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

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Uttar Pradesh 2012

ANOOP SANDA (Winner)

SULTANPUR (SULTANPUR )

Party:SP

S/o|D/o|W/o: Late Tribhuvan Nath

Age: 43

Self Profession:Business man (Petrol Pump, Kerosine Oil Depo, Lubricant Oil operator of Firm Seth Brothers all Business) Oil Tanker
Spouse Profession:Business women

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2017	Rs9,48,22,526 ~9 Crore+	7
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:Rs 9,31,53,429 ~9 Crore+

Liabilities:Rs 15,00,319.86 ~15 Lacs+

Educational Details

Graduate

B.com from K.N.I. Sultanpur, Awadh University Faizabad

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2009 - 2010	Rs 3,06,390 ~ 3 Lacs+
spouse	Y	2009 - 2010	Rs 3,04,380 ~ 3 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 353, 352, 504, 506, 341, 290, 283	7 CLA Act,25/30 Arms Act,Case No.1471/2007,CC No.5223/2007,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.226,Charge Sheet Date.22.11.2007,Cognizance Date-06.12.2007 M.T.No.304/2008
2	143, 341, 342, 353, 504, 506, 188	Case No.2566/2008,CC No.2/2009,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.358,Charge Sheet Date 30.10.2008,Cognizance Date 02.01.2009,Hearing Date 11.04.2002
3	143, 141, 341, 353, 504, 506, 336, 427	7 CLA Act, 3/4 National property damage prevention act, 4 U.P. Special Power act 1932b Sec(6), Case no.2317/2008,CC No.2200/2009,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.422,Charge Sheet Date 28.11.2008,Cognizance Date 01.07.2009,M.T.No.407/2009
4	376, 420, 506	Case no.1852/2010,CC No.38/2011,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Last Report No.5,Last Report Date 17.03.2011,Cognizance date 02.04.2011,Hearing date 29.01.2012
5	323, 504, 506	Case No.2038A/2010,CC No.332/2012,,Mr. Chief Judicial Magistrate Court,Room No.16,Sultanpur,Thana Kotwali Nagar,District Sultanpur,Charge Sheet No.14/2011,Charge Sheet Date 23.01.2011,Cognizance Date 24.01.2012,M.T.No.114/2012
6	147, 353, 504, 506	Case No.23/2008,CC No.304/2010,,Mr.1st Upper Chief Judicial Magistrate Court,Room No.17,Sultanpur,Thana Kotwali Dehat,District Sultanpur,Last Report No.6,Date 14.03.2008,Coganizance Date 25.03.2008,Hearing Date 23.04.2012
7	171C	127 Representation of the People Act. Case no.10/2012,Thana Kotawali Nagar,District Sultanpur
8	188, 171H	Case no.16/2012,Thana Kotawali Nagar,District Sultanpur

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	25,000 25 Thou+	10,000 10 Thou+	9,000 9 Thou+	Nil	Rs 1,19,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BOB,Sul.,A/C No.276682 10,27,840 10 Lacs+ SBI,Sul.,A/C No.1166861222 13,57,999.31 13 Lacs+ SBI,Sul.,A/C No.11166896324 38,530.77 38 Thou+ SBI,Sul.,A/C No.30178399916 9,27,348.30 9 Lacs+ BOB,Sul.A/C No.05690100033714 5,100 5 Thou+ PPF,SBI,A/C No.11167079730 9,27,177.65 9 Lacs+	SBI,Sul.,A/C No.11166888212 5,598.45 5 Thou+ SBI,Sul.,A/C No.10102117782 1,93,132 1 Lacs+ CANARA,Sul.,A/C No.1749101060131 1,92,443.73 1 Lacs+ BOB,Sul.,A/C No.05690100029286 0 Syndicate bank,Luck.,A/C No.84822010004429 30,152 30 Thou+ PPF,SBI,A/C No.11167081332 10,88,316.73 10 Lacs+	CANARA,Sul.,A/C No.1749101092100 1,125.87 1 Thou+ PPF,SBI,A/C No.31846389389 50,000 50 Thou+	CANARA,Sul.,A/C No.1749101081574 51,100 51 Thou+	RD,CANARA,Sul.,A/C No.1749181634 40,000 40 Thou+	Rs 59,35,864.81 59 Lacs+
iii	Bonds, Debentures and Shares in companies	SHARE Allahabad bank 100 14,455 14 Thou+ IDF 100 Share 11,930 11 Thou+ RIL 40 30,882 30 Thou+	Share Allahabad bank 100 14,455 14 Thou+ CIL 280 1,16,326 1 Lacs+ DLF 150 32,895 32 Thou+ HDF 100 59,550 59 Thou+ ICICI bank 100 85,675 85 Thou+ IDF 100 11,930 11 Thou+ PLL 150 7,492.50 7 Thou+ RIL 90 69,439.50 69 Thou+ RPL 100 9,285 9 Thou+ SEL 400 10,440 10 Thou+ UNITECH LTD. 100 2,730 2 Thou+	Nil	Nil	Nil	Rs 4,77,485 4 Lacs+
iv	(a) NSS, Postal Savings etc	NSC 1,000 1 Thou+ NSS 10,000 10 Thou+ NSS 10,000 10 Thou+ NSS 10,000 10 Thou+ KVP RS.460000/- OUR SHARE IS 1/2 RS.230000/- Joint with self and husband 2,30,000 2 Lacs+ NSS 10,000 10 Thou+	NSS 10,000 10 Thou+ NSS 10,000 10 Thou+ KVP RS.460000/- OUR SHARE IS 1/2 RS.230000/- Joint with husband 2,30,000 2 Lacs+ MIS 4,50,000 4 Lacs+ MIS 6,600 6 Thou+	NSS 10,000 10 Thou+ NSS 10,000 10 Thou+	Nil	Nil	Rs 9,97,600 9 Lacs+
iv	(b) LIC or other insurance Policies	LIC 1,132 1 Thou+ LIC 9,366 9 Thou+ Birla Sun life 1,10,000 1 Lacs+	LIC 9,454 9 Thou+ LIC 20,000 20 Thou+ LIC 20,000 20 Thou+ Metlife 50,766 50 Thou+ Max New york 98,380 98 Thou+ HDFC 3,000 3 Thou+ Bajaj Allianz 25,000 25 Thou+ Birla Sun life insurance 10,410 10 Thou+	LIC Policy 15,284 15 Thou+ Bajaj Allianz 2,653 2 Thou+	ICICI 50,000 50 Thou+	Nil	Rs 4,25,445 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari,UP32/CL3391,Year 2008 5,12,000 5 Lacs+ Oil Tenkar,UP044B-0906,Year 1998 50,000 50 Thou+ Scooter Bajaj,UP44 8344,Year 1993 900 9 Hund+	Xylo,UP44V4021,Year 2011 8,12,930 8 Lacs+	Nil	Nil	Nil	Rs 13,75,830 13 Lacs+
vii	Jewellery (give details weight value)	Gold 50 gm. 1,50,000 1 Lacs+	Gold 500 gm. 13,50,000 13 Lacs+ Silver 2.5 kg. 1,25,000 1 Lacs+ Diamond 2 carrot 2,00,000 2 Lacs+	Gold 100 gm. 2,70,000 2 Lacs+	Gold 100 gm. 2,70,000 2 Lacs+	Gold 20 gm. 55,000 55 Thou+	Rs 24,20,000 24 Lacs+
viii	Other assets, such as values of claims / interests	Firm Seth brothers pro. anoop sanda, B.O.B. 14,353 14 Thou+ 1/2 share in firm joint with wife our share rs.51272 58,449 58 Thou+ Revolver .32 bore 1,00,000 1 Lacs+ Gun 12 bore DBBL 25,000 25 Thou+	Firm care and beauty saloon 1,00,407 1 Lacs+ 1/2 share in firm joint with husband our share rs.51272 58,449 58 Thou+ Revolver .32 bore 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 4,56,658 4 Lacs+
Gross Total Value (as per Affidavit)		57,04,109 57 Lacs+	57,05,156 57 Lacs+	3,69,063.87 3 Lacs+	3,80,100 3 Lacs+	95,000 95 Thou+	Rs 1,22,53,428.87 1 Crore+
Totals (Calculated as Sum of Values)		Rs 57,18,463.03 57 Lacs+	Rs 56,45,256.91 56 Lacs+	Rs 3,69,062.87 3 Lacs+	Rs 3,80,100 3 Lacs+	Rs 95,000 95 Thou+	Rs 1,22,07,882.81 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. manauli, pr. teh. gu.khana, dist. csm nagar share 1/16,Khata No.1194A-Rakba 0.2590 Hec.,1489B-Rakba 0.0380 Hec.,1494A-Rakba 0.1800 Hec.,1195A to 1469B,Total 28 Kita- 2.0020 Hec.,1488-0.1310 Hec.,1194B,1492B,Total 6 Kita-0.3950 Hec.,1491A-0.1110 Hec.,1494A-0.1610 Hec.,Total 40 Kita Rakba 3.177 Hectare, Total Area 0.49637 acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Vill. manauli, pr. teh. gu.khana, dist. csm nagar share 1/16,Khata No.1194A-Rakba 0.2590 Hec.,1489B-Rakba 0.0380 Hec.,1494A-Rakba 0.1800 Hec.,1195A to 1469B,Total 28 Kita- 2.0020 Hec.,1488-0.1310 Hec.,1194B,1492B,Total 6 Kita-0.3950 Hec.,1491A-0.1110 Hec.,1494A-0.1610 Hec.,Total 40 Kita Rakba 3.177 Hectare Total Area 0.49637 acre Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	(1) Ramleela maidan csm nagar share 1/16 inherited, (2) 5440 sq.ft. Ramleela maidan csm nagar share 1/16 inherited, (3) 2200 sq.ft. maijorganj nai sabji mandi sultanpur share 1/2 inherited, (4) 9765 sq.ft. Ramleela maidan csm nagar share 1/2 inherited, (5) vill. kasba, sultanpur purchase Total Area 13284 sq.ft. Whether Inherited N Purchase Date 1993-08-23 Purchase Cost 25000.00 Development Cost 15000.00 1,51,00,000 1 Crore+	(1) Ramleela maidan csm nagar share 1/16 inherited, (2) 5440 sq.ft. Ramleela maidan csm nagar share 1/16 inherited, (3) 2200 sq.ft. maijorganj nai sabji mandi sultanpur share 1/2 inherited, (4) 9765 sq.ft. Ramleela maidan csm nagar share 1/2 inherited, (5) vill. kasba, sultanpur purchase Total Area 89350 sq.ft. Whether Inherited N Purchase Date 2003-02-22 Purchase Cost 300000.00 Development Cost 2000000.00 1,86,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,37,00,000 3 Crore+
iv	Residential Buildings	(1) 2200 sq.ft. maijorganj nai sabji mandi sultanpur inherited share 1/2 (2) 129295 sq.ft. civil line sultanpur inherited share 1/6 (3) 9975 sq.ft. Ramleela maidan csm nagar inherited share 1/16 (4) 2382 sq.ft. indira nagar lucknow purchase date & cost, 16-05-2002, 975000 construction value of 83.65 sq.mt. rs.6 lakh (5) madhuban bapudham gaziabad first installment 28-09-2010 rs.778800 area is not allocated cost 778800 current market value is not available Total Area 48922.59 sq.ft. Built Up Area 4362 sq.ft. Whether Inherited N Purchase Date 2010-09-28 Purchase Cost 1753800.00 Development Cost 600000.00 2,31,00,000 2 Crore+	(1) 2200 sq.ft. maijorganj nai sabji mandi sultanpur inherited share 1/2 (2) 129295 sq.ft. civil line sultanpur inherited share 1/6 (3) 9975 sq.ft. Ramleela maidan csm nagar inherited share 1/16 (4) 2382 sq.ft. indira nagar lucknow purchase date & cost, 16-05-2002, 975000 construction value of 83.65 sq.mt. rs.6 lakh (4) Flat in paper mill colony nishatganj, lucknow 1205 sq.ft. Total Area 24477.59 sq.ft. Built Up Area 3771 sq.ft. Whether Inherited N Purchase Date 2008-09-09 Purchase Cost 1600000.00 Development Cost 0.00 2,21,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,52,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,92,00,000 3 Crore+	4,17,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,09,00,000 8 Crore+
Totals Calculated		Rs 3,92,00,000 3 Crore+	Rs 4,17,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,09,00,000 8 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI,Sul.,A/C No.11167073295 9,08,775.86 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,08,775.86 9 Lacs+
	Loans due to Individual / Entity	Nil	BOB xylo loan 5,91,544 5 Lacs+	Nil	Nil	Nil	Rs 5,91,544 5 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,08,775.86 9 Lacs+	5,91,544 5 Lacs+	Nil	Nil	Nil	Rs 15,00,319.86 15 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 9,08,775.86 9 Lacs+	Rs 5,91,544 5 Lacs+	Nil	Nil	Nil	Rs 15,00,319.86 15 Lacs+

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

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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.