SANJAY SINGH GANGWAR (Winner)
PILIBHIT (PILIBHIT)
Party:BJP
S/o|D/o|W/o: Babu Rai Gangwar
Age: 47
Name Enrolled as Voter in: 127 Pilibhit (Uttar Pradesh) constituency, at Serial no 960 in Part no 296
Self Profession:MLA
Spouse Profession:Fashion Designing and Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
B.Sc From Yd College Lakhimpur Kheri Kanpur University in 2000
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 12,07,073 ~ 12 Lacs+
None ** Rs 12,09,452 ~ 12 Lacs+
None ** Rs 23,51,695 ~ 23 Lacs+
None ** Rs 11,76,898 ~ 11 Lacs+
None ** Rs 11,54,555 ~ 11 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,96,467 ~ 4 Lacs+
None ** Rs 4,86,590 ~ 4 Lacs+
None ** Rs 4,27,264 ~ 4 Lacs+
None ** Rs 5,06,370 ~ 5 Lacs+
None ** Rs 4,34,132 ~ 4 Lacs+ |
| huf | Y | 2020 - 2021 | 2020 - 2021 ** Rs 10,19,823 ~ 10 Lacs+
None ** Rs 9,18,809 ~ 9 Lacs+
None ** Rs 6,96,580 ~ 6 Lacs+
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
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
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. 19/2012, PS Sungarhi Pilibhit | 08/2019 | Civil Judge (C.D.) FTC Pilibhit | | Section 127A Representation of People Act 1996 | Yes | 27 Jan 2014 | No | | |
| 2 | Crime No. 26/2012, PS Sungarhi Pilibhit | 795/2012 | Civil Judge (C.D.) FTC Pilibhit | | Section 127A Representation of People Act 1996 | Yes | 13 Jan 2020 | No | | |
| 3 | NCR No. 31/2012, PS Sungarhi Pilibhit | 12/2019 | Civil Judge (C.D.) FTC Pilibhit | 171H | Section 127 Representation of People Act 1955 | Yes | 27 Jan 2014 | No | | |
| 4 | Crime No. 96/2022, PS Kotwali Pilibhit | | | 188, 269, 270 | | No | | 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 | 1,88,027 1 Lacs+
| 1,16,630 1 Lacs+
| 6,580 6 Thou+
| Nil | Nil | Nil | Rs 3,11,237
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank LKO
5,68,305 5 Lacs+
BOB PBT
4,394 4 Thou+
BOI PBT
46,989 46 Thou+
HDFC PBT
4,831 4 Thou+
SBI PBT
6,229 6 Thou+
| BOI
14,532 14 Thou+
| BOI
25,105 25 Thou+
| Indian Bank
62,288 62 Thou+
| Nil | Nil | Rs 7,32,673
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Js Infra Planners
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | 5,00,000 5 Lacs+
| Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | 46,97,500 46 Lacs+
| 38,48,155 38 Lacs+
| 2,36,980 2 Lacs+
| Nil | Nil | Nil | Rs 87,82,635
87 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Suv 80CN0001 IN 2013
25,35,129 25 Lacs+
SUV UP26AC0001 IN 2018
35,19,339 35 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,54,468
60 Lacs+ |
| vii | Jewellery (give details weight value) | 6,88,352 6 Lacs+
| 19,60,000 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,48,352
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,23,59,104 1 Crore+ | 59,39,317 59 Lacs+ | 23,38,665 23 Lacs+ | 5,62,288 5 Lacs+ | 0 | Nil | Rs 2,11,99,374
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,23,59,095
1 Crore+ | Rs 59,39,317
59 Lacs+ | Rs 2,68,665
2 Lacs+ | Rs 5,62,288
5 Lacs+ | Nil
| Nil
| Rs 1,91,29,365
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Gata No 62
Total Area 0.5924 Hectare
Built Up Area
Whether Inherited N
Purchase Date 2020-11-19
Purchase Cost 4256000.00
Development Cost 0.00
46,00,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,00,000
46 Lacs+ |
| ii | Non Agricultural Land | B-2 House
Total Area 167.29 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-11-19
Purchase Cost 669450.00
Development Cost 0.00
1,00,00,000 1 Crore+
B-3 House
Total Area 400 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-04-10
Purchase Cost 6440510.00
Development Cost 0.00
1,50,00,000 1 Crore+
| B-2 House
Total Area 167.29 Sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-11-19
Purchase Cost 669450.00
Development Cost 0.00
44,00,000 44 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,94,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,50,00,000 2 Crore+ | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,40,00,000
3 Crore+ |
| Totals Calculated | Rs 2,50,00,000
2 Crore+ | Rs 90,00,000
90 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,40,00,000
3 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | BOI
24,05,081 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,05,081
24 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,25,06,967 1 Crore+ | 24,05,081 24 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,49,12,048
1 Crore+ |
| 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) | Nil
| Rs 24,05,081
24 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 24,05,081
24 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 | MLA |
| Spouse | Fashion Designing and Business |
|
|
Sources Of Income (Details)
| Self | MLA Salary and Allowances |
| Spouse | Fashion Designing and Business |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
