Annu Tandon

UNNAO (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late Shri Sandeep Tandon

Age: 61

Name Enrolled as Voter in: 33 Unnao (Uttar Pradesh) constituency , at Serial no 138 in Part no 229

Self Profession:Social Worker & Politician
Spouse Profession:Advocate (Expired On 17th March, 2010)

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 81,60,46,184 ~81 Crore+

Liabilities:Rs 9,66,75,048 ~9 Crore+

Educational Details

Graduate

B.Sc. (Chemistry Zoology & Botany) From Dayananda Subhash National Post Graduate College, Kanpur, Kanpur University in 1977, Unnao & Intermediate From Rajkiya Balika Inter College Unnao , Board Of High School & Intermediate Education, UP in 1975

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 5,92,790 ~ 5 Lacs+ 2016 - 2017 Rs 3,09,230 ~ 3 Lacs+ 2015 - 2016 Rs 4,70,620 ~ 4 Lacs+ 2014 - 2015 Rs 5,09,500 ~ 5 Lacs+ 2013 - 2014 Rs 6,91,690** ~ 6 Lacs+
spouse	Y	2015 - 2016	2015 - 2016 Rs 69,87,020 ~ 69 Lacs+ 2014 - 2015 Rs 32,640 ~ 32 Thou+ 2013 - 2014 Rs 32,640 ~ 32 Thou+ None Rs 0 ~ None Rs 0** ~
huf	Y	2016 - 2017	2016 - 2017 Rs 4,460 ~ 4 Thou+ 2015 - 2016 Rs 6,210 ~ 6 Thou+ 2014 - 2015 Rs 3,71,120 ~ 3 Lacs+ 2013 - 2014 Rs 3,62,980 ~ 3 Lacs+ None Rs 0** ~
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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	243/17 With Railway Suraksha Bal Post Unnao	5074/18	The Additional Chief Judicial Magistrate (Northern Railway) Lucknow		Section 174(A) Railway Act	Yes	31 Aug 2018	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	55,61,891 55 Lacs+	Nil	3,06,700 3 Lacs+	Nil	Nil	Nil	Rs 58,68,591 58 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank Ltd, Free Press House Nariman Point Mumbai-400021, A.C No. 00040154133 60,769 60 Thou+ Kotak Mahindra Bank, Shahjanaf Road Lucknow A/C No. 0140010007653 1,54,991 1 Lacs+ SBI Camaichael Road Br Mumbai A.C No. 10009724781 14,382 14 Thou+ SBI Parliament Br Sansad Bhawan New Delhi A/C No. 30783431318 (7/3/19) 1,04,802 1 Lacs+ PNB Jawahar Nagar Unnao- 209801, A/C No. 3679000100264992 3,90,036 3 Lacs+ HDFC Bank Ltd. Unnao 209801, A/C No. 50100200725164 1,22,349 1 Lacs+ Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No. 7322624281, Date- 05/12/2018 1,50,000 1 Lacs+ Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No.7322882807, Date- 24/12/2018 2,60,000 2 Lacs+ Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No.7323074640, Date- 04/01/2019 10,10,000 10 Lacs+ Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No.7324120818, Date- 14/03/2019 12,70,000 12 Lacs+	ICICI Bank Ltd, Free Press House Nariman Point Mumbai-400021, A.C No. 000401545136 64,151 64 Thou+	ICICI Bank Ltd, Free Press House Nariman Point Mumbai-400021, A.C No.000401192337 1,64,803 1 Lacs+	Nil	Nil	Nil	Rs 37,66,283 37 Lacs+
iii	Bonds, Debentures and Shares in companies	Kripa Trading Pvt Ltd. 4545 Eq. Share 45,666 45 Thou+ Roop Commercials Pvt Ltd. 106000 Eq Share 10,50,000 10 Lacs+ Kripa Trading Pvt Ltd. 1406500 Eq Share 14,06,50,000 14 Crore+ Mutual Fund ICICI Prud Eq Saving Fund Cum. 35,02,615 35 Lacs+ Ramchandra Commercials LLP 15,47,000 15 Lacs+	Nil	Kripa Trading Pvt Ltd. (12000000, Pref Share) 1,20,00,000 1 Crore+ Kripa Trading Pvt Ltd. 1,89,75,000 1 Crore+	Nil	Nil	Nil	Rs 17,77,70,281 17 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Loan Advances to Others 1,86,49,717 1 Crore+	Loan Advances to Others 1,22,00,000 1 Crore+	Loan & Advances to Film & Companies 4,55,00,000 4 Crore+	Nil	Nil	Nil	Rs 7,63,49,717 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Tractor UP-32-CN-4029, Y-2007 3,91,000 3 Lacs+ Force Motors/Tempo Travellers UP-32-KN-2430, Y-2018 14,15,337 14 Lacs+ Honda Amaze UP-34-Y-1438, Y-2016 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,56,337 21 Lacs+
vii	Jewellery (give details weight value)	Gold 5146 Gms 1,62,26,271 1 Crore+ Silver 988 Gms 34,432 34 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,62,60,703 1 Crore+
viii	Other assets, such as values of claims / interests	Depposit 25,750 25 Thou+ 1 S.H. 0.25 Bore Pistol No. 377921, Make COLT With 10 Cartidges 1,00,000 1 Lacs+ Other Fixed Deposit 1,68,71,974 1 Crore+	Deposit 63,210 63 Thou+	Deposit 1,00,000 1 Lacs+ Other Fixed Deposit 56,20,338 56 Lacs+	Nil	Nil	Nil	Rs 2,27,81,272 2 Crore+
Gross Total Value (as per Affidavit)		20,99,58,982 20 Crore+	1,23,27,361 1 Crore+	8,26,66,841 8 Crore+	Nil	Nil	Nil	Rs 30,49,53,184 30 Crore+
Totals (Calculated as Sum of Values)		Rs 20,99,58,982 20 Crore+	Rs 1,23,27,361 1 Crore+	Rs 8,26,66,841 8 Crore+	Nil	Nil	Nil	Rs 30,49,53,184 30 Crore+

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	Plot at Nrwe Taluka Mulshi Dist Pune 111/2 Total Area 6.351 Acre Built Up Area Whether Inherited N Purchase Date 1995-08-18 Purchase Cost 120000.00 Development Cost 0.00 1,24,59,000 1 Crore+	Nil	Nil	Nil	Rs 1,24,59,000 1 Crore+
ii	Non Agricultural Land	Unnao Bahar Nagar Palika Pargana Teh Unnao Kh No. 21- Gatta No. 745, 751, 750, 753, 752, 756, 757, 749 Total Area 530430.12 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-10-07 Purchase Cost 2466840.00 Development Cost 535742.00 12,13,28,000 12 Crore+ Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002 Total Area 7011.288 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 600302.00 Development Cost 0.00 21,50,000 21 Lacs+ Civil Lines Unnao 3981 & 3991 & 3992 & 3999 & 4002 Total Area 3405.378 Sq Ft Built Up Area Whether Inherited N Purchase Date 2006-04-16 Purchase Cost 298848.00 Development Cost 0.00 10,45,000 10 Lacs+ Civil Lines Unnao 3981 & 3992 & 3993 & 3999 & 4002 Total Area 5446.861 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 443810.00 Development Cost 0.00 16,70,000 16 Lacs+ Kant Enclave Anangpur Faridabad Haryana Plot No. S- 1/43, 1/81 & 11/7 Total Area 21827.952 Sq Ft Built Up Area Whether Inherited N Purchase Date 1993-04-03 Purchase Cost 1200000.00 Development Cost 0.00 6,06,33,000 6 Crore+	Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002 Total Area 7011.288 Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 600302.00 Development Cost 0.00 21,50,000 21 Lacs+ Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002 Total Area 3405.378 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-04-16 Purchase Cost 298848.00 Development Cost 0.00 10,45,000 10 Lacs+ Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002 Total Area 5446.861 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 443810.00 Development Cost 0.00 16,70,000 16 Lacs+ Kant Enclave Anangpur Faridabad Haryana Plot No. IV- 231 & 1159 Total Area 6404.544 Sq Ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 206295.00 Development Cost 0.00 1,77,90,000 1 Crore+	Kant Enclave Anangpur Faridabad Haryana Plot Nos. lll/99 & lll/98 Total Area 9005.58 Sq Ft Built Up Area Whether Inherited N Purchase Date 1996-09-23 Purchase Cost 500000.00 Development Cost 0.00 2,50,16,000 2 Crore+	Nil	Nil	Nil	Rs 23,44,97,000 23 Crore+
iii	Commercial Buildings	Mubariz Nagar Narain Bhawan Dhawan Road Unnao Total Area 653.584 Sq Ft Built Up Area 653.584 Sq Ft Whether Inherited N Purchase Date 2006-11-07 Purchase Cost 436000.00 Development Cost 1685432.00 22,93,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,93,000 22 Lacs+
iv	Residential Buildings	BR-1 Shree Vijaya Bhawan 2 B, Altamount Road Mumbai 3/669 Of Malabar & Cumbala Hill Div Total Area 581 Sq Ft Built Up Area 581 Sq Ft Whether Inherited N Purchase Date 2006-10-09 Purchase Cost 14294136.00 Development Cost 1072701.00 3,35,84,000 3 Crore+	6 A, Laplace, Shahnajaf Road Hajratganj Lucknow 6A Total Area 7048.854 Sq Ft Built Up Area 7120.111 Sq Ft Whether Inherited N Purchase Date 1996-11-29 Purchase Cost 574827.00 Development Cost 8013.00 5,16,35,000 5 Crore+ 19/25 A Park Road, Lucknow 19/25 A Total Area 16570.071 Sq FT Built Up Area 5088.25 Sq Ft Whether Inherited N Purchase Date 2005-12-13 Purchase Cost 16525000.00 Development Cost 0.00 7,11,90,000 7 Crore+	3 C, Shree Vijayaa Bhawan, 2B Altamount Road Mumbai, 669 Of Malabar & Cumballa Hill Div Total Area 1824 Sq Ft Built Up Area 1824 Sq Ft Whether Inherited N Purchase Date 1999-09-14 Purchase Cost 18178800.00 Development Cost 2089100.00 10,54,35,000 10 Crore+	Nil	Nil	Nil	Rs 26,18,44,000 26 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,27,03,000 22 Crore+	14,54,80,000 14 Crore+	14,29,10,000 14 Crore+	Nil	Nil	Nil	Rs 51,10,93,000 51 Crore+
Totals Calculated		Rs 22,27,03,000 22 Crore+	Rs 14,54,80,000 14 Crore+	Rs 14,29,10,000 14 Crore+	Nil	Nil	Nil	Rs 51,10,93,000 51 Crore+

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	Shalin Tandon 5,35,75,048 5 Crore+	Nil	Reliance Industries Ltd. (Deposit) 3,00,00,000 3 Crore+ Sandeep Tandon 1,20,00,000 1 Crore+ Shalin Tandon 11,00,000 11 Lacs+	Nil	Nil	Nil	Rs 9,66,75,048 9 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,35,75,048 5 Crore+	Nil	4,31,00,000 4 Crore+	Nil	Nil	Nil	Rs 9,66,75,048 9 Crore+
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 5,35,75,048 5 Crore+	Nil	Rs 4,31,00,000 4 Crore+	Nil	Nil	Nil	Rs 9,66,75,048 9 Crore+

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

Profession or Occupation

Self	Social Worker & Politician
Spouse	Advocate (Expired On 17th March, 2010)

Sources Of Income (Details)

Self	Pension From Parliament, Income From House Property & Interest Income
Spouse	Income From House Property & Interest Income
Dependent	NA

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	NA
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

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.