Suresh Pandey(Bharatiya Janata Party(BJP)):Constituency- 19-SARUP NAGAR(NORTH)

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Home → Delhi Municipal Corporation Election 2022 → NORTH → 19-SARUP NAGAR → Suresh Pandey(Criminal & Asset Declaration)

Delhi Municipal Corporation Election 2022

Suresh Pandey

19-SARUP NAGAR (NORTH)

Party:BJP

S/o|D/o|W/o: Chinta Mani Pandey

Age: 44

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Labour Law Management Consultant
Spouse Profession:Business Women

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,53,42,912 ~1 Crore+
Liabilities:	Rs 80,300 ~80 Thou+

Educational Details

Category: 12th Pass
12th pass from Dr. BDIC Hindi Baghaila Jaunpur, Uttar Pradesh in 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 11,57,020 ~ 11 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2021 - 2022	2021 - 2022 Rs 5,19,960 ~ 5 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	1,10,000 1 Lacs+	Nil	25,000 25 Thou+	Nil	Nil	Rs 1,85,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Shakti Nagar Delhi- 07, Current A/C No 11702010xxxxx 7,68,832 7 Lacs+ HDFC Bank, Shakti Nagar, Extension Delhi- 07, Current A/C No 502000601xxxxx 15,01,957 15 Lacs+ SB A/C No 106597xxxxx in New Subzi Mandi Delhi- 33 10,59,989 10 Lacs+ HDFC Bank, Shakti Nagar, Extension Delhi-07, A/C No 591099119xxxxx 2,09,945 2 Lacs+ Swipping FD No. 50300687996823 in HDFC Bank, Shakti nagar Extenson Delhi-07 9,00,000 9 Lacs+	HDFC Bank, Shakti Nagar, Extension Delhi- 07, current A/C No 502000316xxxxx 3,01,933 3 Lacs+ HDFC Bank, Panchwati Adarsh Nagar Delhi- 33, SB A/C No 501002288xxxxx 5,81,314 5 Lacs+	Nil	HDFC Bank, Panchwati Adarsh Nagar Delhi- 33, SB A/C No 501003158xxxxx 40,000 40 Thou+	Nil	Nil	Rs 53,63,970 53 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No. 125399951, Premium Rs. 1944 25,272 25 Thou+ Policy No. 284712137, Premium Rs. 3377 1,14,818 1 Lacs+ Policy No. 126494744, Premium Rs. 16214 1,78,354 1 Lacs+ Policy No. 125399949, Premium Rs. 3516 45,708 45 Thou+ Policy No. 20505950, Premium Rs. 1075 12,911 12 Thou+	Nil	Nil	Policy No. 128519704, Premium Rs. 6713 40,278 40 Thou+	Nil	Nil	Rs 4,17,341 4 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	WagonR Green LXI Car No. DL8CY7279, Model- 2016, Maruti, Rs. 5.50 Lakhs 2,50,000 2 Lacs+ Brezza ZDI Plus Car No. DL1CZ3694, odel- 2018, Maruti- Rs. 12 Lakh 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,50,000 9 Lacs+
vii	Jewellery (give details weight value)	Gold ring 8 Gram 43,200 43 Thou+ Gold Ring 9 Gram 48,600 48 Thou+ Gold Chain 20 Gram 1,08,000 1 Lacs+	Gold ring 6 Gram 32,400 32 Thou+ Gold Ring 5 Gram 27,000 27 Thou+ Gold Mangalsutra 10 Gram 54,000 54 Thou+ Gold Chain 15 Gram 81,000 81 Thou+ Gold Tika 6 Gram 32,400 32 Thou+	Nil	Nil	Nil	Nil	Rs 4,26,600 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		60,17,587 60 Lacs+	12,20,047 12 Lacs+	Nil	1,05,278 1 Lacs+	Nil	Nil	Rs 73,42,912 73 Lacs+
Totals (Calculated as Sum of Values)		Rs 60,17,586 60 Lacs+	Rs 12,20,047 12 Lacs+	Nil	Rs 1,05,278 1 Lacs+	Nil	Nil	Rs 73,42,911 73 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot No. 79 in Khasra No. 1265, in Village Kadipur Delhi Colony known as Swaroop Nagar, Gali no. 15, Delhi 12 Total Area 450 Sq ft Built Up Area Whether Inherited N Purchase Date 2013-02-14 Purchase Cost 100000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot No. 17 in Khasra No. 8/16 min at Village Libaspur Colony known as Swaroop Nagar Delhi- 110042 Total Area 450 Sq ft Built Up Area 1800 Sq ft Whether Inherited N Purchase Date 2015-04-24 Purchase Cost 100000.00 Development Cost 4000000.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
Totals Calculated		Rs 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank New Delhi, Car Loan A/c No. 5678884 80,300 80 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 80,300 80 Thou+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	80,300 80 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 80,300 80 Thou+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 80,300 80 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 80,300 80 Thou+

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

Profession or Occupation

Self	Labour Law Management Consultant
Spouse	Business Women

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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

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