Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
Myneta Logo Myneta Logo
Home Lok Sabha State Assemblies Rajya Sabha Political Parties Electoral Bonds || माय नेता हिंदी में || About MyNeta About ADR
State Assemblies Rajya Sabha Political Parties
1 2 3 4
HomeLok Sabha 2024UTTAR PRADESHUNNAOANNU TANDON(Criminal & Asset Declaration)

Lok Sabha 2024

profile image

ANNU TANDON

UNNAO (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Late Shri Sandeep Tandon
Age: 66
Name Enrolled as Voter in: Unnao (Uttar Pradesh) constituency, at Serial no 226 in Part no 158

Self Profession:Social Worker & Politician
Spouse Profession:Advocate (Expired on 17th March 2010)

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 79,89,04,449 ~79 Crore+
Liabilities: Rs 12,44,50,048 ~12 Crore+

Educational Details


Category: Graduate
Bachelor of Science (Chemistry, Zoology and Botany) from Dayananda Subhash National Post Graduate College, Unnao, Kanpur University in 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,27,830 ~ 3 Lacs+
2021 - 2022 ** Rs 3,33,390 ~ 3 Lacs+
2020 - 2021 ** Rs 3,38,960 ~ 3 Lacs+
2019 - 2020 ** Rs 6,97,820 ~ 6 Lacs+
2018 - 2019 ** Rs 5,15,240 ~ 5 Lacs+
spouseY2015 - 20162015 - 2016 ** Rs 69,87,020 ~ 69 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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
---------No Cases--------

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
1 Sessions Trial no-578/2020 arising out of Case Crime no-243 of 2017, P.S.-R.P.F. Post, Unnao Special Judge, (MP/MLA) ASJ, Court no-19, Lucknow Section 174(a) Railways Act. 1989 Tow Years Simple Imprisonment Alongwith fine of Rs.25000/-18 Mar 2021Yes Criminal Appeal no-638 of 2021 was filed before the Honble High Court of Allahabad (Lucknow Bench), which was disposed of vide Judgement dt-01.09.2022, whereby while the conviction was uphled, the punishment of imprisonment was set aside and the sentence imposed was modified to the extent of fine of Rs.25000/- only, which already stood deposited as noted in the High Court Judgement Itself

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 19,04,252  19 Lacs+

Nil 3,06,700  3 Lacs+

NilNilNil Rs 22,10,952
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Ltd free Press House, Nariman Point Mumbai-000401541330
37,191  37 Thou+

ICICI Bank Ltd free Press House Nariman Point Mumbai-000401545136
75,782  75 Thou+

Kotak Mahindra Bank Shahjanaf Road Lucknow-01410010007653
408  4 Hund+

SBI Pedder Road Branch Mumbai-10009724781
4,438  4 Thou+

SBI Parliament Branch Sansad Bhawan New Delhi-30783431318
3,20,704  3 Lacs+

PNB Jawahar Nagar Unao-209801-3675000100264992
29,504  29 Thou+

HDFC Bank Ltd Taki nagar Unnao-50100200725164
59,149  59 Thou+

HDFC Bank Taki Nagar Unnao-50200094107666
10,000  10 Thou+

NilICICI Bank Ltd Free Press House Nariman Point Mumbai-000401192337
94,791  94 Thou+

NilNilNil Rs 6,31,967
6 Lacs+
iiiBonds, Debentures and Shares in companiesRoop Commercial Pvt Ltd 106000 eq sh
10,95,666  10 Lacs+

Ramchandra Commercial LLP
15,47,000  15 Lacs+

NilNilNilNilNil Rs 26,42,666
26 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan & Advances to Firm & Companies
2,57,97,200  2 Crore+

Loan/Advances to Others
1,12,68,489  1 Crore+

Loan/Advances to Others
1,22,00,000  1 Crore+

Loan & Advances to Firm & Companies
5,16,33,769  5 Crore+

Loan/Advances to Others
1,89,75,000  1 Crore+

NilNilNil Rs 11,98,74,458
11 Crore+
viMotor Vehicles (details of make, etc.)Tractor-UP32CN4029-2007
3,91,000  3 Lacs+

Force Motors/Tempo Travellers UP32KN2430-2018
14,15,337  14 Lacs+

Motors Car-UP34Y1438-2016
3,50,000  3 Lacs+

NilNilNilNilNil Rs 21,56,337
21 Lacs+
viiJewellery (give details weight value)Gold 5146gms
2,85,25,575  2 Crore+

Silver-988gms
62,061  62 Thou+

NilNilNilNilNil Rs 2,85,87,636
2 Crore+
viiiOther assets, such as values of claims / interestsDeposit
25,750  25 Thou+

One S.H.0.25 bore Pistol Mo-377921, Make Colt With 10 Cartindges
1,00,000  1 Lacs+

Other Fixed Assets
1,68,71,974  1 Crore+

Deposit
63,210  63 Thou+

Other Fixed Assets
63,10,499  63 Lacs+

NilNilNil Rs 2,33,71,433
2 Crore+
Gross Total Value (as per Affidavit) 8,98,91,480  8 Crore+ 1,22,63,210  1 Crore+ 7,73,20,759  7 Crore+ Nil Nil Nil Rs 17,94,75,449
17 Crore+
Totals (Calculated as Sum of Values) Rs 8,98,91,480
8 Crore+
Rs 1,22,63,210
1 Crore+
Rs 7,73,20,759
7 Crore+
Nil
Nil
Nil
Rs 17,94,75,449
17 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 LandNilNilPlot at Niwe, Taluka Mulshi Dist Pune 111/2
Total Area 6.351 acres
Built Up Area
Whether Inherited N
Purchase Date 1995-08-18
Purchase Cost 120000.00
Development Cost 0.00
1,49,15,000  1 Crore+

NilNilNil Rs 1,49,15,000
1 Crore+
iiNon Agricultural LandUnnao Andar Nagar Palika Pargana Tehsil Unnao Khata no-21-Gatta no-745,751,750,753,752,756,757,749
Total Area 530430.12 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-10-07
Purchase Cost 2466840.00
Development Cost 535742.00
12,22,18,000  12 Crore+

Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse
Total Area 7011.28 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 600302.00
Development Cost 0.00
65,16,000  65 Lacs+

Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse
Total Area 3504.378
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 298848.00
Development Cost 0.00
31,63,500  31 Lacs+

Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse
Total Area 5446.861 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 443810.00
Development Cost 0.00
50,60,500  50 Lacs+

Kant Enclave anandpur Faridabad Haryana Plot no-1/43,1/81,11/7
Total Area 21827.952 sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-03
Purchase Cost 1200000.00
Development Cost 0.00
7,27,60,000  7 Crore+

Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse
Total Area 7011.28 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 600302.00
Development Cost 0.00
65,16,000  65 Lacs+

Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse
Total Area 3504.378 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-16
Purchase Cost 298848.00
Development Cost 0.00
31,63,500  31 Lacs+

Civil Lines, Unnao-3981,3991,3992,3993,3999,4002, area 50% joint ownership with spouse
Total Area 5446.861 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 443810.00
Development Cost 0.00
50,60,500  50 Lacs+

Kant Enclave anandpur Faridabad Haryana Plot no-IV-231, I-159
Total Area 6404.544 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 206295.00
Development Cost 0.00
2,13,48,000  2 Crore+

Kant Enclave anandpur Faridabad Haryana Plot no-III/99 & III/98
Total Area 9005.58 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-09-23
Purchase Cost 500000.00
Development Cost 0.00
3,00,19,000  3 Crore+

NilNilNil Rs 27,58,25,000
27 Crore+
iiiCommercial BuildingsMubariz Nagar narain Bhavan dhawan Road unnao
Total Area 653.584 sqft
Built Up Area 653.584 sqft
Whether Inherited N
Purchase Date 2006-11-07
Purchase Cost 436000.00
Development Cost 1685432.00
64,23,000  64 Lacs+

NilNilNilNilNil Rs 64,23,000
64 Lacs+
ivResidential BuildingsBr-1 Shree Vijayaa Bhavan 2 B altamount Road Mumbai 3/669 of Malabar & Cumbala hill div
Total Area 581 sqft
Built Up Area 581 sqft
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 14294136.00
Development Cost 1072701.00
3,56,30,000  3 Crore+

6 A Laplace, Shahnajaf Road Hajratganj Lucknow 6A
Total Area 7048.854 sq,ft
Built Up Area 7120.111 sq.ft
Whether Inherited N
Purchase Date 1993-11-29
Purchase Cost 574827.00
Development Cost 8013.00
5,95,33,000  5 Crore+

19/25 A Park Road Lucknow sy no-19/25A
Total Area 16570.071 sqft
Built Up Area 5088.250 sqft
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 16525000.00
Development Cost 0.00
11,52,46,000  11 Crore+

3C, Shree Viajaya Bhavan, 2B Altamount Rd, Mumbai 669 of Malabar and Cumballa hill Div
Total Area 1824 sqft
Built Up Area 1824 sqft
Whether Inherited N
Purchase Date 1999-09-14
Purchase Cost 18178800.00
Development Cost 2089100.00
11,18,57,000  11 Crore+

NilNilNil Rs 32,22,66,000
32 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,17,71,000  25 Crore+ 21,08,67,000  21 Crore+ 15,67,91,000  15 Crore+ Nil Nil Nil Rs 61,94,29,000
61 Crore+
Totals Calculated Rs 25,17,71,000
25 Crore+
Rs 21,08,67,000
21 Crore+
Rs 15,67,91,000
15 Crore+
Nil
Nil
Nil
Rs 61,94,29,000
61 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySandeep Tandon HUF
1,89,75,000  1 Crore+

Shaalin Tandon
5,61,45,048  5 Crore+

NilShallin Tandon
73,30,000  73 Lacs+

Sandeep Tandon
1,20,00,000  1 Crore+

Reliance Ltd. Industries (Deposit)
3,00,00,000  3 Crore+

NilNilNil Rs 12,44,50,048
12 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,51,20,048  7 Crore+ Nil 4,93,30,000  4 Crore+ Nil Nil Nil Rs 12,44,50,048
12 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 7,51,20,048
7 Crore+
Nil
Rs 4,93,30,000
4 Crore+
Nil
Nil
Nil
Rs 12,44,50,048
12 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 Social Worker & Politician
Spouse Advocate (Expired on 17th March 2010)

Sources Of Income (Details)

Self Pension from Parliament, Income from House Property & Interest Incoem
Spouse None
Dependent NA

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 NA
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



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.




Share On:
Download App Follow us on

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs