Surjeet Singh Chadda(Indian National Congress(INC)):Constituency- INDORE-4(INDORE)

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Home → Madhya Pradesh 2018 → INDORE → INDORE-4 → SURJEET 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

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 27,93,350 ~ 27 Lacs+
spouse	Y	2017 - 2018	Rs 21,40,010 ~ 21 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

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		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 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	24,50,000 24 Lacs+	5,50,500 5 Lacs+	Nil	Nil	Nil	Rs 30,00,500 30 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank A/C No 530068xxxxx, Mahesh Nagar 11,059 11 Thou+ HDFC Bank Jawhar Marg, Indore A/C No 50100058xxxxx 7,416 7 Thou+ Bank of Maharastra, Indore, A/C No 602073xxxxx 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 630378xxxxx HUF 3,655 3 Thou+	Bank of Maharastra, Indore, A/C No 602123xxxxx 32,47,582 32 Lacs+ SBI Bank Mahesh Nagar Indore A/C No 630378xxxxx 11,000 11 Thou+	Nil	Nil	Nil	Rs 36,44,568 36 Lacs+
iii	Bonds, Debentures and Shares in companies	Shakti 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+	Nil	Nil	Nil	Rs 8,02,540 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+
v	Personal 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+	Nil	Nil	Nil	Rs 70,25,835 70 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Rs 57,00,000 57 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 2,12,67,000 2 Crore+
viii	Other assets, such as values of claims / interests	Mobile 30,300 30 Thou+ Revolver 32 bor 5,00,000 5 Lacs+	Advance Agast Plot Indore, 46,48,756 46 Lacs+	Nil	Nil	Nil	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+

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	SY 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+	Nil	Nil	Nil	Rs 76,57,50,000 76 Crore+
iii	Commercial 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+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	Residential Buildings	17 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+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Car Loan From Bank of Maharastra Tukoganj 12,44,000 12 Lacs+	Car Loan From Bank of Maharastra Tukoganj 22,72,000 22 Lacs+	Nil	Nil	Nil	Rs 35,16,000 35 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	67,44,216 67 Lacs+	27,48,000 27 Lacs+	Nil	Nil	Nil	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+
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 79,88,216 79 Lacs+	Rs 50,20,000 50 Lacs+	Nil	Nil	Nil	Rs 1,30,08,216 1 Crore+

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

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