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HomeDelhi MCD election 2017SOUTH DELHI019-S-RANHOLASURESH KUMAR(Criminal & Asset Declaration)

Delhi MCD election 2017

SURESH KUMAR (Winner)

019-S-RANHOLA (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Late Shri Daya Kishan
Age: 55
Address: H.No. 212, Village and Post office Bakkarwala, New Delhi 41
Name Enrolled as Voter in: 019-S-RANHOLA (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Businessman
Spouse Profession:House Maker (House Wife)

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,41,29,357 ~2 Crore+
Liabilities:Rs 35,00,000 ~35 Lacs+

Educational Details


12th Pass
Government Boys HR Sec School, Mundka, Delhi Through Central Board of Secondary Education (C.B.S.E)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,89,570 ~ 4 Lacs+
spouseY2015 - 2016Rs 2,95,370 ~ 2 Lacs+
dependent1YNoneRs 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
---------No Cases--------

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
1411 Fir No. 76/93 1980 (Dishonestly receiving stolen property) Court of Sh. Rakesh Kapoor, ASJ Delhi Session case No. 113/97 Date of order on Sentence 17-9-2003 Imprisonment already undergone as an undertrial for Two Years and Eight Months along with a Fine of Rs. 5000

Brief Details of IPCs

1 charges related to Dishonestly receiving stolen property (IPC Section-411)

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 1,00,000  1 Lacs+

70,000  70 Thou+

50,000  50 Thou+

NilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC, Pashim Vihar, Saving A/c No. 03271000002536
5,000  5 Thou+

Allahabad Bank, Bajghera, Gurugram Savings Bank A/c No. 50200333348
2,100  2 Thou+

Joint Saving Bank A/c at Bank of Maharashtra, Village Bapdola, New Delhi (Saving A/c No. 60027870636)
7,00,000  7 Lacs+

Corporation Bank, Bakkarwala, Saving Bank A/c No. 148000101002959
1,25,000  1 Lacs+

Joint Saving Bank A/c at Bank of Maharashtra, Village Bapdola, New Delhi (Saving A/c No. 60027870636) Rs. 700000.00 (50% )
3,50,000  3 Lacs+

Allahabad Bank, Bajghera, Gurugram Savign A/c No. 50309447403
2,000  2 Thou+

SBI Model Town, New Delhi Saving Bank A/c 20253305357
79,257  79 Thou+

NilNil Rs 12,63,357
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policies No. 124202695 and 121036904
5,00,000  5 Lacs+

Lic Policy No. 124202706
5,00,000  5 Lacs+

Lic Policy No. 124202768
8,00,000  8 Lacs+

NilNil Rs 18,00,000
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner Car DL8CAK 0678 Make 2014
15,00,000  15 Lacs+

Maruti Suzuki Swift Car (DL4CAS6792) Make 07/2014)
3,50,000  3 Lacs+

Toyota Corolla Altis Car DL4C NE 1076 Make 07/2008
2,00,000  2 Lacs+

NilNilNil Rs 20,50,000
20 Lacs+
viiJewellery (give details weight value)50 Gram Gold
1,40,000  1 Lacs+

120 Gram Gold
3,36,000  3 Lacs+

NilNilNil Rs 4,76,000
4 Lacs+
viiiOther assets, such as values of claims / interestsTwo Credit cards (HDFC and CITI)
0*(Value Not Given)  

Three Licensed Fire Arms (issued by Govt. of Haryana) (A)Pistol Llama
1,20,000  1 Lacs+

Rifle .30
35,000  35 Thou+

Double Barrel Gun
15,000  15 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
Gross Total Value (as per Affidavit) 36,17,100  36 Lacs+ 15,81,000  15 Lacs+ 9,31,257  9 Lacs+ Nil Nil Rs 61,29,357
61 Lacs+
Totals (Calculated as Sum of Values) Rs 34,67,100
34 Lacs+
Rs 15,81,000
15 Lacs+
Rs 9,31,257
9 Lacs+
Nil
Nil
Rs 59,79,357
59 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 LandVillage Bakkarwala
Total Area 0.28 acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandOne Plot in Khasra No. 17/6/2, Village Bakkarwala
Total Area 2700 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No.3, Khasara No. 81, Village Bakkarwala
Total Area 1800 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsOne Plot in Khasra No. 6/16/1 and 6/16/2, Chanchal Park
Total Area 990 sq.ft.
Whether Inherited N
Purchase Date 2015-09-21
Purchase Cost 250000.00
Development Cost 0.00
15,00,000  15 Lacs+

One Plot in Khasra No. 6/16/1 and 6/16/2, Chanchal Park
Total Area 900 sq.ft.
Whether Inherited N
Purchase Date 2007-05-16
Purchase Cost 80000.00
Development Cost 0.00
13,00,000  13 Lacs+

Plot No. 1-A, in Khasra No. 6/16/1 and 16/2 Chanchal Park
Total Area 576 sq.ft.
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 75000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
ivResidential BuildingsHouse No. 212, Khasara No. 81, Village Bakkarwala
Total Area 2250 sq.ft.
Built Up Area 1800 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

One Plot in Khasra No. 17/6/2, Village Bakkarwala
Total Area 3150 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No. 19 in Khasra No. 70/16/1 and 70/25, Chanchal Park
Total Area 1800 sq.ft.
Built Up Area 1710 sq.ft.
Whether Inherited N
Purchase Date 2007-06-22
Purchase Cost 80000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNil Rs 76,00,000
76 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 78,00,000  78 Lacs+ 1,02,00,000  1 Crore+ Nil Nil Nil Rs 1,80,00,000
1 Crore+
Totals Calculated Rs 78,00,000
78 Lacs+
Rs 1,02,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,80,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOne Auto loan from Delhi State Co-operatie Bank Loan A/c No. 08108700004
15,00,000  15 Lacs+

One Joint Housing Loan from Delhi State Co-operative Bank Housing Loan A/c No.081088000015
10,00,000  10 Lacs+

One Joint Housing Loan from Delhi State Co-operative Bank Housing Loan A/c No.081088000015 RS. 2000000 (50% of Housing loan)
10,00,000  10 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 35,00,000
35 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 25,00,000
25 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 35,00,000
35 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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