DR. SANGEETA BALWANT
GHAZIPUR (GHAZIPUR)
Party:BJP
S/o|D/o|W/o: Awadhesh
Age: 43
Name Enrolled as Voter in: 379-Zamania (Uttar Pradesh) constituency, at Serial no 874 in Part no 108
Self Profession:Agriculture, MLA Member
Spouse Profession:Agriculture, Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Doctorate
P.hd. (Medieval History) from Post Graduate College Ghazipur, Purvanchal University Jaunpur in 2012
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 2,38,000 ~ 2 Lacs+
2019 - 2020 ** Rs 2,60,000 ~ 2 Lacs+
2018 - 2019 ** Rs 4,21,120 ~ 4 Lacs+
2017 - 2018 ** Rs 3,34,006 ~ 3 Lacs+
2016 - 2017 ** Rs 2,89,984 ~ 2 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,45,720 ~ 4 Lacs+
2019 - 2020 ** Rs 2,94,602 ~ 2 Lacs+
2018 - 2019 ** Rs 4,12,103 ~ 4 Lacs+
2017 - 2018 ** Rs 41,281 ~ 41 Thou+
2016 - 2017 ** Rs 2,67,144 ~ 2 Lacs+ |
| 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
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 252/2017, PS Nandganj Ghazipur | 1528/2022 | CJM Court Ghazipur | 171H, 188 | | No | | 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 | 1,05,000 1 Lacs+
| 80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 1,85,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Br. Zamia A/C No 331262xxxxx
1,83,773 1 Lacs+
SBI Bank Br. Civil Lucknow A/C No 367234xxxxx
10,50,000 10 Lacs+
UBI Bank Br. Tulsisagar A/C No 5728020100xxxxx
43,000 43 Thou+
| SBI Bank Br. Zamia A/C No 3312xxxxx
1,83,773 1 Lacs+
Indian Overeas Bank Br. Zamia
6,968 6 Thou+
UBI Bank Br. Zamia Ghazipur A/C No 4161020108xxxxx
4,547 4 Thou+
| Nil | Nil | Nil | Nil | Rs 14,72,061
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | IRTC
1,66,817 1 Lacs+
Ambuja Cement
8,878 8 Thou+
| Nil | Nil | Nil | Nil | Rs 1,75,695
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No-566069247
12,133 12 Thou+
| LIC Policy No-267614096
5,617 5 Thou+
LIC Policy No-28894368
4,945 4 Thou+
| Nil | Nil | Nil | Nil | Rs 22,695
22 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Mahindra Scorpio Reg.No-UP-61AJ-7077 Year-2018
14,95,425 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,95,425
14 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 400 Gram
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,30,305 26 Lacs+ | 19,07,635 19 Lacs+ | Nil | Nil | Nil | Nil | Rs 45,37,940
45 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 25,93,906
25 Lacs+ | Rs 19,56,970
19 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 45,50,876
45 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 | Bharsara Ghazipur 346
Total Area 1.321
Built Up Area
Whether Inherited N
Purchase Date 2018-09-19
Purchase Cost 800000.00
Development Cost 0.00
10,00,000 10 Lacs+
Soram Distt. Ghazipur Khata No-70 Ghazipur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-09-08
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000 12 Lacs+
Chhawni Line Janpad Ghaziyad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-04-18
Purchase Cost 1100000.00
Development Cost 0.00
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| ii | Non Agricultural Land | Goyla Janpad Lucknow Khasra No-595
Total Area 5000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-15
Purchase Cost 2556000.00
Development Cost 0.00
28,00,000 28 Lacs+
| Chhawani Line Khata No-773
Total Area 2652 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-07-26
Purchase Cost 1200000.00
Development Cost 0.00
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Revolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000 1 Lacs+
Gun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000 90 Thou+
| Raifel
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 2,80,000
2 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 29,90,000 29 Lacs+ | 49,90,000 49 Lacs+ | Nil | Nil | Nil | Nil | Rs 79,80,000
79 Lacs+ |
| Totals Calculated | Rs 29,90,000
29 Lacs+ | Rs 49,90,000
49 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 79,80,000
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 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 | Nil | Vehicle Loan From BOI Bank Br. Ghazipur
3,25,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,25,000
3 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) | Nil | 3,25,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,25,000
3 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) | Nil
| Rs 3,25,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,25,000
3 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 | Agriculture, MLA Member |
| Spouse | Agriculture, Business |
|
|
Sources Of Income (Details)
| Self | Agriculture, MLA Member |
| Spouse | Agriculture & Business |
| 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 |
|
|
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.
