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HomeDelhi Election 2015WESTMADIPURGIRISH SONI(Criminal & Asset Declaration)

Delhi Election 2015

GIRISH SONI (Winner)

MADIPUR (WEST)
Party:AAP
S/o|D/o|W/o: Late Babu Lal Soni
Age: 51
Address: Flat No. 555, Pocket-2, Paschim Puri, New Delhi-63
Name Enrolled as Voter in: 26 Madipur (Delhi) constituency , at Serial no 14 in Part no 14
Email:mascotleathercraft@yahoo.com
Contact Number: 9810661222, 9310661222

Self Profession:Manufacturing & Trading of Leather Goods Under the Name & Style of M/s Mascot Leather Craft 555/2 Paschim Puri, New Delhi 110063
Spouse Profession:Self Employed

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs1,25,65,901
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,26,88,397 ~1 Crore+
Liabilities:Rs 12,69,467 ~12 Lacs+

Educational Details


10th Pass
10th Class From Govt. Boys Senior Sec. School Madipur, New Delhi-63 in 1979, ITI Refrigeration & Air-Conditioning From ITI Pusa, New Delhi in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,48,496 ~ 3 Lacs+
spouseY2013 - 2014Rs 2,37,332 ~ 2 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

No criminal 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 32,270  32 Thou+

38,485  38 Thou+

NilNilNil Rs 70,755
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C in HDFC Bank Ltd., Branch 17, Central market, Punjabi Bagh, New Delhi Vide A/C No. 00911000273352
25,583  25 Thou+

SB A/C in Allahabad Bank, Branch Paschim Vihar, New Delhi Vide A/C No. 20417327050
18,102  18 Thou+

Current A/C in HDFC Bank Ltd. Branch 17, Central Market, Punjabi Bagh, New Delhi, Vide A/C No. 00912000020319
3,461  3 Thou+

SB A/C No. in Allahabad Bank, Branch 52-A, Holland House, Jawala Heri Market, New Delhi Vide A/C No. 50209095712
1,000  1 Thou+

SB A/C in HDFC Bank Ltd. Branch-17, Central market Punjabi Bagh New Delhi, Vide A/C No. 00911000278041
11,414  11 Thou+

SB A/C in ICICI Bank Ltd., Branch-B-368, Meera Bagh, Paschim Vihar, New Delhi Vide A/C No. 015501515057
15,614  15 Thou+

SB A/C No. in Punjab & Sind Bank Branch B-2/17, Paschim Vihar New Delhi, Vide A/C No. 060051000029132
59,620  59 Thou+

SB A/C in SBI Branch East Punjabi Bagh, New Delhi, Vide A/C No. 00000020175531793
998  9 Hund+

NilNil Rs 1,35,792
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 122269265
1,67,838  1 Lacs+

LIC Policy No. 125401920
51,648  51 Thou+

LIC Policy No. 125392900
2,84,634  2 Lacs+

NilNilNilNil Rs 5,04,120
5 Lacs+
vPersonal loans/advance given Debtors
2,38,564  2 Lacs+

Personal Loan Given to Mr. Girish Soni
11,86,928  11 Lacs+

Other Loan
4,10,000  4 Lacs+

NilNilNil Rs 18,35,492
18 Lacs+
viMotor Vehicles (details of make, etc.)Santro Car Vide Regn. No. DL-7CH0222, Purchased in 2002
3,92,216  3 Lacs+

Maruti Swift Dzire Vide Regn. No. DL-9CAB3764, Purchased in 2011
5,98,250  5 Lacs+

Aterno Two Wheeler Vide Regn. No. DL4SBE4152, Purchased in 2006
35,260  35 Thou+

NilNilNilNil Rs 10,25,726
10 Lacs+
viiJewellery (give details weight value)Gold 55 gm.
1,32,500  1 Lacs+

Gold 500 gm.
12,50,000  12 Lacs+

NilNilNil Rs 13,82,500
13 Lacs+
viiiOther assets, such as values of claims / interestsTotal Investment in M/S. Mascot Leather Craft towards Capital, as on 31/03/2014
9,29,523  9 Lacs+

Total Investment RS, as a Capital in Balance sheet as on 31/03/2014
18,04,486  18 Lacs+

NilNilNil Rs 27,34,009
27 Lacs+
Gross Total Value (as per Affidavit) 29,10,851  29 Lacs+ 47,76,548  47 Lacs+ 998  9 Hund+ Nil Nil Rs 76,88,397
76 Lacs+
Totals (Calculated as Sum of Values) Rs 29,10,849
29 Lacs+
Rs 47,76,547
47 Lacs+
Rs 998
9 Hund+
Nil
Nil
Rs 76,88,394
76 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsOne Residential Flat No. 555, Pocket 2, Paschim Puri, New Delhi-110063
Total Area 378 sq. ft.
Built Up Area 378 sq. ft.
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 250000.00
Development Cost 500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 / FIsHDFC Bank Ltd. Car Loan, As on 31/03/2014
49,256  49 Thou+

NilNilNilNil Rs 49,256
49 Thou+
Loans due to Individual / EntityPersonal Loan From Mrs. Mamta Soni Including Personal Loan taken in Mascot Leather Craft From Mrs. Mamta Soni
11,86,928  11 Lacs+

Chanchal Kumar
33,283  33 Thou+

NilNilNilNil Rs 12,20,211
12 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,69,467  12 Lacs+ Nil Nil Nil Nil Rs 12,69,467
12 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 12,69,467
12 Lacs+
Nil
Nil
Nil
Nil
Rs 12,69,467
12 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

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