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HomeUttar Pradesh 2022SULTANPURSULTANPURANOOP SANDA(Criminal & Asset Declaration)

Uttar Pradesh 2022

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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 inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs9,48,22,526
~9 Crore+
7
Uttar Pradesh 2012Rs9,31,53,429
~9 Crore+
8
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 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 ~
spouseY2019 - 20202019 - 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 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC No. 1218/2020, Kotwali Nagar Sultanpur CJM, Room No. 16 Sultanpur188, 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, Sultanpur143, 188, 266, 270 Section 3 Epidemic Diseases Act. No No
3 CC No. 476/2020, Kotwali Nagar, Sultanpur CJM, Room No. 16, Sultanpur188, 269, 270 Section 3 Epidemic Diseases Act. No No
4 CC No. 1066/2019 Kotwali Nagar, Sultanpur CJM, Room No. 16, Sultanpur392 No No
5 CC No. 719/2019, Kotwali Nagar Sultanpur CJM, Sultanpur323, 504, 506, 354B, 342, 34, 395 No No
6 CC No. 18/2017, PS. Gosaniganj, Sulanpur Judicial Magistrate, Room No. 23, Sulanpur171H, 127A No No
7 CC No. 16/2012 Kotwali Nagar, Sulanpur CJM, Room No. 16, Sultanpur188, 171H No No
8 CC No. 10/2012, Kotwali Nagar Sultanpur CJM, Room No. 16, Sultanpur171 Section 127 R.P. Act. No No
9 CC No. 06/2011 Kotwali Nagar, Sultanpur CJM, Room No. 16 Sultanpur352, 506, 363 No No
10 CC No. 1852/2010, Kotwali Nagar Sultanpur CJM Room No. 16, Sultanpur376, 504, 520 No No
11 CC No. 2566/2008, Kotwali Nagar, Sultanpur ACJM, Special Judge MP/MLA Room No. 18 Sultanpur143, 341, 342, 353, 504, 506, 188 Yes 01 Feb 2021No
12 CC No. 2317/2008, Kotwali Nagar, Sultanpur ACJM, Special Judge, MP/MLA Room No. 18, Sultanpur143, 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. 18143, 341, 504, 506 Section 32/34 Police Act. Yes 29 Feb 2020No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

20,000  20 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sultanpur, A/C No 11668xxxxx
4,28,879  4 Lacs+

SBI, Sultanpur, A/C No 11668xxxxx
2,677  2 Thou+

SBI, A/C No 301783xxxxx
4,138  4 Thou+

BOB, Sultanpur, A/C No 056901000xxxxx
34,211  34 Thou+

SBI, Sultanpur, PPF, A/C No 383524xxxxx
44,397  44 Thou+

Syndicate/Canara Bank, Sultanpur, A/C No 873810100xxxxx
8,770  8 Thou+

HDFC Bank, A/C No 502000644xxxxx
8,50,000  8 Lacs+

SBI, Sultanpur A/C No 11166xxxxx
9,869  9 Thou+

Canara Bank, Sultanpur, A/C No 17491010xxxxx
3,58,959  3 Lacs+

BOB, Sultanpur, A/C No 056901000xxxxx
39,02,591  39 Lacs+

SBI, Sultanpur, PPF A/C No 349902xxxxx
11,19,083  11 Lacs+

Canara Bank, Sulanpur, A/C No 1100218xxxxx
80,54,392  80 Lacs+

NilCanara Bank, Sultanpur, A/C No 17491010xxxxx
1,62,251  1 Lacs+

Canara Bank, Sultanpur, A/C No 195000xxxxx
5,79,946  5 Lacs+

NilNil Rs 1,55,60,163
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil 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 372850xxxxx
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 7xxxxx
4,50,000  4 Lacs+

Awarti A/C No. 85258
6,600  6 Thou+

NilNilNilNil Rs 15,76,807
15 Lacs+
(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 397323xxxxx
2,46,584  2 Lacs+

NilLIP Policy No. 248714119
5,00,000  5 Lacs+

LIP Policy No. 248714119
5,00,000  5 Lacs+

NilNil Rs 29,45,730
29 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 49,17,091
49 Lacs+
viiJewellery (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+

NilGold 20 gm.
1,00,000  1 Lacs+

NilNil Rs 33,55,000
33 Lacs+
viiiOther assets, such as values of claims / interestsFirm Seth Brothers Pro. Anup Sanda (year 2011) 1) one Petrol Pump 2) One Kerosene Depot 3) Lubricant a) BOB Sultanpur, A/C No 056902000xxxxx
64,273  64 Thou+

SBI, CC A/C No 372911xxxxx
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 056902000xxxxx
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+

NilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. 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+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural LandNilArea 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+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiiCommercial Buildings1) 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+

NilNilNilNil Rs 3,88,00,000
3 Crore+
ivResidential Buildings1) 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+

NilNilNilNil Rs 2,90,84,382
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, 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+

NilNilNilNilNil Rs 81,87,759
81 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 81,87,760  81 Lacs+ Nil Nil Nil Nil Nil Rs 81,87,760
81 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 81,87,759
81 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 81,87,759
81 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

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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