Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2022 - 2023	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

6 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

4 charges related to wrongful restraint (IPC Section-341)
4 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
3 charges related to Punishment (IPC Section-143)
3 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
3 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Defamation (IPC Section-499)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to cheating (IPC Section-417)

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1				IPC	153A, 153B, 501, 505(1)(B), 505(2)	FIR No. 221 of 2020, PS. Hazzatganj Lucknow, Uttar Pradesh, CT Cases 1669/2020 (F.O.), Court- ACJM, MP/MLA Court Lucknow, Appeal- SLP (Crl) No. 1332/2021	No		No
2				IPC	153A, 505(2)	FIR No. 167/2020, PS. Doghat Baghpat Uttar Pradesh, CT Cases No. 686/2021, Court- Ld. CJM, Baghpat District Court Complex Uttar Pradesh	No		No
3				IPC	153A, 505(2), 502	FIR No. 288/2020, PS Bakhira Sant Kabir Nagar UP, Criminal Case No. 1984/2023,Court- Ld. CJM, Sant Kabir Nagar District Court Complex UP, Appeal- SLP (Crl) No. 1332/2021	No		No
4				IPC	153A, 505(2)	FIR No. 533/2020, PS. Gola Lakhimpur Kheri, UP, Criminal Case No. 16027/2022, Court- Ld. CJM Kheri District Court Complex, UP, Appeal- SLP (Crl) No. 1332/2021	No		No
5				IPC	153A, 505(1)(b)	FIR No. 442/2020. PS. Banna Devi, Allgarh, UP, CNR No. UPAL 046376992023, Court - Ld. CJM Aligarh District Court, Appeal- SLP (Crl) No. 1332/2021	No		No
6				IPC	505(2)	FIR No. 472/2020, PS. Kotwali Nagar Basti UP, Criminal Case No. 17427/2021, Court- Ld. CJM Basti District Court Complex, UP, Appeal- SLP (Crl) No. 1332/2021	No		No
7				IPC	153A, 153B, 505(1)(B), 502(2)	Section 66C & 66D of IT Act 2020, FIR No. 242/2020, PS. Hazratganj, Luckknow Uttar Pradesh, Criminal Case No. 67733/2023, Court- Ld. Spl. CJM, Lucknow District Court Complex, UP, Appeal- SLP (Crl) No. 1332/2021	No		No
8				IPC	295A	FIR No. 434/2020, PS Gautam Buddha Nagar.	No		No
9				IPC		Section 3& 4 of PMLA, PC Act, ECIR/HIU-11/14/2022 in RC00320aA0053 (CBI) Delhi, (HQ), Case No. 31/2022 CNR No. DLCT110007472022, Court- Shri M.K. Nagpal Special Judge, CBI-09 (MPs/MLAs Cases) RADC Delhi.	No		No
10				IPC	171h, 269	FIR No. 31/2021, PS. Badhuan Kalan Sultanpur, Criminal case No. 4819/2023, Court- Ld. Civil Judge, Senior Division Sultanpur District Court Complex Sultanpur, UP	No		No
11				IPC	188, 341	FIR No. 15/2019, PS Kotwali Ayodhya	No		No
12				IPC	417, 501, 505(1)(b)	FIR No. 0282/2021, PS Hazratganj, Lucknow, Uttar Pradesh, CNR No. UPLK 041503092022, Court- Ld. CJM, Lucknow District Court Complex UP	No		No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1			IPC	143, 341	Fir No. 782/2001, Court- Sh. Yogesh Kumar Yadav, CJM. SPL. Court (MP/MLA), Sultanpur, Uttar Pradesh, Date of Conviction- 11/01/2023, Punishment- 3 Months RI & Rs. 1000 fine, 1 Month RI & Rs. 500 Fine, Appeal- Appeal No. 18/2023 pending before Additional District Judge, Sultanpur, Uttar Pradesh	No		No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	In the form of PPA Account 20,000 20 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Parliament House Branch, Sb No 375326434xxxxx 32,391 32 Thou+ Baroda UP Bank, Sultanpur SB No 5103010000xxxxx 6,457 6 Thou+ Punjab & Sind Bank, Tilak Nagar, New Delhi, A/c Suspended 962 9 Hund+	Baroda Uttar Pradesh Gramin Bank, Dariyapur Branch, SB No 5547010000xxxxx 68,088 68 Thou+ ICICI Bank, Sultanpur Branch, SB No 04430150xxxxx 1,218 1 Thou+ Kotak Mahindra Bank, Connaught Place Branch, Delhi, SB No 551305xxxxx 77,691 77 Thou+	Nil	Nil	Nil	Nil	Rs 1,86,807 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	RD No 450965xxxxx, P.O. North Avenue S.O. 6,00,000 6 Lacs+ Mirae Asset Mutual Fund Folio No 7395139xxxxx 62,781 62 Thou+ Sree Ram Finance FD No 04430150xxxxx 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 10,12,781 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Life Insurance Policy No 5359575xxxxx 7,50,000 7 Lacs+	LIC Policy No 27606xxxxx 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Gold- 15 tola 9,75,000 9 Lacs+ Silver- 50 Tola 37,500 37 Thou+	Nil	Nil	Nil	Nil	Rs 10,12,500 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,09,811 8 Lacs+	23,12,279 23 Lacs+	Nil	Nil	Nil	Nil	Rs 31,22,090 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,09,810 8 Lacs+	Rs 23,12,278 23 Lacs+	Nil	Nil	Nil	Nil	Rs 31,22,088 31 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Dinesh Singh, Unsecured Loan 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+

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.

Assets:	Rs 31,22,090 ~31 Lacs+
Liabilities:	Rs 1,00,000 ~1 Lacs+

SANJAY SINGH

DELHI (2024-2030) SANJAY SINGH (NCT OF DELHI)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies