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HomeUttarakhand 2022NAINITALNAINITAL(SC)SANJEEV ARYA(Criminal & Asset Declaration)

Uttarakhand 2022

SANJEEV ARYA

NAINITAL(SC) (NAINITAL)
Party:INC
S/o|D/o|W/o: Yashpal Arya
Age: 43
Name Enrolled as Voter in: 60 Kaladhungi (Uttarakhand) constituency, at Serial no 763 in Part no 105

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttarakhand 2017Rs4,25,30,578
~4 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,52,41,688 ~8 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
MBA, B.COM From SRCC College in 1999, IIPM in 2002, 12th Passed From Birlavidya Mandir in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,83,760 ~ 3 Lacs+
2019 - 2020 ** Rs 15,75,240 ~ 15 Lacs+
2018 - 2019 ** Rs 22,72,090 ~ 22 Lacs+
2017 - 2018 ** Rs 19,16,980 ~ 19 Lacs+
2016 - 2017 ** Rs 18,20,740 ~ 18 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,66,880 ~ 4 Lacs+
2019 - 2020 ** Rs 6,49,270 ~ 6 Lacs+
2018 - 2019 ** Rs 6,45,690 ~ 6 Lacs+
2017 - 2018 ** Rs 13,16,420 ~ 13 Lacs+
2016 - 2017 ** Rs 19,47,510 ~ 19 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 478/2021, PS. Bazpur, Udhamsingh Nagar, UK 147, 323, 504, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 62,000  62 Thou+

26,500  26 Thou+

NilNilNilNil Rs 88,500
88 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c
1,90,24,966  1 Crore+

Current A/c
44,43,209  44 Lacs+

SB A/c
31,86,270  31 Lacs+

NilNilNilNil Rs 2,66,54,445
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
2,14,743  2 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 3,14,743
3 Lacs+
vPersonal loans/advance given 2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
viMotor Vehicles (details of make, etc.)7 Tolas
3,36,000  3 Lacs+

20 Tolas
9,60,000  9 Lacs+

NilNilNilNil Rs 12,96,000
12 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,42,68,918  2 Crore+ 42,72,770  42 Lacs+ Nil Nil Nil Nil Rs 2,85,41,688
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,43,30,918
2 Crore+
Rs 42,72,770
42 Lacs+
Nil
Nil
Nil
Nil
Rs 2,86,03,688
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBachinagar Khata No.537, Pandey Nawad Khata No.020, Date 01/10/2014 and 03/11/2017
Total Area 3.077sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-03
Purchase Cost 5300000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Bachinagar Khata No.417
Total Area 0.781sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 349000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 1,57,00,000
1 Crore+
iiNon Agricultural LandNilMauja Deradun, Khata No.74, 2. Chadayal Suyal Khata No.352
Total Area 9.900
Built Up Area
Whether Inherited N
Purchase Date 2015-02-05
Purchase Cost 3130000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
iiiCommercial BuildingsChudiyal Suyal Khata No.212
Total Area 68080 Sqft
Built Up Area 13500 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 10000000.00
2,10,00,000  2 Crore+

NilNilNilNilNil Rs 2,10,00,000
2 Crore+
ivResidential BuildingsNilDefence Colony Dehradun Khasra No.695
Total Area 7512 Sqft
Built Up Area 5000 Sqft
Whether Inherited N
Purchase Date 2016-11-11
Purchase Cost 12000000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,35,00,000  3 Crore+ 2,32,00,000  2 Crore+ Nil Nil Nil Nil Rs 5,67,00,000
5 Crore+
Totals Calculated Rs 3,35,00,000
3 Crore+
Rs 2,32,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,67,00,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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