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HomeUttar Pradesh 2012SULTANPUR SULTANPURANOOP SANDA(Criminal & Asset Declaration)

Uttar Pradesh 2012

ANOOP SANDA (Winner)

SULTANPUR (SULTANPUR )
Party:SP
S/o|D/o|W/o: Late Tribhuvan Nath
Age: 43
Address: 565 Civil Lines, Majorganj, Sultanpur

Self Profession:Business man (Petrol Pump, Kerosine Oil Depo, Lubricant Oil operator of Firm Seth Brothers all Business) Oil Tanker
Spouse Profession:Business women

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 9,31,53,429 ~9 Crore+
Liabilities:Rs 15,00,319 ~15 Lacs+

Educational Details


Graduate
B.com from K.N.I. Sultanpur, Awadh University Faizabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 3,06,390 ~ 3 Lacs+
spouseY2009 - 2010Rs 3,04,380 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 353, 352, 504, 506, 341, 290, 283 7 CLA Act,25/30 Arms Act,Case No.1471/2007,CC No.5223/2007,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.226,Charge Sheet Date.22.11.2007,Cognizance Date-06.12.2007 M.T.No.304/2008
2143, 341, 342, 353, 504, 506, 188 Case No.2566/2008,CC No.2/2009,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.358,Charge Sheet Date 30.10.2008,Cognizance Date 02.01.2009,Hearing Date 11.04.2002
3143, 141, 341, 353, 504, 506, 336, 427 7 CLA Act, 3/4 National property damage prevention act, 4 U.P. Special Power act 1932b Sec(6), Case no.2317/2008,CC No.2200/2009,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.422,Charge Sheet Date 28.11.2008,Cognizance Date 01.07.2009,M.T.No.407/2009
4376, 420, 506 Case no.1852/2010,CC No.38/2011,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Last Report No.5,Last Report Date 17.03.2011,Cognizance date 02.04.2011,Hearing date 29.01.2012
5323, 504, 506 Case No.2038A/2010,CC No.332/2012,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.14/2011,Charge Sheet Date 23.01.2011,Cognizance Date 24.01.2012,M.T.No.114/2012
6147, 353, 504, 506 Case No.23/2008,CC No.304/2010,,Mr.1st Upper Chief Judicial Magistrate Court,Room No.17,Sultanpur,Thana Kotwali Dehat,District Sultanpur,Last Report No.6,Date 14.03.2008,Coganizance Date 25.03.2008,Hearing Date 23.04.2012
7171C 127 Representation of the People Act. Case no.10/2012,Thana Kotawali Nagar,District Sultanpur
8188, 171H Case no.16/2012,Thana Kotawali Nagar,District Sultanpur

Cases where convicted

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

Brief Details of IPCs

1 charges related to rape (IPC Section-376)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
6 charges related to criminal intimidation (IPC Section-506)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
3 charges related to wrongful restraint (IPC Section-341)
2 charges related to Punishment (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to rioting (IPC Section-147)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)

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 75,000  75 Thou+

25,000  25 Thou+

10,000  10 Thou+

9,000  9 Thou+

Nil Rs 1,19,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB,Sul.,A/C No.276682
10,27,840  10 Lacs+

SBI,Sul.,A/C No.1166861222
13,57,999  13 Lacs+

SBI,Sul.,A/C No.11166896324
38,530  38 Thou+

SBI,Sul.,A/C No.30178399916
9,27,348  9 Lacs+

BOB,Sul.A/C No.05690100033714
5,100  5 Thou+

PPF,SBI,A/C No.11167079730
9,27,177  9 Lacs+

SBI,Sul.,A/C No.11166888212
5,598  5 Thou+

SBI,Sul.,A/C No.10102117782
1,93,132  1 Lacs+

CANARA,Sul.,A/C No.1749101060131
1,92,443  1 Lacs+

BOB,Sul.,A/C No.05690100029286
 

Syndicate bank,Luck.,A/C No.84822010004429
30,152  30 Thou+

PPF,SBI,A/C No.11167081332
10,88,316  10 Lacs+

CANARA,Sul.,A/C No.1749101092100
1,125  1 Thou+

PPF,SBI,A/C No.31846389389
50,000  50 Thou+

CANARA,Sul.,A/C No.1749101081574
51,100  51 Thou+

RD,CANARA,Sul.,A/C No.1749181634
40,000  40 Thou+

Rs 59,35,864
59 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE Allahabad bank 100
14,455  14 Thou+

IDF 100 Share
11,930  11 Thou+

RIL 40
30,882  30 Thou+

Share Allahabad bank 100
14,455  14 Thou+

CIL 280
1,16,326  1 Lacs+

DLF 150
32,895  32 Thou+

HDF 100
59,550  59 Thou+

ICICI bank 100
85,675  85 Thou+

IDF 100
11,930  11 Thou+

PLL 150
7,492  7 Thou+

RIL 90
69,439  69 Thou+

RPL 100
9,285  9 Thou+

SEL 400
10,440  10 Thou+

UNITECH LTD. 100
2,730  2 Thou+

NilNilNil Rs 4,77,485
4 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
1,000  1 Thou+

NSS
10,000  10 Thou+

NSS
10,000  10 Thou+

NSS
10,000  10 Thou+

KVP RS.460000/- OUR SHARE IS 1/2 RS.230000/- Joint with self and husband
2,30,000  2 Lacs+

NSS
10,000  10 Thou+

NSS
10,000  10 Thou+

NSS
10,000  10 Thou+

KVP RS.460000/- OUR SHARE IS 1/2 RS.230000/- Joint with husband
2,30,000  2 Lacs+

MIS
4,50,000  4 Lacs+

MIS
6,600  6 Thou+

NSS
10,000  10 Thou+

NSS
10,000  10 Thou+

NilNil Rs 9,97,600
9 Lacs+
(b)
LIC or other insurance Policies
LIC
1,132  1 Thou+

LIC
9,366  9 Thou+

Birla Sun life
1,10,000  1 Lacs+

LIC
9,454  9 Thou+

LIC
20,000  20 Thou+

LIC
20,000  20 Thou+

Metlife
50,766  50 Thou+

Max New york
98,380  98 Thou+

HDFC
3,000  3 Thou+

Bajaj Allianz
25,000  25 Thou+

Birla Sun life insurance
10,410  10 Thou+

LIC Policy
15,284  15 Thou+

Bajaj Allianz
2,653  2 Thou+

ICICI
50,000  50 Thou+

Nil Rs 4,25,445
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari,UP32/CL3391,Year 2008
5,12,000  5 Lacs+

Oil Tenkar,UP044B-0906,Year 1998
50,000  50 Thou+

Scooter Bajaj,UP44 8344,Year 1993
900  9 Hund+

Xylo,UP44V4021,Year 2011
8,12,930  8 Lacs+

NilNilNil Rs 13,75,830
13 Lacs+
viiJewellery (give details weight value)Gold 50 gm.
1,50,000  1 Lacs+

Gold 500 gm.
13,50,000  13 Lacs+

Silver 2.5 kg.
1,25,000  1 Lacs+

Diamond 2 carrot
2,00,000  2 Lacs+

Gold 100 gm.
2,70,000  2 Lacs+

Gold 100 gm.
2,70,000  2 Lacs+

Gold 20 gm.
55,000  55 Thou+

Rs 24,20,000
24 Lacs+
viiiOther assets, such as values of claims / interestsFirm Seth brothers pro. anoop sanda, B.O.B.
14,353  14 Thou+

1/2 share in firm joint with wife our share rs.51272
58,449  58 Thou+

Revolver .32 bore
1,00,000  1 Lacs+

Gun 12 bore DBBL
25,000  25 Thou+

Firm care and beauty saloon
1,00,407  1 Lacs+

1/2 share in firm joint with husband our share rs.51272
58,449  58 Thou+

Revolver .32 bore
1,00,000  1 Lacs+

NilNilNil Rs 4,56,658
4 Lacs+
Gross Total Value (as per Affidavit) 57,04,109  57 Lacs+ 57,05,156  57 Lacs+ 3,69,063  3 Lacs+ 3,80,100  3 Lacs+ 95,000  95 Thou+ Rs 1,22,53,428
1 Crore+
Totals (Calculated as Sum of Values) Rs 57,18,463
57 Lacs+
Rs 56,45,256
56 Lacs+
Rs 3,69,062
3 Lacs+
Rs 3,80,100
3 Lacs+
Rs 95,000
95 Thou+
Rs 1,22,07,882
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 LandVill. manauli, pr. teh. gu.khana, dist. csm nagar share 1/16,Khata No.1194A-Rakba 0.2590 Hec.,1489B-Rakba 0.0380 Hec.,1494A-Rakba 0.1800 Hec.,1195A to 1469B,Total 28 Kita- 2.0020 Hec.,1488-0.1310 Hec.,1194B,1492B,Total 6 Kita-0.3950 Hec.,1491A-0.1110 Hec.,1494A-0.1610 Hec.,Total 40 Kita Rakba 3.177 Hectare,
Total Area 0.49637 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Vill. manauli, pr. teh. gu.khana, dist. csm nagar share 1/16,Khata No.1194A-Rakba 0.2590 Hec.,1489B-Rakba 0.0380 Hec.,1494A-Rakba 0.1800 Hec.,1195A to 1469B,Total 28 Kita- 2.0020 Hec.,1488-0.1310 Hec.,1194B,1492B,Total 6 Kita-0.3950 Hec.,1491A-0.1110 Hec.,1494A-0.1610 Hec.,Total 40 Kita Rakba 3.177 Hectare
Total Area 0.49637 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings(1) Ramleela maidan csm nagar share 1/16 inherited, (2) 5440 sq.ft. Ramleela maidan csm nagar share 1/16 inherited, (3) 2200 sq.ft. maijorganj nai sabji mandi sultanpur share 1/2 inherited, (4) 9765 sq.ft. Ramleela maidan csm nagar share 1/2 inherited, (5) vill. kasba, sultanpur purchase
Total Area 13284 sq.ft.
Whether Inherited N
Purchase Date 1993-08-23
Purchase Cost 25000.00
Development Cost 15000.00
1,51,00,000  1 Crore+

(1) Ramleela maidan csm nagar share 1/16 inherited, (2) 5440 sq.ft. Ramleela maidan csm nagar share 1/16 inherited, (3) 2200 sq.ft. maijorganj nai sabji mandi sultanpur share 1/2 inherited, (4) 9765 sq.ft. Ramleela maidan csm nagar share 1/2 inherited, (5) vill. kasba, sultanpur purchase
Total Area 89350 sq.ft.
Whether Inherited N
Purchase Date 2003-02-22
Purchase Cost 300000.00
Development Cost 2000000.00
1,86,00,000  1 Crore+

NilNilNil Rs 3,37,00,000
3 Crore+
ivResidential Buildings(1) 2200 sq.ft. maijorganj nai sabji mandi sultanpur inherited share 1/2 (2) 129295 sq.ft. civil line sultanpur inherited share 1/6 (3) 9975 sq.ft. Ramleela maidan csm nagar inherited share 1/16 (4) 2382 sq.ft. indira nagar lucknow purchase date & cost, 16-05-2002, 975000 construction value of 83.65 sq.mt. rs.6 lakh (5) madhuban bapudham gaziabad first installment 28-09-2010 rs.778800 area is not allocated cost 778800 current market value is not available
Total Area 48922.59 sq.ft.
Built Up Area 4362 sq.ft.
Whether Inherited N
Purchase Date 2010-09-28
Purchase Cost 1753800.00
Development Cost 600000.00
2,31,00,000  2 Crore+

(1) 2200 sq.ft. maijorganj nai sabji mandi sultanpur inherited share 1/2 (2) 129295 sq.ft. civil line sultanpur inherited share 1/6 (3) 9975 sq.ft. Ramleela maidan csm nagar inherited share 1/16 (4) 2382 sq.ft. indira nagar lucknow purchase date & cost, 16-05-2002, 975000 construction value of 83.65 sq.mt. rs.6 lakh (4) Flat in paper mill colony nishatganj, lucknow 1205 sq.ft.
Total Area 24477.59 sq.ft.
Built Up Area 3771 sq.ft.
Whether Inherited N
Purchase Date 2008-09-09
Purchase Cost 1600000.00
Development Cost 0.00
2,21,00,000  2 Crore+

NilNilNil Rs 4,52,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,92,00,000  3 Crore+ 4,17,00,000  4 Crore+ Nil Nil Nil Rs 8,09,00,000
8 Crore+
Totals Calculated Rs 3,92,00,000
3 Crore+
Rs 4,17,00,000
4 Crore+
Nil
Nil
Nil
Rs 8,09,00,000
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,Sul.,A/C No.11167073295
9,08,775  9 Lacs+

NilNilNilNil Rs 9,08,775
9 Lacs+
Loans due to Individual / EntityNilBOB xylo loan
5,91,544  5 Lacs+

NilNilNil Rs 5,91,544
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,08,775  9 Lacs+ 5,91,544  5 Lacs+ Nil Nil Nil Rs 15,00,319
15 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 9,08,775
9 Lacs+
Rs 5,91,544
5 Lacs+
Nil
Nil
Nil
Rs 15,00,319
15 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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