Nirmal Surana(Bharatiya Janata Party(BJP)):Constituency- SHIVAJINAGAR(B.B.M.P(CENTRAL))

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Home → Karnataka 2013 → B.B.M.P(CENTRAL) → SHIVAJINAGAR → NIRMAL SURANA(Criminal & Asset Declaration)

Karnataka 2013

NIRMAL SURANA

SHIVAJINAGAR (B.B.M.P(CENTRAL))

Party:BJP

S/o|D/o|W/o: G R SURANA

Age: 49

Name Enrolled as Voter in: C V RAMAN NAGAR (Karnataka) constituency, at Serial no 101 in Part no 45

Self Profession:business finance
Spouse Profession:business finance

Other Elections
Declaration in	Declared Assets	Declared Cases
Karnataka 2008	Rs2,17,15,372 ~2 Crore+	2
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 5,35,38,304 ~5 Crore+
Liabilities:	Rs 2,81,42,633.29 ~2 Crore+

Educational Details

Category: Post Graduate
D PHARMA

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 6,57,806 ~ 6 Lacs+
spouse	Y	2011 - 2012	Rs 8,90,571 ~ 8 Lacs+
dependent1	Y	2011 - 2012	Rs 3,70,513 ~ 3 Lacs+
dependent2	Y	2011 - 2012	Rs 2,05,058 ~ 2 Lacs+
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

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 145, 147,149, 341, 342, 353	CC NO 22335/04, Halasuru P.S. Bangalore, Court Taking Cognizance-Xth ACMM, Date of Charge Framed-Xth ACMM, Date of Charge Framed- 29.09.03

Cases where Cognizance taken

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

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	CASH IN HAND 13,15,874 13 Lacs+	CASH IN HAND 1,31,769 1 Lacs+	CASH 46,540 46 Thou+	CASH 64,370 64 Thou+	Nil	Rs 15,58,553 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DEPOSIT WITH RBI 50,000 50 Thou+ TELEPHONE DEPOSIT 6,500 6 Thou+ FD 15,00,000 15 Lacs+ SB ACCOUNT IN MANJUNATHA SOUHARDA CREDIT CO-OP LTD 92,197 92 Thou+ CA - SBBJ Bharathi Nagar 19,950 19 Thou+ CA - SBBJ, SC Garden 5,50,917 5 Lacs+ SB - SBBJ Bharathi Nagar 1,38,017 1 Lacs+ SB - HDFC Bank 38,005 38 Thou+ Karnatka co-op Apex bank 846 8 Hund+	SB IN SBBJ BHRATHINAGAR,SBBJ SC GARDEN 3,66,836.02 3 Lacs+ SB ACCOUNT IN MANJUNATHA SOUHARDA CREDIT CO-OP LTD 70,032 70 Thou+	SBBJ SC GARDEN,sbt cox town 64,830 64 Thou+ Fixed deposit ACCOUNT IN MANJUNATHA SOUHARDA CREDIT CO-OP LTD 5,00,000 5 Lacs+ SB ACCOUNT IN MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,000 1 Thou+	SBBJ SC GARDEN,sbt cox town 34,634 34 Thou+ Fixed deposit ACCOUNT IN MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,50,000 1 Lacs+ SB ACCOUNT IN MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,000 1 Thou+	Nil	Rs 35,84,764.02 35 Lacs+
iii	Bonds, Debentures and Shares in companies	shares of MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,00,000 1 Lacs+	shares of MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,00,000 1 Lacs+ shares of hit gitglobe 7,47,061.69 7 Lacs+	shares of MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,00,000 1 Lacs+	shares of MANJUNATHA SOUHARDA CREDIT CO-OP LTD 1,00,000 1 Lacs+	Nil	Rs 11,47,061.69 11 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC,Rs.18316/- Yearly Premium 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
v	Personal loans/advance given	pronote loans 94,24,838 94 Lacs+ rent advance(office) 1,00,000 1 Lacs+ smt,saroj surana 15,00,000 15 Lacs+ r shreedhar 2,00,000 2 Lacs+ hegde war samithi 1,00,000 1 Lacs+ kesava seva samithi 1,220 1 Thou+	pronote loans 93,97,997 93 Lacs+	Nil	Nil	Nil	Rs 2,07,24,055 2 Crore+
vi	Motor Vehicles (details of make, etc.)	scooty pep 1,096 1 Thou+ tvs xl 0*(Value Not Given) hundai car 6,28,404 6 Lacs+ mahindra xuv car 16,37,282 16 Lacs+	Nil	ford car 5,35,000 5 Lacs+	Nil	Nil	Rs 28,01,782 28 Lacs+
vii	Jewellery (give details weight value)	Nil	800 grams. silver =2340 0*(Value Not Given)	Nil	Nil	Nil	Rs 0
viii	Other assets, such as values of claims / interests	computer,cycle,furniture,ups 12,229 12 Thou+	Nil	Nil	Nil	Nil	Rs 12,229 12 Thou+
Gross Total Value (as per Affidavit)		1,74,17,355.50 1 Crore+	1,08,13,695.71 1 Crore+	12,47,370 12 Lacs+	3,50,004 3 Lacs+	Nil	Rs 2,98,28,425.21 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,74,17,375 1 Crore+	Rs 1,08,13,695.71 1 Crore+	Rs 12,47,370 12 Lacs+	Rs 3,50,004 3 Lacs+	Nil	Rs 2,98,28,444.71 2 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	site # 1,2,11, 12, 13, 14 HL # 39, Horamavu village KR Puram Hobli Total Area 8520 sq ft Built Up Area Whether Inherited N Purchase Date 2005-01-27 Purchase Cost 2483672.00 Development Cost 0.00 1,00,00,000 1 Crore+ site # 14 and 15 HLK 765/548 battarahalli bidrahalli Total Area 3000 sq ft Built Up Area Whether Inherited N Purchase Date 2013-01-02 Purchase Cost 4709879.00 Development Cost 0.00 47,09,879 47 Lacs+	Nil	Nil	Nil	Rs 1,47,09,879 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	#7/6,cox town bangalore Total Area 2300 sq ft Built Up Area 2300 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 920000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		0	2,37,09,879 2 Crore+	Nil	Nil	Nil	Rs 2,37,09,879 2 Crore+
Totals Calculated		Nil	Rs 2,37,09,879 2 Crore+	Nil	Nil	Nil	Rs 2,37,09,879 2 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	SBBJ SC GARDEN 12,14,633.29 12 Lacs+	Nil	Car Loan, SBBJ SC Garden 2,38,000 2 Lacs+	Nil	Nil	Rs 14,52,633.29 14 Lacs+
	Loans due to Individual / Entity	Unsecured loans 1,23,40,000 1 Crore+	Unsecured loans 1,43,50,000 1 Crore+	Nil	Nil	Nil	Rs 2,66,90,000 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,35,54,633.29 1 Crore+	1,43,50,000 1 Crore+	2,38,000 2 Lacs+	Nil	Nil	Rs 2,81,42,633.29 2 Crore+
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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,35,54,633.29 1 Crore+	Rs 1,43,50,000 1 Crore+	Rs 2,38,000 2 Lacs+	Nil	Nil	Rs 2,81,42,633.29 2 Crore+

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

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