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HomeDelhi MCD election 2017SOUTH DELHI028-S-UTTAM NAGARSUNITA KHANNA(Criminal & Asset Declaration)

Delhi MCD election 2017

SUNITA KHANNA

028-S-UTTAM NAGAR (SOUTH DELHI)
Party:AAP
S/o|D/o|W/o: GURDIP KHANNA
Age: 48
Address: C-33 B-FF, BLOCK-C, GULAB BAGH UTTAM NAGAR, NEW DELHI-110059
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:social worker
Spouse Profession:BUSINESS MEN


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 81,07,845 ~81 Lacs+
Liabilities:Rs 32,80,000 ~32 Lacs+

Educational Details


Graduate
B.A. passed from kalindi college delhi university in year 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,79,290 ~ 2 Lacs+
spouseY2016 - 2017Rs 4,25,400 ~ 4 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 15,100  15 Thou+

18,000  18 Thou+

4,000  4 Thou+

NilNil Rs 37,100
37 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVING A/C 2379101031978 CANARA BANK UTTAM NAGAR BRANCH
16,063  16 Thou+

JOINT SAVING A/C 21250100010511 BANK OF BARODA NAWADA BRANCH
27,079  27 Thou+

SAVING A/C 1980104000012272 IDBI BANK UTTAM NAGAR BRANCH (FOR ELECTION PURPOSE ONLY)
15,000  15 Thou+

JOINT SAVING A/C 21250100010511 BANK OF BARODA NAWADA BRANCH
27,079  27 Thou+

SAVING A/C 91682010038679 SYNDICATE BANK RAMA PARK BRANCH
2,852  2 Thou+

NilNil Rs 88,073
88 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
INVESTMENT IN LIC POLICY NO 332216975 & PREMIUM PAID IS
58,150  58 Thou+

INVESTMENT IN LIC POLICY NO 116822725 & PREMIUM PAID
1,21,300  1 Lacs+

POLICY NO 331415402 & PREMIUM PAID IS
93,624  93 Thou+

INVESTMENT IN LIC POLICY NO 331068335 & PREMIUM PAID IS
26,152  26 Thou+

NilNil Rs 2,99,226
2 Lacs+
vPersonal loans/advance given Nil150 SQ. YDS BUILDUP PROPERTY ADDRESS C-54 SEWAK PARK UTTAM NAGAR 110059 (ONLY AGREEMENT TO PURCHASE PAPER TO BE EXECUTE) ADVANCE PAYMENT OF
43,50,000  43 Lacs+

NilNilNil Rs 43,50,000
43 Lacs+
viMotor Vehicles (details of make, etc.)NilDL7C L8967 SANTRO CAR IN 2012
3,67,000  3 Lacs+

HONDA ACTIVA SCOOTY NO. DL9SAY2731 IN 2014
52,000  52 Thou+

NilNilNil Rs 4,19,000
4 Lacs+
viiJewellery (give details weight value)137.57 GRAMS GOLD ORNAMENTS (APPROX 28000/- 10 GRAMS)
3,85,196  3 Lacs+

93.64 GRAMS GOLD ORNAMENTS (APPROX @ 28000/- 10 GRAMS)
2,62,192  2 Lacs+

17.92 GRAMS GOLD ORNAMENTS (APPROX 28000/- 10 GRAMS GOLD)
50,176  50 Thou+

NilNil Rs 6,97,564
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,16,588  5 Lacs+ 52,91,195  52 Lacs+ 83,180  83 Thou+ Nil Nil Rs 58,90,963
58 Lacs+
Totals (Calculated as Sum of Values) Rs 5,16,588
5 Lacs+
Rs 52,91,195
52 Lacs+
Rs 83,180
83 Thou+
Nil
Nil
Rs 58,90,963
58 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNil10 YARDS SHOP ADD-B20 SEWAK PARK
Total Area 90 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2005-11-24
Purchase Cost 50000.00
Development Cost 0.00
12,16,882  12 Lacs+

NilNilNil Rs 12,16,882
12 Lacs+
ivResidential BuildingsNil50 SQ. YDS BUILDUP THIRD FLOOR ADDRESS E-12, SEWAK PARK UTTAM NAGAR 110059
Total Area 450 SQ. FT.
Built Up Area 450 SQ. FT.
Whether Inherited N
Purchase Date 2012-06-24
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 22,16,882  22 Lacs+ Nil Nil Nil Rs 22,16,882
22 Lacs+
Totals Calculated Nil
Rs 22,16,882
22 Lacs+
Nil
Nil
Nil
Rs 22,16,882
22 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityPERSONAL LOAN TAKEN FROM W/O VINAY KUMAR R/O PLOT 4A BLOCK-C, F/F SHIV VIHAR, SEWAK PARK UTTAM NAGAR OF (SYNDICATE BANK DWARKA MOR BRANCH )
7,00,000  7 Lacs+

PERSONAL LOAN JOINTLY TAKEN FROM LAL MUNI DEVI AND ABHISHEK, VILLAGE DEHRI DISTT. ROHTAS NAGAR BIHAR through central bank of india
11,50,000  11 Lacs+

personal loan from vinay kumar s/o kuwar pal singh r/o plot 4A block-c, f/f, shiv vihar sewak park uttam nagar ( icici bank faridabad sec-21 branch)
2,80,000  2 Lacs+

PERSONAL LOAN JOINTLY TAKEN FROM LAL MUNI DEVI AND ABHISHEK, VILLAGE DEHRI DISTT. ROHTAS NAGAR BIHAR through central bank of india
11,50,000  11 Lacs+

NilNilNil Rs 32,80,000
32 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,50,000  18 Lacs+ 14,30,000  14 Lacs+ Nil Nil Nil Rs 32,80,000
32 Lacs+
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 18,50,000
18 Lacs+
Rs 14,30,000
14 Lacs+
Nil
Nil
Nil
Rs 32,80,000
32 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

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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.