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HomeUttar Pradesh Bye Election 2024GHAZIABADGHAZIABAD : BYE ELECTION ON 20-11-2024SANJEEV SHARMA(Criminal & Asset Declaration)

Uttar Pradesh Bye Election 2024

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SANJEEV SHARMA (Winner)

GHAZIABAD : BYE ELECTION ON 20-11-2024 (GHAZIABAD)
Party:BJP
S/o|D/o|W/o: Raheysham Sharma
Age: 49
Name Enrolled as Voter in: 55 Sahibabad (Uttar Pradesh) constituency, at Serial no 204 in Part no 826

Self Profession:Business
Spouse Profession:Govt. Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,78,88,595 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.Com from S.S.V College Hapud in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,24,600 ~ 5 Lacs+
2022 - 2023 ** Rs 4,90,120 ~ 4 Lacs+
2021 - 2022 ** Rs 4,89,740 ~ 4 Lacs+
2020 - 2021 ** Rs 4,85,870 ~ 4 Lacs+
2019 - 2020 ** Rs 4,85,120 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 9,41,800 ~ 9 Lacs+
2022 - 2023 ** Rs 7,03,130 ~ 7 Lacs+
2021 - 2022 ** Rs 5,72,930 ~ 5 Lacs+
2020 - 2021 ** Rs 4,78,940 ~ 4 Lacs+
2019 - 2020 ** Rs 4,37,910 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 656/2010, PS. Sihani Gate, CC No. 883/2010 Vaad No. 3444/2011 ACJM Court No. 3, Ghaziabad IPC Section 6 United Provinces Special Powers Act, 1932. No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 42,000  42 Thou+

65,000  65 Thou+

NilNilNilNil Rs 1,07,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Branch Divakar Model School A/C No 521720100xxxxx
52,488  52 Thou+

Bank of Baroda, Branch Shalimar Garden, A/C No 408001000xxxxx
85,278  85 Thou+

Bank of Baroda, Branch Shalimar Garden, FD, A/C No 370803000xxxxx
6,29,945  6 Lacs+

Punjab National Bank, Branch FD, A/C No 5xxxxxPU00001921
8,41,587  8 Lacs+

Bank of Baroda, Branch Shalimar Garden, A/C No 408001000xxxxx
85,278  85 Thou+

Canara Bank, Branch Rajendra Nagar, A/C No 85562010101xxxxx
5,59,187  5 Lacs+

Bank of Baroda, Branch Shalimar Garden, FD A/C No 0736xxxxx
4,09,062  4 Lacs+

NilBank of Baroda, Banch Shalimar Garden, A/C No 3708010000xxxxx
5,01,002  5 Lacs+

Bank of Baroda, Branch Shalimar Garden, A/C No 370801000xxxxx
99,500  99 Thou+

Nil Rs 32,63,327
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilReliance Power 38 Share
1,611  1 Thou+

Remco C.E.M. Company 377 Share
4,20,865  4 Lacs+

NilNilNilNil Rs 4,22,476
4 Lacs+
iv(a)
NSS, Postal Savings etc
NCP, Rs. 350000/-
5,11,888  5 Lacs+

NilNilNilNilNil Rs 5,11,888
5 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 128262171 2.3.2019 to 2024 Rs. 125000/-
24,00,000  24 Lacs+

New Endowment Plan Policy No. 126711067, Rs. 35376
5,00,000  5 Lacs+

LIC Policy No. 12562561 Rs. 12010
1,88,000  1 Lacs+

Niva Bupa Health Insurance Company, Policy No. 31173215202302
5,00,000  5 Lacs+

Niva Bupa Health Insurance Company, Policy No. 31175365202303
5,00,000  5 Lacs+

NilNilNilNil Rs 40,88,000
40 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty Honda Activa Reg. No. UP14FC4583 Model 2022
69,604  69 Thou+

Motor Car Reg. NO. DL1CZ9413 Model 2018
2,02,500  2 Lacs+

NilNilNilNil Rs 2,72,104
2 Lacs+
viiJewellery (give details weight value)80 gm. Gold
5,90,400  5 Lacs+

100 gm. Siler
10,400  10 Thou+

450 gm. Gold
33,21,000  33 Lacs+

500 gm. Silver
52,000  52 Thou+

NilNilNilNil Rs 39,73,800
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,21,590  59 Lacs+ 61,16,503  61 Lacs+ Nil 5,01,002  5 Lacs+ 99,500  99 Thou+ Nil Rs 1,26,38,595
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,21,590
59 Lacs+
Rs 61,16,503
61 Lacs+
Nil
Rs 5,01,002
5 Lacs+
Rs 99,500
99 Thou+
Nil
Rs 1,26,38,595
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 LandKh. NO. 276 Krishankunj Siddiq Nagar Ghaziabad
Total Area 298.556 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-06-19
Purchase Cost 1510000.00
Development Cost 0.00
18,50,000  18 Lacs+

Kh. NO. 276 Krishna Kunj Siddiq Nagar, Ghaziabad
Total Area 298.556 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-04-13
Purchase Cost 1338000.00
Development Cost 0.00
17,25,000  17 Lacs+

Kh. No. 276, Krishankunj Siddiq Nagar, Ghaziabad
Total Area 298.556 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-06-19
Purchase Cost 1338000.00
Development Cost 0.00
19,25,000  19 Lacs+

Kh. No. 277, Krishna Kunj Siddiq Nagar Ghaziabad
Total Area 429.981 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-03-27
Purchase Cost 2200000.00
Development Cost 0.00
27,50,000  27 Lacs+

NilNilNilNil Rs 82,50,000
82 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilF-3 Plot No. 15, Shalimar Garden Ex-1, Sahiabad, Ghaizabad
Total Area 1309.76 sq. ft.
Built Up Area 1309.76 sq. ft.
Whether Inherited N
Purchase Date 2014-07-30
Purchase Cost 4000000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,50,000  18 Lacs+ 1,34,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,52,50,000
1 Crore+
Totals Calculated Rs 18,50,000
18 Lacs+
Rs 1,34,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,52,50,000
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 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 Business
Spouse Govt. Teacher

Sources Of Income (Details)

Self Business
Spouse Govt. Teacher
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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