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HomeDelhi 2020NORTH-WESTNARELASULESH KUMAR(Criminal & Asset Declaration)

Delhi 2020

SULESH KUMAR

NARELA (NORTH-WEST)
Party:Aapki Apni Party (Peoples)
S/o|D/o|W/o: Jai Kanwar
Age: 50
Name Enrolled as Voter in: Narela (Delhi) constituency, at Serial no 139 in Part no 150

Self Profession:Businessman
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,43,83,896 ~1 Crore+
Liabilities: Rs 30,000 ~30 Thou+

Educational Details


Category: Post Graduate
M.A(Hindi) from Singhania University In 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 3,85,043 ~ 3 Lacs+
2018 - 2019 ** Rs 5,51,482 ~ 5 Lacs+
2017 - 2018 ** Rs 5,21,858 ~ 5 Lacs+
2016 - 2017 ** Rs 4,86,346 ~ 4 Lacs+
2015 - 2016 ** Rs 4,51,435 ~ 4 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,90,919 ~ 3 Lacs+
2018 - 2019 ** Rs 4,50,516 ~ 4 Lacs+
2017 - 2018 ** Rs 3,88,418 ~ 3 Lacs+
2016 - 2017 ** Rs 3,27,805 ~ 3 Lacs+
2015 - 2016 ** Rs 3,26,370 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 2,83,600 ~ 2 Lacs+
2019 - 2020 ** Rs 2,86,104 ~ 2 Lacs+
2017 - 2018 ** Rs 3,14,856 ~ 3 Lacs+
2016 - 2017 ** Rs 2,73,972 ~ 2 Lacs+
2015 - 2016 ** Rs 2,56,431 ~ 2 Lacs+
dependent2Y2018 - 20192019 - 2020 ** Rs 3,05,836 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3Y2019 - 20202019 - 2020 ** Rs 3,13,471 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

18,000  18 Thou+

Nil 5,000  5 Thou+

3,000  3 Thou+

1,000  1 Thou+

Rs 77,000
77 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak A/c nO 2212601525
5,91,000  5 Lacs+

ICICI A/C No 629801116015
1,14,840  1 Lacs+

OBC A/C No 0984201000640
78,075  78 Thou+

SBI A/C No 62217567519
13,078  13 Thou+

CP A/C No 063900101019903
23,144  23 Thou+

Kotak A/C no 4611884967
20,12,120  20 Lacs+

SBI A/C No 65031938505
1,20,000  1 Lacs+

CP 520101222707476
42,405  42 Thou+

NilSBI A/C No 62341341099
5,450  5 Thou+

HDFC A/C No 5010299934926
1,12,485  1 Lacs+

Kotak A/C No 2613071774
33,260  33 Thou+

Kotal A/C No 3613070876
1,03,745  1 Lacs+

SBI A/C No 32241702891
68,814  68 Thou+

OBC A/C NO 09842122003262
42,910  42 Thou+

Kotak A/C NO 4513307663
49,310  49 Thou+

Rs 34,10,636
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
82,100  82 Thou+

LIC
83,900  83 Thou+

NilLIC
1,25,600  1 Lacs+

LIC
10,500  10 Thou+

LIC
29,160  29 Thou+

Rs 3,31,260
3 Lacs+
vPersonal loans/advance given Personal Loan Byjus
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
viMotor Vehicles (details of make, etc.)Wagon R DL1CV7761, Year 2016
5,00,000  5 Lacs+

Liva DL12CD2056 Year 2014
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)Nil20gm Gold
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,12,237  20 Lacs+ 23,56,425  23 Lacs+ Nil 2,81,795  2 Lacs+ 1,86,059  1 Lacs+ 1,22,380  1 Lacs+ Rs 49,58,896
49 Lacs+
Totals (Calculated as Sum of Values) Rs 20,12,237
20 Lacs+
Rs 23,56,425
23 Lacs+
Nil
Rs 2,81,795
2 Lacs+
Rs 1,86,059
1 Lacs+
Rs 1,22,380
1 Lacs+
Rs 49,58,896
49 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Bakali Alipur
Total Area 666.66 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-05-22
Purchase Cost 800000.00
Development Cost 0.00
8,25,000  8 Lacs+

NilNilNilNilNil Rs 8,25,000
8 Lacs+
iiNon Agricultural LandDS1DC Narola A-97
Total Area 100 Mtr. & 1080 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-03-18
Purchase Cost 1750000.00
Development Cost 0.00
18,00,000  18 Lacs+

Sec-30 Rohini
Total Area 342 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-07-13
Purchase Cost 750000.00
Development Cost 0.00
8,00,000  8 Lacs+

Sec 10 Narela
Total Area 180 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-04-09
Purchase Cost 865000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDDA Narela Plot No 31
Total Area 360 Sq.ft.
Built Up Area 360 Sq.ft.
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 500000.00
Development Cost 0.00
6,00,000  6 Lacs+

DDA Narela Plot No 62 64
Total Area 120 Sq.ft.
Built Up Area 720 Sq.ft.
Whether Inherited N
Purchase Date 2004-04-12
Purchase Cost 180000.00
Development Cost 300000.00
45,00,000  45 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,25,000  32 Lacs+ 62,00,000  62 Lacs+ Nil Nil Nil Nil Rs 94,25,000
94 Lacs+
Totals Calculated Rs 32,25,000
32 Lacs+
Rs 62,00,000
62 Lacs+
Nil
Nil
Nil
Nil
Rs 94,25,000
94 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPersonal Loan from OBC
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,000  30 Thou+ Nil Nil Nil Nil Nil Rs 30,000
30 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 30,000
30 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 30,000
30 Thou+

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

Profession or Occupation

Self Businessman
Spouse House Wife

Sources Of Income (Details)

Self E-Richshaw Trading/LIC Agent
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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