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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 199- TEKHANDSUNIL KUMAR VERMA(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SUNIL KUMAR VERMA

WARD 199- TEKHAND (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: Gayander Verma
Age: 43
Address: H No.-310,Churia Mohalla,Tehkhand Village,New Delhi

Self Profession:M/S Shri Ganesh construction Co. (Prop)
Spouse Profession:Milk Trading

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,33,22,630 ~2 Crore+
Liabilities:Nil

Educational Details


8th Pass
9th in 1983 from Govt. Co-ed Secondary School,Madanpur Khadar,New Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,01,949 ~ 5 Lacs+
spouseY2010 - 2011Rs 2,02,370 ~ 2 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1324, 34, 147, 148, 149, FIR No.-325/2002,P.S.Okhla industrial area , Sh.Sudhanshu Kaushik ,M.M.Saket Delhi
2341, 323, 506 FIR NO.:129/2001, ACQUITED
3323, 341 FIR NO.:278/2007, ACQUITED

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR No. 127/1997, P.S.Okhla Industrial Area u/s -3 West Bengal Act,Sh.Dharmesh Sharma ,M.M.New Delhi on 02/08/1998, Fine Rs.2000

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to criminal intimidation (IPC Section-506)

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 50,000  50 Thou+

50,000  50 Thou+

10,000  10 Thou+

10,000  10 Thou+

Nil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Masjit moth New delhi Saving A/C no. 10263889197
27,16,717  27 Lacs+

Saving A/C 0642003561 Nanital bank ltd Faraidabad
3,79,759  3 Lacs+

Saving A/C NO. 10263901488 SBI Masjit moth New delhi
4,20,724  4 Lacs+

NilNilNil Rs 35,17,200
35 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,LAC with the Installment of 30159/- Annually
6,00,000  6 Lacs+

LIC,LAC with the Installment of 13288/- Annually
2,00,000  2 Lacs+

New India Insurance policy,Lac with the Premium 12430/-
8,00,000  8 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endevour Model 2005 DL-2FFD-1000
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)5 Ring 50 gm,3 Chain 60 gm,1 Kara 30 gm,Bracelet 25 gm,4 Coin 200 gm,Total weight-355gm
9,80,000  9 Lacs+

Mangal Sutra 25 gm,10 Ring 90 gm,4 Gold Set 350 gm,8 Bengal 160 gm,10 Mohar 200 gm,Total Weight 825 gm
22,93,000  22 Lacs+

NilNilNil Rs 32,73,000
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 55,38,906  55 Lacs+ 27,63,724  27 Lacs+ 10,000  10 Thou+ 10,000  10 Thou+ Nil Rs 83,22,630
83 Lacs+
Totals (Calculated as Sum of Values) Rs 63,26,476
63 Lacs+
Rs 27,63,724
27 Lacs+
Rs 10,000
10 Thou+
Rs 10,000
10 Thou+
Nil
Rs 91,10,200
91 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 BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH No.-310,Churiya Mohalla,Tehkhand ,New Delhi
Total Area 2700 sqft
Built Up Area 2000 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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 Liabilities :No Problems in Reading Affidavit Information

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