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HomeUttar Pradesh 2022SAHARANPURSAHARANPUR NAGARSANJAY GARG(Criminal & Asset Declaration)

Uttar Pradesh 2022

SANJAY GARG

SAHARANPUR NAGAR (SAHARANPUR)
Party:SP
S/o|D/o|W/o: Late Manmohannath Garg
Age: 64
Name Enrolled as Voter in: 03 Saharanpur Nagar (Uttar Pradesh) constituency, at Serial no 217 in Part no 348

Self Profession:Pensioner , Agriculture, Business, Rent and Bank Interest
Spouse Profession:Business, Bank Interest and Rent

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs7,49,37,760
~7 Crore+
0
UP Bye Election 2013Rs5,16,78,125
~5 Crore+
0
Uttar Pradesh 2012Rs4,50,44,178
~4 Crore+
1
Uttar Pradesh 2007 Rs3,04,00,442
~3 Crore+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 8,78,57,669 ~8 Crore+
Liabilities: Rs 5,50,769 ~5 Lacs+

Educational Details


Category: Graduate Professional
Graduation (Law) Year 1980 JV Jain Degree College Saharanpur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 13,44,659 ~ 13 Lacs+
2019 - 2020 ** Rs 9,92,729 ~ 9 Lacs+
2018 - 2019 ** Rs 11,18,035 ~ 11 Lacs+
2017 - 2018 ** Rs 8,80,835 ~ 8 Lacs+
2016 - 2017 ** Rs 9,63,885 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 2,48,635 ~ 2 Lacs+
2019 - 2020 ** Rs 4,90,741 ~ 4 Lacs+
2018 - 2019 ** Rs 3,22,001 ~ 3 Lacs+
2017 - 2018 ** Rs 4,58,635 ~ 4 Lacs+
2016 - 2017 ** Rs 4,99,649 ~ 4 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 2,58,090 ~ 2 Lacs+
2019 - 2020 ** Rs 5,19,640 ~ 5 Lacs+
2018 - 2019 ** Rs 1,58,256 ~ 1 Lacs+
2017 - 2018 ** Rs 1,57,702 ~ 1 Lacs+
2016 - 2017 ** Rs 1,31,674 ~ 1 Lacs+
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 Crime No. 088/2017 9825/2018 ACJM Court Saharanpur188 No No
2 Crime No. 720/2017 Dwaraka District Court Delhi 420, 468, 471, 477A, 120B 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 60,500  60 Thou+

30,700  30 Thou+

NilNilNilNil Rs 91,200
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank A/c No. 2970000100017483 Beri Bagh Saharanpur
8,01,784  8 Lacs+

FDR ICICI Bank Cort Road Saharanpur A/c No. 019101503478
34,917  34 Thou+

Union Bank of India Ralway Railway Road Saharanpur A/c No. 306502010018023
3,142  3 Thou+

Satate Bank of India Vidhan Sabha Marg Sachivalaya Lucknow A/c No. 00000010223033774
62,88,905  62 Lacs+

Axis Bank Sector 18 Noida A/c No. 361010100050175
5,73,177  5 Lacs+

FDR Punjab National Bank Beri Bagh Saharanpur A/c 1566003102487010
1,83,868  1 Lacs+

FDR Punjab National Bank Beri Bagh Saharanpur A/c 1566003102485010
1,97,935  1 Lacs+

Punjab National Bank Beri Bagh Saharanpur A/c No. 2970000100010949
9,97,734  9 Lacs+

FDR ICICI Bank Court Road Saharanpur A/c No. 019101523836
2,42,620  2 Lacs+

Punjab National Bank Beri Bagh Saharanpur A/c No. 2970000100072198
31,15,574  31 Lacs+

NilNilNil Rs 1,24,39,656
1 Crore+
iiiBonds, Debentures and Shares in companiesBajaj Auto Ltd. 250 Share Rs. 3437/-
8,59,412  8 Lacs+

Bengal & Assam Company Ltd. 5 Share Rs. 2465/-
12,325  12 Thou+

Bombay Dyeing & Manufacturing Company Ltd. 60 Share Rs. 114/-
6,897  6 Thou+

Cadila Healthcare Limited 1000 Share Rs. 424/-
4,24,800  4 Lacs+

Coal India Limited 80 Share Rs. 162/-
13,024  13 Thou+

Colgate Palmolive (India) Ltd 250 Share Rs. 1476/-
3,69,000  3 Lacs+

Goodricke Group Limited 150 Share Rs. 230/-
34,282  34 Thou+

Goodyear India Ltd. 14 Share Rs. 993/-
13,913  13 Thou+

HDFC Asset Management Company Limited 200 Share Rs. 2467/-
4,93,590  4 Lacs+

HDFC Bank 400 Share Rs. 1544/-
6,17,600  6 Lacs+

HDFC Life Insurance Company Ltd. 500 Share Rs. 670/-
3,35,175  3 Lacs+

Hindustan Unilever Ltd. 700 Share Rs. 2367/-
16,56,970  16 Lacs+

Indian Oil Corporation Ltd. 159 Share Rs. 124/-
19,787  19 Thou+

Indraprastha Gas Limited 1000 Share Rs. 454/-
4,54,200  4 Lacs+

ITC Ltd. 9917 Share Rs. 221/-
21,99,094  21 Lacs+

JK Lakshmi Cement Ltd. 260 Share Rs. 610/-
1,58,652  1 Lacs+

Mahindra & Mahindra Ltd. 550 Share Rs. 896/-
4,93,267  4 Lacs+

Mangaluru Refinery and Petrochemical Ltd. 200 Share Rs. 46/-
9,300  9 Thou+

AK 97 Snachar 250 Share Rs. 1057/-
2,64,287  2 Lacs+

Oswal Agro Mills Ltd. 62 Share Rs. 36/-
2,235  2 Thou+

Oswal Agro Mills Ltd. 200 Share Rs. 30/-
6,090  6 Thou+

Reliance Capital Ltd. 9 Share Rs. 17/-
153  1 Hund+

Reliance Communications Ltd. 202 Share Rs. 3/-
767  7 Hund+

Reliance Industries Limited 500 Share Rs. 2532/-
12,66,200  12 Lacs+

Reliance Infrastructure Ltd. 14 Share Rs. 103/-
1,446  1 Thou+

Reliance Power Ltd. 50 Share Rs. 16/-
820  8 Hund+

Tata Consumer Products Ltd. 800 Share Rs. 740/-
5,92,320  5 Lacs+

UltraTech Cement Ltd. 80 Share Rs. 7599/-
6,07,928  6 Lacs+

Wipro Limited 500 Share Rs. 634/-
3,17,100  3 Lacs+

Haan Bank Ltd 300 Share Rs. 13/-
4,140  4 Thou+

Gyan Kalash Education And Recreation Limited 18000 Share Rs. 10/-
1,80,000  1 Lacs+

ICICI P3443 Flexicap Fund Growth 99813 Share Rs. 11/-
11,12,920  11 Lacs+

ICICI P 3439 Business Cycle Fund Growth 149992 Share Rs. 13/-
20,12,899  20 Lacs+

Gyan Kalash EducGyan Kalash Education And Recreation Limited 15000 Share Rs. 10
1,50,000  1 Lacs+

ICICI P 3392 MNC Fund Growth 41860 Share Rs. 19.75/-
8,26,751  8 Lacs+

ICICI Bank PEDWRG Balanced Advetage Fund Growth 4198 Share Rs. 49/-
2,09,812  2 Lacs+

NilNilNilNil Rs 1,57,27,156
1 Crore+
iv(a)
NSS, Postal Savings etc
Head Post Office Saharanpur A/c No. 0221641985
68,177  68 Thou+

NilNilNilNilNil Rs 68,177
68 Thou+
(b)
LIC or other insurance Policies
LIC Janakpuri Dehradun Road Saharanpur
7,52,653  7 Lacs+

LIC Janakpuri Dehradun Road Saharanpur
3,40,101  3 Lacs+

NilNilNilNil Rs 10,92,754
10 Lacs+
vPersonal loans/advance given Partnership Loan Deoband Gas Agency
42,99,127  42 Lacs+

Loan Mohan Fuel Junction, Janta Rd, Saharanpur,
3,50,000  3 Lacs+

Loan Mohan Fuel Junction, Janta Rd, Saharanpur,
20,00,000  20 Lacs+

NilNilNil Rs 66,49,127
66 Lacs+
viMotor Vehicles (details of make, etc.)NilToyota Fortuner Dated 06-12-2015 UP11-AX0009
10,11,705  10 Lacs+

NilNilNilNil Rs 10,11,705
10 Lacs+
viiJewellery (give details weight value)250 Gram Jewellery
12,71,000  12 Lacs+

650 Gram Jewellery
32,29,000  32 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
30,000  30 Thou+

Rifle
50,000  50 Thou+

Bandook
15,000  15 Thou+

NilNilNilNil Rs 95,000
95 Thou+
Gross Total Value (as per Affidavit) 2,91,56,084  2 Crore+ 74,03,422  74 Lacs+ 51,15,574  51 Lacs+ Nil Nil Nil Rs 4,16,75,080
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,91,55,778
2 Crore+
Rs 74,03,423
74 Lacs+
Rs 51,15,574
51 Lacs+
Nil
Nil
Nil
Rs 4,16,74,775
4 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 LandVillage Darajpur Bairoon Saharanpur Khata No. 00206 Khasra No. 238, 239, 240, 241, 242, 243, 244 and 219/1, 220/1, 228, 229/2, Total Rakba 3.5560 (Share 1/8) 0.4445 Hectare (1.098 Acre)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,67,650  78 Lacs+

Village Darajpur Bairoon Saharanpur Khata No. 00221, 00176 Khasra No. 204/2, 206/2, 207/2, 208/2/2, 205/1, Share 1/2, Total Rakba 2.2240 Hectare (Share 1/2) Total .9580+3070/2=1.1115 Hectare (2.746 Acre)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,96,82,400  1 Crore+

Village Faizabad Tehsil Behat District Saharanpur Khata No. 00818 Khasra No. 1156, Total Rakba 0.0370 Hectare (Share 1/4) 0.00925 Hectare (0.022 Acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,11,000  1 Lacs+

NilNilNilNilNil Rs 2,76,61,050
2 Crore+
iiNon Agricultural LandVillage Mahipur Androon Naan Z A Pargana and Tehsil Dist : Saharnapur Near Kishor Colony Saharanpur Khewat No. 1 part 1
Total Area 2051.92 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 145038.00
Development Cost 0.00
2,11,200  2 Lacs+

Village Sekhwala Pargana Tehsil District Saharanpur Khasra No. 83 Land No. 1.654 Hectare (Share 1/6) 0.2757 Hectare 29676.101 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-05-18
Purchase Cost 366667.00
Development Cost 0.00
25,22,655  25 Lacs+

Village Mahipur Androon Naan Z A Pargana and Tehsil Dist : Saharnapur Near Kishor Colony Saharanpur Khewat No. 1 Part 1
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 126016.00
Development Cost 0.00
1,84,800  1 Lacs+

NilNilNilNil Rs 29,18,655
29 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsvdhayak Awas Yojana UPPAL Complexes Es Bagh Road Lucknow FF 222
Total Area 1088.24 Sq.ft.
Built Up Area 1088024 Sq.ft.
Whether Inherited N
Purchase Date 2002-04-11
Purchase Cost 789400.00
Development Cost 0.00
25,00,000  25 Lacs+

FDDI Sahkari Smaiti Sector 50 Block F Noida District Gautam Buddha Nagar House No. 3462 4BR 6 Floor F 3 Alok Vihar 1
Total Area 1739 Sq.ft.
Built Up Area 1739 Sq.ft.
Whether Inherited N
Purchase Date 2003-04-03
Purchase Cost 2432884.00
Development Cost 0.00
30,00,000  30 Lacs+

Vilage Mahipura Tehsil Saharanpur Kishor Colony Dehradun Road Plot No. 4 and 5 Khasra No. 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, (1) Area 418.32 Sq.ft. 349.76 Sq.Mt. 4647.53 Sq.ft. (2) Area 400.00 Sq.ft.334.44 Sq.Mt. 3715.62 Sq.ft.(1) Date of Purchase 15-11-2008, (2) 07-10-2008 Cost of Land (1) 886400/- (2) 849500/-
Total Area 4957.89 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,34,75,134  3 Crore+ 1,27,07,455  1 Crore+ Nil Nil Nil Nil Rs 4,61,82,589
4 Crore+
Totals Calculated Rs 3,33,72,250
3 Crore+
Rs 1,27,07,455
1 Crore+
Nil
Nil
Nil
Nil
Rs 4,60,79,705
4 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 / FIsNilPunjab National Bank Awas Viaks Saharanpur Housing Loan
5,50,769  5 Lacs+

NilNilNilNil Rs 5,50,769
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  5,50,769  5 Lacs+ Nil Nil Nil Nil Rs 5,50,769
5 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) Nil
Rs 5,50,769
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,50,769
5 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 Pensioner , Agriculture, Business, Rent and Bank Interest
Spouse Business, Bank Interest and Rent

Sources Of Income (Details)

Self Pensioner , Agriculture, Business, Rent and Bank Interest
Spouse Business, Bank Interest and Rent
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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