Advanced search
HomeDelhi MCD election 2017EAST DELHI039-E-WELCOME COLONYSUDESH CHOUDHARY(Criminal & Asset Declaration)

Delhi MCD election 2017

SUDESH CHOUDHARY

039-E-WELCOME COLONY (EAST DELHI)
Party:SP
S/o|D/o|W/o: SH. DHARAMPAL SINGH
Age: 42
Address: 1/11773 (F-29), PANCHSHEEL GARDEN, NAVEEN SHAHDARA DELHI-110032
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,48,94,721 ~1 Crore+
Liabilities:Rs 90,15,844 ~90 Lacs+

Educational Details


Graduate Professional
BA, LLB From Rohikhand University, Bareilly, UP Pass in the Year of 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,50,849 ~ 5 Lacs+
spouseY2015 - 2016Rs 5,00,959 ~ 5 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 467, 468, 471, 120B FIR No.153/2012, Police Station- Shambhu, Court taking Charges Framed- Distt Court Rajpura, Punjab Charges framed year 2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 98,479  98 Thou+

52,483  52 Thou+

NilNilNil Rs 1,50,962
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB BANK PREET VIHAR VIDE A/C NO.06911100010292
17,849  17 Thou+

AXIS BANK PREET VIHAR,DELHI VIDE A/C NO.055010100113809
4,641  4 Thou+

BANK OF BARODA MAYUR VIHAR, PHASE-1 DELHI VIDE A/C NO.27520100006726
15,020  15 Thou+

CENTRAL BANK OF INDIA , KARKARDOOMA,DELHI-92 VIDE A/C NO. 1100970524
5,171  5 Thou+

AXIS BANK KARKARDOOMA DELHI VIDE A/C NO.372010100084516
18,577  18 Thou+

THE KHATTRI CO-OPERATIVE URBANK LTD., SAINI ENCLAVE, KARKARDOOMA, DELHI VIDE A/C NO.004004100008256
1,000  1 Thou+

OD JOINT LOANACCOUNT I.E. ALLAHABAD BANK LAJPAT NAGAR NEW DELHI VIDE A/C NO.50024200670
0*(Value Not Given)  

CENTRAL BANK OF INDIA,SAINI ENCLAVE,KARKARDOOMA VIDE A/C NO.1100928776
8,583  8 Thou+

DCB Develo Pment Bank Preet Vihar Delhi-110092 vide A/C 06911000008457 in the Name of Akshat Chaud Hary
0*(Value Not Given)  

Axis Bank Ltd. Karkar Dooma Delhi, vide A/C No.372010100084516 in the name of Aditya Chaud hary
0*(Value Not Given)  

Nil Rs 70,841
70 Thou+
iiiBonds, Debentures and Shares in companiesSHARE IN THE KHATTRI CO-OPERATIVE URBANK LTD., SAINI ENCLAVE, KARKARDOOMA, DELHI
8,600  8 Thou+

SHARE IN LIC VALUE OF
66,509  66 Thou+

SHARE IN THE KHATTRI CO-OPERATIVE URBANK LTD., SAINI ENCLAVE, KARKARDOOMA, DELHI
1,090  1 Thou+

NilNilNil Rs 76,199
76 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
FOUR LIC POLICY VIDE POLICY NO.124894324,118017414,118017415 & 124890960,INSURANCE WITH HDFC STANDARD LIFE
5,40,976  5 Lacs+

INSURANCE CO.LTD. VIDE POLICY NO.14212229
90,000  90 Thou+

ICICI PRUDENTIALLIFE INSURANCE VIDE POLICY NO.19186480
4,500  4 Thou+

BIRLA SUN LIFE INSURANCE VIDE POLICY NO.002493490
1,02,600  1 Lacs+

HEALTH INSURANCE WITH ICICI PRUDENTIALLIFE INSURANCE VIDE POLICY NO.13122924
0*(Value Not Given)  

NilNilNilNil Rs 7,38,076
7 Lacs+
vPersonal loans/advance given Loan of Given to Sheesham
10,76,003  10 Lacs+

Loan of smt Sunita Oberoi
1,45,500  1 Lacs+

IIa Sharma
3,17,300  3 Lacs+

Jitendr Sharma
42,525  42 Thou+

Krishna devi
3,89,050  3 Lacs+

Rajan Kapoor
2,00,000  2 Lacs+

Rajivir Singh
1,94,000  1 Lacs+

Sunil Goyal
1,00,000  1 Lacs+

Other Debtors
2,52,117  2 Lacs+

NilNilNil Rs 27,16,495
27 Lacs+
viMotor Vehicles (details of make, etc.)FORTUNER CAR BEARING NO. 7CG-9398 VALUE
6,34,698  6 Lacs+

I 10 CAR BEARING NO DL-2CAE-4043
1,26,066  1 Lacs+

SCORPIO CAR BEARRING NO DL-9CY
2,80,000  2 Lacs+

NilNilNilNil Rs 10,40,764
10 Lacs+
viiJewellery (give details weight value)3 TOLAS APPROX GOLD JEWELLERY
2,12,400  2 Lacs+

16TOLAS APPROX GOLD JEWELLERY
3,12,500  3 Lacs+

NilNilNil Rs 5,24,900
5 Lacs+
viiiOther assets, such as values of claims / interestsNilHOUSEH OLDARTICLES VALUE
1,55,600  1 Lacs+

CLOSING STOCK
17,83,800  17 Lacs+

TDS
11,755  11 Thou+

NilNilNil Rs 19,51,155
19 Lacs+
Gross Total Value (as per Affidavit) 33,07,832  33 Lacs+ 38,61,889  38 Lacs+ Nil Nil Nil Rs 71,69,721
71 Lacs+
Totals (Calculated as Sum of Values) Rs 33,62,503
33 Lacs+
Rs 39,06,889
39 Lacs+
Rs 0
Rs 0
Nil
Rs 72,69,392
72 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 BuildingsOne Shop at Moradabad UP.
Total Area 14 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 375000.00
Development Cost 0.00
4,75,000  4 Lacs+

Shop at Welcome
Total Area 112.5 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 50000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 6,25,000
6 Lacs+
ivResidential BuildingsJ-3 Dilshad Garden, Delhi mesuring area 35 Sq.Yds. in Joint Ownership
Total Area 315
Built Up Area 315
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 410000.00
Development Cost 0.00
5,50,000  5 Lacs+

29 Panch Sheel Garden Delhi
Total Area 60 Sq.yds.
Built Up Area 60 Sq.yds.
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 1200000.00
Development Cost 0.00
13,00,000  13 Lacs+

29 Panch Sheel Garden Delhi
Total Area 60 Sq.yds.
Built Up Area 60 Sq.yds.
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 1500000.00
Development Cost 0.00
16,00,000  16 Lacs+

F-64 Panch Sheel Garden Delhi
Total Area 175 Sq.Yds
Built Up Area 175 Sq.Yds
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1850000.00
Development Cost 0.00
19,50,000  19 Lacs+

F-29A Panch Sheel Garden Delhi
Total Area 80 sq.Yds.
Built Up Area 80 sq.Yds.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 1700000.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNil Rs 71,00,000
71 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,75,000  11 Lacs+ 65,50,000  65 Lacs+ Nil Nil Nil Rs 77,25,000
77 Lacs+
Totals Calculated Rs 11,75,000
11 Lacs+
Rs 65,50,000
65 Lacs+
Nil
Nil
Nil
Rs 77,25,000
77 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 / FIsLoan on Scorpio Car From Bank Of Baroda
1,23,193  1 Lacs+

Loan On Fortuner Car From The Khattri Co-Operative Bank
5,61,621  5 Lacs+

Housing Loan From The Khattri Co-Operative Bank
15,00,000  15 Lacs+

Allahabad Bank
25,42,528  25 Lacs+

NilNilNil Rs 47,27,342
47 Lacs+
Loans due to Individual / EntityNilDue upon Sheeshm of Mamta
4,512  4 Thou+

Navin Goyal
16,23,164  16 Lacs+

Sanjeev Upadhaya
450  4 Hund+

Sudesh Chaudary
1,25,000  1 Lacs+

Sudhiar Sharma
10,76,003  10 Lacs+

12,38,200  12 Lacs+

NilNilNil Rs 40,67,329
40 Lacs+
Any other Liability 12,100  12 Thou+

2,09,073  2 Lacs+

NilNilNil Rs 2,21,173
2 Lacs+
Grand Total of Liabilities (as per affidavit) 6,96,914  6 Lacs+ 87,63,968  87 Lacs+ Nil Nil Nil Rs 94,60,882
94 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 6,96,914
6 Lacs+
Rs 83,18,930
83 Lacs+
Nil
Nil
Nil
Rs 90,15,844
90 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft