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HomeDelhi MCD election 2017NORTH DELHI063-N-SHALIMAR BAGH –SOUTHSUNIL SINGHAL(Criminal & Asset Declaration)

Delhi MCD election 2017

SUNIL SINGHAL

063-N-SHALIMAR BAGH –SOUTH (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Late Satyanarain Singhal
Age: 31
Address: 45, Block PB(West) Shalimar Bagh Delhi-88
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business Director
Spouse Profession:Business Director


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,13,05,022 ~9 Crore+
Liabilities:Rs 3,22,97,000 ~3 Crore+

Educational Details


Post Graduate
M.Sc From University of Southern Maine USA In 2004 & LLB From DU, Delhi In 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,63,880 ~ 9 Lacs+
spouseY2015 - 2016Rs 16,61,096 ~ 16 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 65,000  65 Thou+

52,000  52 Thou+

NilNilNil Rs 1,17,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesYes Bank A/C NO 008390100000693
4,06,712  4 Lacs+

PPF Deposti A/C NO 10499841984 SBI G.T. Karunal Road Ind. Complex
11,23,560  11 Lacs+

SBBJ Suraj Park A/C NO 1000172910
17,193  17 Thou+

Yes Bank A/C NO 008390100001743
4,85,819  4 Lacs+

PPF Deposit Post Master Ashok Vihar ND. 52
1,70,431  1 Lacs+

PPF Deposit Post Master Ashok Vihar ND. 52
3,39,683  3 Lacs+

PPF Deposit Post Master Ashok Vihar ND. 52
1,69,688  1 Lacs+

Nil Rs 27,13,086
27 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Pvt. Ltd. Co. Jupitor Polytex Pvt. Ltd. M-18, Badli Industrial Arem Delhi-42
12,000  12 Thou+

Vasu Polymers (India) Pvtl Ltd. C-635 DSIDC Narela Industrial Area Delhi
2,60,000  2 Lacs+

NilNilNilNil Rs 2,72,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNSC
4,05,000  4 Lacs+

NilNSC
39,831  39 Thou+

Nil Rs 4,44,831
4 Lacs+
(b)
LIC or other insurance Policies
Max New York Life Insurance Policy No 797309754
1,80,000  1 Lacs+

Lic Insurance Co. of India Policy No 117478113
1,26,105  1 Lacs+

Birala Sunlife Insurance Policy No 005797709
5,00,000  5 Lacs+

NilNilNil Rs 8,06,105
8 Lacs+
vPersonal loans/advance given Polyuers (Indian) Pvt. Ltd. C-635 DSIIDC Nareln
2,48,75,000  2 Crore+

Ankit Polytex Pvt. Ltd. A-191 2ND & 3nd Floor DSIIDC Narela Delhi
18,45,000  18 Lacs+

Loan Given To Individuals Sunil SIngh
6,10,000  6 Lacs+

Archana Singhal
2,80,000  2 Lacs+

NilNilNil Rs 2,76,10,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)10tola Gold, Chain 20GM Kara 40gm 1 Baslate
2,80,000  2 Lacs+

64 Tola Gold, 1 Set 60gm, 4 Bengnls & 2Kara 70gm, 2 Beagls * Kara 50gm, 1 Chain 40gm, 1 Chain 30gm 1 Chain 38gm, 10 Chain 80gm 10 Ring 70gm, 4 Tops & Earings jhumki 80gm , 2 Khanthi Set 50gm, 2 Gold Set 72gm
17,92,000  17 Lacs+

Diamonds
3,70,000  3 Lacs+

NilNilNil Rs 24,42,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,72,19,465  2 Crore+ 66,36,355  66 Lacs+ 3,39,683  3 Lacs+ 2,09,519  2 Lacs+ Nil Rs 3,44,05,022
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,72,19,465
2 Crore+
Rs 66,36,355
66 Lacs+
Rs 3,39,683
3 Lacs+
Rs 2,09,519
2 Lacs+
Nil
Rs 3,44,05,022
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsC-635 DSIIDC Narela Industrial Area Delhi
Total Area 3767 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-08-20
Purchase Cost 455000.00
Development Cost 630000.00
2,35,00,000  2 Crore+

D-48 Bawamas Delhi
Total Area 1615 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 900000.00
Development Cost 450000.00
95,00,000  95 Lacs+

NilNilNil Rs 3,30,00,000
3 Crore+
ivResidential BuildingsB-146 Green Ward City Sec-26 & 27 Sunepat Haryana
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1256000.00
Development Cost 0.00
24,00,000  24 Lacs+

f-558 TDI City Kundi Sonept Haryana
Total Area 4500 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-26
Purchase Cost 2395000.00
Development Cost 0.00
60,00,000  60 Lacs+

K-700, TDI City Kundli Sonepat Haryana
Total Area 9000 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-15
Purchase Cost 7337000.00
Development Cost 0.00
1,10,00,000  1 Crore+

W-7/304 Kingsbury Apptt. TDO City Kundali Sonepat
Total Area 1625 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-13
Purchase Cost 4479000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 2,39,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,59,00,000  2 Crore+ 3,10,00,000  3 Crore+ Nil Nil Nil Rs 5,69,00,000
5 Crore+
Totals Calculated Rs 2,59,00,000
2 Crore+
Rs 3,10,00,000
3 Crore+
Nil
Nil
Nil
Rs 5,69,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilLoan From Kotak Bank
46,62,000  46 Lacs+

NilNilNil Rs 46,62,000
46 Lacs+
Loans due to Individual / EntityLoan From Singhal HUF
43,65,000  43 Lacs+

Loan From Vijender Singlu
24,45,000  24 Lacs+

Loan From Pradeep Goel
10,00,000  10 Lacs+

Loan From Rama Devi
58,10,000  58 Lacs+

Loan From Shweta
6,10,000  6 Lacs+

Loan From Isbita Trust
26,40,000  26 Lacs+

Loan From Dheraj Gupta
25,60,000  25 Lacs+

Loan From Virender Gupta
10,00,000  10 Lacs+

Loan From Vikas Singhl
5,45,000  5 Lacs+

Loan From Rama Devi
52,35,000  52 Lacs+

Loan From Vijender Singhal
14,25,000  14 Lacs+

NilNilNil Rs 2,76,35,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,68,70,000  1 Crore+ 1,54,27,000  1 Crore+ Nil Nil Nil Rs 3,22,97,000
3 Crore+
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 1,68,70,000
1 Crore+
Rs 1,54,27,000
1 Crore+
Nil
Nil
Nil
Rs 3,22,97,000
3 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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