Rajya Sabha Affidavits Sanjay Seth UTTAR PRADESH Party:SP S/o|D/o|W/o: Mr. L.N. Seth Age: 54 Address: R/O 701 Sha. Aa., Raja Ram Mohan Rai Ward, Hydel Colony, P.S. Hazratganj, PO. Lalbagh, Lucknow, Pin Code 226001 Name Enrolled as Voter in: 174 Lucknow Madhya (Uttar Pradesh) constituency , at Serial no 525 in Part no 280 Email:sethsanjay.100261@gmail.com Contact Number: 522-2239995, 0522-4030444 Self Profession:Business

Spouse Profession:Business Crime-O-Meter No criminal cases Assets & Liabilities Assets:Rs 63,68,62,028 ~63 Crore+ Liabilities:Rs 26,97,67,553 ~26 Crore+ Educational Details Graduate Bachelor of Commerce From University of Lucknow in 1979

Details of PAN and status of Income Tax return

Relation Type PAN Given Financial Year Total Income Shown in ITR self Y 2013 - 2014 Rs 60,41,980 ~ 60 Lacs+ spouse Y 2013 - 2014 Rs 31,06,610 ~ 31 Lacs+ dependent1 N None Rs 0 ~ dependent2 N None Rs 0 ~ dependent3 N None Rs 0 ~

Details of Criminal Cases

No criminal cases

No Problems in Reading Affidavit Information

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.

Sr No Description self spouse dependent1 dependent2 dependent3 i Cash 8,80,653 8 Lacs+



2,28,092 2 Lacs+



12,000 12 Thou+



Nil Nil Rs 11,20,745

11 Lacs+ ii Deposits in Banks, Financial Institutions and Non-Banking Financial Companies Punjab National Bank, Ashok Marg, Lucknow, SB A/C No. 2408000150161758

2,47,891 2 Lacs+



Punjab National Bank, HAL Branch, Lucknow SB A/C No. 2414000101359002

17,96,496 17 Lacs+



HDFC Bank Ltd., MG Road, Hazratganj, Lucknow, SB A/C No. 00781000301305

13,51,347 13 Lacs+



IDBI Bank, Dhan Complex, 15, Ashok Marg, Lko. SB A/C No. 0131065643300

20,412 20 Thou+



Oriental Bank of Commerce, Sadar Branch, Lucknow, SB A/C NO. 10042191000978

22,179 22 Thou+



Kotak Mahindra Bank, 17 Ground Floor Speed Building, 3rd Shahnajaf Road, Lucknow SB A/C No. 01410010003067

2,50,512 2 Lacs+



Forex Card with HDFC Bank Hazrat Ganj, Lko

9,52,908 9 Lacs+



Citi Bank, Ashok Marg, Lucknow, SB A/C No. 5000128367

2,26,023 2 Lacs+



HDFC Bank Ltd., Hazratganj, Lucknow SB A/C No. 50100070801362

60,526 60 Thou+



Punjab National Bank, Ashok Marg, Lucknow SB A/C No. 2408000150161760

13,470 13 Thou+



Union Bank of India, PN Road, Lucknow SB A/C No. 535102010001148

15,756 15 Thou+



HDFC Bank, Pranay Tower, Lucknow SB A/C No. 50100023759023

27,240 27 Thou+



Karnataka Bank, Lalbagh, Lucknow SB A/C No. 4532500100047101

19,987 19 Thou+



Nil Nil Rs 50,04,747

50 Lacs+ iii Bonds, Debentures and Shares in companies Union Bank of India, 200 Shares

21,000 21 Thou+



Sadabahar Constructions Pvt. Ltd, 5000 Shares

50,000 50 Thou+



Prestige Colonisers Pvt. Ltd., 6400 Shares

8,46,000 8 Lacs+



Shalimar Corp Ltd., 25620 Shares

45,03,000 45 Lacs+



Bakiwal Holdings Pvt. Ltd, 97875 Shares

97,875 97 Thou+



L.S. Dealcom Pvt. Ltd. 2625 Shares

76,750 76 Thou+



Prestige Infracon Pvt. Ltd., 5000 Shares

50,000 50 Thou+



Shalimar Buildwell Pvt. Ltd., 9400 Shares

1,94,000 1 Lacs+



Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares

50,000 50 Thou+



Shalimar Ventures Ltd., 6450 Shares

64,500 64 Thou+



SAS Colonisers Pvt. Ltd., 81250 Shares

13,12,500 13 Lacs+



Munchy Snacks Pvt. Ltd., 10000 Shares

10,00,000 10 Lacs+



Shalimar Maintenance Services Pvt. Ltd., 5000 Shares

50,000 50 Thou+



ANS Developers Pvt. Ltd. (Held in the name of Sanjay Seth HUF) 230180 Shares

50,63,960 50 Lacs+



Union KBC Equity Fund-Mutual Fund

4,00,000 4 Lacs+



ICICI Prudential Bonds

50,000 50 Thou+



Aditya Birla Fashion and Retail Ltd., 135 Shares

20,385 20 Thou+



Aditya Birla Nuvo Ltd., 26 Shares

26,074 26 Thou+



Hindalco Industries Ltd., 471 Shares

41,024 41 Thou+



Hotine Glass Ltd., 1900 Shares

1,159 1 Thou+



Oswal Chemical and Fertilizers Ltd., 1000 Shares

21,400 21 Thou+



Reliance Capital Ltd., 09 Shares

3,510 3 Thou+



Reliance Communication Ltd., 181 Shares

9,068 9 Thou+



Reliance Industries Ltd., 762 Shares

7,11,784 7 Lacs+



Reliance Infrastructure Ltd., 13 Shares

6,565 6 Thou+



Reliance Power Ltd., 70 Shares

3,364 3 Thou+



Union Bank of India, 200 Shares

21,000 21 Thou+



Tata Steel Ltd., 2000 sahres

6,45,800 6 Lacs+



Bakliwal Holdings Pvt. Ltd, 880875 Shares

8,80,875 8 Lacs+



L.S. Dealcom Pvt. Ltd., 2625 Shares

70,750 70 Thou+



Prestige Infracon Pvt. Ltd., 5000 shares

50,000 50 Thou+



Shalimar Corp Ltd, 750 Shares

75,000 75 Thou+



Shalimar Infrabuildtech Pvt. Ltd., 5000 Shares

50,000 50 Thou+



Shalimar Venture Ltd., 50 Shares

500 5 Hund+



Mutual Fund, ICICI Prudential Export and Other Services

1,04,051 1 Lacs+



Nil Nil Nil Rs 1,65,71,894

1 Crore+ iv (a)

NSS, Postal Savings etc NSC

30,000 30 Thou+



Postal Savings KVP

3,30,000 3 Lacs+



Nil Nil Nil Rs 3,60,000

3 Lacs+ (b)

LIC or other insurance Policies LIC

13,89,409 13 Lacs+



Birla Sunlife Insurance Co. Ltd.

3,00,000 3 Lacs+



Canara HSBC OBC Life Insurance Co. Ltd.

2,50,000 2 Lacs+



HDFC Pension Plan

1,30,000 1 Lacs+



Kotak Life Insurance Policy

3,00,000 3 Lacs+



Metlife Insurance Policy

2,50,000 2 Lacs+



HDFC SLIC

1,30,000 1 Lacs+



LIC

15,19,185 15 Lacs+



PNB Metlife India Insurance Co. Ltd.

4,95,216 4 Lacs+



LIC

16,60,364 16 Lacs+



Canara HSBC OBC Life Insurance Co. Ltd.

5,00,000 5 Lacs+



Nil Nil Rs 69,24,174

69 Lacs+ v Personal loans/advance given 32,07,264 32 Lacs+



94,12,919 94 Lacs+



20,29,100 20 Lacs+



Nil Nil Rs 1,46,49,283

1 Crore+ vi Motor Vehicles (details of make, etc.) Nil Nil Nil Nil Nil Nil

vii Jewellery (give details weight value) Diamond Jewellery Gross Weight 186.350 Gms

30,48,000 30 Lacs+



Gold, Precious Stones, Studded Jewellery, Gross Weight 1055.82 Gms.

80,35,076 80 Lacs+



Gold Jewellery Gross Weight 245.00 gms.

7,22,750 7 Lacs+



Nil Nil Rs 1,18,05,826

1 Crore+ viii Other assets, such as values of claims / interests Capital Invested in Partnership Firms

10,40,705 10 Lacs+



Household Goods

9,70,154 9 Lacs+



Security Deposits

14,500 14 Thou+



Pistol

3,00,000 3 Lacs+



Household Goods

6,00,000 6 Lacs+



Nil Nil Nil Rs 29,25,359

29 Lacs+ Gross Total Value (as per Affidavit) 3,05,82,015 3 Crore+ 2,38,35,812 2 Crore+ 49,44,201 49 Lacs+ Nil Nil Rs 5,93,62,028

5 Crore+ Totals (Calculated as Sum of Values) Rs 3,05,82,015

3 Crore+ Rs 2,38,35,812

2 Crore+ Rs 49,44,201

49 Lacs+ Nil

Nil

Rs 5,93,62,028

5 Crore+

No Problems in Reading Affidavit Information Details of Movable Assets

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.

Sr No Description self spouse dependent1 dependent2 dependent3 i Agricultural Land Nil Nil Nil Nil Nil Nil

ii Non Agricultural Land Plot NO. WA-18, Sec. 73, DLF Alameda, Gurgaon, Haryana

Total Area 4344 sq. ft.

Built Up Area

Whether Inherited N

Purchase Date 2010-12-03

Purchase Cost 37794629.00

Development Cost 0.00

5,00,00,000 5 Crore+



Nil Nil Nil Nil Rs 5,00,00,000

5 Crore+ iii Commercial Buildings Nil G-03 Shalimar Logix, Rana Pratap Marg, Lucknow, Built Up Area 2160 sq. ft. 2160 sq. ft.

Total Area 2700 sq. ft.

Built Up Area

Whether Inherited N

Purchase Date 2008-12-31

Purchase Cost 8722500.00

Development Cost 0.00

1,75,00,000 1 Crore+



103-B Shalimar Square, 126/31 B.N. Road, Lalbagh Lucknow, Built Up Area 1302.87 sq. ft.

Total Area 1628.59 sq. ft.

Built Up Area

Whether Inherited N

Purchase Date 2012-11-19

Purchase Cost 2100000.00

Development Cost 0.00

1,00,00,000 1 Crore+



203, Shalimar Square, 126/31 B.No. Road, Lalbagh Lucknow, Built Up Area 1296.41 sq. ft.

Total Area 1620.52 sq. ft.

Built Up Area

Whether Inherited N

Purchase Date 2002-11-19

Purchase Cost 1093500.00

Development Cost 0.00

1,00,00,000 1 Crore+



Nil Nil Nil Rs 3,75,00,000

3 Crore+ iv Residential Buildings 50% Shares in 1-8/3, Vikramaditya Marg, Lucknow-226001

Total Area 10206 sq. ft.

Built Up Area 9146 sq. ft.

Whether Inherited N

Purchase Date 2004-02-26

Purchase Cost 4681787.00

Development Cost 35812678.00

6,25,00,000 6 Crore+



50% Shares in 8/4, Vikramaditya Marg, Lucknow-226001

Total Area 2250 sq. ft.

Built Up Area 1000 sq. ft.

Whether Inherited N

Purchase Date 2004-07-22

Purchase Cost 3682200.00

Development Cost 1000000.00

1,50,00,000 1 Crore+



701, Shalimar Apartment, P.N. Road, Lucknow

Total Area 5500 sq. ft.

Built Up Area 4400 sq. ft.

Whether Inherited N

Purchase Date 2004-11-06

Purchase Cost 582300.00

Development Cost 736200.00

3,00,00,000 3 Crore+



Bunglow No. 215, Survey No. 427, MG Marg, Lucknow

Total Area 138520.8 sq. ft.

Built Up Area 5500 sq. ft.

Whether Inherited N

Purchase Date 2011-02-08

Purchase Cost 20000000.00

Development Cost 4846683.00

5,00,00,000 5 Crore+



50% Shares in C-119 anand Niketan, New Delhi

Total Area 1707.56 sq. ft.

Built Up Area 5098 sq. ft.

Whether Inherited N

Purchase Date 2011-10-08

Purchase Cost 137762550.00

Development Cost 0.00

20,00,00,000 20 Crore+



Villa No. B1 & B2 Shalimar Paradise, Faizabaad Road, Barabanki

Total Area 8070 sq. ft.

Built Up Area 3170 sq. ft.

Whether Inherited N

Purchase Date 2015-07-24

Purchase Cost 37872351.00

Development Cost 0.00

4,00,00,000 4 Crore+



50% Share in 1-8/3 Vikramaditya Marg, Lucknow 226001

Total Area 10206 Sq. ft.

Built Up Area 9146 sq. ft.

Whether Inherited N

Purchase Date 2004-02-26

Purchase Cost 4681787.00

Development Cost 0.00

6,25,00,000 6 Crore+



50% Shares in 8/4, Vikramaditya Marg, Lucknow 226001

Total Area 2250 sq. ft.

Built Up Area 1000 sq. ft.

Whether Inherited N

Purchase Date 2004-07-22

Purchase Cost 1781100.00

Development Cost 0.00

1,50,00,000 1 Crore+



11 Shalimar Grand, Joppling Road Lucknow

Total Area 2140 sq. ft.

Built Up Area 1857.63 sq. ft.

Whether Inherited N

Purchase Date 2012-08-16

Purchase Cost 10418345.00

Development Cost 0.00

1,50,00,000 1 Crore+



Nil Nil Nil Rs 49,00,00,000

49 Crore+ v Others Nil Nil Nil Nil Nil Nil

Total Current Market Value of (i) to (v) (as per Affidavit) 44,75,00,000 44 Crore+ 13,00,00,000 13 Crore+ Nil Nil Nil Rs 57,75,00,000

57 Crore+ Totals Calculated Rs 44,75,00,000

44 Crore+ Rs 13,00,00,000

13 Crore+ Nil

Nil

Nil

Rs 57,75,00,000

57 Crore+

No Problems in Reading Affidavit Information Details of Immovable Assets

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.

Sr No Description self spouse dependent1 dependent2 dependent3 i Loans from Banks / FIs HDFC Bank Ltd., Housing Loan A/C No. 519071270

21,63,115 21 Lacs+



PNB Housing Loan No. 241400NC00253475

8,29,65,684 8 Crore+



HDFC Ltd., Housing Loan No. 615862384

2,60,45,366 2 Crore+



HDFC Bank Ltd., Housing Loan No. 519071270

21,63,115 21 Lacs+



Nil Nil Nil Rs 11,33,37,280

11 Crore+ Loans due to Individual / Entity Bakliwal Holdings Private Limited

13,51,54,042 13 Crore+



L.N. Seth

32,89,570 32 Lacs+



L.B. Seth (HUF)

7,60,932 7 Lacs+



Prestige Colonisers Pvt. Ltd.

30,81,629 30 Lacs+



Kunal Seth

19,30,000 19 Lacs+



L.N. Seth (HUF)

1,02,00,000 1 Crore+



Rhea Seth

20,14,100 20 Lacs+



Nil Nil Nil Rs 15,64,30,273

15 Crore+ Any other Liability Nil Nil Nil Nil Nil Nil

Grand Total of Liabilities (as per affidavit) 25,34,60,338 25 Crore+ 1,63,07,215 1 Crore+ Nil Nil Nil Rs 26,97,67,553

26 Crore+ ii Dues to departments dealing with government accommodation Nil Nil Nil Nil Nil Nil

Dues to departments dealing with supply of water Nil Nil Nil Nil Nil Nil

Dues to departments dealing with supply of electricity Nil Nil Nil Nil Nil Nil

Dues to departments dealing with telephones Nil Nil Nil Nil Nil Nil

Dues to departments dealing with supply of transport Nil Nil Nil Nil Nil Nil

Income Tax Dues Nil Nil Nil Nil Nil Nil

Wealth Tax Dues Nil Nil Nil Nil Nil Nil

Service Tax Dues Nil Nil Nil Nil Nil Nil

Property Tax Dues Nil Nil Nil Nil Nil Nil

Sales Tax Dues Nil Nil Nil Nil Nil Nil

Any Other Dues Nil Nil Nil Nil Nil Nil

iii Grand Total of all Govt Dues (as per affidavit) 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

Totals (Calculated as Sum of Values) Rs 25,34,60,338

25 Crore+ Rs 1,63,07,215

1 Crore+ Nil

Nil

Nil

Rs 26,97,67,553

26 Crore+

No Problems in Reading Affidavit Information Details of Liabilities

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.

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