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HomeDelhi 2020WESTVIKASPURISANJAY SINGH(Criminal & Asset Declaration)

Delhi 2020

SANJAY SINGH

VIKASPURI (WEST)
Party:BJP
S/o|D/o|W/o: Late Ram Charit Singh
Age: 45
Address: B-135, Block-B, Mohan Garden New Delhi-110059
Name Enrolled as Voter in: 32 Uttam Nagar (Delhi) constituency , at Serial no 1162 in Part no 115
Email:sanjaysinghpravasi1974@gmail.com
Contact Number: 9312839998

Self Profession:Ex-Businessman
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 26,04,64,259 ~26 Crore+
Liabilities:Rs 46,38,552 ~46 Lacs+

Educational Details


12th Pass
Intermediate from Bihar Intermediate Education Council, Patna in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 19,14,960 ~ 19 Lacs+
2017 - 2018 ** Rs 30,41,240 ~ 30 Lacs+
2016 - 2017 ** Rs 16,39,970 ~ 16 Lacs+
2015 - 2016 ** Rs 15,79,170 ~ 15 Lacs+
2014 - 2015 ** Rs 17,94,900 ~ 17 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,24,170 ~ 11 Lacs+
2017 - 2018 ** Rs 15,72,880 ~ 15 Lacs+
2016 - 2017 ** Rs 15,74,300 ~ 15 Lacs+
2015 - 2016 ** Rs 11,13,890 ~ 11 Lacs+
2014 - 2015 ** Rs 12,99,100 ~ 12 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

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 Ct. Case No. 12625/2016 MM, Shahdara, Karkardooma Court, Delhi Section 85 of Employee State Insurance Act 1948 No No
2 0949/2015 Dated 11.12.2015 PS. Dwarka South, Dist. South West Delhi, New Delhi 506, 324, 34 No No
3 25/2009 PS. Patahi, Sub-Division, Pakridayal, Dist. East Champaran, Bihar 188 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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,76,520  1 Lacs+

24,000  24 Thou+

NilNilNilNil Rs 2,00,520
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR with BOI A/C No. 601910100014923
52,324  52 Thou+

FDR with BOI, A/C No. 601910110010502
16,35,134  16 Lacs+

FDR with BOI, A/C No. 601945110002926
29,504  29 Thou+

FDR with BOI, A/c No. 601945110013846
54,681  54 Thou+

FDR with BOI, A/c No. 601945110014422
25,70,478  25 Lacs+

FDR with BOI, A/C No. 601956110002889
15,47,485  15 Lacs+

FDR with BOI, A/C No. 601958110023536
10,000  10 Thou+

BOI A/C No. 60191010001493
52,324  52 Thou+

BOI, A/C No. 601910110010502
16,35,133  16 Lacs+

BOI, A/C No. 605710110000147
57,708  57 Thou+

FDR with BOI, A/C No. 605710110000146
51,956  51 Thou+

FDR with BOI, A/C No. 601910100017291
5,32,943  5 Lacs+

FDR with BOI, A/C No. 605758110019840
28,000  28 Thou+

FDR with BOI, A/C No. 60575811021601
2,00,000  2 Lacs+

FDR with BOI, A/C No. 6057581110021655
65,000  65 Thou+

FDR with BOI, A/C No. 605758110024560
10,000  10 Thou+

FDR with BOI, A/C No. 605758110024800
45,000  45 Thou+

FDR with BOI, A/C No. 605758110026009
10,000  10 Thou+

BOI, A/c No. 601910100017291
5,32,942  5 Lacs+

BOI, A/C No. 605710110000146
51,955  51 Thou+

NilNilNilNil Rs 91,72,567
91 Lacs+
iiiBonds, Debentures and Shares in companies100 Shares of BOI
6,855  6 Thou+

8000 Equity Shares of Groupten Security Service Pvt. Ltd.
80,000  80 Thou+

Loan to Goodyear Security Service
3,38,78,800  3 Crore+

100 Shares od BOI
6,855  6 Thou+

Capital in Goodyear Security Service
2,52,94,847  2 Crore+

NilNilNilNil Rs 5,92,67,357
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
23,93,837  23 Lacs+

LIC
9,55,394  9 Lacs+

NilNilNilNil Rs 33,49,231
33 Lacs+
vPersonal loans/advance given Unsecured Loan
39,83,520  39 Lacs+

Unsecured Loan
23,55,417  23 Lacs+

NilNilNilNil Rs 63,38,937
63 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 50 tola
19,55,000  19 Lacs+

Gold Biscuit 45 tola
18,13,500  18 Lacs+

Diamond
40,000  40 Thou+

Gold 90 Tola
35,19,000  35 Lacs+

Gold Biscuit 40 Tola
16,12,000  16 Lacs+

Silver 1 Kg
51,047  51 Thou+

NilNilNilNil Rs 89,90,547
89 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,19,72,803  5 Crore+ 3,53,46,356  3 Crore+ Nil Nil Nil Nil Rs 8,73,19,159
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,19,72,803
5 Crore+
Rs 3,53,46,356
3 Crore+
Nil
Nil
Nil
Nil
Rs 8,73,19,159
8 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 Mangwar Circle Sonebersa Dist. Saharsa (Bihar) Khata No. 368 Khesra No. 2206
Total Area 36 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2003-06-10
Purchase Cost 39025.00
Development Cost 0.00
2,50,000  2 Lacs+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar) Khata No. 295 Khesra No. 2166, 2167
Total Area 14.84 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2008-03-06
Purchase Cost 29421.00
Development Cost 0.00
1,10,000  1 Lacs+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar), Khata No. 368, Khesra No. 2206
Total Area 21.83 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2004-05-27
Purchase Cost 39025.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar), Khata No. 368, Khesra No. 2204
Total Area 21.83 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2004-06-01
Purchase Cost 32520.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar), Khata No. 369 Khesra No. 2025
Total Area 6.55 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2003-03-03
Purchase Cost 6504.00
Development Cost 0.00
80,000  80 Thou+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar), Khata No. 294, Khesra No. 2522
Total Area 32.75 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-06-21
Purchase Cost 216511.00
Development Cost 0.00
4,25,000  4 Lacs+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar), Khata No. 15 Khesra No. 1886
Total Area 53 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2011-12-20
Purchase Cost 243786.00
Development Cost 0.00
4,90,000  4 Lacs+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar) Khata No. 143, Khesra No. 2027
Total Area 8.73 Decimal
Built Up Area
Whether Inherited N
Purchase Date 2003-03-03
Purchase Cost 8672.00
Development Cost 0.00
85,000  85 Thou+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar), Khesra No. 2025 Khata No. 490
Total Area 6.87 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1999-06-04
Purchase Cost 10500.00
Development Cost 0.00
75,000  75 Thou+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar) Khesra No. 2025 Khata No. 498
Total Area 12.55 decimal
Built Up Area
Whether Inherited N
Purchase Date 2000-09-14
Purchase Cost 13009.00
Development Cost 0.00
90,000  90 Thou+

Village Mangwar Circle Sonebersa Dist. Saharsa (Bihar) Khesra No. 2025 Khata No. 498
Total Area 12.55 Decimal
Built Up Area
Whether Inherited N
Purchase Date 1999-06-04
Purchase Cost 11105.00
Development Cost 0.00
90,000  90 Thou+

NilNilNilNil Rs 20,95,000
20 Lacs+
iiNon Agricultural LandNariar Tola, Naya Bazaar, Saharsa (Bihar), Khata No. 406, Khesra No. 6676
Total Area 14265.90 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-06
Purchase Cost 2530836.00
Development Cost 1000000.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial Buildings203, IInd Floor, Vikas Surya Arcade, Near Abhirwad Chowk, Sector-11, Dwarka, New Delhi-75
Total Area 270.8 sq. ft.
Built Up Area 218.2 sq. ft.
Whether Inherited N
Purchase Date 2003-02-12
Purchase Cost 287500.00
Development Cost 0.00
45,00,000  45 Lacs+

210, IInd Floor, Vikas Surya Arcade, Near Ashirwad Chowk, Sector-11, Dwarka, New Delhi-75
Total Area 191.10 sq. ft.
Built Up Area 154.7 sq. ft.
Whether Inherited N
Purchase Date 2003-02-12
Purchase Cost 287500.00
Development Cost 0.00
35,00,000  35 Lacs+

A-75, Upper Ground Floor, Near CRPF Camp. Sector-8, Dwarka, New Delhi-110077
Total Area 1883 sq. ft.
Built Up Area 1883 sq. ft.
Whether Inherited N
Purchase Date 2011-08-16
Purchase Cost 4240000.00
Development Cost 0.00
90,00,000  90 Lacs+

B-46 Dwarka (Third Floor) Krishna Park Vikaspuri, New Delhi
Total Area 2340 sq. ft.
Built Up Area 2340 sq. ft.
Whether Inherited N
Purchase Date 2017-08-08
Purchase Cost 7200000.00
Development Cost 0.00
85,00,000  85 Lacs+

G-70, 2nd and 3rd Floor with Roof
Total Area 341.21 sq. ft.
Built Up Area 341.21 sq. ft.
Whether Inherited N
Purchase Date 2019-01-15
Purchase Cost 8068998.00
Development Cost 0.00
91,00,000  91 Lacs+

NilNilNilNil Rs 3,46,00,000
3 Crore+
ivResidential BuildingsHouse in Village Post Mangwar Circle Sonebarsa Dist. Saharsha, Khata No. 128, Khashara No. 2630
Total Area 5706 sq. ft.
Built Up Area 5706 sq. ft.
Whether Inherited N
Purchase Date 2011-02-23
Purchase Cost 535361.00
Development Cost 0.00
70,00,000  70 Lacs+

B-22 Suraj Vihar Khasra No. 15/9 Kakrola New Delhi
Total Area 2565 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-23
Purchase Cost 400000.00
Development Cost 0.00
48,00,000  48 Lacs+

Hastsal Gupta enclave Ranhola Road Vikas Nagar Plot No. 2 & 3 Khasra No. 11/1
Total Area 2385 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-01
Purchase Cost 550000.00
Development Cost 0.00
15,50,000  15 Lacs+

Hastsal Gupta Enclave Ranhola Road, Vikas Nagar Plot No. 85 & 86 Khasra No. 2/17
Total Area 2700 sq. ft.
Built Up Area 6000 sq. ft.
Whether Inherited N
Purchase Date 2012-03-01
Purchase Cost 2000000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Half Undivided Share of plot No. 88, 4th floor Pocket A, Sector 12 Dwarka New Delhi
Total Area 825 sq. ft.
Built Up Area 825 sq. ft.
Whether Inherited N
Purchase Date 2016-10-15
Purchase Cost 4770000.00
Development Cost 0.00
70,00,000  70 Lacs+

B-135 Mohan Garden Pipalwala Road, New Delhi-59
Total Area 1800 sq. ft.
Built Up Area 4400 sq. ft.
Whether Inherited N
Purchase Date 2000-11-27
Purchase Cost 108000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Half undivided share of plot no. 225, blk A, Pkt 2, Sec. 17 dwarka ND
Total Area 1440 sq. ft.
Built Up Area 243 sq. ft.
Whether Inherited N
Purchase Date 2020-01-03
Purchase Cost 18550050.00
Development Cost 0.00
1,85,50,050  1 Crore+

Half Undivided share of Plot No. 88, 4th Floor Pocket-A, E Sector-12 Dwarka New Delhi
Total Area 825 sq. ft.
Built Up Area 825 sq. ft.
Whether Inherited N
Purchase Date 2016-10-06
Purchase Cost 4770000.00
Development Cost 0.00
70,00,000  70 Lacs+

B-130, Mohan Garden Pipal Wala Road, New Delhi-59
Total Area 601 sq. ft.
Built Up Area 601 sq. ft.
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 2540000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Half Undivided Share of Plot No. 255, Blk.A Pkt2, Sec. 17 Dwarka ND
Total Area 1440 sq. ft.
Built Up Area 243 sq. ft.
Whether Inherited N
Purchase Date 2020-01-03
Purchase Cost 18550050.00
Development Cost 0.00
1,85,50,050  1 Crore+

NilNilNilNil Rs 12,39,50,100
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,77,40,050  10 Crore+ 6,54,05,050  6 Crore+ Nil Nil Nil Nil Rs 17,31,45,100
17 Crore+
Totals Calculated Rs 10,77,40,050
10 Crore+
Rs 6,54,05,050
6 Crore+
Nil
Nil
Nil
Nil
Rs 17,31,45,100
17 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityUnsecured Loan
25,38,552  25 Lacs+

Unsecured Loan
21,00,000  21 Lacs+

NilNilNilNil Rs 46,38,552
46 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,38,552  25 Lacs+ 21,00,000  21 Lacs+ Nil Nil Nil Nil Rs 46,38,552
46 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) Rs 25,38,552
25 Lacs+
Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 46,38,552
46 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 Ex-Businessman
Spouse Business



Sources Of Income (Details)

Self Business as ex-partner of Good year Security Service (R)
Spouse Business partner of Good Year Security Services (R)
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
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 1) Patna Municipal Corporation NIT No. 14/CME/PMC 2018 dated 18.08.2018 2) Patna Municipal Corporation NIT No. 12/CME/PMC 2018 dated 14.08.2018 3) Morarji Desai National Institute of Yoda Letter No. 16-5/2018 Estt. Dated 16.01.2019 4) PWD Education 54(22)/EE/Edu. C&ND/PWD/2019/97 dated 13.02.2019, 5) NHIFW Geme 511687718962542 Dated 01.05.2019 6) DDA Rohini No. F.15 (40)/A/RPD-13/18-19/DDA/575 Data 28.06.2019 7) DDA East Zone No. F7 (07)/EE/ED-9/DDA/2019-20/659 Dated 01.07.2019, 8) Central Government Health Scheme (CGHS, MSD) Ref Tender ID 2017_DGHS_190261_2, 3 and 5 9) Central Government Health Scheme (CGHS, MSD) Ref: Tender ID 2017_DGHS_1965806_1 10) Vigyan Bhawan Division CPWD, New Delhi Agreement No. 23/EE/VBD/2019-20
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.