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HomeUttarakhand 2022NAINITALHALDWANISUMIT HRIDAYESH(Criminal & Asset Declaration)

Uttarakhand 2022

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SUMIT HRIDAYESH (Winner)

HALDWANI (NAINITAL)
Party:INC
S/o|D/o|W/o: Late Haridayesh Kumar
Age: 43
Name Enrolled as Voter in: 59 Haldwani (Uttarakhand) constituency, at Serial no 141 in Part no 20

Self Profession:Salary
Spouse Profession:Rental income

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 10,84,97,086 ~10 Crore+
Liabilities: Rs 26,47,583 ~26 Lacs+

Educational Details


Category: Graduate
B.S Electrical Engineering From Misigun University USA in 2000-2001, ICAS Manipal in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 73,46,592 ~ 73 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 1,23,26,025 ~ 1 Crore+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 312/2020 PS Kotwali Haldwani Dist Nainital 7351 ACJM Haldwani Nainital147, 269, 270, 341 Sec. 51B Disaster Management Act Yes 28 Nov 2020No
2 192/2016 PS Banbhulpura Dist Nainital 4501/2018 JM-2 Haldwani Nainital353 Yes 17 Aug 2018No
3 944/2016 PS Lalkuan Dist Nainital 7357/2019 ACJMR Haldwani Nainital Sec.145/146 R.A. Act Yes 23 Oct 2019No
4 225/18 P.S. Ramnagar 379, 420, 434, 447, 120B No No
5 226/18 P.S. Ramnagar 420, 434, 447, 379, 120B No No
6 232/18, P.S. Ramnagar 420, 434, 447, 227, 379, 120B No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,18,000  1 Lacs+

2,55,000  2 Lacs+

NilNilNilNil Rs 3,73,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC A/C No 5011002258xxxxx
81,555  81 Thou+

BOB A/C No 096701000xxxxx
57,498  57 Thou+

Axis Bank Nainital Road A/C No 9130100245xxxxx
44,58,819  44 Lacs+

HDFC Bank A/C No 045815300xxxxx
47,11,688  47 Lacs+

HDFC Bank A/C No 502000369xxxxx
76,35,914  76 Lacs+

NilNilNilNil Rs 1,69,45,474
1 Crore+
iiiBonds, Debentures and Shares in companiesH.S Realters India Pvt Ltd 67720 Unit
6,77,200  6 Lacs+

Saurav Educational and Developers Pvt Ltd
20,000  20 Thou+

SSS Hotels and Resorts
25,000  25 Thou+

NilNilNilNilNil Rs 7,22,200
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 240999057
1,00,000  1 Lacs+

HDFC Life Policy No 17814554
5,00,000  5 Lacs+

HDFC Life Policy No 17808521
5,00,000  5 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Audi UK04S1005 in 2014
59,19,112  59 Lacs+

Toyota innova UKO4AC9007 in 2019
21,20,100  21 Lacs+

Honda City UK04AD4002 in 2019
12,32,000  12 Lacs+

NilNilNilNil Rs 92,71,212
92 Lacs+
viiJewellery (give details weight value)22 Gm Gold
1,05,000  1 Lacs+

150 Gm gold
6,80,000  6 Lacs+

NilNilNilNil Rs 7,85,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 92,23,465  92 Lacs+ 1,99,73,421  1 Crore+ Nil Nil Nil Nil Rs 2,91,96,886
2 Crore+
Totals (Calculated as Sum of Values) Rs 92,23,465
92 Lacs+
Rs 1,99,73,421
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,91,96,886
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGangapur Vill. Tehsil Laalkua Kh no 00068
Total Area 0.061 Hectare
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Gangapur Vill. Tehsil Laalkua Kh no 00068
Total Area 0.061 Hectare
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
iiNon Agricultural LandNilSneden Compond Nainital Plot No 1
Total Area 1485 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-27
Purchase Cost 456000.00
Development Cost 0.00
8,00,000  8 Lacs+

Sneden Compond Nainital Plot No 1
Total Area 2000 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-29
Purchase Cost 560000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
iiiCommercial BuildingsNilAllrs Court Compound Nainital Plot No 7 and 8
Total Area 12208 Sq Ft
Built Up Area 12208 Sq Ft
Whether Inherited N
Purchase Date 2019-05-29
Purchase Cost 33028600.00
Development Cost 1000000.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
ivResidential BuildingsHouse on free Hold Plot Haldwanikhas vill.
Total Area 4485 Sq Ft
Built Up Area 4485 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,16,00,000  2 Crore+

House on free Hold Plot C-40 Sec-1 Defebce Colony
Total Area 7200 Sq Ft
Built Up Area 4200 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,00,000  1 Crore+

Mangoli Vill tehsil Nainital Kh No 862,868,869,870
Total Area 4660Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-05-11
Purchase Cost 1771000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 3,59,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,42,00,200  3 Crore+ 4,51,00,000  4 Crore+ Nil Nil Nil Nil Rs 7,93,00,200
7 Crore+
Totals Calculated Rs 3,42,00,000
3 Crore+
Rs 4,51,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 7,93,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Car loan Ac No 34311418082
1,20,240  1 Lacs+

SBI Car loan Ac No 38734985458
17,05,766  17 Lacs+

SBI Car loan Ac No 39937790990
8,21,577  8 Lacs+

NilNilNilNil Rs 26,47,583
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,26,006  18 Lacs+ 8,21,577  8 Lacs+ Nil Nil Nil Nil Rs 26,47,583
26 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,26,006
18 Lacs+
Rs 8,21,577
8 Lacs+
Nil
Nil
Nil
Nil
Rs 26,47,583
26 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

Profession or Occupation

Self Salary
Spouse Rental income

Sources Of Income (Details)

Self Income and Interest From Saving Accounts
Spouse Rental Income and Interest from Savings Accounts
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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