Anoop Kumar(Samajwadi Party(SP)):Constituency- MAHOLI(SITAPUR)

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Home → Uttar Pradesh 2012 → SITAPUR → MAHOLI → Anoop Kumar(Criminal & Asset Declaration)

Uttar Pradesh 2012

Anoop Kumar (Winner)

MAHOLI (SITAPUR)

Party:SP

S/o|D/o|W/o: Om Prakash

Age: 42

Self Profession:Agriculture & Business
Spouse Profession:Agriculture and Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs52,39,43,856 ~52 Crore+	1
Uttar Pradesh 2017	Rs42,07,84,842 ~42 Crore+	0
Uttar Pradesh 2007	Rs1,95,35,785 ~1 Crore+	0
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,73,44,580 ~6 Crore+
Liabilities:	Rs 72,40,584 ~72 Lacs+

Educational Details

Category: Graduate
Graduate from RMP Degree Collage,Sitapur in 1991

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 8,56,000 ~ 8 Lacs+
spouse	Y	2009 - 2010	Rs 8,26,210 ~ 8 Lacs+
dependent1	Y	2009 - 2010	Rs 5,75,080 ~ 5 Lacs+
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

No criminal 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	dependent1	dependent2	dependent3
i	Cash	6,00,000 6 Lacs+	1,10,000 1 Lacs+	25,000 25 Thou+	Nil	Nil	Rs 7,35,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UCO Bank 13,401 13 Thou+ SBI Lucknow 7,51,663 7 Lacs+ SBI Sitapur 3,81,664 3 Lacs+ Allahbad UP Gramin Bank 7,177 7 Thou+ SBI Sitapur 17,51,061 17 Lacs+ ICICI Bank 10,200 10 Thou+	Central Bank of India ,Saving A/C 4,85,156 4 Lacs+ ICICI Bank 4,802 4 Thou+ Oriental Bank of Commerece 58,110 58 Thou+ Axis Bank 2,55,275 2 Lacs+ Allahbad UP Gramin Bank 2,597 2 Thou+ SBI Sitapur 11,08,340 11 Lacs+ Oriental Bank of Commerece ,(FD) 8,00,000 8 Lacs+ Oriental Bank of Commerece ,(FD) 8,00,000 8 Lacs+	Grand total of Saving Bank balance and FD balance of Anoop Gupta HUF 59,92,783 59 Lacs+ ICICI BANK 91,644 91 Thou+	Nil	Nil	Rs 1,25,13,873 1 Crore+
iii	Bonds, Debentures and Shares in companies	Naimish Industries Ltd. Share 107675 @ 10 10,76,750 10 Lacs+ Naimish Infrastracture Pvt.Ltd. share 5000 @10 50,000 50 Thou+ Naimish Food Products Pvt.Ltd. share 5000 @10 50,000 50 Thou+ Oriental Bank of Commerece,Sitapur ,share 150 @ 230 34,500 34 Thou+	Naimish Industries Ltd. share 40000 @ 10 4,00,000 4 Lacs+ Oriental Bank of Commerece ,Sitapur share 150 @ 230 34,500 34 Thou+	Naimish Industries Ltd. share 31830 @ 10 3,18,300 3 Lacs+	Nil	Nil	Rs 19,64,050 19 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Corporation of India ,Premium 13331 1,41,895 1 Lacs+ LIC Corporation of India ,Premium 64144 3,65,024 3 Lacs+	LIC Corporation of India ,Premium 63077 3,65,024 3 Lacs+	Surrender Value of LIC of Anoop Gupta Bajaj Allianz, Icici Prudential (HUF) 11,98,890 11 Lacs+	Nil	Nil	Rs 20,70,833 20 Lacs+
v	Personal loans/advance given	Dev Deveshwar,Rice mill,Sitapur 10,81,433 10 Lacs+ Capital in M/S Naimish Oil mills,Sitapur 13,32,115 13 Lacs+ Capital in M/S Lalite Brick Field ,Sitapur 32,95,500 32 Lacs+ Advance for flat to Lucknow Development Authority ,Lucknow 37,46,468 37 Lacs+ Advance for plot to Gaziabad Development Authority ,Gaziabad 36,00,000 36 Lacs+	Loan to M/S Naimish Oil Mills ,Sitapur 6,15,250 6 Lacs+ Loan to Dev Deveshwar Rice Mills ,Sitapur 13,74,449 13 Lacs+	Advance to Anoop Gupta 9,75,500 9 Lacs+	Nil	Nil	Rs 1,60,20,715 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 125gm 3,50,000 3 Lacs+ Silver 500gm 30,000 30 Thou+	Gold 150gm 4,20,000 4 Lacs+ Silver 400gm 24,000 24 Thou+	Gold 75gm 2,10,000 2 Lacs+ Silver 200gm 12,000 12 Thou+	Nil	Nil	Rs 10,46,000 10 Lacs+
viii	Other assets, such as values of claims / interests	1 Pistol, 1 Rifle 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,86,68,852 1 Crore+	68,57,505 68 Lacs+	87,32,473 87 Lacs+	Nil	Nil	Rs 3,42,58,830 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,88,18,851 1 Crore+	Rs 68,57,503 68 Lacs+	Rs 88,24,117 88 Lacs+	Nil	Nil	Rs 3,45,00,471 3 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	Village Dhanipur ,Sitapur Share by 1/2 Total Area 1.31acre Whether Inherited N Purchase Date 1987-10-09 Purchase Cost 101950.00 Development Cost 0.00 5,30,000 5 Lacs+ Village Manikapur,P.O.Aurangabad share by 1/2 Total Area 15.47bigha Whether Inherited N Purchase Date 1988-08-23 Purchase Cost 65440.00 Development Cost 0.00 5,50,000 5 Lacs+ Vilage Rajapur LRP road ,Lakhimpur,share by 1/2 of 696hect. Total Area 4.30bigha Whether Inherited N Purchase Date 1992-11-18 Purchase Cost 122975.00 Development Cost 0.00 12,00,000 12 Lacs+ Village Maujampur,shahjahanpur, share by 1/2 of 0.267hect. Total Area Whether Inherited N Purchase Date 1996-11-14 Purchase Cost 58275.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Ralamaun pargana Machrehta share by 1/6 of 0.922hect. Total Area 1.90bigha Whether Inherited N Purchase Date 1998-11-30 Purchase Cost 21000.00 Development Cost 0.00 1,15,500 1 Lacs+ Village Ralamaun pargana Machrehta share by 4/6 of 0.526hect. Total Area 4.33bigha Whether Inherited N Purchase Date 1998-12-02 Purchase Cost 58100.00 Development Cost 0.00 2,63,000 2 Lacs+ Village Ralamaun pargna machrehta,(3 plot) Total Area 4.41bigha Whether Inherited N Purchase Date 1998-12-14 Purchase Cost 58260.00 Development Cost 0.00 2,68,000 2 Lacs+ Village Ralamaun pargna machrehta,(2 plot) Total Area 10.40bigha Whether Inherited N Purchase Date 1999-01-02 Purchase Cost 91360.00 Development Cost 0.00 7,30,000 7 Lacs+ Village Ralamaun pargna machrehta Total Area 2bigha Whether Inherited N Purchase Date 1999-01-02 Purchase Cost 24060.00 Development Cost 0.00 1,21,500 1 Lacs+ Village Lekhnapur Aurangabad ,Misrikh Total Area 1.355hect. Whether Inherited N Purchase Date 2000-02-18 Purchase Cost 196400.00 Development Cost 0.00 10,25,000 10 Lacs+ Village Lekhnapur pargna Aurangabad share by 1/3 of 2.388hect. Total Area 9.83bigha Whether Inherited N Purchase Date 2005-03-07 Purchase Cost 105100.00 Development Cost 0.00 6,00,000 6 Lacs+ Village Lekhnapur pargna Aurangabad share by 1/2 of 0.356hect. Total Area 2.20bigha Whether Inherited N Purchase Date 2005-03-07 Purchase Cost 22960.00 Development Cost 0.00 1,40,000 1 Lacs+	Village Sikatia,Pargna Ramkot ,Tehsil Sitapur Total Area 6.25acre Whether Inherited N Purchase Date 1999-02-11 Purchase Cost 130040.00 Development Cost 0.00 19,00,000 19 Lacs+ Village Sikatia,Pargna Ramkot ,Tehsil Sitapur share by 1/2 of 5acre Total Area 2.50acre Whether Inherited N Purchase Date 1999-07-19 Purchase Cost 55700.00 Development Cost 0.00 8,00,000 8 Lacs+ Village Sarain Maluhi sitapur share by 2/3 of .429hect. Total Area 0.286hect. Whether Inherited N Purchase Date 2006-03-31 Purchase Cost 310000.00 Development Cost 0.00 14,50,000 14 Lacs+ Village Laliyapur,Khairabad,Sitapur share by 1/2 of 0.787 hect. Total Area 0.3935hect. Whether Inherited N Purchase Date 2011-02-13 Purchase Cost 1518350.00 Development Cost 0.00 17,50,000 17 Lacs+	Village Naimisarnay Bahar nagar post Aurangabad, Total Area 8.25bigha Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Village Ralamaun pargna Machrehta,Tehsil Misrikh share by 1/6 of .0730hect. Total Area 0.0121hect. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ Village Khoobpur,Sitapur share by 1/2 of 2.242hect. Total Area 1.121hect. Whether Inherited N Purchase Date 2004-05-18 Purchase Cost 401800.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Thakur nagar,P/O Aurangabad,Tehsil Misrikh,Sitapur, 38.15bigha(1/2share of each of Ashish & Anoop) Total Area 19.075bigha Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Rs 1,77,93,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mohl.Shivpuri Shivshankarpuram,Sadar Bazar,Sitapur, share by 1/2 of 584.75sq.mt. Total Area 3146sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-09-16 Purchase Cost 163600.00 Development Cost 0.00 16,25,000 16 Lacs+	Triveni Nagar -3 Ahibaranpur,Lucknow Total Area 2400sq.ft. Built Up Area 1000sq.ft. Whether Inherited N Purchase Date 1995-08-22 Purchase Cost 350000.00 Development Cost 0.00 24,00,000 24 Lacs+ Mohl.shivpuri shivshankarpuram,sadar bazar, share by 1/2 of 25725sq.ft. Total Area 12863sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-07-12 Purchase Cost 789075.00 Development Cost 0.00 38,58,750 38 Lacs+ Village Jammayatpur Kharabad ,365.01sq.m. Total Area 3928sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-08-06 Purchase Cost 327500.00 Development Cost 0.00 7,85,000 7 Lacs+ Mohl.shivpuri shivshankarpuram,sadar bazar, share by 1/2 of 12126sq.ft. Total Area 6063sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-04-29 Purchase Cost 359770.00 Development Cost 0.00 18,19,000 18 Lacs+ Mohl. Shivpuri Shivsankarpuram ,Sadar Bazar, share by 1/2 of 95.91sq.m. Total Area 516sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-04-29 Purchase Cost 31610.00 Development Cost 0.00 1,55,000 1 Lacs+ Heera lal Dharmshala Chauraha Lakimpur share by 1/2 of 168.726sq.m. Total Area 908sq.ft. Built Up Area 908sq.ft. Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 2520750.00 Development Cost 0.00 30,00,000 30 Lacs+	House Property No.39 near Hanuman Mandir(1/2 share each of Ashish & Anoop) Total Area 2090sq.ft. Built Up Area 1045sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Rs 1,51,42,750 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		83,18,000 83 Lacs+	1,79,17,750 1 Crore+	68,50,000 68 Lacs+	Nil	Nil	Rs 3,30,85,750 3 Crore+
Totals Calculated		Rs 81,68,000 81 Lacs+	Rs 1,79,17,750 1 Crore+	Rs 68,50,000 68 Lacs+	Nil	Nil	Rs 3,29,35,750 3 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 ,Sitapur 21,65,084 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,65,084 21 Lacs+
	Loans due to Individual / Entity	Balaji Brick Field,Unsecured Loan 11,00,000 11 Lacs+ Bhuvneshwari Brick Field Unsecured Loan 5,00,000 5 Lacs+ Anoop Gupta,HUF ,Unsecured Loan 9,75,500 9 Lacs+	Balaji Brick Fiekd Unsec.loan 5,50,000 5 Lacs+ Bhuvneshwari Brick Field 1,50,000 1 Lacs+ Dev Deveshwar Brick Field 4,50,000 4 Lacs+ Arun Gupta Unsecured Loan 4,00,000 4 Lacs+ Gupta & Sons.Lakhimpur Unsec.Loan 4,50,000 4 Lacs+ Naimish Industries Ltd. Unsec. loan 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 50,75,500 50 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	47,40,584 47 Lacs+	25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 72,40,584 72 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 47,40,584 47 Lacs+	Rs 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 72,40,584 72 Lacs+

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

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