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HomeUttar Pradesh 2022SHAMLITHANA BHAWANSURESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SURESH KUMAR

THANA BHAWAN (SHAMLI)
Party:BJP
S/o|D/o|W/o: Ranveer Singh
Age: 51
Name Enrolled as Voter in: 09 Thana Bhawan (Uttar Pradesh) constituency, at Serial no 403 in Part no 182

Self Profession:Agriculture and MLA Salary
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs40,02,866
~40 Lacs+
4
Uttar Pradesh 2012Rs20,61,643
~20 Lacs+
0
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 81,76,203 ~81 Lacs+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate From Piket Inter College Khatoli M.Nagar Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 7,74,040 ~ 7 Lacs+
2020 - 2021 ** Rs 10,82,270 ~ 10 Lacs+
2019 - 2020 ** Rs 12,55,245 ~ 12 Lacs+
2018 - 2019 ** Rs 12,38,733 ~ 12 Lacs+
2017 - 2018 ** Rs 2,36,658 ~ 2 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 4,04,000 ~ 4 Lacs+
2020 - 2021 ** Rs 5,58,000 ~ 5 Lacs+
2019 - 2020 ** Rs 2,94,827 ~ 2 Lacs+
2018 - 2019 ** Rs 2,94,732 ~ 2 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal Case no.173/2013, P.S. Sikhera Dist. M.Nagar 18/9 Year 2019 & 28/9 Year 2019 Sh. Civil Judge C.D./FTC M.Nagar153A, 353, 341, 188 Section 7CLA Act. No No
2 Criminal Case no.188/2013, P.S. Shamli Dist. Shamli SST No. 188/2019 Sh. Additional Dist. Judge Special Court MP/MLA Court Shamli at Kairana147, 148, 436, 427, 392, 341, 120B, 323 Section 3/4 Public Property Damage Prevention Act. & Sec.7 C.L Act. No No
3 Criminal Case no.187/2013, P.S. Shamli Dist. Shamli SST No. 187/2019 Sh. Additional Dist. Judge Special Court MP/MLA Court Shamli at Kairana188 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,000  10 Thou+

10,000  10 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Lucknow A/C No 322346xxxxx
12,87,740  12 Lacs+

Bank of India thana Bhawan A/C No 336434xxxxx
7,038  7 Thou+

SBI Thana Bhawan A/C No 364593xxxxx
51,941  51 Thou+

SBI Thana Bhawan A/C No 407142xxxxx for Election
1,00,000  1 Lacs+

SBI Thana Bhawan A/C No 358933xxxxx
1,13,775  1 Lacs+

SBI Thana Bhawan A/C No 348889xxxxx
3,30,680  3 Lacs+

NilSBI Thana Bhawan A/C No 360100xxxxx
6,405  6 Thou+

NilNil Rs 18,97,579
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office Saving A/C No 49144xxxxx
2,00,000  2 Lacs+

Post Office Saving A/C No 47657xxxxx
886  8 Hund+

SBI Thana Bhawan A/C No 364671xxxxx FDR
2,23,613  2 Lacs+

NilNilNilNil Rs 4,24,499
4 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 25476765 LIC Amount 1000000/-, Premium 75080
10,51,120  10 Lacs+

NilNilNilNilNil Rs 10,51,120
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)20 Gms
1,00,000  1 Lacs+

80 Gms
4,00,000  4 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsLic. No. 5548 Thana Bhawwan Pistol No. RP 106724 of 32 Bor
48,000  48 Thou+

Lic. No. 5772 Thana Bhawwan Revolver/Pistol No. 106724, 32 Bor
42,000  42 Thou+

NilNilNilNil Rs 90,000
90 Thou+
Gross Total Value (as per Affidavit) 26,55,840  26 Lacs+ 13,20,958  13 Lacs+ Nil 6,405  6 Thou+ Nil Nil Rs 39,83,203
39 Lacs+
Totals (Calculated as Sum of Values) Rs 26,55,839
26 Lacs+
Rs 13,20,954
13 Lacs+
Nil
Rs 6,405
6 Thou+
Nil
Nil
Rs 39,83,198
39 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Khasra No 335 Rakba 11160 Hect. Share 1/5th Patti Chodhran thana bhawan, 2. Khasra No. 440 Rakba 0.0310 Share 1/10th Patti Chodran Thana Bhawan, 3. Khasra No. 1262, Rakba 0.0310 Share 1/10th Patti Kalru thana Bhawan
Total Area 0.2294 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,47,000  11 Lacs+

Khata No. 00430 Khasra No. 641 Rakba 0.5330 Share 1/2nd Gram Heendh
Total Area 02665 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2021-06-24
Purchase Cost 1751500.00
Development Cost 0.00
19,46,000  19 Lacs+

NilNilNilNil Rs 30,93,000
30 Lacs+
iiNon Agricultural LandNilPlot Khebet No. 121 Bhola Colony Gharonda Tehsil Gharonda Karnal
Total Area 293 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 1026000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,47,000  11 Lacs+ 30,46,000  30 Lacs+ Nil Nil Nil Nil Rs 41,93,000
41 Lacs+
Totals Calculated Rs 11,47,000
11 Lacs+
Rs 30,46,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 41,93,000
41 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Agriculture and MLA Salary
Spouse House Wife

Sources Of Income (Details)

Self Agriculture and MLA Salary
Spouse Hose Wife
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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