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HomeUttar Pradesh 2017UNNAOUNNAOSURESH KUMAR PAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

SURESH KUMAR PAL

UNNAO (UNNAO)
Party:IND
S/o|D/o|W/o: Late Babu Lal
Age: 57
Address: 4/298 Subhash Nagar, Shuklaganj, P.S. Gangaghat, Dist.Unnao-209861
Name Enrolled as Voter in: 165 Unnao (Uttar Pradesh) constituency , at Serial no 774 in Part no 332
Email:

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 14

Assets & Liabilities


Assets:Rs 13,57,78,409 ~13 Crore+
Liabilities:Rs 7,00,313 ~7 Lacs+

Educational Details


Graduate
B.A. From Kanpur University Year 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,10,790 ~ 6 Lacs+
spouseY2015 - 2016Rs 3,57,160 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1427, 506 Criminal No. 845/2012, Police Station Chakeri, Pending in Honorable Court
2420, 467, 468, 448, 488 Criminal No. 455/2006, Police Station Chakeri, Pending in Honorable Court
3419, 420F, 448 Criminal No. 206/2007, Police Station Chakeri, Pending in Honorable Court
4419, 420, 468, 504, 506 Criminal No. 1374/2011, Police Station Chakeri, Pending in Honorable Court
5352, 324 Section 3(1)X SC/ST Act, Criminal No. 1261/2012, Police Station Chakeri, Pending in Honorable Court
6147, 148, 149, 307 Section 7 CL Act, Criminal No. 129/2013, Police Station Chakeri, Pending in Honorable Court
7323, 386, 427 Criminal No. 1197/2014, Police Station Chakeri, Pending in Honorable Court
8147, 420, 467, 468, 323, 504, 506 Criminal No. 262/2015, Police Station Chakeri, Pending in Honorable Court
9354. 376, 406, 342, 323, 506 Criminal No. 263/2015, Police Station Chakeri, Pending in Honorable Court
10147, 148, 447, 307, 504, 506 Criminal No. 428/2015, Police Station Chakeri, Pending in Honorable Court
11406, 504, 506 Criminal No. 435/2015, Police Station Chakeri, Pending in Honorable Court
12420, 406, 376D, 323, 504, 506 Section 3(2)5 SC ST, Criminal No. 297/2015, Police Station Chakeri, Pending in Honorable Court
13147, 323, 504, 506 Criminal No. 902/2015, Police Station Chakeri, Pending in Honorable Court
14342, 420, 506 Criminal No. 2658/2013, Police Station Gangaghat, Pending in Honorable Court

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

9 charges related to Punishment for criminal intimidation (IPC Section-506)
5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Punishment for criminal breach of trust (IPC Section-406)
2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for rape (IPC Section-376)
1 charges related to Intercourse by any member of the management or staff of a hospital with any woman in that hospital (IPC Section-376D)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
4 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for making use of any such false mark (IPC Section-488)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

30,000  30 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhara Bank Shuklaganj
18,41,971  18 Lacs+

A.G.B Akrampur
1,18,992  1 Lacs+

B.O.B. Ramdevi Kanpur
2,075  2 Thou+

A.G.B. Natua
86,328  86 Thou+

Andhara Bank Shuklaganj
67,049  67 Thou+

A.G.B. Natua
10,247  10 Thou+

A.G.B. Natua
2,07,369  2 Lacs+

NilNilNil Rs 23,34,031
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
2 Policy
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP35AC1311, Model 2014
7,00,000  7 Lacs+

UP35M1011 Fiesta Model 2015
2,50,000  2 Lacs+

UP35AL8494 Indivor, Year 2007
4,00,000  4 Lacs+

UP35 Itiyas Liva Year 2013
4,00,000  4 Lacs+

UP35AM3311, Swift Dizire Year 2008
2,00,000  2 Lacs+

NilNilNil Rs 19,50,000
19 Lacs+
viiJewellery (give details weight value)50 Gms gold
1,50,000  1 Lacs+

400 Gms Gold
12,00,000  12 Lacs+

2 K.G. Silver
90,000  90 Thou+

NilNilNil Rs 14,40,000
14 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
60,000  60 Thou+

D.B.B.L Gun
20,000  20 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 47,29,367  47 Lacs+ 22,04,667  22 Lacs+ Nil Nil Nil Rs 69,34,034
69 Lacs+
Totals (Calculated as Sum of Values) Rs 47,29,366
47 Lacs+
Rs 22,04,665
22 Lacs+
Nil
Nil
Nil
Rs 69,34,031
69 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1, Lucknow 1, Kalli East No. 1839 T, 2, Bharwara No. 998, (2) Kanpur Nagar Delhi Sujanpur No. 402, 404, (3) Unnao 1, Devra Kala No. 717, 716, 803, 804, 1703, 2. Fatehpur Choursiya No. 863
Total Area 14.46 Acre
Built Up Area
Whether Inherited N
Purchase Date 2005-06-28
Purchase Cost 2534375.00
Development Cost 0.00
5,00,00,000  5 Crore+

Kanpur Delhi Sujanpur No. 1377, 1373, 1378, 1380
Total Area 4 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 7,00,00,000
7 Crore+
iiNon Agricultural Land1. Shyam Nagar Kanpur No. 13D, 2 Shuklaganj Unnao Plot No. 449K 70 netao
Total Area 11700 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-18
Purchase Cost 3000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

1, Dehli Sujanpur Sangiwa Kanpur nagar Araji No. 99, 2, Shuklaganj Unnao 423/506 Netao
Total Area 11700 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 310000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFaher House Share 1/6, 4/298 Subhash Nagar Shuklaganj Unnao
Total Area 1350 Sq.Ft.
Built Up Area 1350 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,63,34,375  8 Crore+ 4,25,10,000  4 Crore+ Nil Nil Nil Rs 12,88,44,375
12 Crore+
Totals Calculated Rs 8,08,00,000
8 Crore+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Rs 12,08,00,000
12 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAndhara bank Shukla Ganj Credit Card
5,29,222  5 Lacs+

Andhra bank Shukla Ganj
75,091  75 Thou+

Bank of Baroda Ramdevi Kanpur
96,000  96 Thou+

NilNilNil Rs 7,00,313
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,04,713  6 Lacs+ 96,000  96 Thou+ Nil Nil Nil Rs 7,00,713
7 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,04,313
6 Lacs+
Rs 96,000
96 Thou+
Nil
Nil
Nil
Rs 7,00,313
7 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

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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.