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HomeDelhi 2020NORTH-WESTRITHALASURAJ SINGH(Criminal & Asset Declaration)

Delhi 2020

SURAJ SINGH

RITHALA (NORTH-WEST)
Party:Akhil Bharatiya Jan Shakti Party
S/o|D/o|W/o: Bhajan Singh
Age: 27
Address: H No C-115, Gali-2, C-Block, Rajeev Nagar, Libas Pur Delhi-42
Name Enrolled as Voter in: 05 Badli (Delhi) constituency , at Serial no 1289 in Part no 21
Email:suraj.chauhan2011@yahoo.com
Contact Number: 9910211273

Self Profession:Business
Spouse Profession:Not Applicable


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,97,72,674 ~1 Crore+
Liabilities:Rs 1,64,30,233 ~1 Crore+

Educational Details


Graduate
Post Graduate Diploma in Information Technology & Systems Institute of Chartered Financial Analyst of Delhi University Sikkim In 2019


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 18,71,964 ~ 18 Lacs+
2017 - 2018 ** Rs 14,39,174 ~ 14 Lacs+
2016 - 2017 ** Rs 3,59,655 ~ 3 Lacs+
2015 - 2016 ** Rs 2,80,496 ~ 2 Lacs+
2014 - 2015 ** Rs 2,73,419 ~ 2 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 80,500  80 Thou+

NilNilNilNilNil Rs 80,500
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusind Bank Lok Vihar Patampur Delhi Saving A/C No 159711105123
62,805  62 Thou+

NilNilNilNilNil Rs 62,805
62 Thou+
iiiBonds, Debentures and Shares in companiesSairey Ventures Pvt. Ltd. CIN-u74999dl2016ptc309064 Shares 16666 @Rs 10/-Each
1,66,660  1 Lacs+

Digivention Tech Pvt. ltd. CIN-U39090DL2017PTC310073, Shares 5000 @RS 10/-Each
50,000  50 Thou+

Bazzerro India Pvt. Ltd. CIN U74999HR2017PTC070152 Shares 3333 @Rs 10/-Each
33,330  33 Thou+

Amanto Tradex India Pvt. Ltd. CIN-U519096DL2018PTC328024 Shares 5000 @Rs 10/- Each
50,000  50 Thou+

IDFC Mutual Fund A/C Folio no 2444148/77 Scheme Name-IDFC Tax Advantage(ELSS) Fund Growoth(Regular Plan) Units 8800.995
5,00,000  5 Lacs+

NilNilNilNilNil Rs 7,99,990
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIA life Insurance Sampoorna Raksh, Policy No C265422698, Premium Amount Annual Rs 33333/-, Premium Amount Paid Till Date-66666/- Sum Assured-Rs 8800000/-
66,666  66 Thou+

Tata AIA Foutune Pro Policy No U226691976, Premium Amount Annual Rs 127000/-, Premium Amount Paid Till Date-254000/- Sum Assured-Rs 1270000.00/
2,54,000  2 Lacs+

Tata AIA Sampoorna Raksha Policy No C247216408, Premium Amount Annual Rs 96760/-Premium Amount Paid Till Date-96760/-, Sum Assured Rs 20000000/-
96,760  96 Thou+

HDFC Life Click-2 Protect 3D Plus Policy No 21777592, Premium Amount Annual Rs 8359/-, Premium Amount Paid Till Date-8359/-, Sum Assure RS 5000000/-
8,359  8 Thou+

Max Life Insurance Monthly Income Advantage Plan, Policy NO 502517592, Premium Amount Annual Rs 208040/-, Premium Amount Paid Till Date-624120/-, Sum Assure RS 3048780/-
6,24,120  6 Lacs+

Max Life Insurance Cancer Insurance Plan, Policy No 501907414, Premium Amount Annual Rs 5820/-, Premium Amount Paid Till Date-11640/-, Sum Assure Rs 3000000/-
11,640  11 Thou+

Religare Health Insurance Care, Policy No 12898344, Premium Amount Annual Rs 23423/-, Premium Amount Paid Till Date-23423/-, Sum Assure Rs 1000000/-
23,423  23 Thou+

Royal Sundam Health Insurance Lifeline Classic, Policy No HLSBIL0029, Premium Amount Annual Rs 2571/-Premium Amount Paid Till Date-2571/-, Sum Assure Rs 300000/-
2,571  2 Thou+

Tata AIA Life Insurance Fortune pro. Policy NO U219351485, Premium Amount Annual Rs 250000/-, Premium Amount Paid Till Date-250000/-, Sum Assure Rs 7500000.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 13,37,539
13 Lacs+
vPersonal loans/advance given Akshay Singh
12,02,000  12 Lacs+

Amit Sharma
52,150  52 Thou+

Arti
95,000  95 Thou+

Baldev Singh
12,000  12 Thou+

Harish Chand
18,14,800  18 Lacs+

Laxmi
6,96,200  6 Lacs+

Maya Devi
14,24,000  14 Lacs+

Mithlesh Devi
14,500  14 Thou+

Mulayam Singh
90,82,886  90 Lacs+

Pravesh Verm
11,600  11 Thou+

Reena Devi
5,000  5 Thou+

Satinder Malik
20,000  20 Thou+

Prem Pandit
25,000  25 Thou+

Kanhaiya Singh
1,47,000  1 Lacs+

Ved Prakash
16,000  16 Thou+

NilNilNilNilNil Rs 1,46,18,136
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 17.33G,
51,990  51 Thou+

NilNilNilNilNil Rs 51,990
51 Thou+
viiiOther assets, such as values of claims / interestsGST Receivable
5,90,133  5 Lacs+

TDS Deducted for AY 2020-2021
580  5 Hund+

NilNilNilNilNil Rs 5,90,713
5 Lacs+
Gross Total Value (as per Affidavit) 1,74,61,174  1 Crore+ Nil Nil Nil Nil Nil Rs 1,74,61,174
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,75,41,673
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,75,41,673
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings30.23% Joint Owner in Unit No D-2, 2nd Floor Commercial Complex, Panchwati Adarsh Nagar Delhi-33, Delhi (rs 5000000-1511500/- 30.23% Joint Owner)
Total Area 1054.86 Sq.ft.
Built Up Area 1054.86 Sq.ft.
Whether Inherited N
Purchase Date 2019-04-24
Purchase Cost 1300000.00
Development Cost 0.00
15,11,500  15 Lacs+

NilNilNilNilNil Rs 15,11,500
15 Lacs+
ivResidential Buildings50% Ownership of Flat No 14, LIG Flat Pocket-13, Block F-13, Sec G-8 4th Floor Narela (DDA Schme 2017) 1600000 50% Joint Ownwership
Total Area 357.91 to 364.37 Sq.ft.
Built Up Area 357.91 to 364.37 Sq.ft.
Whether Inherited N
Purchase Date 2018-06-05
Purchase Cost 740931.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
vOthersEarnest money Amounting to rs 3550000/-(out of total of rs 7100000/-) paid in lieu of Property Bearing no GA-13, Shivaji Enclave New Delhi-27
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,50,000  35 Lacs+

NilNilNilNilNil Rs 35,50,000
35 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 23,11,500  23 Lacs+ Nil Nil Nil Nil Nil Rs 23,11,500
23 Lacs+
Totals Calculated Rs 58,61,500
58 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 58,61,500
58 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState bank of India
683  6 Hund+

Indusind Bank
1,82,305  1 Lacs+

Paytm First Car
59,526  59 Thou+

Citi Bank
90,368  90 Thou+

Amrican Express
2,78,839  2 Lacs+

NilNilNilNilNil Rs 6,11,721
6 Lacs+
Loans due to Individual / EntityPersonal Loan frim Pritam Singh
11,22,000  11 Lacs+

Personal Loan from Bhajan Singh
2,02,700  2 Lacs+

Personal Loan from Lalit Dass
80,000  80 Thou+

NilNilNilNilNil Rs 14,04,700
14 Lacs+
Any other LiabilityDigivention Teck Pvt. Ltd.
1,44,13,812  1 Crore+

NilNilNilNilNil Rs 1,44,13,812
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,64,30,233  1 Crore+ Nil Nil Nil Nil Nil Rs 1,64,30,233
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 1,64,30,233
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,64,30,233
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 Business
Spouse Not Applicable



Sources Of Income (Details)

Self Business
Spouse Not Applicable
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.