Advanced search
HomeUttarakhand 2012NAINITALBHIMTALDR. SURESH SINGH NEGI(Criminal & Asset Declaration)

Uttarakhand 2012

DR. SURESH SINGH NEGI

BHIMTAL (NAINITAL)
Party:IND
S/o|D/o|W/o: Gajendra Singh Negi
Age: 37
Address: Negi Villa, Bhimtal-Bhowali Road, Mehragaon, Nainital, Uttarakhand-263132

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,84,09,346 ~3 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MA - DSB Campus, Kumaon University, Nainital, 1995, M Phil(1998), Ph.D(2003) - Jawaharlal Nehru University (JNU), New Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 90,78,366 ~ 90 Lacs+
spouseY2010 - 2011Rs 11,24,812 ~ 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 90,000  90 Thou+

1,75,000  1 Lacs+

NilNilNil Rs 2,65,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Daman
1,39,499  1 Lacs+

HDFC Bank, Haldwani
24,276  24 Thou+

Citi Bank NA, New Delhi
1,15,131  1 Lacs+

PNB, Bhimtal
11,03,144  11 Lacs+

HDFC Bank, Daman
6,39,051  6 Lacs+

HDFC Bank, Haldwani
22,166  22 Thou+

PNB, Bimtal
42,671  42 Thou+

NilNilNil Rs 20,85,938
20 Lacs+
iiiBonds, Debentures and Shares in companiesNegi Estates India Private Limited, 5000 Shares@ Rs 100/- Per Share
5,00,000  5 Lacs+

Negi Estates Inc, 100 Shares Approximate
5,40,000  5 Lacs+

Negi Estates India Private Limited, 5000 Shares@ Rs 100/- Per Share
5,00,000  5 Lacs+

NilNilNil Rs 15,40,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
PPF in SBI, Bhimtal
2,90,234  2 Lacs+

Life Insurance Sum Insured
23,00,000  23 Lacs+

Life Insurance Sum Insured
16,50,000  16 Lacs+

NilNilNil Rs 42,40,234
42 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Receivable Personal Loan Given To Ms Meenakshi Gulati
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner, UK04K0007, Year Of Purchase 2010
21,20,875  21 Lacs+

Hyundai Verna, UK04K6937, Year Of Purchase 2008
8,57,299  8 Lacs+

NilNilNilNil Rs 29,78,174
29 Lacs+
viiJewellery (give details weight value)Nil500 Grams Jewellery
19,50,000  19 Lacs+

NilNilNil Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 95,80,458  95 Lacs+ 49,78,888  49 Lacs+ Nil Nil Nil Rs 1,45,59,346
1 Crore+
Totals (Calculated as Sum of Values) Rs 95,80,458
95 Lacs+
Rs 49,78,888
49 Lacs+
Nil
Nil
Nil
Rs 1,45,59,346
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 LandChapad Village Koushia, Kutoli Tehsil Nainital District Uttarakhand, Khata Nos. 16, 52, 53, 54, 78, 79, 80 And 83
Total Area 3.58 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mukteshwar, Nainital Tehsil, Nainital District, Uttarakhand, Khata Nos. 25, 124 And 364
Total Area 0.148 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Mehragaon Village, Nainital Tehsil, Nainital District, Uttarakhand, Khata Nos. 63 And 113
Total Area 0.136 Acre
Whether Inherited N
Purchase Date 2008-10-23
Purchase Cost 1308960.00
Development Cost 500000.00
25,00,000  25 Lacs+

Thapaliya Mehragaon Village, Nainital Tehsil, Nainital District, Uttarakhand, Khata Nos. 106 And 131
Total Area 1.517 Acre
Whether Inherited N
Purchase Date 2011-06-23
Purchase Cost 10499160.00
Development Cost 1300000.00
1,18,00,000  1 Crore+

NilNilNilNil Rs 1,53,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsChapad Village, Koushia, Kutoli Tehsil, Nainital District, Uttarakhand, Khata Nos. 16, 52, 53, 54, 78, 79, 80 And 83
Total Area 700 Sq. Ft.
Built Up Area 500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Mukteshwar, Nainital Tehsil, Nainital District, Uttarakhand, Khata Nos. 25, 124 And 364
Total Area 2000 Sq. Ft.
Built Up Area 1200 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mehragaon Village, Nainital Tehsil, Nainital District, Uttarakhand, Khata Nos. 63 And 113
Total Area 5000 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2008-10-23
Purchase Cost 1308960.00
Development Cost 3500000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 85,50,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,38,50,000  2 Crore+ Nil Nil Nil Nil Rs 2,38,50,000
2 Crore+
Totals Calculated Rs 2,38,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,38,50,000
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 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.