Sukhbir Kataria(Independent(IND)):Constituency- GURGAON(GURGAON)

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Haryana Election 2014

SUKHBIR KATARIA

GURGAON (GURGAON)

Party:IND

S/o|D/o|W/o: Late Sh. Bhim Singh

Age: 50

Name Enrolled as Voter in: 77-Gurgaon, Haryana (Haryana) constituency, at Serial no 433 in Part no 196

Self Profession:SOCIAL WORKER AND AGRICULTURE FARMING
Spouse Profession:HOME MAKER AND SOCIAL WORKER

Other Elections
Declaration in	Declared Assets	Declared Cases
Haryana 2019	Rs1,06,55,36,659 ~106 Crore+	44
Haryana 2009	Rs38,34,08,703 ~38 Crore+	4
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Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 1,04,26,86,268 ~104 Crore+
Liabilities:	Rs 53,92,480 ~53 Lacs+

Educational Details

Category: Graduate
SCHOOL MATRIC CBSE LADY FATIMA SCHOOL GURGAON 1981, BSH & PE CH. CHARAN SINGH UNIVERSITY HISAR 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 35,53,687 ~ 35 Lacs+
spouse	Y	2013 - 2014	Rs 4,33,296 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
8 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
8 charges related to Forgery for purpose of cheating (IPC Section-468)

8 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
8 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 467, 468, 471, 120-B	Case No.254/13, Court taking Cog. Sh.Ashok Kumar, JMIC, Gurgaon, Cog. Date-10/1/2013, Revision Filed- Criminal Revision by Sukhbir Kataria v/s State has been filed and pending for 16/10/2013 in the court of Sh.Phalit Sharma (ASJ) Gurgaon against order dt.23/3/2013 in private criminal complaint titled as Om Parkash v/s Santram now pending in the court of Sh.Ashok Kumar JMIC, Gurgaon for dated 13/10/2014
2	420, 467, 468, 471, 120-B	Case No.01/9-11-2012, Court taking Cog. Mrs.Manvika Banswal, JMIC, Gurgaon, Cog.Date-9/11/2012, Rivison Filed-Criminal Revision by Sukhbir Kataria v/s State has been filed and pending for 14/1/2015 in the court of Sh. Phalit Sharma (ASJ) Gurgaon against order dated 16/4/2013 in private criminal complaint titled as Matadata Jagrook Manch v/s Narender Kataria order passed by Sunil Kumar (JMIC) Gurgaon and now pending in the court of Mrs. Manvika Banswal (JMIC) Grugaon for dated 29/9/2014
3	420, 467, 468, 471, 120-B	Sec-31 of R.P. Act 1950, Case no.365 SR/3-1-2013, Court taking Cog. Sh.Vivek Choudhary, JMIC, Gurgaon, Cog.Date-3/1/2013, Revision Filed- Criminal Revision by Sukhbir Katarai v/s State has been filed and pending for 14/1/2015 in the court of Sh.Phalit Sharma (ASJ) Gurgaon aginst order dated 3/5/2013 in private criminal complaint titled as Om Parkash v/s Ramesh order passed by Mr. Saurabh Rana and now pending in the court of Sh.Vivek Chaudhary JMIC, Gurgaon for dated 7/11/2014
4	420, 467, 468, 471, 120-B	Case No.180/4-6-2013, Court taking Cog. Mrs.Manvika Banswal, JMIC, Gurgaon, Cog. Date-4/6/2013
5	420, 467, 468, 471, 120-B	Case No.SD/98/1-10-2013, Court taking Cog. Mrs.Seema, JMIC, Gurgaon, Cog.Date-2/8/2013
6	420, 467, 468, 471, 120-B	Sec.-31 of R.P. Act 1950, Case No.122/5-6-2013, Court taking Cog. Sh.Amberdeep, JMIC Gurgaon, Cog. Date-15/6/2013
7	420, 467, 468, 471, 120-B	Sec.-31 of R.P. Act 1950, Case No.478A/29-7-2013, Court taking Cog. Mrs.Seema, JMIC, Gurgaon, Cog. Date-29/7/2013
8	420, 467, 468, 471, 120-B	Sec.-31 of R.P. Act 1950, Case No.SD296/19-8-2013, Court taking Cog. Mrs.Seema, JMIC, Gurgaon, Cog. Date-19/8/2013
9		Electio Petition No./Case No.9, Court Name-Hon'ble Justice Mr.R.K.Jain Room No.52, Next Date-16/10/2014, Petition Filed- Election Petition No.9 filed by Sh.Umesh Aggarwal titled as Umesh Aggarwal v/s Sukhbir Kataria in Punjab & Haryana High Court, Chandigarh, Election petition are pending in the court of Hon'ble Justice Mr. R.K. Jain in Room no. 52 and Next date hearing is 16/10/2014
10		Electio Petition No./Case No.10, Court Name- Hon'ble Justice Mr. R.K.Jain Room No.52, Next Date-16/10/2014, Petition Filed- Election Petition No.10 filed by Sh.Dharambir Gauba titled as Dharambir Gauba v/s Sukhbir Kataria in Punjab & Haryana High Court, Chandigarh, Election petition are pending in the court of Hon'ble Justice Mr. R.K. Jain in Room no. 52 and Next date hearing is 16/10/2014
11		Electio Petition No./Case No.CRM-M 239072012(QP), Court Name-Hon'ble Justice Mr.N.K.Sanghi, Next Date-18/10/2014, Election Petition titled as Matdata Jagrook Manch v/s Sukhbir Kataria Case No. CRM-M 239072012 (QP) is pending in the court of Hon'ble Justice Mr. N.K. Sanghi for 18/10/2014 in Punjab & Haryana High Court

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	55,000 55 Thou+	60,000 60 Thou+	Nil	Nil	Nil	Rs 1,15,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Gurgaon A/C No 564140xxxxx 90,547 90 Thou+ SBI Chandigarh A/C No 311655xxxxx 36,81,407 36 Lacs+ UBI Gurgaon A/C No 3888020100xxxxx 5,17,401 5 Lacs+ UBI Gurgaon A/C No 3888020100xxxxx 4,94,747 4 Lacs+ The Nainital Bank Ltd Gurgaon A/C No 05120000000xxxxx 4,71,113 4 Lacs+ Canara Bank Gurgaon A/C No 17231010xxxxx 33,78,822 33 Lacs+ Allahabad Bank Gurgaon A/C No 501810xxxxx 21,511 21 Thou+ OBC Gurgaon A/C No 007120100xxxxx 1,45,470 1 Lacs+ OBC Gurgaon A/C No 007120110xxxxx 4,06,957 4 Lacs+	SBI Gurgaon A/C No 660060xxxxx 33,60,179 33 Lacs+ The Nainital Bank Ltd. Gurgaon A/C No 05120000000xxxxx 28,665 28 Thou+ Canara Bank Gurgaon A/C No 17231015xxxxx 1,036 1 Thou+ FDRs in The Nainital Bank Ltd, No. 05139529 1,00,000 1 Lacs+	HUF, The Nainital Bank Ltd. Gurgaon A/C No 05120000000xxxxx 3,24,472 3 Lacs+ HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513504533 Dt. 15/10/2013 1,09,36,547 1 Crore+ HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513504534 Dt. 15/10/2013 1,09,36,547 1 Crore+ HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513504532 Dt. 15/10/13 10,00,000 10 Lacs+ HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513957 Dt. 26/03/2014 1,00,000 1 Lacs+	Nil	Nil	Rs 3,59,95,421 3 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 331192682 15,11,450 15 Lacs+ LIC Policy No. 332835506 16,53,601 16 Lacs+ LIC Policy No. 332835521 15,91,481 15 Lacs+ LIC Policy No. 330422420 2,61,394 2 Lacs+	LIC Policy No. 331491396 5,43,819 5 Lacs+ LIC Policy No. 330371408 1,49,102 1 Lacs+	Nil	Nil	Nil	Rs 57,10,847 57 Lacs+
v	Personal loans/advance given	Sh. Anil Goel 1,60,00,000 1 Crore+ Anil Associates 50,00,000 50 Lacs+ Sh. Vipin Kataria 1,25,00,000 1 Crore+ M/s DSC Developer's Pvt. Ltd. 3,00,00,000 3 Crore+	M3M Fro Advance for flat 73,00,000 73 Lacs+	Nil	Nil	Nil	Rs 7,08,00,000 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Innova HR 26CH 0004, Year of Purchase 2014 15,50,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,50,000 15 Lacs+
vii	Jewellery (give details weight value)	200 Gram Gold 5,60,000 5 Lacs+ Silver 3 kg. 1,35,000 1 Lacs+ Diamond Jewellery 4,25,000 4 Lacs+	700 Gram Gold 20,00,000 20 Lacs+ Silver 1 Kg. 45,000 45 Thou+ Diamond Jewellery 3,50,000 3 Lacs+	Nil	Nil	Nil	Rs 35,15,000 35 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		10,37,48,467 10 Crore+	1,39,37,801 1 Crore+	Nil	Nil	Nil	Rs 11,76,86,268 11 Crore+
Totals (Calculated as Sum of Values)		Rs 8,04,50,901 8 Crore+	Rs 1,39,37,801 1 Crore+	Rs 2,32,97,566 2 Crore+	Nil	Nil	Rs 11,76,86,268 11 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	(1) BASAI VILLAGE KHOTONI 82 BASAI VILLAGE KHOTONI NO.150 3 VILLAGE GURGAON KHEWAT NO.4739, (2) VILLAGE GURGAON KHEWAT NO. 4741, (5) VILLAGE GURGAON KHEWAT NO.2273, (6) VILLAGE GURGAON KHEWAT NO.2249 , (7) VILLAGE GURGAON KHASRA NO.1556, 1578, 1579, 1580 & 1598, AREA. (1) 2.18 ACRES (2) 3.63 ACRES, (3)1 ACRES, (4)1.01 ACRES (5)5.82 ACRES (6)6.33 ACRES, (7) 3.81 ACRES Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,00,000 50 Crore+ (1) INAYAT PUR VILLAGE GURGAON KHEWAT 17/18 & 19, (2) INAYAT PUR VILLAGE GURGAON KHEWAT 17/17, (3)INAYAT PUR VILLAGE GURGAON KHEWAT 18(4)INAYAT PUR VILLAGE GURGAON KHEWAT 18/19, (5)INAYAT PUR VILLAGE GURGAON KHEWAT 19, (6)INAYAT PUR VILLAGE GURGAON KHEWAT 19, (7) INAYAT PUR VILLAGE GURGAON KHEWAT 19, (8) INAYAT PUR VILLAGE GURGAON KHEWAT 509/571, (9) INAYAT PUR VILLAGE GURGAON KHEWAT 278, (10) RAJENDRA PARK VILLAGE GURGAON KHEWAT NO.1319, (11) VILLAGE GURGAON KHASRA NO.7764/291 (AREA. 0.02 ACRES, 0.27 ACRES, 0.13 ACRES, 0.16 ACRES, 0.13 ACRES, 0.16 ACRES, 0.03 ACRES, 0.03 ACRES, 0.03 ACRES, 0.12 ACRES, 0.04 ACRES, 0.05 ACRES, 1.12 ACRES), (DATE OF PURCHASE. 15/12/1999, 06/11/2000, 05/12/2000, 20/12/2000, 14/05/2002, 07/06/2002, 29/08/2002, 18/07/2008, 12/11/2008, 11/05/2012, 19/09/2014),(COST OF PROPERTY. 24000/-, 200000/-, 50000/-, 200000/-, 37500/-, 54000/-, 54000/-, 4000000/-, 1000000/-, 9646000/-, 32500000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,00,000 6 Crore+	INAYAT PUR VILLAGE GURGAON KHEWAT 19 Total Area 0.75 ACRES Built Up Area Whether Inherited N Purchase Date 2003-09-22 Purchase Cost 1080000.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Rs 58,30,00,000 58 Crore+
ii	Non Agricultural Land	(1)GURGAON 222/4/21 NATIONAL HIGHWAY NO.8 (2)INAYAT PUR VILLAGE GURGAON KHEWAT 278.28, (3) INYAT PUR VILLAGE GURGAON KHEAWT 278.28, (4)GURGAON PLOT NO.11-12 RAJ NAGAR, ( (1) 21150 SQ.FT, (2)5985 SQ.FT, (3) 12780 SQ.FT, (4) 3888 SQ.FT, DATE OF PURCHASE (2) 29/09/2008, (3)29/9/2008, (4) 26/6/2012 COST OF LAND, (2) 162000/-, (3)4000000/-, (4) 55 LAC & 62 THOUSANDS Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,00,000 17 Crore+	(1) INAYAT PUR VILLAGE GURGAON KHEWAT 11/11, (2) INAYAT PUR VILLAGE GURGAON KHEWAT 19, (3) INAYAT PUR VILLAGE GURGAON KHEWAT 2, (AREA. 15750 SQ.FT, 1620 SQ.FT, 3240 SQ.FT)(DATE OF PURCHASE. 14/05/2001, 02/04/2002, 02/04/2002,)(COST OF LAND. 40000/-, 37500/-, 75000/-) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,70,00,000 8 Crore+	Nil	Nil	Nil	Rs 25,70,00,000 25 Crore+
iii	Commercial Buildings	(1) KHASRA NO.1519 GURGAON SHOPS AT ASHOK PURI MAIN ROAD OPP BHIM NAGAR, (2)GURGAON SHOP DAYANAND COLONY, (3) KHASRA NO.1549, GURGAON SHOP MAHAVIR PURA, (4)SHOP OLD DELHI GURGAON ROAD GURGAON OPP. SECTOR 14 MARKET GURGAON (5) SHOP KHASRA NO. 1521/1 & 1522/5 GURGAON, (6) SHOP KHASRA NO. 1522/5 GURGAON(7) SHOP OLD DELH GURGAON ROAD GURGAON OPP SECTOR 14 MARKET GURGAON, (AREA. 10800SQ.FT, 450 SQ.FT, 3600 SQ.FT, 297 SQ.FT, 504 SQ.FT, 360 SQ.FT, 297 SQ.FT,)(BUILT UP AREA. 9000 SQ.FT, 450 SQ.FT, 2700 SQ.FT, 297 SQ.FT, 504 SQ.FT, 360 SQ.FT, 297SQ.FT)(WHETHER INHERITED PROPERTY. YES, YES, YES, NO, NO, NO, NO, (DATE OF PURCHASE.(4) 16/11/1994, (5)12/02/1999, (6)29/11/2011, (7)25/06/2012, COST OF LAND. (4)23500/-, (5) 38500/-, (6) 237000/-, (7) 2732000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 6,50,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 6,50,00,000 6 Crore+
iv	Residential Buildings	1) House No. 1388(1406) 8 Biswa, Village Gurgaon, Area 2700 sq. ft. (300 sq. Yard), Built Up Area 1800 sq. ft. (200 Sq. Yard), 2) 1441/2 House No. 1 Khera Davat Road Gurgaon, Purchase Date 24/04/1991 & 17/01/1996, Area 6000 Sq. ft. (666 sq. Yard), Built Up Area 4500 sq. ft. (500 sq. yard), cost Of purchased 270000 Total Area 8700 Sq. ft. Built Up Area 6300 sq. ft. Whether Inherited Y Purchase Date 1996-01-17 Purchase Cost 0.00 Development Cost 3000000.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		82,00,00,000 82 Crore+	10,50,00,000 10 Crore+	Nil	Nil	Nil	Rs 92,50,00,000 92 Crore+
Totals Calculated		Rs 82,00,00,000 82 Crore+	Rs 10,50,00,000 10 Crore+	Nil	Nil	Nil	Rs 92,50,00,000 92 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Vidhan Sabha Haryana 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
	Grand Total of Liabilities (as per affidavit)	30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Income Tax AY-2008-09 7,43,550 7 Lacs+ AY-2009-10 14,95,750 14 Lacs+ AY-2012-14 1,53,180 1 Lacs+	Nil	Nil	Nil	Nil	Rs 23,92,480 23 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 53,92,480 53 Lacs+	Nil	Nil	Nil	Nil	Rs 53,92,480 53 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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