Suman Kaypee(Indian National Congress(INC)):Constituency- JALANDHAR WEST (SC)(JALANDHAR)

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Home → Punjab 2012 → JALANDHAR → JALANDHAR WEST (SC) → Suman Kaypee(Criminal & Asset Declaration)

Punjab 2012

Suman Kaypee

JALANDHAR WEST (SC) (JALANDHAR)

Party:INC

S/o|D/o|W/o: Mohinder singh kaypee

Age: 55

Self Profession:retired from bank service
Spouse Profession:member of parliament

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,77,77,891 ~6 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.A (English) from Himachal Pardesh University ,Shimla in 1979

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	Rs 0 ~
spouse	Y	2010 - 2011	Rs 11,76,520 ~ 11 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,84,800 1 Lacs+	2,60,000 2 Lacs+	Nil	Nil	Nil	Rs 4,44,800 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB, Defence colony, Jalandhar A/C no-1549000105100749 4,749 4 Thou+ PNB, new jawaharnagar Jalandhar joint with Spouse A/C no-2201000100145008 72,643.48 72 Thou+ PNB Urban Estate,Phase 1,A/C no-4112000200510464 6,22,610.41 6 Lacs+ Axis bank ltd., Gujral nagar Jalandhar, A/C no-911010026415523 1,05,200 1 Lacs+	SBI< Haryana Civil Secretariat, Sector 1,Chandigarh A/c no-10080020596 58,156.95 58 Thou+ PNB jawahar nagar,jalandhar A/C no-2201000100063577 2,23,719.35 2 Lacs+ PNB, New Jawahar Nagar,Jalandhar FDR 1,00,000 1 Lacs+ SBI Sansad Bhawan, New Delhi A/C no-30815942829 14,74,012 14 Lacs+	Nil	Nil	Nil	Rs 26,61,091.19 26 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	ICICI Prudential life Insurance 3,03,000 3 Lacs+ SBI Life Insurance 1,00,000 1 Lacs+ LIC policy 40,000 40 Thou+	Nil	Nil	Nil	Rs 4,43,000 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Mohindra & Mohindra Jeep No-PB-10-0003 1,00,000 1 Lacs+ Mohindra & Mohindra Jeep No.PB-08-AR-0099 1,00,000 1 Lacs+ Toyota Fortuner Number applied for 22,00,000 22 Lacs+ Laura car no.PB-08-E-0001 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
vii	Jewellery (give details weight value)	735.06 gms 17,64,000 17 Lacs+	100.07 gms 2,40,000 2 Lacs+	Nil	Nil	Nil	Rs 20,04,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Pension received from PNB Rs.9434/- per month 0*(Value Not Given)	1/4th share of rent of shop in Grain Market,jalandhar Rs 400/- month 0(Value Not Given) Lease amount from the Agriculture land Rs.870000/-annum 0(Value Not Given) Salary received on account of M.P Rs.50000/- month 0*(Value Not Given)	Nil	Nil	Nil	Rs 0
Gross Total Value (as per Affidavit)		25,64,003 25 Lacs+	57,98,888.30 57 Lacs+	Nil	Nil	Nil	Rs 83,62,891.30 83 Lacs+
Totals (Calculated as Sum of Values)		Rs 27,54,002.89 27 Lacs+	Rs 57,98,888.30 57 Lacs+	Nil	Nil	Nil	Rs 85,52,891.19 85 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village Nurpur Khiranwali, H.B.88, Tehsil & District kapurthala Survey no-1/2 share in khewat no.103, Khatauni No. Total Area 60 kanals 2 (1/2) Marlas being 1/2 share Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 2171000.00 Development Cost 0.00 25,00,000 25 Lacs+ Village chakgaziwal,H.B. No-49, Tehsil & district Kapurthala Total Area 8 kanals 2 Marlas Whether Inherited N Purchase Date 2007-12-19 Purchase Cost 557000.00 Development Cost 0.00 12,00,000 12 Lacs+ Village Chakgaziwal, H.b. No-49, Tehsil & District Kapurthala Total Area 7kanals Whether Inherited N Purchase Date 2010-09-21 Purchase Cost 582000.00 Development Cost 0.00 11,00,000 11 Lacs+ Village Alladitta, H.B No-3, Tehsil Sultanpur District Kapurthala 1/4 share in Khata 296/384, Khasra No.10//13/2 Total Area 1 kanal 10 marlas Whether Inherited N Purchase Date 2004-06-18 Purchase Cost 90000.00 Development Cost 0.00 1,50,000 1 Lacs+ Village Alladitta, H.B. No- 3, Tehsil sultanpur Distt. Kapurthala Total Area 2 marlas Whether Inherited N Purchase Date 2004-06-18 Purchase Cost 25000.00 Development Cost 0.00 50,000 50 Thou+ Vilage Alladita, H.B.No-3 Tehsil sultanpur distt. Kapurthala Total Area 29 kanals 18marlas Whether Inherited N Purchase Date 2005-05-18 Purchase Cost 1870000.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Nurpur khiranwali,H.B.No-88 tehsil & District kapurthala Total Area 41 kanals 7 Marlas Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 2171000.00 Development Cost 0.00 30,00,000 30 Lacs+	Village Nurpur khiranwali,H.B. No-88 Tehsil & Distt.kapurthala 1/2 share in Khewat No-103, Khatauni no-182, Total Area 60 kanals 2 (1/2) Marlas being 1/2 share Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 2171000.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Chakgaziwal,H.B. No.49,Tehsil &District Kapurthala Khata No-60/70, Khasra nos.6//13 Total Area 2 kanals 1 Marala Whether Inherited N Purchase Date 2006-06-14 Purchase Cost 108000.00 Development Cost 0.00 3,00,000 3 Lacs+ Village Chakgaziwal,H.B. No-49 Tehsil & District Kapurthala Total Area 4kanals 12 marlas Whether Inherited N Purchase Date 2007-07-09 Purchase Cost 242000.00 Development Cost 0.00 6,00,000 6 Lacs+ Village Chakgaziwal, H.B. No-49, Tehsil & District kapurthala Total Area 15 kanals 3 marlas Whether Inherited N Purchase Date 2008-01-07 Purchase Cost 1042000.00 Development Cost 0.00 22,00,000 22 Lacs+ Village Chakgaziwal, H.B.No-49, Tehsil & district Kapurthala Total Area 22 kanals 3 marlas Whether Inherited N Purchase Date 2008-01-07 Purchase Cost 1523000.00 Development Cost 0.00 32,00,000 32 Lacs+ Village Chakgaziwal, H.B.No-49, Tehsil & district Kapurthala Total Area 2 kanals Whether Inherited N Purchase Date 2007-06-27 Purchase Cost 105000.00 Development Cost 0.00 3,00,000 3 Lacs+ Village Chakgaziwal, H.B.No-49, Tehsil & district Kapurthala Total Area 3 kanals Whether Inherited N Purchase Date 2010-11-29 Purchase Cost 455000.00 Development Cost 0.00 5,00,000 5 Lacs+ Village Khambra, Tehsil and District Jalandhar, H.B. No-295 Total Area 25 Kanals 9 Marlas Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,00,000 36 Lacs+ Village Khamba, Tehsil and Jalandhar,H.B. No-295 Total Area 6marlas Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Village Khambra, Tehsil and District Jalandhar, H.B. No-295 Total Area 1 kanal 1 marla Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Village Khambra, Tehsil and District Jalandhar, H.B. No-295 Total Area 5 kanals 7 Marlas Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 18,50,000 18 Lacs+ Village Alladitta, H.B. No-3, Tehsil sultanpur, District Kapurthala Total Area 13 kanals 4 marlas Whether Inherited N Purchase Date 2004-08-25 Purchase Cost 495000.00 Development Cost 0.00 7,50,000 7 Lacs+ Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala Total Area 2 kanals 13 marlass Whether Inherited N Purchase Date 2004-03-05 Purchase Cost 150000.00 Development Cost 0.00 2,00,000 2 Lacs+ Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala Total Area 2 kanals Whether Inherited N Purchase Date 2006-02-01 Purchase Cost 52500.00 Development Cost 0.00 1,00,000 1 Lacs+ Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala Total Area 40 kanals 16 marlas Whether Inherited N Purchase Date 2005-05-18 Purchase Cost 2550000.00 Development Cost 0.00 40,00,000 40 Lacs+ Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala Total Area 3 kanals 8 marlas Whether Inherited N Purchase Date 1998-07-06 Purchase Cost 100000.00 Development Cost 0.00 1,60,000 1 Lacs+ Village Chakrrajiwal, H.B No-49, Tehsil & District kapurthala Total Area 73 kanals 3 marlas Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2800000.00 Development Cost 0.00 32,00,000 32 Lacs+ Village Nurpur Khiranwali, H.B.No-88, Tehsil & District Kapurthala Total Area 16 kanals 9 marlas Whether Inherited N Purchase Date 1994-12-12 Purchase Cost 185000.00 Development Cost 0.00 3,00,000 3 Lacs+ Village Nurpur khiranwali, H.B No-88 Tehsil & Distt. Kapurthala Total Area 41 kanals 7 marlas Whether Inherited N Purchase Date 2005-04-27 Purchase Cost 2171000.00 Development Cost 0.00 30,00,000 30 Lacs+ village Pholriwal Hadbast No-252 Distt. jalandhar Total Area 1/2 share of land measuring 8 kanals 15 marlas 90 sq. ft. Whether Inherited N Purchase Date 2008-05-05 Purchase Cost 2137000.00 Development Cost 0.00 24,00,000 24 Lacs+	Nil	Nil	Nil	Rs 4,02,10,000 4 Crore+
ii	Non Agricultural Land	plot situated at Upmohal, Bakrota,Dalhousie, District Chamba Total Area 166 sq. Mtr. Whether Inherited N Purchase Date 1994-08-27 Purchase Cost 1350.00 Development Cost 0.00 1,05,000 1 Lacs+ Village Damrog, solan(H.P) Hadbast no-615 Total Area 4biswas Whether Inherited N Purchase Date 1995-05-27 Purchase Cost 32000.00 Development Cost 50000.00 3,00,000 3 Lacs+	Village mithapur H.B. No-302, Tehsil and Distt. Jalandhar Total Area 1.56 Marlas Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+ Residential plot/House no-1, situated adjoining St. joseph Convent School,Defence colony, Jalandhar Cantt. Jalandhar Total Area 1 kanal Whether Inherited N Purchase Date 1996-08-01 Purchase Cost 1085000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 37,05,000 37 Lacs+
iii	Commercial Buildings	Nil	Shop situatedon G.T road, jalandhar inherited by will Total Area 1/8th share as per will Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ ShopNo-19, situated in new grain market,Jalandhar, inherited Total Area 1/8th share Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	Residential Buildings	Nil	H. no- 1 situated on Mithapur road,Model town ,jalandhar Total Area 6kanals Built Up Area 1.5 kanals Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1500000.00 60,00,000 60 Lacs+ House No-310-L situated on Model town ,Jalandhar 1/4th share Total Area 450 sq, yards Built Up Area 400 sq. yards Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ house No-130, sector 70,S.A.S Nagar, mohali Total Area 500sq. yards Built Up Area 450 sq. yards Whether Inherited N Purchase Date 1994-05-10 Purchase Cost 522500.00 Development Cost 2000000.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,09,05,000 1 Crore+	4,85,10,000 4 Crore+	Nil	Nil	Nil	Rs 5,94,15,000 5 Crore+
Totals Calculated		Rs 1,09,05,000 1 Crore+	Rs 4,85,10,000 4 Crore+	Nil	Nil	Nil	Rs 5,94,15,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	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

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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