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HomeUttar Pradesh 2022MUZAFFARNAGARMUZAFFAR NAGARSAURABH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SAURABH

MUZAFFAR NAGAR (MUZAFFARNAGAR)
Party:RLD
S/o|D/o|W/o: Late Chitranjan Swaroop
Age: 51
Name Enrolled as Voter in: 14-Muzaffarnagar (Uttar Pradesh) constituency, at Serial no 1016 in Part no 209

Self Profession:Director(Pvt Ltd Company),Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 22,60,87,723 ~22 Crore+
Liabilities: Rs 6,51,15,400 ~6 Crore+

Educational Details


Category: Graduate
Graduation C.Charan Singh University 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 49,69,940 ~ 49 Lacs+
2019 - 2020 ** Rs 46,88,410 ~ 46 Lacs+
2018 - 2019 ** Rs 26,18,990 ~ 26 Lacs+
2017 - 2018 ** Rs 25,48,210 ~ 25 Lacs+
2016 - 2017 ** Rs 23,87,860 ~ 23 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 49,52,710 ~ 49 Lacs+
2019 - 2020 ** Rs 49,76,470 ~ 49 Lacs+
2018 - 2019 ** Rs 33,35,010 ~ 33 Lacs+
2017 - 2018 ** Rs 33,01,480 ~ 33 Lacs+
2016 - 2017 ** Rs 24,25,560 ~ 24 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 25,23,400 ~ 25 Lacs+
2019 - 2020 ** Rs 25,00,670 ~ 25 Lacs+
2018 - 2019 ** Rs 23,63,800 ~ 23 Lacs+
2017 - 2018 ** Rs 24,07,110 ~ 24 Lacs+
2016 - 2017 ** Rs 24,18,660 ~ 24 Lacs+
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

No criminal 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 2,00,000  2 Lacs+

5,00,000  5 Lacs+

10,000  10 Thou+

NilNilNil Rs 7,10,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank Of India
4,303  4 Thou+

Bank of India
33,557  33 Thou+

SBI
1,228  1 Thou+

Jila sahkari Bank Ltd
35,472  35 Thou+

Union Bank of India
8,442  8 Thou+

FDR Union Bank
40,00,000  40 Lacs+

Union Bank of India
1,522  1 Thou+

Bank Of India
6,736  6 Thou+

PNB
1,05,320  1 Lacs+

PNB
14,305  14 Thou+

Union Bank of India
5,986  5 Thou+

FDR Union Banbk of India
1,80,000  1 Lacs+

NilNilNil Rs 43,96,871
43 Lacs+
iiiBonds, Debentures and Shares in companiesShere 9300shere Global Allied Finance Ltd
31,000  31 Thou+

Kamkhaya Steel Pvt Ltd
1,00,000  1 Lacs+

Swaroop Casting Pvt Ltd
7,28,750  7 Lacs+

Rape Surgical Pvt Ltd
60,000  60 Thou+

Charu Papers Ltd
3,000  3 Thou+

Swaroop Steel & Industries Pvt Ltd
3,00,000  3 Lacs+

Swaroop Beverage Pvt Ltd
51,000  51 Thou+

9300SHERE Global Allied Finance Ltd
31,000  31 Thou+

Swaroop Casting Pvt Ltd
1,00,000  1 Lacs+

Swaroop Roling Mills Ltd
4,50,000  4 Lacs+

Swaroop Casting Pvt Ltd
1,10,000  1 Lacs+

NilNilNil Rs 19,64,750
19 Lacs+
iv(a)
NSS, Postal Savings etc
SBI PPF
63,14,364  63 Lacs+

SBI PPF
71,31,885  71 Lacs+

NilNilNilNil Rs 1,34,46,249
1 Crore+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Personal Loan With Other Persons
1,95,91,952  1 Crore+

Personal Loan With Other Persons
1,66,51,702  1 Crore+

Personal Loan With Other Persons
1,63,36,080  1 Crore+

NilNilNil Rs 5,25,79,734
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil 3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsSwaroop Rolling Mills Ltd Rent Balance
11,05,000  11 Lacs+

Swaroop Rolling Mills Ltd Rent Balance
11,67,119  11 Lacs+

NilNilNilNil Rs 22,72,119
22 Lacs+
Gross Total Value (as per Affidavit) 3,25,68,068  3 Crore+ 2,65,05,284  2 Crore+ 1,66,56,371  1 Crore+ Nil Nil Nil Rs 7,57,29,723
7 Crore+
Totals (Calculated as Sum of Values) Rs 3,25,68,068
3 Crore+
Rs 2,65,05,284
2 Crore+
Rs 1,66,56,371
1 Crore+
Nil
Nil
Nil
Rs 7,57,29,723
7 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 LandVillage Dhandheda K.n.475,476,478,
Total Area 2.042acre
Built Up Area
Whether Inherited N
Purchase Date 2005-01-15
Purchase Cost 1580300.00
Development Cost 0.00
1,00,00,000  1 Crore+

Village Sarwat Tahsil Sadar M.nagar K.no.1192
Total Area 0.371hec
Built Up Area
Whether Inherited N
Purchase Date 2004-07-31
Purchase Cost 600000.00
Development Cost 0.00
20,00,000  20 Lacs+

Village sujadu THASIL Sadar M.nagar K.no.2300
Total Area 167.20sqm
Built Up Area
Whether Inherited N
Purchase Date 2021-03-01
Purchase Cost 1400000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 1,34,00,000
1 Crore+
iiNon Agricultural LandVillage Salarpur Tahsil Jansaath M.Nagar K.no.197/200
Total Area 111.48sqm
Built Up Area
Whether Inherited N
Purchase Date 2017-03-20
Purchase Cost 289000.00
Development Cost 0.00
5,57,000  5 Lacs+

Village Salarpur Tahsil Jansaath M.Nagar K.no.224,225,
Total Area 980sqm
Built Up Area
Whether Inherited N
Purchase Date 2015-07-13
Purchase Cost 2688000.00
Development Cost 0.00
60,05,000  60 Lacs+

Village Salarpur Tahsil Jansaath M.Nagar K.no.220
Total Area 5335sqm
Built Up Area
Whether Inherited N
Purchase Date 2014-05-21
Purchase Cost 3553480.00
Development Cost 0.00
1,14,70,000  1 Crore+

Village Salarpur Tahsil Jansaath M.Nagar K.no.220
Total Area 2667.50sqm
Built Up Area
Whether Inherited N
Purchase Date 2005-11-21
Purchase Cost 191570.00
Development Cost 2500000.00
58,68,000  58 Lacs+

Village Salarpur Tahsil Jansaath M.Nagar K.no.227/1
Total Area 895sqm
Built Up Area
Whether Inherited N
Purchase Date 2014-05-21
Purchase Cost 440510.00
Development Cost 0.00
11,64,000  11 Lacs+

Village Bahlna Tahsil Sadar m.nagar K.no.968/2
Total Area 894.62SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-03-06
Purchase Cost 4473840.00
Development Cost 0.00
50,00,000  50 Lacs+

Village Kukda Tahsil Sadar M.nagar K.no.144/3/1
Total Area 383.90sqm
Built Up Area
Whether Inherited N
Purchase Date 2020-01-23
Purchase Cost 3012000.00
Development Cost 0.00
33,00,000  33 Lacs+

Dwarkapuri Tahsil sadar M.Nagr K.no.361/1,363,364,
Total Area 51.82SQM
Built Up Area
Whether Inherited N
Purchase Date 2016-09-09
Purchase Cost 1353900.00
Development Cost 0.00
17,34,000  17 Lacs+

DWARAKAPURITahsil SadarM.nagar K.no.361/1,363,364
Total Area 83.60SQM
Built Up Area
Whether Inherited N
Purchase Date 2016-09-15
Purchase Cost 3209600.00
Development Cost 0.00
40,00,000  40 Lacs+

Sardhna tahsil Meerut K.no.431,456,438
Total Area 106.84SQM
Built Up Area
Whether Inherited N
Purchase Date 2019-11-06
Purchase Cost 618000.00
Development Cost 0.00
10,00,000  10 Lacs+

Jansath Road Tahsil Sadar M.Nagar K.no 1277
Total Area 409.31SQM
Built Up Area
Whether Inherited N
Purchase Date 2014-09-23
Purchase Cost 50113.00
Development Cost 0.00
50,00,000  50 Lacs+

Dwarakapuri Tahsil Sadar M.Nagr K.no.361/1,363,364
Total Area 53.16SQM
Built Up Area
Whether Inherited N
Purchase Date 2018-04-25
Purchase Cost 2355000.00
Development Cost 0.00
30,00,000  30 Lacs+

Vishnu Vihar Tahsil Sadar M.Nagar K.no.91
Total Area 117.31SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-12-30
Purchase Cost 4540000.00
Development Cost 0.00
47,00,000  47 Lacs+

KHUSHI Vihar Tahsil sadar M.Nagr K.no 17
Total Area 80.41SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-07-30
Purchase Cost 652000.00
Development Cost 0.00
7,00,000  7 Lacs+

KHUSHI Vihar Tahsil sadar M.Nagr K.no 17
Total Area 82.90SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-07-30
Purchase Cost 675000.00
Development Cost 0.00
7,00,000  7 Lacs+

KHUSHI Vihar Tahsil sadar M.Nagr K.no 17
Total Area 83.15SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-07-30
Purchase Cost 675000.00
Development Cost 0.00
7,00,000  7 Lacs+

Mustfabad Tahsil Sadar M.nagar K.no.337,338
Total Area 115.88SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-07-24
Purchase Cost 771000.00
Development Cost 0.00
8,50,000  8 Lacs+

Mustfabad Tahsil Sadar M.nagar K.no.337,338
Total Area 115.88SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-07-24
Purchase Cost 771000.00
Development Cost 0.00
8,50,000  8 Lacs+

Village Almaspur Tahsil Sadar M.Nagar K.no 195
Total Area 111.46SQM
Built Up Area
Whether Inherited N
Purchase Date 2021-10-21
Purchase Cost 920000.00
Development Cost 0.00
9,50,000  9 Lacs+

Village Almaspur Tahsil SADAR M.NAGAR K.no.195
Total Area 93.61SQM
Built Up Area
Whether Inherited N
Purchase Date 2021-04-08
Purchase Cost 1113000.00
Development Cost 0.00
11,50,000  11 Lacs+

Village Mustfabad Tahsil Sadar M.nagaR k.NO 335/1
Total Area 172.64sqm
Built Up Area
Whether Inherited N
Purchase Date 2020-09-17
Purchase Cost 955000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Mustfabad Tahsil Sadar M.nagaR k.NO92/1
Total Area 83.98sqm
Built Up Area
Whether Inherited N
Purchase Date 2020-08-18
Purchase Cost 405000.00
Development Cost 0.00
4,50,000  4 Lacs+

Village Mustfabad Tahsil Sadar M.nagaR k.NO312,313
Total Area 275.71sqm
Built Up Area
Whether Inherited N
Purchase Date 2020-12-23
Purchase Cost 1530000.00
Development Cost 0.00
15,50,000  15 Lacs+

Village Mustfabad Tahsil Sadar M.nagaR k.NO92/1
Total Area 104.50sqm
Built Up Area
Whether Inherited N
Purchase Date 2021-08-07
Purchase Cost 505000.00
Development Cost 0.00
5,05,000  5 Lacs+

Village Mustfabad Tahsil Sadar M.nagaR k.NO-92/1
Total Area 104.50sqm
Built Up Area
Whether Inherited N
Purchase Date 2021-07-22
Purchase Cost 580000.00
Development Cost 0.00
5,80,000  5 Lacs+

Village Sarwat Tahsil Sadar M.Nagar K.no 3330,3331
Total Area 30.82SQM
Built Up Area
Whether Inherited N
Purchase Date 2021-12-01
Purchase Cost 775000.00
Development Cost 0.00
7,75,000  7 Lacs+

Village Sarwat Tahsil Sadar M.Nagar K.no 1216
Total Area 134.80SQM
Built Up Area
Whether Inherited N
Purchase Date 2020-10-16
Purchase Cost 981000.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Shernagar Tahsil Sadar M.nagar K.no.1277
Total Area 204.656SQM
Built Up Area
Whether Inherited N
Purchase Date 2019-08-30
Purchase Cost 2287000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 6,69,58,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat 139 Deffence Enclave Delhi
Total Area 110.19sqm
Built Up Area 110.19sqm
Whether Inherited N
Purchase Date 2019-07-12
Purchase Cost 5676500.00
Development Cost 0.00
1,00,00,000  1 Crore+

136, Dwarkapuri M.nagar K.no 205,206,207,208
Total Area 2577.75sqm
Built Up Area 1750.40sqm
Whether Inherited N
Purchase Date 2009-01-31
Purchase Cost 28900000.00
Development Cost 20000000.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 7,00,00,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,86,98,000  7 Crore+ 7,16,60,000  7 Crore+ Nil Nil Nil Nil Rs 15,03,58,000
15 Crore+
Totals Calculated Rs 7,86,98,000
7 Crore+
Rs 7,16,60,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 15,03,58,000
15 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 / FIsNilICICI Bank Ltd Home Loan
3,06,00,000  3 Crore+

NilNilNilNil Rs 3,06,00,000
3 Crore+
Loans due to Individual / EntityRadhika Bansal
2,34,820  2 Lacs+

Saurabh Bansal & Sons HUF
1,53,36,080  1 Crore+

Amita Bansal
73,45,500  73 Lacs+

Veena Swaroop
63,99,000  63 Lacs+

Saurabh Bansal & Sons HUF
10,00,000  10 Lacs+

NilNilNilNil Rs 3,03,15,400
3 Crore+
Any other LiabilityNilSecurity Deposit Swaroop Roling Mills Ltd
42,00,000  42 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
Grand Total of Liabilities (as per affidavit) 2,93,15,400  2 Crore+ 3,58,00,000  3 Crore+ Nil Nil Nil Nil Rs 6,51,15,400
6 Crore+
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) Rs 2,93,15,400
2 Crore+
Rs 3,58,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,51,15,400
6 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Director(Pvt Ltd Company),Business
Spouse Business

Sources Of Income (Details)

Self Salary,Interest, Business
Spouse Rent, Interest, Business
Dependent Nil

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



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