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HomeDelhi MCD election 2017EAST DELHI027-E-RAGHUBARPURASHYAM SUNDER AGGARWAL(Criminal & Asset Declaration)

Delhi MCD election 2017

SHYAM SUNDER AGGARWAL (Winner)

027-E-RAGHUBARPURA (EAST DELHI)
Party:BJP
S/o|D/o|W/o: Late Sh. Om Prakash
Age: 55
Address: X 939 A, street No. 02, Chand Mohalla, Gandhi Nagar, Delhi 110031
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Business
Spouse Profession:Self employed

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,37,20,720 ~1 Crore+
Liabilities:Rs 4,45,000 ~4 Lacs+

Educational Details


Graduate
B.com (Pass) Delhi University, Year of Passing Year 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,53,559 ~ 5 Lacs+
spouseY2015 - 2016Rs 9,58,599 ~ 9 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 2,00,000  2 Lacs+

1,80,000  1 Lacs+

NilNilNil Rs 3,80,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCurrent Bank A/c No. 1974261010420 Canara Bank Gandhi Nagar Delhi 110031
2,36,085.44  2 Lacs+

Canara Bank Gandhi Nagar Delhi 110031 saving Bank A/c No. 1974101001219
28,024  28 Thou+

Punjab National Bank Gandhi Nagar Delhi 31 saving Bank A/c No. 0161000101483698
1,286.68  1 Thou+

Saving Bank A/c No. 4953000100008679 Punjab National Bank Krishna Nagar Delhi 51
7,354.15  7 Thou+

Punjab National Bank Krishna Nagar Delhi 51 A/c No. 4953002100002099
1,90,528.62  1 Lacs+

State Bank of India Gandhi Nagr Delhi 31 saving A/c No. 10192832864
1,148.18  1 Thou+

The Kangra co-operative Bank Ltd. Jagat Puri Delhi 51 A/c No. 00028510003166
7,863.96  7 Thou+

The Kangra co-operative Bank Ltd. Jagat Puri Delhi 51 A/c No. 0020160011133
10,019  10 Thou+

Saving Bank a/c No. 1974101002112 Canara Bank Gandhi Nagar Delhi
3,03,983  3 Lacs+

Saving Bank A/c No. 4953000100008624 Punjab National Bank Krishna Nagar Delhi 110051
2,929.99  2 Thou+

Saving Bank A/c No. 606010310000508 Bank of India Gandhi Nagar Delhi 110031
3,96,513.46  3 Lacs+

Saving Bank A/c No. 0020160015185 The Kangra co-operative Bank Ltd. Jagat Puri Delhi 110051
6,246  6 Thou+

FD A/c No. 606046010000097 BOI Gandhi Nagar Date 3-3-2016
1,50,000  1 Lacs+

NilNilNil Rs 13,41,982.48
13 Lacs+
iiiBonds, Debentures and Shares in companiesDetail of membership A/c No. 15/85 RS. 20000 share compulsory deposit 33500 Interest 2800
20,000  20 Thou+

Detail of membership A/c No. 17/32 RS. 20000 share Money compulsory deposit 2868 Interest 160
20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No. 174726247 Premium Rs. 4720 Yearly
4,720  4 Thou+

LIC Policy No. 121924223 Premium Rs. 14407 Half Yearly
14,407  14 Thou+

Lic Policy NO. 178206593 SA 100000/-
0*(Value Not Given)  

Lic Policy No. 127280961 Premium RS. 15172
15,172  15 Thou+

Lic Policy No. 122992357 Preemium Rs. 6609
6,609  6 Thou+

Lic Policy No. 126535493 Premium Rs. 18947
18,947  18 Thou+

NilNilNil Rs 59,855
59 Thou+
vPersonal loans/advance given Akash Aggarwal (Personal Loan)
5,65,680  5 Lacs+

NilNilNilNil Rs 5,65,680
5 Lacs+
viMotor Vehicles (details of make, etc.)Sctr. Details Make Suzuki Registration No. DL13SL0150 Year 29-6-2011 Rs. 52000
15,000  15 Thou+

Car Make MUL Reg. No. DL5CC7263 Year 2015 Rs. 100000
70,000  70 Thou+

NilNilNilNil Rs 85,000
85 Thou+
viiJewellery (give details weight value)Gold 90 grm. and Chandi 250 grm.
2,80,000  2 Lacs+

Gold 360 grm, and Chandi 250 grm
10,90,000  10 Lacs+

NilNilNil Rs 13,70,000
13 Lacs+
viiiOther assets, such as values of claims / interestsTwo Ac Fridge Microwave Washing machine One LED TV R.O Water system Mobile Phone
1,10,000  1 Lacs+

Mediclaim Rs. Vide Policy No. 272900/48/2017/10926
1,88,729  1 Lacs+

NilNilNil Rs 2,98,729
2 Lacs+
Gross Total Value (as per Affidavit) 17,79,290.23  17 Lacs+ 23,41,429.45  23 Lacs+ Nil Nil Nil Rs 41,20,719.68
41 Lacs+
Totals (Calculated as Sum of Values) Rs 17,83,898.03
17 Lacs+
Rs 23,57,348.45
23 Lacs+
Nil
Nil
Nil
Rs 41,41,246.48
41 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 BuildingsNilNilNilNilNil Nil
ivResidential BuildingsX-939 A, (Part) Street No. 02, Chand Mohalla, Gandh i Nagar, Delhi 110031
Total Area 450
Built Up Area 1480
Whether Inherited N
Purchase Date 2001-01-31
Purchase Cost 80000.00
Development Cost 400000.00
65,00,000  65 Lacs+

93 and 94 Laxmi Market Gali No. 05, Delhi 110092 (18.75% share)
Total Area 151.87
Built Up Area 455.62
Whether Inherited N
Purchase Date 2012-09-25
Purchase Cost 374519.00
Development Cost 20000.00
15,00,000  15 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersSelf acquired Pvt. Builder Flat Property Bearing No. 98 area measuring 65 sq yads on Second floor without roof right situated in East Laxmi Market, Delhi 110092 date of Purchase 31-7-2006 Purchase RS. 108000 Investment Rs. 500000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 81,00,000  81 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 96,00,000
96 Lacs+
Totals Calculated Rs 81,00,000
81 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 96,00,000
96 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 / FIsBerkley Bank New Delhi
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Loans due to Individual / EntityDavinder Sharma (Personal Loan)
3,00,000  3 Lacs+

P.K. Pumps Engineering Enterprises
65,000  65 Thou+

NilNilNilNil Rs 3,65,000
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,45,000  4 Lacs+ Nil Nil Nil Nil Rs 4,45,000
4 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 4,45,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,45,000
4 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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