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HomeUttar Pradesh 2017BULANDSHAHARSYANATHAKUR SUNIL SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2017

THAKUR SUNIL SINGH

SYANA (BULANDSHAHAR)
Party:RLD
S/o|D/o|W/o: Sh. Heeri Singh
Age: 52
Name Enrolled as Voter in: 66-Syana (Uttar Pradesh) constituency , at Serial no 61 in Part no 253

Self Profession:Agriculture
Spouse Profession:Agriculture (Agro. Project)

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,38,87,728 ~3 Crore+
Liabilities:Rs 1,85,99,374 ~1 Crore+

Educational Details


Graduate
B.Sc. from IP Degree College Bulandshahar Meerut University in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,98,377 ~ 5 Lacs+
spouseY2016 - 2017Rs 8,50,063 ~ 8 Lacs+
dependent1Y2014 - 2015Rs 2,52,028 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 506 Case No. 9033/2007, Court taking Cognizance- CJM Bulandshahar, Date of Cognizance- 20.10.2007, Criminal Case No. 1000/07
2147, 341, 186, 188, 342, 353, 504, 506, 171 Case No. 848/2010, Court taking Cognizance- CJM Bulandshahar, Date of Cognizance- 02.02.2010, Criminal Case No. 20/2010

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

10,000  10 Thou+

NilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Civil Lines Bulandshahar
3,500  3 Thou+

PNB, Syana
3,500  3 Thou+

PNB Syana Bulandshahar
10,16,000  10 Lacs+

Vijaya Bank, Branch Bulandshahar
7,80,400  7 Lacs+

PNB Civil Lines Bulandshahar
3,400  3 Thou+

Vijaya Bank, Branch Bulandshahar
46,000  46 Thou+

PNB Civil Lines Bulandshahar
348  3 Hund+

Vijaya Bank, Branch Bulandshahar
25,000  25 Thou+

NilNil Rs 18,78,148
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Pnb bank mat life
99,981  99 Thou+

Pnb bank met life
2,00,000  2 Lacs+

Pnb bank mat life
12,282  12 Thou+

NilNil Rs 3,12,263
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Up 13 AV0022 model 2015
8,00,000  8 Lacs+

DL-1cj5556 Model 2000
20,00,000  20 Lacs+

UP13AL5556, Model 2014
25,00,000  25 Lacs+

UK07B02718, Model 2016
49,00,000  49 Lacs+

UP13AJ9596, Year 2013
7,00,000  7 Lacs+

NilNilNil Rs 1,09,00,000
1 Crore+
viiJewellery (give details weight value)Gold 2 rings
60,000  60 Thou+

Gold chain
60,000  60 Thou+

Gold 30 tola
9,00,000  9 Lacs+

NilNilNil Rs 10,20,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,23,381  49 Lacs+ 93,49,400  93 Lacs+ 47,627  47 Thou+ Nil Nil Rs 1,43,20,408
1 Crore+
Totals (Calculated as Sum of Values) Rs 49,23,381
49 Lacs+
Rs 93,49,400
93 Lacs+
Rs 47,630
47 Thou+
Nil
Nil
Rs 1,43,20,411
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhata No, 217, 69, 63, 69, 201, 199, 139, 30, Area 0.06 Hect., 0.0675 Hect., 0.1260 Hect., 0.1900 Hect., 0.3160 Hect., 0.3160 Hect., 0.1200 Hect., 0.1800 Hect., 0.1800 Hect., 0.2194 Hect., Cost 215200/-, 215200/-, 404580/-, 608520/-, 1095520/-, 588520/-, 577020/-, 577020/-, 862620/-, 1313120/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,57,320  64 Lacs+

Khata No. 80 Syana
Total Area 0.1900 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 610000.00
Development Cost 0.00
6,10,000  6 Lacs+

Khata No. 205 BHadoriya, Tehsil Syana
Total Area 0.5600 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-25
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 85,67,320
85 Lacs+
iiNon Agricultural LandNilPlot Anant Enclave Bulandshahar
Total Area 1638 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsParental Building, Mohalla Rajputana Khupura, 1/6 Part
Total Area 18900 sqft
Built Up Area 900 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Building No. 92, Shivpuri, Bulandshahar
Total Area 5400 sqft
Built Up Area 4000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 84,57,320  84 Lacs+ 96,10,000  96 Lacs+ 15,00,000  15 Lacs+ Nil Nil Rs 1,95,67,320
1 Crore+
Totals Calculated Rs 84,57,320
84 Lacs+
Rs 96,10,000
96 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 1,95,67,320
1 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 / FIsNil 1,16,93,328  1 Crore+

Pnb bank car loan
22,43,464  22 Lacs+

Vijay bank car loan
10,00,000  10 Lacs+

26,48,100  26 Lacs+

Pnb bank
10,14,482  10 Lacs+

NilNil Rs 1,85,99,374
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,75,84,898  1 Crore+ 10,14,482  10 Lacs+ Nil Nil Rs 1,85,99,380
1 Crore+
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 1,75,84,892
1 Crore+
Rs 10,14,482
10 Lacs+
Nil
Nil
Rs 1,85,99,374
1 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 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.