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HomeUttar Pradesh 2022MEERUTSARDHANASANJEEV DHAMA(Criminal & Asset Declaration)

Uttar Pradesh 2022

SANJEEV DHAMA

SARDHANA (MEERUT)
Party:BSP
S/o|D/o|W/o: Surendrapal Singh
Age: 45
Name Enrolled as Voter in: 47-Meerut Cant. (Uttar Pradesh) constituency , at Serial no 113 in Part no 19

Self Profession:Agriculture & Contract Civil Work (Me. SR Enterprises)
Spouse Profession:Agriculture & Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,82,83,477 ~6 Crore+
Liabilities:Rs 1,46,73,294 ~1 Crore+

Educational Details


Post Graduate
Post Graduate and Law Graduate from Choudhary Charan Singh University Meerut in 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,59,240 ~ 15 Lacs+
** Rs 6,11,540 ~ 6 Lacs+
2018 - 2019 ** Rs 5,01,780 ~ 5 Lacs+
2017 - 2018 ** Rs 4,36,760 ~ 4 Lacs+
2016 - 2017 ** Rs 4,83,820 ~ 4 Lacs+
spouseY ** Rs 4,99,580 ~ 4 Lacs+
** Rs 4,98,870 ~ 4 Lacs+
2018 - 2019 ** Rs 3,49,580 ~ 3 Lacs+
2017 - 2018 ** Rs 3,38,720 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,720 ~ 3 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

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 2,10,000  2 Lacs+

80,000  80 Thou+

NilNilNilNil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank SB A/C No-8872140000289
5,01,457  5 Lacs+

Canara Bank SB A/C No-88372010020055
5,08,425  5 Lacs+

Canara Bank A/C No-8871010020055
13,950  13 Thou+

Canara Bank PartnerShip A/C No-88701010002860
4,989  4 Thou+

Canara Bank (SR Enterprises )
1,92,87,578  1 Crore+

Axis Bank SB A/C No-918010051143069
72,194  72 Thou+

Indian Bank SB A/C No-50445536645
45,813  45 Thou+

Canara Bank SB A/C No-110032561381
976  9 Hund+

Distt. Cooperative Bank SB A/C No-91560100010733
11,200  11 Thou+

NilNilNilNil Rs 2,04,46,582
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Canara Bank Insurance
8,50,000  8 Lacs+

Reliance Insurance
3,00,000  3 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
vPersonal loans/advance given PartnerShip Farm Maa Ganga Builder
13,11,895  13 Lacs+

NilNilNilNilNil Rs 13,11,895
13 Lacs+
viMotor Vehicles (details of make, etc.)Waganor Car Reg.No-UP-15N-8170 Model-2010
1,45,000  1 Lacs+

Fortuner Reg.No-UP-15AJ-7300 Model-2008
2,00,000  2 Lacs+

Ford Figo Reg.No-UP-15BK-3600
3,00,000  3 Lacs+

Hyundai Creta Reg.No-UP-15DC-0675 Model-2019
8,00,000  8 Lacs+

Fortuner Reg.No-UP-15DM-8757 Model-2021
38,00,000  38 Lacs+

Scooter Activa Reg.No-UP-15DE-4339 Model-2020
60,000  60 Thou+

NilNilNilNilNil Rs 53,05,000
53 Lacs+
viiJewellery (give details weight value)Gold 120 Gram
5,64,000  5 Lacs+

Silver 10 Gram
1,000  1 Thou+

Gold 200 Gram
9,40,000  9 Lacs+

Silver 500 Gram
25,000  25 Thou+

NilGold 20 Gram
1,00,000  1 Lacs+

Gold 20 Gram
1,00,000  1 Lacs+

Nil Rs 17,30,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,86,77,277  2 Crore+ 13,56,200  13 Lacs+ Nil 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ Nil Rs 3,02,33,477
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,86,77,277
2 Crore+
Rs 13,56,200
13 Lacs+
Nil
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 3,02,33,477
3 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 LandKhasra No-837 & 1451 Village Dorala Tehsil Sargana Meerut Date-2015-04-07,2017-03-20,2019-05-08
Total Area 5675 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5960000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Khasra No-890 Village Dorala Tehsil Sargana Meerut
Total Area 2021 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2021-03-30
Purchase Cost 1200000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
iiNon Agricultural LandMukhand Sathil rishan Nagar Meerut
Total Area 400 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-18
Purchase Cost 460000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsShofiya Rurki Road Meerut
Total Area 84.42 Sq Ft
Built Up Area 160 Sq ft
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 4221150.00
Development Cost 1000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsBhawan No-34, Krishna Nagar Meerut
Total Area 450 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 140000.00
Development Cost 200000.00
10,00,000  10 Lacs+

Flat Supertake Green Village Meerut
Total Area 550 Sq Ft
Built Up Area 550 Sq Ft
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 1224200.00
Development Cost 0.00
15,50,000  15 Lacs+

Flat Rajkamal Park, Rurki Road Meerut
Total Area 996 Sq Ft
Built Up Area 996 Sq Ft
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 1938000.00
Development Cost 0.00
25,00,000  25 Lacs+

Bhawan No-21, Krishna Nagar Meerut
Total Area 68.18 Sq Ft
Built Up Area 150 Sq Ft
Whether Inherited N
Purchase Date 2014-06-05
Purchase Cost 500000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 85,50,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,05,50,000  3 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Nil Rs 3,80,50,000
3 Crore+
Totals Calculated Rs 3,05,50,000
3 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 3,80,50,000
3 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 / FIsCanara Bank OD Limited A/C No-85501400000932
7,85,296  7 Lacs+

Canara Bank OD Limited A/C No-12500896662
49,93,568  49 Lacs+

Car Loan From Canara Bank
18,70,785  18 Lacs+

Axis Bank Loan
8,50,000  8 Lacs+

Loan From Indian Bank
8,00,000  8 Lacs+

Loan From Cooperative Bank
11,73,645  11 Lacs+

NilNilNilNil Rs 1,04,73,294
1 Crore+
Loans due to Individual / EntitySmt. Ashok Uncle
12,00,000  12 Lacs+

Sh. Surinder Pal Singh
15,00,000  15 Lacs+

Sh. Janak Singh
4,00,000  4 Lacs+

Sh. Rajkumar Singh
4,00,000  4 Lacs+

Sh. Sumit Kumar
5,00,000  5 Lacs+

Sh. Harpal
2,00,000  2 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,34,99,649  1 Crore+ 11,73,645  11 Lacs+ Nil Nil Nil Nil Rs 1,46,73,294
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 1,34,99,649
1 Crore+
Rs 11,73,645
11 Lacs+
Nil
Nil
Nil
Nil
Rs 1,46,73,294
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 Agriculture & Contract Civil Work (Me. SR Enterprises)
Spouse Agriculture & Business



Sources Of Income (Details)

Self Agriculture & Contract Civil Work (Me. SR Enterprises)
Spouse Agriculture & Business
Dependent Na



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Civil Contract Work, Meerut Municipal Corporation
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.