Sudesh Choudhary(Samajwadi Party(SP)):Constituency- 039-E-WELCOME COLONY(EAST DELHI)

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Home → Delhi MCD election 2017 → EAST DELHI → 039-E-WELCOME COLONY → SUDESH CHOUDHARY(Criminal & Asset Declaration)

Delhi MCD election 2017

SUDESH CHOUDHARY

039-E-WELCOME COLONY (EAST DELHI)

Party:SP

S/o|D/o|W/o: SH. DHARAMPAL SINGH

Age: 42

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Advocate
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,48,94,721 ~1 Crore+
Liabilities:	Rs 90,15,844 ~90 Lacs+

Educational Details

Category: Graduate Professional
BA, LLB From Rohikhand University, Bareilly, UP Pass in the Year of 2014

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 5,50,849 ~ 5 Lacs+
spouse	Y	2015 - 2016	Rs 5,00,959 ~ 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 IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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
1	419, 420, 467, 468, 471, 120B	FIR No.153/2012, Police Station- Shambhu, Court taking Charges Framed- Distt Court Rajpura, Punjab Charges framed year 2016

Cases where Cognizance Taken

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

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	98,479 98 Thou+	52,483 52 Thou+	Nil	Nil	Nil	Rs 1,50,962 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DCB BANK PREET VIHAR VIDE A/C NO.06911100010292 17,849 17 Thou+ AXIS BANK PREET VIHAR,DELHI VIDE A/C NO.055010100113809 4,641 4 Thou+ BANK OF BARODA MAYUR VIHAR, PHASE-1 DELHI VIDE A/C NO.27520100006726 15,020 15 Thou+ CENTRAL BANK OF INDIA , KARKARDOOMA,DELHI-92 VIDE A/C NO. 1100970524 5,171 5 Thou+	AXIS BANK KARKARDOOMA DELHI VIDE A/C NO.372010100084516 18,577 18 Thou+ THE KHATTRI CO-OPERATIVE URBANK LTD., SAINI ENCLAVE, KARKARDOOMA, DELHI VIDE A/C NO.004004100008256 1,000 1 Thou+ OD JOINT LOANACCOUNT I.E. ALLAHABAD BANK LAJPAT NAGAR NEW DELHI VIDE A/C NO.50024200670 0*(Value Not Given) CENTRAL BANK OF INDIA,SAINI ENCLAVE,KARKARDOOMA VIDE A/C NO.1100928776 8,583 8 Thou+	DCB Develo Pment Bank Preet Vihar Delhi-110092 vide A/C 06911000008457 in the Name of Akshat Chaud Hary 0*(Value Not Given)	Axis Bank Ltd. Karkar Dooma Delhi, vide A/C No.372010100084516 in the name of Aditya Chaud hary 0*(Value Not Given)	Nil	Rs 70,841 70 Thou+
iii	Bonds, Debentures and Shares in companies	SHARE IN THE KHATTRI CO-OPERATIVE URBANK LTD., SAINI ENCLAVE, KARKARDOOMA, DELHI 8,600 8 Thou+	SHARE IN LIC VALUE OF 66,509 66 Thou+ SHARE IN THE KHATTRI CO-OPERATIVE URBANK LTD., SAINI ENCLAVE, KARKARDOOMA, DELHI 1,090 1 Thou+	Nil	Nil	Nil	Rs 76,199 76 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	FOUR LIC POLICY VIDE POLICY NO.124894324,118017414,118017415 & 124890960,INSURANCE WITH HDFC STANDARD LIFE 5,40,976 5 Lacs+ INSURANCE CO.LTD. VIDE POLICY NO.14212229 90,000 90 Thou+ ICICI PRUDENTIALLIFE INSURANCE VIDE POLICY NO.19186480 4,500 4 Thou+ BIRLA SUN LIFE INSURANCE VIDE POLICY NO.002493490 1,02,600 1 Lacs+ HEALTH INSURANCE WITH ICICI PRUDENTIALLIFE INSURANCE VIDE POLICY NO.13122924 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 7,38,076 7 Lacs+
v	Personal loans/advance given	Loan of Given to Sheesham 10,76,003 10 Lacs+ Loan of smt Sunita Oberoi 1,45,500 1 Lacs+	IIa Sharma 3,17,300 3 Lacs+ Jitendr Sharma 42,525 42 Thou+ Krishna devi 3,89,050 3 Lacs+ Rajan Kapoor 2,00,000 2 Lacs+ Rajivir Singh 1,94,000 1 Lacs+ Sunil Goyal 1,00,000 1 Lacs+ Other Debtors 2,52,117 2 Lacs+	Nil	Nil	Nil	Rs 27,16,495 27 Lacs+
vi	Motor Vehicles (details of make, etc.)	FORTUNER CAR BEARING NO. 7CG-9398 VALUE 6,34,698 6 Lacs+ I 10 CAR BEARING NO DL-2CAE-4043 1,26,066 1 Lacs+ SCORPIO CAR BEARRING NO DL-9CY 2,80,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,40,764 10 Lacs+
vii	Jewellery (give details weight value)	3 TOLAS APPROX GOLD JEWELLERY 2,12,400 2 Lacs+	16TOLAS APPROX GOLD JEWELLERY 3,12,500 3 Lacs+	Nil	Nil	Nil	Rs 5,24,900 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	HOUSEH OLDARTICLES VALUE 1,55,600 1 Lacs+ CLOSING STOCK 17,83,800 17 Lacs+ TDS 11,755 11 Thou+	Nil	Nil	Nil	Rs 19,51,155 19 Lacs+
Gross Total Value (as per Affidavit)		33,07,832 33 Lacs+	38,61,889 38 Lacs+	Nil	Nil	Nil	Rs 71,69,721 71 Lacs+
Totals (Calculated as Sum of Values)		Rs 33,62,503 33 Lacs+	Rs 39,06,889 39 Lacs+	Rs 0	Rs 0	Nil	Rs 72,69,392 72 Lacs+

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	One Shop at Moradabad UP. Total Area 14 Sq.Yds. Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 375000.00 Development Cost 0.00 4,75,000 4 Lacs+ Shop at Welcome Total Area 112.5 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 50000.00 Development Cost 0.00 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,25,000 6 Lacs+
iv	Residential Buildings	J-3 Dilshad Garden, Delhi mesuring area 35 Sq.Yds. in Joint Ownership Total Area 315 Built Up Area 315 Whether Inherited N Purchase Date 2000-01-01 Purchase Cost 410000.00 Development Cost 0.00 5,50,000 5 Lacs+	29 Panch Sheel Garden Delhi Total Area 60 Sq.yds. Built Up Area 60 Sq.yds. Whether Inherited N Purchase Date 2007-01-01 Purchase Cost 1200000.00 Development Cost 0.00 13,00,000 13 Lacs+ 29 Panch Sheel Garden Delhi Total Area 60 Sq.yds. Built Up Area 60 Sq.yds. Whether Inherited N Purchase Date 2015-01-01 Purchase Cost 1500000.00 Development Cost 0.00 16,00,000 16 Lacs+ F-64 Panch Sheel Garden Delhi Total Area 175 Sq.Yds Built Up Area 175 Sq.Yds Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 1850000.00 Development Cost 0.00 19,50,000 19 Lacs+ F-29A Panch Sheel Garden Delhi Total Area 80 sq.Yds. Built Up Area 80 sq.Yds. Whether Inherited N Purchase Date 2016-01-01 Purchase Cost 1700000.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	Nil	Nil	Rs 71,00,000 71 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,75,000 11 Lacs+	65,50,000 65 Lacs+	Nil	Nil	Nil	Rs 77,25,000 77 Lacs+
Totals Calculated		Rs 11,75,000 11 Lacs+	Rs 65,50,000 65 Lacs+	Nil	Nil	Nil	Rs 77,25,000 77 Lacs+

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	Loan on Scorpio Car From Bank Of Baroda 1,23,193 1 Lacs+ Loan On Fortuner Car From The Khattri Co-Operative Bank 5,61,621 5 Lacs+	Housing Loan From The Khattri Co-Operative Bank 15,00,000 15 Lacs+ Allahabad Bank 25,42,528 25 Lacs+	Nil	Nil	Nil	Rs 47,27,342 47 Lacs+
	Loans due to Individual / Entity	Nil	Due upon Sheeshm of Mamta 4,512 4 Thou+ Navin Goyal 16,23,164 16 Lacs+ Sanjeev Upadhaya 450 4 Hund+ Sudesh Chaudary 1,25,000 1 Lacs+ Sudhiar Sharma 10,76,003 10 Lacs+ 12,38,200 12 Lacs+	Nil	Nil	Nil	Rs 40,67,329 40 Lacs+
	Any other Liability	12,100 12 Thou+	2,09,073 2 Lacs+	Nil	Nil	Nil	Rs 2,21,173 2 Lacs+
	Grand Total of Liabilities (as per affidavit)	6,96,914 6 Lacs+	87,63,968 87 Lacs+	Nil	Nil	Nil	Rs 94,60,882 94 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
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
iv	Totals (Calculated as Sum of Values)	Rs 6,96,914 6 Lacs+	Rs 83,18,930 83 Lacs+	Nil	Nil	Nil	Rs 90,15,844 90 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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