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HomeUttar Pradesh 2017GHAZIPURZAMANIASUNITA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SUNITA (Winner)

ZAMANIA (GHAZIPUR)
Party:BJP
S/o|D/o|W/o: Parikshit
Age: 51
Address: Village & Post Gahamar Zamania Ghazipur
Name Enrolled as Voter in: 379 Zamania (Uttar Pradesh) constituency , at Serial no 292 in Part no 308
Email:sunita.ceo@gmail.com
Contact Number: 9450548722

Self Profession:Agriculture/Busniess
Spouse Profession:Agriculture/Busniess

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,38,33,889 ~15 Crore+
Liabilities:Rs 2,58,67,770 ~2 Crore+

Educational Details


Graduate
B.A. from Kashi Hindu University in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,18,248 ~ 4 Lacs+
spouseY2015 - 2016Rs 1,21,22,706 ~ 1 Crore+
dependent1NNoneRs 0 ~
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 1,76,400  1 Lacs+

2,42,985  2 Lacs+

NilNilNil Rs 4,19,385
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI INDIA Baxsar a/c no-3386997425
35,156  35 Thou+

SBI India Gaimar a/c no-36462608531
5,12,243  5 Lacs+

ICICI Bank Noida A/c no. 628401558190
2,801  2 Thou+

SBI A/c no. 32916326039
83,605  83 Thou+

State Bank of India Buxer A/c no.11327623876
9,585  9 Thou+

SBI Buxer A/c no. 30645188750
1,93,000  1 Lacs+

AXIS BANK A/C NO-9150200009833219
40,565  40 Thou+

NilNilNil Rs 8,76,955
8 Lacs+
iiiBonds, Debentures and Shares in companiesPathdarshi Constructions pvt ltd
50,000  50 Thou+

vatika devolopar
5,00,000  5 Lacs+

Pathdarshi Constructions pvt ltd
50,000  50 Thou+

Vatika Developar pvt ltd
2,50,000  2 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,76,000  4 Lacs+

LIC NCS ETC
2,12,13,629  2 Crore+

NilNilNil Rs 2,16,89,629
2 Crore+
vPersonal loans/advance given NilVatika Developar pvt ltd
1,15,20,305  1 Crore+

NilNilNil Rs 1,15,20,305
1 Crore+
viMotor Vehicles (details of make, etc.)Safari/2016 Made Reg. No. UP65CL 7200 Purchase On 30/06/2016
13,89,846  13 Lacs+

Safari 2016 made reg no up65f5cl-7300 purchase on 30/06/2016
12,43,056  12 Lacs+

Scarpio 2013 made geg no jh01be-2092 11/12/2013
11,35,986  11 Lacs+

Acent/2014 Made Reg. No. JH01BH6215 Purchase On 12/09/2014
7,59,254  7 Lacs+

Hiwa/2014 Made Reg. No. UP65DT1196 Purchase On
28,50,350  28 Lacs+

Hiwa/2014 Made Reg. No. UP65DT1195 Purchase on
28,50,350  28 Lacs+

Dhampher/2008 Made Reg. No.JH05Z3560 Purchase On
7,97,000  7 Lacs+

Dhampher/2008 Made Reg. No. BR01GA1954 Purchase On
7,95,000  7 Lacs+

Dhampher/2008 Made , Reg. No. BR01GA1954
7,95,000  7 Lacs+

Dhampherj2009 Made ,i',, Reg. No. BROIGA7724 Purchase On
7,91,000  7 Lacs+

Dhampherj2009 Made Reg. No. BROIGA7727 Purchase On
7,91,000  7 Lacs+

JCB/2008/ Chasis No. IAl0246F Purchase Rs.
19,70,000  19 Lacs+

NilNilNil Rs 1,61,67,842
1 Crore+
viiJewellery (give details weight value)237 GRM GOLD
5,46,000  5 Lacs+

GOLD 35 GRM
99,200  99 Thou+

NilNilNil Rs 6,45,200
6 Lacs+
viiiOther assets, such as values of claims / interestsNil 1,91,64,573  1 Crore+

NilNilNil Rs 1,91,64,573
1 Crore+
Gross Total Value (as per Affidavit) 37,72,051  37 Lacs+ 6,75,61,838  6 Crore+ Nil Nil Nil Rs 7,13,33,889
7 Crore+
Totals (Calculated as Sum of Values) Rs 37,72,051
37 Lacs+
Rs 6,75,61,838
6 Crore+
Nil
Nil
Nil
Rs 7,13,33,889
7 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 LandAgricultural land Joint Share of 1/2, Gamher Ghazipur UP Survey No.57/1407
Total Area 0.262 acre
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 247500.00
Development Cost 0.00
12,00,000  12 Lacs+

Agricultural Land Noida UP Survey no. 336/327
Total Area 0.0067 acre
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 392200.00
Development Cost 0.00
10,00,000  10 Lacs+

Bhitoli Kala Lucknow UP Survey No.1688
Total Area 0.078 acre
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 1604000.00
Development Cost 0.00
25,00,000  25 Lacs+

Bhitoli Kala Lucknow UP Survey No.1688
Total Area 0.040 acre
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 735000.00
Development Cost 0.00
10,00,000  10 Lacs+

Batora Zamania up Survey no,562/1269
Total Area 1.902 acre
Whether Inherited N
Purchase Date 2015-01-27
Purchase Cost 1541000.00
Development Cost 0.00
19,00,000  19 Lacs+

Sultanpur Zamaia up Survey no,88/420,34/136,39/40
Total Area 1.108 acre
Whether Inherited N
Purchase Date 2015-06-09
Purchase Cost 1037500.00
Development Cost 0.00
13,00,000  13 Lacs+

Gehmar Zamaia UP Survey no.83/2945
Total Area 0.188 acre
Whether Inherited N
Purchase Date 2009-11-25
Purchase Cost 157910.00
Development Cost 0.00
8,00,000  8 Lacs+

Gehmar zamania up survey no,2945/3040
Total Area 0.188 acre
Whether Inherited N
Purchase Date 2013-04-04
Purchase Cost 525660.00
Development Cost 0.00
8,00,000  8 Lacs+

Gehmar zamania up survey no,1463&1493
Total Area 1.00 acre
Whether Inherited N
Purchase Date 2016-05-10
Purchase Cost 1703500.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural LandNilSohnipatti buxer bihar
Total Area 18191.01 sq.ft
Whether Inherited N
Purchase Date 1989-06-28
Purchase Cost 81690.00
Development Cost 0.00
1,50,00,000  1 Crore+

Sohinipatti buxer bihar
Total Area 36382.02 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResi House noida UP Hisar
Total Area 672 sq ft
Built Up Area 672 sq ft
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 6831356.00
Development Cost 0.00
75,00,000  75 Lacs+

JP Green UP
Total Area 1789 sq ft
Built Up Area 1798 sq ft
Whether Inherited N
Purchase Date 2011-03-12
Purchase Cost 5359977.00
Development Cost 0.00
70,00,000  70 Lacs+

JP Green UP
Total Area 1356 SQ FT
Built Up Area 1356 SQ FT
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 6001675.00
Development Cost 0.00
80,00,000  80 Lacs+

Vev Mega city center noida up joint share of 1/2
Total Area 672 sq ft
Built Up Area 672 sq ft
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 6831356.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 97,00,000  97 Lacs+ 7,28,00,000  7 Crore+ Nil Nil Nil Rs 8,25,00,000
8 Crore+
Totals Calculated Rs 97,00,000
97 Lacs+
Rs 7,28,00,000
7 Crore+
Nil
Nil
Nil
Rs 8,25,00,000
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 / FIsHome Loan (Joint) A/c no. NHNOD00000793837 ICICI Bank Noida
20,40,992  20 Lacs+

HOME LOAN NHNOD00000793837 ICICI NODIA
20,40,992  20 Lacs+

SBI A/C NO-35512193536
1,61,77,754  1 Crore+

SBI LOAN NUM 35125448860
3,48,256  3 Lacs+

SBI LOAN NUM 33843567840
2,96,274  2 Lacs+

NilNilNil Rs 2,09,04,268
2 Crore+
Loans due to Individual / EntityNilTata Capital Finance Patna Vehicle Loan
14,77,740  14 Lacs+

Unsecured Loan
34,85,762  34 Lacs+

NilNilNil Rs 49,63,502
49 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,40,992  20 Lacs+ 2,38,26,778  2 Crore+ Nil Nil Nil Rs 2,58,67,770
2 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) Rs 20,40,992
20 Lacs+
Rs 2,38,26,778
2 Crore+
Nil
Nil
Nil
Rs 2,58,67,770
2 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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