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HomeDelhi 2013NEW DELHIMALVIYA NAGARSUNIL ATREE(Criminal & Asset Declaration)

Delhi 2013

SUNIL ATREE

MALVIYA NAGAR (NEW DELHI)
Party:NCP
S/o|D/o|W/o: Shiv Charan Atree
Age: 52
Name Enrolled as Voter in: Malviya Nagar (Delhi) constituency, at Serial no 159 in Part no 68

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 4,81,30,173 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
Mechanical Engineer(3 Year Diploma) From National Concil For Trading Invocational Traders Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 4,85,920 ~ 4 Lacs+
spouseY2013 - 2014Rs 1,98,250 ~ 1 Lacs+
dependent1YNoneRs 3,80,907 ~ 3 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR No.-3/2009, Kamla Market P.S, State V/S Charanjeet & Other's HESSMA U/S 3,4A,N7, Mr. Sachin Sagwan, Court No. 349, Tis Hazari
2468, 471, 420 34 Excise Act, FIR No.-48/2000, Jawara P.S MP,State V/S Jaimal, M.M. ASJ Ratlam 279/2013 Date 23/11/2013
3 3 D.P. D.P. Act, FIR No.-15/2011, Hauz Kha. P.S

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 2,45,000  2 Lacs+

62,000  62 Thou+

53,000  53 Thou+

NilNilNil Rs 3,60,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Bank South Ex. ND
29,544  29 Thou+

ICICI Bank South Ext.
1,695.76  1 Thou+

OBC South Ext. 2nd A/C no-105992191009087 Open For Election A/C
11,000  11 Thou+

OBC Bank South Ex. ND
6,764.73  6 Thou+

SBI South Ex. ND
21,782  21 Thou+

Central Bank Of India South Ext ND
3,612  3 Thou+

Central Bank Of India South Ext ND
28,519  28 Thou+

Central Bank Of India South Ext ND
28,498  28 Thou+

HUF, OBC South Ex.
1,40,767  1 Lacs+

Rs 2,72,182.49
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
PPF
38,000  38 Thou+

PPF
38,000  38 Thou+

PPF
38,000  38 Thou+

PPF
38,000  38 Thou+

PPF
38,000  38 Thou+

Nil Rs 1,90,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Of Rs-136171.60 Premium Year 2013
1,36,171.60  1 Lacs+

Max Insurance Life Insurance Rs-35819 Premium Paid 2013
35,819  35 Thou+

NilNilNilNil Rs 1,71,990.60
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Zen No-DL3Sy0040 Model No-2001
40,000  40 Thou+

Cevrlat Optra DDLI Model 2004
80,000  80 Thou+

HR38M6824 Model 2006 Tata
4,50,000  4 Lacs+

No-HR38M6824 Model No-2006 Tata
4,50,000  4 Lacs+

No-HR55E7261 Model No-2006 Tata
4,50,000  4 Lacs+

NilNilNilNilHUF, Truck, HR46C2224, Year 2005
4,00,000  4 Lacs+

Rs 18,70,000
18 Lacs+
viiJewellery (give details weight value)Gold 190 Gram, Silver 2500 Gram
4,50,000  4 Lacs+

Diamond
2,00,000  2 Lacs+

Gold 1150 Gram, Silver 600 Gram
50,50,000  50 Lacs+

Diamond
4,00,000  4 Lacs+

NilGold 150 Gram 100 Gram Silver
4,55,000  4 Lacs+

Gold 150,Silver 100 Gram
4,55,000  4 Lacs+

Nil Rs 70,10,000
70 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)       Nil Rs 0
Totals (Calculated as Sum of Values) Rs 25,81,411.36
25 Lacs+
Rs 56,14,365.73
56 Lacs+
Rs 94,612
94 Thou+
Rs 5,21,519
5 Lacs+
Rs 5,21,498
5 Lacs+
Rs 5,40,767
5 Lacs+
Rs 98,74,173.09
98 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVillage kithur Tehsil-Bahadurgarh Alwar Rajasthan
Total Area 5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2008-05-08
Purchase Cost 3000000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilHUF, Purhcase Property No.276/A, Masjid Moth
Total Area 100 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2003-07-11
Purchase Cost 0.00
Development Cost 0.00
7,56,000  7 Lacs+

Rs 7,56,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings279A/1 Second Floor Masjid Moth ND
Total Area 125 Sq.yard
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

B-64,65,67,461/4 Bholi Nagar Masjid Moth ND
Total Area 200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 3,75,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 3,75,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,56,000
7 Lacs+
Rs 3,82,56,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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