SURESH KUMAR MALKANI
MUSTAFABAD (NORTH-EAST)
Party:Bahujan Samaj Party
S/o|D/o|W/o: Puran Singh
Age: 44
Name Enrolled as Voter in: 69 Mustafabad (Delhi) constituency, at Serial no 161 in Part no 30
Self Profession:Electro Homoeopathy Chikitshak
Spouse Profession:Sewing Work
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
BEMS (MD) from NEHM of India Janak Puri New Delhi Passing Year 2009
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 1,97,500 ~ 1 Lacs+
2018 - 2019 ** Rs 2,00,240 ~ 2 Lacs+
2017 - 2018 ** Rs 1,79,500 ~ 1 Lacs+
2016 - 2017 ** Rs 2,63,720 ~ 2 Lacs+
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Karawal Nagar Delhi, A/C No. 10226149554
22,071 22 Thou+
SBi, Karawal Nagar Delhi, F.D. A/C No. 38037320154
45,000 45 Thou+
F.D. A/C No. 35943194073
10,000 10 Thou+
Bank of India Karawal Nagar Delhi, A/c No. 610810310000243
5,000 5 Thou+
| SBI Karawal Nagar Delhi, A/C No. 30721218802
1,64,969 1 Lacs+
| Nil | Canara Bank Kamla Nagar Delhi, A/C No. 0156108159121
23,628 23 Thou+
Union Bank Of India Sherpur Chowk A/C No. 645802010003011
56,409 56 Thou+
FDR No. 303624
31,210 31 Thou+
FDR No. 645803030003419
40,000 40 Thou+
FDR No. 645803030003418
30,000 30 Thou+
| SBI Sabha Pur Delhi A/C No. 36461543694
27,591 27 Thou+
| Nil | Rs 4,55,878
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Car Santro DL-4CAJ1276, 2008
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| vii | Jewellery (give details weight value) | 30 gm. Gold
1,20,000 1 Lacs+
| 70 gm. Gold
2,80,000 2 Lacs+
500 gm. Silver
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 4,25,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,02,071 3 Lacs+ | 4,79,969 4 Lacs+ | Nil | 1,81,247 1 Lacs+ | 27,591 27 Thou+ | Nil | Rs 9,90,878
9 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,02,071
3 Lacs+ | Rs 4,79,969
4 Lacs+ | Nil
| Rs 1,81,247
1 Lacs+ | Rs 27,591
27 Thou+ | Nil
| Rs 9,90,878
9 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | 8A/2, G.No. 3, Amar Vihar Karawal Nagar Delhi
Total Area 75 Sq. Yards
Built Up Area 75 Sq. Yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| Totals Calculated | Nil
| Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 30,00,000
30 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Electro Homoeopathy Chikitshak |
| Spouse | Sewing Work |
|
|
Sources Of Income (Details)
| Self | Clinic |
| Spouse | Sewing Work |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.