Suresh Singh (MD):Constituency- SAMBHAL(BHEEM NAGAR) - Affidavit Information of Candidate:

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Uttar Pradesh 2012

SURESH SINGH

SAMBHAL (BHEEM NAGAR)

Party:MD

S/o|D/o|W/o: Shri Jagan Singh

Age: 50

Address: Vill. atori dr. rehtol teh. sabbhal jila bheemnagar

Self Profession:OWNER SULABH DRUGS AGENCY ALIGARH
Spouse Profession:OWNER SULABH FARM ALIGARH

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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 3,11,14,400 ~3 Crore+

Liabilities:Rs 70,39,000 ~70 Lacs+

Educational Details

Graduate

BA 1981 Hindu college aligarh

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 4,75,999 ~ 4 Lacs+
spouse	Y	2010 - 2011	Rs 4,63,238 ~ 4 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

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	304A	Case No. 1261/2010

Cases where convicted

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

Brief Details of IPCs

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	1,75,000 1 Lacs+	1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CORP. BANK 980 9 Hund+ ICICI BANK 3,098 3 Thou+ SBI 1,910 1 Thou+ SBI 55,000 55 Thou+ SBI 1,000 1 Thou+	CORP. BANK 702 7 Hund+ BOI 1,245 1 Thou+	Nil	Nil	Nil	Rs 63,935 63 Thou+
iii	Bonds, Debentures and Shares in companies	15 Shares Reliance 22,500 22 Thou+ 2100 shares 21,000 21 Thou+ 30000 shares 3,00,000 3 Lacs+	83 shares allahabad bank 14,442 14 Thou+ 20800 shares 2,08,000 2 Lacs+ 2100 shares 21,000 21 Thou+ reliance mutual funds 19,000 19 Thou+	Nil	Nil	Nil	Rs 6,05,942 6 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 2,00,000 2 Lacs+ ICICI LIFE INS 25,000 25 Thou+	LIC 4,00,000 4 Lacs+ LIC 1,00,000*(Unclear Handwriting) 1 Lacs+ LIC 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 8,25,000 8 Lacs+
v	Personal loans/advance given	GULAM DRUGS AGENCY 33,00,000 33 Lacs+	SULAB FARMS 16,06,000 16 Lacs+	Nil	Nil	Nil	Rs 49,06,000 49 Lacs+
vi	Motor Vehicles (details of make, etc.)	SWIFT 5,59,816 5 Lacs+	OPEL CAR 5,36,000 5 Lacs+ SCORPIO 11,34,581 11 Lacs+ SCUTY 33,904 33 Thou+	Nil	Nil	Nil	Rs 22,64,301 22 Lacs+
vii	Jewellery (give details weight value)	135 GM GOLD 2,44,000 2 Lacs+ 1 KG SILVER 56,000 56 Thou+	415 GM GOLD 7,57,000 7 Lacs+ 3 KG SILVER 1,68,000 1 Lacs+	Nil	Nil	Nil	Rs 12,25,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		49,44,304 49 Lacs+	55,81,096 55 Lacs+	Nil	Nil	Nil	Rs 1,05,25,400 1 Crore+
Totals (Calculated as Sum of Values)		Rs 49,65,304 49 Lacs+	Rs 52,24,874 52 Lacs+	Nil	Nil	Nil	Rs 1,01,90,178 1 Crore+

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	Vill. atori jila bheemnagar Total Area 3.50 acre Whether Inherited N Purchase Date 2003-10-01 Purchase Cost 219060.00 Development Cost 0.00 20,50,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,50,000 20 Lacs+
ii	Non Agricultural Land	Nil	Plot misgil compound alugarh Total Area 212.785 sqmts. Whether Inherited N Purchase Date 2008-05-09 Purchase Cost 927360.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	Nil	Nil	Rs 42,00,000 42 Lacs+
iii	Commercial Buildings	Nil	Simra complex aligarh Total Area 16.195 sqft Whether Inherited N Purchase Date 2003-07-01 Purchase Cost 138400.00 Development Cost 0.00 14,20,000 14 Lacs+	Nil	Nil	Nil	Rs 14,20,000 14 Lacs+
iv	Residential Buildings	Nil	Supertech rameshwar gajiabad Total Area 756 sqft Built Up Area 756 sqft Whether Inherited N Purchase Date 2005-05-17 Purchase Cost 2042900.00 Development Cost 0.00 41,58,000 41 Lacs+ Misgil compound Total Area 152.15 sqmts. Built Up Area 152.15 sqmts. Whether Inherited N Purchase Date 1995-06-08 Purchase Cost 227625.00 Development Cost 600000.00 56,81,000 56 Lacs+ Aligarh Total Area 161.50 sqmts. Built Up Area 161.50 sqmts. Whether Inherited N Purchase Date 2008-06-19 Purchase Cost 1106295.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 1,28,39,000 1 Crore+
v	Others	Revolver Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit)		21,30,000 21 Lacs+	1,84,59,000 1 Crore+	Nil	Nil	Nil	Rs 2,05,89,000 2 Crore+
Totals Calculated		Rs 21,30,000 21 Lacs+	Rs 1,84,59,000 1 Crore+	Nil	Nil	Nil	Rs 2,05,89,000 2 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	LIC 1,40,000 1 Lacs+ ICICI 8,50,000 8 Lacs+	CORP. BANK 13,12,000 13 Lacs+ TATA CAPITAL MOTOR LOAN 9,00,000 9 Lacs+ LIC 3,37,000 3 Lacs+ BOI 6,50,000 6 Lacs+ CORP. BANK 18,50,000 18 Lacs+ CC ltd. 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 70,39,000 70 Lacs+
	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)	9,90,000 9 Lacs+	60,49,000 60 Lacs+	Nil	Nil	Nil	Rs 70,39,000 70 Lacs+
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)	Rs 9,90,000 9 Lacs+	Rs 60,49,000 60 Lacs+	Nil	Nil	Nil	Rs 70,39,000 70 Lacs+

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

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