Advance search
HomeUttar Pradesh 2012SITAPURMAHOLIAnoop Kumar(Criminal & Asset Declaration)

Uttar Pradesh 2012

Anoop Kumar (Winner)

MAHOLI (SITAPUR)
Party:SP
S/o|D/o|W/o: Om Prakash
Age: 42
Address: Village Manikapur P.O. Orangabad Dist.Sitapur

Self Profession:Agriculture & Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs42,07,84,842
~42 Crore+
0
Uttar Pradesh 2007 Rs1,95,35,785
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,73,44,580 ~6 Crore+
Liabilities:Rs 72,40,584 ~72 Lacs+

Educational Details


Graduate
Graduate from RMP Degree Collage,Sitapur in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 8,56,000 ~ 8 Lacs+
spouseY2009 - 2010Rs 8,26,210 ~ 8 Lacs+
dependent1Y2009 - 2010Rs 5,75,080 ~ 5 Lacs+
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 6,00,000  6 Lacs+

1,10,000  1 Lacs+

25,000  25 Thou+

NilNil Rs 7,35,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank
13,401  13 Thou+

SBI Lucknow
7,51,663  7 Lacs+

SBI Sitapur
3,81,664  3 Lacs+

Allahbad UP Gramin Bank
7,177  7 Thou+

SBI Sitapur
17,51,061  17 Lacs+

ICICI Bank
10,200  10 Thou+

Central Bank of India ,Saving A/C
4,85,156  4 Lacs+

ICICI Bank
4,802  4 Thou+

Oriental Bank of Commerece
58,110  58 Thou+

Axis Bank
2,55,275  2 Lacs+

Allahbad UP Gramin Bank
2,597  2 Thou+

SBI Sitapur
11,08,340  11 Lacs+

Oriental Bank of Commerece ,(FD)
8,00,000  8 Lacs+

Oriental Bank of Commerece ,(FD)
8,00,000  8 Lacs+

Grand total of Saving Bank balance and FD balance of Anoop Gupta HUF
59,92,783  59 Lacs+

ICICI BANK
91,644  91 Thou+

NilNil Rs 1,25,13,873
1 Crore+
iiiBonds, Debentures and Shares in companiesNaimish Industries Ltd. Share 107675 @ 10
10,76,750  10 Lacs+

Naimish Infrastracture Pvt.Ltd. share 5000 @10
50,000  50 Thou+

Naimish Food Products Pvt.Ltd. share 5000 @10
50,000  50 Thou+

Oriental Bank of Commerece,Sitapur ,share 150 @ 230
34,500  34 Thou+

Naimish Industries Ltd. share 40000 @ 10
4,00,000  4 Lacs+

Oriental Bank of Commerece ,Sitapur share 150 @ 230
34,500  34 Thou+

Naimish Industries Ltd. share 31830 @ 10
3,18,300  3 Lacs+

NilNil Rs 19,64,050
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Corporation of India ,Premium 13331
1,41,895  1 Lacs+

LIC Corporation of India ,Premium 64144
3,65,024  3 Lacs+

LIC Corporation of India ,Premium 63077
3,65,024  3 Lacs+

Surrender Value of LIC of Anoop Gupta Bajaj Allianz, Icici Prudential (HUF)
11,98,890  11 Lacs+

NilNil Rs 20,70,833
20 Lacs+
vPersonal loans/advance given Dev Deveshwar,Rice mill,Sitapur
10,81,433  10 Lacs+

Capital in M/S Naimish Oil mills,Sitapur
13,32,115  13 Lacs+

Capital in M/S Lalite Brick Field ,Sitapur
32,95,500  32 Lacs+

Advance for flat to Lucknow Development Authority ,Lucknow
37,46,468  37 Lacs+

Advance for plot to Gaziabad Development Authority ,Gaziabad
36,00,000  36 Lacs+

Loan to M/S Naimish Oil Mills ,Sitapur
6,15,250  6 Lacs+

Loan to Dev Deveshwar Rice Mills ,Sitapur
13,74,449  13 Lacs+

Advance to Anoop Gupta
9,75,500  9 Lacs+

NilNil Rs 1,60,20,715
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 125gm
3,50,000  3 Lacs+

Silver 500gm
30,000  30 Thou+

Gold 150gm
4,20,000  4 Lacs+

Silver 400gm
24,000  24 Thou+

Gold 75gm
2,10,000  2 Lacs+

Silver 200gm
12,000  12 Thou+

NilNil Rs 10,46,000
10 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol, 1 Rifle
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,86,68,852  1 Crore+ 68,57,505  68 Lacs+ 87,32,473  87 Lacs+ Nil Nil Rs 3,42,58,830
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,88,18,851
1 Crore+
Rs 68,57,503
68 Lacs+
Rs 88,24,117
88 Lacs+
Nil
Nil
Rs 3,45,00,471
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Dhanipur ,Sitapur Share by 1/2
Total Area 1.31acre
Whether Inherited N
Purchase Date 1987-10-09
Purchase Cost 101950.00
Development Cost 0.00
5,30,000  5 Lacs+

Village Manikapur,P.O.Aurangabad share by 1/2
Total Area 15.47bigha
Whether Inherited N
Purchase Date 1988-08-23
Purchase Cost 65440.00
Development Cost 0.00
5,50,000  5 Lacs+

Vilage Rajapur LRP road ,Lakhimpur,share by 1/2 of 696hect.
Total Area 4.30bigha
Whether Inherited N
Purchase Date 1992-11-18
Purchase Cost 122975.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Maujampur,shahjahanpur, share by 1/2 of 0.267hect.
Total Area
Whether Inherited N
Purchase Date 1996-11-14
Purchase Cost 58275.00
Development Cost 0.00
10,00,000  10 Lacs+

Village Ralamaun pargana Machrehta share by 1/6 of 0.922hect.
Total Area 1.90bigha
Whether Inherited N
Purchase Date 1998-11-30
Purchase Cost 21000.00
Development Cost 0.00
1,15,500  1 Lacs+

Village Ralamaun pargana Machrehta share by 4/6 of 0.526hect.
Total Area 4.33bigha
Whether Inherited N
Purchase Date 1998-12-02
Purchase Cost 58100.00
Development Cost 0.00
2,63,000  2 Lacs+

Village Ralamaun pargna machrehta,(3 plot)
Total Area 4.41bigha
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 58260.00
Development Cost 0.00
2,68,000  2 Lacs+

Village Ralamaun pargna machrehta,(2 plot)
Total Area 10.40bigha
Whether Inherited N
Purchase Date 1999-01-02
Purchase Cost 91360.00
Development Cost 0.00
7,30,000  7 Lacs+

Village Ralamaun pargna machrehta
Total Area 2bigha
Whether Inherited N
Purchase Date 1999-01-02
Purchase Cost 24060.00
Development Cost 0.00
1,21,500  1 Lacs+

Village Lekhnapur Aurangabad ,Misrikh
Total Area 1.355hect.
Whether Inherited N
Purchase Date 2000-02-18
Purchase Cost 196400.00
Development Cost 0.00
10,25,000  10 Lacs+

Village Lekhnapur pargna Aurangabad share by 1/3 of 2.388hect.
Total Area 9.83bigha
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 105100.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Lekhnapur pargna Aurangabad share by 1/2 of 0.356hect.
Total Area 2.20bigha
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 22960.00
Development Cost 0.00
1,40,000  1 Lacs+

Village Sikatia,Pargna Ramkot ,Tehsil Sitapur
Total Area 6.25acre
Whether Inherited N
Purchase Date 1999-02-11
Purchase Cost 130040.00
Development Cost 0.00
19,00,000  19 Lacs+

Village Sikatia,Pargna Ramkot ,Tehsil Sitapur share by 1/2 of 5acre
Total Area 2.50acre
Whether Inherited N
Purchase Date 1999-07-19
Purchase Cost 55700.00
Development Cost 0.00
8,00,000  8 Lacs+

Village Sarain Maluhi sitapur share by 2/3 of .429hect.
Total Area 0.286hect.
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 310000.00
Development Cost 0.00
14,50,000  14 Lacs+

Village Laliyapur,Khairabad,Sitapur share by 1/2 of 0.787 hect.
Total Area 0.3935hect.
Whether Inherited N
Purchase Date 2011-02-13
Purchase Cost 1518350.00
Development Cost 0.00
17,50,000  17 Lacs+

Village Naimisarnay Bahar nagar post Aurangabad,
Total Area 8.25bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Village Ralamaun pargna Machrehta,Tehsil Misrikh share by 1/6 of .0730hect.
Total Area 0.0121hect.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Khoobpur,Sitapur share by 1/2 of 2.242hect.
Total Area 1.121hect.
Whether Inherited N
Purchase Date 2004-05-18
Purchase Cost 401800.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Thakur nagar,P/O Aurangabad,Tehsil Misrikh,Sitapur, 38.15bigha(1/2share of each of Ashish & Anoop)
Total Area 19.075bigha
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil Rs 1,77,93,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMohl.Shivpuri Shivshankarpuram,Sadar Bazar,Sitapur, share by 1/2 of 584.75sq.mt.
Total Area 3146sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 163600.00
Development Cost 0.00
16,25,000  16 Lacs+

Triveni Nagar -3 Ahibaranpur,Lucknow
Total Area 2400sq.ft.
Built Up Area 1000sq.ft.
Whether Inherited N
Purchase Date 1995-08-22
Purchase Cost 350000.00
Development Cost 0.00
24,00,000  24 Lacs+

Mohl.shivpuri shivshankarpuram,sadar bazar, share by 1/2 of 25725sq.ft.
Total Area 12863sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-07-12
Purchase Cost 789075.00
Development Cost 0.00
38,58,750  38 Lacs+

Village Jammayatpur Kharabad ,365.01sq.m.
Total Area 3928sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 327500.00
Development Cost 0.00
7,85,000  7 Lacs+

Mohl.shivpuri shivshankarpuram,sadar bazar, share by 1/2 of 12126sq.ft.
Total Area 6063sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 359770.00
Development Cost 0.00
18,19,000  18 Lacs+

Mohl. Shivpuri Shivsankarpuram ,Sadar Bazar, share by 1/2 of 95.91sq.m.
Total Area 516sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-29
Purchase Cost 31610.00
Development Cost 0.00
1,55,000  1 Lacs+

Heera lal Dharmshala Chauraha Lakimpur share by 1/2 of 168.726sq.m.
Total Area 908sq.ft.
Built Up Area 908sq.ft.
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 2520750.00
Development Cost 0.00
30,00,000  30 Lacs+

House Property No.39 near Hanuman Mandir(1/2 share each of Ashish & Anoop)
Total Area 2090sq.ft.
Built Up Area 1045sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 1,51,42,750
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 83,18,000  83 Lacs+ 1,79,17,750  1 Crore+ 68,50,000  68 Lacs+ Nil Nil Rs 3,30,85,750
3 Crore+
Totals Calculated Rs 81,68,000
81 Lacs+
Rs 1,79,17,750
1 Crore+
Rs 68,50,000
68 Lacs+
Nil
Nil
Rs 3,29,35,750
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI ,Sitapur
21,65,084  21 Lacs+

NilNilNilNil Rs 21,65,084
21 Lacs+
Loans due to Individual / EntityBalaji Brick Field,Unsecured Loan
11,00,000  11 Lacs+

Bhuvneshwari Brick Field Unsecured Loan
5,00,000  5 Lacs+

Anoop Gupta,HUF ,Unsecured Loan
9,75,500  9 Lacs+

Balaji Brick Fiekd Unsec.loan
5,50,000  5 Lacs+

Bhuvneshwari Brick Field
1,50,000  1 Lacs+

Dev Deveshwar Brick Field
4,50,000  4 Lacs+

Arun Gupta Unsecured Loan
4,00,000  4 Lacs+

Gupta & Sons.Lakhimpur Unsec.Loan
4,50,000  4 Lacs+

Naimish Industries Ltd. Unsec. loan
5,00,000  5 Lacs+

NilNilNil Rs 50,75,500
50 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,40,584  47 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 72,40,584
72 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 47,40,584
47 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 72,40,584
72 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9212356070. For more details click here.

Connect with us

Technology Powered by Webrosoft