Advanced search
HomeDelhi 2020WESTHARI NAGARSURINDER KUMAR SETIA(Criminal & Asset Declaration)

Delhi 2020

SURINDER KUMAR SETIA

HARI NAGAR (WEST)
Party:INC
S/o|D/o|W/o: Faqir Chand Setia
Age: 60
Name Enrolled as Voter in: Hari Nagar (Delhi) constituency , at Serial no 673 in Part no 101

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 45,39,36,408 ~45 Crore+
Liabilities:Rs 8,22,73,384 ~8 Crore+

Educational Details


10th Pass
10th Pass from Govt. Boys Higher Secondary School No. 1, Subhash Nagar, New Delhi 110027 in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 65,47,654 ~ 65 Lacs+
2017 - 2018 ** Rs 61,89,075 ~ 61 Lacs+
2016 - 2017 ** Rs 32,85,209 ~ 32 Lacs+
2015 - 2016 ** Rs 46,87,085 ~ 46 Lacs+
2014 - 2015 ** Rs 36,99,289 ~ 36 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 47,75,457 ~ 47 Lacs+
2016 - 2017 ** Rs 1,05,32,812 ~ 1 Crore+
2015 - 2016 ** Rs 25,32,603 ~ 25 Lacs+
2014 - 2015 ** Rs 25,26,935 ~ 25 Lacs+
None ** Rs 8,48,594 ~ 8 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 6,14,180  6 Lacs+

5,36,218  5 Lacs+

NilNilNilNil Rs 11,50,398
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPSB, Saving A/C
25,20,646  25 Lacs+

ICICI Bank
28,246  28 Thou+

Axis Bank
15,000  15 Thou+

PSB, Saving A/C
96,98,623  96 Lacs+

SBI
9,506  9 Thou+

NilNilNilNil Rs 1,22,72,021
1 Crore+
iiiBonds, Debentures and Shares in companiesShares
60,700  60 Thou+

55,700  55 Thou+

NilNilNilNil Rs 1,16,400
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
15,00,000  15 Lacs+

LIC
15,00,000  15 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given 1,98,71,622  1 Crore+

4,78,35,000  4 Crore+

NilNilNilNil Rs 6,77,06,622
6 Crore+
viMotor Vehicles (details of make, etc.)Mercedes DL2FCC0004, Fortuner DL4CAA0005
46,77,594  46 Lacs+

BMW DL4CNC9999
15,25,000  15 Lacs+

NilNilNilNil Rs 62,02,594
62 Lacs+
viiJewellery (give details weight value)Gold
2,55,373  2 Lacs+

Diamond
1,50,000  1 Lacs+

Gold
13,00,000  13 Lacs+

Diamond and others
3,75,000  3 Lacs+

NilNilNilNil Rs 20,80,373
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,96,93,361  2 Crore+ 6,28,35,047  6 Crore+ Nil Nil Nil Nil Rs 9,25,28,408
9 Crore+
Totals (Calculated as Sum of Values) Rs 2,96,93,361
2 Crore+
Rs 6,28,35,047
6 Crore+
Nil
Nil
Nil
Nil
Rs 9,25,28,408
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandIndustrial, C-54, Mayapuri Industrial Area, New Delhi
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 700000.00
Development Cost 5000000.00
2,50,00,000  2 Crore+

Industrial, C-146, Mayapuri Industrial Area, New Delhi
Total Area 9900 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 12500000.00
Development Cost 20000000.00
18,00,00,000  18 Crore+

Industrial, Plot No. K-93, Sector 2, Bhawana
Total Area 150 mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-09-27
Purchase Cost 693000.00
Development Cost 0.00
1,15,00,000  1 Crore+

Industrial, B-36, Mayapuri Industrial Area, Phase I, New Delhi
Total Area 378 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2019-06-11
Purchase Cost 33280000.00
Development Cost 0.00
3,32,80,000  3 Crore+

Industrial, B-67, Mayapuri Industrial Area, Phase I, New Delhi
Total Area 375 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 36868000.00
Development Cost 0.00
3,68,68,000  3 Crore+

NilNilNilNil Rs 28,66,48,000
28 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% Shares in Property No. F-204, Mansarover Garden, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 300000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Property No. 9/30, Subhash Nagar, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1992-09-02
Purchase Cost 48000.00
Development Cost 0.00
2,50,00,000  2 Crore+

25% Share in Property at Nainital
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-25
Purchase Cost 596500.00
Development Cost 0.00
7,00,000  7 Lacs+

25% Share in Property at Nainital
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 485000.00
Development Cost 0.00
7,00,000  7 Lacs+

9/29, 2nd Floor, Subhash Nagar, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-18
Purchase Cost 1961000.00
Development Cost 0.00
42,00,000  42 Lacs+

50% Shares in Property No. F-204, Mansarover Garden, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-01-01
Purchase Cost 300000.00
Development Cost 0.00
2,00,00,000  2 Crore+

9/29, 2nd Floor, Subhash Nagar, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-18
Purchase Cost 1961000.00
Development Cost 0.00
41,60,000  41 Lacs+

NilNilNilNil Rs 7,47,60,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,71,00,000  26 Crore+ 9,43,08,000  9 Crore+ Nil Nil Nil Nil Rs 36,14,08,000
36 Crore+
Totals Calculated Rs 26,71,00,000
26 Crore+
Rs 9,43,08,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 36,14,08,000
36 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 / FIsPSB
1,15,31,830  1 Crore+

NilNilNilNilNil Rs 1,15,31,830
1 Crore+
Loans due to Individual / Entity 3,21,33,544  3 Crore+

3,86,08,010  3 Crore+

NilNilNilNil Rs 7,07,41,554
7 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,36,65,374  4 Crore+ 3,86,08,010  3 Crore+ Nil Nil Nil Nil Rs 8,22,73,384
8 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 4,36,65,374
4 Crore+
Rs 3,86,08,010
3 Crore+
Nil
Nil
Nil
Nil
Rs 8,22,73,384
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate None
Details of contracts entered into by spouse None
Details of contracts entered into by dependent None
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest None
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners None
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share None



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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.