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HomeUttar Pradesh 2017SHAMLITHANA BHAWANSURESH KUMAR(Criminal & Asset Declaration)

Uttar Pradesh 2017

SURESH KUMAR (Winner)

THANA BHAWAN (SHAMLI)
Party:BJP
S/o|D/o|W/o: Ranveer Singh
Age: 44
Name Enrolled as Voter in: 09 - Thana Bhawan (Uttar Pradesh) constituency, at Serial no 475 in Part no 113

Self Profession:Agriculture & Legislature's Salary
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs81,76,203
~81 Lacs+
3
Uttar Pradesh 2012Rs20,61,643
~20 Lacs+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 40,02,866 ~40 Lacs+
Liabilities: Nil

Educational Details


Category: 12th Pass
Intermediate from Picket Inter College, Khatauli, Muzaffarnagar in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,66,520 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 353, 341, 153A, 435 Section 7 CLA, Vaad No 1540/9, Year 2013, Court Taking Cognizance- Additional Chief Judicial Magistrate Court-02, Muzaffarnagar, Dt of Cognizance- 01.11.2013
2147, 188, 153A, 341, 353, 435 Section 7 CLA(CRL Act), Vaad No 956/09, Year 2014, Court Taking Cognizance- Additional Chief Judicial Magistrate Court-02, Muzaffarnagar, Dt of Cognizance- 15.05.2014
3188 Vaad No- 2848/09, Year 2014, Court Taking Cognizance ACJM Kairana, Dt of Cognizance- 20.12.2014
4147, 148, 436, 427, 392, 341, 120B, 323 Section-3/4 PDP Act, Section 7 CLA, Vaad No-1001/9 Year 2013, Court Taking Cognizance- ACJM Kairana, Dt of Cognizance- 26.11.2013

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
iCash 50,000  50 Thou+

1,50,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI, Br. Thana Bhawan, A/C No 6349020100xxxxx
8,769.33  8 Thou+

SBI, Lucknow, A/C No 322346xxxxx
10,96,260  10 Lacs+

SBI, Thana Bhawan, A/C No 336434xxxxx
6,125  6 Thou+

SBI, Thana Bhawan, Election A/c, A/C No 364593xxxxx
10,000  10 Thou+

SBI, Thana Bhawan, A/C No 358933xxxxx
2,43,683  2 Lacs+

SBI, Thana Bhawan, A/C No 348889xxxxx
19,953  19 Thou+

SBI, Thana Bhawan, A/C No 360100xxxxx
1,52,990  1 Lacs+

NilNil Rs 15,37,780.33
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, P. No. 254767675, Dt. 28-05-08, Sum Assured Amt. 10 Lacs, Premium Amt. 75080
6,75,720  6 Lacs+

LIC, P. No. 252494100, Dt. 28-05-02, Sum Assured Amt. 1 Lac, Premium Amt. 5050
75,840  75 Thou+

LIC, P. No. 252119385, Dt. 28-04-1999, Sum Assured Amt. 1 Lac, Premium Amt. 6307
1,13,526  1 Lacs+

NilNilNil Rs 8,65,086
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)20 gms.
60,000  60 Thou+

80 gms. Gold
2,40,000  2 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,82,714.33  19 Lacs+ 7,67,162  7 Lacs+ 1,52,990  1 Lacs+ Nil Nil Rs 29,02,866.33
29 Lacs+
Totals (Calculated as Sum of Values) Rs 19,82,714.33
19 Lacs+
Rs 7,67,162
7 Lacs+
Rs 1,52,990
1 Lacs+
Nil
Nil
Rs 29,02,866.33
29 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilPlot Khebat No. 121, Bhola Colony, Gharonda, Teh. Gharonda, (Karnal)
Total Area 293 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 1026000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 11,00,000  11 Lacs+ Nil Nil Nil Rs 11,00,000
11 Lacs+
Totals Calculated Nil
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Rs 11,00,000
11 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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