Sunil Kumar Soni(Bharatiya Janata Party(BJP)):Constituency- RAIPUR CITY SOUTH : BYE ELECTION ON 13-11-2024 (RAIPUR)

1 2 3 4

Home → Chhattisgarh 2023 → RAIPUR → RAIPUR CITY SOUTH : BYE ELECTION ON 13-11-2024 → SUNIL KUMAR SONI(Criminal & Asset Declaration)

Chhattisgarh 2023

SUNIL KUMAR SONI (Winner)

RAIPUR CITY SOUTH : BYE ELECTION ON 13-11-2024 (RAIPUR)

Party:BJP

S/o|D/o|W/o: Kanwar Lal Soni

Age: 63

Name Enrolled as Voter in: 51 Raipur South (Chhattisgarh) constituency, at Serial no 487 in Part no 63

Self Profession:Agriculture and Salary Received as a Member of the Lok Sabha
Spouse Profession:Jewellers Income

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,57,43,419 ~4 Crore+
Liabilities:	Rs 18,79,744 ~18 Lacs+

Educational Details

Category: Graduate
B.Com from Durg College Raipur Chhattisgarh (Pt. Ravishankar Shukla University Year 1982)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 12,84,546 ~ 12 Lacs+ 2022 - 2023 Rs 12,48,061 ~ 12 Lacs+ 2021 - 2022 Rs 11,88,208 ~ 11 Lacs+ 2020 - 2021 Rs 8,58,885 ~ 8 Lacs+ 2019 - 2020 Rs 9,63,414** ~ 9 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 5,75,484 ~ 5 Lacs+ 2022 - 2023 Rs 5,12,246 ~ 5 Lacs+ 2021 - 2022 Rs 5,00,340 ~ 5 Lacs+ 2020 - 2021 Rs 4,93,319 ~ 4 Lacs+ 2019 - 2020 Rs 5,05,229** ~ 5 Lacs+
huf	Y	2023 - 2024	2023 - 2024 Rs 2,39,247 ~ 2 Lacs+ 2022 - 2023 Rs 2,31,045 ~ 2 Lacs+ 2021 - 2022 Rs 2,49,305 ~ 2 Lacs+ 2020 - 2021 Rs 2,82,909 ~ 2 Lacs+ 2019 - 2020 Rs 2,65,574** ~ 2 Lacs+
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for house-trespass (IPC Section-448)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	CC No. 388/10	Court of Mr. Sumit Kumar Soni Judicial Magistrate First Class, Raipur, Chhattisgarh	147, 148, 427, 294, 448		Punished with a fine of 1000 rupees and simple imprisonment until the rising of the court for the offense under Section 147 of the IPC, punished with a fine of 1000 rupees and simple imprisonment until the rising of the court for the offense under Section 148 of the IPC, punished with a fine of 1000 rupees and simple imprisonment until the rising of the court for the offense under Section 427 of the IPC punished with a fine of 800 rupees and simple imprisonment until the rising of the court for the offense under Section 294 of the IPC, punished with a fine of 1000 rupees and simple imprisonment until the rising of the court for the offense under Section 448 of the IPC, fine not paid on failure to do so, an order to undergo 15 days of simple imprisonment separately	09 Apr 2018	Yes	Appeal Case No. 120 / 18, Court of Mrs. Leena Agrawal, First Additional Sessions Judge Raipur C.G. On January 31- 2019 a decision was passed in which the accused Sunil Soni was acquitted of the above sections 147,148, 427, 294, 448 of the Indian Penal Code. And an order was passed to refund the total amount of Rs. 48000/- deposited in the above sections. Against the decision of acquittal, the applicant Rajni Katela has filed a criminal revision before the High Court of Chhattisgarh, Bilaspur, whose case no. is CRR 453/2019 which is pending for hearing. No criminal revision has been filed by the government in the above case.

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	huf	dependent1	dependent2	dependent3
i	Cash	1,78,954 1 Lacs+	2,76,966 2 Lacs+	1,19,519 1 Lacs+	Nil	Nil	Nil	Rs 5,75,439 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Central Bank of India Sadar Br. Rapur SB A/C No 13846xxxxx 3,64,456 3 Lacs+ Punjab National Bank Raipur Br. A/C No 09260100xxxxx 34,351 34 Thou+ State Bank of India Parliament Br. New Delhi A/C No 384824xxxxx 54,37,546 54 Lacs+ State Bank of India Budhapura Chowk Raipur SB A/C No 434579xxxxx Election A/c 2,100 2 Thou+	Central Bank of India Sadar Br. Raipur SB A/C No 13846xxxxx 8,01,619 8 Lacs+	Central Bank of India Sadar Br. Raipur SB A/C No 13846xxxxx 19,79,868 19 Lacs+	Nil	Nil	Nil	Rs 86,19,940 86 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 387036837, Rs. 30000/- Total Deposit 2,31,218 2 Lacs+ LIC Policy No. 388165269 Rs. 1100000/- Total Deposit Rs. 321706 5,21,740 5 Lacs+	LIC Policy No. 362614306 Rs. 400000/- Deposit Rs. 190878 2,62,682 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,15,640 10 Lacs+
v	Personal loans/advance given	Chhattisgarh House Build Mandal Plot 2,00,000 2 Lacs+	Parshant Soni 10,00,000 10 Lacs+	Sonil Kumar Soni 13,00,000 13 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
vi	Motor Vehicles (details of make, etc.)	One Activa C.G. 04NU3415 Model 11.06-2022 86,000 86 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 86,000 86 Thou+
vii	Jewellery (give details weight value)	175 Gram Jewellery 10,50,000 10 Lacs+	292 Gram Gold Jewellry & 10 Kg. Silver Jewellry and Utensils 24,17,000 24 Lacs+	270 Gram Gold Jewellry and 5 Kg. Silver Utensils 19,52,500 19 Lacs+	Nil	Nil	Nil	Rs 54,19,500 54 Lacs+
viii	Other assets, such as values of claims / interests	Nil	1,15,300 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,15,300 1 Lacs+
Gross Total Value (as per Affidavit)		81,06,365 81 Lacs+	48,73,567 48 Lacs+	53,51,887 53 Lacs+	Nil	Nil	Nil	Rs 1,83,31,819 1 Crore+
Totals (Calculated as Sum of Values)		Rs 81,06,365 81 Lacs+	Rs 48,73,567 48 Lacs+	Rs 53,51,887 53 Lacs+	Nil	Nil	Nil	Rs 1,83,31,819 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village Chhachhanpairi No. 00011/1/03 Kahsra No. 634, Rakba 0.059 Hectare Khasra No. 634 Part 220 Hectare and Joint Khasra No. 631/7, 639/7, 640/8 Rakba 507 Hectare Total Area 0.786 Hectare Built Up Area Whether Inherited N Purchase Date 2015-03-29 Purchase Cost 1987000.00 Development Cost 0.00 75,84,900 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 75,84,900 75 Lacs+
ii	Non Agricultural Land	Swami Vivekanand Ward No. 45, Sadar Bazar Main Road Shop & House Total Area 300 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,19,300 56 Lacs+	H.I.G - C 80, Shailendra Nagar Raipur Chhattisgarh Total Area 2400 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2008-02-20 Purchase Cost 2517000.00 Development Cost 4342402.00 1,42,07,400 1 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,19,300 56 Lacs+	Nil	Nil	Nil	Rs 2,54,46,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,32,04,200 1 Crore+	1,42,07,400 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,74,11,600 2 Crore+
Totals Calculated		Rs 1,32,04,200 1 Crore+	Rs 1,42,07,400 1 Crore+	Rs 56,19,300 56 Lacs+	Nil	Nil	Nil	Rs 3,30,30,900 3 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Kanwar Lal Sunil Kumar Soni(HUF) 13,00,000 13 Lacs+	Puja Soni 5,79,744 5 Lacs+	Nil	Nil	Nil	Nil	Rs 18,79,744 18 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,00,000 13 Lacs+	5,79,744 5 Lacs+	Nil	Nil	Nil	Nil	Rs 18,79,744 18 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,00,000 13 Lacs+	Rs 5,79,744 5 Lacs+	Nil	Nil	Nil	Nil	Rs 18,79,744 18 Lacs+

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

Profession or Occupation

Self	Agriculture and Salary Received as a Member of the Lok Sabha
Spouse	Jewellers Income

Sources Of Income (Details)

Self	Agriculture Income
Spouse	Business Income
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.