Sanjay Kundaliya (Independent(IND)):Constituency- MUSSOORIE(DEHRADUN)

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Home → Uttarakhand 2017 → DEHRADUN → MUSSOORIE → SANJAY KUNDALIYA (Criminal & Asset Declaration)

Uttarakhand 2017

SANJAY KUNDALIYA

MUSSOORIE (DEHRADUN)

Party:IND

S/o|D/o|W/o: Sh. Hira Mani Kundaliya

Age: 45

Name Enrolled as Voter in: 22 Mussoorie (Uttarakhand) constituency, at Serial no 239 in Part no 67

Self Profession:Chartered Accountant
Spouse Profession:MBA (Business)

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs12,68,14,026 ~12 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,07,97,955 ~4 Crore+
Liabilities:	Rs 81,89,848 ~81 Lacs+

Educational Details

Category: Graduate Professional
Chartered Accountant

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 38,54,080 ~ 38 Lacs+
spouse	Y	2014 - 2015	Rs 13,19,590 ~ 13 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Federal Bank Ltd., Branch Rajpur road, Dehradun, A/C No 145001000xxxxx 21,150 21 Thou+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145003000xxxxx 4,70,246 4 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No 145003000xxxxx 4,17,998 4 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No 145003000xxxxx 5,22,496 5 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun A/C No 145003000xxxxx 2,61,248 2 Lacs+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145003000xxxxx 6,26,501 6 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No 145003000xxxxx 7,30,917 7 Lacs+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145003000xxxxx 8,35,335 8 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No 145006000xxxxx 2,000 2 Thou+ Yes Bank Ltd., Rajpur Road, Dehradun 5,347 5 Thou+	The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145001000xxxxx 7,267 7 Thou+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145003000xxxxx 74,284 74 Thou+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145003000xxxxx 1,08,074 1 Lacs+ The Federal bank Ltd. Rajpur road, Dehradun, A/C No 145003000xxxxx 3,07,378 3 Lacs+ The Federal bank Ltd., Rajpur Road, Dehradun, A/C No 145003000xxxxx 5,12,298 5 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No 145003000xxxxx 6,14,756 6 Lacs+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145003000xxxxx 2,04,919 2 Lacs+ The Federal bank Ltd., Rajpur Road, Dehradun, A/C No 145003000xxxxx 3,58,608 3 Lacs+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145006000xxxxx 1,36,587 1 Lacs+ The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No 145006000xxxxx 2,000 2 Thou+ SBI, Rajpur Road, Dehradun, A/C No 338325xxxxx 1,50,000 1 Lacs+ SBI, Rajpur Road, Dehradun, A/C No 310404xxxxx 2,500 2 Thou+ BOB, Rajpur Road, Dehradun, A/C No 880100xxxxx 90,000 90 Thou+ BOB, Rajpur Road, Dehradun, A/C No 603xxxxx 2,00,000 2 Lacs+ BOB, Rajpur Road, Dehradun, A/C No. 1883 3,000 3 Thou+ Corporation Bank, Rajpur Road, Dehradun, A/c No. 2180 30,329 30 Thou+ Corporation Bank, Rajpur Road, Dehradun, A/C No. 5995 4,279 4 Thou+ Corporation Bank, Rajpur Road, Dehradun, A/C No 1xxxxx 2,00,000 2 Lacs+ Corporation Bank, Rajpur Road, Dehradun, A/C No 1xxxxx 2,00,000 2 Lacs+ Corporation Bank, Rajpur Road, Dehradun, A/C No 1xxxxx 5,00,000 5 Lacs+ Corporation Bank, Rajpur Road, Dehradun, A/C No 1xxxxx 50,000 50 Thou+ LICHFL, Rajpur Road, Dehradun, A/C No 6xxxxx 2,00,000 2 Lacs+ LICHFL, Rajpur Road, Dehradun, A/C No 6xxxxx 2,00,000 2 Lacs+ OBC, EC road, Dehradun, A/C No 41050110xxxxx 7,000 7 Thou+ DHFL, Rajpur Road, Dehradun, A/c No. 1968 1,00,000 1 Lacs+ DHFL, Rajpur Road, Dehradun, A/C No. 3461 25,000 25 Thou+ Sri Ram Finance, Rajpur Road, Dehradun, A/C No 502xxxxx 75,000 75 Thou+	Nil	Nil	Nil	Rs 82,56,517 82 Lacs+
iii	Bonds, Debentures and Shares in companies	PPF, Branch BOB, Rajpur Road, Ddun 6,52,532 6 Lacs+ Mutual Fund 2,01,866 2 Lacs+ NPS, Branch GOI 3,00,000 3 Lacs+	PPF, Branch SBI, Rajpur Road, Ddun 5,62,438 5 Lacs+ Mutual Fund 2,01,414 2 Lacs+ NPS, Branch GOI 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 22,18,250 22 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 4,33,188 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,33,188 4 Lacs+
v	Personal loans/advance given	16,00,000 16 Lacs+	25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 41,00,000 41 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Activa, 2011 50,000 50 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
vii	Jewellery (give details weight value)	1,00,000 1 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		72,00,824 72 Lacs+	84,97,131 84 Lacs+	Nil	Nil	Nil	Rs 1,56,97,955 1 Crore+
Totals (Calculated as Sum of Values)		Rs 72,00,824 72 Lacs+	Rs 84,97,131 84 Lacs+	Nil	Nil	Nil	Rs 1,56,97,955 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Kali Matti, Dehradun, Survey No. 4257, 3417, 643, 3650, Date of Purchase 09.09.2013, 01.07.2014, 03.02.2014, 14.07.2014 Total Area 0.55 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 800000.00 Development Cost 0.00 36,00,000 36 Lacs+ Sindhwal Gaon, Rishikesh, Survey No. 3658, 3669, 6715, 7982, 8010, Date 28.05.2015, 23.09.2015, 03.11.2015 Total Area 6.78 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4050180.00 Development Cost 0.00 60,00,000 60 Lacs+ Bhauwala, Vikasnagar, Survey No. 10347 Total Area 0.87 Acre Built Up Area Whether Inherited N Purchase Date 2015-11-09 Purchase Cost 2126100.00 Development Cost 0.00 60,00,000 60 Lacs+ Badogal, Rishikesh, Survey No. 5698 Total Area 1.2875 Acre Built Up Area Whether Inherited N Purchase Date 2014-08-04 Purchase Cost 1539230.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,81,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Bhauwala, Vikasnagar, Survey No. 3884 Total Area 1512 sq. ft. Built Up Area Whether Inherited N Purchase Date 2013-05-10 Purchase Cost 3100000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
iii	Commercial Buildings	Nil	16-B, Lytton Road, Dehradun, Survey No. 5861 Total Area 31.33 Sq. Mt. Built Up Area Whether Inherited N Purchase Date 2000-11-23 Purchase Cost 350000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,81,00,000 1 Crore+	70,00,000 70 Lacs+	Nil	Nil	Nil	Rs 2,51,00,000 2 Crore+
Totals Calculated		Rs 1,81,00,000 1 Crore+	Rs 70,00,000 70 Lacs+	Nil	Nil	Nil	Rs 2,51,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14505600001293 42,49,320 42 Lacs+ The Federal Bank Ltd., Rajpur Road, Dehradun, A/c No. 14505600001301 19,43,359 19 Lacs+	The Federal Bank Ltd., Rajpur Raod, Dehradun, A/C No. 14505600000899 3,47,189 3 Lacs+ Corporation Bank, Rajpur Road, Dehradun, A/C No. 150008 6,49,980 6 Lacs+	Nil	Nil	Nil	Rs 71,89,848 71 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
	Grand Total of Liabilities (as per affidavit)	71,92,679 71 Lacs+	9,97,169 9 Lacs+	Nil	Nil	Nil	Rs 81,89,848 81 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 71,92,679 71 Lacs+	Rs 9,97,169 9 Lacs+	Nil	Nil	Nil	Rs 81,89,848 81 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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