SANJEEV KUMAR CHAK

TUNDLA (SC) : BYE ELECTION ON 03-11-2020 (FIROZABAD)

Party:BSP

S/o|D/o|W/o: Ratiram Chak

Age: 46

Name Enrolled as Voter in: 90 Agra Rural (Uttar Pradesh) constituency, at Serial no 1128 in Part no 362

Self Profession:Private Contractor
Spouse Profession: Wholesalers and retailer agricultural producers

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,83,10,645 ~4 Crore+
Liabilities:	Nil

Educational Details

Category: 8th Pass
9th Pass from A.P Inter College, Shamshabad, Agra in 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 5,84,520 ~ 5 Lacs+
spouse	Y	2020 - 2021	Rs 4,80,300 ~ 4 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 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	420, 323, 504, 506	Complaint No.6906/14, New Case No. 3469/14, P.S.-Tajganj Agra, Court- Judicial Magistrate Second, Agra, Appel- Yes, prayer order in the above petition, Honorable High Court Allahabad under prayer no. 482 no. 8639/16 has been submitted in which the proceedings of the above libel have been stayed till the date of advance due listing by Honorable High Court on 08/03/2016

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	80,000 80 Thou+	50,000 50 Thou+	10,000 10 Thou+	8,000 8 Thou+	5,000 5 Thou+	Rs 1,53,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis BAnk, Fatehabad Road Agra, A/c. 643010100006668 1,12,400 1 Lacs+ Panjab National Bank, Fatehabad Road Agra, A/c. 4964002100000383 5,36,210 5 Lacs+	Axis Bank, Fatehabad Road, Agra, A/c. 913010054553129 3,08,935 3 Lacs+	Nil	Nil	Nil	Rs 9,57,545 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Gramin Post Jeeva Bima, Pratap Pura Agra 100 1 Hund+	Nil	Nil	Nil	Nil	Rs 100 1 Hund+
iv	(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.)	Nissan Evalia, UP80CL1376, Model - 2012-2013 3,00,000 3 Lacs+ Toyota Fortune, UP80EY9033, Model 2019 31,38,000 31 Lacs+ Honda ActiveUP80EE6527, Model- 2017 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 34,98,000 34 Lacs+
vii	Jewellery (give details weight value)	20 Gm Gold Chain, Ring 15 Gm 1,75,000 1 Lacs+	50 Gm Necklace, 20 Gm Chain and Pandal, 40 Gm four gold bangles, Earring 10 gm, ring 15 gm, other gold- 15 gm 7,50,000 7 Lacs+ Silver- 500 gm 32,000 32 Thou+	Nil	Nil	Nil	Rs 9,57,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 50,000 50 Thou+ House Hold 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
Gross Total Value (as per Affidavit)		47,51,710 47 Lacs+	11,40,935 11 Lacs+	10,000 10 Thou+	8,000 8 Thou+	0	Rs 59,10,645 59 Lacs+
Totals (Calculated as Sum of Values)		Rs 47,51,710 47 Lacs+	Rs 11,40,935 11 Lacs+	Rs 10,000 10 Thou+	Rs 8,000 8 Thou+	Rs 5,000 5 Thou+	Rs 59,15,645 59 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. 6808/6517, 2416/2269, Vill- Dharapur Tahsil Rajakheda, Dist- Dhoulpur Rajasthan Total Area 20000 sq mtr Built Up Area Whether Inherited N Purchase Date 2012-07-02 Purchase Cost 800000.00 Development Cost 0.00 20,00,000 20 Lacs+ Khasra No. 1259 Hirner Navadkheda Tahsil Fatehabad Dist Agra Total Area 0.2766 Hector Built Up Area Whether Inherited N Purchase Date 2014-03-15 Purchase Cost 1935000.00 Development Cost 0.00 30,00,000 30 Lacs+ Khasra No. 1003/1/2 Koulara Kla Tahsil Fatehabad Dist Agra Total Area 0.7600 Hector Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4180000.00 Development Cost 0.00 70,00,000 70 Lacs+	Khasra No. 224 Bishra Kla Tahsil, Dist- Agra Total Area 0.1170 Hector Built Up Area Whether Inherited N Purchase Date 2016-11-16 Purchase Cost 293000.00 Development Cost 0.00 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 1,24,00,000 1 Crore+
ii	Non Agricultural Land	Khasra No. 227, Basaie Mustkil Tahsil Sadar Dist- Agra Total Area 55.90 sq mtr Built Up Area Whether Inherited N Purchase Date 2009-10-16 Purchase Cost 415000.00 Development Cost 0.00 10,00,000 10 Lacs+ Resident Khasra No. 121/2, 121/1, Bamrouli Katara Tahsil, Dist- Agra Total Area 2500 sq mtr Built Up Area Whether Inherited N Purchase Date 2014-05-24 Purchase Cost 4500000.00 Development Cost 1000000.00 1,40,00,000 1 Crore+ Resident Khasra No. 674, Barouli Ahir Tahsil, Dist- Agra Total Area 2000 sq mtr Built Up Area Whether Inherited N Purchase Date 2007-03-26 Purchase Cost 400000.00 Development Cost 700000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Flat No. 210 Om Shri Paradise Mauza Rajpur Cungi Tahsil Dist- Agra Total Area 1688.26 Sq ft Built Up Area 1688.26 sq ft Whether Inherited N Purchase Date 2012-05-28 Purchase Cost 1000000.00 Development Cost 0.00 25,00,000 25 Lacs+ Gopalpura Kasba Shamsabad Tahsil Fatehabad Total Area 1736.43 sq ft Built Up Area 1451.88 sq ft Whether Inherited N Purchase Date 2015-01-07 Purchase Cost 2250000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,70,00,000 3 Crore+	54,00,000 54 Lacs+	Nil	Nil	Nil	Rs 4,24,00,000 4 Crore+
Totals Calculated		Rs 3,70,00,000 3 Crore+	Rs 54,00,000 54 Lacs+	Nil	Nil	Nil	Rs 4,24,00,000 4 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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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)	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

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.