Anoop Sanda(Samajwadi Party(SP)):Constituency- SULTANPUR(SULTANPUR)

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Uttar Pradesh 2022

ANOOP SANDA

SULTANPUR (SULTANPUR)

Party:SP

S/o|D/o|W/o: Tribhuwan Nath

Age: 55

Name Enrolled as Voter in: 188 Sultanpur (Uttar Pradesh) constituency, at Serial no 492 in Part no 271

Self Profession:Business (Petrol Pump, Kerosene Depot, Lubricant , Business (Director-Seth Brothers Pro.), Oil Tanker
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs9,48,22,526 ~9 Crore+	7
Uttar Pradesh 2012	Rs9,31,53,429 ~9 Crore+	8
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 13

Assets & Liabilities

Assets:	Rs 10,61,62,408 ~10 Crore+
Liabilities:	Rs 81,87,759 ~81 Lacs+

Educational Details

Category: Graduate
B.Com from K.N.I. Sultanpur, Dr. Ram Manohar Lohiaya Awadh University Faizabad in 1985

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 21,54,970 ~ 21 Lacs+ 2018 - 2019 Rs 31,24,150 ~ 31 Lacs+ 2017 - 2018 Rs 12,84,470 ~ 12 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	2019 - 2020	2019 - 2020 Rs 10,50,940 ~ 10 Lacs+ 2018 - 2019 Rs 9,09,040 ~ 9 Lacs+ 2017 - 2018 Rs 6,84,180 ~ 6 Lacs+ 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 IPCs

5 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Assault or use of criminal force to woman with intent to disrobe. (IPC Section-354B)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Punishment for kidnapping (IPC Section-363)
1 charges related to Punishment for rape (IPC Section-376)

5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Being in possession of false weight or measure (IPC Section-266)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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	CC No. 1218/2020, Kotwali Nagar Sultanpur		CJM, Room No. 16 Sultanpur	188, 269, 270	Section 3 Epidemic Act, Disaster Management Act, Section 6 United Provinces Special Powers Act 1932	No		No
2	CC No. 1214/2020, Kotwali Nagar, Sultanpur		CJM, Room No. 16, Sultanpur	143, 188, 266, 270	Section 3 Epidemic Diseases Act.	No		No
3	CC No. 476/2020, Kotwali Nagar, Sultanpur		CJM, Room No. 16, Sultanpur	188, 269, 270	Section 3 Epidemic Diseases Act.	No		No
4	CC No. 1066/2019 Kotwali Nagar, Sultanpur		CJM, Room No. 16, Sultanpur	392		No		No
5	CC No. 719/2019, Kotwali Nagar Sultanpur		CJM, Sultanpur	323, 504, 506, 354B, 342, 34, 395		No		No
6	CC No. 18/2017, PS. Gosaniganj, Sulanpur		Judicial Magistrate, Room No. 23, Sulanpur	171H, 127A		No		No
7	CC No. 16/2012 Kotwali Nagar, Sulanpur		CJM, Room No. 16, Sultanpur	188, 171H		No		No
8	CC No. 10/2012, Kotwali Nagar Sultanpur		CJM, Room No. 16, Sultanpur	171	Section 127 R.P. Act.	No		No
9	CC No. 06/2011 Kotwali Nagar, Sultanpur		CJM, Room No. 16 Sultanpur	352, 506, 363		No		No
10	CC No. 1852/2010, Kotwali Nagar Sultanpur		CJM Room No. 16, Sultanpur	376, 504, 520		No		No
11	CC No. 2566/2008, Kotwali Nagar, Sultanpur		ACJM, Special Judge MP/MLA Room No. 18 Sultanpur	143, 341, 342, 353, 504, 506, 188		Yes	01 Feb 2021	No
12	CC No. 2317/2008, Kotwali Nagar, Sultanpur		ACJM, Special Judge, MP/MLA Room No. 18, Sultanpur	143, 341, 353, 504, 506, 336, 427	Section 7 CLA Act., Section 3/4 Rajkiya Kshatigrasta Adhiniyam , Section 6 United Provinces Special Powers Act	No		No
13	CC No. 782/2001, Kotwali Nagar, Sultanpur		ACJM, Special Judge MP/MLA Room No. 18	143, 341, 504, 506	Section 32/34 Police Act.	Yes	29 Feb 2020	No

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	30,000 30 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Sultanpur, A/C No. 1166861222 4,28,879 4 Lacs+ SBI, Sultanpur, A/C No. 1166896324 2,677 2 Thou+ SBI, A/C No. 30178399916 4,138 4 Thou+ BOB, Sultanpur, A/C No. 05690100033714 34,211 34 Thou+ SBI, Sultanpur, PPF, A/C No. 38352481385 44,397 44 Thou+ Syndicate/Canara Bank, Sultanpur, A/C No. 87381010001627 8,770 8 Thou+ HDFC Bank, A/C No. 50200064404835 8,50,000 8 Lacs+	SBI, Sultanpur A/C No. 1116688212 9,869 9 Thou+ Canara Bank, Sultanpur, A/C No. 1749101060131 3,58,959 3 Lacs+ BOB, Sultanpur, A/C No. 05690100029286 39,02,591 39 Lacs+ SBI, Sultanpur, PPF A/C No. 34990240419 11,19,083 11 Lacs+ Canara Bank, Sulanpur, A/C No. 110021853290 80,54,392 80 Lacs+	Nil	Canara Bank, Sultanpur, A/C No. 1749101096296 1,62,251 1 Lacs+ Canara Bank, Sultanpur, A/C No. 19500000366 5,79,946 5 Lacs+	Nil	Nil	Rs 1,55,60,163 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	K.V. Patra-6 Kita Rs. 10000 1 Kita 1000/- 61,000 61 Thou+ Saving A/C No. 37285021090 9,98,207 9 Lacs+	K.V. Patra-6 Kita Per 10000/- 1 Kita 1000 61,000 61 Thou+ Post Office Saving A/C No. 710583 4,50,000 4 Lacs+ Awarti A/C No. 85258 6,600 6 Thou+	Nil	Nil	Nil	Nil	Rs 15,76,807 15 Lacs+
iv	(b) LIC or other insurance Policies	Birla Sun Life Policy No. 1365331 1,10,000 1 Lacs+ SBI Life Insurance Policy No. 40429740587 2,40,000 2 Lacs+ Smart Wealth Builder Life Insurance Policy No. 1K453526804 6,00,000 6 Lacs+	Met Life Policy No. 20510193 50,766 50 Thou+ Max New York Policy No. 580998193 98,380 98 Thou+ Smart Wealth Builder SBI Life Insurance Policy No. 1K574804806 6,00,000 6 Lacs+ SBI Jagdishpur, A/C No. 39732308405 2,46,584 2 Lacs+	Nil	LIP Policy No. 248714119 5,00,000 5 Lacs+ LIP Policy No. 248714119 5,00,000 5 Lacs+	Nil	Nil	Rs 29,45,730 29 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Oil Tanker UP44T3706 Year 2018 18,62,761 18 Lacs+ XUV UP32EQ1222, year 2012 8,82,000 8 Lacs+ Scorpio UP32KW9799 14,14,708 14 Lacs+	Swift Dzire, UP32LC4003, year 2019 7,57,622 7 Lacs+	Nil	Nil	Nil	Nil	Rs 49,17,091 49 Lacs+
vii	Jewellery (give details weight value)	Gold 50 gm. 2,00,000 2 Lacs+	Gold 500 gm. 25,00,000 25 Lacs+ Silver 2.5 Kg. 1,55,000 1 Lacs+ Diamond 2 Carret 4,00,000 4 Lacs+	Nil	Gold 20 gm. 1,00,000 1 Lacs+	Nil	Nil	Rs 33,55,000 33 Lacs+
viii	Other assets, such as values of claims / interests	Firm Seth Brothers Pro. Anup Sanda (year 2011) 1) one Petrol Pump 2) One Kerosene Depot 3) Lubricant a) BOB Sultanpur, A/C No. 05690200000658 64,273 64 Thou+ SBI, CC A/C No. 37291173997 22,24,265 22 Lacs+ Firm Yearly Icome, FY 2019-20, 2154970.00 share of 1/2 with spouse 10,77,485 10 Lacs+ Revolver 0.32 Bore 1,00,000 1 Lacs+ Gun 12 Bore DBBL 25,000 25 Thou+	Firm Hair & Care Beauty Saloon Pro. Amita Seth BOB Sultanpur, A/C No. 05690200000707 17,00,642 17 Lacs+ Firm yearly Income FY 2019-20 10,50,940 10 Lacs+ Firm Seth Brothers 1/2 Share 10,77,485 10 Lacs+ Pistol 0.32 Bore 1,00,000 1 Lacs+ Rifle 75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 74,95,090 74 Lacs+
Gross Total Value (as per Affidavit)		79,01,140 79 Lacs+	2,40,34,689 2 Crore+	Nil	18,42,197 18 Lacs+	Nil	Nil	Rs 3,37,78,026 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,12,62,771 1 Crore+	Rs 2,27,94,913 2 Crore+	Nil	Rs 18,42,197 18 Lacs+	Nil	Nil	Rs 3,58,99,881 3 Crore+

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	Vill. Bhanauli, Teh. M. Khana, Dist. Amethi, Share 1/16 Total Area 0.874 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,00,000 11 Lacs+	Vill. Bhanauli, Teh. M. Khana, Dist. Amethi, Share 1/16 Total Area 1.962 Acre Built Up Area Whether Inherited Y Purchase Date 1985-03-20 Purchase Cost 21500.00 Development Cost 0.00 21,00,000 21 Lacs+	Nil	Nil	Nil	Nil	Rs 32,00,000 32 Lacs+
ii	Non Agricultural Land	Nil	Area 0.398 hec., Vill. Dadupur, Pargana, Miranpur, Teh. Sultanpur, Sadar, Purchase Date 31.05.2012, 28.10.2013 Total Area 42825 sq. ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 900000.00 Development Cost 200000.00 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
iii	Commercial Buildings	1) Gata No. 1398 Area 168764 sq. ft. Ward Ramlila Ground, M. Khana Amethi, Built Up Area 2552 sq. ft. 2) Area 54440 sq. ft., Ward Ramlila Ground, M. Khana Amethi, Built Up Area 2400 sq. ft. 3) H.No. 565 Area 2200 sq. ft. Mouza Mejor Ganj New Sabji Mandi Sultanpur, Built Up Area 3300 sq. ft. 4) H.No. 698 area 9765 sq. ft., Ramlila Ground, Mouja Khan Amethi, Built Up Area 4882 sq. ft. 5) Gata No. 645, 646 Ara 5V. 17.5 Dhur Village Sultanpur, Built Up Area 150 sq. ft. Total Area 242659 sq. ft. Built Up Area Whether Inherited N Purchase Date 1993-08-23 Purchase Cost 25000.00 Development Cost 1300000.00 1,76,00,000 1 Crore+	1) Gata No. 1398 Area 168764 sq. ft. WArd Ramlila Ground K. Khana Amethi, Built Up Area 2552 sq. ft. 2) Area 54440 sq. ft. Ward Ramlila Ground K. Khana Amethi, Built Up Area 2400 sq. ft. 3) H.No. 565 Area 2200 sq. ft. Mouza Mejor Ganj New Sabji Mandi Sultanpur, Built Up Area 3300 sq. ft. 4) H.No. 698 Area 9765 sq. ft. Ward Ramlila Ground K.Khana Amethi, Built Up Area 4882 sq. ft. Total Area 318725 sq. ft. Built Up Area Whether Inherited N Purchase Date 2003-02-22 Purchase Cost 300000.00 Development Cost 1300000.00 2,12,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,88,00,000 3 Crore+
iv	Residential Buildings	1) H.No. 565 Area 2200 sq. ft. 1/2 Mouja Mejorganj New Sabji Mandi Sultanpur 2) H.No. 1483 Area 129295 sq. ft. Mouza Civil Line Kurwar Naka Dist. Sultanpur 3) H.No. 696 Area 9975 sq. ft. Ward Ramlila Ground M. Khana Amethi 4) Flat No. 11/08/02C, 1850 sq. ft. Metro City Nisatganj Lucknow 5) Madhuwan Bapudham Ghaziabad, U.P., Yojana No. 790 1st Installment 28.09.2010 Rs. 778800, 2nd Installment Rs. 7706582 Area 1 to 4 25118 sq. ft. Purchase Date 14.11.2012, 28.09.2010 Purchase Purchase 4- 6400000/-, 5- 778800/-, Rs. 7706582/- Total Area Built Up Area 3830 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,37,84,382 2 Crore+	1) H.No. 565 Area 2200 sq. ft. 1/2 Share Mouza Majorganj New Mandi 2) H.No. 1483 Area 129295 sq. ft., Mouza Civil Line Kurwar Naka Dist. Sultanpur 3) H.No. 696 Area 9975 sq. ft. Ward No. Ramlila Ground M.Khana Amethi Area 1 to 4 23272 sq. ft. Total Area Built Up Area 2566 sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 53,00,000 53 Lacs+	Nil	Nil	Nil	Nil	Rs 2,90,84,382 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,24,84,382 4 Crore+	2,99,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,23,84,382 7 Crore+
Totals Calculated		Rs 4,24,84,382 4 Crore+	Rs 2,99,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,23,84,382 7 Crore+

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	SBI, A/C No. 37291173997 22,24,265 22 Lacs+ Vehicle Loan, A/C No. 38611770929 10,82,206 10 Lacs+ Home Loan A/C No. 40430058113 48,81,288 48 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 81,87,759 81 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)	81,87,760 81 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 81,87,760 81 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
iv	Totals (Calculated as Sum of Values)	Rs 81,87,759 81 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 81,87,759 81 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business (Petrol Pump, Kerosene Depot, Lubricant , Business (Director-Seth Brothers Pro.), Oil Tanker
Spouse	Business

Sources Of Income (Details)

Self	Business (Petrol Pump, Kerosene Depot, Lubricant , Business (Director-Seth Brothers Pro.), Oil Tanker
Spouse	Hair & Care Beauty Saloon
Dependent	Nil

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	Nil
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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