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HomeDelhi Election 2015SOUTHCHHATARPURKARTAR SINGH TANWAR(Criminal & Asset Declaration)

Delhi Election 2015

KARTAR SINGH TANWAR (Winner)

CHHATARPUR (SOUTH)
Party:AAP
S/o|D/o|W/o: Lt. Sh. Horam Singh
Age: 52
Address: R/o. 38, Fatehpur Beri, New Delhi-110074
Name Enrolled as Voter in: Chhatarpur (Delhi) constituency , at Serial no 369 in Part no 78
Email:kartarsingh176@gmail.com
Contact Number: 9810273095

Self Profession:Self Employed
Spouse Profession:Self Employed

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,65,12,596 ~17 Crore+
Liabilities:Rs 9,24,33,052 ~9 Crore+

Educational Details


Others
12th Govt. Sr. Sec. School, Mehrauli, New Delhi 1981, Diploma in Civil Engineering G.B.Pant Polytechnic, Okhla, New Delhi 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 12,65,083 ~ 12 Lacs+
spouseY2013 - 2014Rs 7,09,874 ~ 7 Lacs+
dependent1Y2013 - 2014Rs 3,23,690 ~ 3 Lacs+
dependent2Y2013 - 2014Rs 2,75,946 ~ 2 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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
1 Section 3 of D.P.D.P Act, M.S. Shreya Arora Mehta M.M. Saket Delhi, C.C.No.507/3/2014, Dated.22/09/2014

Cases where convicted

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

Brief Details of IPCs

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 79,245  79 Thou+

10,84,431  10 Lacs+

1,63,300  1 Lacs+

2,23,600  2 Lacs+

Nil Rs 15,50,576
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c Dena Bank A/c No.024010003084
5,09,037  5 Lacs+

Corp. Bank A/c No.028600101030015
18,453  18 Thou+

Union Bank of India No.579102010001574
3,39,694  3 Lacs+

HDFC Bank No.13451000043033
1,20,980  1 Lacs+

Dena Bank No.024010030691
1,000  1 Thou+

Fixed Deposit Dena Bank, Chattapur FDR NO.4640324
1,00,000  1 Lacs+

HDFC Bank Green Park No. DE/3645145
30,00,000  30 Lacs+

Saving A/c Dena Bank No.024010005494
3,20,453  3 Lacs+

Saving A/c Dena Bank A/c No.024010026822
28,160  28 Thou+

HDFC No.50100042836082
3,23,516  3 Lacs+

Recurring Deposit HDFC Bank, Green Park
5,000  5 Thou+

Saving A/c Dena Bank No.024010027872
1,79,452  1 Lacs+

Nil Rs 49,45,745
49 Lacs+
iiiBonds, Debentures and Shares in companiesC.S. Concrete Pvt.Ltd.5000 Shares
50,000  50 Thou+

D.R. Horticulture Pvt.Ltd.3300 Shares
33,000  33 Thou+

R.D. Horticulture Pvt.Ltd.5000 Shares
39,00,000  39 Lacs+

R.K. Horticulture Pvt.ltd.5000 Share
50,000  50 Thou+

Rose Greenland Pvt.Ltd.1496 Share
14,960  14 Thou+

V.N. Horticulture Pvt.Ltd. 3300 Shares
10,56,000  10 Lacs+

NilNilNilNil Rs 51,03,960
51 Lacs+
iv(a)
NSS, Postal Savings etc
State Bank Of india PPF No.10628744772
1,31,457  1 Lacs+

NilNilNilNil Rs 1,31,457
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No.114593675
7,86,690  7 Lacs+

LIC Policy No.112555672
4,05,990  4 Lacs+

LIC Policy No.115796593
45,14,670  45 Lacs+

LIC Policy No.112019809
1,30,880  1 Lacs+

LIC Policy No.113445695
1,28,500  1 Lacs+

LIC Policy No.116308086
10,26,720  10 Lacs+

NilNilNil Rs 69,93,450
69 Lacs+
vPersonal loans/advance given Chatar Singh Const. Co.
54,50,000  54 Lacs+

Sh.Dharmender Kumar
19,00,000  19 Lacs+

Sh. Kapil Tanwar
2,35,65,000  2 Crore+

Mrs. Kusum Lata
57,61,000  57 Lacs+

Sh.Manish Tanwar
54,25,000  54 Lacs+

Sh. Pawan Gupta
16,00,000  16 Lacs+

Sh. Rajan Sharma
25,99,900  25 Lacs+

Rose Green Land Pvt. Ltd.
65,00,000  65 Lacs+

Sh.Saurav Tanwar
48,00,000  48 Lacs+

Shimlesh
1,10,000  1 Lacs+

V.N.Horticulate Pvt. ltd.
79,00,000  79 Lacs+

K.R.D. Fincap Co.
61,00,000  61 Lacs+

Kapil Tanwar
6,85,000  6 Lacs+

Poonam Khari
62,500  62 Thou+

NilNilNil Rs 7,24,58,400
7 Crore+
viMotor Vehicles (details of make, etc.)Endeavour-2010 DL3C BT 0188
20,29,507  20 Lacs+

Honda CRV-2008 DL3C AY8312
21,37,750  21 Lacs+

Tata Safari-2012 DL 6CM-3763
14,46,564  14 Lacs+

Toyota Corola-2011 DL6C Z 07000
16,84,602  16 Lacs+

NilNilNil Rs 72,98,423
72 Lacs+
viiJewellery (give details weight value)NilSilver Ornament-1 KG and Gold Ornaments 650 Gm
5,84,000  5 Lacs+

NilNilNil Rs 5,84,000
5 Lacs+
viiiOther assets, such as values of claims / interestsAccured Intt.On FDR
13,861  13 Thou+

Rent Recevable
1,10,835  1 Lacs+

T.D.S.
32,033  32 Thou+

TDS
3,06,670  3 Lacs+

Buffalo
20,000  20 Thou+

NilNilNil Rs 4,83,399
4 Lacs+
Gross Total Value (as per Affidavit) 9,27,23,506  9 Crore+ 59,02,876  59 Lacs+ 5,19,976  5 Lacs+ 4,03,052  4 Lacs+ Nil Rs 9,95,49,410
9 Crore+
Totals (Calculated as Sum of Values) Rs 9,27,23,506
9 Crore+
Rs 59,02,876
59 Lacs+
Rs 5,19,976
5 Lacs+
Rs 4,03,052
4 Lacs+
Nil
Rs 9,95,49,410
9 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 LandAgriculture Land at Village Satbari
Total Area 1 Bigas 3 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2013-02-04
Purchase Cost 909600.00
Development Cost 0.00
12,60,600  12 Lacs+

Agriculture land at Village Fatehpur
Total Area 1 Begha 698 Min
Built Up Area
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 223430.00
Development Cost 0.00
11,50,000  11 Lacs+

Agriculture Land at Village Chandanhulla, Mehrauli
Total Area 12 Bigha, 1 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2010-04-10
Purchase Cost 15600100.00
Development Cost 2940636.00
1,85,40,736  1 Crore+

Land at Village FatehpurBeri, Gifted
Total Area 1/2 share of 9 bighas16 biswas
Built Up Area
Whether Inherited N
Purchase Date 2011-08-05
Purchase Cost 435000.00
Development Cost 0.00
58,43,850  58 Lacs+

Land at Village Fatehpur Beri, Gifted
Total Area 4 Bigha, 6 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2008-12-20
Purchase Cost 0.00
Development Cost 0.00
47,48,000  47 Lacs+

NilLand at Village Fatehpurberi, New Delhi
Total Area 5 Bigha, 5 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2014-02-28
Purchase Cost 6420000.00
Development Cost 0.00
64,20,000  64 Lacs+

Nil Rs 3,79,63,186
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPlot at Chattarpur Enclave Ph1 D56
Total Area 257.5 sq.yds
Built Up Area 320 sq.yds
Whether Inherited N
Purchase Date 2006-05-01
Purchase Cost 180000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Plot at Chattarpur Enclave PH 2 B234
Total Area 338 sq.yds
Built Up Area 281 sq.yds
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 250000.00
Development Cost 0.00
1,70,00,000  1 Crore+

NilNilNil Rs 3,90,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,32,60,600  2 Crore+ 4,72,82,586  4 Crore+ Nil 64,20,000  64 Lacs+ Nil Rs 7,69,63,186
7 Crore+
Totals Calculated Rs 2,32,60,600
2 Crore+
Rs 4,72,82,586
4 Crore+
Nil
Rs 64,20,000
64 Lacs+
Nil
Rs 7,69,63,186
7 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 / FIsDena Bank Car Loan
3,93,156  3 Lacs+

Dena Bank Car Loan
5,35,530  5 Lacs+

Credila Finance Service. Pvt. Ltd.(Education Loan)
18,25,466  18 Lacs+

Dena Bank Car Loan
4,12,175  4 Lacs+

NilNilNil Rs 31,66,327
31 Lacs+
Loans due to Individual / EntityChameli
1,50,000  1 Lacs+

Chatar Singh
42,50,000  42 Lacs+

C.S. Concrette Pvt.Ltd.
2,16,59,000  2 Crore+

D.R. Horticulture Pvt. Ltd.
78,35,000  78 Lacs+

Gajraj Singh
53,73,225  53 Lacs+

Godawari Buildwell Pvt.Ltd.
78,00,000  78 Lacs+

R.D. Horticultures Pvt.Ltd.
54,90,000  54 Lacs+

R.K. Horticultures Pvt.Ltd.
1,04,50,000  1 Crore+

Satbir Singh
45,00,000  45 Lacs+

Vimla
10,00,000  10 Lacs+

Chatter Singh
1,00,000  1 Lacs+

Kartar Singh
57,61,000  57 Lacs+

Kartar Singh
48,00,000  48 Lacs+

Kartar Singh
54,25,000  54 Lacs+

Sachin Tanwar
10,00,000  10 Lacs+

Nil Rs 8,55,93,225
8 Crore+
Any other LiabilityChatter Singh
1,70,000  1 Lacs+

Rent Security
1,53,500  1 Lacs+

Security Deposit Roto pump
12,00,000  12 Lacs+

Security Rent
1,00,000  1 Lacs+

Chatar Singh Const.Co.
20,50,000  20 Lacs+

NilNilNil Rs 36,73,500
36 Lacs+
Grand Total of Liabilities (as per affidavit) 7,15,84,877  7 Crore+ 96,23,175  96 Lacs+ 48,00,000  48 Lacs+ 64,25,000  64 Lacs+ Nil Rs 9,24,33,052
9 Crore+
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 7,15,84,877
7 Crore+
Rs 96,23,175
96 Lacs+
Rs 48,00,000
48 Lacs+
Rs 64,25,000
64 Lacs+
Nil
Rs 9,24,33,052
9 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

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