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HomeLoksabha 2014UTTAR PRADESHLUCKNOWSANJEEV(Criminal & Asset Declaration)

Loksabha 2014

SANJEEV

LUCKNOW (UTTAR PRADESH)
Party:Bahujan Kranti Party (Marxwad-Ambedkarwad)
S/o|D/o|W/o: Shri SK Malhotra
Age: 50
Address: R/o 42, Avash Vikas, Pili Kothi, Civil Lines, Muradabad, UP
Name Enrolled as Voter in: Muradabad, UP (Uttar Pradesh) constituency , at Serial no 214 in Part no 124
Email:
Contact Number: 9759649203

Self Profession:Mechanic
Spouse Profession:Machanic


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 17,30,850 ~17 Lacs+
Liabilities:Rs 9,00,000 ~9 Lacs+

Educational Details


Post Graduate
M.Com


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,77,010 ~ 1 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 332, 504, 506 FIR No. 624/12, PS. Muradabad, UP, AMM Court No.-3, Muradabad , Dt. 8/3/14
2341 Case No. 2032/12, FIR No. 100/12, 125 Arms Act, PS. Muradabad, UP, AMM Court No.-4 Muradabad, Dt. 8/3/14

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)

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 39,900  39 Thou+

2,00,000  2 Lacs+

2,00,000  2 Lacs+

10,000  10 Thou+

Nil Rs 4,49,900
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 950  9 Hund+

Nil 20,000  20 Thou+

10,000  10 Thou+

Nil Rs 30,950
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil 5,00,000  5 Lacs+

1,00,000  1 Lacs+

50,000  50 Thou+

Nil Rs 6,50,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 40,850
40 Thou+
Rs 7,00,000
7 Lacs+
Rs 3,20,000
3 Lacs+
Rs 70,000
70 Thou+
Nil
Rs 11,30,850
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land Total Area 400 Sq.mtrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area 234 Sqft
Built Up Area 234 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLoan From Canara Bank
4,00,000  4 Lacs+

Personal Loan From Canara Bank
1,00,000  1 Lacs+

NilLoan From PNB Bank
4,00,000  4 Lacs+

Nil Rs 9,00,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ 1,00,000  1 Lacs+ Nil 4,00,000  4 Lacs+ Nil Rs 9,00,000
9 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 4,00,000
4 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 4,00,000
4 Lacs+
Nil
Rs 9,00,000
9 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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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.