Advanced search
HomeLok Sabha 2019UTTAR PRADESHKAUSHAMBIVINOD KUMAR SONKAR(Criminal & Asset Declaration)

Lok Sabha 2019

VINOD KUMAR SONKAR (Winner)

KAUSHAMBI (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Amarnath Sonkar
Age: 49
Address: Chilla Shahvaji Post Saiyydasarva Kaushambi 212213
Name Enrolled as Voter in: 253 Chayal (Uttar Pradesh) constituency , at Serial no 43 in Part no 198
Email:bipvinodsonkar@gmail.com
Contact Number: 9415247421

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,93,36,113 ~5 Crore+
Liabilities:Rs 2,07,30,085.89 ~2 Crore+

Educational Details


Graduate
B.A (Arts) Year 1995 Allahabad University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 33,05,570 ~ 33 Lacs+
2016 - 2017 ** Rs 41,38,410 ~ 41 Lacs+
2015 - 2016 ** Rs 25,54,250 ~ 25 Lacs+
2014 - 2015 ** Rs 26,95,170 ~ 26 Lacs+
2013 - 2014 ** Rs 20,04,820 ~ 20 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 9,75,880 ~ 9 Lacs+
2016 - 2017 ** Rs 11,42,470 ~ 11 Lacs+
2015 - 2016 ** Rs 9,75,720 ~ 9 Lacs+
2014 - 2015 ** Rs 12,21,090 ~ 12 Lacs+
2013 - 2014 ** Rs 11,09,390 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 27/014, Crime no.479/2015, P.S. Pipari, Dist. Kaushambi Special Judge MP,MLA Court Sec.127A 01-14 Representation of People Act No No
2 C.C.no. 241/014 P.S. Manjhanpur Dist. Kaushambi C.J.M. Kaushambi153A, 295A No No
3 C.C.No.243/14, P.S. Manjhanpur Dist. Kaushambi C.J.M. Kaushambi171E No No
4 C.C.No.774/015, P.S. Saini Dist. Kaushambi C.J.M. Kaushambi171H, 188 Sec.127 Representation of People Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to bribery (IPC Section-171E)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,25,400  4 Lacs+

3,27,900  3 Lacs+

NilNilNilNil Rs 7,53,300
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR with Bank of India, Sulemsarai Allahabad FDR No. 701345110002346
2,55,025.94  2 Lacs+

FDR No. 701345110005264
2,23,270  2 Lacs+

FDR No. 701345110005000
55,045  55 Thou+

FDR No. 701345110002508
1,20,771.25  1 Lacs+

FDR No. 701345110008417
7,66,250  7 Lacs+

FDR No. 701356110001194
1,70,539.46  1 Lacs+

FDR No. 70134411000346
4,15,199.37  4 Lacs+

Cash in Saving Bank with State Bank of India, New Delhi State Bank of India A/c 33877410493
71,112.13  71 Thou+

Cash in Saving Bank with Bank of India Sulem Sarai Bank of India A/c No. 70130100016106
1,18,358.82  1 Lacs+

Cash in CA with BOI Sulem Sarai A/c NO. 701320110000257
5,000  5 Thou+

Cash in CA with BOI Sulem Sarai A/c NO. 701320110000088
28,826.26  28 Thou+

State Bank of India A/c 36498796336
17,940.24  17 Thou+

FD with BOI A/c No. 701344110000347
3,86,390  3 Lacs+

FD A/c No. 701344110000461
3,23,646  3 Lacs+

FD A/c No. 701345110006712
22,88,924  22 Lacs+

FD A/c No. 700045110009230
4,32,525  4 Lacs+

FD A/c No. 701345110008414
7,66,251  7 Lacs+

Cash in Saving Bank with Bank of India Ac/ No. 701310110002347
 

State Bank of India A/c No. 31695155725
94,679.27  94 Thou+

BOI Current A/c No. 701320110000097
 

NilNilNilNil Rs 65,39,753.74
65 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund Birala Sun Life Mutual Fund Forntline Equity Fund No. 1015998550
3,90,000  3 Lacs+

ABSL Forntline Equity Fund Folio No. 1013215572
33,359.64  33 Thou+

ABSL Focused Equity Fund Folio No. 1019866141
1,80,000  1 Lacs+

ICICI Prudential Mutual Fund Dynamic Regular Plan Folio No. 3488560/38
20,000  20 Thou+

Iocused Equity Fund Folio No. 5782673/43
4,00,000  4 Lacs+

Infrasturcture Fund Folio No. 1830424/92
42,490.87  42 Thou+

PDFG Value discovery Fund Folio No. 10368570/56
1,80,000  1 Lacs+

Reliance Mutual Fund Reliance Large CAP Fund Folio No. 45149112171
20,000  20 Thou+

Reliance Focused Equity Fund Folio No. 45137273833
25,000  25 Thou+

Multicap Fund Folio No. 45133476274
44,046  44 Thou+

Growth Fund NO. 45133476274
54,106.05  54 Thou+

Reliance Growth Fund NO. 428180979826
1,80,000  1 Lacs+

Reliance Value Fund Folio No. 428180979826
1,70,000  1 Lacs+

Reliance Vision Fund Folio No. 45175623194
20,019.81  20 Thou+

HDFC Mutual Fund HDFC Hybrid Equity fund Folio No. 12771519/55
1,80,000  1 Lacs+

Tata Mutual Fund Teog Tata Large and Mid cap Brind Folio No. 2093355/06
20,000  20 Thou+

UTI Mutual Fund Capital Protection Fund Folio No. 533199114647
12,404  12 Thou+

IDBI Mutual Fund IDBI Nifty Index Fund Folio No. 15205
25,000  25 Thou+

Forntline Equity Fund No. 1014570769
5,40,213  5 Lacs+

HDFC Top 100 Fund Folio No. 8492853/43
4,10,000  4 Lacs+

ABSL Focused Equity Fund F.No. 1019903910
1,60,000  1 Lacs+

ICICI Prudential Folio No. 10392970/91
3,40,000  3 Lacs+

Reliance Mutual Fund Folio No. 428181337235
1,70,000  1 Lacs+

HDFC Hybrid Equity Fund Folio No. 12791293/97
1,70,000  1 Lacs+

NilNilNilNil Rs 37,86,639.37
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance corporation of India Policy No. 314417498 DOC 28.01.13 (HLY)
7,38,868  7 Lacs+

P.No. 293890556 DOC 26.03.07 (HLY)
1,22,475  1 Lacs+

P.No. 291825856 DOC 19.10.01 (HLY)
7,72,281  7 Lacs+

Bajaj allianz Life insurance
1,20,396  1 Lacs+

Exide Life Insurance Policy No. 03744655
2,75,304  2 Lacs+

State Bank of India PPF A/c No. 460010110003
12,88,639  12 Lacs+

LIC Policy No. 292181917 DOC 28-12-2002 (HLY)
72,075  72 Thou+

State Bank of India PPF A/c No. 31695199398
14,27,571  14 Lacs+

NilNilNilNil Rs 48,17,609
48 Lacs+
vPersonal loans/advance given Indian oil corporation Ltd. Tanker Farmest Money
5,90,000  5 Lacs+

Indian Oil Corporation Ltd. Cynder Security
2,400  2 Thou+

Rajasthan State office
3,11,824  3 Lacs+

Sudhakar Shukla
60,000  60 Thou+

Vikash Sonkar
20,000  20 Thou+

Sundry Debtors of chail Indane Gas Service
42,89,609  42 Lacs+

Sangeeta sonkar
18,03,861  18 Lacs+

Security Deposit Sale Tax Department
5,000  5 Thou+

Suresh and company
2,77,500  2 Lacs+

Chail Indance Gas Service
13,500  13 Thou+

Lord Vinayak Energy Pvt Ltd.
1,00,000  1 Lacs+

Multi Madam Diverseas co.
5,000  5 Thou+

Indian oil Corporation Ltd. (Tankar Security Deposit)
5,25,000  5 Lacs+

Sundry Debtors of Vinayak Enterprises
11,88,897  11 Lacs+

NilNilNilNil Rs 91,92,591
91 Lacs+
viMotor Vehicles (details of make, etc.)LPG Capsule Tanker No.UP5482354 Year 2000
1,053  1 Thou+

LPG Capsule Tanker No. HR 38K 1168
2,65,695  2 Lacs+

LPG Capsule Tanker No. UP70CT7189 Year 2012
1,96,801  1 Lacs+

LPG CApsule Tanker No.UP 70CT0327 Year 2011
2,27,407  2 Lacs+

Tata Safari UP 70 EU 5666
13,65,171  13 Lacs+

Tata Safari UP 70 CN 4844
6,32,214  6 Lacs+

LPG Capsule Tanker UP 70DT 7951
7,15,674  7 Lacs+

LPG Capsule Tanker UP 70DT 7952
7,15,674  7 Lacs+

LPG Capsule Tanker UP 70DT 7953
7,15,674  7 Lacs+

LPG Capsule Tanker UP 70DT 7954
7,15,675  7 Lacs+

LPG Capsule Tanker UP 70DT 7955
7,15,675  7 Lacs+

Ford ECO Sports DL 12CK 6851
7,22,869  7 Lacs+

NilNilNilNil Rs 69,89,582
69 Lacs+
viiJewellery (give details weight value)Ring and Chain weight 102 Gram Rs.51612 Year (2002)
3,14,976  3 Lacs+

Gold Jewellery 355 gram Rs. 180270
10,96,240  10 Lacs+

Gold Con 30 gram
92,640  92 Thou+

Silver Jewellery 752 gram
30,531  30 Thou+

NilNilNilNil Rs 15,34,387
15 Lacs+
viiiOther assets, such as values of claims / interestsGun
1,29,000  1 Lacs+

NilNilNilNilNil Rs 1,29,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,75,64,925.59  1 Crore+ 1,61,77,937.27  1 Crore+ Nil Nil Nil Nil Rs 3,37,42,862.86
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,64,924.84
1 Crore+
Rs 1,61,77,937.27
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,37,42,862.11
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandChilla Shahbaii, Chayal Kaushambi Suvey No. 99 and 100
Total Area 0.19768
Built Up Area
Whether Inherited N
Purchase Date 2009-06-26
Purchase Cost 75700.00
Development Cost 0.00
2,31,950  2 Lacs+

Vill Bidanpur, Kushambi Survey No. 1650 and 1651
Total Area 0.1852
Built Up Area
Whether Inherited N
Purchase Date 2015-01-03
Purchase Cost 1060000.00
Development Cost 0.00
12,77,500  12 Lacs+

NilNilNilNil Rs 15,09,450
15 Lacs+
iiNon Agricultural LandChayal Khas, Chayal Kaushambi Survey No. 7
Total Area 614.84
Built Up Area
Whether Inherited N
Purchase Date 2012-10-19
Purchase Cost 135400.00
Development Cost 0.00
4,61,000  4 Lacs+

Chayal Kaushambi Survey No. 8
Total Area 361.67
Built Up Area
Whether Inherited N
Purchase Date 2013-10-28
Purchase Cost 223950.00
Development Cost 0.00
2,71,000  2 Lacs+

NilNilNilNilNil Rs 7,32,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1/2 shares in House of 222A/2A, Jayantipur, Pritam Nagar, Allahabad Survey No. 195/63
Total Area 1521.59904
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 913750.00
Development Cost 1810100.00
86,73,000  86 Lacs+

1/2 shares in House of 222A/2A, Jayantipur, Pritam Nagar, Allahabad Survey No. 195/63
Total Area 1521.59904
Built Up Area
Whether Inherited N
Purchase Date 2008-08-14
Purchase Cost 913750.00
Development Cost 1810100.00
86,73,000  86 Lacs+

1/5 share in house of 112/24, Bhola Ka Purwa, Allahabad Sjurvey No.1099 k
Total Area 1095.7752
Built Up Area 1188.8192
Whether Inherited N
Purchase Date 2013-09-20
Purchase Cost 1540928.00
Development Cost 0.00
60,05,800  60 Lacs+

NilNilNilNil Rs 2,33,51,800
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 96,36,950  96 Lacs+ 1,59,56,300  1 Crore+ Nil Nil Nil Nil Rs 2,55,93,250
2 Crore+
Totals Calculated Rs 96,36,950
96 Lacs+
Rs 1,59,56,300
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,55,93,250
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI Sulem Sarai Allahabad Cash Credit A/c No. 701330110000002
9,62,693.56  9 Lacs+

BOI Sulem Sarai Allahabad Cash Credit A/c No. 701330110000016
6,38,581.85  6 Lacs+

BOI Civil Lines Allahabad Housing Lona A/c No. 701375110000013
7,00,579  7 Lacs+

LPG Tanker Loan A/c No. 700072310000075
41,76,077.49  41 Lacs+

LPG Tanker Loan A/c No. 700072310000076
9,54,589  9 Lacs+

BOI Tata Safari Lona A/c No. 701360510000083
2,34,957  2 Lacs+

NilNilNilNil Rs 76,67,477.90
76 Lacs+
Loans due to Individual / EntityUnsecured Loan Relative and others
70,05,000  70 Lacs+

Relative and others Unsecured Loan
49,22,500  49 Lacs+

NilNilNilNil Rs 1,19,27,500
1 Crore+
Any other LiabilitySundry Creditors of Chail Indane Gas Service
2,88,143.72  2 Lacs+

Advance Suresh and Co.
5,61,418.27  5 Lacs+

Sundry Creditors ov Vinayak Enterprise
2,50,067  2 Lacs+

NilNilNilNil Rs 10,99,628.99
10 Lacs+
Grand Total of Liabilities (as per affidavit) 88,17,255.55  88 Lacs+ 1,18,77,351.34  1 Crore+ Nil Nil Nil Nil Rs 2,06,94,606.89
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax Dues 13,925  13 Thou+

NilNilNilNilNil Rs 13,925
13 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 21,554  21 Thou+

NilNilNilNilNil Rs 21,554
21 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 35,479  35 Thou+ Nil Nil Nil Nil Nil Rs 35,479
35 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 88,52,734.55
88 Lacs+
Rs 1,18,77,351.34
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,07,30,085.89
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 Business
Spouse Business



Sources Of Income (Details)

Self Proprietor Chail Indane gas service Chail Kaushambi
Spouse Proprietor Vinayak Enterprises
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Indian Oil Corporation Limited
Details of contracts entered into by spouse Indian Oil Corporation Limited
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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.


Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.