Anoop Sanda(Samajwadi Party(SP)):Constituency- SULTANPUR(SULTANPUR)

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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 in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs10,61,62,408 ~10 Crore+	13
Uttar Pradesh 2012	Rs9,31,53,429 ~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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 9,91,070 ~ 9 Lacs+
spouse	Y	2015 - 2016	Rs 7,04,230 ~ 7 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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

5 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

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 Punishment for wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
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 Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Erasure of mark denoting that stamp has been used (IPC Section-263)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
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 Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 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
2	143, 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
3	143, 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
4	323, 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
5	147, 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
6	171C	Section 127 RP Act, Court taking Cognizance- CJM Room No. 16 Sultanpur, Criminal No. 10/2012, Police Station- Kotwali Nagar, District- Sultanpur, Investigation Continue
7	188, 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 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	20,000 20 Thou+	15,000 15 Thou+	10,000 10 Thou+	8,000 8 Thou+	Nil	Rs 53,000 53 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	savadhi jama - bob sultanpur A/C No 06690300xxxxx 13,49,485 13 Lacs+ sbi sultanpur A/C No 11668xxxxx 11,884.31 11 Thou+ A/C No 11668xxxxx 2,74,034.27 2 Lacs+ A/C No 301783xxxxx ppf 15,15,823 15 Lacs+ sbi A/C No 111670xxxxx 17,32,876.65 17 Lacs+ bob bank A/C No 066901000xxxxx 1,44,503.33 1 Lacs+	savadhi jama sbi sultanpur A/C No 11688xxxxx 8,390 8 Thou+ A/C No 101021xxxxx 52,336.07 52 Thou+ canara bank saving a/c 1740101060131 6,86,278 6 Lacs+ bob bank sultanpur A/C No 06800100xxxxx 7,080 7 Thou+ syndicate bank A/C No 548220100xxxxx 2,908.75 2 Thou+ ppf sbi ppf A/C No 349932xxxxx 2,12,936 2 Lacs+ icici bank A/C No 112610400000xxxxx 7,96,554 7 Lacs+	idbi bank A/C No 11261040000xxxxx 21.14 ppf sbi A/C No 318463xxxxx 4,21,166 4 Lacs+	idbi bank A/C No 11261040000xxxxx 16,417 16 Thou+ canara bank A/C No 17401010xxxxx 1,04,862.86 1 Lacs+ ppf A/C No 195000xxxxx 1,50,000 1 Lacs+	canara bank A/C No 017491010xxxxx 1,82,251.71 1 Lacs+ ppf A/C No 196000xxxxx 1,14,000 1 Lacs+	Rs 77,83,808.09 77 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	neveshan auto pvt ltd (4900) 49,000 49 Thou+	Nil	Nil	Nil	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 7xxxxx 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+	Nil	Nil	Rs 5,85,600 5 Lacs+
iv	(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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Rs 13,27,000 13 Lacs+
vii	Jewellery (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+
viii	Other assets, such as values of claims / interests	FIRM 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 11670xxxxx 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 000002000xxxxx 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+	Nil	Nil	Nil	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+

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	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+	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+	Nil	Nil	Nil	Rs 22,00,000 22 Lacs+
ii	Non Agricultural Land	Nil	DADUPUR 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+	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
iii	Commercial 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+	Nil	Nil	Nil	Rs 3,88,00,000 3 Crore+
iv	Residential 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+	Nil	Nil	Nil	Rs 3,96,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	SBI A/C NO. 111670773295 21,01,167.24 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,01,167.24 21 Lacs+
	Loans due to Individual / Entity	B.O.B A/C NO. 05690600035885 10,49,609 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,49,609 10 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 31,50,776.24 31 Lacs+	Nil	Nil	Nil	Nil	Rs 31,50,776.24 31 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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