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HomeDelhi MCD election 2017NORTH DELHI039-N-MUNDKASANJAY CHAUDHARY(Criminal & Asset Declaration)

Delhi MCD election 2017

SANJAY CHAUDHARY

039-N-MUNDKA (NORTH DELHI)
Party:INC
S/o|D/o|W/o: Mahipal
Age: 40
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:Self Employed

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,32,87,874 ~3 Crore+
Liabilities: Rs 5,00,000 ~5 Lacs+

Educational Details


Category: 12th Pass
12th from vasudeo P.D. mehto kishan college, madhura in year 1995 with serial no. 000473 affiliated from bihar intermediate council

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,62,000 ~ 4 Lacs+
spouseY2015 - 2016Rs 3,55,740 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,95,000  1 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 3,45,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank, Tikri Kalan Branch, A/C No. CA 290500101001211
72,281  72 Thou+

HDFC BANK LTD. BEHRA ENCLAVE BRANCH SAVING ACCOUNT , SB 50100111081719
1,61,707  1 Lacs+

CANARA BANK, BHERA ENCLAVE, SAVING ACCOUNT NO. 2606101006092
49,260  49 Thou+

DELHI NAGRIK SHEKARI BANK LTD. ROHINI BRANCH, SAVING ACCOUNT NO. 60000090904
3,325  3 Thou+

JOINT ACCOUNT WITH MY WIFE IN CANARA BANK, TIKRI KALAN BRANCH SAVING ACCOUNT NO. 6203101001517
28,483  28 Thou+

CANARA BANK, TIKRI KALAN BRANCH SAVING ACCOUNT NO.6203101001557
1,100  1 Thou+

Canara Bank, A/C NO. 2706101008853
10,16,227  10 Lacs+

The Delhi State Co-op Bank, A/C NO. 028005002210
11,08,986  11 Lacs+

Joint A/C No. 6203101001517, Canara Bank, Tikri Branch
28,483  28 Thou+

Canara Bank, Kalan Branch A/C NO. 6203101001421
4,595  4 Thou+

NilNil Rs 24,74,447
24 Lacs+
iiiBonds, Debentures and Shares in companies16.67% SHEARS IN TIKRI SERVICE CENTRE FROM MORE THAN 20 YEARS
16,67,000  16 Lacs+

16.67% SHEARS IN TIKRI SERVICE CENTRE FROM MORE THAN 15 YEARS
16,67,000  16 Lacs+

NilNilNil Rs 33,34,000
33 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 334155318
1,22,286  1 Lacs+

LIC POLICY NO. 334155319
1,22,286  1 Lacs+

LIC Policy no.334155320
1,13,985  1 Lacs+

Aviva Life Insurance Policy
2,75,870  2 Lacs+

Nil Rs 6,34,427
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HYUNDAI I10 CAR DL 12C N 0001 MAKE 2013
2,00,000  2 Lacs+

HYUNDAI CRETA CAR DL 8C CZ 9999 MAKE 2017
12,00,000  12 Lacs+

TOYOTA FORTUNER DL 1CW 0118 MAKE 2012 MODEL
12,00,000  12 Lacs+

HYUNDAI ACCENT CAR DL 2FZ 0006 MAKE 2003
50,000  50 Thou+

SWIFT DEZIRE DL 8C AH 2112 MAKE 2014
3,50,000  3 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
viiJewellery (give details weight value)150 GM GOLD
4,50,000  4 Lacs+

150 GM GOLD
4,50,000  4 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,50,442  53 Lacs+ 49,42,982  49 Lacs+ 1,18,580  1 Lacs+ 2,75,870  2 Lacs+ Nil Rs 1,06,87,874
1 Crore+
Totals (Calculated as Sum of Values) Rs 53,50,442
53 Lacs+
Rs 49,42,982
49 Lacs+
Rs 1,18,580
1 Lacs+
Rs 2,75,870
2 Lacs+
Nil
Rs 1,06,87,874
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKHASRA NO. 34/1, 34/2/1, VILLAGE TIKRI KALAN DELHI
Total Area (0-12.5) BIGHA OR 0.3645 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 0.00
50,00,000  50 Lacs+

KHASRA NO. 21/24, VILLAGE NANGLI SAKRAWATI, DELHI
Total Area (2-5) BIGHA OR 0.50 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 1000000.00
Development Cost 0.00
75,00,000  75 Lacs+

KHASRA NO. 1012, VILLAGE KIRARI, DELHI
Total Area (700SQ YDS) OR 0.1446 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 910000.00
Development Cost 0.00
18,00,000  18 Lacs+

KHASRA NO. 45/8 VILLAGE MADANPUR DELHI
Total Area (1210 SQ YDS) OR 0.2500 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-03-26
Purchase Cost 600000.00
Development Cost 0.00
33,00,000  33 Lacs+

KHASRA NO. 28/13, VILLAGE MADANPUR , DELHI
Total Area (150 SQ YDS) OR 0.0310 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 1500000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 2,01,00,000
2 Crore+
iiNon Agricultural LandKHASRA NO. 1088/2, TIKRI KALAN, DELHI-110041
Total Area 160 SQ.YDS. / 1440 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 1880000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,26,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,26,00,000
2 Crore+
Totals Calculated Rs 2,26,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,26,00,000
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar loan from HDFC Bank
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
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

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