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HomeHaryana Election 2014GURGAONGURGAONSUKHBIR KATARIA(Criminal & Asset Declaration)

Haryana Election 2014

SUKHBIR KATARIA

GURGAON (GURGAON)
Party:IND
S/o|D/o|W/o: Late Sh. Bhim Singh
Age: 50
Name Enrolled as Voter in: 77-Gurgaon, Haryana (Haryana) constituency, at Serial no 433 in Part no 196

Self Profession:SOCIAL WORKER AND AGRICULTURE FARMING
Spouse Profession:HOME MAKER AND SOCIAL WORKER

Other Elections
Declaration inDeclared AssetsDeclared Cases
Haryana 2019Rs1,06,55,36,659
~106 Crore+
44
Haryana 2009 Rs38,34,08,703
~38 Crore+
4
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 1,04,26,86,268 ~104 Crore+
Liabilities: Rs 53,92,480 ~53 Lacs+

Educational Details


Category: Graduate
SCHOOL MATRIC CBSE LADY FATIMA SCHOOL GURGAON 1981, BSH & PE CH. CHARAN SINGH UNIVERSITY HISAR 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 35,53,687 ~ 35 Lacs+
spouseY2013 - 2014Rs 4,33,296 ~ 4 Lacs+
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 IPCs

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
1420, 467, 468, 471, 120-B Case No.254/13, Court taking Cog. Sh.Ashok Kumar, JMIC, Gurgaon, Cog. Date-10/1/2013, Revision Filed- Criminal Revision by Sukhbir Kataria v/s State has been filed and pending for 16/10/2013 in the court of Sh.Phalit Sharma (ASJ) Gurgaon against order dt.23/3/2013 in private criminal complaint titled as Om Parkash v/s Santram now pending in the court of Sh.Ashok Kumar JMIC, Gurgaon for dated 13/10/2014
2420, 467, 468, 471, 120-B Case No.01/9-11-2012, Court taking Cog. Mrs.Manvika Banswal, JMIC, Gurgaon, Cog.Date-9/11/2012, Rivison Filed-Criminal Revision by Sukhbir Kataria v/s State has been filed and pending for 14/1/2015 in the court of Sh. Phalit Sharma (ASJ) Gurgaon against order dated 16/4/2013 in private criminal complaint titled as Matadata Jagrook Manch v/s Narender Kataria order passed by Sunil Kumar (JMIC) Gurgaon and now pending in the court of Mrs. Manvika Banswal (JMIC) Grugaon for dated 29/9/2014
3420, 467, 468, 471, 120-B Sec-31 of R.P. Act 1950, Case no.365 SR/3-1-2013, Court taking Cog. Sh.Vivek Choudhary, JMIC, Gurgaon, Cog.Date-3/1/2013, Revision Filed- Criminal Revision by Sukhbir Katarai v/s State has been filed and pending for 14/1/2015 in the court of Sh.Phalit Sharma (ASJ) Gurgaon aginst order dated 3/5/2013 in private criminal complaint titled as Om Parkash v/s Ramesh order passed by Mr. Saurabh Rana and now pending in the court of Sh.Vivek Chaudhary JMIC, Gurgaon for dated 7/11/2014
4420, 467, 468, 471, 120-B Case No.180/4-6-2013, Court taking Cog. Mrs.Manvika Banswal, JMIC, Gurgaon, Cog. Date-4/6/2013
5420, 467, 468, 471, 120-B Case No.SD/98/1-10-2013, Court taking Cog. Mrs.Seema, JMIC, Gurgaon, Cog.Date-2/8/2013
6420, 467, 468, 471, 120-B Sec.-31 of R.P. Act 1950, Case No.122/5-6-2013, Court taking Cog. Sh.Amberdeep, JMIC Gurgaon, Cog. Date-15/6/2013
7420, 467, 468, 471, 120-B Sec.-31 of R.P. Act 1950, Case No.478A/29-7-2013, Court taking Cog. Mrs.Seema, JMIC, Gurgaon, Cog. Date-29/7/2013
8420, 467, 468, 471, 120-B Sec.-31 of R.P. Act 1950, Case No.SD296/19-8-2013, Court taking Cog. Mrs.Seema, JMIC, Gurgaon, Cog. Date-19/8/2013
9 Electio Petition No./Case No.9, Court Name-Hon'ble Justice Mr.R.K.Jain Room No.52, Next Date-16/10/2014, Petition Filed- Election Petition No.9 filed by Sh.Umesh Aggarwal titled as Umesh Aggarwal v/s Sukhbir Kataria in Punjab & Haryana High Court, Chandigarh, Election petition are pending in the court of Hon'ble Justice Mr. R.K. Jain in Room no. 52 and Next date hearing is 16/10/2014
10 Electio Petition No./Case No.10, Court Name- Hon'ble Justice Mr. R.K.Jain Room No.52, Next Date-16/10/2014, Petition Filed- Election Petition No.10 filed by Sh.Dharambir Gauba titled as Dharambir Gauba v/s Sukhbir Kataria in Punjab & Haryana High Court, Chandigarh, Election petition are pending in the court of Hon'ble Justice Mr. R.K. Jain in Room no. 52 and Next date hearing is 16/10/2014
11 Electio Petition No./Case No.CRM-M 239072012(QP), Court Name-Hon'ble Justice Mr.N.K.Sanghi, Next Date-18/10/2014, Election Petition titled as Matdata Jagrook Manch v/s Sukhbir Kataria Case No. CRM-M 239072012 (QP) is pending in the court of Hon'ble Justice Mr. N.K. Sanghi for 18/10/2014 in Punjab & Haryana High Court

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 55,000  55 Thou+

60,000  60 Thou+

NilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Gurgaon A/C No. 56414008959
90,547  90 Thou+

SBI Chandigarh A/C No. 31165551132
36,81,407  36 Lacs+

UBI Gurgaon A/C No. 388802010010404
5,17,401  5 Lacs+

UBI Gurgaon A/C No. 388802010047931
4,94,747  4 Lacs+

The Nainital Bank Ltd Gurgaon A/C No. 0512000000005704
4,71,113  4 Lacs+

Canara Bank Gurgaon A/C No. 1723101008357
33,78,822  33 Lacs+

Allahabad Bank Gurgaon A/C no. 50181007733
21,511  21 Thou+

OBC Gurgaon A/C No. 00712010005970
1,45,470  1 Lacs+

OBC Gurgaon A/C No. 00712011000978
4,06,957  4 Lacs+

SBI Gurgaon A/C No. 66006018581
33,60,179  33 Lacs+

The Nainital Bank Ltd. Gurgaon A/C No. 0512000000006191
28,665  28 Thou+

Canara Bank Gurgaon A/C No. 1723101558630
1,036  1 Thou+

FDRs in The Nainital Bank Ltd, No. 05139529
1,00,000  1 Lacs+

HUF, The Nainital Bank Ltd. Gurgaon A/C No. 0512000000005854
3,24,472  3 Lacs+

HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513504533 Dt. 15/10/2013
1,09,36,547  1 Crore+

HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513504534 Dt. 15/10/2013
1,09,36,547  1 Crore+

HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513504532 Dt. 15/10/13
10,00,000  10 Lacs+

HUF, FDRs in The Nainital Bank Ltd. Gurgaon, FDR No. 0513957 Dt. 26/03/2014
1,00,000  1 Lacs+

NilNil Rs 3,59,95,421
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 331192682
15,11,450  15 Lacs+

LIC Policy No. 332835506
16,53,601  16 Lacs+

LIC Policy No. 332835521
15,91,481  15 Lacs+

LIC Policy No. 330422420
2,61,394  2 Lacs+

LIC Policy No. 331491396
5,43,819  5 Lacs+

LIC Policy No. 330371408
1,49,102  1 Lacs+

NilNilNil Rs 57,10,847
57 Lacs+
vPersonal loans/advance given Sh. Anil Goel
1,60,00,000  1 Crore+

Anil Associates
50,00,000  50 Lacs+

Sh. Vipin Kataria
1,25,00,000  1 Crore+

M/s DSC Developer's Pvt. Ltd.
3,00,00,000  3 Crore+

M3M Fro Advance for flat
73,00,000  73 Lacs+

NilNilNil Rs 7,08,00,000
7 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova HR 26CH 0004, Year of Purchase 2014
15,50,000  15 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
viiJewellery (give details weight value)200 Gram Gold
5,60,000  5 Lacs+

Silver 3 kg.
1,35,000  1 Lacs+

Diamond Jewellery
4,25,000  4 Lacs+

700 Gram Gold
20,00,000  20 Lacs+

Silver 1 Kg.
45,000  45 Thou+

Diamond Jewellery
3,50,000  3 Lacs+

NilNilNil Rs 35,15,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,37,48,467  10 Crore+ 1,39,37,801  1 Crore+ Nil Nil Nil Rs 11,76,86,268
11 Crore+
Totals (Calculated as Sum of Values) Rs 8,04,50,901
8 Crore+
Rs 1,39,37,801
1 Crore+
Rs 2,32,97,566
2 Crore+
Nil
Nil
Rs 11,76,86,268
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) BASAI VILLAGE KHOTONI 82 BASAI VILLAGE KHOTONI NO.150 3 VILLAGE GURGAON KHEWAT NO.4739, (2) VILLAGE GURGAON KHEWAT NO. 4741, (5) VILLAGE GURGAON KHEWAT NO.2273, (6) VILLAGE GURGAON KHEWAT NO.2249 , (7) VILLAGE GURGAON KHASRA NO.1556, 1578, 1579, 1580 & 1598, AREA. (1) 2.18 ACRES (2) 3.63 ACRES, (3)1 ACRES, (4)1.01 ACRES (5)5.82 ACRES (6)6.33 ACRES, (7) 3.81 ACRES
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,00,000  50 Crore+

(1) INAYAT PUR VILLAGE GURGAON KHEWAT 17/18 & 19, (2) INAYAT PUR VILLAGE GURGAON KHEWAT 17/17, (3)INAYAT PUR VILLAGE GURGAON KHEWAT 18(4)INAYAT PUR VILLAGE GURGAON KHEWAT 18/19, (5)INAYAT PUR VILLAGE GURGAON KHEWAT 19, (6)INAYAT PUR VILLAGE GURGAON KHEWAT 19, (7) INAYAT PUR VILLAGE GURGAON KHEWAT 19, (8) INAYAT PUR VILLAGE GURGAON KHEWAT 509/571, (9) INAYAT PUR VILLAGE GURGAON KHEWAT 278, (10) RAJENDRA PARK VILLAGE GURGAON KHEWAT NO.1319, (11) VILLAGE GURGAON KHASRA NO.7764/291 (AREA. 0.02 ACRES, 0.27 ACRES, 0.13 ACRES, 0.16 ACRES, 0.13 ACRES, 0.16 ACRES, 0.03 ACRES, 0.03 ACRES, 0.03 ACRES, 0.12 ACRES, 0.04 ACRES, 0.05 ACRES, 1.12 ACRES), (DATE OF PURCHASE. 15/12/1999, 06/11/2000, 05/12/2000, 20/12/2000, 14/05/2002, 07/06/2002, 29/08/2002, 18/07/2008, 12/11/2008, 11/05/2012, 19/09/2014),(COST OF PROPERTY. 24000/-, 200000/-, 50000/-, 200000/-, 37500/-, 54000/-, 54000/-, 4000000/-, 1000000/-, 9646000/-, 32500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,00,000  6 Crore+

INAYAT PUR VILLAGE GURGAON KHEWAT 19
Total Area 0.75 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2003-09-22
Purchase Cost 1080000.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNil Rs 58,30,00,000
58 Crore+
iiNon Agricultural Land(1)GURGAON 222/4/21 NATIONAL HIGHWAY NO.8 (2)INAYAT PUR VILLAGE GURGAON KHEWAT 278.28, (3) INYAT PUR VILLAGE GURGAON KHEAWT 278.28, (4)GURGAON PLOT NO.11-12 RAJ NAGAR, ( (1) 21150 SQ.FT, (2)5985 SQ.FT, (3) 12780 SQ.FT, (4) 3888 SQ.FT, DATE OF PURCHASE (2) 29/09/2008, (3)29/9/2008, (4) 26/6/2012 COST OF LAND, (2) 162000/-, (3)4000000/-, (4) 55 LAC & 62 THOUSANDS
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,00,000  17 Crore+

(1) INAYAT PUR VILLAGE GURGAON KHEWAT 11/11, (2) INAYAT PUR VILLAGE GURGAON KHEWAT 19, (3) INAYAT PUR VILLAGE GURGAON KHEWAT 2, (AREA. 15750 SQ.FT, 1620 SQ.FT, 3240 SQ.FT)(DATE OF PURCHASE. 14/05/2001, 02/04/2002, 02/04/2002,)(COST OF LAND. 40000/-, 37500/-, 75000/-)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,70,00,000  8 Crore+

NilNilNil Rs 25,70,00,000
25 Crore+
iiiCommercial Buildings(1) KHASRA NO.1519 GURGAON SHOPS AT ASHOK PURI MAIN ROAD OPP BHIM NAGAR, (2)GURGAON SHOP DAYANAND COLONY, (3) KHASRA NO.1549, GURGAON SHOP MAHAVIR PURA, (4)SHOP OLD DELHI GURGAON ROAD GURGAON OPP. SECTOR 14 MARKET GURGAON (5) SHOP KHASRA NO. 1521/1 & 1522/5 GURGAON, (6) SHOP KHASRA NO. 1522/5 GURGAON(7) SHOP OLD DELH GURGAON ROAD GURGAON OPP SECTOR 14 MARKET GURGAON, (AREA. 10800SQ.FT, 450 SQ.FT, 3600 SQ.FT, 297 SQ.FT, 504 SQ.FT, 360 SQ.FT, 297 SQ.FT,)(BUILT UP AREA. 9000 SQ.FT, 450 SQ.FT, 2700 SQ.FT, 297 SQ.FT, 504 SQ.FT, 360 SQ.FT, 297SQ.FT)(WHETHER INHERITED PROPERTY. YES, YES, YES, NO, NO, NO, NO, (DATE OF PURCHASE.(4) 16/11/1994, (5)12/02/1999, (6)29/11/2011, (7)25/06/2012, COST OF LAND. (4)23500/-, (5) 38500/-, (6) 237000/-, (7) 2732000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
6,50,00,000  6 Crore+

NilNilNilNil Rs 6,50,00,000
6 Crore+
ivResidential Buildings1) House No. 1388(1406) 8 Biswa, Village Gurgaon, Area 2700 sq. ft. (300 sq. Yard), Built Up Area 1800 sq. ft. (200 Sq. Yard), 2) 1441/2 House No. 1 Khera Davat Road Gurgaon, Purchase Date 24/04/1991 & 17/01/1996, Area 6000 Sq. ft. (666 sq. Yard), Built Up Area 4500 sq. ft. (500 sq. yard), cost Of purchased 270000
Total Area 8700 Sq. ft.
Built Up Area 6300 sq. ft.
Whether Inherited Y
Purchase Date 1996-01-17
Purchase Cost 0.00
Development Cost 3000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,00,00,000  82 Crore+ 10,50,00,000  10 Crore+ Nil Nil Nil Rs 92,50,00,000
92 Crore+
Totals Calculated Rs 82,00,00,000
82 Crore+
Rs 10,50,00,000
10 Crore+
Nil
Nil
Nil
Rs 92,50,00,000
92 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityVidhan Sabha Haryana
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
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 pendingIncome Tax AY-2008-09
7,43,550  7 Lacs+

AY-2009-10
14,95,750  14 Lacs+

AY-2012-14
1,53,180  1 Lacs+

NilNilNilNil Rs 23,92,480
23 Lacs+
Totals (Calculated as Sum of Values) Rs 53,92,480
53 Lacs+
Nil
Nil
Nil
Nil
Rs 53,92,480
53 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

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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