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

Delhi 2020

SURENDRA KUMAR

GOKALPUR (NORTH-EAST)
Party:AAP
S/o|D/o|W/o: Mangat Ram
Age: 52
Address: H No C-1, C-Block East Jyoti Nagar Delhi-110093
Name Enrolled as Voter in: 64 Rohtas Nagar (Delhi) constituency , at Serial no 1127 in Part no 56
Email:chsurendra68@gmail.com
Contact Number: 9310001919

Self Profession:Business
Spouse Profession:Tuition, Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 9,35,75,001 ~9 Crore+
Liabilities:Rs 3,71,28,247 ~3 Crore+

Educational Details


10th Pass
10th Pass from Govt. Boys Sec. School Shivaji Park Shahdara Delhi CBSE Board Delhi In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,62,070 ~ 5 Lacs+
2017 - 2018 ** Rs 5,07,654 ~ 5 Lacs+
2016 - 2017 ** Rs 4,54,042 ~ 4 Lacs+
2015 - 2016 ** Rs 4,00,560 ~ 4 Lacs+
2014 - 2015 ** Rs 4,59,580 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,25,060 ~ 4 Lacs+
2017 - 2018 ** Rs 4,49,330 ~ 4 Lacs+
2016 - 2017 ** Rs 4,58,330 ~ 4 Lacs+
2015 - 2016 ** Rs 5,01,990 ~ 5 Lacs+
2014 - 2015 ** Rs 5,00,630 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 267/2010, PS Gokal Puri 47734/15 D.K. Garg CMM/NE/KKD Courts 147, 148, 149, 332, 353, 186, 313 436, 452, 427 No No
2 22/2009 PS Harsh Vihar Ld. MM/Distt.SHD/KKD Courts Section 3/4 D.P.,D.P. Act No No
3 18/2008 PS Harsh Vihar 4.267/2010 P.S. Gokal Puri Ld. MM/Distt.SHD/KKD Courts Section 3/4 D.P.,D.P. Act No No
4 23/2008, Harsh Vihar Ld. MM/Distt.SHD/KKD Courts Section 3/4 D.P.,D.P. Act 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 Causing miscarriage without woman's consent (IPC Section-313)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)

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 50,000  50 Thou+

40,000  40 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gokal Puri A/C No 100863811707
5,43,732  5 Lacs+

PNB Moti Bagh Saving A/C No 9941116362
2,823  2 Thou+

HDFC Bank Ltd. Est Jyoti Nagar A/C No 15661000014913
6,103  6 Thou+

Bank of Baroda Mandoli A/C No 06430100061729
3,761  3 Thou+

Bank of Baroda(New) Mandoli A/C No 06430100079733
40,000  40 Thou+

SBI Gokal Puri A/C No 20004991542
10,69,581  10 Lacs+

NilNilNilNil Rs 16,66,000
16 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Year 2013 DL4CAU0001
12,00,000  12 Lacs+

Liva Car-2013 DL3CBU0001
6,70,000  6 Lacs+

Scoorty 2009 DL13SD6076
37,000  37 Thou+

Scooty 2015 DL5SBY318
42,000  42 Thou+

NilNilNilNilNil Rs 19,49,000
19 Lacs+
viiJewellery (give details weight value)50gm Gold
2,06,125  2 Lacs+

150gms Gold
6,18,375  6 Lacs+

Silver 1kg
50,500  50 Thou+

NilNilNilNil Rs 8,75,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,01,545  28 Lacs+ 17,78,456  17 Lacs+ Nil Nil Nil Nil Rs 45,80,001
45 Lacs+
Totals (Calculated as Sum of Values) Rs 28,01,544
28 Lacs+
Rs 17,78,456
17 Lacs+
Nil
Nil
Nil
Nil
Rs 45,80,000
45 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 LandKhasra No 243 & 244 Village Padra District Baghpat UP
Total Area 1.7561 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,50,000  25 Lacs+

Kh No 708, Village Padra District Baghpat UP
Total Area 0.8780 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-06-25
Purchase Cost 77000.00
Development Cost 0.00
13,00,000  13 Lacs+

Khasra No 240, 243, 244 Village Meetli Distt. Baghapat UP
Total Area 2.1694 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-08-23
Purchase Cost 170000.00
Development Cost 0.00
32,00,000  32 Lacs+

Kh No 710, Village Padra District Bhaghpat UP
Total Area 06714 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-11-09
Purchase Cost 75000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kh No 125 Village Chopda District Baghpat UP
Total Area 0.6714 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-04
Purchase Cost 480000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kh No 669, Village Padra District Baghpat UP
Total Area 0.4648 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-30
Purchase Cost 415000.00
Development Cost 0.00
6,75,000  6 Lacs+

NilNilNilNilNil Rs 97,25,000
97 Lacs+
iiNon Agricultural LandKh No 988 Kadipur Near Prashant Vihar Delhi
Total Area 26178.01 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-17
Purchase Cost 1040000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Kh NO 991 Kadipur Near Prashant Vihar Delhi
Total Area 17452 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-17
Purchase Cost 1570000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
iiiCommercial BuildingsC-10, West Jyoti Nagar Delhi
Total Area 1800 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsC-1 East Jyoti Nagar Delhi Jointly With Spouse
Total Area 1845 Sq.ft.
Built Up Area 1845 Sq.ft.
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 26000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

B-55 Kailash Colony Delhi
Total Area 2808 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 2017-06-29
Purchase Cost 5300000.00
Development Cost 0.00
50,00,000  50 Lacs+

M.R. Vatika Bheta Hazipur Loni Fist Floor
Total Area 1799.94 Sq.ft.
Built Up Area 1799.94 Sq.ft.
Whether Inherited N
Purchase Date 2019-11-08
Purchase Cost 3200000.00
Development Cost 0.00
32,00,000  32 Lacs+

M.R. Vatika Bheta Hazipur Ground Floor
Total Area 1799.94 Sq./ft.
Built Up Area 1799.94 Sq./ft.
Whether Inherited N
Purchase Date 2019-11-08
Purchase Cost 3570000.00
Development Cost 0.00
35,70,000  35 Lacs+

NilNilNilNil Rs 4,17,70,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,54,25,000  7 Crore+ 1,35,70,000  1 Crore+ Nil Nil Nil Nil Rs 8,89,95,000
8 Crore+
Totals Calculated Rs 7,54,25,000
7 Crore+
Rs 1,35,70,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,89,95,000
8 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 / FIsPNB Ghanta Ghar Sabji Mandi A/C No 02600NC60000769
1,82,58,859  1 Crore+

PNB Sector-23, Noida UP A/C NO 666200NC00010367
50,22,571  50 Lacs+

PNB Sector-23, Noida UP A/C NO 666200NC00010491
50,47,247  50 Lacs+

PNB Moti Magh Delhi A/C No 0994009900000226
25,15,835  25 Lacs+

Canfinhmes Ltd. Noida UP a/c nO 126220100385 Joint with spouse
15,75,712  15 Lacs+

Canfinhmes Ltd. Noida UP a/c nO 126201005661 Joint with spouse
21,87,503  21 Lacs+

OBC Aggarwa Mandi Tatiri Baghpat UP A/C No 00425111032052
5,00,000  5 Lacs+

PNB Moti Bagh Delhi A/C No 099400990000244
20,20,520  20 Lacs+

NilNilNilNil Rs 3,71,28,247
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,51,07,727  3 Crore+ 20,20,520  20 Lacs+ Nil Nil Nil Nil Rs 3,71,28,247
3 Crore+
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 3,51,07,727
3 Crore+
Rs 20,20,520
20 Lacs+
Nil
Nil
Nil
Nil
Rs 3,71,28,247
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

Profession or Occupation

Self Business
Spouse Tuition, Business



Sources Of Income (Details)

Self Business, Agriculture
Spouse Tuition, Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.