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HomePunjab 2012JALANDHARJALANDHAR WEST (SC)Suman Kaypee(Criminal & Asset Declaration)

Punjab 2012

Suman Kaypee

JALANDHAR WEST (SC) (JALANDHAR)
Party:INC
S/o|D/o|W/o: Mohinder singh kaypee
Age: 55

Self Profession:retired from bank service
Spouse Profession:member of parliament

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 6,77,77,891 ~6 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A (English) from Himachal Pardesh University ,Shimla in 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2010 - 2011Rs 11,76,520 ~ 11 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 1,84,800  1 Lacs+

2,60,000  2 Lacs+

NilNilNil Rs 4,44,800
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Defence colony, Jalandhar A/C No 15490001051xxxxx
4,749  4 Thou+

PNB, new jawaharnagar Jalandhar joint with Spouse A/C No 22010001001xxxxx
72,643.48  72 Thou+

PNB Urban Estate,Phase 1,A/C No 41120002005xxxxx
6,22,610.41  6 Lacs+

Axis bank ltd., Gujral nagar Jalandhar, A/C No 9110100264xxxxx
1,05,200  1 Lacs+

SBI< Haryana Civil Secretariat, Sector 1,Chandigarh A/C No 100800xxxxx
58,156.95  58 Thou+

PNB jawahar nagar,jalandhar A/C No 22010001000xxxxx
2,23,719.35  2 Lacs+

PNB, New Jawahar Nagar,Jalandhar FDR
1,00,000  1 Lacs+

SBI Sansad Bhawan, New Delhi A/C No 308159xxxxx
14,74,012  14 Lacs+

NilNilNil Rs 26,61,091.19
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilICICI Prudential life Insurance
3,03,000  3 Lacs+

SBI Life Insurance
1,00,000  1 Lacs+

LIC policy
40,000  40 Thou+

NilNilNil Rs 4,43,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMohindra & Mohindra Jeep No-PB-10-0003
1,00,000  1 Lacs+

Mohindra & Mohindra Jeep No.PB-08-AR-0099
1,00,000  1 Lacs+

Toyota Fortuner Number applied for
22,00,000  22 Lacs+

Laura car no.PB-08-E-0001
6,00,000  6 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
viiJewellery (give details weight value)735.06 gms
17,64,000  17 Lacs+

100.07 gms
2,40,000  2 Lacs+

NilNilNil Rs 20,04,000
20 Lacs+
viiiOther assets, such as values of claims / interestsPension received from PNB Rs.9434/- per month
0*(Value Not Given)  

1/4th share of rent of shop in Grain Market,jalandhar Rs 400/- month
0*(Value Not Given)  

Lease amount from the Agriculture land Rs.870000/-annum
0*(Value Not Given)  

Salary received on account of M.P Rs.50000/- month
0*(Value Not Given)  

NilNilNil Rs 0
Gross Total Value (as per Affidavit) 25,64,003  25 Lacs+ 57,98,888.30  57 Lacs+ Nil Nil Nil Rs 83,62,891.30
83 Lacs+
Totals (Calculated as Sum of Values) Rs 27,54,002.89
27 Lacs+
Rs 57,98,888.30
57 Lacs+
Nil
Nil
Nil
Rs 85,52,891.19
85 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Nurpur Khiranwali, H.B.88, Tehsil & District kapurthala Survey no-1/2 share in khewat no.103, Khatauni No.
Total Area 60 kanals 2 (1/2) Marlas being 1/2 share
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 2171000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village chakgaziwal,H.B. No-49, Tehsil & district Kapurthala
Total Area 8 kanals 2 Marlas
Whether Inherited N
Purchase Date 2007-12-19
Purchase Cost 557000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Chakgaziwal, H.b. No-49, Tehsil & District Kapurthala
Total Area 7kanals
Whether Inherited N
Purchase Date 2010-09-21
Purchase Cost 582000.00
Development Cost 0.00
11,00,000  11 Lacs+

Village Alladitta, H.B No-3, Tehsil Sultanpur District Kapurthala 1/4 share in Khata 296/384, Khasra No.10//13/2
Total Area 1 kanal 10 marlas
Whether Inherited N
Purchase Date 2004-06-18
Purchase Cost 90000.00
Development Cost 0.00
1,50,000  1 Lacs+

Village Alladitta, H.B. No- 3, Tehsil sultanpur Distt. Kapurthala
Total Area 2 marlas
Whether Inherited N
Purchase Date 2004-06-18
Purchase Cost 25000.00
Development Cost 0.00
50,000  50 Thou+

Vilage Alladita, H.B.No-3 Tehsil sultanpur distt. Kapurthala
Total Area 29 kanals 18marlas
Whether Inherited N
Purchase Date 2005-05-18
Purchase Cost 1870000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Nurpur khiranwali,H.B.No-88 tehsil & District kapurthala
Total Area 41 kanals 7 Marlas
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 2171000.00
Development Cost 0.00
30,00,000  30 Lacs+

Village Nurpur khiranwali,H.B. No-88 Tehsil & Distt.kapurthala 1/2 share in Khewat No-103, Khatauni no-182,
Total Area 60 kanals 2 (1/2) Marlas being 1/2 share
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 2171000.00
Development Cost 0.00
25,00,000  25 Lacs+

Village Chakgaziwal,H.B. No.49,Tehsil &District Kapurthala Khata No-60/70, Khasra nos.6//13
Total Area 2 kanals 1 Marala
Whether Inherited N
Purchase Date 2006-06-14
Purchase Cost 108000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Chakgaziwal,H.B. No-49 Tehsil & District Kapurthala
Total Area 4kanals 12 marlas
Whether Inherited N
Purchase Date 2007-07-09
Purchase Cost 242000.00
Development Cost 0.00
6,00,000  6 Lacs+

Village Chakgaziwal, H.B. No-49, Tehsil & District kapurthala
Total Area 15 kanals 3 marlas
Whether Inherited N
Purchase Date 2008-01-07
Purchase Cost 1042000.00
Development Cost 0.00
22,00,000  22 Lacs+

Village Chakgaziwal, H.B.No-49, Tehsil & district Kapurthala
Total Area 22 kanals 3 marlas
Whether Inherited N
Purchase Date 2008-01-07
Purchase Cost 1523000.00
Development Cost 0.00
32,00,000  32 Lacs+

Village Chakgaziwal, H.B.No-49, Tehsil & district Kapurthala
Total Area 2 kanals
Whether Inherited N
Purchase Date 2007-06-27
Purchase Cost 105000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Chakgaziwal, H.B.No-49, Tehsil & district Kapurthala
Total Area 3 kanals
Whether Inherited N
Purchase Date 2010-11-29
Purchase Cost 455000.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Khambra, Tehsil and District Jalandhar, H.B. No-295
Total Area 25 Kanals 9 Marlas
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

Village Khamba, Tehsil and Jalandhar,H.B. No-295
Total Area 6marlas
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Village Khambra, Tehsil and District Jalandhar, H.B. No-295
Total Area 1 kanal 1 marla
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Village Khambra, Tehsil and District Jalandhar, H.B. No-295
Total Area 5 kanals 7 Marlas
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,50,000  18 Lacs+

Village Alladitta, H.B. No-3, Tehsil sultanpur, District Kapurthala
Total Area 13 kanals 4 marlas
Whether Inherited N
Purchase Date 2004-08-25
Purchase Cost 495000.00
Development Cost 0.00
7,50,000  7 Lacs+

Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala
Total Area 2 kanals 13 marlass
Whether Inherited N
Purchase Date 2004-03-05
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala
Total Area 2 kanals
Whether Inherited N
Purchase Date 2006-02-01
Purchase Cost 52500.00
Development Cost 0.00
1,00,000  1 Lacs+

Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala
Total Area 40 kanals 16 marlas
Whether Inherited N
Purchase Date 2005-05-18
Purchase Cost 2550000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Alladitta,H.B No-3, Tehsil Sultanpur, District Kapurthala
Total Area 3 kanals 8 marlas
Whether Inherited N
Purchase Date 1998-07-06
Purchase Cost 100000.00
Development Cost 0.00
1,60,000  1 Lacs+

Village Chakrrajiwal, H.B No-49, Tehsil & District kapurthala
Total Area 73 kanals 3 marlas
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2800000.00
Development Cost 0.00
32,00,000  32 Lacs+

Village Nurpur Khiranwali, H.B.No-88, Tehsil & District Kapurthala
Total Area 16 kanals 9 marlas
Whether Inherited N
Purchase Date 1994-12-12
Purchase Cost 185000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Nurpur khiranwali, H.B No-88 Tehsil & Distt. Kapurthala
Total Area 41 kanals 7 marlas
Whether Inherited N
Purchase Date 2005-04-27
Purchase Cost 2171000.00
Development Cost 0.00
30,00,000  30 Lacs+

village Pholriwal Hadbast No-252 Distt. jalandhar
Total Area 1/2 share of land measuring 8 kanals 15 marlas 90 sq. ft.
Whether Inherited N
Purchase Date 2008-05-05
Purchase Cost 2137000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNil Rs 4,02,10,000
4 Crore+
iiNon Agricultural Landplot situated at Upmohal, Bakrota,Dalhousie, District Chamba
Total Area 166 sq. Mtr.
Whether Inherited N
Purchase Date 1994-08-27
Purchase Cost 1350.00
Development Cost 0.00
1,05,000  1 Lacs+

Village Damrog, solan(H.P) Hadbast no-615
Total Area 4biswas
Whether Inherited N
Purchase Date 1995-05-27
Purchase Cost 32000.00
Development Cost 50000.00
3,00,000  3 Lacs+

Village mithapur H.B. No-302, Tehsil and Distt. Jalandhar
Total Area 1.56 Marlas
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Residential plot/House no-1, situated adjoining St. joseph Convent School,Defence colony, Jalandhar Cantt. Jalandhar
Total Area 1 kanal
Whether Inherited N
Purchase Date 1996-08-01
Purchase Cost 1085000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 37,05,000
37 Lacs+
iiiCommercial BuildingsNilShop situatedon G.T road, jalandhar inherited by will
Total Area 1/8th share as per will
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

ShopNo-19, situated in new grain market,Jalandhar, inherited
Total Area 1/8th share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsNilH. no- 1 situated on Mithapur road,Model town ,jalandhar
Total Area 6kanals
Built Up Area 1.5 kanals
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
60,00,000  60 Lacs+

House No-310-L situated on Model town ,Jalandhar 1/4th share
Total Area 450 sq, yards
Built Up Area 400 sq. yards
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

house No-130, sector 70,S.A.S Nagar, mohali
Total Area 500sq. yards
Built Up Area 450 sq. yards
Whether Inherited N
Purchase Date 1994-05-10
Purchase Cost 522500.00
Development Cost 2000000.00
75,00,000  75 Lacs+

NilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,09,05,000  1 Crore+ 4,85,10,000  4 Crore+ Nil Nil Nil Rs 5,94,15,000
5 Crore+
Totals Calculated Rs 1,09,05,000
1 Crore+
Rs 4,85,10,000
4 Crore+
Nil
Nil
Nil
Rs 5,94,15,000
5 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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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