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SULEKH AGARWAL

SHALIMAR BAGH (NORTH)
Party:INC
S/o|D/o|W/o: Lt. Sh. Moti Ram Aggarwal
Age: 43
Name Enrolled as Voter in: 14-Shalimar Bagh (Delhi) constituency, at Serial no 42 in Part no 43

Self Profession:Business
Spouse Profession:Business


Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,83,64,129 ~12 Crore+
Liabilities: Rs 3,55,00,900 ~3 Crore+

Educational Details


Category: 5th Pass
VIIth School Janta Junior High School, Rampura, Bilaspur (UP) from 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,61,800 ~ 5 Lacs+
spouseY2013 - 2014Rs 5,08,396 ~ 5 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

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 406, 120B FIR NO.27/09 PS: Economic Offences wing Dist. Crime and Railway, Court Taking Cognizance:- Ms Rekha CMM, NW, Rohini Court, Date.25-03-2013 and Next DOH is 25-03-2015

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,75,000  3 Lacs+

2,10,000  2 Lacs+

NilNilNil Rs 5,85,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Shalimar Bagh
3,03,144  3 Lacs+

ICICI Bank, Shalimar Bagh
1,05,000  1 Lacs+

J&K Bank Shalimar Bagh
2,60,087  2 Lacs+

ICICI Bank, Shalimar Bagh
61,621  61 Thou+

J&K Bank, Shalimar Bagh
3,931  3 Thou+

NilNilNil Rs 7,33,783
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,40,636  4 Lacs+

ICICI Prudential Guranties Saving Plan
2,00,000  2 Lacs+

LIC Policy
2,54,710  2 Lacs+

ICICI Prudential Guaranties Saving Plan
2,00,000  2 Lacs+

NilNilNil Rs 10,95,346
10 Lacs+
vPersonal loans/advance given 4,30,00,000  4 Crore+

60,00,000  60 Lacs+

NilNilNil Rs 4,90,00,000
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)350 Gms Gold jewellery
7,50,000  7 Lacs+

450 GMS Gold Jewellery
10,00,000  10 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,54,33,867  4 Crore+ 77,30,262  77 Lacs+ Nil Nil Nil Rs 5,31,64,129
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,54,33,867
4 Crore+
Rs 77,30,262
77 Lacs+
Nil
Nil
Nil
Rs 5,31,64,129
5 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1/2 share of Plot No.6, Block F, Pocket-19, Sec.-8, Rohini, Delhi-110085, Built up area.700 sq.ft
Total Area 775 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-03
Purchase Cost 594000.00
Development Cost 0.00
3,90,00,000  3 Crore+

1/4 share of Unit No.101, Pocket B-U/V, First Floor, DDA Mkt. Shalimar Bagh, Delhi-110088, Built Up area.310 sq.ft
Total Area 343 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 551400.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNil Rs 4,32,00,000
4 Crore+
ivResidential BuildingsGround Floor of KU-8, Pitampura, Delhi-110034, (2). Ground Floor of 107, Pocket-1, Sector-20, Rohini, Delhi-110085, (3).Upper Ground Floor of Plot No.27, Pocket 1, Sector 21, Rohini Delhi-110085, Whether Inherited Property. (1) Yes., (2) and (3) No., Cost of purchase, (2).561800, (3). 1759600, Date of purchase.(2)26-06-2010, (3)12-10-2012, Area. 2228 sq.ft, 516.67 sq.ft 968.751 sq.ft Built up area. 2000 sq.ft, 465 sq.ft, 872 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,20,00,000  3 Crore+

NilNilNilNil Rs 3,20,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,10,00,000  7 Crore+ 42,00,000  42 Lacs+ Nil Nil Nil Rs 7,52,00,000
7 Crore+
Totals Calculated Rs 7,10,00,000
7 Crore+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Rs 7,52,00,000
7 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityRajendra Chabra
7,08,750  7 Lacs+

MDJ Foods
2,03,77,500  2 Crore+

Julfekar
61,25,000  61 Lacs+

Mukesh Sharma
25,00,000  25 Lacs+

Petty Loan From Others
22,89,650  22 Lacs+

Manoj Singhal
25,00,000  25 Lacs+

10,00,000  10 Lacs+

NilNilNil Rs 3,55,00,900
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,45,00,900  3 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 3,55,00,900
3 Crore+
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,45,00,900
3 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 3,55,00,900
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 Liabilities :No Problems in Reading Affidavit Information

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.