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HomeUttar Pradesh 2022KHERIKASTA (SC)SUNEEL KUMAR LALA(Criminal & Asset Declaration)

Uttar Pradesh 2022

SUNEEL KUMAR LALA

KASTA (SC) (KHERI)
Party:SP
S/o|D/o|W/o: Sh. Itwari Lal
Age: 41
Name Enrolled as Voter in: 143-Kasta (Uttar Pradesh) constituency , at Serial no 83 in Part no 146

Self Profession:Agriculture
Spouse Profession:House Wife, Agriculture



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,06,24,471 ~2 Crore+
Liabilities:Rs 14,08,890 ~14 Lacs+

Educational Details


10th Pass
High school From Secondary Education School UP in 2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,89,560 ~ 3 Lacs+
** Rs 3,88,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 908/18, Police Station Kotwari Sadar District Kheri 908/18 ACJM-3 Kheri504 Sec. 66A(B) IT Act, Accusation Letter 17-03-2018, Bail -02-07-2019, Hearing date 25-01-2022 No No
2 C12/16 Police Station Maigalganj District Kheri ADJ-2 Kheri147, 148, 149, 302, 506, 379 Sec.3(2),(5) Sc/St Act, Final Report by Police on 12-09-2016 No Yes Stay by High Court Lucknow on 27-11-2018, Next hearing date 03-02-2022

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 Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 85,000  85 Thou+

65,000  65 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Br. Mitoli A/C No-21757216504
29,082  29 Thou+

SBI Bank Br. Mitoli A/C No-30456675868
13,513  13 Thou+

Aryawat Bank Br. Mitoli A/C No-614770100000005
16,977  16 Thou+

Indian Bank Br. Mitoli A/C No-50180191255
19,898  19 Thou+

NilNilNilNil Rs 79,470
79 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Reg.No-UP-32ES-7589 Year-2013
10,00,000  10 Lacs+

Motor Cycle Reg.No-UP-32HB-0328 Year-2016
30,000  30 Thou+

NilNilNilNilNil Rs 10,30,000
10 Lacs+
viiJewellery (give details weight value)Gold 5 Tola
1,50,000  1 Lacs+

Gold 10 Tola
3,00,000  3 Lacs+

Silver 500 Gram
30,000  30 Thou+

NilNilNilNil Rs 4,80,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRiffle
85,000  85 Thou+

NilNilNilNilNil Rs 85,000
85 Thou+
Gross Total Value (as per Affidavit) 14,09,573  14 Lacs+ 4,14,898  4 Lacs+ Nil Nil Nil Nil Rs 18,24,471
18 Lacs+
Totals (Calculated as Sum of Values) Rs 14,09,572
14 Lacs+
Rs 4,14,898
4 Lacs+
Nil
Nil
Nil
Nil
Rs 18,24,470
18 Lacs+

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 LandVillage Mitoli Tehsil Mitoli Khata No-4191 Village Mitoli Tehsil Mitholi Khata No-4252 Village Mitholi Tehsil Mitholi Village Mitoli Khata No-3867 Village Mitoli Tehsil Mitoli Khata No-1334 Village Mitoli
Total Area 3.51 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

Village Mitoli Tehsil Mitoli Khata No-1966 Village Mitoli Tehsil Khata No-1726 Date Of Purchase-2013-04-22,2018-01-10,2016-06-27 Cost Of Purchase-500000,2000000,800000
Total Area 6.57 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,00,000  78 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandNil Total Area 2000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-20
Purchase Cost 50000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsLakhimpur Shivcolony
Total Area 2850 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2010-03-29
Purchase Cost 292000.00
Development Cost 3000000.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 88,00,000  88 Lacs+ Nil Nil Nil Nil Rs 1,88,00,000
1 Crore+
Totals Calculated Rs 42,00,000
42 Lacs+
Rs 78,00,000
78 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,00,000
1 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 / FIsIndian Bank Br. Mitoli
7,63,760  7 Lacs+

Indian Bank A/C No-50473911955
6,45,130  6 Lacs+

NilNilNilNil Rs 14,08,890
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,63,760  7 Lacs+ 6,45,130  6 Lacs+ Nil Nil Nil Nil Rs 14,08,890
14 Lacs+
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 7,63,760
7 Lacs+
Rs 6,45,130
6 Lacs+
Nil
Nil
Nil
Nil
Rs 14,08,890
14 Lacs+

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 Agriculture
Spouse House Wife, Agriculture



Sources Of Income (Details)

Self Agriculture
Spouse House Wife, Agriculture
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
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 No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.