Sanjay Singh(Bharatiya Janata Party(BJP)):Constituency- VIKASPURI(WEST)

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Home → Delhi Election 2015 → WEST → VIKASPURI → SANJAY SINGH(Criminal & Asset Declaration)

Delhi Election 2015

SANJAY SINGH

VIKASPURI (WEST)

Party:BJP

S/o|D/o|W/o: Late Ram Charit Singh

Age: 40

Name Enrolled as Voter in: 32 Uttam Nagar (Delhi) constituency, at Serial no 1032 in Part no 71

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi 2020	Rs26,04,64,259 ~26 Crore+	3
Delhi 2008	Rs2,10,70,456 ~2 Crore+	1
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 31,12,36,237 ~31 Crore+
Liabilities:	Rs 1,06,77,204 ~1 Crore+

Educational Details

Category: 12th Pass
Intermediate Bihar Intermediate Education Council, Patna Bihar Passed in the year 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 18,36,074 ~ 18 Lacs+
spouse	Y	2013 - 2014	Rs 14,01,166 ~ 14 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	20,221 20 Thou+	5,750 5 Thou+	Nil	Nil	Nil	Rs 25,971 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR in Bank of India, Dwarka Branch, New Delhi 11,31,620 11 Lacs+ Bank of India A/C No. 147, Dwarka Branch, New Delhi 25,548 25 Thou+ Bank of India, A/C No. 14923 Lajpat Nagar, New Delhi 62,351 62 Thou+	Bank of India, Lajpat Nagar Branch, A/C No. 7291 9,843 9 Thou+ Bank of India, A/C No. 146, Dwarka, New Delhi 25,534 25 Thou+	FDR In Bank of India Dwarka New Delhi 2,60,000 2 Lacs+ Bank of India Saving a/c No 8245 Dwarka N.D. 10,780 10 Thou+	FDR In Bank of India Dwarka New Delhi 2,60,000 2 Lacs+ Bank of India Saving A/C No 8244 Dwarka New Delhi 11,040 11 Thou+	Nil	Rs 17,96,716 17 Lacs+
iii	Bonds, Debentures and Shares in companies	Capital Fund in Good Year Security Service (Regd.) 203, IInd Floor, Vikas Surya Arcade, Near Ahirwad Chowk, Sector-11, Dwarka, New Delhi-75 2,18,58,681 2 Crore+ Capital Fund in Group Ten Security Service Pvt. Ltd. 210, IInd Floor, Vikas Surya Arcade, Near Ahirwade Chowk, Sector-11 Dwarka, New Delhi-75 3,37,270 3 Lacs+	Capital Fund in Good Year Security Service (Regd.) 203, IInd Floor, Vikas Surya Arcade, Near Ahirwad Chowk Sector-11, Dwarka, New Delhi-75 1,57,83,868 1 Crore+	Nil	Nil	Nil	Rs 3,79,79,819 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 12137 2,00,000 2 Lacs+ ICICI Mutual Fund 1,71,376 1 Lacs+ ICICI PRU556 3,07,079 3 Lacs+ LIC Policy No. 560 71,838 71 Thou+ Birla Sun Life Policy No. 285 1,42,632 1 Lacs+ Birla Sun Life Policy No. 1 43,158 43 Thou+ Birla Sun Life Policy No. 060 2,85,258 2 Lacs+ Birla Sun LIfe Policy 20,000 20 Thou+ LIC No. 409 7,69,029 7 Lacs+ SUD Life 1,00,000 1 Lacs+	LIC Policy No. 523949513 2,28,311 2 Lacs+ LIC Policy No. 113304132 Jeevan Shree 3,20,351 3 Lacs+ LIC Policy No. 120793195 Money Back Policy 47,550 47 Thou+	Nil	LIC Policy Jeevan Shree 93,104 93 Thou+	Nil	Rs 27,99,686 27 Lacs+
v	Personal loans/advance given	Loan to Mrs. Pushpa 11,71,903 11 Lacs+ Loan to Group Ten Security Service Pvt. Ltd. 7,15,000 7 Lacs+ Loan to Mrs. R.K. Devi 4,00,000 4 Lacs+ Loan to Bhushan Kumar 19,50,000 19 Lacs+ Nilamber Kumar 1,00,000 1 Lacs+ Jai Mala Devi 2,00,000 2 Lacs+ S.K. Singh 6,00,000 6 Lacs+ Advance Tax 2014-15 1,75,000 1 Lacs+ TDS 2014-15 22,480 22 Thou+ Auto Sweep Date 31/03/2014 10,49,263 10 Lacs+	Auto Sweep 7,22,060 7 Lacs+ Priya Singh 2,25,156 2 Lacs+ Rahul Pratap Singh 2,39,999 2 Lacs+ V.K. Engineers 4,00,000 4 Lacs+ TDS Fro A/Y 2014-15 3,990 3 Thou+ Advance Tax A/Y 2014-15 1,20,000 1 Lacs+	Nil	Nil	Nil	Rs 80,94,851 80 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 20 Tola @13000 Per tola 6,00,000 6 Lacs+ 15 Tola Gold @4200 per tola 4,50,000 4 Lacs+ Diamond Ring 25,000 25 Thou+	Gold 90 Tola @ 4200 Per tola 27,00,000 27 Lacs+ Gold Biscuit 10 Tola @3000 Per tola 3,00,000 3 Lacs+ Silver 700 Gm. 28,000 28 Thou+	Gola 25 tola 7,50,000 7 Lacs+	Gold 10 Tola 3,00,000 3 Lacs+	Nil	Rs 51,53,000 51 Lacs+
viii	Other assets, such as values of claims / interests	Partner of Good Year Security Service Share of 55% out of 100% 39,28,338 39 Lacs+	Partner Good Year Security Service Share of 35% out of 100% 24,99,852 24 Lacs+	Nil	Nil	Nil	Rs 64,28,190 64 Lacs+
Gross Total Value (as per Affidavit)		3,69,13,048 3 Crore+	2,36,60,265 2 Crore+	10,20,780 10 Lacs+	6,64,144 6 Lacs+	Nil	Rs 6,22,58,237 6 Crore+
Totals (Calculated as Sum of Values)		Rs 3,69,33,045 3 Crore+	Rs 2,36,60,264 2 Crore+	Rs 10,20,780 10 Lacs+	Rs 6,64,144 6 Lacs+	Nil	Rs 6,22,78,233 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 168 Khesra No. 2206 Total Area 36 Decimal Built Up Area Whether Inherited N Purchase Date 2003-06-10 Purchase Cost 36000.00 Development Cost 0.00 1,75,000 1 Lacs+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 295, Khesra No. 2166, 2167 Total Area 14.89 Decimal Built Up Area Whether Inherited N Purchase Date 2008-03-06 Purchase Cost 27000.00 Development Cost 0.00 70,000 70 Thou+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 268 Khesra No. 2206 Total Area 5 Kattha Built Up Area Whether Inherited N Purchase Date 2004-05-27 Purchase Cost 36000.00 Development Cost 0.00 1,25,000 1 Lacs+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 368 Khesra No. 2206 Total Area 5 Kattha Built Up Area Whether Inherited N Purchase Date 2004-05-28 Purchase Cost 36000.00 Development Cost 0.00 1,25,000 1 Lacs+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 369 Khesra No. 2025 Total Area 1 Kattha 10 Dhur Built Up Area Whether Inherited N Purchase Date 2003-03-03 Purchase Cost 6000.00 Development Cost 0.00 45,000 45 Thou+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 143 Khesra No. 2027 Total Area 2 Kattha Built Up Area Whether Inherited N Purchase Date 2003-03-31 Purchase Cost 8000.00 Development Cost 0.00 50,000 50 Thou+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 268 Khesra No. 2204 Total Area 5 Kattha Built Up Area Whether Inherited N Purchase Date 2004-05-27 Purchase Cost 36000.00 Development Cost 0.00 1,25,000 1 Lacs+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khata No. 368 Khesra No. 2204 Total Area 5 Kattha Built Up Area Whether Inherited N Purchase Date 2004-06-06 Purchase Cost 30000.00 Development Cost 0.00 1,25,000 1 Lacs+	Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khesra No. 2025, Khata No. 490 Total Area 2 Kattha 7.5 Dhur Built Up Area Whether Inherited N Purchase Date 1999-06-04 Purchase Cost 10500.00 Development Cost 0.00 60,000 60 Thou+ Village Mangwar Circle Sonebersa, Dist. Saharsa (Bihar), Khesra No. 2025, Khata No. 498 Total Area 2 Kattha 7.5 Dhur Built Up Area Whether Inherited N Purchase Date 2000-09-14 Purchase Cost 12000.00 Development Cost 0.00 38,000 38 Thou+	Nil	Nil	Nil	Rs 9,38,000 9 Lacs+
ii	Non Agricultural Land	Nariar Tola, Naya Bazaar, Saharsa (Bihar), Khata No. 404, Khesra No. 6676 Total Area 7 Kattha 10 Dhur Built Up Area Whether Inherited N Purchase Date 2008-03-06 Purchase Cost 2300000.00 Development Cost 1000000.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iii	Commercial Buildings	203, IInd Floor, Vikas Surya Arcade, Near Ahirwad Chowk, Sector 11, Dwarka, New Delhi-75, Built Up Area 218.2 sq.ft. Total Area 270.8 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-05-12 Purchase Cost 287500.00 Development Cost 0.00 75,00,000 75 Lacs+ 210, IInd Floor, Vikas Surya Arcade, Near Ashirwad Chowk, Sector-11, Dwarka New Delhi-75, Built Up Area 154.7 Sq. ft. Total Area 191.10 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-05-12 Purchase Cost 287500.00 Development Cost 0.00 60,00,000 60 Lacs+ A-75, Upper Ground Floor, Near CRPF Camp, Sector-8, Dwarka New Delhi-110077, Built up Area 1800 sq. ft. Total Area 1800 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-08-16 Purchase Cost 4000000.00 Development Cost 0.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
iv	Residential Buildings	Hastsal, Gupta Enclave, Ranhola Road, Vikas Nagar Plot No. 85 & 86, Khasra No. 2/17 Total Area 300 Sq. Yard Built Up Area 6000 Sq. ft. Whether Inherited N Purchase Date 2012-03-01 Purchase Cost 2000000.00 Development Cost 4800000.00 32,00,000 32 Lacs+ B-135, Mohan Garden, Pipal Wala Road, New Delhi-59 Total Area 200 Sq. Yard Built Up Area 4400 Sq. ft. Whether Inherited N Purchase Date 2000-11-27 Purchase Cost 100000.00 Development Cost 1320000.00 1,50,00,000 1 Crore+ B-32 Suraj Vihar, Khasra No. 15/9, Kakrola No. 15/9, Kakrola, New Delhi Total Area 290 Sq. Yard Built Up Area Whether Inherited N Purchase Date 2007-05-12 Purchase Cost 400000.00 Development Cost 0.00 45,00,000 45 Lacs+	Plot No. 265, Khasra No. 13/23/02/02, Village Suffipur, Ranhola Kunwar Singh Nagar, BLK H Total Area 220 Sq. Yard Built Up Area Whether Inherited N Purchase Date 2011-03-30 Purchase Cost 500000.00 Development Cost 0.00 23,00,000 23 Lacs+ B-130 Mohan Garden Pipal Wala Road, New Delhi-59 Total Area 200 Sq. Yard Built Up Area 600 Sq. ft. Whether Inherited N Purchase Date 2010-06-30 Purchase Cost 2300000.00 Development Cost 240000.00 1,25,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		23,10,40,000 23 Crore+	1,79,38,000 1 Crore+	Nil	Nil	Nil	Rs 24,89,78,000 24 Crore+
Totals Calculated		Rs 5,10,40,000 5 Crore+	Rs 1,48,98,000 1 Crore+	Nil	Nil	Nil	Rs 6,59,38,000 6 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	PNB 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
	Loans due to Individual / Entity	Kamlesh Kumar 50,000 50 Thou+ K.K. Sinha 30,07,382 30 Lacs+ Padam Singh 3,00,000 3 Lacs+ Pawan Singh 1,06,000 1 Lacs+ Raj Prakash Sharma 29,65,000 29 Lacs+ Rani Singh 1,06,000 1 Lacs+ Sapna Singh 10,00,000 10 Lacs+ Shailendra Kr. Singh 12,00,000 12 Lacs+ Sheela Sharma 2,00,000 2 Lacs+	Sanjay Singh 11,71,903 11 Lacs+	Nil	Nil	Nil	Rs 1,01,06,285 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	91,34,382 91 Lacs+	11,71,903 11 Lacs+	Nil	Nil	Nil	Rs 1,03,06,285 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Provision For Tax 3,70,919 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,70,919 3 Lacs+
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	3,70,919 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,70,919 3 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 95,05,301 95 Lacs+	Rs 11,71,903 11 Lacs+	Nil	Nil	Nil	Rs 1,06,77,204 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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