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HomeDelhi 2020NORTH-WESTBAWANASURENDER KUMAR(Criminal & Asset Declaration)

Delhi 2020

SURENDER KUMAR

BAWANA (NORTH-WEST)
Party:INC
S/o|D/o|W/o: Late Ram Kala
Age: 62
Address: H. No. 795, Pana Mojhan Pana Madaan, Village & PO Bawana, Delhi 39
Name Enrolled as Voter in: Bawana (Delhi) constituency , at Serial no 334 in Part no 51
Email:surenderkumarmla@gmail.com
Contact Number: 011-27752200 , 9313929397

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,98,22,198 ~1 Crore+
Liabilities:Rs 50,14,787 ~50 Lacs+

Educational Details


12th Pass
Higher Secondary from CBSE, Govt. Higher Secondary School Bawana in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,10,000 ~ 4 Lacs+
2017 - 2018 ** Rs 3,92,400 ~ 3 Lacs+
2016 - 2017 ** Rs 3,95,782 ~ 3 Lacs+
2015 - 2016 ** Rs 3,56,710 ~ 3 Lacs+
2014 - 2015 ** Rs 3,45,910 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,98,280 ~ 4 Lacs+
2017 - 2018 ** Rs 4,97,440 ~ 4 Lacs+
2016 - 2017 ** Rs 4,55,206 ~ 4 Lacs+
2015 - 2016 ** Rs 3,96,769 ~ 3 Lacs+
2014 - 2015 ** Rs 3,51,518 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,37,800 ~ 3 Lacs+
2017 - 2018 ** Rs 3,18,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,12,000 ~ 3 Lacs+
2015 - 2016 ** Rs 2,78,400 ~ 2 Lacs+
2014 - 2015 ** Rs 3,02,522 ~ 3 Lacs+
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 324 dt. 30.04.2018, Jawalapur Police Station, Dist. Haridwar Uttrakhand 408, 506 Case in under pending enquiry, Case still not heard in court No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 48,730  48 Thou+

38,360  38 Thou+

Nil 22,390  22 Thou+

NilNil Rs 1,09,480
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorp. Bank
30,308  30 Thou+

SBI
30,515  30 Thou+

Syndicate
1,05,543  1 Lacs+

Co. Op.
8,05,000  8 Lacs+

Syndicate
1,90,821  1 Lacs+

NilCorp. bank
147  1 Hund+

NilNil Rs 11,62,334
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 5,00,000  5 Lacs+

8,22,000  8 Lacs+

2,00,000  2 Lacs+

3,00,000  3 Lacs+

Nil 3,00,000  3 Lacs+

NilNil Rs 21,22,000
21 Lacs+
viMotor Vehicles (details of make, etc.)DBI001/2019
9,35,263  9 Lacs+

DEF0011/2017
4,19,086  4 Lacs+

NilNilNilNilNil Rs 13,54,349
13 Lacs+
viiJewellery (give details weight value)Gold 106 gm
4,04,390  4 Lacs+

Gold 570 gm
21,74,550  21 Lacs+

Silver 300 gm
12,024  12 Thou+

NilGold 48 gm
1,83,120  1 Lacs+

NilNil Rs 27,74,084
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,00,786  43 Lacs+ 27,15,755  27 Lacs+ Nil 5,05,657  5 Lacs+ Nil Nil Rs 75,22,198
75 Lacs+
Totals (Calculated as Sum of Values) Rs 43,00,835
43 Lacs+
Rs 27,15,755
27 Lacs+
Nil
Rs 5,05,657
5 Lacs+
Nil
Nil
Rs 75,22,247
75 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBhopatwala Haridwar
Total Area 35 Bighas
Built Up Area
Whether Inherited N
Purchase Date 1998-06-18
Purchase Cost 600000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH. No. 795, Bawana
Total Area 128 sq.yds.
Built Up Area 333 sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
78,00,000  78 Lacs+

NilNilNilNilNil Rs 78,00,000
78 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,23,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,23,00,000
1 Crore+
Totals Calculated Rs 1,23,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,23,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCo-operative Bank, Bawana, Car Loan
7,17,987  7 Lacs+

NilNilNilNilNil Rs 7,17,987
7 Lacs+
Loans due to Individual / EntityUnsecured Loan
37,96,800  37 Lacs+

Unsecured Loan
5,00,000  5 Lacs+

NilNilNilNil Rs 42,96,800
42 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,14,787  45 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 50,14,787
50 Lacs+
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
GST 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) Rs 45,14,787
45 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 50,14,787
50 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 Business
Spouse Business



Sources Of Income (Details)

Self Ex. MLA (Pension) and Business
Spouse Business
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.