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HomeUttarakhand 2017DEHRADUNMUSSOORIESANJAY 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)

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


Graduate Professional
Chartered Accountant


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 38,54,080 ~ 38 Lacs+
spouseY2014 - 2015Rs 13,19,590 ~ 13 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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Federal Bank Ltd., Branch Rajpur road, Dehradun, A/C No. 14500100000598
21,150  21 Thou+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500300050104
4,70,246  4 Lacs+

The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No. 14500300050112
4,17,998  4 Lacs+

The Federal Bank Ltd., Rajpur Road, Dehradun, A/c No. 14500300050120
5,22,496  5 Lacs+

The Federal Bank Ltd., Rajpur Road, Dehradun A/C No. 14500300050138
2,61,248  2 Lacs+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/c No. 14500300050179
6,26,501  6 Lacs+

The Federal Bank Ltd., Rajpur Road, Dehradun, A/c No. 14500300050187
7,30,917  7 Lacs+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500300050195
8,35,335  8 Lacs+

The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No. 14500600008109
2,000  2 Thou+

Yes Bank Ltd., Rajpur Road, Dehradun
5,347  5 Thou+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500100000549
7,267  7 Thou+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500300045625
74,284  74 Thou+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500300049213
1,08,074  1 Lacs+

The Federal bank Ltd. Rajpur road, Dehradun, A/C No. 14500300051060
3,07,378  3 Lacs+

The Federal bank Ltd., Rajpur Road, Dehradun, A/c No. 14500300051086
5,12,298  5 Lacs+

The Federal Bank Ltd., Rajpur Road, Dehradun, A/C No. 14500300051086
6,14,756  6 Lacs+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500300051094
2,04,919  2 Lacs+

The Federal bank Ltd., Rajpur Road, Dehradun, A/c No. 14500300051102
3,58,608  3 Lacs+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500600005527
1,36,587  1 Lacs+

The Federal Bank Ltd, Rajpur Road, Dehradun, A/C No. 14500600008083
2,000  2 Thou+

SBI, Rajpur Road, Dehradun, A/C No. 33832581052
1,50,000  1 Lacs+

SBI, Rajpur Road, Dehradun, A/C No. 31040402282
2,500  2 Thou+

BOB, Rajpur Road, Dehradun, A/c No. 88010004852
90,000  90 Thou+

BOB, Rajpur Road, Dehradun, A/c No. 60326436
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. 150260
2,00,000  2 Lacs+

Corporation Bank, Rajpur Road, Dehradun, A/c No. 150261
2,00,000  2 Lacs+

Corporation Bank, Rajpur Road, Dehradun, A/C No. 150366
5,00,000  5 Lacs+

Corporation Bank, Rajpur Road, Dehradun, A/c No. 170012
50,000  50 Thou+

LICHFL, Rajpur Road, Dehradun, A/c No. 637231
2,00,000  2 Lacs+

LICHFL, Rajpur Road, Dehradun, A/c No. 647679
2,00,000  2 Lacs+

OBC, EC road, Dehradun, A/C No. 4105011000066
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. 50226620
75,000  75 Thou+

NilNilNil Rs 82,56,517
82 Lacs+
iiiBonds, Debentures and Shares in companiesPPF, 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+

NilNilNil Rs 22,18,250
22 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,33,188  4 Lacs+

NilNilNilNil Rs 4,33,188
4 Lacs+
vPersonal loans/advance given 16,00,000  16 Lacs+

25,00,000  25 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
viMotor Vehicles (details of make, etc.)NilActiva, 2011
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value) 1,00,000  1 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandKali 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+

NilNilNilNil Rs 1,81,00,000
1 Crore+
iiNon Agricultural LandNilBhauwala, 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+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNil16-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+

NilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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+

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 / FIsThe 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+

NilNilNil Rs 71,89,848
71 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 10,00,000  10 Lacs+

NilNilNilNil 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+
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 71,92,679
71 Lacs+
Rs 9,97,169
9 Lacs+
Nil
Nil
Nil
Rs 81,89,848
81 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.