Advanced search
HomeRajya Sabha AffidavitsPUNJABSandeep Kumar Pathak(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Sandeep Kumar Pathak (Winner)

PUNJAB
Party:AAP
S/o|D/o|W/o: Shiv Kumar Pathak
Age: 42
Name Enrolled as Voter in: 43 Malviya Nagar (Punjab) constituency , at Serial no 902 in Part no 50

Self Profession:Teaching & Research (Previously)
Spouse Profession:Chartered Accountant



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,30,98,366 ~4 Crore+
Liabilities:Rs 1,84,00,000 ~1 Crore+

Educational Details


Doctorate
Doctor of Philosophy in Engineering from University of Cambridge in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 23,16,928 ~ 23 Lacs+
spouseY2020 - 2021Rs 36,22,456 ~ 36 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 25,500  25 Thou+

29,570  29 Thou+

NilNilNil Rs 55,070
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, IIT New Delhi, SB A/C No. 35588380742
30,926  30 Thou+

Canara Bank, IIT New Delhi, SB Account No. 8599101000202
8,628  8 Thou+

Punjab National Bank, SDA, Delhi, SB Account No. 0336010120753
452  4 Hund+

HDFC Bank, Safdarjung Market, Delhi (Joint Account with Soouse with equal share-SB Account No. 50100308836444 Rs. 10880/- 50% Equal share
5,440  5 Thou+

HDFC Bank, Safdarjung Market, Delhi SB Account No. 05421610020428
2,91,178  2 Lacs+

UCO Bank, Bikaner-City SB Account No. 05730110067789
7,22,860  7 Lacs+

State Bank of India, Borivali (West) Mumbai PPF A/C No. 61087669942
5,86,246  5 Lacs+

HDFC Bank, Safdarjung Market, Delhi (Joint Account with Soouse with equal share-SB Account No. 50100308836444 Rs. 10880/- 50% Equal share
5,440  5 Thou+

UCO Bank, Bikaner-City FDR No. 05730310130148
7,05,821  7 Lacs+

UCO Bank, Bikaner-City FDR No. 05730310130155
7,05,827  7 Lacs+

UCO Bank, Bikaner-City FDR No. 05730310130162
7,05,823  7 Lacs+

UCO Bank, Bikaner-City FDR No. 05730310130179
6,83,354  6 Lacs+

NilNilNil Rs 44,51,995
44 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Nifty Index Fund- Direct Plan Growth Units 2264.828
3,50,693  3 Lacs+

NPS Holding Pran No. 110170970874
28,73,671  28 Lacs+

Axis Long Term Equity fund Growth Units 21011.566
14,45,240  14 Lacs+

DSP Tax Saver Fund-Reg Plan Growth Units 3096.614
2,45,707  2 Lacs+

IFCI Long Term Infrastructure Bond, Registered Folio No. INB0026435
20,000  20 Thou+

NilNilNil Rs 49,35,311
49 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC New Bima Gold Policy No. 894731346
2,63,534  2 Lacs+

NilNilNil Rs 2,63,534
2 Lacs+
vPersonal loans/advance given NilMr. Vishal Gochha & Sheetal Golchha
9,10,000  9 Lacs+

NilNilNil Rs 9,10,000
9 Lacs+
viMotor Vehicles (details of make, etc.)NilVolkswagen Vento 1.6 Trendline, Registration No. DL8CAF1115
3,50,000  3 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)NilGold 155.70 grams
8,09,120  8 Lacs+

NilNilNil Rs 8,09,120
8 Lacs+
viiiOther assets, such as values of claims / interestsNilFurniture etc. WDV
1,39,110  1 Lacs+

NilNilNil Rs 1,39,110
1 Lacs+
Gross Total Value (as per Affidavit) 32,95,314  32 Lacs+ 86,18,832  86 Lacs+ Nil Nil Nil Rs 1,19,14,146
1 Crore+
Totals (Calculated as Sum of Values) Rs 32,95,310
32 Lacs+
Rs 86,18,830
86 Lacs+
Nil
Nil
Nil
Rs 1,19,14,140
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 LandNawagaon (Bataha), Bilaspur, Chhattisgarh Kh. No. 260 & 261/3
Total Area 4.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-06-03
Purchase Cost 989000.00
Development Cost 0.00
11,84,220  11 Lacs+

NilNilNilNil Rs 11,84,220
11 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFirst Floor, B-51, Sarvodaya Enclave, Malviya Nagar, New Delhi-110017 (Joint owned with Spouse with equal share)
Total Area 3186 sq. ft.
Built Up Area 1793.48 sq. ft.
Whether Inherited N
Purchase Date 2020-11-06
Purchase Cost 15000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

First Floor, B-51, Sarvodaya Enclave, Malviya Nagar, New Delhi-110017 (Joint owned with Spouse with equal share)
Total Area 3186 sq. ft.
Built Up Area 1793 sq ft.
Whether Inherited N
Purchase Date 2020-11-06
Purchase Cost 15000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,61,84,220  1 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Rs 3,11,84,220
3 Crore+
Totals Calculated Rs 1,61,84,220
1 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,11,84,220
3 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 / FIsHDFC Bank Ltd., Nature of Loan- Home Loan (Jointly taken with Spouse)
92,00,000  92 Lacs+

HDFC Bank Ltd., Nature of Loan- Home Loan (Jointly taken with Spouse)
92,00,000  92 Lacs+

NilNilNil Rs 1,84,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 92,00,000  92 Lacs+ 92,00,000  92 Lacs+ Nil Nil Nil Rs 1,84,00,000
1 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 92,00,000
92 Lacs+
Rs 92,00,000
92 Lacs+
Nil
Nil
Nil
Rs 1,84,00,000
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.