Uttar Pradesh 2012
THAKUR SUNIL SINGH
SYANA (BULANDSHAHAR)
Party:SP
S/o|D/o|W/o: Hiri Singh
Age: 47
Self Profession:Agriculturist
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Sc. from Degree College Bulandshahar, Meerut University In 1979
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 1,91,539 ~ 1 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 3,60,037 ~ 3 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 2 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 506 | Criminal Case No. 1000/2007, Court taking Cognizance- Chief Judicial Magistrate Bulandshehar, Date of Cognizance- 20-10-2007 | |
| 2 | 147, 341, 188, 342, 353, 504, 506 | Criminal Case No. 20/2010, Court taking Cognizance- Chief Judicial Magistrate Bulandshahar, Date of Cognizance- 2.2.2010 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,00,000 5 Lacs+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI
5,430 5 Thou+
Vijya Bank
18,392 18 Thou+
Allahabad Bank
2,470 2 Thou+
PNB
1,60,000 1 Lacs+
| Vijya Bank
40,331 40 Thou+
HDFC
0*(Value Not Given)
| Vijya Bank
83,665 83 Thou+
| FDR
82,668 82 Thou+
Vijya Bank
84,622 84 Thou+
| Nil | Rs 4,77,578
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Lic
2,00,000 2 Lacs+
| Lic
3,00,000 3 Lacs+
| Lic
2,50,000 2 Lacs+
| Nil | Rs 7,50,000
7 Lacs+ |
| v | Personal loans/advance given | Dhirendr Singh
70,26,636 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,26,636
70 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Tata Safari
4,00,000 4 Lacs+
Bulero
4,00,000 4 Lacs+
| Pizaro
10,00,000 10 Lacs+
| Qwalise
3,00,000 3 Lacs+
| Nil | Nil | Rs 21,00,000
21 Lacs+ |
| vii | Jewellery (give details weight value) | 2 Ring Of Gold
50,000 50 Thou+
1 Gold Chain 2 Tola
50,000 50 Thou+
| 30 Tola Gold Ring, Mangalsutr , Tagdi, Benggels
7,50,000 7 Lacs+
| Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 86,12,928 86 Lacs+ | 22,40,331 22 Lacs+ | 6,83,665 6 Lacs+ | 4,17,290 4 Lacs+ | Nil | Rs 1,19,54,214
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 86,12,928
86 Lacs+ | Rs 22,40,331
22 Lacs+ | Rs 6,83,665
6 Lacs+ | Rs 4,17,290
4 Lacs+ | Nil
| Rs 1,19,54,214
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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Shaer In Khapura 1/6
Khapura
Total Area 8.367 Acre
Whether Inherited N
Purchase Date 1961-09-02
Purchase Cost 50000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Shivpuri Bulandshhaer
Total Area 900sq.ft.
Whether Inherited N
Purchase Date 2008-01-11
Purchase Cost 400000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| iv | Residential Buildings | Residential Buildings Rajputana Khapura
Total Area 18900sq.ft.
Built Up Area 9000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| House No-92,shivpuri Buladshehar
Total Area 5400sq.ft.
Built Up Area 4000sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 95,00,000
95 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,20,00,000 2 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 3,20,00,000
3 Crore+ |
| Totals Calculated | Rs 2,20,00,000
2 Crore+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,20,00,000
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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vijya Bank
2,67,491 2 Lacs+
ICICI Bank
1,70,000 1 Lacs+
Vijya Bank
3,00,770 3 Lacs+
| Vijya Bank
7,09,403 7 Lacs+
| Nil | Nil | Nil | Rs 14,47,664
14 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,38,261 7 Lacs+ | 7,09,403 7 Lacs+ | Nil | Nil | Nil | Rs 14,47,664
14 Lacs+ |
| 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 | 28,000 28 Thou+
| Nil | Nil | Nil | Nil | Rs 28,000
28 Thou+ |
| Dues to departments dealing with telephones | 87,000 87 Thou+
| Nil | Nil | Nil | Nil | Rs 87,000
87 Thou+ |
| 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
|
| Grand Total of all Govt Dues (as per affidavit) | 1,15,000 1 Lacs+ | 0 | Nil | Nil | Nil | Rs 1,15,000
1 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,53,261
8 Lacs+ | Rs 7,09,403
7 Lacs+ | Nil
| Nil
| Nil
| Rs 15,62,664
15 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
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