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HomeLoksabha 2014UTTAR PRADESHUNNAOANNU TANDON(Criminal & Asset Declaration)

Loksabha 2014

ANNU TANDON

UNNAO (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Lt. Sh. Sandeep Tondon
Age: 56
Address: 66 Mubariz Nagar, Narain Bhawan, Dhawan Road, Unnao, Tehsil & Dist. Unnao (UP), Pin-209801
Name Enrolled as Voter in: 33-Unnao (Uttar Pradesh) constituency , at Serial no 313 in Part no 191
Email:tandon.annu@gmail.com
Contact Number: 9013180225, 9838999020, 05152822999

Self Profession:Social Worker & Politician
Spouse Profession:Advocate

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs42,13,52,753
~42 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 63,60,29,024 ~63 Crore+
Liabilities:Rs 3,00,00,000 ~3 Crore+

Educational Details


Graduate
B.Sc from Dayananda Subhash National Post Graduate College, Unnao, Kanpur University in 1977, Intermediate from Rajkiya Balika Inter College Unnao, Board of High School and Intermediate Education U.P. in 1975, Indian School Certificate from Saint Mary;s C


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 65,86,250 ~ 65 Lacs+
spouseY2012 - 2013Rs 1,29,040 ~ 1 Lacs+
dependent1Y2012 - 2013Rs 5,03,240 ~ 5 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
1341, 342, 283 Sec. 7 Criminal Law Amendment,Case No.-422/09 Crime No.-3658/2008, P.S. Kotwali, Dist. Unnao, Date-02-01-2009, Court Chief Judicial Magistrate Unnao

Cases where convicted

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

Brief Details of IPCs

1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to wrongful restraint (IPC Section-341)

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 4,13,390  4 Lacs+

Nil 4,01,197  4 Lacs+

NilNil Rs 8,14,587
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd., Free Press House, Nariman Point, Mumbai-400021 A/c No.-000401541330
83,137  83 Thou+

Kotak Mahindra Bank, Shahjanaf Road A/c No.-01410010007653
2,01,234  2 Lacs+

SBI, Carmaichael Road A/c No.-1000972478
17,912  17 Thou+

SBI, Shahganj, Unnao A/c No.-31401676541
16,352  16 Thou+

SBI, Parliament Branch, Sansad Bhawan, A/c No.-30783431318
6,53,519  6 Lacs+

PNB, Jawahar Nagar, Unnao-209801 A/c No.-3679000100235422
70,00,637  70 Lacs+

ICICI Bank Ltd. Free Press, House, Nariman Point, Mumbai-400021, A/c No.-000415859307
2,589  2 Thou+

ICICI Bank Ltd. Free Press, House, Nariman Point, Mumbai-400021, A/c No.-000415887600
9,330  9 Thou+

Kotak Mahindra Bank, Shahjanaf Road, Lucknow A/c No.-7315180540
1,00,000  1 Lacs+

ICICI Bank Ltd., Free Press House, Nariman Point, Mumbai-400021 A/c No.-000401545136
52,941  52 Thou+

The Royal Bank of Scotland, Nariman Point, Mumbai-400021 A/c No.-198722
81,514  81 Thou+

NilNil Rs 82,19,165
82 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Industries Ltd. 90014 Eq. Shares
8,49,91,219  8 Crore+

Shardul Securities Ltd. 27000 Eq. Shares
9,18,000  9 Lacs+

Goodyear India Ltd. 67 Eq. Shares
28,458  28 Thou+

Krioa Trading Pvt. Ltd. 4000 Eq. Shares
40,216  40 Thou+

Ramchandra Holding & Trading Pvt. Ltd., 154700 Eq. Shares
15,47,940  15 Lacs+

Roop Commercials Pvt. Ltd., 105000 Eq. Shares
10,50,000  10 Lacs+

Housing and Urban Development Corporation Ltd., 500 Bonds
4,92,500  4 Lacs+

Indian Railway Finance Corporation Ltd. 500 Bonds
5,06,000  5 Lacs+

NilReliance Industries Ltd. 14 Eq. Shares
11,819  11 Thou+

NilNil Rs 8,95,86,152
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIG Life Insurance Company Ltd.
4,00,940  4 Lacs+

NilNilNilNil Rs 4,00,940
4 Lacs+
vPersonal loans/advance given Loan & Advance to Film & Companies
5,45,71,400  5 Crore+

Loan/Advance to Others
1,06,208  1 Lacs+

Loan & Advance to Film & Companies
1,20,00,000  1 Crore+

Loan/Advance to Others
2,00,000  2 Lacs+

Loan & Advance to Film & Companies
6,73,28,950  6 Crore+

NilNil Rs 13,42,06,558
13 Crore+
viMotor Vehicles (details of make, etc.)Tractor, UP32CN4029, Year of Purchased-2007
3,91,000  3 Lacs+

Toyota Prado, UP32CK0018, Year of Purchase-2008
41,47,175  41 Lacs+

NilNilNilNil Rs 45,38,175
45 Lacs+
viiJewellery (give details weight value)Gold 5146 Gram
1,36,63,794  1 Crore+

Silver 988 Gram
42,291  42 Thou+

NilNilNilNil Rs 1,37,06,085
1 Crore+
viiiOther assets, such as values of claims / interestsDeposit
25,750  25 Thou+

One S.H.0.25 Bore Pistol No.-377921
1,00,000  1 Lacs+

Other Fixed Assets
1,51,94,945  1 Crore+

Deposit
63,210  63 Thou+

Other Fixed Assets
37,35,757  37 Lacs+

NilNil Rs 1,91,19,662
1 Crore+
Gross Total Value (as per Affidavit) 18,67,15,936  18 Crore+ 1,23,16,151  1 Crore+ 7,15,59,237  7 Crore+ Nil Nil Rs 27,05,91,324
27 Crore+
Totals (Calculated as Sum of Values) Rs 18,67,15,936
18 Crore+
Rs 1,23,16,151
1 Crore+
Rs 7,15,59,237
7 Crore+
Nil
Nil
Rs 27,05,91,324
27 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 LandNilNilPlot at Niwe, Taluka Mulshi, Dist. Pune, Survey No.-111/2
Total Area 6.351
Built Up Area
Whether Inherited N
Purchase Date 1995-08-18
Purchase Cost 120000.00
Development Cost 0.00
44,45,700  44 Lacs+

NilNil Rs 44,45,700
44 Lacs+
iiNon Agricultural LandUnnao Bahar Nagar, Palika, Pargana, Tehsil, Unnao, Khata No.-21, Gatta No.-745,751,750,753,752,756,757,749
Total Area 530430.12
Built Up Area
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 2466840.00
Development Cost 535742.00
2,95,68,000  2 Crore+

Civil Lines, Unnao, Survey No.-3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 7011.288
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 600302.00
Development Cost 0.00
13,03,000  13 Lacs+

Civil Lines, Unnao, Survey No.-3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 3405.378
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 298848.00
Development Cost 0.00
6,33,000  6 Lacs+

Civil Lines, Unnao, Survey No.-3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 5446.861
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 443810.00
Development Cost 0.00
10,12,500  10 Lacs+

Kant Enclave, Anangpur, Faridabad, Haryana, Plot No.-S-1/43, 1/81 & 11/7
Total Area 21827.952
Built Up Area
Whether Inherited N
Purchase Date 1993-04-03
Purchase Cost 1200000.00
Development Cost 0.00
6,06,33,000  6 Crore+

Civil Lines, Unnao, Survey No.-3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 7011.288
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 600302.00
Development Cost 0.00
13,03,000  13 Lacs+

Civil Lines, Unnao, Survey No.-3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 3405.378
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 298848.00
Development Cost 0.00
6,33,000  6 Lacs+

Civil Lines, Unnao, Survey No.-3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 5446.861
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 443810.00
Development Cost 0.00
10,12,500  10 Lacs+

Kant Enclave, Anangpur, Faridabad, Haryana, Plot No.-S-IV-231 & I-159
Total Area 6404.544
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 206295.00
Development Cost 0.00
1,77,90,000  1 Crore+

Kant Enclave, Anangpur, Faridabad, Haryana, Plot No.-S-III/99 & III/98
Total Area 9005.58
Built Up Area
Whether Inherited N
Purchase Date 1996-09-23
Purchase Cost 500000.00
Development Cost 0.00
2,50,16,000  2 Crore+

NilNil Rs 13,89,04,000
13 Crore+
iiiCommercial BuildingsMubariz Nagar, Narain Bhavan, Dhawan Road, Unnao
Total Area 653.584
Built Up Area
Whether Inherited N
Purchase Date 2006-11-07
Purchase Cost 436000.00
Development Cost 363632.00
9,42,000  9 Lacs+

NilNilNilNil Rs 9,42,000
9 Lacs+
ivResidential BuildingsBR-1 Shree Vijaya Bhawan, 2B Altamount Road, Mumbai, Survey No.-3/669
Total Area 581
Built Up Area 581
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 14294136.00
Development Cost 0.00
2,64,32,000  2 Crore+

6 A Laplace, Shahnajaf Road, Hajratganj, Lucknow
Total Area 7048.854
Built Up Area 7120.111
Whether Inherited N
Purchase Date 1996-11-29
Purchase Cost 574827.00
Development Cost 8013.00
4,53,49,000  4 Crore+

19/25A Park Road, Lucknow
Total Area 16570.071
Built Up Area 5088.250
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 16525000.00
Development Cost 0.00
6,63,83,000  6 Crore+

3C, Shree Vijaya Bhawan, 2B Altamount Rd, Mumbai
Total Area 1824
Built Up Area 1824
Whether Inherited N
Purchase Date 1999-09-14
Purchase Cost 18178800.00
Development Cost 1728412.00
8,29,82,000  8 Crore+

NilNil Rs 22,11,46,000
22 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,05,23,500  12 Crore+ 13,24,70,500  13 Crore+ 11,24,43,700  11 Crore+ Nil Nil Rs 36,54,37,700
36 Crore+
Totals Calculated Rs 12,05,23,500
12 Crore+
Rs 13,24,70,500
13 Crore+
Rs 11,24,43,700
11 Crore+
Nil
Nil
Rs 36,54,37,700
36 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 / EntityNilNilReliance Industries Ltd.
3,00,00,000  3 Crore+

NilNil Rs 3,00,00,000
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 3,00,00,000  3 Crore+ Nil Nil Rs 3,00,00,000
3 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
Nil
Rs 3,00,00,000
3 Crore+
Nil
Nil
Rs 3,00,00,000
3 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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