of 2022, Honble High Court at Hyderabad
7 Cr. No. 590 of 2022 PS. Hayathnagar VII MM, Hayathnagar114, 504, 505(2), 109 No No
8 Cr. No. 294 of 2021 PS. Suryapet II Town FJCM Court Suryapet143, 147, 148, 188, 171A, 149 No No
9 Cr. No. 283 of 2021 PS. Nalgonda (R) JFCM Spl. Mobile Nalgonda143, 188, 149 No No
10 Cr. No. 280 of 2023 PS. Nalgonda (R) 143, 147, 148, 188, 506, 171F, 149 No No
11 Cr. P.No. 190 of 2021 PS. Atmakur (S) Prl. JFCM Suryapet147, 332, 341, 323, 149 No No
12 Cr. No. 189 of 2021 PS. Atmakur (S) Prl. JFCM Suryapet143, 324, 149 No No
13 Cr. No. 20/2021 PS. Mattapalli JFCM Huzurnagar143, 144, 147, 148, 332, 333, 149 Section 7(1)(a) CLA 1932 No No
14 Cr. No. 167 of 2021 PS. Penpahad CC No. 949 of 2023 Addl. JFCM, Suryapet188, 34 No No
15 Cr. No. 213 of 2021 PS. Chivemla CC No. 1164 of 2023 Honble Addl. JFCM at Suryapet341, 188, 34 No No
16 Cr. No. 188 of 2021 PS. Atmakur Prl. JFCM, Suryapet188 No No
17 Cr. NO. 63 of 2020 PS. Peddavoora JFCM Nidamanoor188 No No
18 Cr. No. 31 of 2019 PS. Boinpally CC No. 1416 of 2021 JFCM, Vemulawada188 No No
19 Cr. No. 211 of 2023 PS. Banjara Hills JFCM at Nampally354A, 504, 509 No No
20 Cr. No. 963 of 2020 PS. KBHP Colony Honble II AJCJ Cum X Metropolitan Magistrtate at Kukatmpally, Cyberabad505(1)(b) No No
21 Cr. No. 964 of 2020 PS. KPHB Colony II Addl. AJCJ-cum-X Addl. MM Court Kukatpalli143, 147, 341, 352, 427, 188, 506, 149 No No
22 Cr. No. 470 of 2018 PS. Karimnagar I-Town JFCM, Karimnagar504, 505(ii), 506 No No
23 Cr. No. 301 of 2017 PS. Siricilla Town JFCM Siricilla143, 147, 353, 186, 189, 504, 149 No No
24 Cr. No. 300 of 2017 PS. Siricilla Town JFCM Siricilla143, 147, 341, 353, 149 No No
25 Cr. No. 370 of 2021 PS. Huzurabad CC No. 310 of 2023 JFCM Excise Manorajan Complex, Hyderabad188, 171C, 505 No No
26 Cr. No. 160 of 2020 PS. Market CC No. 380 of 2022 JFMC Excise, Manoranjan Complex, Hyderabad505 No No
27 Cr. No. 60 of 2023 PS. Kamalapur CC No. 1871 of 2023 IV Addl. JFCM (Juvenile Court, Hanmakonda Court)420, 120B, 447, 501(1)(b) Section 66 (D) Information Technology, Section A & 6 Telanganap Public Expiation (Prevention of Mal Practices and Unfair Means) Act. No Yes Crl. P. No. 3455 of 2023 & Crl. P. No. 3735 of 2023 on the file of the Telangana High Court at Hyerabad
28 Cr. No. 69 of 2022 PS. pet Basheerabad II Addl. AJCJ-cum-X Addl. MM Court Kukatpalli504, 506 No No
29 Cr. No. 250 of 2023 of PS. KPHB II Addl. AJCJ-cum-X Addl. MM Court Kukatpalli153, 504, 505(2), 509, 354 No No
30 Cr. No. 234 of 2023 Pet Basheerabad II Addl. AJCJ-cum-X Addl. MM Court Kukatpalli354A, 504, 509 No No
31 Cr. No. 295 of 2023 Ps. Madhapur II Addl. AJCJ-cum-X Addl. MM Court Kukatpalli294B, 509 No No
32 Cr. No. 312/2022 PS. Yadagirigutta CC No. 602 of 2023 504 Section 7 of Religious Instiutions (Prevention of Misuse Act 1988) Yadadri Bhonlgiri District No No
33 Cr. No. 340 of 2023 PS. Vanasthalipuram 504, 509 Ranga Reddy at L.B. Nagar No No
34 Cr. No. 49/2023 Bodhan Rural JFCM, Choutuppal354A, 509 No No
35 Cr. No. 51/2023 Yedapally JFCM, Nizamabad354A, 509 No No
36 Cr. No. 43/2023 Kotagiri Police Station JFCM, Nizamabad354A, 509 No No
37 Cr. No. 31/2023 of PS. Renjal JFCM, Nizamabad354A, 509 No No
38 Cr. No. 51/2023 of PS. Varni JFCM, Nizamabad354A, 509 No No
39 Cr. No. 82 of 2023 Jagtial Town Police Station JFCM Jagital153, 354, 505(II), 509 No No
40 Cr. No. 416 of 2018 KNR II Town Police Station JFCM, Karimnagar143, 341, 188, 149 Section 21, 22 r/w 76 of City Police Act. No No
41 Cr. No. 484/2018 of KNR II Town Police Station JFCM, Karimnagar188, 171F No No
42 Cr. No. 259 of KNR II Police Station JFCM, Karimnagar143, 341, 188, 290, 186, 34 No No
43 Cr. No. 58 of 2023 of Mallial Police Station JFCM Jagital153, 354, 505(II), 509 No No
44 Cr. No. 52 of 2022 PS. Kodimial JFCM Jagital153, 354, 505(II), 509 No No
45 Cr. NO. 31 of 2019 PS. Secunderabad XI Addl. MM Secunderabad188 No No
46 Cr. No. 36/2023 of Dharur Police Station JFCM Thandur504, 506(i)(ii), 509 No No
47 Cr. No. 45/2023 of Parigi Police Station JFCM, Praigi504, 506(i)(ii), 509 No No
48 Cr. No. 51/2023 of Tandur PS. JFCM, Thandur504, 505, 506 No No
49 Cr. No. 47/2023 of Haliya PS. JFCM, Nidamanoor504, 505(1)(b), 509 No No
50 Cr 205/2021 of Vemulapally PS. JFCM Nalgonda332, 188, 143, 147, 149 No No
51 Cr. No. 206 of 2021 vemulapalli PS. JFCM Nalgonda143, 147, 188, 149 No No
52 Cr. No. 341 of 2021 of Miryalaguda PS. CC No. 902 of 2022 JFCM Nalgonda188 No No
53 Cr. No. 398 of 2021 Miryalaguda PS. JFCM Nalgonda341, 143, 147, 188, 149 Section 51(B) D.M. Act. No No
54 Cr. No. 52 of 2023 of Marrikal PS. JFCM, Naryanpet54, 505(II), 509 No No
55 Cr. No. 173 of 2021 Neredcharla PS. JFCM, Suryapet143, 147, 188, 149 No No
56 Cr. No. 174 of 2021 of Neradcharla PS. JFCM, Suryapet341, 427 No No
57 Cr. No. 175 of 2021 Neredcharla PS. JFCM, Suryapet341, 427 No No
58 Cr. No. 283/2020 Gollapalli Police Station JFCM, Jagital290, 323, 34, 109 Section 3(1)(R)(S), 3(2)(va) of SCs/Sts, (PoA) Act. No No
59 Cr. No. 67 of 2023 of Nakrekal PS. JFCM, Nalgonda504, 505(1)(b), 509 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 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB
3,63,000  3 Lacs+

SB
26,000  26 Thou+

RD
3,54,000  3 Lacs+

NilNilNilNil Rs 7,43,000
7 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
3,50,000  3 Lacs+

NilNilNilNil Rs 9,50,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner,TS 02 FB 4567 year 2019
29,00,000  29 Lacs+

Suzuki Ciaz DL2CBB1948
2,00,000  2 Lacs+

Hero Honda Splendor AP15N7577
20,000  20 Thou+

Activa 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)Nil43 tulas gold
24,08,000  24 Lacs+

Silver worth of
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) 42,33,000  42 Lacs+ 37,18,000  37 Lacs+ Nil Nil Nil Nil Rs 79,51,000
79 Lacs+
Totals (Calculated as Sum of Values) Rs 42,33,000
42 Lacs+
Rs 37,18,000
37 Lacs+
Nil
Nil
Nil
Nil
Rs 79,51,000
79 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 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 / FIsvehical loan
5,44,890  5 Lacs+

OD
5,90,000  5 Lacs+

Society Loan, on Her Employment in SBI
5,00,000  5 Lacs+

vehicle loan
1,50,000  1 Lacs+

NilNilNilNil Rs 17,84,890
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,44,890  5 Lacs+ 12,40,000  12 Lacs+ Nil Nil Nil Nil Rs 17,84,890
17 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 5,44,890
5 Lacs+
Rs 12,40,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 17,84,890
17 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
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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