Uttar Pradesh 2012
SURESH SINGH
SAMBHAL (BHEEM NAGAR)
Party:MD
S/o|D/o|W/o: Shri Jagan Singh
Age: 50
Self Profession:OWNER SULABH DRUGS AGENCY ALIGARH
Spouse Profession:OWNER SULABH FARM ALIGARH
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
BA from Hindu College, Moradabad, Ruhelkhand University in 1981
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 4,75,999 ~ 4 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 4,63,238 ~ 4 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 Causing death by negligence (IPC Section-304A)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 304A | Criminal No. 789/2009, Case No. 1261/2010, Court taking Cognizance- ACJM Chandausi | |
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 | 1,75,000 1 Lacs+
| 1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CORP. BANK
980 9 Hund+
ICICI BANK
3,098 3 Thou+
SBI
1,910 1 Thou+
SBI
55,000 55 Thou+
SBI
1,000 1 Thou+
| CORP. BANK
702 7 Hund+
BOI
1,245 1 Thou+
| Nil | Nil | Nil | Rs 63,935
63 Thou+ |
| iii | Bonds, Debentures and Shares in companies | 15 Shares Reliance
22,500 22 Thou+
2100 shares
21,000 21 Thou+
30000 shares
3,00,000 3 Lacs+
| 83 shares allahabad bank
14,442 14 Thou+
20800 shares
2,08,000 2 Lacs+
2100 shares
21,000 21 Thou+
reliance mutual funds
19,000 19 Thou+
| Nil | Nil | Nil | Rs 6,05,942
6 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
2,00,000 2 Lacs+
ICICI LIFE INS
25,000 25 Thou+
| LIC
4,00,000 4 Lacs+
LIC
1,00,000 1 Lacs+
LIC
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 8,25,000
8 Lacs+ |
| v | Personal loans/advance given | GULAM DRUGS AGENCY
33,00,000 33 Lacs+
| SULAB FARMS
16,06,000 16 Lacs+
| Nil | Nil | Nil | Rs 49,06,000
49 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | SWIFT
5,59,816 5 Lacs+
| OPEL CAR
5,36,000 5 Lacs+
SCORPIO
11,34,581 11 Lacs+
SCUTY
33,904 33 Thou+
| Nil | Nil | Nil | Rs 22,64,301
22 Lacs+ |
| vii | Jewellery (give details weight value) | 135 GM GOLD
2,44,000 2 Lacs+
1 KG SILVER
56,000 56 Thou+
| 415 GM GOLD
7,57,000 7 Lacs+
3 KG SILVER
1,68,000 1 Lacs+
| Nil | Nil | Nil | Rs 12,25,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 49,44,304 49 Lacs+ | 55,81,096 55 Lacs+ | Nil | Nil | Nil | Rs 1,05,25,400
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 49,65,304
49 Lacs+ | Rs 52,24,874
52 Lacs+ | Nil
| Nil
| Nil
| Rs 1,01,90,178
1 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 | Vill. atori jila bheemnagar
Total Area 3.50 acre
Whether Inherited N
Purchase Date 2003-10-01
Purchase Cost 219060.00
Development Cost 0.00
20,50,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,50,000
20 Lacs+ |
| ii | Non Agricultural Land | Nil | Plot misgil compound alugarh
Total Area 212.785 sqmts.
Whether Inherited N
Purchase Date 2008-05-09
Purchase Cost 927360.00
Development Cost 0.00
42,00,000 42 Lacs+
| Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| iii | Commercial Buildings | Nil | Simra complex aligarh
Total Area 16.195 sqft
Whether Inherited N
Purchase Date 2003-07-01
Purchase Cost 138400.00
Development Cost 0.00
14,20,000 14 Lacs+
| Nil | Nil | Nil | Rs 14,20,000
14 Lacs+ |
| iv | Residential Buildings | Nil | Supertech rameshwar gajiabad
Total Area 756 sqft
Built Up Area 756 sqft
Whether Inherited N
Purchase Date 2005-05-17
Purchase Cost 2042900.00
Development Cost 0.00
41,58,000 41 Lacs+
Misgil compound
Total Area 152.15 sqmts.
Built Up Area 152.15 sqmts.
Whether Inherited N
Purchase Date 1995-06-08
Purchase Cost 227625.00
Development Cost 600000.00
56,81,000 56 Lacs+
Aligarh
Total Area 161.50 sqmts.
Built Up Area 161.50 sqmts.
Whether Inherited N
Purchase Date 2008-06-19
Purchase Cost 1106295.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 1,28,39,000
1 Crore+ |
| v | Others | Revolver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 21,30,000 21 Lacs+ | 1,84,59,000 1 Crore+ | Nil | Nil | Nil | Rs 2,05,89,000
2 Crore+ |
| Totals Calculated | Rs 21,30,000
21 Lacs+ | Rs 1,84,59,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 2,05,89,000
2 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 | LIC
1,40,000 1 Lacs+
ICICI
8,50,000 8 Lacs+
| CORP. BANK
13,12,000 13 Lacs+
TATA CAPITAL MOTOR LOAN
9,00,000 9 Lacs+
LIC
3,37,000 3 Lacs+
BOI
6,50,000 6 Lacs+
CORP. BANK
18,50,000 18 Lacs+
CC ltd.
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 70,39,000
70 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,90,000 9 Lacs+ | 60,49,000 60 Lacs+ | Nil | Nil | Nil | Rs 70,39,000
70 Lacs+ |
| 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 9,90,000
9 Lacs+ | Rs 60,49,000
60 Lacs+ | Nil
| Nil
| Nil
| Rs 70,39,000
70 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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