Haryana 2024
SUNIL BANSAL
HISAR (HISAR)
Party:IND
S/o|D/o|W/o: Sita Ram
Age: 58
Name Enrolled as Voter in: 52 Hisar (Haryana) constituency, at Serial no 104 in Part no 38
Self Profession:Businessman Truck Dealership and Logistics
Spouse Profession:Business woman Logistics
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.A. from Govt College, Hisar (KUK) in 1988 , LLB from University of Rajasthan in 1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 55,62,750 ~ 55 Lacs+
2021 - 2022 ** Rs 44,77,900 ~ 44 Lacs+
2020 - 2021 ** Rs 41,32,030 ~ 41 Lacs+
2019 - 2020 ** Rs 39,40,900 ~ 39 Lacs+
2018 - 2019 ** Rs 33,90,020 ~ 33 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 34,95,230 ~ 34 Lacs+
2021 - 2022 ** Rs 26,78,230 ~ 26 Lacs+
2020 - 2021 ** Rs 14,06,780 ~ 14 Lacs+
2019 - 2020 ** Rs 20,23,740 ~ 20 Lacs+
2018 - 2019 ** Rs 27,241 ~ 27 Thou+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 173/97 P.S. Rajasthan State Investigation Bureau Jaipur | SB Crim Misc Petition no.4627/2015 | HIgh Court Jaipur | IPC | 420, 468, 471, 120B | Sec.13(1)(d) and 13(2) of the Prevention of Corruption Act 1988 | No | | Yes | Matter Pending Adjudication with Jaipur High Court Bench at Jaipur for Cancellation of Fir | |
| 2 | 246/10 P.S. Vita II Greater Noida | 2865/11 | Civil Judge, Gautam Budh Nagar | IPC | 420, 467, 468 | | No | | Yes | Matter Pending Adjudication with Allahabd High Court for Cancellation of Fir | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,00,000 10 Lacs+
| 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving and Current A/c
13,37,000 13 Lacs+
FDRs
21,27,000 21 Lacs+
| Saving and Current A/c
89,000 89 Thou+
FDRs
12,25,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,78,000
47 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Equity Shares
4,80,00,000 4 Crore+
Mutul funds
38,32,000 38 Lacs+
| Mutul funds
56,60,000 56 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,74,92,000
5 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance policies
80,00,000 80 Lacs+
| Insurance policies
23,00,000 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,03,00,000
1 Crore+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Truck and Tankers
1,15,00,000 1 Crore+
| Truck and Tankers
2,47,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,62,00,000
3 Crore+ |
| vii | Jewellery (give details weight value) | 300 Gm. gold
19,50,000 19 Lacs+
| 850 gm. gold
55,25,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 74,75,000
74 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,77,46,000 7 Crore+ | 3,98,99,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 11,76,45,000
11 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 7,77,46,000
7 Crore+ | Rs 3,98,99,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 11,76,45,000
11 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land bearing Khewat No.89/85, Khata No.115 situated at Village Satrod, District Hisar
Total Area 3 acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-16
Purchase Cost 4350250.00
Development Cost 0.00
15,00,00,000 15 Crore+
Land bearing Khewat No. 158/171, Khata No.239, situated at 11th KM Stone, Delhi By-Pass, NH-9, Hisar
Total Area 2 acres 6 kanal 8 Marla
Built Up Area
Whether Inherited N
Purchase Date 2005-11-08
Purchase Cost 2240000.00
Development Cost 10000000.00
45,80,00,000 45 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 60,80,00,000
60 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Plot bearing Khewat No.479/459, Khata No.712 situated at 12 KM Stone, Delhi By-Pass, NH-9, Hisar
Total Area 111622 sq.ft.
Built Up Area 25000 sq.ft.
Whether Inherited N
Purchase Date 2023-01-01
Purchase Cost 900000.00
Development Cost 15000000.00
50,18,75,000 50 Crore+
Property No.B-18- 2609/1305/2 situated at Railway Road, Hisar
Total Area 5995 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2024-09-10
Purchase Cost 791000.00
Development Cost 5000000.00
10,00,00,000 10 Crore+
| SCF No.23,24,25 Red Square Market HIsar
Total Area 4140 sq.ft.
Built Up Area 4140 sq.ft.
Whether Inherited N
Purchase Date 2000-05-30
Purchase Cost 1350000.00
Development Cost 5000000.00
16,50,00,000 16 Crore+
| Nil | Nil | Nil | Nil | Rs 76,68,75,000
76 Crore+ |
| iv | Residential Buildings | House No.2030/4, Rampura Mohalla, Hisar
Total Area 4800 sq.ft.
Built Up Area 2979 sq.ft.
Whether Inherited N
Purchase Date 1987-09-10
Purchase Cost 500000.00
Development Cost 9000000.00
6,00,00,000 6 Crore+
Half share in Apartment No. 101, Sun Court Tower-2, Jaypee Greens, NOIDA
Total Area 3939 sq.ft.
Built Up Area 3939 sq.ft.
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 12654000.00
Development Cost 0.00
3,00,00,000 3 Crore+
Half share in Apartment No. 102, Sun Court Tower-2, Jaypee Greens, NOIDA Punjab
Total Area 3939 sq.ft.
Built Up Area 3939 sq.ft.
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 12654000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| House constructed on Plot situated in Gali No.5, Rampura Mohalla, Hisar.
Total Area 801 sq.ft
Built Up Area 801 sq.ft
Whether Inherited N
Purchase Date 2005-09-06
Purchase Cost 265000.00
Development Cost 1500000.00
1,00,00,000 1 Crore+
Half share in Apartment No.101, Sun Court Tower-2, Jaypee Greens, NOIDA
Total Area 3939 sq.ft.
Built Up Area 3939 sq.ft.
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 12654000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 16,00,00,000
16 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,32,98,75,000 132 Crore+ | 20,50,00,000 20 Crore+ | Nil | Nil | Nil | Nil | Rs 1,53,48,75,000
153 Crore+ |
| Totals Calculated | Rs 1,32,98,75,000
132 Crore+ | Rs 20,50,00,000
20 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,53,48,75,000
153 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Term loan UBI
2,03,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,03,00,000
2 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 2,03,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,03,00,000
2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 2,03,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,03,00,000
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
Profession or Occupation .
| Self | Businessman Truck Dealership and Logistics |
| Spouse | Business woman Logistics |
|
|
Sources Of Income (Details)
| Self | Business & Renting |
| Spouse | Business & Renting |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Contract with OIL PSUs for Transportation of Bulk LPG by Road |
| Details of contracts entered into by spouse | Contract with OIL PSUs for Transportation of Bulk LPG by Road |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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( 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)
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