SULEKH AGARWAL
SHALIMAR BAGH (NORTH)
Party:INC
S/o|D/o|W/o: Lt. Sh. Moti Ram Aggarwal
Age: 43
Name Enrolled as Voter in: 14-Shalimar Bagh (Delhi) constituency, at Serial no 42 in Part no 43
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 5th Pass
VIIth School Janta Junior High School, Rampura, Bilaspur (UP) from 1984
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 5,61,800 ~ 5 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 5,08,396 ~ 5 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 IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 406, 120B | FIR NO.27/09 PS: Economic Offences wing Dist. Crime and Railway, Court Taking Cognizance:- Ms Rekha CMM, NW, Rohini Court, Date.25-03-2013 and Next DOH is 25-03-2015 | |
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 | 3,75,000 3 Lacs+
| 2,10,000 2 Lacs+
| Nil | Nil | Nil | Rs 5,85,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank, Shalimar Bagh
3,03,144 3 Lacs+
ICICI Bank, Shalimar Bagh
1,05,000 1 Lacs+
J&K Bank Shalimar Bagh
2,60,087 2 Lacs+
| ICICI Bank, Shalimar Bagh
61,621 61 Thou+
J&K Bank, Shalimar Bagh
3,931 3 Thou+
| Nil | Nil | Nil | Rs 7,33,783
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
4,40,636 4 Lacs+
ICICI Prudential Guranties Saving Plan
2,00,000 2 Lacs+
| LIC Policy
2,54,710 2 Lacs+
ICICI Prudential Guaranties Saving Plan
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 10,95,346
10 Lacs+ |
| v | Personal loans/advance given | 4,30,00,000 4 Crore+
| 60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 4,90,00,000
4 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 350 Gms Gold jewellery
7,50,000 7 Lacs+
| 450 GMS Gold Jewellery
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,54,33,867 4 Crore+ | 77,30,262 77 Lacs+ | Nil | Nil | Nil | Rs 5,31,64,129
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,54,33,867
4 Crore+ | Rs 77,30,262
77 Lacs+ | Nil
| Nil
| Nil
| Rs 5,31,64,129
5 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 1/2 share of Plot No.6, Block F, Pocket-19, Sec.-8, Rohini, Delhi-110085, Built up area.700 sq.ft
Total Area 775 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-03
Purchase Cost 594000.00
Development Cost 0.00
3,90,00,000 3 Crore+
| 1/4 share of Unit No.101, Pocket B-U/V, First Floor, DDA Mkt. Shalimar Bagh, Delhi-110088, Built Up area.310 sq.ft
Total Area 343 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 551400.00
Development Cost 0.00
42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 4,32,00,000
4 Crore+ |
| iv | Residential Buildings | Ground Floor of KU-8, Pitampura, Delhi-110034, (2). Ground Floor of 107, Pocket-1, Sector-20, Rohini, Delhi-110085, (3).Upper Ground Floor of Plot No.27, Pocket 1, Sector 21, Rohini Delhi-110085, Whether Inherited Property. (1) Yes., (2) and (3) No., Cost of purchase, (2).561800, (3). 1759600, Date of purchase.(2)26-06-2010, (3)12-10-2012, Area. 2228 sq.ft, 516.67 sq.ft 968.751 sq.ft Built up area. 2000 sq.ft, 465 sq.ft, 872 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,20,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,20,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,10,00,000 7 Crore+ | 42,00,000 42 Lacs+ | Nil | Nil | Nil | Rs 7,52,00,000
7 Crore+ |
| Totals Calculated | Rs 7,10,00,000
7 Crore+ | Rs 42,00,000
42 Lacs+ | Nil
| Nil
| Nil
| Rs 7,52,00,000
7 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 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Rajendra Chabra
7,08,750 7 Lacs+
MDJ Foods
2,03,77,500 2 Crore+
Julfekar
61,25,000 61 Lacs+
Mukesh Sharma
25,00,000 25 Lacs+
Petty Loan From Others
22,89,650 22 Lacs+
Manoj Singhal
25,00,000 25 Lacs+
| 10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 3,55,00,900
3 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,45,00,900 3 Crore+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Rs 3,55,00,900
3 Crore+ |
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 3,45,00,900
3 Crore+ | Rs 10,00,000
10 Lacs+ | Nil
| Nil
| Nil
| Rs 3,55,00,900
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 Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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