Dr. Suresh Singh Negi(Independent(IND)):Constituency- BHIMTAL(NAINITAL)

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Home → Uttarakhand 2012 → NAINITAL → BHIMTAL → DR. 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

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

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

Educational Details

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 90,78,366 ~ 90 Lacs+
spouse	Y	2010 - 2011	Rs 11,24,812 ~ 11 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 IPCs

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Case No. 37/2010, Order Date 11/05/2010, Chief Judicial Magistrate Court, Daman

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	90,000 90 Thou+	1,75,000 1 Lacs+	Nil	Nil	Nil	Rs 2,65,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC 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+	Nil	Nil	Nil	Rs 20,85,938 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Negi 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+	Nil	Nil	Nil	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+	Nil	Nil	Nil	Rs 42,40,234 42 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Receivable Personal Loan Given To Ms Meenakshi Gulati 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 29,78,174 29 Lacs+
vii	Jewellery (give details weight value)	Nil	500 Grams Jewellery 19,50,000 19 Lacs+	Nil	Nil	Nil	Rs 19,50,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Chapad 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+	Nil	Nil	Nil	Nil	Rs 1,53,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Chapad 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+	Nil	Nil	Nil	Nil	Rs 85,50,000 85 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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
	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

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

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