Sanjay Singh(AAP):Constituency- DELHI (2024-2030) SANJAY SINGH(NCT OF DELHI)

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SANJAY SINGH

DELHI (2024-2030) SANJAY SINGH (NCT OF DELHI)

Party:AAP

S/o|D/o|W/o: Dinesh Singh

Age: 52

Name Enrolled as Voter in: 29 Tikal Nagar constituency, at Serial no 42 in Part no 52

Self Profession:Member of Parliament, Social Work
Spouse Profession:Social Work, House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 23

Assets & Liabilities

Assets:	Rs 31,22,090 ~31 Lacs+
Liabilities:	Rs 1,00,000 ~1 Lacs+

Educational Details

Category: Others
Diploma in Mining Engineering from Orrisa School of Mining Engineering, Keonjhar in 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 7,98,000 ~ 7 Lacs+ 2021 - 2022 Rs 6,12,430 ~ 6 Lacs+ 2020 - 2021 Rs 2,25,000 ~ 2 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,07,840 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
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

6 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

6 charges related to wrongful restraint (IPC Section-341)
6 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
5 charges related to Punishment (IPC Section-143)
5 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
5 charges related to Punishment for Defamation (IPC Section-500)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to Defamation (IPC Section-499)
4 charges related to criminal intimidation (IPC Section-506)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Section (IPC Section-50)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to cheating (IPC Section-417)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	2566 of 2008, PS Kotwali Nagar Sultanpur	Cr Case No -446/2022, Cr Case No -21/2022	Add. CJM, Spl Judge MP/MLA Court Sultanpur	IPC	143, 341, 342, 353, 504, 506, 188		Yes	01 Feb 2021	Yes	Cr. Rev No.-273/2023
2	2317/2008,PS Kotwali Nagar Sultanpur	Criminal Case No -447/2022	Add. CJM, Spl Judge MP/MLA Court Sultanpur	IPC	143, 341,353, 504, 506, 336, 427,	Sec-7Crl.Law Amendement Act 1932 ,sec 3/4 Damage of Public Property Act Section-6 UP Sp Power Act 1932	Yes	03 Sep 2022	Yes	Cr Rev No -274/2023
3	221 of 2020, PS. Hazratganj Lucknow Uttar Pradesh	CT Cases 1669/2020 (F.O.)	ACJM, MP/MLA Court Lucknow	IPC	153A, 153B, 501, 505(1)(B), 505(2)		No		Yes	SLP (Crl) No. 1332/2021
4	167/2020, PS. Doghat Baghpat Uttar Pradesh,	CT Cases No. 686/2021,	Ld. CJM, Baghpat District Court Complex Uttar Pradesh	IPC	153A, 505(2)		No		No
5	CNR.No - PBLD030004742016 Complaint Case Ludhiana	Case No Crm- 69/2016	Sri Sumit Makkar ACJM Ludhiana District Court	IPC	499, 500, 501, 502, 120B		Yes	12 Sep 2016	Yes	CRM M.11055/2021
6	288/2020, PS Bakhira Sant Kabir Nagar UP	Criminal Case No. 1984/2023	Ld. CJM, Sant Kabir Nagar District Court Complex UP	IPC	153A, 505(2), 502		No		Yes	SLP (Crl) No. 1332/2021
7	533/2020, PS. Gola Lakhimpur Kheri, UP	Criminal Case No. 16027/2022	Ld. CJM Kheri District Court Complex, UP	IPC	153A, 505(2)		No		Yes	SLP (Crl) No. 1332/2021
8	442/2020. PS. Banna Devi, Allgarh, UP,	CNR No. UPAL 046376992023,	Ld. CJM Aligarh District Court,	IPC	153A, 505(1)(b)		No		Yes	SLP (Crl) No. 1332/2021
9	472/2020, PS. Kotwali Nagar Basti UP	Criminal Case No. 17427/2021,	Ld. CJM Basti District Court Complex, UP,	IPC	505(2)		No		Yes	SLP (Crl) No. 1332/2021
10	242/2020, PS. Hazratganj, Lucknow Uttar Pradesh,	Criminal Case No. 67733/2023,	Ld. Spl. CJM, Lucknow District Court Complex, UP,	IPC	153A, 153B, 505(1)(B), 502(2)	Section 66C & 66D of IT Act 2020,	No		Yes	SLP (Crl) No. 1332/2021
11	434/2020,.PS Gautam Buddha Nagar.			IPC	295A		No		No
12	ECIR/HIU-11/14/2022 in RC00320aA0053 (CBI) Delhi, (HQ),	Case No. 31/2022 CNR No. DLCT110007472022,	Shri M.K. Nagpal Special Judge, CBI-09 (MPs/MLAs Cases) RADC Delhi.	IPC			No		No
13	Case No CC 29303/2023	Case No CC 29303/2023 CNR No-GJ220381142023	ACJM, Ahmedabad Metropolitan Court	IPC	500		Yes	11 Aug 2023	Yes	Quashing Petition No R/SCR.A/I 2430/2023 Pending before Gujrat High Court
14	CIS No COMI/ 264/2016 Complaint Case Amritsar	CNR No.-PBAS03003600/2016 Complaint Case 80/2016	Amit Malhan, Chief Judicial Magistrate	IPC	499,50, 501, 502,120B, 34		Yes	18 Nov 2016	No
15	31/2021, PS Badhuan Kalan Sultanpur	Cr.Case No 4819/2023	Ld Civil Judge Senior Division Sultanpur District Court Complex Sultanpur UP	IPC	171H, 269		No		No
16	15/2019, PS Kotwali Ayodhya			IPC	188, 341		No		No
17	0282/2021, PS Hazratganj, Lucknow, Uttar Pradesh,	CNR No. UPLK 041503092022,	Ld. CJM, Lucknow District Court Complex UP	IPC	417, 501, 505(1) b		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	FIR No 782/2001	Sh Yogesh Kumar Yadav CJM, Spl Court (MP/MLA) Sultanpur UP.	IPC	143, 341		3 Months RI & Rs. 1000 fine in Section- 143 IPC, 1 Month RI & Rs. 500 Fine in Section- 341 IPC	11 Jan 2023	Yes	Appeal No. 18/2023 pending before Additional District Judge, Sultanpur, Uttar Pradesh

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	In the form of PPA Account 20,000 20 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Nil	Rs 60,000 60 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Parliament House Branch, Sb A/c 32,391 32 Thou+ Baroda UP Bank, Sultanpur SB A/c 6,457 6 Thou+ Punjab & Sind Bank, Tilak Nagar, New Delhi, A/c Suspended 962 9 Hund+	Baroda Uttar Pradesh Gramin Bank, Dariyapur Branch, SB 68,088 68 Thou+ ICICI Bank, Sultanpur Branch, SB A/c 1,218 1 Thou+ Kotak Mahindra Bank, Connaught Place Branch, Delhi, SB A/c 77,691 77 Thou+	Nil	Nil	Nil	Nil	Rs 1,86,807 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	RD Account P.O. North Avenue S.O. 6,00,000 6 Lacs+ Mirae Asset Mutual Fund Folio 62,781 62 Thou+ Sree Ram Finance FD A/c 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 10,12,781 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	SBI Life Insurance Policy No 5359575xxxxx 7,50,000 7 Lacs+	LIC Policy No 27606xxxxx 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Gold- 15 tola 9,75,000 9 Lacs+ Silver- 50 Tola 37,500 37 Thou+	Nil	Nil	Nil	Nil	Rs 10,12,500 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,09,811 8 Lacs+	23,12,279 23 Lacs+	Nil	Nil	Nil	Nil	Rs 31,22,090 31 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,09,810 8 Lacs+	Rs 23,12,278 23 Lacs+	Nil	Nil	Nil	Nil	Rs 31,22,088 31 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Dinesh Singh, Unsecured Loan 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 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
iv	Totals (Calculated as Sum of Values)	Rs 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Member of Parliament, Social Work
Spouse	Social Work, House Wife

Sources Of Income (Details)

Self	Salary
Spouse	Saving Bank Interest Income & FDR/RD
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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