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HomeUttar Pradesh 2012BHEEM NAGARSAMBHALSURESH SINGH (Criminal & Asset Declaration)

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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,75,999 ~ 4 Lacs+
spouseY2010 - 2011Rs 4,63,238 ~ 4 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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1304A Case No. 1261/2010

Cases where convicted

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

Brief Details of IPCs

1 charges related to Causing death by negligence (IPC Section-304A)

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 1,75,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCORP. 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+

NilNilNil Rs 63,935
63 Thou+
iiiBonds, Debentures and Shares in companies15 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+

NilNilNil Rs 6,05,942
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(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+

NilNilNil Rs 8,25,000
8 Lacs+
vPersonal loans/advance given GULAM DRUGS AGENCY
33,00,000  33 Lacs+

SULAB FARMS
16,06,000  16 Lacs+

NilNilNil Rs 49,06,000
49 Lacs+
viMotor 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+

NilNilNil Rs 22,64,301
22 Lacs+
viiJewellery (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+

NilNilNil Rs 12,25,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandVill. 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+

NilNilNilNil Rs 20,50,000
20 Lacs+
iiNon Agricultural LandNilPlot 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+

NilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial BuildingsNilSimra 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+

NilNilNil Rs 14,20,000
14 Lacs+
ivResidential BuildingsNilSupertech 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+

NilNilNil Rs 1,28,39,000
1 Crore+
vOthersRevolver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

NilNilNilNil 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+

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 / FIsLIC
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+

NilNilNil Rs 70,39,000
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil 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+
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 9,90,000
9 Lacs+
Rs 60,49,000
60 Lacs+
Nil
Nil
Nil
Rs 70,39,000
70 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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