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HomeUttar Pradesh 2012FARRUKHABADFARRUKHABAD Major Suneel Dutt Dwivedi (Criminal & Asset Declaration)

Uttar Pradesh 2012

Major Suneel Dutt Dwivedi

FARRUKHABAD (FARRUKHABAD)
Party:BJP
S/o|D/o|W/o: Late, Bharaham Datt
Age: 46

Self Profession:Management and Legal Consultancy
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs36,05,776
~36 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,61,60,355 ~1 Crore+
Liabilities: Rs 3,80,818 ~3 Lacs+

Educational Details


Category: Graduate Professional
L.L.B in 1991 from Mumbai University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,62,707 ~ 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Farrukhabad
30,01,776  30 Lacs+

Bank of India,Farrukhabad
2,680  2 Thou+

SBI,Lucknow
23,885  23 Thou+

Yuko Bank,Farrukhabad
1,948  1 Thou+

SBI,Farrukhabad
41,671  41 Thou+

SBI,Farrukhabad
2,45,859  2 Lacs+

SBI,Lucknow
40,598  40 Thou+

NilNilNil Rs 33,58,417
33 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
2,00,000  2 Lacs+

LIC Policy
2,00,000  2 Lacs+

LIC Policy
5,00,000  5 Lacs+

LIC Policy
1,00,000  1 Lacs+

SBI Live Policy
4,57,425  4 Lacs+

LIC Policy
2,00,000  2 Lacs+

LIC Policy
5,00,000  5 Lacs+

NilNil Rs 21,57,425
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Safari Car
9,78,512  9 Lacs+

NilNilNilNil Rs 9,78,512
9 Lacs+
viiJewellery (give details weight value)Nil500 gm Gold
14,00,000  14 Lacs+

1 Kg Silver
55,000  55 Thou+

NilNilNil Rs 14,55,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRaifal
60,000  60 Thou+

Rewolwar
80,000  80 Thou+

DBBL
15,000  15 Thou+

NilNilNil Rs 1,55,000
1 Lacs+
Gross Total Value (as per Affidavit) 60,43,757  60 Lacs+ 17,10,598  17 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 82,54,355
82 Lacs+
Totals (Calculated as Sum of Values) Rs 60,43,756
60 Lacs+
Rs 17,60,598
17 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 83,04,354
83 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 Land1/6 Share in Nagalhusha,1/3 Part of the Rakba .2350 ,Karanpurkhat 1/8 Part of the Rakba .2350 ,Kodari 1/8 Part of the Rakba .2020 ,Kodari 1/24 Part of the rakba .0490,1/4 Share in Amritpur 1/2 Part of the Rakba 3.698 ,1/16 Share in Amritpur Rakba .644,1/16 Share in Amrtipur Rakba .522 Hect,1/64 Share in Amritpur Rakba .368 ,1/2 Share in Amritpur Rakba .599,1/2 Share in Arahpahadpur 4000 Rakba 1.4000 ,1/4 Share in Arahpahadpur 1/2 Part of the Rakba .9470 and 1/2 Share in Naikpur Rakba .1970
Total Area 5.72 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,67,000  18 Lacs+

NilNilNilNil Rs 18,67,000
18 Lacs+
iiNon Agricultural Land1/3 Share in Plot-Nehru Enclave,Gomati Nagar,Lucknow
Total Area 1264 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial Buildings1/3 Share in 1/59A Nagaladina Fatehgarh Farrukhabad, 1/2 Part
Total Area 1058 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,49,000  29 Lacs+

NilNilNilNil Rs 29,49,000
29 Lacs+
ivResidential BuildingsMoahalla-Senapati Street,Farru.
Total Area 416 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,90,000  3 Lacs+

H No.-B5/146,Indira Nagar ,Lucknow
Total Area 893 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 23,90,000
23 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,06,000  79 Lacs+ Nil Nil Nil Nil Rs 79,06,000
79 Lacs+
Totals Calculated Rs 79,06,000
79 Lacs+
Nil
Nil
Nil
Nil
Rs 79,06,000
79 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI,Indiranagar Lucknow,Car Loan
3,51,405  3 Lacs+

NilNilNilNil Rs 3,51,405
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,51,405  3 Lacs+ Nil Nil Nil Nil Rs 3,51,405
3 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterSeavrage/Water Charge,Jal Nigam Lucknow
29,413  29 Thou+

NilNilNilNil Rs 29,413
29 Thou+
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) 29,413  29 Thou+ Nil Nil Nil Nil Rs 29,413
29 Thou+
Totals (Calculated as Sum of Values) Rs 3,80,818
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,80,818
3 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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