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HomeUttar Pradesh 2012SULTANPUR SULTANPURSANDEEP(Criminal & Asset Declaration)

Uttar Pradesh 2012

SANDEEP

SULTANPUR (SULTANPUR )
Party:INC
S/o|D/o|W/o: Surendra
Age: 40
Address: 511 Lal Diggi, Civil Lines-1, Sultanpur

Self Profession:Petroleum Products Business
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,24,10,501 ~5 Crore+
Liabilities:Rs 20,26,199 ~20 Lacs+

Educational Details


Post Graduate
Post Graduate from Lucknow University in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,58,418 ~ 3 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1307, 504, 506 Case no.1223/07, CC No.24/03, P.S. Kotwali Nagar, Dist. Sultanpur (U.P), Custom A.C.J.M. Lucknow, Dt. 16.04.2003
2 Sec. Sec. 138 N.I.Act, CC NO.5764/04, P.S. Kent, Dist. Sultanpur (U.P), A.C.J.M.(IInd) Allahabad
3353, 504, 506 CC No.983/92, Case no.1360/93, Chief Judicial Magistrate Sultanpur, Dt. 15.5.1993

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,000  75 Thou+

20,000  20 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI, Sarojani nagar
24,712  24 Thou+

ICICI, hazratganj
9,936  9 Thou+

PNB, Vidhansabha marg, lucknow
3,000  3 Thou+

Allahabad bank, alambagh
7,813  7 Thou+

Vijaya bank, khaspura
37,663  37 Thou+

Bank of Baroda, Naka road
2,435  2 Thou+

NilNilNil Rs 85,559
85 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
ING Vysya bank
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota innova
8,00,000  8 Lacs+

Ford Fiesta
6,50,000  6 Lacs+

Maruti Zen
3,25,000  3 Lacs+

Bajaj citi 100 M/cycle
32,000  32 Thou+

NilNilNilNil Rs 18,07,000
18 Lacs+
viiJewellery (give details weight value)5 tola gold
1,36,750  1 Lacs+

Silver 5 kg
2,61,500  2 Lacs+

8 tola gold
2,18,800  2 Lacs+

3 Kg Silver
1,56,900  1 Lacs+

NilNilNil Rs 7,73,950
7 Lacs+
viiiOther assets, such as values of claims / interestsRevolver , Pistol n.p.bore
1,25,000  1 Lacs+

Rifal n.p.bore
75,000  75 Thou+

SBBL Gun Repeter
55,000  55 Thou+

NilNilNilNil Rs 2,55,000
2 Lacs+
Gross Total Value (as per Affidavit) 31,30,711  31 Lacs+ 4,35,790  4 Lacs+ Nil Nil Nil Rs 35,66,501
35 Lacs+
Totals (Calculated as Sum of Values) Rs 31,30,711
31 Lacs+
Rs 4,35,798
4 Lacs+
Nil
Nil
Nil
Rs 35,66,509
35 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Sarai Gokul, Pr. Barounsa, Teh. Sadar, Sultanpur share in the 5.250 hec.
Total Area 1.5110 hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,19,800  27 Lacs+

Vill. Saidkhanpur Pr. Barounsa, Teh. Sadar, Sultanpur share in 0.2090 hec.
Total Area 0.0690 hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,24,200  1 Lacs+

NilNilNilNil Rs 28,44,000
28 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsSultanpur Service station 12249 sq.ft. date 13-10-1995 purchase cost 325704, Sarojni ngar lucknow 3185 sq.ft. date 30-03-2011, purchase cost 300585
Total Area 15434 sq.ft.
Whether Inherited N
Purchase Date 2001-03-04
Purchase Cost 626289.00
Development Cost 1200000.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsVill. Sarai gokul,Pr. Barounsa, Teh. Sadar, Sultanpur
Total Area 24975 sq.ft.
Built Up Area 13600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Lal diggi civil lines-1, sultanpur
Total Area 13600 sq.ft.
Built Up Area 5200 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,88,44,000  4 Crore+ Nil Nil Nil Nil Rs 4,88,44,000
4 Crore+
Totals Calculated Rs 4,88,44,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,88,44,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndusind bank
20,26,199  20 Lacs+

NilNilNilNil Rs 20,26,199
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,26,199  20 Lacs+ Nil Nil Nil Nil Rs 20,26,199
20 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 20,26,199
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,26,199
20 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.