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HomeDelhi 2008NEW DELHIKasturba NagarSUSHIL CHOUDHARY (Criminal & Asset Declaration)

Delhi 2008

SUSHIL CHOUDHARY

Kasturba Nagar (NEW DELHI)
Party:BJP
S/o|D/o|W/o: LATE SHRI. D D CHOUDHARY
Age: 62

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 5,01,78,607 ~5 Crore+
Liabilities: Rs 1,45,960 ~1 Lacs+

Educational Details


Category: 10th Pass
Matriculation from S.R.S.D. Higher Secondary School Lajpat Nagar, New Delhi

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 16(1) r/w 7 of the PFA Act. Case no. 78/93, Metropolitan Magistrate New Delhi Date 18.03.1998 Administration New Delhi
2 16(1) r/w 7 of the PFA Act. Case no.36/95, Metropolitan Magistrate New Delhi Police Station Delhi Administration New Delhi
3188 Metropolitan Magistrate New Delhi, Date 16.07.2007 FIR No. 321/06 Police Station Civil Line

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash25,000  25 Thou+
15,000  15 Thou+
11,000  11 Thou+
NilNilRs 51,000
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies63,788  63 Thou+
canara bank
1,35,471  1 Lacs+
canara bank
10,157  10 Thou+
BANK OF BARODA
10,000  10 Thou+
icici bank
NilNilRs 2,19,416
2 Lacs+
iiiBonds, Debentures and Shares in companies1,07,127  1 Lacs+
4210 shares of choudhry cheese bazar pvt. ltd.
81,855  81 Thou+
3210 shares of choudhry cheese bazar pvt. ltd
NilNilNilRs 1,88,982
1 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 
600000 monthly income saving plan
NilNilNilRs 0
(b)
LIC or other insurance Policies
**Not counted in total assets
1,50,000  1 Lacs+
lic
5,00,000  5 Lacs+
lic
NilNilNilRs 6,50,000
6 Lacs+
vMotor Vehicles (details of make, etc.)3,54,000  3 Lacs+
hyundai accent
4,08,000  4 Lacs+
chevrolet optra
NilNilNilNilRs 7,62,000
7 Lacs+
viJewellery (give details weight value)5,00,000  5 Lacs+
450.03 gms jewellery
10,73,000  10 Lacs+
975.25 gms jewellery
NilNilNilRs 15,73,000
15 Lacs+
viiOther assets, such as values of claims / interests5,51,000  5 Lacs+
advance/earnest money for okhla shed
3,33,209  3 Lacs+
loans and advances
NilNilNilRs 8,84,209
8 Lacs+
Totals Rs 20,08,915
20 Lacs+
Rs 16,48,692
16 Lacs+
Rs 21,000
21 Thou+
NilNil Rs 36,78,607
36 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings45,00,000  45 Lacs+
150 sq.mt.
40,00,000  40 Lacs+
360 sq.mt.
NilNilNilNilRs 85,00,000
85 Lacs+
ivHouses1,90,00,000  1 Crore+
200 sq.yd. 50% share
1,90,00,000  1 Crore+
200 sq.yd. 50% share
NilNilNilRs 3,80,00,000
3 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 2,75,00,000
2 Crore+
Rs 1,90,00,000
1 Crore+
NilNilNil Rs 4,65,00,000
4 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 NoDescriptionAmount
(a) iLoans from Banks1,45,960  1 Lacs+
ICICI Bank Car Loan
Rs 1,45,960
1 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,45,960
1 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 Liabilities :No Problems in Reading Affidavit Information

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