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HomeDelhi 2020EASTPATPARGANJSURJEET SINGH(Criminal & Asset Declaration)

Delhi 2020

SURJEET SINGH

PATPARGANJ (EAST)
Party:IND
S/o|D/o|W/o: Late Dhanpal Singh
Age: 46
Name Enrolled as Voter in: 57 Patparganj (Delhi) constituency, at Serial no 989 in Part no 189

Self Profession:Political Activist, Social Activist, Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,01,92,562 ~6 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
12th Pass from Hindi Sahitya Sammelan, Allahabad In 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 11,99,810 ~ 11 Lacs+
2018 - 2019 ** Rs 11,78,850 ~ 11 Lacs+
2017 - 2018 ** Rs 11,44,865 ~ 11 Lacs+
2016 - 2017 ** Rs 9,81,659 ~ 9 Lacs+
2015 - 2016 ** Rs 8,82,033 ~ 8 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 6,14,466 ~ 6 Lacs+
2018 - 2019 ** Rs 6,74,102 ~ 6 Lacs+
2017 - 2018 ** Rs 6,45,320 ~ 6 Lacs+
2016 - 2017 ** Rs 5,66,112 ~ 5 Lacs+
2015 - 2016 ** Rs 5,31,578 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 03/09, State V/s Surjeet Singh, P.S. Mayur Vihar CR No 11091/16 Sh. Balwinder Singh, MM, KKD448 Yes 02 Jul 2015Yes
2 0097/12, State V/s Surjeet & Othr., P.S Mayur Vihar 43, 188 Chargesheet has not been filed yet No No
3 130/12, State V/s Om Prakash & Othr., P.S. Kalyan Puri CR No 10692/16 Ms. Ekta Gauba CMM, KKD147, 149, 332, 353, 186 No No

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--------

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank 629701004430
7,65,715  7 Lacs+

Corporation Bank 520101244687990
67,115  67 Thou+

PNB 6221000100043937
53,792  53 Thou+

SBI 32236659774
1,655  1 Thou+

Axis Bank 914010036324395
10,540  10 Thou+

Kangra Bank 00060160004646
18,556  18 Thou+

Bandhan Bank 50180023986984
4,979  4 Thou+

ICICI Bank Priya Cable New Work 629705008623
1,89,409  1 Lacs+

Corporation Bank 510101005274993
3,43,865  3 Lacs+

Priya Internet Services Corporation Bank 510101005270447
7,36,745  7 Lacs+

Axis Bank Sai Sena Time 912020023602827 FDR No
27,217  27 Thou+

UCO Bank New Account Karkardooma Branch 207801115068
1,000  1 Thou+

ICICI Bank 629701071536
1,91,264  1 Lacs+

SBI 32236658169
6,018  6 Thou+

PNB 6221000100043946
10,97,099  10 Lacs+

Kangra Bank 00060160004815
50,887  50 Thou+

Shiven Cable Network TV Network 10180004765363
10,000  10 Thou+

NilCorporation Bank 520101244813554
609  6 Hund+

NilNilPost Office 1800491
6,77,764  6 Lacs+

Rs 42,54,229
42 Lacs+
iiiBonds, Debentures and Shares in companiesKangra Bank Membership No 60909 Shares
20,000  20 Thou+

NilNilNilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilPost Office S.S.A. 22712179103
852  8 Hund+

Rs 852
8 Hund+
(b)
LIC or other insurance Policies
LIC Policy No (1) 112009618, (2) 113780246 (3) 114003588 (4) 117783815 (5) 456496595 Max Life New York Life Insurance (6) Reliance Life Insurance
1,09,761  1 Lacs+

ICICI Lombara Health Insurance 187513723
18,100  18 Thou+

Max Life Policy No 507831063
1,08,781  1 Lacs+

Max Life Policy No 5221390518
51,125  51 Thou+

LIC Policy No 117783818
36,716  36 Thou+

ICICI Lombard Health Insurance 187513904
15,700  15 Thou+

Max Life Policy No 508313442
1,12,200  1 Lacs+

NilLIC 117783816
22,566  22 Thou+

Max Life Policy No 519149736
1,02,936  1 Lacs+

LIC 117783817
26,284  26 Thou+

LIC Policy No 117783833
21,926  21 Thou+

LIC Policy No 117783832
19  

Rs 6,26,114
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Santro DL7CJ0094, Model 2002
3,50,000  3 Lacs+

Fortuner Car DL2CAV1111, Year 2010
21,00,000  21 Lacs+

NilLML Vespa SXL15CC, DL6SH6666, Year 2016
1,05,900  1 Lacs+

NilNilNil Rs 25,55,900
25 Lacs+
viiJewellery (give details weight value)Gold 10gm
3,00,000  3 Lacs+

Gold 370gm & Silver 150gm
11,50,000  11 Lacs+

NilNilNilNilNil Rs 14,50,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,28,159  20 Lacs+ 34,10,207  34 Lacs+ Nil 2,12,134  2 Lacs+ 26,284  26 Thou+ 21,926  21 Thou+ 1,93,852  1 Lacs+ Rs 58,92,562
58 Lacs+
Totals (Calculated as Sum of Values) Rs 32,78,355
32 Lacs+
Rs 48,69,884
48 Lacs+
Nil
Rs 2,32,011
2 Lacs+
Rs 26,284
26 Thou+
Rs 21,926
21 Thou+
Rs 6,78,635
6 Lacs+
Rs 91,07,095
91 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVillage Faridpur(Nijampur Sikandrabad UP)
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 1350000.00
Development Cost 0.00
45,00,000  45 Lacs+

Village Faridpur(Nijampur Sikandrabad UP)
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 136000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandVillage Shakuri Shirdi Disrict Ahmad Nagar Maharashtra 279/7
Total Area 200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-02
Purchase Cost 4000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsFlats No 53 DDA Janta Flats Village Chilla Delhi-1
Total Area 15 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Flats No 54 DDA Janta Flats Village Chilla Delhi-1
Total Area 15 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

Flat No B-4/19 Paryatan Vihar Apartment Vashundhara Enclave Delhi-96
Total Area 56 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 1500000.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat No 101 Lotus Pond Niti Share At Indirapuram Ghaziabad UP Block-III
Total Area 1800 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 4000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No G-129 New Murabadabad UP Sec-3
Total Area 72 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 360000.00
Development Cost 0.00
6,00,000  6 Lacs+

Flat No 485, Mayur Vihar Ph-1 pkt-5 (LIG) Delhi-91
Total Area 62 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1500000.00
Development Cost 0.00
45,00,000  45 Lacs+

Plot No 57, Pocket H Block No-3, Sec-18, Rohini Delhi-42
Total Area 62 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 5000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

B-12, Ground Floor & First Floor new Ashok Nagar
Total Area 200 Sq.Mt
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 1200000.00
Development Cost 0.00
18,00,000  18 Lacs+

Flat No 45A, DDA Janta Flats Village Chilla Delhi-91
Total Area 15 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

Flats No 55-A, DDA Janta Flats Village Chilla Delhi-91
Total Area 15 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 5500000.00
Development Cost 0.00
7,00,000  7 Lacs+

Kh No 335/80 Village Chilla
Total Area 1450 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 750000.00
Development Cost 0.00
75,00,000  75 Lacs+

Mayur Vihar Ph-1, Pkt-5 Delhi-91, Flat NO 484
Total Area 67 Sq.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 1200000.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat No 62B, DDA Janta Flats Chilla Village Delhi
Total Area 15 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

B-12, Third Floor New Ashok Nagar
Total Area 50 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 4,23,00,000
4 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,53,00,000  4 Crore+ 90,00,000  90 Lacs+ Nil Nil Nil Nil Nil Rs 5,43,00,000
5 Crore+
Totals Calculated Rs 4,53,00,000
4 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,53,00,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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 Political Activist, Social Activist, Business
Spouse Business

Sources Of Income (Details)

Self Business, Rental Income, Agricultural Income
Spouse Business, Rental Income, Agricultural Income
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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