All politicians
Anup Kumar Sonthalia
अनुप कुमार संथालिया
Independent
Dhanwar
Declared net worth
₹4.51 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version
Wealth & income over time
₹4.51 Cr
| Election | Constituency | Result | Assets | Liabilities | Net worth | Income |
|---|---|---|---|---|---|---|
| Jharkhand Vidhan Sabha Election-Dec-2019_GEN | Dhanwar | lost | ₹8.10 Cr | ₹3.58 Cr | ₹4.51 Cr | ₹1.45 Cr |
Latest affidavit
Total assets
₹8.10 Cr
Total liabilities
₹3.58 Cr
Net worth
₹4.51 Cr
Declared header differs from computed itemized sum.
Education
- Graduate, B.Com (Hons.) from Gurunanak College Dhanbad, Vinoba Bhave University in 1994
self, Anup Kumar Sonthalia
Business
Movable assets
- Cash Cash ₹24.69 L
- Deposits in Banks, FIs and NBFCs BOI SB No 48161010030xxxxx ₹5,055.00
- Deposits in Banks, FIs and NBFCs HDFC BANK LTD No 5010009551xxxxx ₹35,289.00
- Deposits in Banks, FIs and NBFCs ICICI Bank Ltd SB No 02920150xxxxx ₹10,386.00
- Deposits in Banks, FIs and NBFCs PNB No 04040001005xxxxx ₹5,000.00
- Deposits in Banks, FIs and NBFCs UBI No 005901102xxxxx ₹5,001.00
- Bonds, Debentures and Shares Sri Ram Automobiles ₹93.04 L
- Bonds, Debentures and Shares Sri ram Multicom Services ₹5.85 L
- Bonds, Debentures and Shares Sri ram Marketing Services ₹85.72 L
- Bonds, Debentures and Shares Siddhi Vinayak Minrals ₹56.65 L
- Bonds, Debentures and Shares Investment in shere Sumi Vyapar Pvt ltd ₹50,000.00
- Bonds, Debentures and Shares Reliance Natural Reso. ₹724.00
- Bonds, Debentures and Shares Shere In Koira Ores Pvt ltd ₹19.35 L
- Bonds, Debentures and Shares Investment in Expres Trading & Security ₹9.21 L
- Bonds, Debentures and Shares Investment In Shri ram Translogistic PvT Ltd. ₹50,000.00
- NSS, Postal Savings, etc. PF. ₹33,600.00
- LIC / Insurance Policies Bajaj Allianz ₹12.26 L
- LIC / Insurance Policies Life Insurance Policy ₹26,548.00
- Personal Loans / Advances Given Koira Ores Pvt Ltd ₹33.45 L
- Motor Vehicles Maruti car 800 CC BRIN -0314 2006 ₹1.00 L
- Jewellery, Bullion, etc. Gold & Ornaments 230GM ₹6.55 L
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Aachi devi Modi ₹1.89 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Krit Kumar Sah ₹5.08 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Laxmi Devi Modi ₹1.89 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Manisha Kedia ₹5.03 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Meenu Agrwal ₹5.08 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sachin Kedia ₹3.78 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sanjay kumar Gupta ₹2.62 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sarita Devi Kedia ₹5.03 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shrawan Kumar Modi ₹1.89 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shyam khandelwal ₹5.28 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Suman Devi ₹3.96 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Shri Ram Translogistics Pvt ltd ₹1.06 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Express Trading & Securities Pvt ltd ₹11.01 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Jai kumar ₹36.74 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Nikunj Sonathlia ₹32.29 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Nilam Sonathlia ₹58.75 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Pranav Sonathalia ₹10.75 L
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2003-04 ₹32.53 L
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2004-05 ₹10.76 L
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2005-06 ₹1,523.00
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2006-07 ₹4,702.00
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2007-08 ₹396.00
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2008-09 ₹80,179.00
- Any Other Dues Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending to 2009-10 ₹1,272.00
Income (ITR)
- 2018-19 ₹20.52 L
- 2017-18 ₹10.72 L
- 2016-17 ₹4.19 L
- 2015-16 ₹20.27 L
spouse
Busienss
Movable assets
- Cash Cash ₹14.10 L
- Deposits in Banks, FIs and NBFCs PNB No 040400010095xxxxx ₹0.00
- Deposits in Banks, FIs and NBFCs HDFC Bank No 5010011407xxxxx ₹5,025.00
- Deposits in Banks, FIs and NBFCs Axis bank Ltd No 91301001150xxxxx ₹2,380.00
- Bonds, Debentures and Shares Investment In Shere Expressing Trading Securities ₹90,000.00
- Bonds, Debentures and Shares Reliance Natural Resources ₹973.00
- NSS, Postal Savings, etc. PO ₹107.00
- LIC / Insurance Policies Bajaj AllianZ Life Insurance Ltd ₹7.95 L
- LIC / Insurance Policies LIC ₹5.80 L
- LIC / Insurance Policies HDFC Life Insurance Ltd ₹1.00 L
- Personal Loans / Advances Given Anup Kumar Sonthalia ₹58.75 L
- Personal Loans / Advances Given Koira Ores Pvt ltd ₹1.18 Cr
- Personal Loans / Advances Given Sri ram marketing Services ₹1.13 Cr
- Personal Loans / Advances Given Shyamsundar Sonthalia ₹27.60 L
- Personal Loans / Advances Given Samsung Eletronics pvt Ltd ₹1.68 L
- Personal Loans / Advances Given The ACC Ltd ₹2.23 L
- Jewellery, Bullion, etc. Gold & Ornaments 280 GM ₹5.50 L
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Express Trading & securities Pvt ltd ₹14.00 L
Income (ITR)
- 2018-19 ₹1.79 L
- 2017-18 ₹22.01 L
- 2016-17 ₹8.59 L
- 2015-16 ₹6.57 L
- 2014-15 ₹8.72 L
huf
Movable assets
- Cash Cash ₹6.95 L
- Deposits in Banks, FIs and NBFCs PNB No 040400010095xxxxx ₹7,090.00
- LIC / Insurance Policies PNB MET LIFE ₹4.90 L
Income (ITR)
- 2018-19 ₹3.47 L
- 2017-18 ₹2.49 L
- 2016-17 ₹2.55 L
- 2015-16 ₹2.50 L
- 2014-15 ₹52,934.00
dependent
Movable assets
- Cash Cash ₹7.04 L
- Deposits in Banks, FIs and NBFCs Indusind Bank Ltd A/ cno 150707199900 ₹5,000.00
- Deposits in Banks, FIs and NBFCs HDFC Bank Ltd No 5010011407xxxxx ₹5,025.00
- Deposits in Banks, FIs and NBFCs Andhara BanK No 17581010006xxxxx ₹5,872.00
- Deposits in Banks, FIs and NBFCs PNB No 040400010095xxxxx ₹5,000.00
- LIC / Insurance Policies LIC ₹2.31 L
- LIC / Insurance Policies Metlife ₹1.00 L
- Personal Loans / Advances Given Anup kumar Sonthalia ₹32.29 L
Immovable assets
- Residential Buildings Jhand Chawk Dhanwar K.no.168 168/19 PLOT NO 858 860,861 ₹48.50 L
Liabilities
- Loans from other than Banks / FIs Loans due to Individual / Entity to Jai kumar ₹3.14 L
Income (ITR)
- 2018-19 ₹3.00 L
- 2017-18 ₹27.38 L
Criminal cases (6)
- pending, Section 276 CC of The Income Tax Act
- pending, Section 276 CC of The Income Tax Act
- pending, Section 276 CC of The Income Tax Act
- pending, Section 138 of N. I. Act
- pending, Section 276 CC and 278B of the Income Tax Act
-
pending, Section-138 Of N.I.Act. 420
Elections contested
| Election | Constituency | Party | Result | Votes | Share |
|---|---|---|---|---|---|
| Jharkhand Vidhan Sabha Election-Dec-2019_GEN | Dhanwar | Independent | lost | 22,624 | 12.08% |
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Compiled from public disclosures by the Election Commission of India and MyNeta.