Uttar Pradesh 2017
SANJEEV DHAMA
MEERUT CANTT. (MEERUT)
Party:RLD
S/o|D/o|W/o: Surendra Pal Singh
Age: 41
Name Enrolled as Voter in: Meerut Cant. (Uttar Pradesh) constituency, at Serial no 154 in Part no 16
Self Profession:Consultancy Income, Advocate
Spouse Profession:Coching Tuition
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.A, LL.B Choudhary Charn singh University Year 2008
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 3,77,442 ~ 3 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,96,437 ~ 2 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
Brief Details of IPCs
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 307, 323, 504 | Case No.690/14, Thana Civil Line, Meerut, Court taking Cognizance:- ACJM Court No.4, Meerut Vaad No.5692/15, Date.27-06-2015 |
| 2 | 386, 323, 504, 506 | Case No.869A/14, Thana T.P. Nagar Meerut |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,25,000 1 Lacs+
| 45,000 45 Thou+
| Nil | Nil | Nil | Rs 1,70,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank
36,75,401 36 Lacs+
Allahabad Bank Doural
20,210 20 Thou+
Axis Bank Garh road
85
Andhra Bank Modipuram
8,58,624 8 Lacs+
| Gramin Bank Meerut
1,91,000 1 Lacs+
| Nil | Nil | Nil | Rs 47,45,320
47 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | 9,00,000 9 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Car Ford Fuzan U.P. 15-AJ-7300, Year 2008
3,00,000 3 Lacs+
Maruti Wagunar UP15AN8170 Year 2010
2,00,000 2 Lacs+
Ford Figo UP15BK3600, Year 2014
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | 90 Gms Gold
2,00,000 2 Lacs+
| 170 Gms Gold
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 67,29,320 67 Lacs+ | 7,36,000 7 Lacs+ | Nil | Nil | Nil | Rs 74,65,320
74 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 67,29,320
67 Lacs+ | Rs 7,36,000
7 Lacs+ | Nil
| Nil
| Nil
| Rs 74,65,320
74 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khasra No. 837, Daural Meerut
Total Area 0.2069 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 1562000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Plant krishna Nagar Rurki Road Meerut
Total Area 327.02 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-16
Purchase Cost 460000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Palnt Krishna Nagar Rurki Road Meerut
Total Area 79.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-11-19
Purchase Cost 358000.00
Development Cost 200000.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Rs 59,00,000
59 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1. House No. 35 t krishna Nagar Rurki Road Meerut
Total Area 327.02 Sq.Mt.
Whether Inherited N
Purchase Date 2009-02-16
Purchase Cost 460000.00
Development Cost 0.00
50,00,000 50 Lacs+
2. Plant Isha Apartment Rurki Road
Total Area 1450 Sq.Ft.
Built Up Area 1450 Sq.Ft.
Whether Inherited N
Purchase Date 2010-05-07
Purchase Cost 1872000.00
Development Cost 200000.00
30,00,000 30 Lacs+
| Plant Rajkamal Park meerut
Total Area 996 Sq.Ft.
Built Up Area 996 Sq.Ft.
Whether Inherited N
Purchase Date 2014-12-26
Purchase Cost 1938000.00
Development Cost 0.00
22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 52,00,000
52 Lacs+ |
| v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,10,62,000 1 Crore+ | 31,00,000 31 Lacs+ | Nil | Nil | Nil | Rs 1,41,62,000
1 Crore+ |
| Totals Calculated | Rs 95,00,000
95 Lacs+ | Rs 31,00,000
31 Lacs+ | Nil
| Nil
| Nil
| Rs 1,26,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Axis Bank Housing Loan
11,83,000 11 Lacs+
Sindicate Bank
3,11,000 3 Lacs+
| Gramin Bank
11,73,000 11 Lacs+
| Nil | Nil | Nil | Rs 26,67,000
26 Lacs+ |
| Loans due to Individual / Entity | Smt. Aashok
12,00,000 12 Lacs+
Imran
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 38,94,000 38 Lacs+ | 11,73,000 11 Lacs+ | Nil | Nil | Nil | Rs 50,67,000
50 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
|
| Totals (Calculated as Sum of Values) | Rs 38,94,000
38 Lacs+ | Rs 11,73,000
11 Lacs+ | Nil
| Nil
| Nil
| Rs 50,67,000
50 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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