Sandeep(Indian National Congress(INC)):Constituency- SULTANPUR(SULTANPUR )

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Uttar Pradesh 2012

SANDEEP

SULTANPUR (SULTANPUR )

Party:INC

S/o|D/o|W/o: Surendra

Age: 40

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 3,58,418 ~ 3 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	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

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	307, 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
3	353, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOI, 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+	Nil	Nil	Nil	Rs 85,559 85 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	ING Vysya bank 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
iv	(b) LIC or other insurance Policies	LIC 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 18,07,000 18 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 7,73,950 7 Lacs+
viii	Other assets, such as values of claims / interests	Revolver , Pistol n.p.bore 1,25,000 1 Lacs+ Rifal n.p.bore 75,000 75 Thou+ SBBL Gun Repeter 55,000 55 Thou+	Nil	Nil	Nil	Nil	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+

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	Vill. 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+	Nil	Nil	Nil	Nil	Rs 28,44,000 28 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Sultanpur 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+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
iv	Residential Buildings	Vill. 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+	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Indusind bank 20,26,199 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,26,199 20 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)	20,26,199 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,26,199 20 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	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	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)	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+

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.