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HomeDelhi Election 2015CENTRALSADAR BAZARAJAY MAKAN(Criminal & Asset Declaration)

Delhi Election 2015

AJAY MAKAN

SADAR BAZAR (CENTRAL)
Party:INC
S/o|D/o|W/o: Lt. C.P.Makan
Age: 51
Address: R/o.J-12/2, Rajouri Garden, New Delhi-110027
Name Enrolled as Voter in: 27 Rajouri Garden (Delhi) constituency , at Serial no 52 in Part no 138
Email:ajay.maken@inc.in
Contact Number: 9953112026, 09711000333

Self Profession:Business
Spouse Profession:Professional Consultant


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs4,01,48,040
~4 Crore+
1
Lok Sabha 2004 Rs3,02,34,158
~3 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 16,08,00,911 ~16 Crore+
Liabilities:Rs 6,00,000 ~6 Lacs+

Educational Details


Post Graduate
B.A. Delhi University 1988, M.A. Public Admn. Part-I from Himachal Pradesh University DEC.1996, M.A. Public Admn, Part-II from Himachal Pradesh University DEC.2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 14,68,785 ~ 14 Lacs+
spouseY2013 - 2014Rs 19,19,956 ~ 19 Lacs+
dependent1Y2013 - 2014Rs 55,385 ~ 55 Thou+
dependent2NNoneRs 0 ~
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
1147, 149, 341 Case No.415/205, Court Taking Cognizance:- Judicial Magistrate First Class, Dharampuri, Dist. Dhar Madhya Pradesh, Date.11/12/2005 Challan Vide No.197/06 Filed on 26.06.2006

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)

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 2,51,000  2 Lacs+

13,800  13 Thou+

NilNilNil Rs 2,64,800
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Rajouri Garden FDR No.1386401005106/5
12,40,107  12 Lacs+

P.N.B. Rajouri Garden, New Delhi,FDR No.060500DP00018110
8,66,775  8 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DA00001571
19,90,818  19 Lacs+

P.N.B. Rajouri Garden New Delhi FDR No.060500DA00001562
14,61,518  14 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DP00024810
8,66,776  8 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DA00008608
10,91,890  10 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DA00006813
7,00,000  7 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DA00008291
7,50,000  7 Lacs+

P.N.B. Rajouri Garden New Delhi FDR No.060500PU00016777
7,00,000  7 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500PU00019987
30,00,000  30 Lacs+

P.N.B. Rajouri Garden New Delhi FDR No.060500PU00013114
20,00,000  20 Lacs+

S.B. PNB A/c No.445295
1,79,268  1 Lacs+

S.B. SBI OLD Sect/A/C No.64068
9,130  9 Thou+

S.B. SBI Parliament A/c No.60222
5,67,627  5 Lacs+

Canara Bank Rajouri Garden FDR NO.1386401000691/4
62,695  62 Thou+

HDFC Bank Rajouri Garden, New Delhi FDR NO.5814470007978
94,799  94 Thou+

Canara Bank Rajouri Garden FDR NO.1386401000691/7
3,70,723  3 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DA00008556
10,00,000  10 Lacs+

S.B. PNB Bank A/c No.495200040000196
14,78,198  14 Lacs+

S.B. PNB Bank A/c No.605001600000017
4,44,181  4 Lacs+

S.B. HDFC Bank A/c No.911000064022
3,54,911  3 Lacs+

S.B.UCO Bank A/c No.1170100010629
30,935  30 Thou+

S.B. UCO Bank A/c No.10270100000491
3,462  3 Thou+

Canara Bank Rajouri Garden FDR NO.1386401004720/9
1,50,000  1 Lacs+

P.N.B. Rajouri Garden New Delhi FDR NO.060500DP00021150
5,00,000  5 Lacs+

Shriram Transport Finance Company FDR NO.50139627
5,00,000  5 Lacs+

S.B.P.N.B. Bank A/c No.4952000100004040
58,223  58 Thou+

S.B.HDFC Bank A/c No.3131000044781
59,147  59 Thou+

S.B. CITI Bank (Foreign Currency A/c) A/c No.4988949336(USD 370.26) Valued @ 63/- each
23,326  23 Thou+

S.B. HDFC Bank A/c No.3131460006311
64,206  64 Thou+

Canara Bank A/c No.1386101026120
1,56,875  1 Lacs+

Nil Rs 2,07,75,590
2 Crore+
iiiBonds, Debentures and Shares in companiesBirla Sun LIfe Mutual Fund
2,50,000  2 Lacs+

HDFC Mutual Fund
1,99,000  1 Lacs+

IFCI
20,000  20 Thou+

Rural Electrification Long Term Infrastructure Bond
20,000  20 Thou+

UTI Investment
46,953  46 Thou+

Share in ARC Cyber System(P) ltd.
50,000  50 Thou+

Share in G.K.Wire Products P.Ltd.
6,66,400  6 Lacs+

Share In Indian Companies
5,000  5 Thou+

Shares in Fortune IT Park Pvt. Ltd.(5000 Shares of face Value Rs.10 Purchased @360/- per Share)
18,00,000  18 Lacs+

HDFC Mutual Fund
1,00,000  1 Lacs+

PFC Mutual Fund
20,000  20 Thou+

ICICI Prudential Mutual Funds
11,00,000  11 Lacs+

IFCI Ltd.
20,000  20 Thou+

Share in ARC Cyber System P.Ltd.
50,000  50 Thou+

Shares in Fortune IT Park Pvt. Ltd.(3000 Shares of Face Value Rs.10 Purchased @ 360/- per Share)
10,80,000  10 Lacs+

Equity Share(Quated)
11,00,000  11 Lacs+

Shares in Maars Software Eq
50  

Shares in Pentamedia Graphics
55  

Shares in Ultratech Cement Ltd.60 Shares of Face Value Rs.10 Purchased @ 3071 per Share)
1,84,260  1 Lacs+

Shares in UTI Mastershares 6999 Shares of face Value Rs.10 Purchased @ 60 per Share
4,19,940  4 Lacs+

ICICI Prudential Funds
6,00,000  6 Lacs+

Equity Share(Quoted)
11,00,000  11 Lacs+

ICICI Prudential Mutual Funds SR No.6468139/45
11,00,000  11 Lacs+

Nil Rs 99,31,658
99 Lacs+
iv(a)
NSS, Postal Savings etc
Interest Accrued on Investment in Post Office
9,000  9 Thou+

Investment in Post Office(MIS)
6,00,000  6 Lacs+

NilInvestment in Kisan Vikas Patra SR NO.52CD880609
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885633
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885634
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885635
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885636
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885637
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885638
10,000  10 Thou+

Kisan Vikas Patra SR NO.52CD885639
10,000  10 Thou+

Bal Vidya Plan(Paidup) SR NO.113662491
2,22,535  2 Lacs+

Jeevan Kishore (Paidup) SR NO.117248152
1,18,704  1 Lacs+

Nil Rs 10,30,239
10 Lacs+
(b)
LIC or other insurance Policies
NilJeevan Anand(117248525)
10,00,000  10 Lacs+

Jeevan Anand(117247338)
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given Loan to Fortune IT Park
62,00,000  62 Lacs+

Mr. Sanjay Maken
4,00,000  4 Lacs+

Mrs. Santosh Maken
20,21,898  20 Lacs+

M/S Maken Foam
4,75,000  4 Lacs+

Loan to Fortune IT Park(P) ltd.
5,61,000  5 Lacs+

Sky Infotech
80,382  80 Thou+

Aarushi Maken
1,61,696  1 Lacs+

Ahana Maken
1,00,000  1 Lacs+

NilNilNil Rs 99,99,976
99 Lacs+
viMotor Vehicles (details of make, etc.)NilMaruti Dezire ZD Model 2008 DL-05CD7770
1,50,860  1 Lacs+

NilNilNil Rs 1,50,860
1 Lacs+
viiJewellery (give details weight value)NilGold 250 Gms
7,57,675  7 Lacs+

Silver 3 KG
1,37,250  1 Lacs+

Diamond 2 Carat
2,00,000  2 Lacs+

NilNilNil Rs 10,94,925
10 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Ajay Rubber Industry
14,68,037  14 Lacs+

NilNilNilNil Rs 14,68,037
14 Lacs+
Gross Total Value (as per Affidavit) 2,99,06,198  2 Crore+ 1,20,76,872  1 Crore+ 30,00,696  30 Lacs+ 17,32,320  17 Lacs+ Nil Rs 4,67,16,086
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,99,06,197
2 Crore+
Rs 1,20,76,872
1 Crore+
Rs 30,00,696
30 Lacs+
Rs 17,32,320
17 Lacs+
Nil
Rs 4,67,16,085
4 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 LandNilKhasra No.1653, Village Ghaziabad
Total Area 1 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,63,00,000  3 Crore+

NilNilNil Rs 3,63,00,000
3 Crore+
iiNon Agricultural LandLal Dora Land on 252, Nangli Sakrawati, Delhi
Total Area 217.45 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 1982-07-03
Purchase Cost 52920.00
Development Cost 0.00
65,22,300  65 Lacs+

590, Modern Industrial Estate(MIE), Bahadurgarh, Haryana
Total Area 600 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 1993-09-01
Purchase Cost 77390.00
Development Cost 0.00
1,07,62,900  1 Crore+

Plot No.291, Pocket-E, Sector 4, bawana
Total Area 250 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 1050000.00
Development Cost 1025000.00
74,78,625  74 Lacs+

NilNilNilNil Rs 2,47,63,825
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJ-12/2, Rajouri Garden, New Delhi-110027 (49% undivided share in building & land measuring 483 sq.yds or 4347 sq.ft or 403.88 sq.mt)
Total Area 49% of 483 sq.ft
Built Up Area 49% of 10550 sq.ft
Whether Inherited N
Purchase Date 1987-10-28
Purchase Cost 486000.00
Development Cost 1186000.00
5,30,18,000  5 Crore+

NilNilNilNil Rs 5,30,18,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,77,84,825  7 Crore+ 3,63,00,000  3 Crore+ Nil Nil Nil Rs 11,40,84,825
11 Crore+
Totals Calculated Rs 7,77,81,825
7 Crore+
Rs 3,63,00,000
3 Crore+
Nil
Nil
Nil
Rs 11,40,81,825
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilSwami Shree Panna Collection
5,00,000  5 Lacs+

Radhika Makan
1,00,000  1 Lacs+

NilNil Rs 6,00,000
6 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 6,00,000  6 Lacs+ Nil Nil Rs 6,00,000
6 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) Nil
Nil
Rs 6,00,000
6 Lacs+
Nil
Nil
Rs 6,00,000
6 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.