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HomeUttar Pradesh 2012SULTANPUR SULTANPURANOOP SANDA(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANOOP SANDA (Winner)

SULTANPUR (SULTANPUR )
Party:SP
S/o|D/o|W/o: Late Tribhuvan Nath
Age: 43

Self Profession:Business man (Petrol Pump, Kerosine Oil Depo, Lubricant Oil operator of Firm Seth Brothers all Business) Oil Tanker
Spouse Profession:Business women

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs10,61,62,408
~10 Crore+
13
Uttar Pradesh 2017Rs9,48,22,526
~9 Crore+
7
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 9,31,53,429 ~9 Crore+
Liabilities: Rs 15,00,319.86 ~15 Lacs+

Educational Details


Category: Graduate
B.com from K.N.I. Sultanpur, Awadh University Faizabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 3,06,390 ~ 3 Lacs+
spouseY2009 - 2010Rs 3,04,380 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 353, 352, 504, 506, 341, 290, 283 7 CLA Act,25/30 Arms Act,Case No.1471/2007,CC No.5223/2007,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.226,Charge Sheet Date.22.11.2007,Cognizance Date-06.12.2007 M.T.No.304/2008
2143, 341, 342, 353, 504, 506, 188 Case No.2566/2008,CC No.2/2009,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.358,Charge Sheet Date 30.10.2008,Cognizance Date 02.01.2009,Hearing Date 11.04.2002
3143, 141, 341, 353, 504, 506, 336, 427 7 CLA Act, 3/4 National property damage prevention act, 4 U.P. Special Power act 1932b Sec(6), Case no.2317/2008,CC No.2200/2009,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.422,Charge Sheet Date 28.11.2008,Cognizance Date 01.07.2009,M.T.No.407/2009
4376, 420, 506 Case no.1852/2010,CC No.38/2011,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Last Report No.5,Last Report Date 17.03.2011,Cognizance date 02.04.2011,Hearing date 29.01.2012
5323, 504, 506 Case No.2038A/2010,CC No.332/2012,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.14/2011,Charge Sheet Date 23.01.2011,Cognizance Date 24.01.2012,M.T.No.114/2012
6147, 353, 504, 506 Case No.23/2008,CC No.304/2010,,Mr.1st Upper Chief Judicial Magistrate Court,Room No.17,Sultanpur,Thana Kotwali Dehat,District Sultanpur,Last Report No.6,Date 14.03.2008,Coganizance Date 25.03.2008,Hearing Date 23.04.2012
7171C 127 Representation of the People Act. Case no.10/2012,Thana Kotawali Nagar,District Sultanpur
8188, 171H Case no.16/2012,Thana Kotawali Nagar,District Sultanpur

Cases where convicted

Serial No.IPC Sections ApplicableOther 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

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. manauli, pr. teh. gu.khana, dist. csm nagar share 1/16,Khata No.1194A-Rakba 0.2590 Hec.,1489B-Rakba 0.0380 Hec.,1494A-Rakba 0.1800 Hec.,1195A to 1469B,Total 28 Kita- 2.0020 Hec.,1488-0.1310 Hec.,1194B,1492B,Total 6 Kita-0.3950 Hec.,1491A-0.1110 Hec.,1494A-0.1610 Hec.,Total 40 Kita Rakba 3.177 Hectare,
Total Area 0.49637 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. manauli, pr. teh. gu.khana, dist. csm nagar share 1/16,Khata No.1194A-Rakba 0.2590 Hec.,1489B-Rakba 0.0380 Hec.,1494A-Rakba 0.1800 Hec.,1195A to 1469B,Total 28 Kita- 2.0020 Hec.,1488-0.1310 Hec.,1194B,1492B,Total 6 Kita-0.3950 Hec.,1491A-0.1110 Hec.,1494A-0.1610 Hec.,Total 40 Kita Rakba 3.177 Hectare
Total Area 0.49637 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings(1) Ramleela maidan csm nagar share 1/16 inherited, (2) 5440 sq.ft. Ramleela maidan csm nagar share 1/16 inherited, (3) 2200 sq.ft. maijorganj nai sabji mandi sultanpur share 1/2 inherited, (4) 9765 sq.ft. Ramleela maidan csm nagar share 1/2 inherited, (5) vill. kasba, sultanpur purchase
Total Area 13284 sq.ft.
Whether Inherited N
Purchase Date 1993-08-23
Purchase Cost 25000.00
Development Cost 15000.00
1,51,00,000  1 Crore+

(1) Ramleela maidan csm nagar share 1/16 inherited, (2) 5440 sq.ft. Ramleela maidan csm nagar share 1/16 inherited, (3) 2200 sq.ft. maijorganj nai sabji mandi sultanpur share 1/2 inherited, (4) 9765 sq.ft. Ramleela maidan csm nagar share 1/2 inherited, (5) vill. kasba, sultanpur purchase
Total Area 89350 sq.ft.
Whether Inherited N
Purchase Date 2003-02-22
Purchase Cost 300000.00
Development Cost 2000000.00
1,86,00,000  1 Crore+

NilNilNil Rs 3,37,00,000
3 Crore+
ivResidential Buildings(1) 2200 sq.ft. maijorganj nai sabji mandi sultanpur inherited share 1/2 (2) 129295 sq.ft. civil line sultanpur inherited share 1/6 (3) 9975 sq.ft. Ramleela maidan csm nagar inherited share 1/16 (4) 2382 sq.ft. indira nagar lucknow purchase date & cost, 16-05-2002, 975000 construction value of 83.65 sq.mt. rs.6 lakh (5) madhuban bapudham gaziabad first installment 28-09-2010 rs.778800 area is not allocated cost 778800 current market value is not available
Total Area 48922.59 sq.ft.
Built Up Area 4362 sq.ft.
Whether Inherited N
Purchase Date 2010-09-28
Purchase Cost 1753800.00
Development Cost 600000.00
2,31,00,000  2 Crore+

(1) 2200 sq.ft. maijorganj nai sabji mandi sultanpur inherited share 1/2 (2) 129295 sq.ft. civil line sultanpur inherited share 1/6 (3) 9975 sq.ft. Ramleela maidan csm nagar inherited share 1/16 (4) 2382 sq.ft. indira nagar lucknow purchase date & cost, 16-05-2002, 975000 construction value of 83.65 sq.mt. rs.6 lakh (4) Flat in paper mill colony nishatganj, lucknow 1205 sq.ft.
Total Area 24477.59 sq.ft.
Built Up Area 3771 sq.ft.
Whether Inherited N
Purchase Date 2008-09-09
Purchase Cost 1600000.00
Development Cost 0.00
2,21,00,000  2 Crore+

NilNilNil Rs 4,52,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,92,00,000  3 Crore+ 4,17,00,000  4 Crore+ Nil Nil Nil Rs 8,09,00,000
8 Crore+
Totals Calculated Rs 3,92,00,000
3 Crore+
Rs 4,17,00,000
4 Crore+
Nil
Nil
Nil
Rs 8,09,00,000
8 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 / FIsSBI,Sul.,No 1116707xxxxx
9,08,775.86  9 Lacs+

NilNilNilNil Rs 9,08,775.86
9 Lacs+
Loans due to Individual / EntityNilBOB xylo loan
5,91,544  5 Lacs+

NilNilNil Rs 5,91,544
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,08,775.86  9 Lacs+ 5,91,544  5 Lacs+ Nil Nil Nil Rs 15,00,319.86
15 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 9,08,775.86
9 Lacs+
Rs 5,91,544
5 Lacs+
Nil
Nil
Nil
Rs 15,00,319.86
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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