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HomeHaryana 2009 KAITHALKaithalRANDEEP SINGH SURJEWALA(Criminal & Asset Declaration)

Haryana 2009

RANDEEP SINGH SURJEWALA (Winner)

Kaithal (KAITHAL)
Party:INC
S/o|D/o|W/o: CH. SHAMSHER SINGH
Age: 42
Address: H.No. 1/1, Ward No. 27, Village Kaithal Patti Kayasth Seth, Tehsil kaithal, Dist. Kaithal

Other Elections
Declaration inDeclared AssetsDeclared Cases
Haryana 2005 Rs1,42,46,000
~1 Crore+
9
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Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,40,50,000 ~4 Crore+
Liabilities:Rs 1,11,66,000 ~1 Crore+

Educational Details


Post Graduate
LL.B., MA. (POLITICAL SCIENCE), B.Com.


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 147, 149, 186, 188 FIR No.214 of 2000,titled State v.Randeep Singh Surjewala and others,PS Parliament Street,New Delhi,Add.Chief Metropolitan Magistrate,New Delhi,Date 7.11.2002,Case is Pending,charges have yet not framed
2147, 148, 186, 188 3 of the Prevention of Damage to Public Property Act., FIR No. 81 of 2001, titled State V. Naresh Sharma and others, PS. Parliament Street New Delhi, pending in the court of Addl.Chief Metropolitan Magistrate,New Delhi,In which charge has been framed by the court of competent jurisdiction and the next date of hearing is 12.01.2010
3188 FIR No.311 of 2003,titled State v.Randeep Singh Surjewala and others,PS Parliament Street,New Delhi,Date 14.05.2004,Case is Pending,charges have yet not framed

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCash30,000  30 Thou+
20,000  20 Thou+
NilNilNilRs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,33,000  2 Lacs+
Balance in S.B. Account No. 8321699299 with ABN Amro Bank, New Delhi as on 31.03.2009 (Account joint with Mother namely Vidya Devi and Wife namely Gayatri, Surjewala) 1/3rd Share
11,61,000  11 Lacs+
Balance in S.B. Account No. 8323507799 with ABN Amro Bank, New Delhi As on 31.03.2009
7,000  7 Thou+
Balance in S.B. Account No. 55088497499 with SBOP, Narwana as on 31.03.2009
1,04,000  1 Lacs+
Balance in S.B. Account No. 55088536597 with SBOP, Narwana as on 31.03.2009
5,53,000  5 Lacs+
Balance in S.B. Account No. 01071000163237 with HDFC Bank, Sector 8 Chandigarh as on 31.03.2009
2,33,000  2 Lacs+
Balance in S.B. Account No. 8321699299 with ABN Amro Bank, New Delhi as on 31.032009 (Account with mother namely Vidya Devi and husband namely Randeep Surjewala) 1/3rd Share)
47,000  47 Thou+
Balance in S.B. Account No. 55088473295 with SBOP, Narwana as on 31.03.2009
NilNilNilRs 23,38,000
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
14,000  14 Thou+
NSS (Issue date 23.03.2006 & Maturity date 23.03.2012)
14,000  14 Thou+
NSS (Issues date 21.03.2007 & Maturity Date 21.03.2013)
10,000  10 Thou+
NSS (issue date 17.03.2008 & Maturity date 17.03.2014)
15,000  15 Thou+
NSS (issues date 16.03.2009 & Maturity date 16.03.2015)
70,000  70 Thou+
PPF A/C No. 65052804906 State Bank of Patiala
14,000  14 Thou+
NSS(issues date 21.03.2007 & maturity date 21.03.2013)
10,000  10 Thou+
NSS (issues date 17.03.2008 & Maturity date 17.03.2014)
15,000  15 Thou+
NSS (Issue date 16.03.2008 & Maturity date 16.03.2015)
70,000  70 Thou+
PPF A/C No. 65052804906 State Bank of Patiala
NilNilNilRs 2,32,000
2 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
22,000  22 Thou+
LIC Policy No. 175898624
1,00,000  1 Lacs+
LIC Policy No. 170435045 (Paid up Amount from 1993 till date)
NilNilNilRs 1,22,000
1 Lacs+
vMotor Vehicles (details of make, etc.)Nil6,00,000  6 Lacs+
Car Grand Vitara, Model Dec. 2002, HR-55A-9989
NilNilNilRs 6,00,000
6 Lacs+
viJewellery (give details weight value)Nil10,50,000  10 Lacs+
70 TOLAS @ RS.15000 PER TOLA
1,00,000  1 Lacs+
1 DIAMOND SET
NilNilNilRs 11,50,000
11 Lacs+
viiOther assets, such as values of claims / interests30,000  30 Thou+
0.25 bore Pistol No. 240040 of Browning arms Company
57,000  57 Thou+
AMOUNT RECOVERABLE FROM M/S GANGA SINGH SATPAL, NARWANA
20,000  20 Thou+
.32 Bore sporting Pistol No. 002526 Make Walter PPK/E (Second hand)
13,000  13 Thou+
.32 Bore Revolver No. 1273960
NilNilNilRs 1,20,000
1 Lacs+
Totals Rs 17,65,000
17 Lacs+
Rs 27,25,000
27 Lacs+
NilNilNil Rs 44,90,000
44 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 Land12,50,000  12 Lacs+
Village Surjekhera, Teh. Narwana, Dist. Jind, Haryana, Area 25 acres, Rs. 50000/- per acre
NilNilNilNilRs 12,50,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings1,82,000  1 Lacs+
Share 1/2, Area in 89, Hemkunt Chambers, New Delhi, Extent 460 Sq. ft.
6,20,000  6 Lacs+
1/2 Share, Area in Milenium Plaza, Sector 27, Gurgaon, Extent 64 Sq. mtrs.
7,50,000  7 Lacs+
1/4 SHARE, Area in 25, Bara Khamba Road, New Delhi, Extent 500 sq. ft.
12,85,000  12 Lacs+
1/4 SHARE, Area in Orchid Centre, Gurgaon, Extent 2571 Sq. ft.
37,50,000  37 Lacs+
1/2 Share, Area in DT City Centre, Shalimar Bagh, New Delhi, Extent 86.4 Sq. Mtrs.
81,79,000  81 Lacs+
Area in Vipul tech Square, Gold Course Road, Sector 43, Gurgaon, Extent 3988 Sq. ft.
6,80,000  6 Lacs+
1/2 Share, Area in Galaxy Building, Village Silokhera, Tehsil & Dist. Gurgaon, Extent 620.75 Sq. ft.
7,50,000  7 Lacs+
1/4 SHARE, Area in 25, Bara Khamba Road, New Delhi, Extent 500 Sq. ft.
12,85,000  12 Lacs+
1/4 SHARE, Area in Orchid Centre, Gurgaon, Extent 2571 sq. ft.
6,20,000  6 Lacs+
1/2 SHARE, Area in Millenium Plaza, Sector 27, Gurgaon, Extent 64 Sq. Mtrs
37,50,000  37 Lacs+
1/2 SHARE, Area in DT City Centre Shalimar Bagh, New Delhi, Extent 86.4 Sq. mtrs.
34,46,000  34 Lacs+
Area in Raheja's Mall, Sector 47, Gurgaon, Extent 2296.926 sq. ft.
NilNilNilRs 2,52,97,000
2 Crore+
ivHouses9,00,000  9 Lacs+
1/4 SHARE, House No. 1064, Sector 27-B, Chandigarh, Extent 999.70 Sq. Yards
1,30,000  1 Lacs+
Plot No. L-3/1 in DLF- Qutab Enclave, Gurgaon (Haryana), Extent 420 Sq. Mtrs.
90,00,000  90 Lacs+
1/2 SHARE, 3rd Floor of House No. A-20, Niti Bagh, New Delhi, Extent 334.57 sq. mtrs.
9,00,000  9 Lacs+
1/4 SHARE, House No. 1064 Sector 27-B Chandigarh, Extent 999.70 Sq. yards
12,13,000  12 Lacs+
House No. 39, Sector 10, Gurgaon, Extent 420 sq. mtrs.
8,70,000  8 Lacs+
Flat No. 203, Block B, Plot No. 8, Sector 22, Dwarka, New Delhi, Extent 100.583 sq. Mtrs.
NilNilNilRs 1,30,13,000
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 2,60,46,000
2 Crore+
Rs 1,35,14,000
1 Crore+
NilNilNil Rs 3,95,60,000
3 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 NoDescriptionAmount
(a) iLoans from Banks61,66,000  61 Lacs+
Central Bank of India, Sector 17-B, Chandigarh
Rs 61,66,000
61 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any50,00,000  50 Lacs+
LOAN FROM VARINDER KUMAR SHAH
Rs 50,00,000
50 Lacs+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,11,66,000
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 Liabilities :No Problems in Reading Affidavit Information

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