Rana Sujeet Singh(Nationalist Congress Party(NCP)):Constituency- CHHATARPUR(SOUTH)

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Home → Delhi 2020 → SOUTH → CHHATARPUR → RANA SUJEET SINGH(Criminal & Asset Declaration)

Delhi 2020

RANA SUJEET SINGH

CHHATARPUR (SOUTH)

Party:NCP

S/o|D/o|W/o: Shri S.P Singh

Age: 38

Name Enrolled as Voter in: 46 Chhatarpur (Delhi) constituency, at Serial no 1394 in Part no 12

Self Profession:Enterprises & Other
Spouse Profession:Tutor

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 2,01,34,379 ~2 Crore+
Liabilities:	Rs 6,70,000 ~6 Lacs+

Educational Details

Category: Graduate Professional
BHM From Bangalore University Passed in Year 2007 from Acharya Institute of Management and Science Peenya, Bangalore

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 14,28,269 ~ 14 Lacs+ 2018 - 2019 Rs 9,67,015 ~ 9 Lacs+ 2017 - 2018 Rs 9,59,261 ~ 9 Lacs+ 2016 - 2017 Rs 4,93,112 ~ 4 Lacs+ 2015 - 2016 Rs 4,81,050** ~ 4 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,91,942 ~ 3 Lacs+ 2017 - 2018 Rs 1,51,850 ~ 1 Lacs+ 2016 - 2017 Rs 1,32,017 ~ 1 Lacs+ 2015 - 2016 Rs 1,99,164 ~ 1 Lacs+ 2014 - 2015 Rs 1,74,538** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	103/2013 Police Station Kotwalinagar Saharanpur	Criminal Case No. 1708846/2013, Filing Date 30-8-2013	State Vs Sujeet 17-Chief Judicial Magistrate, 30-Judicial Magistrate -1	420, 386, 506, 34		No		No
2	94/2016 Police Station Greater Kailash New Delhi	Criminal Case No. 95114/2016	State VS Sujit Kumar Singh & Another MM Saket Court New Delhi, Saharanpur (UP)	323, 341, 34		Yes	29 Mar 2017	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 2,20,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving No 00290157xxxxx in ICICI Bank GK-1, New Delhi 55,522 55 Thou+ Saving No 5010028498xxxxx in HDFC Bank GK-2 New Delhi 10,878 10 Thou+ Saving No 6524155xxxxx in SBI 16,451 16 Thou+ Saving No 6524155xxxxx in SBI Pusa Road 1,892 1 Thou+ Current No 5020004321xxxxx in HDFC Bank GK -2, New Delhi 1,40,080 1 Lacs+ Current No 010910200003xxxxx in IDBI Bank Sector - 18 3,26,638 3 Lacs+ Saving No 57910201000xxxxx in Union Bank Nebsarai 1,523 1 Thou+ Saving No 3131730xxxxx in SBI 3,008 3 Thou+	Saving No 5010025084xxxxx in HDFC Bank GK-2 New Delhi 29,837 29 Thou+	Nil	Nil	Nil	Nil	Rs 5,85,829 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Sovereign Gold Bond, SBI Pusa Road New Delhi 1,47,550 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,47,550 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti Ciaz Make 2015 DL 8C AG 5639 10,40,000 10 Lacs+ Jaguar XF Make 2011 HR 51AJ 0004 18,00,000 18 Lacs+	Scooter Suzuki Motor Cycle Make 2010 RJ 27SR 1299 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 28,41,000 28 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 80 Gms 3,20,000 3 Lacs+	Gold Jewellery 300 Gms 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 15,20,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		38,83,542 38 Lacs+	12,50,837 12 Lacs+	Nil	Nil	Nil	Nil	Rs 51,34,379 51 Lacs+
Totals (Calculated as Sum of Values)		Rs 40,63,542 40 Lacs+	Rs 12,50,837 12 Lacs+	Nil	Nil	Nil	Nil	Rs 53,14,379 53 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Vacant Land at Village Chhatarpur New Delhi Plot No. C-123, KH. No. 229 Total Area 250Sq.ft Built Up Area Whether Inherited N Purchase Date 2016-03-23 Purchase Cost 4500000.00 Development Cost 200000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
Totals Calculated		Rs 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	No 6524155xxxxx SBI Pusa Road 2,70,000 2 Lacs+ No 4752xxxxx HDFC Sarojini Nagar New Delhi 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,70,000 6 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,70,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,70,000 6 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 6,70,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,70,000 6 Lacs+

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

Profession or Occupation

Self	Enterprises & Other
Spouse	Tutor

Sources Of Income (Details)

Self	Enterprises & Other
Spouse	Tutor
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NIL
Details of contracts entered into by spouse	NIL
Details of contracts entered into by dependent	NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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