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HomeUttar Pradesh 2017SULTANPURSULTANPURANOOP SANDA(Criminal & Asset Declaration)

Uttar Pradesh 2017

ANOOP SANDA

SULTANPUR (SULTANPUR)
Party:SP
S/o|D/o|W/o: TRIBHUWAN NATH
Age: 48
Name Enrolled as Voter in: 188 SULTANPUR UP (Uttar Pradesh) constituency, at Serial no 449 in Part no 220

Self Profession:Businessman
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs10,61,62,408
~10 Crore+
13
Uttar Pradesh 2012Rs9,31,53,429
~9 Crore+
8
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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 9,48,22,526 ~9 Crore+
Liabilities: Rs 31,50,776.24 ~31 Lacs+

Educational Details


Category: Graduate
B.COM FROM K.N.I SULTANPUR, RAM MANOHAR LOHIYA AWADH UNIVERSITY FEZABAAD IN 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,91,070 ~ 9 Lacs+
spouseY2015 - 2016Rs 7,04,230 ~ 7 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 353, 352, 504, 506, 341, 290, 263 Section 7 CL, Section 25/30A Act, Court taking Cognizance- CJM Room No. 16 Sultanpur, Fouzdari Vaad No. 5223/2007, Criminal No. 1471/2007, Date of Cognizance- 06.12.2007, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 226, Charge Sheet Date- 22.11.2007, Hearing Date 16.05.17, MT No. 304/2008
2143, 341, 342, 353, 504, 506, 188 Court taking Cognizance- CJM Room No. 16 Sultanpur, Fouzdari Vaad No. 2/2009, Criminal No. 2565/2008, Date of Cognizance- 02.01.2009, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 358, Charge sheet date- 30.10.2008, Hearing Date 16.02.2017
3143, 141, 341, 353, 504, 506, 336, 427 Section 7 Criminal Law Amendment Act, Court taking Cognizance- ACJM Room No. 20 Sultanpur, Fouzdari Vaad No. 2200/2009, Criminal No. 2317/2008, Date of Cognizance- 01.07.2009, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 422, Charge sheet date- 28.11.2008, Hearing Date 03.03.17, MT No. 407/2009
4323, 504, 506 Court taking Cognizance- CJM Room No. 16 Sultanpur, Fouzdari Vaad No. 332/2012, Criminal No. 2308A/2010, Date of Cognizance- 24.01.2012, Police Station- Kotwali Nagar, District- Sultanpur, Charge Sheet No. 14/2011, Charge sheet date- 23.01.2011, Hearing Date 17.04.17, MT No. 114/2012 thana Kotwali Dist Sultanpur,CC No-2308A/2010,Baad No-332/2012,DT 23-01-2011
5147, 353, 504, 506 Court taking Cognizance- Ist ACJM Roomt No. 17 Sultanpur, Fouzdari Vaad No. 536/09, Criminal No. 23/2006, Date of Cognizance- 23.04.2012, Police Station- Kotwali Nagar, District- Sultanpur, Final Report No. 6, Charge sheet date- 14.03.2008, Hearing Date 15.05.17
6171C Section 127 RP Act, Court taking Cognizance- CJM Room No. 16 Sultanpur, Criminal No. 10/2012, Police Station- Kotwali Nagar, District- Sultanpur, Investigation Continue
7188, 171H Court taking Cognizance- CJM Room No. 16 Sultanpur, Criminal No. 16/2012, Police Station- Kotwali Nagar, District- Sultanpur, Investigation Continue

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 20,000  20 Thou+

15,000  15 Thou+

10,000  10 Thou+

8,000  8 Thou+

Nil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiessavadhi jama - bob sultanpur a/c no. 0669030037624
13,49,485  13 Lacs+

sbi sultanpur a/c no. 1166861222
11,884.31  11 Thou+

a/c no. 1166896324
2,74,034.27  2 Lacs+

a/c no. 30178399916 ppf
15,15,823  15 Lacs+

sbi a/c no. 11167079790
17,32,876.65  17 Lacs+

bob bank a/c no. 06690100033714
1,44,503.33  1 Lacs+

savadhi jama sbi sultanpur a/c no. 1168888212
8,390  8 Thou+

a/c no. 10102117782
52,336.07  52 Thou+

canara bank saving a/c 1740101060131
6,86,278  6 Lacs+

bob bank sultanpur a/c no. 0680010029286
7,080  7 Thou+

syndicate bank a/c no. 54822010004429
2,908.75  2 Thou+

ppf sbi ppf a/c no. 34993240419
2,12,936  2 Lacs+

icici bank a/c no. 11261040000007887
7,96,554  7 Lacs+

idbi bank a/c no. 1126104000002431
21.14  

ppf sbi a/c no. 31846380382
4,21,166  4 Lacs+

idbi bank a/c no. 1126104000035015
16,417  16 Thou+

canara bank a/c no. 1740101081574
1,04,862.86  1 Lacs+

ppf a/c no. 19500000566
1,50,000  1 Lacs+

canara bank a/c no. 01749101096296
1,82,251.71  1 Lacs+

ppf a/c no. 19600000366
1,14,000  1 Lacs+

Rs 77,83,808.09
77 Lacs+
iiiBonds, Debentures and Shares in companiesNilneveshan auto pvt ltd (4900)
49,000  49 Thou+

NilNilNil Rs 49,000
49 Thou+
iv(a)
NSS, Postal Savings etc
NSB 6 NS65C C0821764
1,000  1 Thou+

NSS EE987631
10,000  10 Thou+

EE983632
10,000  10 Thou+

EE941724
10,000  10 Thou+

EE941723
10,000  10 Thou+

KVP
48,000  48 Thou+

EE000620
10,000  10 Thou+

EE989630
10,000  10 Thou+

MIS A/C No. 710583
4,50,000  4 Lacs+

MIS, FD A/C No. 85258
6,600  6 Thou+

EE937805
10,000  10 Thou+

EE937824
10,000  10 Thou+

NilNil Rs 5,85,600
5 Lacs+
(b)
LIC or other insurance Policies
LIC 212421004
1,132  1 Thou+

LIC 212203217
9,366  9 Thou+

Birla Sun life Policy No. 001365331
1,10,000  1 Lacs+

Policy No. 219642265
20,000  20 Thou+

Policy No. 236731653
20,000  20 Thou+

Met Life Policy No. 20510193
50,766  50 Thou+

Max Newyork Policy No. 58098193
98,380  98 Thou+

HDFC Policy No. 12818632
3,000  3 Thou+

Bajaj Ala Policy No. 0119951762
25,000  25 Thou+

Birla Sun Life Policy No. 003794923
10,410  10 Thou+

LIC P.No. 213594511
15,284  15 Thou+

Bajaj Ala P. No. 166830282
2,653  2 Thou+

ICICI P. No. 08426553
50,000  50 Thou+

Nil Rs 4,15,991
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)OIL TANKER UP44B0906 IN 1996
25,000  25 Thou+

SUV UP032EW1222 IN 2012
8,62,000  8 Lacs+

ZILO UP44B4021 IN 2011
4,40,000  4 Lacs+

NilNilNil Rs 13,27,000
13 Lacs+
viiJewellery (give details weight value)GOLD 50 GM
1,50,000  1 Lacs+

GOLD 60 GM
15,00,000  15 Lacs+

SILVER 25 KG
1,10,000  1 Lacs+

DIAMOND 2 CARETE
2,00,000  2 Lacs+

GOLD 120 GM
3,60,000  3 Lacs+

GOLD 110 GM
3,30,000  3 Lacs+

20 GM GOLD
60,000  60 Thou+

Rs 27,10,000
27 Lacs+
viiiOther assets, such as values of claims / interestsFIRM SETH BROTHERS PRO. ANUP SADA IN 2011 BOP SULTANPUR CURRENT A/C 054902000000658
1,05,458.75  1 Lacs+

SBI CURRENT A/C A/C NO. 1167073295
20,30,380.12  20 Lacs+

ANNUAL INCOME OF FIRM INCOME TAX RETURN 2015-16 1/2 PART IN FIRM 1/2 PART IN FIRM OWN PART
9,91,070  9 Lacs+

Rewolver .32 Bore
1,00,000  1 Lacs+

GUN 12 BORE DBBL
26,000  26 Thou+

FIRM CARE HAIR BEAUTY SALON PRO. ANITA SHRESTHA BOB SULTANPUR A/C NO. 00000200000707
89,867  89 Thou+

ANNUAL INCOME OF FIRM INCOME TAX RETURN 2015-16
7,04,230  7 Lacs+

Pistol .32 Bore
1,00,000  1 Lacs+

RIFLE
75,000  75 Thou+

NilNilNil Rs 42,22,005.87
42 Lacs+
Gross Total Value (as per Affidavit) 61,55,039.88  61 Lacs+ 49,42,810.62  49 Lacs+ 8,29,124.14  8 Lacs+ 6,59,299.86  6 Lacs+ 3,36,251.71  3 Lacs+ Rs 1,29,22,526.21
1 Crore+
Totals (Calculated as Sum of Values) Rs 95,48,013.43
95 Lacs+
Rs 57,53,735.82
57 Lacs+
Rs 8,29,124.14
8 Lacs+
Rs 6,59,279.86
6 Lacs+
Rs 3,56,251.71
3 Lacs+
Rs 1,71,46,404.96
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. RAKBA 1194A TOTAL 40 KITA IN 1491A, 1494B RAKBA-3.177 HECTOR BHANOLI VILLAGE PARGANA AND TEH MU. KHANA DISTT AMETHI
Total Area 0.49637 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

KHATA NO. RAKBA 1194A TOTAL 40 KITA IN 1491A, 1494B RAKBA-3.177 HECTOR BHANOLI VILLAGE PARGANA AND TEH MU. KHANA DISTT AMETHI
Total Area 0.49637 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandNilDADUPUR VILLAGE PARGANA MIRANPUR TEHSIL SULTANPUR (SADAR)
Total Area 3790 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 200000.00
13,00,000  13 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
iiiCommercial Buildings(1)Gata No. 1398, Rakba 1667.64 sqft at Ramleela Maidan Ward, Amethi, Inherited property (2)Rakba 54440 sqft at Ramleela Maidan Ward, Amethi, Inherited property (3) 565, Rakba 2200 sqft at Majorganj New Sabji Mandi, Sultanpur, Inherited property, Investment value- 1300000/- (4) 698, Rakba 9765 sqft at Inherited property (5) Gata No. 645, 646, Rakba 5B 17.5 Dhur at Kasba Sultanpur, 1/2 Share, Purchase Date- 23.08.1993, Purchase Cost- 25000/-
Total Area 242659 qft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,76,00,000  1 Crore+

(1)Gata No. 1398, Rakba 1667.64 sqft at Ramleela Maidan Ward, Amethi, Inherited property (2)Rakba 54440 sqft at Ramleela Maidan Ward, Amethi, Inherited property (3) 565, Rakba 2200 sqft at Majorganj New Sabji Mandi, Sultanpur, Inherited property, Investment value- 1300000/- (4) 698, Rakba 9765 sqft at Inherited property (5) Gata No. 645, 646, Rakba 5B 17.5 Dhur at Kasba Sultanpur, 1/2 Share, Purchase Date- 23.08.1993, Purchase Cost- 25000/-
Total Area 318725 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,00,000  2 Crore+

NilNilNil Rs 3,88,00,000
3 Crore+
ivResidential Buildings(1)H. No. 585 Rakba 2200 sqft at Mo. Majarganj New Sabji Mandi Sultanpur (2)H. No. 1483 Rakba 129295 sqft at Mo. Civil Line, Kurwar Naka, Dist. Sultanpur (3)H. No. 696 Rakba 9975 sqft at Ward Ramleela Maidan, Amethi (4)Flat No.11/08/02C, 1850 sqft at Metro City Nisatganj Lucknow, Purchase date 14.11.2012, Purchase Cost- 6400000/- (5)Madhuban Bapudham Ghaziabad UP, Purchase Date 28.09.2010, Purchase Cost 778800/-
Total Area
Built Up Area 3830 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,23,00,000  2 Crore+

(1)H. No. 585 Rakba 2200 sqft at Mo. Majarganj New Sabji Mandi Sultanpur (2)H. No. 1483 Rakba 129295 sqft at Mo. Civil Line, Kurwar Naka, Dist. Sultanpur (3)H. No. 696 Rakba 9975 sqft at Ward Ramleela Maidan, Amethi
Total Area 141470 sqft
Built Up Area 2566 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,00,000  1 Crore+

NilNilNil Rs 3,96,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,10,00,000  4 Crore+ 4,09,00,000  4 Crore+ Nil Nil Nil Rs 8,19,00,000
8 Crore+
Totals Calculated Rs 4,10,00,000
4 Crore+
Rs 4,09,00,000
4 Crore+
Nil
Nil
Nil
Rs 8,19,00,000
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 A/C NO. 111670773295
21,01,167.24  21 Lacs+

NilNilNilNil Rs 21,01,167.24
21 Lacs+
Loans due to Individual / EntityB.O.B A/C NO. 05690600035885
10,49,609  10 Lacs+

NilNilNilNil Rs 10,49,609
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,50,776.24  31 Lacs+ Nil Nil Nil Nil Rs 31,50,776.24
31 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
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 31,50,776.24
31 Lacs+
Nil
Nil
Nil
Nil
Rs 31,50,776.24
31 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

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