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HomeDelhi Municipal Corporation Election 2022NORTH19-SARUP NAGARSuresh Pandey(Criminal & Asset Declaration)

Delhi Municipal Corporation Election 2022

Suresh Pandey

19-SARUP NAGAR (NORTH)
Party:BJP
S/o|D/o|W/o: Chinta Mani Pandey
Age: 44
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Labour Law Management Consultant
Spouse Profession:Business Women

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,53,42,912 ~1 Crore+
Liabilities: Rs 80,300 ~80 Thou+

Educational Details


Category: 12th Pass
12th pass from Dr. BDIC Hindi Baghaila Jaunpur, Uttar Pradesh in 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 11,57,020 ~ 11 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 5,19,960 ~ 5 Lacs+
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 50,000  50 Thou+

1,10,000  1 Lacs+

Nil 25,000  25 Thou+

NilNil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Shakti Nagar Delhi- 07, Current A/C No 11702010xxxxx
7,68,832  7 Lacs+

HDFC Bank, Shakti Nagar, Extension Delhi- 07, Current A/C No 502000601xxxxx
15,01,957  15 Lacs+

SB A/C No 106597xxxxx in New Subzi Mandi Delhi- 33
10,59,989  10 Lacs+

HDFC Bank, Shakti Nagar, Extension Delhi-07, A/C No 591099119xxxxx
2,09,945  2 Lacs+

Swipping FD No. 50300687996823 in HDFC Bank, Shakti nagar Extenson Delhi-07
9,00,000  9 Lacs+

HDFC Bank, Shakti Nagar, Extension Delhi- 07, current A/C No 502000316xxxxx
3,01,933  3 Lacs+

HDFC Bank, Panchwati Adarsh Nagar Delhi- 33, SB A/C No 501002288xxxxx
5,81,314  5 Lacs+

NilHDFC Bank, Panchwati Adarsh Nagar Delhi- 33, SB A/C No 501003158xxxxx
40,000  40 Thou+

NilNil Rs 53,63,970
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 125399951, Premium Rs. 1944
25,272  25 Thou+

Policy No. 284712137, Premium Rs. 3377
1,14,818  1 Lacs+

Policy No. 126494744, Premium Rs. 16214
1,78,354  1 Lacs+

Policy No. 125399949, Premium Rs. 3516
45,708  45 Thou+

Policy No. 20505950, Premium Rs. 1075
12,911  12 Thou+

NilNilPolicy No. 128519704, Premium Rs. 6713
40,278  40 Thou+

NilNil Rs 4,17,341
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)WagonR Green LXI Car No. DL8CY7279, Model- 2016, Maruti, Rs. 5.50 Lakhs
2,50,000  2 Lacs+

Brezza ZDI Plus Car No. DL1CZ3694, odel- 2018, Maruti- Rs. 12 Lakh
7,00,000  7 Lacs+

NilNilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)Gold ring 8 Gram
43,200  43 Thou+

Gold Ring 9 Gram
48,600  48 Thou+

Gold Chain 20 Gram
1,08,000  1 Lacs+

Gold ring 6 Gram
32,400  32 Thou+

Gold Ring 5 Gram
27,000  27 Thou+

Gold Mangalsutra 10 Gram
54,000  54 Thou+

Gold Chain 15 Gram
81,000  81 Thou+

Gold Tika 6 Gram
32,400  32 Thou+

NilNilNilNil Rs 4,26,600
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 60,17,587  60 Lacs+ 12,20,047  12 Lacs+ Nil 1,05,278  1 Lacs+ Nil Nil Rs 73,42,912
73 Lacs+
Totals (Calculated as Sum of Values) Rs 60,17,586
60 Lacs+
Rs 12,20,047
12 Lacs+
Nil
Rs 1,05,278
1 Lacs+
Nil
Nil
Rs 73,42,911
73 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 LandPlot No. 79 in Khasra No. 1265, in Village Kadipur Delhi Colony known as Swaroop Nagar, Gali no. 15, Delhi 12
Total Area 450 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-14
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 17 in Khasra No. 8/16 min at Village Libaspur Colony known as Swaroop Nagar Delhi- 110042
Total Area 450 Sq ft
Built Up Area 1800 Sq ft
Whether Inherited N
Purchase Date 2015-04-24
Purchase Cost 100000.00
Development Cost 4000000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ Nil Nil Nil Nil Nil Rs 80,00,000
80 Lacs+
Totals Calculated Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 80,00,000
80 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 / FIsHDFC Bank New Delhi, Car Loan A/c No. 5678884
80,300  80 Thou+

NilNilNilNilNil Rs 80,300
80 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 80,300  80 Thou+ Nil Nil Nil Nil Nil Rs 80,300
80 Thou+
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 80,300
80 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 80,300
80 Thou+

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 Labour Law Management Consultant
Spouse Business Women

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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