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HomeUttar Pradesh 2022BARABANKIZAIDPUR (SC)TANUJ PUNIA(Criminal & Asset Declaration)

Uttar Pradesh 2022

TANUJ PUNIA

ZAIDPUR (SC) (BARABANKI)
Party:INC
S/o|D/o|W/o: P.L. Punia
Age: 37
Name Enrolled as Voter in: 268-Barabanki (Uttar Pradesh) constituency , at Serial no 886 in Part no 254

Self Profession:Politics and Agriculture
Spouse Profession:Housewife and Tuition



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,72,07,759 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Tech in 2010 from ITI Roorke


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,40,754 ~ 3 Lacs+
** Rs 3,28,351 ~ 3 Lacs+
** Rs 2,97,281 ~ 2 Lacs+
2018 - 2019 ** Rs 2,96,550 ~ 2 Lacs+
None ** Rs 0 ~
spouseY ** Rs 5,07,757 ~ 5 Lacs+
** Rs 3,73,717 ~ 3 Lacs+
** Rs 5,69,777 ~ 5 Lacs+
2018 - 2019 ** Rs 5,80,424 ~ 5 Lacs+
2017 - 2018 ** Rs 3,05,515 ~ 3 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 C.C. No.410/19, Police Station Kotwali Nagar Barabanki 6012/2021 CJM Barabanki171F Section 272(2) R.P. Act. No No
2 C.C. No.812/2020, Police Station Kotwali Nagar Barabanki 12788/2020 CJM Barabanki171H Section 127(A)(2) 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 Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)

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 75,000  75 Thou+

40,000  40 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch R.K. Puram, New Delhi a/c no.31531599429
8,77,407  8 Lacs+

ICICI Bank, Branch Supertech Shopricks, noida a/c no.25301592137
32,116  32 Thou+

SBI, Civil lines, barabanki a/c no.40745978473
20,879  20 Thou+

UBI, Branch patrakarpuram, lucknow a/c no.514002010006018
16,512  16 Thou+

ICICI Bank, Branch Gomti nagar Vistar, lucknow a.c no.031801004420
92,362  92 Thou+

10% share in Jarijardoji Sadbhav Foundation Unnao Society
 

NilNilNilNil Rs 10,39,276
10 Lacs+
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.)Scorpio UP78DY3544 Year 2015
12,41,127  12 Lacs+

Grand I 10 DL7CQ0217 Year 2015
2,60,000  2 Lacs+

Fortuner UP32HV7942 Year 2017
27,60,000  27 Lacs+

Creta UP32LR9566 Year 2020
14,51,000  14 Lacs+

NilNilNilNil Rs 57,12,127
57 Lacs+
viiJewellery (give details weight value)Nil700 gm. Gold jewellery
35,10,000  35 Lacs+

2 kg silver
1,32,500  1 Lacs+

Diamond
21,00,000  21 Lacs+

NilNilNilNil Rs 57,42,500
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,06,529  25 Lacs+ 1,01,02,375  1 Crore+ Nil Nil Nil Nil Rs 1,26,08,904
1 Crore+
Totals (Calculated as Sum of Values) Rs 25,06,529
25 Lacs+
Rs 1,01,02,374
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,26,08,903
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGata no.599, 639/1, 225,226,402,493 Village Semrai, Tehsil Ramnagar, Barabanki
Total Area 1.227 hec.
Built Up Area
Whether Inherited N
Purchase Date 2020-08-28
Purchase Cost 1400000.00
Development Cost 0.00
65,62,000  65 Lacs+

Gata no.698C, Village Rampur Grant Tehsil Sohawal Ayodhya
Total Area 1.1360 hec.
Built Up Area
Whether Inherited N
Purchase Date 2021-12-06
Purchase Cost 3753000.00
Development Cost 0.00
37,53,000  37 Lacs+

NilNilNilNil Rs 1,03,15,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat n.sr/806, Block E Typer2, River view enclave, Saraswati Apartment with Parking number ED/09 Sector 4, Gomti Nagar Ext. lucknow
Total Area 144.72 sq.mtr.
Built Up Area 124.46 sq.mtr.
Whether Inherited N
Purchase Date 2016-10-29
Purchase Cost 4283855.00
Development Cost 0.00
42,83,855  42 Lacs+

NilNilNilNil Rs 42,83,855
42 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,62,000  65 Lacs+ 80,36,855  80 Lacs+ Nil Nil Nil Nil Rs 1,45,98,855
1 Crore+
Totals Calculated Rs 65,62,000
65 Lacs+
Rs 80,36,855
80 Lacs+
Nil
Nil
Nil
Nil
Rs 1,45,98,855
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Politics and Agriculture
Spouse Housewife and Tuition



Sources Of Income (Details)

Self Tuition and Agriculture
Spouse Tuition
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.