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HomeUP Legislative CouncilLOCAL AUTHORITIESSunil Kumar(Criminal & Asset Declaration)

UP Legislative Council

Sunil Kumar

LOCAL AUTHORITIES
Party:SP
S/o|D/o|W/o: Guru Prasad
Age: 35

Self Profession:Consultant, Advisor, Self Employee
Spouse Profession:Self Employee

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,14,94,491 ~1 Crore+
Liabilities: Rs 7,75,037 ~7 Lacs+

Educational Details


Category: Post Graduate
LLB from Kanpur University in 2013, M.A. from Kanpur University in 2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,20,234 ~ 6 Lacs+
spouseY2014 - 2015Rs 5,27,442 ~ 5 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

Brief Details of IPC / BNS

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1436, 427, 147, 148, 149, 188 Section 3/4 Damage of Property Act, Section 7 Criminal Law Act, Criminal Case No. 180/10, Vaad No. 1405/14, ACJM Room No. 30, Lucknow, Police Station- Krishan Nagar Lucknow
2147, 149, 323, 504, 436, 427, 128 Section 3/4 Damage of Property Act, Section 7 Criminal Law Act, Criminal Case No. 181/10, Vaad No. 6434/10, ACJM IInd Lucknow, Police Station- Ashiyana Lucknow
3147, 436, 352, 353, 427, 412, 506 Section 7 Criminal Law Act, Criminal Case No. 11/2008, Vaad No. 5245/12, ACJM Ist Lucknow, Police Station- Hussainganj Lucknow
4436 Section 3/4 Damage of Property Act, Section 7 Criminal Law Act, Criminal Case No. 312/10, Case No. 3307/11, CJM Lucknow, Police Station- Hasratganj Lucknow

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 2,00,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Vidhansabha Marg
35,199  35 Thou+

ICICI Bank, Shalimark Tower, Mahatma Gandhi Marg, Hasratganj Lucknow
40,871  40 Thou+

HDFC Bank, Ashiyana, Lucknow
14,67,054  14 Lacs+

BOB, Alambagh Lucknow
1,53,086  1 Lacs+

UCO Bank, Jail Road, Lucknow
15,28,374  15 Lacs+

NilNilNil Rs 32,24,584
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bima Premium 274863/-, LIC Policy No. 236295251
8,89,613  8 Lacs+

Bima Premium 51510/-, LIC Policy No.236297311
3,09,060  3 Lacs+

LIC Policy No.225333301
10,00,000  10 Lacs+

LIC Policy No.225343303
10,00,000  10 Lacs+

Nil Rs 31,98,673
31 Lacs+
vPersonal loans/advance given Loan to Mehar Alam
10,00,000  10 Lacs+

Loan to Mehar Alam
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner, UP32EE0007, 04.05.12
22,01,234  22 Lacs+

NilNilNilNil Rs 22,01,234
22 Lacs+
viiJewellery (give details weight value)5 Tola
1,60,000  1 Lacs+

12 Tola Gold
3,20,000  3 Lacs+

1 Kg Silver
40,000  40 Thou+

NilNilNil Rs 5,20,000
5 Lacs+
viiiOther assets, such as values of claims / interests315 Bore Rifle, 12 Bore Gun repeater, 32 Bore Pistol
0*(Value Not Given)  

32 Bore Rewolver
0*(Value Not Given)  

NilNilNil Rs 0
Gross Total Value (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 59,93,971
59 Lacs+
Rs 35,00,520
35 Lacs+
Rs 10,00,000
10 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 1,14,94,491
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil(1)Gata No. 895 and 319, Village Bijnor, Pagana Bijnor, Tehsil Sarojini Nagar, Lucknow, Area- 0.076 Hec. (2)Gata No. 4248 and 42498 Village Mauranwa. Village Maholla Hilauli, Tehsil Mauranwa, Unnao, Area- 0.5055 Hec.
Total Area 0.5810 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2014-10-13
Purchase Cost 780000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandNilGata No.477, Village Narauna, Tehsil & Dist. LUcknow
Total Area 325.278 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-12
Purchase Cost 500000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 0
Nil
Nil
Nil
Rs 0

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 / FIs 7,75,037  7 Lacs+

NilNilNilNil Rs 7,75,037
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,75,037  7 Lacs+ Nil Nil Nil Nil Rs 7,75,037
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 7,75,037
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,75,037
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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