Sudesh Chaudhary
224-WELCOME COLONY (SHAHDARA)
Party:AAP
S/o|D/o|W/o: Sh.Dharampal Singh
Age: 46
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Legal (Advocate)
Spouse Profession:Trading & Servicing Aqua Water
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
L.L.B., B.A.,MJP Rohil Khand University Barely UP From krishna College Bijnaur Passed 2013
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 7,12,908 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 6,51,459 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 153/2012,PS-Shambhu, Dist- Patiala Punjab | | District Court Rajpura (Punjab) | 419, 420, 467, 468, 471, 120B | | Yes | 28 Oct 2016 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | 364/2008 PS Shahdara | Kakardooma Court, Delhi | | | Rs.1000/Fine | 22 Jan 2009 | No | | |
| 2 | 122/2017 PS Shahdara | Kakardooma Court, Delhi | | | Rs.5000/Fine | 17 Mar 2018 | No | | |
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | DCB Bank A/C No 069111000xxxxx Br Preet Vihar C.A/C No 069111000xxxxx
9,41,293 9 Lacs+
BOB A/C No 275201000xxxxx
5,695 5 Thou+
Punjab & Sind bank A/C No 095310000xxxxx
5,000 5 Thou+
| Axis Bank A/C No 372010000xxxxx
43,897 43 Thou+
Khatri Cop A/C No 0404008xxxxx
8,096 8 Thou+
FDR In Khatri Co Operative Bank A/c no
15,000 15 Thou+
Punjab & Sind Bank A/C No 095310000xxxxx
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 10,20,981
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 8,600 8 Thou+
| 1,090 1 Thou+
| Nil | Nil | Nil | Nil | Rs 9,690
9 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | ULIP & LIC
1,40,544 1 Lacs+
| ULIP & LIC
2,78,106 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,18,650
4 Lacs+ |
| v | Personal loans/advance given | 15,47,500 15 Lacs+
| 6,42,421 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,89,921
21 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner DL7CG 9398
2,39,376 2 Lacs+
Hyundai i10 DL7CQ 0886 2017
2,52,733 2 Lacs+
| Hyundai Verna DL7CS 4657
10,73,516 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,65,625
15 Lacs+ |
| vii | Jewellery (give details weight value) | 3Gold Ring 1Gold Chain 1kara 50gm
2,50,000 2 Lacs+
| 1Neckles 4Bangles 3ring 100gm
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | 95,000 95 Thou+
| 2,75,475 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,70,475
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 35,85,743 35 Lacs+ | 28,89,601 28 Lacs+ | Nil | Nil | Nil | Nil | Rs 64,75,344
64 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 35,85,741
35 Lacs+ | Rs 28,89,601
28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 64,75,342
64 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | F-30Panchseel Garden Delhi
Total Area 450sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-03-24
Purchase Cost 2020000.00
Development Cost 0.00
25,00,000 25 Lacs+
F-88 Upper Ground Floor Panchseel Garden Delhi
Total Area 1620sqft
Built Up Area 1206sqft
Whether Inherited N
Purchase Date 2019-05-25
Purchase Cost 2550000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Plot No F-29 Panchseel garden Naveen Shahdra
Total Area 540sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 120000.00
Development Cost 0.00
30,00,000 30 Lacs+
Plot No 1/11773/F-29Panchseel Garden Naveen Shahadra
Total Area 540sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 1700000.00
Development Cost 0.00
35,00,000 35 Lacs+
F64 Panchseel garden Naveen Shahadra
Total Area 575sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-07
Purchase Cost 1850000.00
Development Cost 0.00
40,00,000 40 Lacs+
Flat No F-29 Upper Ground Floor Panchseel Garden naveen Sahahadra
Total Area 720sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-31
Purchase Cost 1220000.00
Development Cost 0.00
25,00,000 25 Lacs+
Flat No F-29 Top Floor Panchseel garden
Total Area 720sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-03
Purchase Cost 1100000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 60,00,000 60 Lacs+ | 1,50,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| Totals Calculated | Rs 60,00,000
60 Lacs+ | Rs 1,50,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,10,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Housing Loan Kahtri Cop Ltd
17,00,730 17 Lacs+
| Housing Loan From Kahtri COP.Bank
11,80,156 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,80,886
28 Lacs+ |
| Loans due to Individual / Entity | Nil | Bank OD Indian bank
1,70,020 1 Lacs+
Housing Loan From Kahtri Co.Bank ltd
8,79,984 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,004
10 Lacs+ |
| Any other Liability | 7,01,500 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,01,500
7 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 24,02,230 24 Lacs+ | 22,30,160 22 Lacs+ | Nil | Nil | Nil | Nil | Rs 46,32,390
46 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 24,02,230
24 Lacs+ | Rs 22,30,160
22 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 46,32,390
46 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
Profession or Occupation
| Self | Legal (Advocate) |
| Spouse | Trading & Servicing Aqua Water |
|
|
Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.