Delhi 2013
SUNIL ATREE
MALVIYA NAGAR (NEW DELHI)
Party:NCP
S/o|D/o|W/o: Shiv Charan Atree
Age: 52
Name Enrolled as Voter in: Malviya Nagar (Delhi) constituency, at Serial no 159 in Part no 68
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
Mechanical Engineer(3 Year Diploma) From National Concil For Trading Invocational Traders Delhi
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 4,85,920 ~ 4 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 1,98,250 ~ 1 Lacs+ |
| dependent1 | Y | None | Rs 3,80,907 ~ 3 Lacs+ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
| dependent4 | 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 IPC / BNS
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | FIR No.-3/2009, Kamla Market P.S, State V/S Charanjeet & Other's HESSMA U/S 3,4A,N7, Mr. Sachin Sagwan, Court No. 349, Tis Hazari | |
| 2 | 468, 471, 420 | 34 Excise Act, FIR No.-48/2000, Jawara P.S MP,State V/S Jaimal, M.M. ASJ Ratlam 279/2013 Date 23/11/2013 | |
| 3 | | 3 D.P. D.P. Act, FIR No.-15/2011, Hauz Kha. P.S | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | dependent4 |
| i | Cash | 2,45,000 2 Lacs+
| 62,000 62 Thou+
| 53,000 53 Thou+
| Nil | Nil | Nil | Rs 3,60,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | OBC Bank South Ex. ND
29,544 29 Thou+
ICICI Bank South Ext.
1,695.76 1 Thou+
OBC South Ext. 2nd A/C No 1059921910xxxxx Open For Election A/C
11,000 11 Thou+
| OBC Bank South Ex. ND
6,764.73 6 Thou+
SBI South Ex. ND
21,782 21 Thou+
| Central Bank Of India South Ext ND
3,612 3 Thou+
| Central Bank Of India South Ext ND
28,519 28 Thou+
| Central Bank Of India South Ext ND
28,498 28 Thou+
| HUF, OBC South Ex.
1,40,767 1 Lacs+
| Rs 2,72,182.49
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | PPF
38,000 38 Thou+
| PPF
38,000 38 Thou+
| PPF
38,000 38 Thou+
| PPF
38,000 38 Thou+
| PPF
38,000 38 Thou+
| Nil | Rs 1,90,000
1 Lacs+ |
(b)
LIC or other insurance Policies | LIC Of Rs-136171.60 Premium Year 2013
1,36,171.60 1 Lacs+
| Max Insurance Life Insurance Rs-35819 Premium Paid 2013
35,819 35 Thou+
| Nil | Nil | Nil | Nil | Rs 1,71,990.60
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Zen No-DL3Sy0040 Model No-2001
40,000 40 Thou+
Cevrlat Optra DDLI Model 2004
80,000 80 Thou+
HR38M6824 Model 2006 Tata
4,50,000 4 Lacs+
No-HR38M6824 Model No-2006 Tata
4,50,000 4 Lacs+
No-HR55E7261 Model No-2006 Tata
4,50,000 4 Lacs+
| Nil | Nil | Nil | Nil | HUF, Truck, HR46C2224, Year 2005
4,00,000 4 Lacs+
| Rs 18,70,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 190 Gram, Silver 2500 Gram
4,50,000 4 Lacs+
Diamond
2,00,000 2 Lacs+
| Gold 1150 Gram, Silver 600 Gram
50,50,000 50 Lacs+
Diamond
4,00,000 4 Lacs+
| Nil | Gold 150 Gram 100 Gram Silver
4,55,000 4 Lacs+
| Gold 150,Silver 100 Gram
4,55,000 4 Lacs+
| Nil | Rs 70,10,000
70 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | 0 | 0 | 0 | Nil | Rs 0
|
| Totals (Calculated as Sum of Values) | Rs 25,81,411.36
25 Lacs+ | Rs 56,14,365.73
56 Lacs+ | Rs 94,612
94 Thou+ | Rs 5,21,519
5 Lacs+ | Rs 5,21,498
5 Lacs+ | Rs 5,40,767
5 Lacs+ | Rs 98,74,173.09
98 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Agricultural Land | Village kithur Tehsil-Bahadurgarh Alwar Rajasthan
Total Area 5 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2008-05-08
Purchase Cost 3000000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | HUF, Purhcase Property No.276/A, Masjid Moth
Total Area 100 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2003-07-11
Purchase Cost 0.00
Development Cost 0.00
7,56,000 7 Lacs+
| Rs 7,56,000
7 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 279A/1 Second Floor Masjid Moth ND
Total Area 125 Sq.yard
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000 1 Crore+
B-64,65,67,461/4 Bholi Nagar Masjid Moth ND
Total Area 200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| Totals Calculated | Rs 3,75,00,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,56,000
7 Lacs+ | Rs 3,82,56,000
3 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| 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
|
| 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
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