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HomeUttar Pradesh 2017KANPUR NAGARKIDWAI NAGARSANDEEP KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SANDEEP KUMAR

KIDWAI NAGAR (KANPUR NAGAR)
Party:BSP
S/o|D/o|W/o: CHANDRABHAN SHARMA
Age: 29
Name Enrolled as Voter in: 217 MAHARAJPUR VIDHANSABHA , U.P (Uttar Pradesh) constituency, at Serial no 1331 in Part no 79

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,19,26,320 ~8 Crore+
Liabilities: Rs 1,87,40,500 ~1 Crore+

Educational Details


Category: Post Graduate
M.A.(POLITICS) FROM DEEMED UNIVERSITY ALLAHABAD IN 2015

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,61,540 ~ 9 Lacs+
spouseY2015 - 2016Rs 6,13,984 ~ 6 Lacs+
dependent1NNoneRs 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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 354, 326A, 4562, 506 CASE NO.706/2013, POLICE STATION NOBASTA KANPUR NAGAR, COURT TAKING COGNIZANCE 1ST A.C.M.M., COGNIZANCE DT.2014, COURT WHICH FRAMED CHARGE 1ST A.C.M.M., FRAMED DT.2014

Cases where Cognizance Taken

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

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 35,000  35 Thou+

32,000  32 Thou+

NilNilNil Rs 67,000
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI, KNP A/C NO. 68849
1,832  1 Thou+

UBI, KNP A/C NO. 50002
6,886  6 Thou+

IOB, KNP A/C NO. 00064
831  8 Hund+

IOB, KNP A/C NO. 01311
500  5 Hund+

INDIAN BANK , KNP A/C NO. 00571
816  8 Hund+

INDIAN BANK, KNP A/C NO. 76413
5,775  5 Thou+

CORPORATION BANK, KNP A/C NO. 004253
571  5 Hund+

INDIAN BANK, KNP A/C NO. 77641
27,275  27 Thou+

SBI ARMAPUR
25,100  25 Thou+

CANARA BANK , KNP
500  5 Hund+

SBBJ HANSPURAM KANPUR A/C NO. 28411
30,000  30 Thou+

NilNilNil Rs 1,00,086
1 Lacs+
iiiBonds, Debentures and Shares in companiesSOVERIGN GOLD BOND SCHEME
1,30,000  1 Lacs+

SOVERIGN GOLD BOND SCHEME
2,46,640  2 Lacs+

NilNilNil Rs 3,76,640
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO. 233536163
16,000  16 Thou+

PNB METLIFE POLICY NO. 21375739
1,51,416  1 Lacs+

PNB METLIFE POLICY NO. 21243750
1,54,632  1 Lacs+

PNB METLIFE POLICY NO. 21186403
1,49,816  1 Lacs+

PNB METLIFE POLICY NO. 21183753
2,00,000  2 Lacs+

PNB METLIFE POLICY NO. 21138156
1,60,004  1 Lacs+

STAR UNION DAI-ICHI POLICY NO. 00663568
66,000  66 Thou+

BIRLA SUN LIFE POLICY NO. 005685584
60,000  60 Thou+

IDBI FEDRAL POLICY NO. 1001269130
40,000  40 Thou+

NilNilNilNil Rs 9,97,868
9 Lacs+
vPersonal loans/advance given 12,50,000  12 Lacs+

35,00,000  35 Lacs+

NilNilNil Rs 47,50,000
47 Lacs+
viMotor Vehicles (details of make, etc.)SCORPIO
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)GOLD
5,00,000  5 Lacs+

GOLD
8,50,000  8 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,80,000  36 Lacs+ 45,96,640  45 Lacs+ Nil Nil Nil Rs 82,76,640
82 Lacs+
Totals (Calculated as Sum of Values) Rs 42,82,954
42 Lacs+
Rs 46,58,640
46 Lacs+
Nil
Nil
Nil
Rs 89,41,594
89 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 LandARAJI NO. 205 AFJALPUR KANPUR NAGAR -
Total Area 2.01 BIGHA
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,50,000  16 Lacs+

ARAJI NO. 201 AFJALPUR KANPUR NAGAR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 56,50,000
56 Lacs+
iiNon Agricultural LandPLOT NO. 18 ARRA, KNP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,99,750  57 Lacs+

PLOT NO. 6A/569 AWAS VIKAS HANSPUR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-11-25
Purchase Cost 0.00
Development Cost 0.00
57,41,250  57 Lacs+

PLOT NO. 2B/113
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-09-11
Purchase Cost 0.00
Development Cost 0.00
2,10,46,680  2 Crore+

A/2369 AWAS VIKAS HANSPURAM KNP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,50,000  42 Lacs+

2D/213 AWAS VIKAS HANSPUR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-07-09
Purchase Cost 0.00
Development Cost 0.00
66,00,000  66 Lacs+

B/1432 AWAS VIKAS ANSPURAM KNP
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-02-18
Purchase Cost 0.00
Development Cost 0.00
21,50,000  21 Lacs+

A/297 AWAS VIKAS HANSPUR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-08-31
Purchase Cost 0.00
Development Cost 0.00
2,61,62,000  2 Crore+

NilNilNil Rs 7,17,49,680
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,87,37,680  3 Crore+ 3,49,12,000  3 Crore+ Nil Nil Nil Rs 7,36,49,680
7 Crore+
Totals Calculated Rs 4,24,87,680
4 Crore+
Rs 3,49,12,000
3 Crore+
Nil
Nil
Nil
Rs 7,73,99,680
7 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 / FIsSCORPIO CAR LOAN FROM UBI KANPUR
7,00,000  7 Lacs+

INDIAN BANK , KANPUR OD
57,00,000  57 Lacs+

HOUSING LOAN FROM INDIAN BANK KANPUR
30,00,000  30 Lacs+

INDIAN BANK , KANPUR OD
28,80,000  28 Lacs+

INDIAN BANK, KNP OD
49,78,500  49 Lacs+

UBI, KNP OD
14,82,000  14 Lacs+

NilNilNil Rs 1,87,40,500
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,22,80,000  1 Crore+ 64,60,500  64 Lacs+ Nil Nil Nil Rs 1,87,40,500
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) Rs 1,22,80,000
1 Crore+
Rs 64,60,500
64 Lacs+
Nil
Nil
Nil
Rs 1,87,40,500
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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