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HomeUttar Pradesh 2022GHAZIPURZAMANIASUNITA SINGH(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SUNITA SINGH

ZAMANIA (GHAZIPUR)
Party:BJP
S/o|D/o|W/o: Parikshit Singh
Age: 58
Name Enrolled as Voter in: 379-Zamania (Uttar Pradesh) constituency, at Serial no 311 in Part no 350

Self Profession:MLA, Agriculture
Spouse Profession:Business, Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs15,38,33,889
~15 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 25,16,67,639 ~25 Crore+
Liabilities: Rs 5,96,66,744 ~5 Crore+

Educational Details


Category: Graduate
BA Passed From Kashi Hindu University in 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 23,64,673 ~ 23 Lacs+
2019 - 2020 ** Rs 22,90,208 ~ 22 Lacs+
2018 - 2019 ** Rs 19,86,945 ~ 19 Lacs+
2017 - 2018 ** Rs 26,66,179 ~ 26 Lacs+
2016 - 2017 ** Rs 3,05,624 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 1,21,34,012 ~ 1 Crore+
2019 - 2020 ** Rs 78,53,136 ~ 78 Lacs+
2018 - 2019 ** Rs 88,06,740 ~ 88 Lacs+
2017 - 2018 ** Rs 1,48,46,596 ~ 1 Crore+
2016 - 2017 ** Rs 1,54,46,142 ~ 1 Crore+
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

No criminal 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 1,26,710  1 Lacs+

5,20,280  5 Lacs+

NilNilNilNil Rs 6,46,990
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Br. Bapu Bhawan SB A/C No 591107xxxxx
3,03,236  3 Lacs+

SBI Bank Br. Gahmar SB A/C No 407690xxxxx
15,000  15 Thou+

SBI Bank Br. Gahmar SB A/C No 407690xxxxx
15,000  15 Thou+

SBI Bank Br. Buxar Main Road SB A/C No 338539xxxxx
 

SBI Bank Br. Buxar Main Road SB A/C No 329163xxxxx
5,338  5 Thou+

SBI Bank Br. Buxar Main Road CA A/C No 364626xxxxx
11,608  11 Thou+

ICICI Bank Br. Noida SB A/C No 6284015xxxxx
5,988  5 Thou+

SBI Bank Br. Buxar Main Road CA A/C No 305451xxxxx
83,756  83 Thou+

SBI Bank Br. Gahmar SB A/C No 113276xxxxx
25,43,999  25 Lacs+

Axis Bank Br. Kharagpur CA A/C No 9150200098xxxxx
 

SBI Bank Br. Buxar Main Road
1,20,11,900  1 Crore+

NilNilNilNil Rs 1,49,95,825
1 Crore+
iiiBonds, Debentures and Shares in companiesEquity Share Of Pathdarshi Constructio
50,000  50 Thou+

Equity Share Of Vatika Deveolpars
5,00,000  5 Lacs+

Equity Share Of Pathadarshi
50,000  50 Thou+

Equity Share Of Vatika Developars
20,00,000  20 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
iv(a)
NSS, Postal Savings etc
KVP
42,500  42 Thou+

NSC
25,21,000  25 Lacs+

SD Time Exten0tion EMD ETC.
3,01,39,740  3 Crore+

NilNilNilNil Rs 3,27,03,240
3 Crore+
(b)
LIC or other insurance Policies
LIC
1,37,195  1 Lacs+

LIC
19,35,260  19 Lacs+

SBI LIfe
4,58,600  4 Lacs+

NilNilNilNil Rs 25,31,055
25 Lacs+
vPersonal loans/advance given NilVatika Developars And Instravtoion
5,95,94,793  5 Crore+

NilNilNilNil Rs 5,95,94,793
5 Crore+
viMotor Vehicles (details of make, etc.)Safari Reg.No-UP-65CJ-7200 Year-2016
13,89,846  13 Lacs+

Safari Reg.No-UP-61AE-7100 Year-2017
14,20,000  14 Lacs+

Safari Reg.No-UP-61AE-7000 Year-2017
14,20,000  14 Lacs+

Safari Reg.No-UP-65CL-7300 Year-2016
12,43,056  12 Lacs+

Acent Reg.No-JH-01BH-6215 Year-2014
7,59,254  7 Lacs+

Jeep Reg.No-JH-01DB-9728 Year-2018
22,40,000  22 Lacs+

Fortuner Reg.No-UP-61AW-7000 Year-2021
32,63,000  32 Lacs+

Dhamper Reg.No-BR-01GA-7724 Year-2009
7,91,000  7 Lacs+

Dhampher Reg.No-BR-01GA-7727 Year-2009
7,91,000  7 Lacs+

JCB Reg.No-IAL-024F Year-2008
19,70,000  19 Lacs+

JCB Reg.No-BR-01GG-8312 Year-2018
23,52,475  23 Lacs+

JCB Reg.No-BR-01GG-6214 Year-2018
23,52,475  23 Lacs+

JCB Reg.No-BR-01GG-6418 Year-2018
22,32,000  22 Lacs+

Ajex Machine Reg.No-JH-8K-2339 Year-2020
40,49,628  40 Lacs+

NilNilNilNil Rs 2,62,73,734
2 Crore+
viiJewellery (give details weight value)Gold 498 Gram
27,39,900  27 Lacs+

Diamond 2.01 Carat
95,000  95 Thou+

Gold 35 Gram
1,92,500  1 Lacs+

NilNilNilNil Rs 30,27,400
30 Lacs+
viiiOther assets, such as values of claims / interestsDomestic Assets
10,74,600  10 Lacs+

Riffle
1,20,000  1 Lacs+

NilNilNilNil Rs 11,94,600
11 Lacs+
Gross Total Value (as per Affidavit) 93,51,922  93 Lacs+ 13,42,15,717  13 Crore+ Nil Nil Nil Nil Rs 14,35,67,639
14 Crore+
Totals (Calculated as Sum of Values) Rs 93,51,921
93 Lacs+
Rs 13,42,15,716
13 Crore+
Nil
Nil
Nil
Nil
Rs 14,35,67,637
14 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 LandAgriculture Land Surway No-57/1407
Total Area 0.106 Hectare
Built Up Area
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 247500.00
Development Cost 0.00
12,00,000  12 Lacs+

Agriculture Land Survey No-336/327
Total Area 272 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-17
Purchase Cost 392200.00
Development Cost 0.00
10,00,000  10 Lacs+

Bhitoni Kala Lucknow Survway No-1688
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-10-01
Purchase Cost 1604000.00
Development Cost 0.00
30,00,000  30 Lacs+

Bhitoni Kala Lucknow
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 735000.00
Development Cost 0.00
15,00,000  15 Lacs+

Chosa Khata No-367K Khasra No-1698
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-02-16
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 87,00,000
87 Lacs+
iiNon Agricultural LandNilGehmar Survay No-83/2945
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-11-25
Purchase Cost 157910.00
Development Cost 0.00
12,00,000  12 Lacs+

Gehmar Zamaia Survey No-2945/3040
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-04-04
Purchase Cost 525960.00
Development Cost 0.00
12,00,000  12 Lacs+

Gehmar Zamia Survey No-1463 & 1493
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-05-10
Purchase Cost 1703500.00
Development Cost 0.00
40,00,000  40 Lacs+

Buxer Khata No-83/430 Khasra No-87/1041/1043
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1989-06-28
Purchase Cost 81690.00
Development Cost 0.00
1,50,00,000  1 Crore+

Buxer Khata No-88/430 Khasra No-87/1043
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Bansra Khata No-00451 Khasra No-47/16
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-09-03
Purchase Cost 9909300.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 6,14,00,000
6 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsWave Mega City Sector Noida
Total Area 672 Sq Ft
Built Up Area 672 Sq Ft
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 6831356.00
Development Cost 0.00
95,00,000  95 Lacs+

JP Green
Total Area 1798 Sq Ft
Built Up Area 1798 Sq Ft
Whether Inherited N
Purchase Date 2011-03-12
Purchase Cost 5359977.00
Development Cost 0.00
90,00,000  90 Lacs+

JP Green
Total Area 1356 Sq Ft
Built Up Area 1356 Sq Ft
Whether Inherited N
Purchase Date 2014-03-11
Purchase Cost 6001675.00
Development Cost 0.00
1,00,00,000  1 Crore+

Wave Mega City Sector Noida Noida
Total Area 672 Sq Ft
Built Up Area 672 Sq Ft
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 6831356.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 3,80,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,17,00,000  1 Crore+ 9,64,00,000  9 Crore+ Nil Nil Nil Nil Rs 10,81,00,000
10 Crore+
Totals Calculated Rs 1,17,00,000
1 Crore+
Rs 9,64,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 10,81,00,000
10 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 / FIsHome Loan A/C No-NHNOD00000793837
98,792  98 Thou+

Home Loan A/C No-NHNOD00000793837
98,792  98 Thou+

SBI Bank A/C No-35512193536
1,61,77,754  1 Crore+

SBI Bank A/C No-39661991239
42,02,407  42 Lacs+

SBI Bank A/C No-39982464127
19,24,305  19 Lacs+

SBI Bank A/C No-37846723457
12,12,925  12 Lacs+

SBI Bank A/C No-35512193536
3,41,93,257  3 Crore+

NilNilNilNil Rs 5,79,08,232
5 Crore+
Loans due to Individual / EntityNilHOB Finance
17,58,512  17 Lacs+

NilNilNilNil Rs 17,58,512
17 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 98,752  98 Thou+ 5,95,67,952  5 Crore+ Nil Nil Nil Nil Rs 5,96,66,704
5 Crore+
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 98,792
98 Thou+
Rs 5,95,67,952
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,96,66,744
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA, Agriculture
Spouse Business, Agriculture

Sources Of Income (Details)

Self Salary, Interest
Spouse Agriculture, Business, Other Income, Interest etc.
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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