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HomeChhattisgarh 2013RAIPURRAIPUR CITY NORTHSHRICHAND SUNDRANI(Criminal & Asset Declaration)

Chhattisgarh 2013

SHRICHAND SUNDRANI (Winner)

RAIPUR CITY NORTH (RAIPUR)
Party:BJP
S/o|D/o|W/o: Late Motumal Sundrani
Age: 55
Name Enrolled as Voter in: Raipur South (Chhattisgarh) constituency, at Serial no 659 in Part no 39

Self Profession:Agriculture, Interest and Rent
Spouse Profession:Agriculture, Interest and Rent

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 8,01,76,771 ~8 Crore+
Liabilities: Rs 87,37,003 ~87 Lacs+

Educational Details


Category: 8th Pass
9th from Municipal Higher Secondary School Arvi District Wardha Maharashtra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 7,52,256 ~ 7 Lacs+
spouseY2012 - 2013Rs 5,36,689 ~ 5 Lacs+
dependent1Y2012 - 2013Rs 3,37,618 ~ 3 Lacs+
dependent2Y2012 - 2013Rs 2,86,624 ~ 2 Lacs+
dependent3Y2012 - 2013Rs 2,13,305 ~ 2 Lacs+
dependent4Y2012 - 2013Rs 3,07,708 ~ 3 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 506B, 353, 186, 34 Case No.8215/95, Criminal Case No.788/95, Court taking Cognizance-Chief Judicial Magistrate, Raipur, Cognizance Date-30 Dec.1995
2147, 186, 341, 342, 353, 294, 323, 34 Case No.341/06, Criminal Case No.789/95, Court taking Cognizance-Smt. Niru Singh Judicial Magistrate First Class, Raipur, Cognizance Date-30 Dec.1995
3341, 147 Case No.986/10, Criminal Case No.111/88, Court taking Cognizance- Smt Yogita Vinay Vasnik Judicial Magistrate First Class, Raipur, Cognizance Date-15 March 1988

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 1,49,004  1 Lacs+

58,202  58 Thou+

Shrichand Sundrani and Sons HUF
1,17,189  1 Lacs+

Shrichand Motumal HUF
3,800  3 Thou+

Shrichand Radhakishan HUF
3,97,047  3 Lacs+

Shrichand Sundrani Family HUF
3,345  3 Thou+

Rs 7,28,587
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB,Jai Stambh Chowk Branch Raipur,A/C No.0399000101176692
1,69,522  1 Lacs+

PNB,Jai Stambh Choek Branch Raipur,A/C No.0399002100081027
2,05,374  2 Lacs+

PNB,Jai Stambh Chowk Raipur,A/C No.0399000101177877
2,60,766  2 Lacs+

BOB,Vivekanand Nagar Branch Raipur,A/C No.24260100003642
5,427  5 Thou+

Shrichand Sundrani and Sons HUF,Oriental Bank of Commerce,Tatya Para BRanch Raipur,A/C No.0188201006610
4,114  4 Thou+

Shrichand Motumal HUF,Oriental Bank of Commerce Tatya Para Branch Raipur,A/C No.01882191003874
4,449  4 Thou+

Shrichand Radhakishan HUF,PNB,A/C No.039000101202447
4,472  4 Thou+

Shrichand Sundrani Family HUF,Oriental Bank of Commerce Tatya Para Branch Raipur,A/C No.01882151005917
2,806  2 Thou+

Rs 6,56,930
6 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Fund,HSBC 556.86 Unit
12,000  12 Thou+

Reliance Power Sector No. Unit 118.688
9,000  9 Thou+

Share-Auto and Unit No.250
51,055  51 Thou+

Jai Nico and Unit No 1000
13,832  13 Thou+

Pre.C.C.O Wire Unit No.250
41,277  41 Thou+

SPMl Infra Unit No.300
75,264  75 Thou+

G.M.R.Infra Unit No.1000
71,550  71 Thou+

NilNilNilNilNil Rs 2,73,978
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
6,88,771  6 Lacs+

HUF,LIC
1,45,389  1 Lacs+

LIC
6,33,132  6 Lacs+

NilNilNilNil Rs 14,67,292
14 Lacs+
vPersonal loans/advance given Dinesh Sundrani
41,95,000  41 Lacs+

Parmeshwari Sundrani
12,43,976  12 Lacs+

Rahila Sundrani
4,49,010  4 Lacs+

1.20% Share in G.K.Business Centre
10,00,000  10 Lacs+

HUF,Dinesh Sundrani
9,00,000  9 Lacs+

HUF,Radha Sundrani
4,39,169  4 Lacs+

HUF,Parmeshwari Sundrani
62,884  62 Thou+

HUF,Dinesh Sundrani
5,15,000  5 Lacs+

HUF,Parmeshwari Sundrani
13,70,000  13 Lacs+

HUF,Radha Sundrani
1,06,674  1 Lacs+

HUF,Dinesh Sundrani
11,00,000  11 Lacs+

HUF,Parmeshwari Sundrani
10,90,000  10 Lacs+

HUF,Dinesh Sundrani
5,10,000  5 Lacs+

Dinesh Sundrani
16,65,000  16 Lacs+

G.K.Visag Infracuture Pvt.Ltd.
31,25,000  31 Lacs+

NilNilNilNil Rs 1,77,71,713
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)24 tola Gold
7,00,000  7 Lacs+

55 tola Gold
16,00,000  16 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,56,63,643  1 Crore+ 73,47,528  73 Lacs+ Nil Nil Nil Nil Rs 2,30,11,171
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,53,13,751
1 Crore+
Rs 73,47,527
73 Lacs+
Rs 1,21,303
1 Lacs+
Rs 8,249
8 Thou+
Rs 4,01,519
4 Lacs+
Rs 6,151
6 Thou+
Rs 2,31,98,500
2 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandP.H.No.43 Pirda 103/1
Total Area 0.327 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 1690000.00
Development Cost 0.00
29,43,000  29 Lacs+

P.H.No.43 Pirda 520/6
Total Area 0.087 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-29
Purchase Cost 408000.00
Development Cost 0.00
15,73,000  15 Lacs+

P.H.No.111 Pirda 59/17
Total Area 0.330 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-31
Purchase Cost 1140000.00
Development Cost 0.00
33,00,000  33 Lacs+

P.H.No.111 Pirda 118/13
Total Area 0.202 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-25
Purchase Cost 140000.00
Development Cost 0.00
10,92,000  10 Lacs+

P.H.No.111 Pirda 508/1
Total Area 0.664 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 546000.00
Development Cost 0.00
18,18,000  18 Lacs+

P.H.No.111 Pirda 118/6
Total Area 0.427 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-25
Purchase Cost 355000.00
Development Cost 0.00
29,60,000  29 Lacs+

Shrichand Sundrani and Sons HUF, P.H.No.111 Pirda 118/1, P.H.No.118/10, 118/11 HUF
Total Area 0.579 Hec.
Built Up Area
Whether Inherited N
Purchase Date 2005-06-06
Purchase Cost 400000.00
Development Cost 0.00
52,11,000  52 Lacs+

NilNilNil Rs 1,88,97,000
1 Crore+
iiNon Agricultural LandNilPlot-Devpuri,P.H.No.114 Khasra No.380/4
Total Area 2400 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-29
Purchase Cost 272000.00
Development Cost 0.00
13,53,600  13 Lacs+

Plot-Boriakala,P.H.No.117,Plot No.S-14
Total Area 15000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 3192000.00
Development Cost 0.00
1,04,55,000  1 Crore+

Plot-Tagore Nagar,P.H.No.114,Khasra no.265/5,Plot No.2/7
Total Area 1500 sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-02-17
Purchase Cost 125000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,48,08,600
1 Crore+
iiiCommercial BuildingsGodown and Shop,Buit up Area 1947 sqft
Total Area 1048 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,09,00,000  1 Crore+

NilNilNilNilNil Rs 1,09,00,000
1 Crore+
ivResidential BuildingsResidential House,D-76/1,Tegore Nagar,Raipur
Total Area 1500 sqft
Built Up Area 2200 sqft
Whether Inherited N
Purchase Date 1981-08-26
Purchase Cost 9000.00
Development Cost 186000.00
80,60,000  80 Lacs+

House No.06,Plot No.124/5,Kolar Raipur,Khasra No.6/3
Total Area 8880 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 2012-10-31
Purchase Cost 4100000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,25,60,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,86,87,000  2 Crore+ 2,84,78,600  2 Crore+ Nil Nil Nil Nil Rs 5,71,65,600
5 Crore+
Totals Calculated Rs 2,34,76,000
2 Crore+
Rs 2,84,78,600
2 Crore+
Rs 52,11,000
52 Lacs+
Nil
Nil
Nil
Rs 5,71,65,600
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityCommunication World
1,35,000  1 Lacs+

G.K.Visage Infracuture P. L.
21,00,000  21 Lacs+

G.K.Developers
10,00,000  10 Lacs+

Rekha Sundrani
1,00,000  1 Lacs+

Dinesh Family HUF
7,31,559  7 Lacs+

Dinesh Radha Sundrani HUF
2,02,795  2 Lacs+

Shrichand Motumal HUF
10,90,000  10 Lacs+

Shrichand sundrani Family HUF
13,70,000  13 Lacs+

Shrichand Sundrani
12,43,976  12 Lacs+

Shrichand Sundrani and Sons HUF
62,884  62 Thou+

Dinesh Sundrani HUF
7,00,789  7 Lacs+

NilNilNilNil Rs 87,37,003
87 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,35,000  33 Lacs+ 54,02,003  54 Lacs+ Nil Nil Nil Nil Rs 87,37,003
87 Lacs+
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
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 33,35,000
33 Lacs+
Rs 54,02,003
54 Lacs+
Nil
Nil
Nil
Nil
Rs 87,37,003
87 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

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

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