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HomeDelhi 2020WESTNANGLOI JATSUMAN LATA(Criminal & Asset Declaration)

Delhi 2020

SUMAN LATA

NANGLOI JAT (WEST)
Party:BJP
S/o|D/o|W/o: Manoj Kumar Shokeen
Age: 53
Address: Resident-A-93,Meera Bagh,Paschim Vihar,New Delhi 110087
Name Enrolled as Voter in: 11-Nangloi Jat (Delhi) constituency , at Serial no 726 in Part no 83
Email:manojkumarshokeen@gmail.com
Contact Number: 989977077, 9811299199

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,45,04,049 ~12 Crore+
Liabilities:Rs 2,18,23,264 ~2 Crore+

Educational Details


Post Graduate
M.A. In Hindi From Swami Vivekanand Subharti University Meerut U.P. Year 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 35,60,760 ~ 35 Lacs+
2017 - 2018 ** Rs 8,93,970 ~ 8 Lacs+
2016 - 2017 ** Rs 21,82,910 ~ 21 Lacs+
2015 - 2016 ** Rs 22,66,570 ~ 22 Lacs+
2014 - 2015 ** Rs 20,50,240 ~ 20 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 35,01,780 ~ 35 Lacs+
2017 - 2018 ** Rs 26,56,050 ~ 26 Lacs+
2016 - 2017 ** Rs 28,41,420 ~ 28 Lacs+
2015 - 2016 ** Rs 26,33,010 ~ 26 Lacs+
2014 - 2015 ** Rs 19,09,810 ~ 19 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 3,65,400 ~ 3 Lacs+
2017 - 2018 ** Rs 3,40,600 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,36,700 ~ 3 Lacs+
2017 - 2018 ** Rs 3,06,850 ~ 3 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 48,500  48 Thou+

45,000  45 Thou+

5,000  5 Thou+

25,000  25 Thou+

NilNil Rs 1,23,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Br Paschim Vihar Delhi SB A/C NO 2706101008430
22,948  22 Thou+

Punjab & sindh Br Paschim vihar Delhi SB A/C 21965
4,43,336  4 Lacs+

UCO Bank Br Meera Bagh Paschim vihar Delhi SB A/C NO 19630110036112
10,21,363  10 Lacs+

Canara Bank Br Paschim vihar Delhi SB A/C NO 2706101000007
1,83,511  1 Lacs+

State Bank of india Br Nangloi Delhi SB A/C NO 37544905681
17,502  17 Thou+

Axis Bank Br Meera Bagh Paschim vihar Delhi Saving A/c no 633010100003940
40,160  40 Thou+

HDFC Bank Br Bhera Enclave Paschim Vihar Delhi Saving A/c no 19551930000073
91,084  91 Thou+

UCO Bank Br Meera bagh Paschim Vihar Delhi Sb A/c no 18630110033302
43,963  43 Thou+

Canara Bank Br Bhera Enclave Paschim Vihar Delhi Maonj kumar & sons HUF SB A/C 2708101017410
11,979  11 Thou+

Canara Bank Br Paschim Vihar Delhi SB A/C NO 2706101009328
1,01,181  1 Lacs+

NilNil Rs 19,77,027
19 Lacs+
iiiBonds, Debentures and Shares in companiesshere In Sakshi Build Mark pvt Ltd
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
6,58,054  6 Lacs+

NilNilLIC Surrender Value 642180
6,42,180  6 Lacs+

NilNil Rs 13,00,234
13 Lacs+
vPersonal loans/advance given Loan to M/S Shakshi Build Mark Pvt Ltd
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
viMotor Vehicles (details of make, etc.)DL8CDR1000 Hyundai Verna RS- 1314601.00
4,78,624  4 Lacs+

DL5CQ2300 Audi Rs-6647300
21,00,000  21 Lacs+

DL3CDA001 Toyota Fortuner RS-2415275
11,40,200  11 Lacs+

DL7CN0001 Jeep Grand Cherokee Rs-8011714
66,76,161  66 Lacs+

DL8CAX0001 HyundaiI-10 Grand Sportz Rs-
3,14,600  3 Lacs+

DL4CAL0001 Mercedes Benz 19.09.2018 Rs-3900497
3,50,000  3 Lacs+

NilNilNilNil Rs 1,10,59,585
1 Crore+
viiJewellery (give details weight value)580GM Gold
22,33,000  22 Lacs+

290GM Gold
11,16,500  11 Lacs+

Nil245 GM Gold
9,43,200  9 Lacs+

NilNil Rs 42,92,700
42 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,06,826  47 Lacs+ 1,52,68,683  1 Crore+ 16,979  16 Thou+ 17,11,561  17 Lacs+ Nil Nil Rs 2,17,04,049
2 Crore+
Totals (Calculated as Sum of Values) Rs 51,05,825
51 Lacs+
Rs 1,21,18,681
1 Crore+
Rs 16,979
16 Thou+
Rs 17,11,561
17 Lacs+
Nil
Nil
Rs 1,89,53,046
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 LandNilAncestral Property At Village Nangloi Delhi -41 Khata no.107/187,127/116 153/146
Total Area 5.218Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,00,000  4 Crore+

Agriculture Land at Taudu Mauja Hasanpur Tuddu Tehsil Tauddu Distt Nuh Mewat Haryana K.no.97-124/112-140 M.NO.-8 Kila No.4/2(3-14),5/1/2(0-15),5/2/2(2-0)6/1(0-11)7/1(0-18)
Total Area 0.987acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-20
Purchase Cost 3150000.00
Development Cost 0.00
53,00,000  53 Lacs+

NilNilNilNil Rs 5,03,00,000
5 Crore+
iiNon Agricultural LandNilD.D.A.Plot No.889, PKT -1,Block -A,Sector -29 Rohini
Total Area 1291.2sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-15
Purchase Cost 743160.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiiCommercial BuildingsNilAncestral Property No.21/1,10/1, 1/4th Part At Village Nangloi Delhi -41
Total Area 562.589sqft
Built Up Area (562.5x3)=1687.5sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsFlat At GH-14/1081,Paschim Vihar N.D.-87
Total Area 900sqft
Built Up Area 900sqft
Whether Inherited N
Purchase Date 1995-01-23
Purchase Cost 221300.00
Development Cost 0.00
55,00,000  55 Lacs+

A-93, Meera Bagh Paschim Vihar N.D.-1/3 SHERE
Total Area 2659.65(1/3shere)
Built Up Area 4474.16(1/3shere)
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 4770000.00
Development Cost 12884433.00
2,25,00,000  2 Crore+

Parantal House No.-68 Pole No.-9 At Village -Nilothi Nangloi Delhi -110041
Total Area 1800sqft
Built Up Area 1125sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 3,20,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,80,00,000  2 Crore+ 7,48,00,000  7 Crore+ Nil Nil Nil Nil Rs 10,28,00,000
10 Crore+
Totals Calculated Rs 2,80,00,000
2 Crore+
Rs 7,48,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 10,28,00,000
10 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 / FIsHome loan from UCO Bank Meera bagh Paschim Vihar ND A/C NO 1983061000376 3
75,51,408  75 Lacs+

Business Loan From UCO Bank Meera bagh paschim Vihar ND A/C NO 19630510000670
21,20,281  21 Lacs+

Gold Loan From UCO Bank Meera Bagh Paschim Vihar N.D.-A/c no 19630610008096
6,45,922  6 Lacs+

Gold Loan From Uco bank Meera Bagh Paschim Vihar N.D.A/c no 19630610008072
6,46,233  6 Lacs+

Property loan From UCO Bank Sec-14 Rohini N.D.A/c no 18720510007198
43,69,039  43 Lacs+

Car loan HDFC Bank A/c no 49143824
41,46,024  41 Lacs+

Car laon From Axis Bank A/c no AUR082403387504
17,00,000  17 Lacs+

NilGold Loan From UCO Bank Meera bagh Paschim Vihar N.D.A/c no 19630610008026
6,44,357  6 Lacs+

NilNil Rs 2,18,23,264
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,03,17,610  1 Crore+ 1,08,61,296  1 Crore+ Nil 6,44,357  6 Lacs+ Nil Nil Rs 2,18,23,263
2 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 1,03,17,611
1 Crore+
Rs 1,08,61,296
1 Crore+
Nil
Rs 6,44,357
6 Lacs+
Nil
Nil
Rs 2,18,23,264
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self House property Rent, Business(Building Material Supplier)
Spouse House Property Rent, Business(Building Material Supplier)
Dependent Nil



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.