SANJEEV KUMAR
HATHRAS (SC) (HATHRAS)
Party:BSP
S/o|D/o|W/o: Shiv Kumar
Age: 42
Name Enrolled as Voter in: 74 Charrah (Uttar Pradesh) constituency, at Serial no 136 in Part no 71
Self Profession:Agriculture & Other Sources
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.A. from Dr. B.R. Ambedkar Universtiy Agra in 2003
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 5,29,835 ~ 5 Lacs+
2019 - 2020 ** Rs 4,98,529 ~ 4 Lacs+
2018 - 2019 ** Rs 4,33,170 ~ 4 Lacs+
2017 - 2018 ** Rs 3,95,814 ~ 3 Lacs+
2016 - 2017 ** Rs 2,83,570 ~ 2 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime No-135/11, Police Station-Bannadevi Aligarh | | CJM Aligarh | 420, 467, 468, 471 | | No | | No | | |
| 2 | Crime No-117/14, Police Station-Bannadevi Aligarh | | CJM Aligarh | 420, 468, 467, 471, 120B | Adjourned by High Court | No | | No | | |
| 3 | Crime No-26/15, Police Station-Vijaygarh Aligarh | | ADJ Court No-13, Aligarh | 147, 148, 149, 307, 504, 506, 326, 427 | | Yes | 04 Aug 2015 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,00,000 5 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI A/C No 37701xxxxx
30,532 30 Thou+
SBI A/C No 318462xxxxx
1,333 1 Thou+
Canara Bank A/C No 03841010xxxxx
1,225 1 Thou+
| SBI A/C No 333268xxxxx
1,03,348 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,36,438
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Kotak Life
41,800 41 Thou+
| Nil | Nil | Nil | Nil | Rs 41,800
41 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motor Cycle UP81AV9293
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 100gm
4,80,000 4 Lacs+
| Gold Jewellery 250gm
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,80,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 10,63,090 10 Lacs+ | 17,55,148 17 Lacs+ | Nil | Nil | Nil | Nil | Rs 28,18,238
28 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 10,63,090
10 Lacs+ | Rs 18,45,148
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 29,08,238
29 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Katra Maloi Vijaygarh 8 Bigha, Dt-27.07.22, 26.03.19, 19.11.12
Total Area 1.55 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| ii | Non Agricultural Land | Plot at Aligarh
Total Area 1500 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-23
Purchase Cost 162000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Vijaygarh 400 sq.yards
Total Area 400 sq. ft
Built Up Area 400 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 95,00,000 95 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 95,00,000
95 Lacs+ |
| Totals Calculated | Rs 95,00,000
95 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 95,00,000
95 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara Bank
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| Loans due to Individual / Entity | KCC Canara Bank
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 12,50,000 12 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 12,50,000
12 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 12,50,000
12 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 12,50,000
12 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
Profession or Occupation
| Self | Agriculture & Other Sources |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Agriculture & Other Sources |
| Spouse | NA |
| 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 |
|
|
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.
