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HomeRajya Sabha AffidavitsUTTAR PRADESHSanjay Seth(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sanjay Seth (Winner)

UTTAR PRADESH
Party:BJP
S/o|D/o|W/o: L.N.Seth
Age: 58
Address: 8/1, Vikramaditya Marg, PS Hazratganj, PO Lalbagh, Lucknow, Pin Code-226001
Name Enrolled as Voter in: 174 Lucknow Madhya (Uttar Pradesh) constituency , at Serial no 982 in Part no 267
Email:sanjaysethdelhioffice@gmail.com
Contact Number: 522-2239995, 0522-2482067

Self Profession:Social Service, Professional Consultency and Ex-Member of Parliament (Rajya Sabha)
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 83,66,05,771 ~83 Crore+
Liabilities:Rs 37,24,67,204 ~37 Crore+

Educational Details


Graduate
B.Com from Lucknow University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 81,98,270 ~ 81 Lacs+
spouseY2018 - 2019Rs 57,56,630 ~ 57 Lacs+
dependent1Y2018 - 2019Rs 0 ~
dependent2Y2018 - 2019Rs 17,640 ~ 17 Thou+
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 9,40,823  9 Lacs+

1,09,524  1 Lacs+

15,000  15 Thou+

HUF
14,650  14 Thou+

Nil Rs 10,79,997
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Ashok Marg Lucknow A/C No 2408000150161758
2,14,391  2 Lacs+

PNB Ashok Marg Lucknow A/C No 2414000101359002
18,34,716  18 Lacs+

HDFC Bank Ltd. MG Road Hazratganj Lucknow SB A/C No 00781000301305
38,06,651  38 Lacs+

IDBI Bank Dahn Complex, 15 Ashok Marg Lko. SB a/c no 0131065643300
1,57,656  1 Lacs+

Oriental Bank of Commerce, Sadar Branch Lucknow SB A/C No 1004219000978
19,584  19 Thou+

Kotak Mahindra Bank 17, Ground Floor Speed Building 3rd Shahnajaf SB A/C No 01410020000357
14,77,835  14 Lacs+

SBI Sandas Marg Delhi SB A/C No 35921857903
55,70,797  55 Lacs+

Forex Card with HDFC Bank Hazrat Ganj Lko
7,50,144  7 Lacs+

HDFC Bank Ltd. Hazratganj Lucknow SB A/C No 50100070801362
5,74,158  5 Lacs+

PNB, Ashok Marg. Lucknow SB A/C No 24080000150161767
15,030  15 Thou+

Union Bank of India, PN Road Lucknow SB A/C No 535102010001148
26,820  26 Thou+

Karnataka Bank Lalbagh Lucknow SB A/C No 4532500100047101
22,172  22 Thou+

PNC Bank ANN Abroad Branch USA A/C No 4278062466
4,50,378  4 Lacs+

HDFC Bank Pranay Tower Lucknow A/C No 50100023759023
54,579  54 Thou+

HUF-Karnataka Bank Lalbagh Lucknow A/C NO 4532500100168301
11,41,964  11 Lacs+

Nil Rs 1,61,16,875
1 Crore+
iiiBonds, Debentures and Shares in companiesUnion Bank of Indian 200 Shares
11,020  11 Thou+

Sadabahar Construction Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Prestige Colonisers pvt. Ltd. 6400 Shares
8,46,000  8 Lacs+

Shalimar Corp. Ltd 153720 Shares
45,03,000  45 Lacs+

Bakliwal Holdings Pvt. ltd. 199740 Shares
97,875  97 Thou+

L.S. Dealcom Pvt. Ltd. 2625 Shares
76,750  76 Thou+

Prestige Inforacon Pvt. ltd. 5000 Shares
50,000  50 Thou+

Shalimar Buldwell Pvt. Ltd. 9450 Shares
1,94,000  1 Lacs+

Shalimar Infrabuildtech Pvt .ltd. 5000 Shares
50,000  50 Thou+

Shalimar Ventures Ltd. 6450 Shares
64,500  64 Thou+

SAS Colonisers Pvt. ltd. 81250 Shares
13,12,500  13 Lacs+

Munchy Snacks Pvt. Ltd. 10000 Shares
20,000  20 Thou+

Shalimar Maintence Services Pvt. Ltd. 5000 Shares
50,000  50 Thou+

First Core Health Care Projects Pvt. Ltd. 10 Shares
100  1 Hund+

Union KBC Equity Fund-Mutual Fund
4,00,000  4 Lacs+

ICICI Prudential Bonds
50,000  50 Thou+

Sovereign Gold Bond
97,300  97 Thou+

Aditya Birla Fashion & Retail Ltd. 135 Shares
26,210  26 Thou+

Aditya Birla Fashion & Retail Ltd. 54 Shares
5,000  5 Thou+

Hindalco Industries Ltd. 471 Shares
88,736  88 Thou+

Hotline Glass Shares
1,159  1 Thou+

Oswal Chemical And Fertilizers Ltd. 1000 Shares
8,750  8 Thou+

Reliance Capital Ltd. 09 Shares
317  3 Hund+

Reliance Communication Ltd. 181 Shares
127  1 Hund+

Reliance Industries Ltd. 1524 Shares
18,63,090  18 Lacs+

Reliance Infrastructure Ltd. 13 Shares
490  4 Hund+

Reliance Power Ltd 70 Shares
227  2 Hund+

Union Bank India 200 Shares
11,020  11 Thou+

Tata Steel Ltd. 2000 Shares
7,10,800  7 Lacs+

Daewoo Motors Indian Ltd. 900 Shares
6,039  6 Thou+

Reliance House Finance Ltd. 9 Shares
52  

Grasim Industries Ltd. 39 Shares
27,444  27 Thou+

Bakliwal Holding Pvt. Ltd. 880875 Shares
8,80,875  8 Lacs+

L.S. Dealcom Pvt. Ltd. 2625 Shares
70,750  70 Thou+

Prestige Infracon Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Shalimar Corp Ltd. 4500 Shares
75,000  75 Thou+

Shalimar Infrabuildtech Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Shalimar Venture Ltd. 50 Shares
500  5 Hund+

First Core Health Care Projects Ltd. 10 Shares
100  1 Hund+

NilHUF-Interment in Shares Shalimar Lakecity Pvt. ltd. 230180 Shares
50,63,960  50 Lacs+

Nil Rs 1,68,13,691
1 Crore+
iv(a)
NSS, Postal Savings etc
NSC
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
(b)
LIC or other insurance Policies
LIC
35,72,644  35 Lacs+

Birla Sunlife Insurance Co. Ltd.
5,34,187  5 Lacs+

Canar HSBC OBC Life Insurance Co. Ltd.
12,50,000  12 Lacs+

HDFC Pension Plan
1,60,641  1 Lacs+

Kotak Life Insurance Policy
3,00,000  3 Lacs+

HDFC SLIC
1,30,000  1 Lacs+

LIC
25,70,446  25 Lacs+

PNB Metlife India Insurance Co. Ltd.
14,83,021  14 Lacs+

LIC
25,41,816  25 Lacs+

Canara Bank HSBC OBC Life Insurance Co. Ltd.
12,50,000  12 Lacs+

NilNil Rs 1,37,92,755
1 Crore+
vPersonal loans/advance given 38,05,940  38 Lacs+

1,42,66,878  1 Crore+

19,94,100  19 Lacs+

NilNil Rs 2,00,66,918
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Diamond Jewelry Gross Wt 86.350gms, Net Weight 78.240gms Diamond(Round) 40.51 Carats
21,83,619  21 Lacs+

Gold Precious Stones, Studded Jewelry, Gross Wt 1881.82gms
1,35,35,000  1 Crore+

Gold Jewellery Gross Wt 289 gms
11,46,174  11 Lacs+

NilNil Rs 1,68,64,793
1 Crore+
viiiOther assets, such as values of claims / interestsCapital Invested In Partnership Firm
11,10,301  11 Lacs+

Household Goods
11,03,394  11 Lacs+

Security Deposits
14,500  14 Thou+

Capital Invested In Partnership
3,62,537  3 Lacs+

Household Goods
7,50,000  7 Lacs+

NilNilNil Rs 33,40,732
33 Lacs+
Gross Total Value (as per Affidavit) 3,67,10,868  3 Crore+ 3,77,00,100  3 Crore+ 74,74,229  74 Lacs+ 62,20,574  62 Lacs+ Nil Rs 8,81,05,771
8 Crore+
Totals (Calculated as Sum of Values) Rs 3,67,10,868
3 Crore+
Rs 3,77,00,100
3 Crore+
Rs 74,74,219
74 Lacs+
Rs 62,20,574
62 Lacs+
Nil
Rs 8,81,05,761
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No WA-18 Sec 73, DLF Alameda Gurgoan Haryana
Total Area 5054 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-09-13
Purchase Cost 40072505.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 4681787.00
Development Cost 35812678.00
7,50,00,000  7 Crore+

G-03 Shalimar Logix, Rana Pratap Marg Lucknow
Total Area 2700 Sq.ft.
Built Up Area 2160 Sq.ft.
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 8722500.00
Development Cost 0.00
1,85,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-02-26
Purchase Cost 4681787.00
Development Cost 0.00
7,50,00,000  7 Crore+

NilNilNil Rs 16,85,00,000
16 Crore+
ivResidential Buildings50% share in 8/4, Vikramaditya Marg, Lucknow 226001
Total Area 2250 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2004-07-22
Purchase Cost 3682200.00
Development Cost 1000000.00
2,00,00,000  2 Crore+

701, Shalimar Apartment, P.N. Road, Lucknow
Total Area 5500 sq.ft
Built Up Area 4400 sq.ft
Whether Inherited N
Purchase Date 2004-06-11
Purchase Cost 582300.00
Development Cost 736200.00
3,50,00,000  3 Crore+

Bunglow No.215, Sy.No.427, MG Marg, Lucknow
Total Area 138520.8 sq.ft
Built Up Area 5500 sq.ft
Whether Inherited N
Purchase Date 2011-02-08
Purchase Cost 20000000.00
Development Cost 4846683.00
6,50,00,000  6 Crore+

50% Share in C-119 Anand Niketan, New Delhi
Total Area 1707.56 sq.ft
Built Up Area 5098 sq.ft
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 137762550.00
Development Cost 0.00
30,00,00,000  30 Crore+

Villa No.B1 & B2 Shalimar Paradise, Faizabaad Road, Barabanki
Total Area 8074 sq.ft
Built Up Area 3170 sq.ft
Whether Inherited N
Purchase Date 2015-07-23
Purchase Cost 39773637.00
Development Cost 0.00
5,00,00,000  5 Crore+

Flat No.F-1002,at Shalimar Gallant Maha Nagar, lucknow
Total Area 2270 sq.ft
Built Up Area 1676 sq.ft
Whether Inherited N
Purchase Date 2017-06-07
Purchase Cost 9482506.00
Development Cost 0.00
1,20,00,000  1 Crore+

N-11 Shalimar Grand Joppling Road lucknow
Total Area 2140 sq.ft
Built Up Area 1857.63 sq.ft
Whether Inherited N
Purchase Date 2012-08-16
Purchase Cost 10418345.00
Development Cost 0.00
1,60,00,000  1 Crore+

50% share in 8/4, Vikramaditya Marg, Lucknow 226001
Total Area 2250 sq.ft
Built Up Area 1000 sq.ft
Whether Inherited N
Purchase Date 2004-07-22
Purchase Cost 1781100.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 51,80,00,000
51 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,50,00,000  58 Crore+ 16,35,00,000  16 Crore+ Nil Nil Nil Rs 74,85,00,000
74 Crore+
Totals Calculated Rs 58,50,00,000
58 Crore+
Rs 14,15,00,000
14 Crore+
Nil
Nil
Nil
Rs 72,65,00,000
72 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 / FIsPNB-Housing Loan
6,37,36,698  6 Crore+

HDFC Ltd. Housing Loan
2,52,94,226  2 Crore+

NilNilNilNil Rs 8,90,30,924
8 Crore+
Loans due to Individual / EntityBakliwal Holdings Pvt. Ltd.
9,53,63,750  9 Crore+

L.N. Seth All business Loan
32,88,185  32 Lacs+

Kunal Seth
19,30,000  19 Lacs+

L.N. Seth (HUF)
1,17,00,000  1 Crore+

Rhea Seth
19,94,100  19 Lacs+

Bakliwal Holdings Pvt. Ltd.
1,09,670  1 Lacs+

NilNilNil Rs 11,43,85,705
11 Crore+
Any other LiabilityAdvance Against Property Sale from M/s Ankur Power Projects
15,00,00,000  15 Crore+

Security from Tenants
4,30,000  4 Lacs+

GST Payabal
3,06,000  3 Lacs+

Security from Tenants
16,94,555  16 Lacs+

GST Payabal
1,25,107  1 Lacs+

NilNilNil Rs 15,25,55,662
15 Crore+
Grand Total of Liabilities (as per affidavit) 33,84,18,859  33 Crore+ 1,75,53,432  1 Crore+ Nil Nil Nil Rs 35,59,72,291
35 Crore+
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 pendingDisputed Income Tax (appeal Pending before CIT- Appeal Delhi 30)
41,10,836  41 Lacs+

Disputed Income Tax (Appeal pending before Honorable lucknow of Allahabad High Court)
87,22,520  87 Lacs+

Disputed Income (Appeal pending before CIT-Appeal-Delhi-30)
36,61,557  36 Lacs+

NilNilNil Rs 1,64,94,913
1 Crore+
Totals (Calculated as Sum of Values) Rs 35,12,52,215
35 Crore+
Rs 2,12,14,989
2 Crore+
Nil
Nil
Nil
Rs 37,24,67,204
37 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 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.