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HomeDelhi MCD election 2017SOUTH DELHI009-S-SUBHASH NAGARSURINDER KUMAR SETIA(Criminal & Asset Declaration)

Delhi MCD election 2017

SURINDER KUMAR SETIA (Winner)

009-S-SUBHASH NAGAR (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Faqir Chand Setia
Age: 58
Address: Resident of 9/30, Subhash Nagar New Delhi-110027
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 33,63,02,178 ~33 Crore+
Liabilities:Rs 5,26,89,118 ~5 Crore+

Educational Details


10th Pass
10th Pass From Govt. Boys Higher Secondary School No.1, Subhash Nagar, New Delhi,Year-1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 46,87,085 ~ 46 Lacs+
spouseY2015 - 2016Rs 25,26,935 ~ 25 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 1,75,000  1 Lacs+

1,60,000  1 Lacs+

NilNilNil Rs 3,35,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI
30,987  30 Thou+

SBI
16,879  16 Thou+

Axis
9,159  9 Thou+

PSB
1,598  1 Thou+

PSB
1,71,145  1 Lacs+

SBI
13,937  13 Thou+

NilNilNil Rs 2,43,705
2 Lacs+
iiiBonds, Debentures and Shares in companiesShares
85,700  85 Thou+

Shares
55,700  55 Thou+

NilNilNil Rs 1,41,400
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
15,00,000  15 Lacs+

LIC
15,00,000  15 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given 1,53,26,700  1 Crore+

64,25,000  64 Lacs+

NilNilNil Rs 2,17,51,700
2 Crore+
viMotor Vehicles (details of make, etc.)Corolla, No.DL2FCC0004, Fortuner, No.DL4CAA00065, I10, No.DL9CQ6465
28,50,000  28 Lacs+

BMW, No.DL4CNC9999
25,00,000  25 Lacs+

NilNilNil Rs 53,50,000
53 Lacs+
viiJewellery (give details weight value)Gold
2,55,373  2 Lacs+

Diamond
1,50,000  1 Lacs+

Gold 50 Tola
13,00,000  13 Lacs+

Diamond and Other
3,75,000  3 Lacs+

NilNilNil Rs 20,80,373
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,04,01,396  2 Crore+ 1,25,00,782  1 Crore+ Nil Nil Nil Rs 3,29,02,178
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,04,01,396
2 Crore+
Rs 1,25,00,782
1 Crore+
Nil
Nil
Nil
Rs 3,29,02,178
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 LandIndustrial, C-54, Maya Puri Ind. Area, New Delhi
Total Area 200 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 700000.00
Development Cost 5000000.00
2,50,00,000  2 Crore+

C-146, Maya Puri Indl. Area, New Delhi
Total Area 1100 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 12500000.00
Development Cost 2000000.00
17,00,00,000  17 Crore+

NilNilNilNil Rs 19,50,00,000
19 Crore+
iiiCommercial BuildingsNil50% Share in Property No.35, South Patel Nagar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 6250000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
ivResidential Buildings50% Shares in Property No.F.204, Mansarover Garden, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 300000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Property No.9/30 Subhash Nagar New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1992-09-02
Purchase Cost 48000.00
Development Cost 0.00
2,50,00,000  2 Crore+

25% Shares in Property at Nainital
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-25
Purchase Cost 596500.00
Development Cost 0.00
7,00,000  7 Lacs+

25% Shares in Proerty at Nainital
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-18
Purchase Cost 485000.00
Development Cost 0.00
7,00,000  7 Lacs+

9/29, Second Floor, Subhash Nagar, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-18
Purchase Cost 1961000.00
Development Cost 0.00
20,00,000  20 Lacs+

50% Shares in Property No.F-204, Mansarover Garden, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 300000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 6,84,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,34,00,000  24 Crore+ 6,00,00,000  6 Crore+ Nil Nil Nil Rs 30,34,00,000
30 Crore+
Totals Calculated Rs 24,34,00,000
24 Crore+
Rs 6,00,00,000
6 Crore+
Nil
Nil
Nil
Rs 30,34,00,000
30 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 / FIsPunjab & Sind Bank
65,75,238  65 Lacs+

NilNilNilNil Rs 65,75,238
65 Lacs+
Loans due to Individual / Entity 3,81,30,870  3 Crore+

79,83,010  79 Lacs+

NilNilNil Rs 4,61,13,880
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,47,06,108  4 Crore+ 79,83,010  79 Lacs+ Nil Nil Nil Rs 5,26,89,118
5 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 4,47,06,108
4 Crore+
Rs 79,83,010
79 Lacs+
Nil
Nil
Nil
Rs 5,26,89,118
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

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