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HomeDelhi 2020SOUTHCHHATARPURRANA SUJEET SINGH(Criminal & Asset Declaration)

Delhi 2020

RANA SUJEET SINGH

CHHATARPUR (SOUTH)
Party:NCP
S/o|D/o|W/o: Shri S.P Singh
Age: 38
Address: A-117, Freedom Fighter Enclave, Neb Sarai, New Delhi
Name Enrolled as Voter in: 46 Chhatarpur (Delhi) constituency , at Serial no 1394 in Part no 12
Email:ranasujeetsingh2@gmail.com
Contact Number: 9650959393

Self Profession:Enterprises & Other
Spouse Profession:Tutor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,01,34,379 ~2 Crore+
Liabilities:Rs 6,70,000 ~6 Lacs+

Educational Details


Graduate Professional
BHM From Bangalore University Passed in Year 2007 from Acharya Institute of Management and Science Peenya, Bangalore


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 14,28,269 ~ 14 Lacs+
2018 - 2019 ** Rs 9,67,015 ~ 9 Lacs+
2017 - 2018 ** Rs 9,59,261 ~ 9 Lacs+
2016 - 2017 ** Rs 4,93,112 ~ 4 Lacs+
2015 - 2016 ** Rs 4,81,050 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,91,942 ~ 3 Lacs+
2017 - 2018 ** Rs 1,51,850 ~ 1 Lacs+
2016 - 2017 ** Rs 1,32,017 ~ 1 Lacs+
2015 - 2016 ** Rs 1,99,164 ~ 1 Lacs+
2014 - 2015 ** Rs 1,74,538 ~ 1 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
1 103/2013 Police Station Kotwalinagar Saharanpur Criminal Case No. 1708846/2013, Filing Date 30-8-2013 State Vs Sujeet 17-Chief Judicial Magistrate, 30-Judicial Magistrate -1420, 386, 506, 34 No No
2 94/2016 Police Station Greater Kailash New Delhi Criminal Case No. 95114/2016 State VS Sujit Kumar Singh & Another MM Saket Court New Delhi, Saharanpur (UP)323, 341, 34 Yes 29 Mar 2017No

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)

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 2,00,000  2 Lacs+

20,000  20 Thou+

NilNilNilNil Rs 2,20,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c No. 002901576584 in ICICI Bank GK-1, New Delhi
55,522  55 Thou+

Saving A/c No. 50100284980390 in HDFC Bank GK-2 New Delhi
10,878  10 Thou+

Saving A/c No. 65241554257 in SBI
16,451  16 Thou+

Saving A/c No. 65241554257 in SBI Pusa Road
1,892  1 Thou+

Current A/c No. 50200043214951 in HDFC Bank GK -2, New Delhi
1,40,080  1 Lacs+

Current A/c no. 0109102000036689 in IDBI Bank Sector - 18
3,26,638  3 Lacs+

Saving A/c No. 579102010003112 in Union Bank Nebsarai
1,523  1 Thou+

Saving A/c No. 31317300529 in SBI
3,008  3 Thou+

Saving A/c No. 50100250842562 in HDFC Bank GK-2 New Delhi
29,837  29 Thou+

NilNilNilNil Rs 5,85,829
5 Lacs+
iiiBonds, Debentures and Shares in companiesSovereign Gold Bond, SBI Pusa Road New Delhi
1,47,550  1 Lacs+

NilNilNilNilNil Rs 1,47,550
1 Lacs+
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.)Maruti Ciaz Make 2015 DL 8C AG 5639
10,40,000  10 Lacs+

Jaguar XF Make 2011 HR 51AJ 0004
18,00,000  18 Lacs+

Scooter Suzuki Motor Cycle Make 2010 RJ 27SR 1299
1,000  1 Thou+

NilNilNilNil Rs 28,41,000
28 Lacs+
viiJewellery (give details weight value)Gold Jewellery 80 Gms
3,20,000  3 Lacs+

Gold Jewellery 300 Gms
12,00,000  12 Lacs+

NilNilNilNil Rs 15,20,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,83,542  38 Lacs+ 12,50,837  12 Lacs+ Nil Nil Nil Nil Rs 51,34,379
51 Lacs+
Totals (Calculated as Sum of Values) Rs 40,63,542
40 Lacs+
Rs 12,50,837
12 Lacs+
Nil
Nil
Nil
Nil
Rs 53,14,379
53 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandVacant Land at Village Chhatarpur New Delhi Plot No. C-123, KH. No. 229
Total Area 250Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-23
Purchase Cost 4500000.00
Development Cost 200000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 / FIsAccount No. 65241553923 SBI Pusa Road
2,70,000  2 Lacs+

A/c No. 47527990 HDFC Sarojini Nagar New Delhi
4,00,000  4 Lacs+

NilNilNilNilNil Rs 6,70,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,70,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,70,000
6 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 6,70,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,70,000
6 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 Enterprises & Other
Spouse Tutor



Sources Of Income (Details)

Self Enterprises & Other
Spouse Tutor
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.