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HomeMunicipal Corporation for Delhi 2012EAST DELHIWARD 256- YAMUNA VIHARSUSHILA AGGARWAL(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SUSHILA AGGARWAL

WARD 256- YAMUNA VIHAR (EAST DELHI)
Party:INC
S/o|D/o|W/o: Ajay Kuamr Aggarwal
Age: 49
Address: C-3/47A, Yamuna Vihar, Delhi 110053

Self Profession:Manufacturing and Trading of Corrugated Boxes/ Rolls/ Sheets.
Spouse Profession:Manufacturing and Trading of Corrugated Boxes/ Rolls/ Sheets.


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,54,25,316 ~12 Crore+
Liabilities:Rs 53,55,712 ~53 Lacs+

Educational Details


8th Pass
Vaidik Kanya Inter Collage Aggarwal Mandi Tatiri (Bagpat) UP Year-1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,73,946 ~ 3 Lacs+
spouseY2010 - 2011Rs 3,31,210 ~ 3 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,19,500  1 Lacs+

4,92,500  4 Lacs+

NilNilNil Rs 6,12,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCental Bank of India, Ghonda SB A/c No.1031619971
13,885  13 Thou+

Canara Bank C-Block, Yamuna Vihar SB A/c NO.3222101002352
5,000  5 Thou+

Cental Bank of India, Ghonda SB A/c No.1031579141
6,169  6 Thou+

ING Vysya Bank, Yamuna Vihar, Cental Bank of India, Ghonda SB A/c No.535010195965
11,966  11 Thou+

HDFC Bank, Yamuna Vihar, Cental Bank of India, Ghonda SB A/c No.03951000129633
42,035  42 Thou+

NilNilNil Rs 79,055
79 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.122011982
50,120  50 Thou+

LIC Policy No.123958925
2,00,000  2 Lacs+

LIC Policy No.12169031
2,02,509  2 Lacs+

LIC Policy No.121531595
23,580  23 Thou+

LIC Policy No.122592580
2,51,216  2 Lacs+

LIC Policy No.122076464
3,20,652  3 Lacs+

LIC Policy No.123892910
60,000  60 Thou+

NilNilNil Rs 11,08,077
11 Lacs+
vPersonal loans/advance given Loans to Nutan Aggarwal
10,00,000  10 Lacs+

Kulvijay Packging Pvt.Ltd.
10,00,000  10 Lacs+

PSP Packaging Pvt.Ltd.
1,00,000  1 Lacs+

Kuldeep Aggarwal
1,71,250  1 Lacs+

Vijay Kuamr
7,10,000  7 Lacs+

Jagdish Udyog
5,25,000  5 Lacs+

NilNilNil Rs 35,06,250
35 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)492gr.Gold
12,30,000  12 Lacs+

150gr.Gold Coins
3,75,000  3 Lacs+

61.600 Carrot Gold and Diamond
2,15,600  2 Lacs+

260gr.Gold
1,02,560  1 Lacs+

29.940Gr.Gold and 34.82 Carrot Diamond
1,56,840  1 Lacs+

260 Gms Gold
6,76,000  6 Lacs+

NilNilNil Rs 27,56,000
27 Lacs+
viiiOther assets, such as values of claims / interestsInvestment M/s.Anuj Packaging as Properietor Provisonal
15,93,270  15 Lacs+

Ivestment M/s.JK.Packaging As Propritor
44,10,260  44 Lacs+

Ivestment M/s.Krishan Packaging as propritor
21,98,802  21 Lacs+

NilNilNil Rs 82,02,332
82 Lacs+
Gross Total Value (as per Affidavit) 42,11,775  42 Lacs+ 1,12,13,541  1 Crore+ Nil Nil Nil Rs 1,54,25,316
1 Crore+
Totals (Calculated as Sum of Values) Rs 42,11,775
42 Lacs+
Rs 1,20,51,939
1 Crore+
Nil
Nil
Nil
Rs 1,62,63,714
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilShabha Pur Delhi Kashra No.432 and 433
Total Area 3 Bigha/ 1 Bishwa
Whether Inherited N
Purchase Date 2004-03-22
Purchase Cost 436000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiNon Agricultural LandKarwal Nagar K.No.5/11/1, K.No.294
Total Area 916.15sq.mt.
Whether Inherited N
Purchase Date 2001-04-06
Purchase Cost 3812375.00
Development Cost 0.00
3,00,00,000  3 Crore+

Karawal Nagar/ Lal Bagh UP, K.No.5/11/1, 5/11/2, K-322/Plot No.20 D-Block
Total Area 1779.07sq.mt.
Whether Inherited N
Purchase Date 2003-11-20
Purchase Cost 1687500.00
Development Cost 871300.00
5,00,00,000  5 Crore+

NilNilNil Rs 8,00,00,000
8 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsYamuna Vihar Delhi-110053, Half Share In C3/47A
Total Area 225sq.mt
Built Up Area 525sq.mt
Whether Inherited N
Purchase Date 2001-03-31
Purchase Cost 600135.00
Development Cost 0.00
1,50,00,000  1 Crore+

Yamuna Vihar Delhi-110053, C-3/56A Ground Floor
Total Area 225sq.mt.
Built Up Area 150sq.mt.
Whether Inherited N
Purchase Date 1999-09-15
Purchase Cost 325000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,50,00,000  4 Crore+ 6,50,00,000  6 Crore+ Nil Nil Nil Rs 11,00,00,000
11 Crore+
Totals Calculated Rs 4,50,00,000
4 Crore+
Rs 6,50,00,000
6 Crore+
Nil
Nil
Nil
Rs 11,00,00,000
11 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityR.N.Prities and Packers
11,00,000  11 Lacs+

Urmil Handloom Industry
3,50,000  3 Lacs+

Ojaswi Traders Investment and Fiance Ltd.
5,85,000  5 Lacs+

Nutan Aggarwal
1,00,000  1 Lacs+

R.N.Dass and Sons
1,95,000  1 Lacs+

Ajay Kumar
24,67,000  24 Lacs+

R.N.Printer and Packers
80,000  80 Thou+

Jagdish Kuamr Aggarwal
4,00,000  4 Lacs+

Susan Packaging Pvt.Ltd.
30,000  30 Thou+

Meenu Aggarwal
48,712  48 Thou+

NilNilNil Rs 53,55,712
53 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,00,000  11 Lacs+ 42,55,712  42 Lacs+ Nil Nil Nil Rs 53,55,712
53 Lacs+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 11,00,000
11 Lacs+
Rs 42,55,712
42 Lacs+
Nil
Nil
Nil
Rs 53,55,712
53 Lacs+

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.