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HomeUttar Pradesh 2017FATEHPURKHAGA (SC)SUNIL KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUNIL KUMAR

KHAGA (SC) (FATEHPUR)
Party:BSP
S/o|D/o|W/o: Shivpati
Age: 48
Name Enrolled as Voter in: 239 Bindki (Uttar Pradesh) constituency , at Serial no 497 in Part no 124

Self Profession:Business and Interest Income and agriculturist
Spouse Profession:contractor and Business and Interest Income and agriculturist


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,89,30,947 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A Kanpur University Year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,56,980 ~ 7 Lacs+
spouseY2015 - 2016Rs 8,91,138 ~ 8 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

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 2,56,000  2 Lacs+

2,05,000  2 Lacs+

NilNilNil Rs 4,61,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Bindki Fateharpur A/c No. 10652283378
32,176.83  32 Thou+

HD No. 30828199833
1,55,454  1 Lacs+

Allahabad Bank Bindaki Fatehapur FD No. 28730
84,481  84 Thou+

FD No. 28731
84,481  84 Thou+

State Bank of India Khaga Fatehpur A/c No. 36496732704
50,000  50 Thou+

Allahabad Bank Bindaki, Fatehpur A/c No. 21292979276
7,22,324  7 Lacs+

FD
3,73,640  3 Lacs+

FD
1,35,074  1 Lacs+

State Bank of India Bindki Fateharpur Current A/c No. 31605884460
22,481.25  22 Thou+

NilNilNil Rs 16,60,112.08
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Kisan Vikas Patr date 4-11-2010
1,00,000  1 Lacs+

Kisan Vikas Patr date 26-4-2010
70,000  70 Thou+

NSC
32,020  32 Thou+

Kisan Vikas Patr
3,45,000  3 Lacs+

NilNilNil Rs 5,47,020
5 Lacs+
(b)
LIC or other insurance Policies
LIC (MF)
1,00,288  1 Lacs+

LIC (MF)
1,90,000  1 Lacs+

LIC No. 313883882
40,000  40 Thou+

LIC No. 313889977
50,000  50 Thou+

NilNilNil Rs 3,80,288
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpiyo No. UP71J0071 Model 2009 Year 2009
6,00,000  6 Lacs+

Scorpiyo No. UP71X0071 Model 2015 Year 2015
12,41,867  12 Lacs+

NilNilNilNil Rs 18,41,867
18 Lacs+
viiJewellery (give details weight value)100 grm gold
3,00,000  3 Lacs+

Gold 500 grm
15,00,000  15 Lacs+

Silver 2 kilo grm
75,000  75 Thou+

NilNilNil Rs 18,75,000
18 Lacs+
viiiOther assets, such as values of claims / interestsRifal
55,000  55 Thou+

Rivolvar
66,000  66 Thou+

D.B.B.L. Gun
10,000  10 Thou+

4 cheque in hand
8,00,000  8 Lacs+

1 Cheque
29,00,000  29 Lacs+

2 Stock in hand
1,00,000  1 Lacs+

3 sequrity
12,84,660  12 Lacs+

NilNilNil Rs 52,15,660
52 Lacs+
Gross Total Value (as per Affidavit) 40,05,747.83  40 Lacs+ 79,75,199.25  79 Lacs+ Nil Nil Nil Rs 1,19,80,947.08
1 Crore+
Totals (Calculated as Sum of Values) Rs 40,05,747.83
40 Lacs+
Rs 79,75,199.25
79 Lacs+
Nil
Nil
Nil
Rs 1,19,80,947.08
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 LandSasoul, Kanpur Nagar Aaraji No. 157
Total Area 1 Bigha 2 Bisava
Built Up Area
Whether Inherited N
Purchase Date 2003-11-04
Purchase Cost 45000.00
Development Cost 0.00
3,50,000  3 Lacs+

(1) Parehata, Mohanlalganj Lucknow Gata No. 1309, 1183, 1296, 1293, 1311, 1308, 1296, 1314, 1084 K, 1227, 1444, 1369, 1393, 1403, 1405, 1110, 896, 922, 632, 1415, 1395, 1227, 820 area 2.0124 he cost of purchase 3160000.00 date 2012-11-19 (2)Khujauli, Mohanlalganj Luknow Gata No. 2,3,7,8,43,47,67,88,22,38,39,50,51,37,44,53,54,55,52K,49, 288Kha, 291, 302, 281, 292, 327, 328, 314, 313,288 gha, 544, 463 Area 1.3808 hec. date 2012-11-19 cost of purchase 2155000.00 (3)Bindki Kohana, Bindki Fatehapur Gata No. 17, 11, 72, 174 Area 0.0498 hec. date 2009-06-30 Cost of Purchase 45000.00 (4) Kaspur Gulouli, Bindki Fatehpur Gata No. 590/33k Area 0.0605 hec. date 2016-06-04 Cost of Purchase 235000.00 (5) Muradpur Bindki Fatehpur Gata No. 398 D date 31-7-2010, 398 Kha date 6-10-2010, 398 Gha date 11-1-2011, 398 cha date 29-12-2010, 398 gha date 30-10-2010, 453 d date 1-8-2011, 406 date 14-6-2012, 396 k 28-3-2014, 170/401 date 29-12-2014, 398J date 23-5-2011, 353 gha date 29-3-2012 Cost of purchase 3072379 Area 1.5026 hec.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNil Rs 1,18,50,000
1 Crore+
iiNon Agricultural Land(1) Plot Daheli, Sujanpur, Kanpur Nagar Gata No. 916 area 169.96 sq.mtr. date 14-12-2012 cost of purchase 1680000 (2) Plot Muradpur, Binki, Fatehpur Gata No. 500 area 188 sq.mtr date 29-11-2013 cost of purchase 163000 (3) Plot Bindki Kohana, Gata No. 254Jha/255cha area 116.25 sq.mtr date 16-7-2014 cost of purchase 230000 (4) Plot Muradpur, Binki, Fatehpur, Gata No. 500 area 93 sq. mtr date 16-7-2006 cost of purchase 209000 (5) Plot Khagmapur, Fatehpur Gata No. 259 area 186 sq.mtr date 14-1-2015 cost of purchase 160000 (6) Muradpur, Binki Gata No. 501 area 93 sq.mtr. date 22-12-2015 cost of purchase 193000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

(1) Plot Bindki Kohna Gata No. 157 Kha area 92 sq.mtr date 19-11-2009 cost of purchase 63500 (2) Plot Muradpur, Bindki Gata No. 218 area 280 sq.mtr date 24-6-2011 cost of purchase 215000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilMirkhapur, Bindaki fathehapur
Total Area 64.17 sq.mtr
Built Up Area 64.17 sq.mtr
Whether Inherited N
Purchase Date 2009-04-08
Purchase Cost 126000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,50,000  41 Lacs+ 1,28,00,000  1 Crore+ Nil Nil Nil Rs 1,69,50,000
1 Crore+
Totals Calculated Rs 41,50,000
41 Lacs+
Rs 1,28,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,69,50,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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.