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HomeDelhi 2020NORTHTIMARPURSURINDER PAL SINGH(Criminal & Asset Declaration)

Delhi 2020

SURINDER PAL SINGH

TIMARPUR (NORTH)
Party:BJP
S/o|D/o|W/o: Late S. Joginder Singh
Age: 59
Address: D-8, AB-UGF, Vijay Nagar, Delhi 110009
Name Enrolled as Voter in: Timarpur (Delhi) constituency , at Serial no 452 in Part no 114
Email:surinderpalsinghbittoo@gmail.com
Contact Number: 9899564747

Self Profession:Consultancy
Spouse Profession:Consultancy


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,55,14,207 ~9 Crore+
Liabilities:Rs 1,17,41,393 ~1 Crore+

Educational Details


12th Pass
Higher Secondary from Govt. Higher Secondary School C. C. Colony, Delhi in 1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,97,902 ~ 12 Lacs+
2017 - 2018 ** Rs 11,49,585 ~ 11 Lacs+
2016 - 2017 ** Rs 15,04,211 ~ 15 Lacs+
2015 - 2016 ** Rs 13,95,566 ~ 13 Lacs+
2014 - 2015 ** Rs 5,72,445 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 10,76,310 ~ 10 Lacs+
2017 - 2018 ** Rs 10,52,491 ~ 10 Lacs+
2016 - 2017 ** Rs 12,01,631 ~ 12 Lacs+
2015 - 2016 ** Rs 11,49,149 ~ 11 Lacs+
2014 - 2015 ** Rs 6,27,720 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 2,65,357 ~ 2 Lacs+
2017 - 2018 ** Rs 3,71,464 ~ 3 Lacs+
2016 - 2017 ** Rs 3,78,910 ~ 3 Lacs+
2015 - 2016 ** Rs 3,79,149 ~ 3 Lacs+
2014 - 2015 ** Rs 3,19,090 ~ 3 Lacs+
dependent1Y2018 - 20192018 - 2019 ** Rs 4,76,391 ~ 4 Lacs+
2017 - 2018 ** Rs 10,86,468 ~ 10 Lacs+
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 7,50,600  7 Lacs+

1,34,236  1 Lacs+

1,57,000  1 Lacs+

24,000  24 Thou+

NilNil Rs 10,65,836
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/C No. 1524000100158739 with PNB, Vijay Nagar, Delhi
1,03,624  1 Lacs+

Saving Bank A/C No. 50100218007381 with HDFC Bank Ltd.
33,837  33 Thou+

Saving Bank A/C No. 1524000101173359 with PNB, Vijay Nagar, Delhi (For Delhi Assembly Elections 2020)
51,000  51 Thou+

Saving Bank A/C No. 1524000100146275 with PNB Vijay Nagar, Delhi
1,05,711  1 Lacs+

Saving Bank A/C No. 1524000101173368 with PNB, Vijay Nagar, Delhi (For Delhi Assembly Elections 2020)
21,000  21 Thou+

Saving Bank A/C No. 1524000101112163 with PNB, Vijay Nagar, Delhi (HUF)
34,427  34 Thou+

Saving Bank A/C No. 1524000101164847 with PNB, Vijay Nagar, Delhi
2,02,181  2 Lacs+

NilNil Rs 5,51,780
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilMutual Fund
8,35,000  8 Lacs+

NilNil Rs 8,35,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
10,05,295  10 Lacs+

Kisan Vikas Patra
6,00,000  6 Lacs+

Indra Vikas Patra
3,00,000  3 Lacs+

PPF
10,05,295  10 Lacs+

NilPPF
5,56,514  5 Lacs+

NilNil Rs 34,67,104
34 Lacs+
(b)
LIC or other insurance Policies
LIC Policy
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vPersonal loans/advance given Nirmal Impex
3,00,000  3 Lacs+

Setia
5,00,000  5 Lacs+

Harjinder Singh
1,00,000  1 Lacs+

Naziar Abbas
1,00,000  1 Lacs+

Mukesh Kumar
5,00,000  5 Lacs+

Mehak Enterprises
1,00,000  1 Lacs+

Nirmal Impex
6,00,000  6 Lacs+

Simardeep Kaur
50,000  50 Thou+

Tajender Kaur
13,00,000  13 Lacs+

Gurbaksh Singh
1,00,000  1 Lacs+

Darvesh Ent.
1,40,184  1 Lacs+

Trio Fabrics
5,00,000  5 Lacs+

Jitender Singh
1,00,000  1 Lacs+

NilCharming Label
2,20,000  2 Lacs+

Gautam Prasad
40,000  40 Thou+

Harish Talwar
40,000  40 Thou+

Simardeep Kaur
10,00,000  10 Lacs+

Simi
5,00,000  5 Lacs+

Trio Fabrics
18,47,108  18 Lacs+

Pink Salt
43,290  43 Thou+

Manjeet Singh
2,00,000  2 Lacs+

Maheshwari Tech.
10,34,949  10 Lacs+

NilNil Rs 93,15,531
93 Lacs+
viMotor Vehicles (details of make, etc.)Car- Jaguar, DL1CV1370, Year of Purchase 29.08.2016
46,15,215  46 Lacs+

NilNilNilNilNil Rs 46,15,215
46 Lacs+
viiJewellery (give details weight value)Gold 151.960 gm
4,06,440  4 Lacs+

Gold 1045 gm
36,57,500  36 Lacs+

NilNilNilNil Rs 40,63,940
40 Lacs+
viiiOther assets, such as values of claims / interestsTV/Fridge/Electrical items
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 80,66,012  80 Lacs+ 92,13,926  92 Lacs+ 1,91,227  1 Lacs+ 65,43,042  65 Lacs+ Nil Nil Rs 2,40,14,207
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,66,011
1 Crore+
Rs 92,13,926
92 Lacs+
Rs 1,91,427
1 Lacs+
Rs 65,43,042
65 Lacs+
Nil
Nil
Rs 2,70,14,406
2 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 LandNilNilNilNilNilNil Nil
iiiCommercial Buildings(1) F-21B, Ground Floor, Vijay Nagar, Delhi 110009 (Front Side), Area 467.2 sqft, Built Up Area 466.2 sqft, Date of Purchase 09.08.2000, Cost of Purchase 70000/- (2) F-21B, Ground Floor, Vijay Nagar, Delhi 110009 (Back Side), Area 467.2 sqft, Built Up Area 466.2 sqft, Date of Purchase 16.02.2014, Cost of Purchase 1573200/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

F-21B, Second Floor, Vijay Nagar, Delhi 110009, Parking & conversion charges paid Rs. 426569/-
Total Area 934.2 sqft
Built Up Area 840 sqft
Whether Inherited N
Purchase Date 2000-08-09
Purchase Cost 782473.00
Development Cost 0.00
1,00,00,000  1 Crore+

F-21B, First Floor, Vijay Nagar, Delhi 110009
Total Area 934.2 sqft
Built Up Area 934.2 sqft
Whether Inherited N
Purchase Date 2015-05-23
Purchase Cost 3642155.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsNilD-28A, Second Floor, Vijay Nagar, Delhi 110009
Total Area 1404 sqft
Built Up Area 1123.2 sqft
Whether Inherited N
Purchase Date 2000-06-30
Purchase Cost 250000.00
Development Cost 0.00
1,00,00,000  1 Crore+

D-8 AB (Basement) Vijay Nagar, Delhi 110009
Total Area 2756 sqft
Built Up Area 1658 sqft
Whether Inherited N
Purchase Date 2015-12-18
Purchase Cost 5265000.00
Development Cost 0.00
2,15,00,000  2 Crore+

NilNilNilNil Rs 3,15,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,50,00,000  2 Crore+ 4,65,00,000  4 Crore+ Nil Nil Nil Nil Rs 7,15,00,000
7 Crore+
Totals Calculated Rs 2,50,00,000
2 Crore+
Rs 4,65,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,15,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan from LIC, Personal Loan
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityCar Loan from Axis Bank Ltd.
21,24,358  21 Lacs+

S. S. Buildwell Pvt. Ltd.
9,00,000  9 Lacs+

Surinder Pal Singh (HUF)
21,52,535  21 Lacs+

Sushil Kaur
18,00,000  18 Lacs+

NilManjeet Singh
5,00,000  5 Lacs+

Jatin Kapoor
15,00,000  15 Lacs+

Seema
2,00,000  2 Lacs+

NilNil Rs 91,76,893
91 Lacs+
Any other LiabilitySecurity Deposit
6,03,000  6 Lacs+

Sundry Creditors
13,69,100  13 Lacs+

Security Rent
4,50,000  4 Lacs+

NilSyndry Creditors
42,400  42 Thou+

NilNil Rs 24,64,500
24 Lacs+
Grand Total of Liabilities (as per affidavit) 28,27,358  28 Lacs+ 66,71,635  66 Lacs+ Nil 22,42,400  22 Lacs+ Nil Nil Rs 1,17,41,393
1 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 28,27,358
28 Lacs+
Rs 66,71,635
66 Lacs+
Nil
Rs 22,42,400
22 Lacs+
Nil
Nil
Rs 1,17,41,393
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Consultancy
Spouse Consultancy



Sources Of Income (Details)

Self Rental, Consultancy, Interest Income from Bank
Spouse Rental, Consultancy, Interest Income from Bank
Dependent Salary, Interest Income from Bank



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.