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HomePunjab 2017JALANDHARJALANDHAR WEST (SC)SURINDER MAHEY(Criminal & Asset Declaration)

Punjab 2017

SURINDER MAHEY

JALANDHAR WEST (SC) (JALANDHAR)
Party:IND
S/o|D/o|W/o: Late. Sh.Roop Lal
Age: 59
Name Enrolled as Voter in: 034 Jalandhar west (Punjab) constituency , at Serial no 974 in Part no 7

Self Profession:Business Man
Spouse Profession:Business woman


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,13,77,058 ~1 Crore+
Liabilities:Rs 2,00,84,480 ~2 Crore+

Educational Details


8th Pass
Under Metric


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,03,123 ~ 3 Lacs+
spouseY2015 - 2016Rs 21,246 ~ 21 Thou+
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 20,000  20 Thou+

5,000  5 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Patiala a/c No.-65277920155
5,000  5 Thou+

Pnb sb a/c no.- 2201000100176202
17,896.39  17 Thou+

Pnb sb a/c no.- 2201000100189233
16,625.41  16 Thou+

State Bank of Patiala a/c No.-65005588367
6,816.03  6 Thou+

State Bank of Patiala a/c No.-65005588174
3,267.42  3 Thou+

Pnb sb a/c no.- 2201000100177487
12,452.67  12 Thou+

NilNilNil Rs 62,057.92
62 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Chain weight 3 Toals each
1,80,000  1 Lacs+

4 Gold rings weight 1 toals each
1,20,000  1 Lacs+

2 Gold Kara weight 4 toals each
2,40,000  2 Lacs+

Gold Set weight 5 Toals each
4,50,000  4 Lacs+

2 Gold rings weight 2 toals
60,000  60 Thou+

4 Gold Bangles weight 4 toals each
4,80,000  4 Lacs+

1 Gold chain weight 2 toals
60,000  60 Thou+

NilNilNil Rs 15,90,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,06,337.83  6 Lacs+ 10,70,720.09  10 Lacs+ Nil Nil Nil Rs 16,77,057.92
16 Lacs+
Totals (Calculated as Sum of Values) Rs 6,06,337.83
6 Lacs+
Rs 10,70,720.09
10 Lacs+
Nil
Nil
Nil
Rs 16,77,057.92
16 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOne Godown Khewat no-783 Khatauni no 847, Khasra No.1154/1(2-11) situated at Abadi Boota Mandi, Jalandhar, Built Up area-1180 Sq.Ft.
Total Area 1180 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-09-30
Purchase Cost 85000.00
Development Cost 200000.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
ivResidential BuildingsNilHouse No.-648 Guru Teg Bahadur Nagar, Jalandhar, Hadbast No.307, Khata/Khatauni No.1531/1378/1817/1425/1342/1681, Khasra No.3344,3343
Total Area 4050 Sq Ft
Built Up Area 4050 Sq Ft
Whether Inherited N
Purchase Date 1989-06-21
Purchase Cost 67629.00
Development Cost 2800000.00
75,00,000  75 Lacs+

NilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,00,000  22 Lacs+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 97,00,000
97 Lacs+
Totals Calculated Rs 22,00,000
22 Lacs+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 97,00,000
97 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing loan from Icici Bank a/c No.-LBMUM00002094779 Partnership from M/s Gaurav Hide Company
56,84,480  56 Lacs+

Cash Credit loan from sbi a/c NO-65002145271
64,00,000  64 Lacs+

Personal loan from diwan housing Finance Ltd New Bardari Jalandhar loan a/c no.-00000314
20,00,000  20 Lacs+

Cash Credit Loan from Sbi Bank a/c No.-65046984645 Partnership from M/s Gaurav Hide Company
60,00,000  60 Lacs+

NilNilNil Rs 2,00,84,480
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,40,84,480  1 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 2,00,84,480
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 1,40,84,480
1 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 2,00,84,480
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.