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HomeRajya Sabha Affidavits - (ver_6)UTTAR PRADESHSURENDRA SINGH NAGAR(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

SURENDRA SINGH NAGAR

UP (2019-2022) SURENDRA SINGH NAGAR (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Ch. Vedram Singh Nagar
Age: 54
Name Enrolled as Voter in: 64 Sikandrabad constituency, at Serial no 453 in Part no 75

Self Profession:Social Service & Agricultural
Spouse Profession:Running a Play School in Partnership & Social Work

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 47,49,39,808 ~47 Crore+
Liabilities: Rs 5,63,73,494 ~5 Crore+

Educational Details


Category: Graduate
B.Com from Ch. Charan Singh University Meerut, Formerly Meerut University Meerut

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3Y2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4Y2016 - 2017None ** 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 IPC 188 Case Crime No 62, Thana Gulaothi District Bulandshahr, Case no 3543 of 2012, Court-Chief Judicial Magistrate Bulandshahar No No
2 IPC Section 37 of UP Krishi Utpadan Mandi Adhiniyam 1964, Complaint Case No 4209 of 2005, Court- -Chief Judicial Magistrate Bulandshahar No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 87,064  87 Thou+

1,73,575  1 Lacs+

Nil 1,21,069  1 Lacs+

11,549  11 Thou+

NilNil Rs 3,93,257
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Ltd. NFC New Delhi
16,239  16 Thou+

Citi Bank Gurgaon
707  7 Hund+

HDFC Bank Ltd. Kaushambi
26,482  26 Thou+

PNB Sikandrabad
1,929  1 Thou+

SBI Gulaothi
34,29,694  34 Lacs+

SBI Parliament Street ND
6,086  6 Thou+

SBI Parliament Street
612  6 Hund+

Axis Bank
27,891  27 Thou+

City Bank Gurgaon
18,470  18 Thou+

PNB Kaushambi
14,853  14 Thou+

SBI Gulaoti
38,255  38 Thou+

SBI Maharajpur
6,702  6 Thou+

NilAxis Bank Ltd.
3,51,264  3 Lacs+

HDFC Bank Ltd.
3,93,790  3 Lacs+

City Bank Gurgaon
36,413  36 Thou+

ICICI Bank Ltd.
26,487  26 Thou+

Citi Bank Gurgaon
2,06,321  2 Lacs+

PNB Kaushambhi
1,32,248  1 Lacs+

SBI Maharajpur
1,635  1 Thou+

Nil Rs 47,36,078
47 Lacs+
iiiBonds, Debentures and Shares in companiesDLF Ltd.
99,000  99 Thou+

Reliance Power Ltd.
7,005  7 Thou+

VRS Foods Ltd.
2,99,26,477  2 Crore+

6,880  6 Thou+

NilNilNilNilNil Rs 3,00,39,362
3 Crore+
iv(a)
NSS, Postal Savings etc
Nil 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 251051029
10,00,000  10 Lacs+

LIC Policy No 250653485
10,00,000  10 Lacs+

NilNilNilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given Akansha Nagar
57,72,000  57 Lacs+

Ch. Vedram Nagar
28,002  28 Thou+

Ch. Vedram Charitable Trust
16,00,000  16 Lacs+

Dushyant Singh
50,00,000  50 Lacs+

Gajinder Kumar Nagar
1,45,00,000  1 Crore+

Harindar Nagar
2,46,76,060  2 Crore+

Narendra Singh Nagar
86,00,000  86 Lacs+

Raijindra Singh
2,93,80,960  2 Crore+

Urossa Khan
1,12,00,058  1 Crore+

VRS Foods Ltd.
59,400  59 Thou+

Rakhi Nagar
46,66,920  46 Lacs+

Akansha Nagar
1,08,000  1 Lacs+

Ch. Vedram Chairitable Trust
13,278  13 Thou+

Parasa Tieara
10,00,000  10 Lacs+

Vhaibhav Nagar
20,000  20 Thou+

Surendra Singh
1,85,74,374  1 Crore+

NilAkansha Nagar
8,00,000  8 Lacs+

Proquest Nutration Ltd.
51,13,000  51 Lacs+

Vhaibhav Nagar
1,65,200  1 Lacs+

Gajinder Kumar
8,00,000  8 Lacs+

VRS Foods Ltd.
2,15,000  2 Lacs+

Surendra Singh
1,02,84,072  1 Crore+

Nil Rs 14,25,76,324
14 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil 2,35,16,787  2 Crore+

Nil 39,00,000  39 Lacs+

NilNilNil Rs 2,74,16,787
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,92,84,695  13 Crore+ 4,36,19,065  4 Crore+ Nil 1,08,44,323  1 Crore+ 14,23,450  14 Lacs+ 1,06,24,275  1 Crore+ Nil Rs 20,57,95,808
20 Crore+
Totals (Calculated as Sum of Values) Rs 14,10,84,695
14 Crore+
Rs 4,36,19,065
4 Crore+
Nil
Rs 1,08,44,323
1 Crore+
Rs 10,89,449
10 Lacs+
Rs 1,06,24,276
1 Crore+
Nil
Rs 20,72,61,808
20 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVillage Gulaohti 617, 620, 619,
Total Area 1.683 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-09-14
Purchase Cost 116000.00
Development Cost 0.00
27,00,000  27 Lacs+

Bulandshahr 1247
Total Area 0.291 Acres
Built Up Area
Whether Inherited N
Purchase Date 1993-05-19
Purchase Cost 94615.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Gulaothi 580
Total Area 0.304 Acres
Built Up Area
Whether Inherited N
Purchase Date 1983-11-23
Purchase Cost 23570.00
Development Cost 0.00
5,00,000  5 Lacs+

Village Saidpur Kalan 91
Total Area 2.82 Acres
Built Up Area
Whether Inherited N
Purchase Date 1968-03-11
Purchase Cost 27000.00
Development Cost 0.00
35,00,000  35 Lacs+

Village Mehrampur 198
Total Area 0.76 Acres
Built Up Area
Whether Inherited N
Purchase Date 1987-10-05
Purchase Cost 27900.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Saidpur Kalan 80 (50% Shares)
Total Area 0.366 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-08-13
Purchase Cost 13000.00
Development Cost 0.00
3,00,000  3 Lacs+

Village Saidpur Kalan 90 (50%)
Total Area 2.57 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-08-24
Purchase Cost 68750.00
Development Cost 0.00
18,00,000  18 Lacs+

Village Gulaothi 1201 Inherited
Total Area 0.494 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1990-08-24
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Village Mehrampur 271
Total Area 1.0 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-02-09
Purchase Cost 37000.00
Development Cost 0.00
12,00,000  12 Lacs+

Village Gulaothi 286
Total Area 1.53 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1990-04-09
Purchase Cost 15000.00
Development Cost 0.00
2,23,40,000  2 Crore+

Village Gulaothi 596/1
Total Area 0.780 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1990-04-09
Purchase Cost 10000.00
Development Cost 0.00
12,64,000  12 Lacs+

Village Gulaothi 598
Total Area 2.905 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1990-04-09
Purchase Cost 28200.00
Development Cost 0.00
47,40,000  47 Lacs+

Vilage Gulaothi 599
Total Area 0.089 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1990-04-09
Purchase Cost 2500.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNilNil Rs 4,31,44,000
4 Crore+
iiNon Agricultural LandKhurja 699
Total Area 77133 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-09-16
Purchase Cost 1210000.00
Development Cost 0.00
50,00,000  50 Lacs+

Gulaothi
Total Area 337 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-13
Purchase Cost 67000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsG-55, Sec-32, Ekanki Enclave, Greated Noida
Total Area 5382 Sq.ft.
Built Up Area 1345 Sq.ft.
Whether Inherited N
Purchase Date 2004-07-06
Purchase Cost 1323060.00
Development Cost 0.00
2,00,00,000  2 Crore+

B-361 New Friends Colony New Delhi
Total Area 4509 Sq.ft.
Built Up Area 3600 Sq.ft.
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 600000.00
Development Cost 0.00
20,00,00,000  20 Crore+

NilNilNilNilNilNil Rs 22,00,00,000
22 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,91,44,000  26 Crore+ Nil Nil Nil Nil Nil Nil Rs 26,91,44,000
26 Crore+
Totals Calculated Rs 26,91,44,000
26 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 26,91,44,000
26 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsPNB SKB
17,36,832  17 Lacs+

SBI Indirapuram
1,01,53,545  1 Crore+

NilNilNilNilNilNil Rs 1,18,90,377
1 Crore+
Loans due to Individual / EntityAnurag Nagar
1,02,84,072  1 Crore+

Dharmender Kumar Nagar
20,28,299  20 Lacs+

Rakhi Nagar
1,85,74,374  1 Crore+

Vaibhav Nagar
3,34,000  3 Lacs+

Deepak Bansal
3,75,000  3 Lacs+

Gaurav Manoj
3,20,000  3 Lacs+

Sandeep Tevatia
3,75,000  3 Lacs+

Santosh
3,75,000  3 Lacs+

Gaurav
2,30,000  2 Lacs+

Gajendra Kumar Nagar
5,28,000  5 Lacs+

Surendra Singh Nagar
46,66,920  46 Lacs+

NilRakhi Nagar
1,08,000  1 Lacs+

Surendra Singh Nagar
57,72,000  57 Lacs+

Akansha Nagar
1,65,200  1 Lacs+

Rakhi Nagar
20,000  20 Thou+

NilNil Rs 4,41,55,865
4 Crore+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,47,86,122  4 Crore+ 51,94,920  51 Lacs+ Nil 58,80,000  58 Lacs+ 2,45,200  2 Lacs+ Nil Nil Rs 5,61,06,242
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesApplication Filed in Income Tax Deptt. for Rectification Which is pending
3,27,252  3 Lacs+

NilNilNilNilNilNil Rs 3,27,252
3 Lacs+
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 3,27,252  3 Lacs+ Nil Nil Nil Nil Nil Nil Rs 3,27,252
3 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,51,13,374
4 Crore+
Rs 51,94,920
51 Lacs+
Nil
Rs 58,80,000
58 Lacs+
Rs 1,85,200
1 Lacs+
Nil
Nil
Rs 5,63,73,494
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Social Service & Agricultural
Spouse Running a Play School in Partnership & Social Work

Sources Of Income (Details)

Self Capital Gain, Salary from Parliament & Agricultural
Spouse Interest Etc.
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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