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HomeMadhya Pradesh 2018INDOREINDORE-4SURJEET SINGH CHADDA(Criminal & Asset Declaration)

Madhya Pradesh 2018

SURJEET SINGH CHADDA

INDORE-4 (INDORE)
Party:INC
S/o|D/o|W/o: Late Shri Ujagar Singh Chadda
Age: 46
Name Enrolled as Voter in: 207- Indore 4 (Madhya Pradesh) constituency , at Serial no 1221 in Part no 20

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 81,24,87,626 ~81 Crore+
Liabilities:Rs 1,30,08,216 ~1 Crore+

Educational Details


Graduate
B.Com From Khalsa College, Devi Ahilya University Indore in 1994-95


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 27,93,350 ~ 27 Lacs+
spouseY2017 - 2018Rs 21,40,010 ~ 21 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.25, 44, 45 Prevention and Control of Pollution Act, Faujdari case no.23217/2010, Court- JMFC Indore
2 Sec. 21, 37, 40 Prevention and Control of Pollution Act, Faujdari Case no.23152/2010 Court- JMFC Indore

Cases where Convicted

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

Brief Details of IPCs

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
iCash 24,50,000  24 Lacs+

5,50,500  5 Lacs+

NilNilNil Rs 30,00,500
30 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank A/c No.53006889147, Mahesh Nagar
11,059  11 Thou+

HDFC Bank Jawhar Marg, Indore A/c No.5010005874978
7,416  7 Thou+

Bank of Maharastra, Indore, A/c No.60207312395
1,51,856  1 Lacs+

BOB Bank Gumsuta Nagar A/c No.
2,12,000  2 Lacs+

SBI Bank, Branch Mahesh Nagar Indore, A/c no.63037811066 HUF
3,655  3 Thou+

Bank of Maharastra, Indore, A/c No.60212310288
32,47,582  32 Lacs+

SBI Bank Mahesh Nagar Indore A/c No.63037811066
11,000  11 Thou+

NilNilNil Rs 36,44,568
36 Lacs+
iiiBonds, Debentures and Shares in companiesShakti Motals Pvt. Ltd
5,24,000  5 Lacs+

Transport Corporation Bank Ltd
1,715  1 Thou+

Hindu Nagrik Sanstha
4,825  4 Thou+

Bharti Shkari
25,000  25 Thou+

Beral Drugs Ltd.
7,000  7 Thou+

LNT
20,000  20 Thou+

Reliance Small Camp
20,000  20 Thou+

Shakti Motals Pvt. Ltd
1,50,000  1 Lacs+

Aditya Birla
20,000  20 Thou+

HDFC Midcamp
20,000  20 Thou+

Reliance Top 200
10,000  10 Thou+

NilNilNil Rs 8,02,540
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
3,92,000  3 Lacs+

LIC Policy
2,57,236  2 Lacs+

LIC Policy
2,19,960  2 Lacs+

LIC Policy
2,03,040  2 Lacs+

Nil Rs 10,72,236
10 Lacs+
vPersonal loans/advance given Amit Togiya
1,50,000  1 Lacs+

Pushpa Marketing
9,00,000  9 Lacs+

Bhupendra Raghuwanshi
9,55,000  9 Lacs+

Surjeet Kaur Khanuja
14,500  14 Thou+

Lavlin Kaur Chadda
5,99,500  5 Lacs+

Manjeet Kaur Chhada
10,00,000  10 Lacs+

Pargati Shares and Stocks
10,25,750  10 Lacs+

Saudagar Sinagh and Ishwar Singh
1,30,585  1 Lacs+

Pargati Shares and Stocks
22,50,500  22 Lacs+

NilNilNil Rs 70,25,835
70 Lacs+
viMotor Vehicles (details of make, etc.)I20 Car MO09WA5505
5,00,000  5 Lacs+

Scorpio Car MP09CY0008
16,00,000  16 Lacs+

Fourtuner Car MP09CX005
36,00,000  36 Lacs+

NilNilNil Rs 57,00,000
57 Lacs+
viiJewellery (give details weight value)300 Gms Gold
1,02,000  1 Lacs+

255 Carat Diamond
1,65,75,000  1 Crore+

1350 Gms Gold
45,90,000  45 Lacs+

NilNilNil Rs 2,12,67,000
2 Crore+
viiiOther assets, such as values of claims / interestsMobile
30,300  30 Thou+

Revolver 32 bor
5,00,000  5 Lacs+

Advance Agast Plot Indore,
46,48,756  46 Lacs+

NilNilNil Rs 51,79,056
51 Lacs+
Gross Total Value (as per Affidavit) 2,71,39,288  2 Crore+ 1,90,98,338  1 Crore+ Nil Nil Nil Rs 4,62,37,626
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,79,13,161
2 Crore+
Rs 1,93,55,574
1 Crore+
Rs 2,19,960
2 Lacs+
Rs 2,03,040
2 Lacs+
Nil
Rs 4,76,91,735
4 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 LandSY No. 483/3, Sirpur Share of 3/4th
Total Area 74000 Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,00,000  30 Crore+

Plot No.483/5, Sirpur Road, Indore
Total Area 0.914 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,00,000  45 Crore+

Plot in Khajrana Patwari Halka No.16, Khatoni No.1150/3, 3-1153/4
Total Area 4500 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,57,50,000  1 Crore+

NilNilNil Rs 76,57,50,000
76 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential Buildings17 Gulab Park, Indore 1/2th Share
Total Area 1508 Sqft
Built Up Area 3000 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,05,00,000  75 Crore+ 1,57,50,000  1 Crore+ Nil Nil Nil Rs 76,62,50,000
76 Crore+
Totals Calculated Rs 76,20,00,000
76 Crore+
Rs 1,57,50,000
1 Crore+
Nil
Nil
Nil
Rs 77,77,50,000
77 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 / FIsCar Loan From Bank of Maharastra Tukoganj
12,44,000  12 Lacs+

Car Loan From Bank of Maharastra Tukoganj
22,72,000  22 Lacs+

NilNilNil Rs 35,16,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 67,44,216  67 Lacs+

27,48,000  27 Lacs+

NilNilNil Rs 94,92,216
94 Lacs+
Grand Total of Liabilities (as per affidavit) 79,88,216  79 Lacs+ 50,20,000  50 Lacs+ Nil Nil Nil Rs 1,30,08,216
1 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 79,88,216
79 Lacs+
Rs 50,20,000
50 Lacs+
Nil
Nil
Nil
Rs 1,30,08,216
1 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.