Uttar Pradesh 2012
SANDEEP
SULTANPUR (SULTANPUR )
Party:INC
S/o|D/o|W/o: Surendra
Age: 40
Self Profession:Petroleum Products Business
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Post Graduate
Post Graduate from Lucknow University in 2010
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 3,58,418 ~ 3 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 307, 504, 506 | Case no.1223/07, CC No.24/03, P.S. Kotwali Nagar, Dist. Sultanpur (U.P), Custom A.C.J.M. Lucknow, Dt. 16.04.2003 | |
| 2 | | Sec. Sec. 138 N.I.Act, CC NO.5764/04, P.S. Kent, Dist. Sultanpur (U.P), A.C.J.M.(IInd) Allahabad | |
| 3 | 353, 504, 506 | CC No.983/92, Case no.1360/93, Chief Judicial Magistrate Sultanpur, Dt. 15.5.1993 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 75,000 75 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 95,000
95 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI, Sarojani nagar
24,712 24 Thou+
ICICI, hazratganj
9,936 9 Thou+
PNB, Vidhansabha marg, lucknow
3,000 3 Thou+
Allahabad bank, alambagh
7,813 7 Thou+
| Vijaya bank, khaspura
37,663 37 Thou+
Bank of Baroda, Naka road
2,435 2 Thou+
| Nil | Nil | Nil | Rs 85,559
85 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | ING Vysya bank
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
(b)
LIC or other insurance Policies | LIC
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota innova
8,00,000 8 Lacs+
Ford Fiesta
6,50,000 6 Lacs+
Maruti Zen
3,25,000 3 Lacs+
Bajaj citi 100 M/cycle
32,000 32 Thou+
| Nil | Nil | Nil | Nil | Rs 18,07,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | 5 tola gold
1,36,750 1 Lacs+
Silver 5 kg
2,61,500 2 Lacs+
| 8 tola gold
2,18,800 2 Lacs+
3 Kg Silver
1,56,900 1 Lacs+
| Nil | Nil | Nil | Rs 7,73,950
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver , Pistol n.p.bore
1,25,000 1 Lacs+
Rifal n.p.bore
75,000 75 Thou+
SBBL Gun Repeter
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 2,55,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 31,30,711 31 Lacs+ | 4,35,790 4 Lacs+ | Nil | Nil | Nil | Rs 35,66,501
35 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 31,30,711
31 Lacs+ | Rs 4,35,798
4 Lacs+ | Nil
| Nil
| Nil
| Rs 35,66,509
35 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Sarai Gokul, Pr. Barounsa, Teh. Sadar, Sultanpur share in the 5.250 hec.
Total Area 1.5110 hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,19,800 27 Lacs+
Vill. Saidkhanpur Pr. Barounsa, Teh. Sadar, Sultanpur share in 0.2090 hec.
Total Area 0.0690 hec.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,24,200 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,44,000
28 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Sultanpur Service station 12249 sq.ft. date 13-10-1995 purchase cost 325704, Sarojni ngar lucknow 3185 sq.ft. date 30-03-2011, purchase cost 300585
Total Area 15434 sq.ft.
Whether Inherited N
Purchase Date 2001-03-04
Purchase Cost 626289.00
Development Cost 1200000.00
4,00,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| iv | Residential Buildings | Vill. Sarai gokul,Pr. Barounsa, Teh. Sadar, Sultanpur
Total Area 24975 sq.ft.
Built Up Area 13600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
Lal diggi civil lines-1, sultanpur
Total Area 13600 sq.ft.
Built Up Area 5200 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,88,44,000 4 Crore+ | Nil | Nil | Nil | Nil | Rs 4,88,44,000
4 Crore+ |
| Totals Calculated | Rs 4,88,44,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,88,44,000
4 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indusind bank
20,26,199 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,26,199
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,26,199 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,26,199
20 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 20,26,199
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,26,199
20 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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