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
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Uttar Pradesh 2017 | Rs1,14,46,510
~1 Crore+ | 0 |
| Uttar Pradesh 2012 | Rs48,35,024
~48 Lacs+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
High school From Secondary Education School UP in 2015
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 3,89,560 ~ 3 Lacs+
2019 - 2020 ** Rs 3,88,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 1 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 908/18, Police Station Kotwari Sadar District Kheri | 908/18 | ACJM-3 Kheri | 504 | 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 Kheri | 147, 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. | Court | IPC 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 | 85,000 85 Thou+
| 65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Br. Mitoli A/C No 217572xxxxx
29,082 29 Thou+
SBI Bank Br. Mitoli A/C No 304566xxxxx
13,513 13 Thou+
Aryawat Bank Br. Mitoli A/C No 6147701000xxxxx
16,977 16 Thou+
| Indian Bank Br. Mitoli A/C No 501801xxxxx
19,898 19 Thou+
| Nil | Nil | Nil | Nil | Rs 79,470
79 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Nil | Rs 10,30,000
10 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 4,80,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Riffle
85,000 85 Thou+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village 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+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil |
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)
| Nil | Nil | Nil | Nil | Rs 0
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Lakhimpur 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)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indian Bank Br. Mitoli
7,63,760 7 Lacs+
| Indian Bank A/C No-50473911955
6,45,130 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,08,890
14 Lacs+ |
| 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) | 7,63,760 7 Lacs+ | 6,45,130 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 14,08,890
14 Lacs+ |
| 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) | 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 |
|
|
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.
