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HomeUttar Pradesh 2017UNNAOBANGERMAU : BYE ELECTION ON 03-11-2020SURESH KUMAR PAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

SURESH KUMAR PAL

BANGERMAU : BYE ELECTION ON 03-11-2020 (UNNAO)
Party:SP
S/o|D/o|W/o: Late Babulal Pal
Age: 59
Name Enrolled as Voter in: 165 Unnao (Uttar Pradesh) constituency, at Serial no 648 in Part no 362

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

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 9,75,97,565 ~9 Crore+
Liabilities: Rs 23,74,958 ~23 Lacs+

Educational Details


Category: Graduate
B.A. from D.S.N. University Kanpur in 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 10,53,133 ~ 10 Lacs+
spouseY2019 - 2020Rs 3,56,397 ~ 3 Lacs+
dependent1Y2019 - 2020Rs 3,20,200 ~ 3 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1465, 467, 48, 471 CC No.39/2001, Case No.6309/02, Police Station-Chakeri Kanpur Nagar, Next Dt-16.10.2020, Court-CMM Kanpur Nagar, Appeal-Yes
2427, 506 CC No.845/12, Case No.22409/12, Police Station-Chakeri Kanpur Nagar, Next Dt-16.10.2020, Court-CMM Kanpur Nagar, Appeal-Yes
3420, 467, 468, 471 CC No.455/06, Case No.6456/07, Police Station-Chakeri Kanpur Nagar, Next Dt-27.10.2020, Court-CMM Kanpur Nagar, Appeal-Yes
4456, 504, 506 CC No.906/2020, Case No.3014/15, Police Station-Chakeri Kanpur Nagar, Next Dt-06.11.2020, Court-CMM Kanpur Nagar, Appeal-Yes
5420, 467, 468, 471 CC No.418/19, Case No.906/2020, Police Station-Chakeri Kanpur Nagar, Next Dt-23.10.2020, Court-CMM Kanpur Nagar, Appeal-Yes

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

4,00,000  4 Lacs+

1,00,000  1 Lacs+

NilNil Rs 10,00,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Patel Nagar Kanpur A/c no.24350100007707
74,601  74 Thou+

Andhra Bank Gangaghat Unnao A/c no.202110100019290
20,67,797  20 Lacs+

Andhra Bank Gangaghat Unnao Election A/c no.202111100002661
10,000  10 Thou+

Andhra Bank Gangaghat Unnao A/c no.202110100017371
757  7 Hund+

Andhra Bank Gangaghat Unnao A/c no.202110100083037
10,282  10 Thou+

NilNil Rs 21,63,437
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
2 Lic Policy
8,80,112  8 Lacs+

Lic
5,00,000  5 Lacs+

Lic
4,30,226  4 Lacs+

NilNilNil Rs 18,10,338
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner UP35M1011, Model-2018
28,29,000  28 Lacs+

Maruti Ignis UP35AN5552, Model-2017
5,64,790  5 Lacs+

NilNilNil Rs 33,93,790
33 Lacs+
viiJewellery (give details weight value)2 Tola Gold
1,00,000  1 Lacs+

18 Tola Gold
9,00,000  9 Lacs+

Silver 500gm
30,000  30 Thou+

NilNilNil Rs 10,30,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 64,51,510  64 Lacs+ 28,25,773  28 Lacs+ 1,10,282  1 Lacs+ Nil Nil Rs 93,87,565
93 Lacs+
Totals (Calculated as Sum of Values) Rs 64,61,510
64 Lacs+
Rs 28,25,773
28 Lacs+
Rs 1,10,282
1 Lacs+
Nil
Nil
Rs 93,97,565
93 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 Land(1) Devarakalan Unnao Khata No.804,805, Area-1Acre, Dt-23.01.1993, Cost of purchase-500000, (2)Dehli Sujanpur Kanpur Nagar 1377, 1388, Area-3 Acre, Dt-25.08.2009, Cost of purchase-1100000, (3)Chota Bharwara Lucknow-998, Area-1 Acre, Dt-11.02.2009, cost of purchase-750000, (4) Kalli Paschim Lucknow-1993T, area-2 Acre, Dt-21.06.2005, Cost of purchase-636125
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Daheli Sunajpur Kanpur Nagar Sy No.1377 & 1388
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 2009-08-25
Purchase Cost 1231183.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 4,60,00,000
4 Crore+
iiNon Agricultural LandAnand Nagar Suklaganj Unnao 2475sq.ft
Total Area 2475 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-10
Purchase Cost 1495000.00
Development Cost 200000.00
40,00,000  40 Lacs+

Sujatganj Kanpur Nagar 7200 sq.ft
Total Area 7200 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-18
Purchase Cost 3345000.00
Development Cost 500000.00
2,00,00,000  2 Crore+

Vihari Munnipuram Rashid Colony Shuklaganj Unnao
Total Area 4690 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-18
Purchase Cost 350000.00
Development Cost 150000.00
50,00,000  50 Lacs+

Daheli Sujanpur Kanpur Nagar
Total Area 2880 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 3077000.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNil Rs 3,42,00,000
3 Crore+
iiiCommercial BuildingsDaheli Sujanpur Kanpur Guest House 1/2 share
Total Area 2000 sq.ft
Built Up Area 250 sq.ft
Whether Inherited N
Purchase Date 2012-01-18
Purchase Cost 350000.00
Development Cost 250000.00
35,00,000  35 Lacs+

Daheli Sujanpur Kanpur Guest House 1/2 share
Total Area 2000 sq.ft
Built Up Area 250 sq.ft
Whether Inherited N
Purchase Date 2012-04-18
Purchase Cost 350000.00
Development Cost 250000.00
3,50,00,000  3 Crore+

NilNilNil Rs 3,85,00,000
3 Crore+
ivResidential BuildingsH.No.4/298 Subhash Nagar Shuklaganj 3 Floor, Current Market Value-60000000 share of 1/6=1000000/-
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 4000000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,85,10,000  6 Crore+ 1,45,00,000  1 Crore+ 52,00,000  52 Lacs+ Nil Nil Rs 8,82,10,000
8 Crore+
Totals Calculated Rs 6,85,00,000
6 Crore+
Rs 4,60,00,000
4 Crore+
Rs 52,00,000
52 Lacs+
Nil
Nil
Rs 11,97,00,000
11 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 / FIsCar Loan Andhra Bank Shuklaganj Gangaghat Unnao
17,09,742  17 Lacs+

KCC Andhar Bank Shuklaganj Gangaghat
5,17,258  5 Lacs+

Car Loan Andhra Bank Shuklaganj Gangaghat
1,47,958  1 Lacs+

NilNilNil Rs 23,74,958
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,27,000  22 Lacs+ 1,47,958  1 Lacs+ Nil Nil Nil Rs 23,74,958
23 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 22,27,000
22 Lacs+
Rs 1,47,958
1 Lacs+
Nil
Nil
Nil
Rs 23,74,958
23 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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