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HomeLok Sabha 2024ODISHABARGARHSANJAY BHOI(Criminal & Asset Declaration)

Lok Sabha 2024

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SANJAY BHOI

BARGARH (ODISHA)
Party:INC
S/o|D/o|W/o: Late Krupasindhu Bhoi
Age: 50
Name Enrolled as Voter in: padampur (Orissa) constituency, at Serial no 248 in Part no 66

Self Profession:Social Service
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,91,69,381 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
Passed Bachelor of Arts from Delhi University1998 & GNIIT -NIIT C.S.R Kurikular 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,33,930 ~ 5 Lacs+
2022 - 2023 ** Rs 4,76,580 ~ 4 Lacs+
2021 - 2022 ** Rs 3,05,990 ~ 3 Lacs+
2020 - 2021 ** Rs 3,00,000 ~ 3 Lacs+
2019 - 2020 ** Rs 2,61,210 ~ 2 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 3,73,469 ~ 3 Lacs+
2022 - 2023 ** Rs 3,10,610 ~ 3 Lacs+
2021 - 2022 ** Rs 2,40,820 ~ 2 Lacs+
2020 - 2021 ** Rs 3,16,120 ~ 3 Lacs+
2019 - 2020 ** Rs 1,50,690 ~ 1 Lacs+
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 45,000  45 Thou+

20,000  20 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAU Small Finance Bank SB A/C 2211210137350862
10,610.99  10 Thou+

FD No. 2231210118870750-1
1,50,000  1 Lacs+

FD.NO.2303210123731585-1
5,00,000  5 Lacs+

FD. NO. 2303210124365950-1
2,50,000  2 Lacs+

FD. NO. 2303210125439651-1
5,00,000  5 Lacs+

FD. NO. 2303210126701615-1
2,50,000  2 Lacs+

2403210127796603-1
3,50,000  3 Lacs+

Utkarsh Small Finance Bank SB Ac 1514019013180865
310  3 Hund+

FD. NO. 1514030000000623-10
2,80,000  2 Lacs+

FD. NO. 1514030000000-5
5,00,000  5 Lacs+

FD. NO. 1514030000000-6
5,00,000  5 Lacs+

FD. NO. 1514030000000-7
5,00,000  5 Lacs+

FD. NO. 15140300000000-8
5,00,000  5 Lacs+

FD. NO. 15140300000000-9
2,00,000  2 Lacs+

YES Bank 044999300002221
15.15  

SBI Parliament House 30773227565
51,420.76  51 Thou+

SBI, Bargarh 20190362393
646  6 Hund+

Jana Small Bank 3281010026806239
1,18,938.90  1 Lacs+

FD. NO. 3281030007465011
4,90,000  4 Lacs+

FD. NO. 3281030008882395
2,00,000  2 Lacs+

FD. NO. 3281030013965590
5,00,000  5 Lacs+

FD. NO.325103007525867
5,00,000  5 Lacs+

AU Small Finance Bank SB A/C 2111246531946852
13,000  13 Thou+

FD No. 2231246519580321-1
5,00,000  5 Lacs+

FD. NO. 2231246521159987-1
5,00,000  5 Lacs+

FD. NO.2231246521399628-1
10,00,000  10 Lacs+

FD. NO.2131246515827066-2
5,00,000  5 Lacs+

FD. NO. 2303246524005061-1
50,000  50 Thou+

FD. NO. 2303246524142970-1
2,90,000  2 Lacs+

FD. NO. 2403246528664889-1
2,00,000  2 Lacs+

Utkarsh Small Finance Bank SB Ac 1386019873431065
17,000  17 Thou+

FD. NO. 1386030000000469-6
2,00,000  2 Lacs+

FD. NO. 1386030000000469-7
9,00,000  9 Lacs+

FD. NO. 1386030000000469-9
5,00,000  5 Lacs+

Indusind Bank SB A/C No 1000035xxxxx
250  2 Hund+

RBL Bank SB Ac 309873431065
321  3 Hund+

FD. NO.709020798239
10,00,000  10 Lacs+

NilNilNilNil Rs 1,20,22,512.80
1 Crore+
iiiBonds, Debentures and Shares in companiesIndiagrid Trust 12050683
4,94,500  4 Lacs+

Mutual Fund Client Code 6622033074
10,62,000  10 Lacs+

NilNilNilNil Rs 15,56,500
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)OR17C4444 Model 2012 Scorpio
12,00,000  12 Lacs+

MG Hector Plus Model 2022 DL14CF1888
18,00,000  18 Lacs+

Swift DL14CCE4901 Model 2019
6,00,000  6 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiJewellery (give details weight value)Gold Ornament 10gm
45,000  45 Thou+

Gold Ornament 100gm
4,50,000  4 Lacs+

NilNilNilNil Rs 4,95,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,36,442.15  99 Lacs+ 78,02,571  78 Lacs+ Nil Nil Nil Nil Rs 1,77,39,013.15
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,36,441.80
99 Lacs+
Rs 78,02,571
78 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,39,012.80
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land Mouza-Paikmal Khata No.140/249 ( 1/5 th Share)
Total Area ac.0.20dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Mouza-Tampar, Khata No.15/1, ( 1/5 th Share belongs to father of candidates where 1 / (5 ^ (th)) fallen in the share of candidate)
Total Area ac.3.20dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,60,000  2 Lacs+

Mouza-Tampar, Khata No.2, (1/11th Share belongs to father of candidates where 1 / (5 ^ (th)) fallen in the share of candidate)
Total Area ac1.18dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Mouza-Tampar, Khata No.10 (1/11th Share belongs to father of candidates where 1 / (5 ^ (th)) fallen in the share of candidate)
Total Area ac0.48dec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,000  3 Lacs+

Mouza-Paikmal Khata No.140/250
Total Area ac.0.33dec
Built Up Area
Whether Inherited N
Purchase Date 1996-02-09
Purchase Cost 33000.00
Development Cost 0.00
4,65,000  4 Lacs+

NilNilNilNilNil Rs 13,65,000
13 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings13/601 East End Apartment Mayur Bihar Extension Phase-I Mayur Bihar Delhi
Total Area 217666sq.ft
Built Up Area 21766sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7000000.00
Development Cost 0.00
80,00,000  80 Lacs+

Jaypee Greens Sports City Noida Plot No.M-151 (Joint Owner with Spouse 1/2 Share of Candidate)
Total Area 76.545sq.yards
Built Up Area 76.545sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1121559.00
Development Cost 0.00
15,21,559  15 Lacs+

D5-407 Wish Town Klassic Jaypee Greens Noida (Joint Owner with Spouse 1/2 Share of Candidate)
Total Area 1125sq.ft
Built Up Area 1125sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4011125.00
Development Cost 0.00
45,11,125  45 Lacs+

Jaypee Greens Sports City Noida Plot No.M-151 (Joint Owner with Candidate 1/2 Share of Spouse)
Total Area 76.545sq.yards
Built Up Area 76.545sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1121559.00
Development Cost 0.00
15,21,559  15 Lacs+

D5-407 Wish Town Klassic Jaypee Greens Noida (Joint Owner with Candidate 1/2 Share of Spouse)
Total Area 1125sq.yards
Built Up Area 1125sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4011125.00
Development Cost 0.00
45,11,125  45 Lacs+

NilNilNilNil Rs 2,00,65,368
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,53,97,684  1 Crore+ 60,32,684  60 Lacs+ Nil Nil Nil Nil Rs 2,14,30,368
2 Crore+
Totals Calculated Rs 1,53,97,684
1 Crore+
Rs 60,32,684
60 Lacs+
Nil
Nil
Nil
Nil
Rs 2,14,30,368
2 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self Social Service
Spouse Housewife

Sources Of Income (Details)

Self Pensioner
Spouse Dependent
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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