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HomeLok Sabha 2019UTTAR PRADESHUNNAOAnnu Tandon(Criminal & Asset Declaration)

Lok Sabha 2019

Annu Tandon

UNNAO (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late Shri Sandeep Tandon
Age: 61
Address: 66, Mubani Nagar Narain Bhawan Dhawan Road, Unnao Teh Unnao Dist Unnao UP-209801
Name Enrolled as Voter in: 33 Unnao (Uttar Pradesh) constituency , at Serial no 138 in Part no 229
Email:tandon.annu@gmail.com
Contact Number: 9838999020/ 9013180225

Self Profession:Social Worker & Politician
Spouse Profession:Advocate (Expired On 17th March, 2010)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 81,60,46,184 ~81 Crore+
Liabilities:Rs 9,66,75,048 ~9 Crore+

Educational Details


Graduate
B.Sc. (Chemistry Zoology & Botany) From Dayananda Subhash National Post Graduate College, Kanpur, Kanpur University in 1977, Unnao & Intermediate From Rajkiya Balika Inter College Unnao , Board Of High School & Intermediate Education, UP in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,92,790 ~ 5 Lacs+
2016 - 2017 ** Rs 3,09,230 ~ 3 Lacs+
2015 - 2016 ** Rs 4,70,620 ~ 4 Lacs+
2014 - 2015 ** Rs 5,09,500 ~ 5 Lacs+
2013 - 2014 ** Rs 6,91,690 ~ 6 Lacs+
spouseY2015 - 20162015 - 2016 ** Rs 69,87,020 ~ 69 Lacs+
2014 - 2015 ** Rs 32,640 ~ 32 Thou+
2013 - 2014 ** Rs 32,640 ~ 32 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
hufY2016 - 20172016 - 2017 ** Rs 4,460 ~ 4 Thou+
2015 - 2016 ** Rs 6,210 ~ 6 Thou+
2014 - 2015 ** Rs 3,71,120 ~ 3 Lacs+
2013 - 2014 ** Rs 3,62,980 ~ 3 Lacs+
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
1 243/17 With Railway Suraksha Bal Post Unnao 5074/18 The Additional Chief Judicial Magistrate (Northern Railway) Lucknow Section 174(A) Railway Act Yes 31 Aug 2018No

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

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 55,61,891  55 Lacs+

Nil 3,06,700  3 Lacs+

NilNilNil Rs 58,68,591
58 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd, Free Press House Nariman Point Mumbai-400021, A.C No. 00040154133
60,769  60 Thou+

Kotak Mahindra Bank, Shahjanaf Road Lucknow A/C No. 0140010007653
1,54,991  1 Lacs+

SBI Camaichael Road Br Mumbai A.C No. 10009724781
14,382  14 Thou+

SBI Parliament Br Sansad Bhawan New Delhi A/C No. 30783431318 (7/3/19)
1,04,802  1 Lacs+

PNB Jawahar Nagar Unnao- 209801, A/C No. 3679000100264992
3,90,036  3 Lacs+

HDFC Bank Ltd. Unnao 209801, A/C No. 50100200725164
1,22,349  1 Lacs+

Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No. 7322624281, Date- 05/12/2018
1,50,000  1 Lacs+

Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No.7322882807, Date- 24/12/2018
2,60,000  2 Lacs+

Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No.7323074640, Date- 04/01/2019
10,10,000  10 Lacs+

Kotak Mahindra Bank Shahjanaf Road Lucknow A/C No.7324120818, Date- 14/03/2019
12,70,000  12 Lacs+

ICICI Bank Ltd, Free Press House Nariman Point Mumbai-400021, A.C No. 000401545136
64,151  64 Thou+

ICICI Bank Ltd, Free Press House Nariman Point Mumbai-400021, A.C No.000401192337
1,64,803  1 Lacs+

NilNilNil Rs 37,66,283
37 Lacs+
iiiBonds, Debentures and Shares in companiesKripa Trading Pvt Ltd. 4545 Eq. Share
45,666  45 Thou+

Roop Commercials Pvt Ltd. 106000 Eq Share
10,50,000  10 Lacs+

Kripa Trading Pvt Ltd. 1406500 Eq Share
14,06,50,000  14 Crore+

Mutual Fund ICICI Prud Eq Saving Fund Cum.
35,02,615  35 Lacs+

Ramchandra Commercials LLP
15,47,000  15 Lacs+

NilKripa Trading Pvt Ltd. (12000000, Pref Share)
1,20,00,000  1 Crore+

Kripa Trading Pvt Ltd.
1,89,75,000  1 Crore+

NilNilNil Rs 17,77,70,281
17 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan Advances to Others
1,86,49,717  1 Crore+

Loan Advances to Others
1,22,00,000  1 Crore+

Loan & Advances to Film & Companies
4,55,00,000  4 Crore+

NilNilNil Rs 7,63,49,717
7 Crore+
viMotor Vehicles (details of make, etc.)Tractor UP-32-CN-4029, Y-2007
3,91,000  3 Lacs+

Force Motors/Tempo Travellers UP-32-KN-2430, Y-2018
14,15,337  14 Lacs+

Honda Amaze UP-34-Y-1438, Y-2016
3,50,000  3 Lacs+

NilNilNilNilNil Rs 21,56,337
21 Lacs+
viiJewellery (give details weight value)Gold 5146 Gms
1,62,26,271  1 Crore+

Silver 988 Gms
34,432  34 Thou+

NilNilNilNilNil Rs 1,62,60,703
1 Crore+
viiiOther assets, such as values of claims / interestsDepposit
25,750  25 Thou+

1 S.H. 0.25 Bore Pistol No. 377921, Make COLT With 10 Cartidges
1,00,000  1 Lacs+

Other Fixed Deposit
1,68,71,974  1 Crore+

Deposit
63,210  63 Thou+

Deposit
1,00,000  1 Lacs+

Other Fixed Deposit
56,20,338  56 Lacs+

NilNilNil Rs 2,27,81,272
2 Crore+
Gross Total Value (as per Affidavit) 20,99,58,982  20 Crore+ 1,23,27,361  1 Crore+ 8,26,66,841  8 Crore+ Nil Nil Nil Rs 30,49,53,184
30 Crore+
Totals (Calculated as Sum of Values) Rs 20,99,58,982
20 Crore+
Rs 1,23,27,361
1 Crore+
Rs 8,26,66,841
8 Crore+
Nil
Nil
Nil
Rs 30,49,53,184
30 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 LandNilNilPlot at Nrwe Taluka Mulshi Dist Pune 111/2
Total Area 6.351 Acre
Built Up Area
Whether Inherited N
Purchase Date 1995-08-18
Purchase Cost 120000.00
Development Cost 0.00
1,24,59,000  1 Crore+

NilNilNil Rs 1,24,59,000
1 Crore+
iiNon Agricultural LandUnnao Bahar Nagar Palika Pargana Teh Unnao Kh No. 21- Gatta No. 745, 751, 750, 753, 752, 756, 757, 749
Total Area 530430.12 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 2466840.00
Development Cost 535742.00
12,13,28,000  12 Crore+

Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 7011.288 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 600302.00
Development Cost 0.00
21,50,000  21 Lacs+

Civil Lines Unnao 3981 & 3991 & 3992 & 3999 & 4002
Total Area 3405.378 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-04-16
Purchase Cost 298848.00
Development Cost 0.00
10,45,000  10 Lacs+

Civil Lines Unnao 3981 & 3992 & 3993 & 3999 & 4002
Total Area 5446.861 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 443810.00
Development Cost 0.00
16,70,000  16 Lacs+

Kant Enclave Anangpur Faridabad Haryana Plot No. S- 1/43, 1/81 & 11/7
Total Area 21827.952 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-03
Purchase Cost 1200000.00
Development Cost 0.00
6,06,33,000  6 Crore+

Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 7011.288
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 600302.00
Development Cost 0.00
21,50,000  21 Lacs+

Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 3405.378 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 298848.00
Development Cost 0.00
10,45,000  10 Lacs+

Civil Lines unnao 3981 & 3991 & 3992 & 3993 & 3999 & 4002
Total Area 5446.861 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 443810.00
Development Cost 0.00
16,70,000  16 Lacs+

Kant Enclave Anangpur Faridabad Haryana Plot No. IV- 231 & 1159
Total Area 6404.544 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 206295.00
Development Cost 0.00
1,77,90,000  1 Crore+

Kant Enclave Anangpur Faridabad Haryana Plot Nos. lll/99 & lll/98
Total Area 9005.58 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-09-23
Purchase Cost 500000.00
Development Cost 0.00
2,50,16,000  2 Crore+

NilNilNil Rs 23,44,97,000
23 Crore+
iiiCommercial BuildingsMubariz Nagar Narain Bhawan Dhawan Road Unnao
Total Area 653.584 Sq Ft
Built Up Area 653.584 Sq Ft
Whether Inherited N
Purchase Date 2006-11-07
Purchase Cost 436000.00
Development Cost 1685432.00
22,93,000  22 Lacs+

NilNilNilNilNil Rs 22,93,000
22 Lacs+
ivResidential BuildingsBR-1 Shree Vijaya Bhawan 2 B, Altamount Road Mumbai 3/669 Of Malabar & Cumbala Hill Div
Total Area 581 Sq Ft
Built Up Area 581 Sq Ft
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 14294136.00
Development Cost 1072701.00
3,35,84,000  3 Crore+

6 A, Laplace, Shahnajaf Road Hajratganj Lucknow 6A
Total Area 7048.854 Sq Ft
Built Up Area 7120.111 Sq Ft
Whether Inherited N
Purchase Date 1996-11-29
Purchase Cost 574827.00
Development Cost 8013.00
5,16,35,000  5 Crore+

19/25 A Park Road, Lucknow 19/25 A
Total Area 16570.071 Sq FT
Built Up Area 5088.25 Sq Ft
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 16525000.00
Development Cost 0.00
7,11,90,000  7 Crore+

3 C, Shree Vijayaa Bhawan, 2B Altamount Road Mumbai, 669 Of Malabar & Cumballa Hill Div
Total Area 1824 Sq Ft
Built Up Area 1824 Sq Ft
Whether Inherited N
Purchase Date 1999-09-14
Purchase Cost 18178800.00
Development Cost 2089100.00
10,54,35,000  10 Crore+

NilNilNil Rs 26,18,44,000
26 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,27,03,000  22 Crore+ 14,54,80,000  14 Crore+ 14,29,10,000  14 Crore+ Nil Nil Nil Rs 51,10,93,000
51 Crore+
Totals Calculated Rs 22,27,03,000
22 Crore+
Rs 14,54,80,000
14 Crore+
Rs 14,29,10,000
14 Crore+
Nil
Nil
Nil
Rs 51,10,93,000
51 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityShalin Tandon
5,35,75,048  5 Crore+

NilReliance Industries Ltd. (Deposit)
3,00,00,000  3 Crore+

Sandeep Tandon
1,20,00,000  1 Crore+

Shalin Tandon
11,00,000  11 Lacs+

NilNilNil Rs 9,66,75,048
9 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,35,75,048  5 Crore+ Nil 4,31,00,000  4 Crore+ Nil Nil Nil Rs 9,66,75,048
9 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 DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,35,75,048
5 Crore+
Nil
Rs 4,31,00,000
4 Crore+
Nil
Nil
Nil
Rs 9,66,75,048
9 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 Social Worker & Politician
Spouse Advocate (Expired On 17th March, 2010)



Sources Of Income (Details)

Self Pension From Parliament, Income From House Property & Interest Income
Spouse Income From House Property & Interest Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent NA
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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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.