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HomeKarnataka 2013B.B.M.P(CENTRAL)SHIVAJINAGARNIRMAL 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
Address: No.7/6, Charles Campbell Road, Cox Town, Bangalore-560005
Name Enrolled as Voter in: C V RAMAN NAGAR (Karnataka) constituency , at Serial no 101 in Part no 45
Email:nirmalsurana.blr@gmail.com
Contact Number: 9845073508

Self Profession:business finance
Spouse Profession:business finance


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2008 Rs2,17,15,372
~2 Crore+
2
Click here for more details

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


Post Graduate
D PHARMA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,57,806 ~ 6 Lacs+
spouseY2011 - 2012Rs 8,90,571 ~ 8 Lacs+
dependent1Y2011 - 2012Rs 3,70,513 ~ 3 Lacs+
dependent2Y2011 - 2012Rs 2,05,058 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

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

Brief Details of IPCs

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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCASH 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDEPOSIT 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+
iiiBonds, Debentures and Shares in companiesshares 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
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC,Rs.18316/- Yearly Premium
0*(Value Not Given)  

NilNilNilNil Rs 0
vPersonal 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+

NilNilNil Rs 2,07,24,055
2 Crore+
viMotor 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+

Nilford car
5,35,000  5 Lacs+

NilNil Rs 28,01,782
28 Lacs+
viiJewellery (give details weight value)Nil800 grams. silver =2340
0*(Value Not Given)  

NilNilNil Rs 0
viiiOther assets, such as values of claims / interestscomputer,cycle,furniture,ups
12,229  12 Thou+

NilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilsite # 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+

NilNilNil Rs 1,47,09,879
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil#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+

NilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBBJ SC GARDEN
12,14,633.29  12 Lacs+

NilCar Loan, SBBJ SC Garden
2,38,000  2 Lacs+

NilNil Rs 14,52,633.29
14 Lacs+
Loans due to Individual / EntityUnsecured loans
1,23,40,000  1 Crore+

Unsecured loans
1,43,50,000  1 Crore+

NilNilNil Rs 2,66,90,000
2 Crore+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
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+

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

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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.