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HomeDelhi MCD election 2017SOUTH DELHI031-S-SAGARPUR-WESTMUKESH SURYAN(Criminal & Asset Declaration)

Delhi MCD election 2017

MUKESH SURYAN (Winner)

031-S-SAGARPUR-WEST (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: Raj Singh
Age: 40
Address: RH-H9, West Sagarpur Gali No. 01, Ashok Park New Delhi 46
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business (Information Technologies)
Spouse Profession:Home Tutor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,14,50,874 ~4 Crore+
Liabilities:Rs 91,24,234 ~91 Lacs+

Educational Details


Graduate
Graduate 1998 (Meerut University)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,18,113 ~ 3 Lacs+
spouseY2015 - 2016Rs 2,998 ~ 2 Thou+
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 60,000  60 Thou+

70,000  70 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Bank, Nehru Place, A/C 0217201100091
36,569  36 Thou+

Kotak Mahindra Bank, Safarjung Enclave A/C No. 01750120022248
13,107  13 Thou+

Current A/C Suryan Tech Pvt ltd, A/C 02171131000080
5,585  5 Thou+

FDR OBC Nehru Place, A/C 02173031036657
15,095  15 Thou+

FDR OBC Nehru Place, A/C 02173021011763
9,363  9 Thou+

FDR OBC Nehru Place, A/C 02173011001293
13,500  13 Thou+

FDR OBC Nehru Place, A/C 02173021009791
6,459  6 Thou+

FDR OBC Nehru Place, A/C 02173031005479
2,20,669  2 Lacs+

FDR OBC Nehru Place, A/C 021730031008562
85,744  85 Thou+

FDR OBC Nehru Place, A/C 02173881000587
80,483  80 Thou+

FDR OBC Nehru Place, A/C 02173031023671
27,586  27 Thou+

FDR OBC Nehru Place, A/C 02173031032420
14,412  14 Thou+

FDR OBC Nehru Place, A/C 02173031032673
57,407  57 Thou+

FDR OBC Nehru Place, A/C 02173031032932
43,856  43 Thou+

FDR OBC Nehru Place, A/C 02173031039085
75,355  75 Thou+

FDR OBC Nehru Place, A/C 02173031044164
1,05,025  1 Lacs+

FDR OBC Nehru Place, A/C 02173031046205
25,842  25 Thou+

FDR OBC Nehru Place, A/C 02173531003845
25,265  25 Thou+

FDR OBC Nehru Place, A/C 02173031013245
46,873  46 Thou+

FDR OBC Nehru Place, A/C 02173212003812
83,759  83 Thou+

Axis Bank, Nehru Place, A/C 0450100283922
6,202  6 Thou+

OBC Nehru Place
10,957*(Bad Scan)  10 Thou+

FDR OBC Nehru Place, A/C 02173031019209
18,239  18 Thou+

PNB, Naraina Branch
40,000  40 Thou+

PNB, Naraina Branch
43,128  43 Thou+

FDR OBC Nehru Place, A/C 02173931000072
82,123  82 Thou+

FDR OBC Nehru Place, A/C 02173881000143
17,261  17 Thou+

FDR OBC Nehru Place, A/C 02173031029178
15,775  15 Thou+

FDR OBC Nehru Place, A/C 02173031042221
23,827  23 Thou+

FDR OBC Nehru Place, A/C 02173031045789
11,508  11 Thou+

FDR PNB Naraina Branch
25,000  25 Thou+

FDR PNB Naraina Branch
25,000  25 Thou+

FDR PNB Naraina Branch
19,738*(Bad Scan)  19 Thou+

Nil Rs 13,30,712
13 Lacs+
iiiBonds, Debentures and Shares in companiesInvest in Suryan Technologies Pvt Ltd
50,000  50 Thou+

Invest in Suryan Technologies (Proprietorship)
85,58,017  85 Lacs+

NilNilNilNil Rs 86,08,017
86 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 331128128
1,44,378  1 Lacs+

LIC Policy No. 330726158
1,32,285  1 Lacs+

LIC Policy No. 331450768
5,88,002  5 Lacs+

LIC Policy No. 124926191
1,68,140  1 Lacs+

LIC Policy No. 332930714
3,00,064  3 Lacs+

LIC Policy No. 253251434
82,057  82 Thou+

LIC Policy No. 333990096
2,65,488  2 Lacs+

LIC Policy No. 333208678
3,09,462  3 Lacs+

LIC Policy No. 19554675
1,25,000  1 Lacs+

Canera HSBC Policy No. 0003120215
1,60,042  1 Lacs+

Canera HSBC Policy No. 0055220216
2,00,000  2 Lacs+

Canera HSBC Policy No. 0055220420
2,00,000  2 Lacs+

LIC Policy
1,87,755  1 Lacs+

LIC Policy No. 124259589
1,73,034  1 Lacs+

LIC Policy No. 333997458
1,36,295  1 Lacs+

Kotak Policy No. 1340435
60,000  60 Thou+

LIC Policy No. 331450270
1,91,659  1 Lacs+

LIC Policy No. 332800414
1,92,880  1 Lacs+

Canera HSBC Policy No. 0018821011
4,35,672  4 Lacs+

Nil Rs 40,52,213
40 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Corolla Car, Model Year 2007, HR36AN9719
11,11,633  11 Lacs+

DL3CBL7866, Maruti Swift Dezire
7,09,398  7 Lacs+

Mahindra Radeo Scooty, DL8SBQ3089
52,800  52 Thou+

NilNilNilNil Rs 18,73,831
18 Lacs+
viiJewellery (give details weight value)250 gm Gold
6,25,000  6 Lacs+

300 gm Gold
7,80,000  7 Lacs+

NilNilNil Rs 14,05,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,48,33,821  1 Crore+ 14,74,243  14 Lacs+ 2,93,026  2 Lacs+ 8,49,784  8 Lacs+ Nil Rs 1,74,50,874
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,48,33,720
1 Crore+
Rs 14,24,243
14 Lacs+
Rs 2,93,026
2 Lacs+
Rs 8,48,784
8 Lacs+
Nil
Rs 1,73,99,773
1 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 LandBagpat, UP
Total Area 900 sqft
Whether Inherited N
Purchase Date 2005-05-05
Purchase Cost 228900.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRH-H9A, West Sagarpur
Total Area 1270 sqft
Built Up Area 225 sqft
Whether Inherited N
Purchase Date 2012-06-26
Purchase Cost 450000.00
Development Cost 0.00
40,00,000  40 Lacs+

C5-601 Amrapali Golf Home Greater Noida
Total Area 1215 sqft
Built Up Area 1215 sqft
Whether Inherited N
Purchase Date 2010-10-10
Purchase Cost 2250000.00
Development Cost 0.00
42,00,000  42 Lacs+

RZ-128, 1st Flr, Gali No. 08, I Block, West Sagarpur, New Delhi
Total Area 900 sqft
Built Up Area 800 sqft
Whether Inherited N
Purchase Date 2015-02-24
Purchase Cost 2000000.00
Development Cost 0.00
55,00,000  55 Lacs+

RH-H9, West Sagarpur, New Delhi 46
Total Area 378 sqft
Built Up Area 370 sqft
Whether Inherited N
Purchase Date 2005-08-26
Purchase Cost 400000.00
Development Cost 0.00
70,00,000  70 Lacs+

Khasra No. 327, Gali No. 8, Madanpur West Sagarpur New Delhi 46
Total Area 495 sqft
Built Up Area 400 sqft
Whether Inherited N
Purchase Date 2015-08-21
Purchase Cost 855000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,52,00,000  1 Crore+ 88,00,000  88 Lacs+ Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 1,52,00,000
1 Crore+
Rs 88,00,000
88 Lacs+
Nil
Nil
Nil
Rs 2,40,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOBC, Nehru Place
52,36,104  52 Lacs+

ICICI Bank Ltd., Jyoti Building
12,12,598  12 Lacs+

Home loan Citi Union Bank, Janakpuri Branch
13,61,582  13 Lacs+

Home loan, ONB Nehru Place
13,13,950  13 Lacs+

NilNilNilNil Rs 91,24,234
91 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 91,24,235  91 Lacs+ Nil Nil Nil Nil Rs 91,24,235
91 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 91,24,234
91 Lacs+
Nil
Nil
Nil
Nil
Rs 91,24,234
91 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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