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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 154- NIZAMUDDINFARHAD SURI(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

FARHAD SURI (Winner)

WARD 154- NIZAMUDDIN (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Wali Mohd. Badar
Age: 55
Address: 16-A,G.F Sidhartha Ext. B,HIG Flats,New Delhi

Self Profession:Self Employed
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 55,54,673 ~55 Lacs+
Liabilities:Rs 17,32,000 ~17 Lacs+

Educational Details


Graduate
B.Com (Hons.) in 1977 from Bhagat Singh College,Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 15,42,130 ~ 15 Lacs+
spouseNNoneRs 0 ~
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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1324, 120B, 114, 212 FIR No.-22/98

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 by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Hrbouring offender (IPC Section-212)

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 19,500  19 Thou+

NilNilNilNil Rs 19,500
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
9,306  9 Thou+

ICICI bank
1,52,507  1 Lacs+

NilNilNilNil Rs 1,61,813
1 Lacs+
iiiBonds, Debentures and Shares in companiesshares of Listed Co.
81,000  81 Thou+

Shares of Unlisted Co.
19,69,000  19 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C
7,30,000  7 Lacs+

S.B.I,NSC,Post office
10,000  10 Thou+

NilNilNilNil Rs 7,40,000
7 Lacs+
(b)
LIC or other insurance Policies
LIC
7,00,000  7 Lacs+

Birla Sun Life Insurance
48,00,000  48 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vPersonal loans/advance given Loans to Pvt. co.
12,30,985  12 Lacs+

Receivable from Pvt. Co.
11,10,475  11 Lacs+

NilNilNilNil Rs 23,41,460
23 Lacs+
viMotor Vehicles (details of make, etc.)Selt Car Company Provided
0*(Value Not Given)  

NilNilNilNil Rs 0
viiJewellery (give details weight value) 86,900  86 Thou+

NilNilNilNil Rs 86,900
86 Thou+
viiiOther assets, such as values of claims / interestsHousehold Items
1,55,000  1 Lacs+

NilNilNilNil Rs 1,55,000
1 Lacs+
Gross Total Value (as per Affidavit) 55,54,673  55 Lacs+ Nil Nil Nil Nil Rs 55,54,673
55 Lacs+
Totals (Calculated as Sum of Values) Rs 1,10,54,673
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,10,54,673
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 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 BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityChemex India Ltd.
12,90,000  12 Lacs+

From Private Parties Unsecured Loan Kamal Jain
1,06,000  1 Lacs+

From Private Parties Unsecured Loan Veena Jain
2,12,000  2 Lacs+

Sutech Services Pvt. Ltd.
1,24,000  1 Lacs+

NilNilNilNil Rs 17,32,000
17 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,32,000  17 Lacs+ Nil Nil Nil Nil Rs 17,32,000
17 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 17,32,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,32,000
17 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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