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HomeDelhi Election 2015NORTHMODEL TOWNVIVEK KUMAR GARG(Criminal & Asset Declaration)

Delhi Election 2015

VIVEK KUMAR GARG

MODEL TOWN (NORTH)
Party:BJP
S/o|D/o|W/o: Shri Ram Kumar Garg
Age: 44
Address: 18/1 Ground Floor, Shakti Nagar, Delhi-110007
Name Enrolled as Voter in: 18 Model Town (Delhi) constituency , at Serial no 408 in Part no 123
Email:expose.corruption@hotmail.com
Contact Number: 9810043679

Self Profession:Adocate & Legal Advisor
Spouse Profession:Business Income


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,96,57,938 ~6 Crore+
Liabilities:Rs 57,28,911 ~57 Lacs+

Educational Details


Graduate Professional
LLB From CCS University Meerut UP in 2005, B.Com From Shivaji College, Delhi University in 1991, Sr. Secondary From Govt. Boys Sr. Secondary School Roop Nagar No.-1, Delhi-7 in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,25,276 ~ 6 Lacs+
spouseY2013 - 2014Rs 4,64,824 ~ 4 Lacs+
dependent1YNoneRs 0 ~
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
1323, 506 MM-05, Tis Hazari Court, CC-211/ID, Cognizance Date 04.06.2013 (Note : False Case filed by a Chargesheeted Accused for Slapping Him )
2120B, 409 5 OSA, CMM-C, Tis Hazari Court, RC-5(S)/07, Cognizance Date 11.02.2009, (Note : Revenge Case filed bye Cong Govt. alleging to Expose Corruption of RAW in a book on RAW written by a Major General) Presently Stayed by Hon'ble Delhi High Court 360/1255/2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 6,96,500  6 Lacs+

2,87,250  2 Lacs+

43,260  43 Thou+

NilNil Rs 10,27,010
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank A/C No. 1526000100191473
4,14,003  4 Lacs+

PPF
2,000  2 Thou+

PNB A/C No. 1526007800000861
73,293  73 Thou+

PNB A/C No. 1526000100191482
13,967  13 Thou+

PNB A/C No. 1526002100027055
5,32,999  5 Lacs+

SBI A/C No. 10138186608
3,19,511  3 Lacs+

PNB
96,696  96 Thou+

Post Office RD A/C No. 390786
40,600  40 Thou+

PNB Bank, A/C No. 1526007800000870
78,653  78 Thou+

PNB Bank, A/C No. 19194
12,258  12 Thou+

PPF A/C No. 0082
4,00,009  4 Lacs+

Post Office RD A/C No. 392179
12,500  12 Thou+

NilNil Rs 19,96,489
19 Lacs+
iiiBonds, Debentures and Shares in companiesDLF Ltd. Number of Share 10
1,400  1 Thou+

India Bulls Securities Ltd. Number of Share 100
2,400  2 Thou+

Parsac Nath Developers, Number of Share 400
6,800  6 Thou+

Reliance Ltd, Number of Share 62
53,000  53 Thou+

PNB Bank Mutual Fund
50,000  50 Thou+

India Bulls Securities Ltd., Number of Share 100
2,400  2 Thou+

PNB Bank Mutual Fund
10,000  10 Thou+

NilNil Rs 1,26,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
15,000  15 Thou+

NSC
20,000  20 Thou+

NilNilNil Rs 35,000
35 Thou+
(b)
LIC or other insurance Policies
LIC Policy No. 115586922, Instalment 50000
3,50,000  3 Lacs+

LIC Policy No. 121057796, Instalment 2698
40,470  40 Thou+

LIC Policy No. 121057797, Instalment 2698
40,470  40 Thou+

LIC Policy No. 121056034, Instalment 5395
80,925  80 Thou+

LIC Policy No. 121128159, Instalment 25272
3,79,080  3 Lacs+

LIC Policy No. 000000075, Instalment 4611
32,277  32 Thou+

LIC Policy No. 122296649, Annual Premium 4904
53,944  53 Thou+

LIC Policy No. 330362522, Annual Premium 6287
94,305  94 Thou+

LIC Policy No. 125967050, Annual Premium 30000
1,50,000  1 Lacs+

LIC Policy No. 123942037, Annual Premium 30000
30,000  30 Thou+

LIC Policy No. 122994609, Annual Premium 22838
2,05,542  2 Lacs+

LIC Policy No. 122994528, Annual Premium 25000
25,000  25 Thou+

NilNil Rs 14,82,013
14 Lacs+
vPersonal loans/advance given Loan and Advance
7,50,000  7 Lacs+

Loan and Advance
3,00,000  3 Lacs+

Debtors
53,18,594  53 Lacs+

NilNilNil Rs 63,68,594
63 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Versa DL-2FAP-5000, Date of Buy 04.01.2005
4,76,525  4 Lacs+

Wagon R, DL-2FHM7000, Date of Buy 24.05.2007
3,69,927  3 Lacs+

Honda DL2CG1777, Date of Buy 08.10.2014
7,57,901  7 Lacs+

NilNilNilNil Rs 16,04,353
16 Lacs+
viiJewellery (give details weight value)Gold Jewellery 52.11 gms.
1,79,512  1 Lacs+

Gold Jewellery 182.24 Gms
6,51,512  6 Lacs+

Gold Jewellery 62.75 gms.
2,41,241  2 Lacs+

NilNil Rs 10,72,265
10 Lacs+
viiiOther assets, such as values of claims / interestsMobile
11,800  11 Thou+

LCD(PC)
61,500  61 Thou+

Furniture
2,02,500  2 Lacs+

Computer
49,655  49 Thou+

Furniture
90,125  90 Thou+

Air Conditioner
26,458  26 Thou+

Refrigerator
21,200  21 Thou+

Computer
99,655  99 Thou+

NilNilNil Rs 5,62,893
5 Lacs+
Gross Total Value (as per Affidavit) 50,23,645  50 Lacs+ 81,93,210  81 Lacs+ 10,58,463  10 Lacs+ Nil Nil Rs 1,42,75,318
1 Crore+
Totals (Calculated as Sum of Values) Rs 50,23,645
50 Lacs+
Rs 81,92,509
81 Lacs+
Rs 10,58,463
10 Lacs+
Nil
Nil
Rs 1,42,74,617
1 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings4402/5-A, Ansari Road, Darya Ganj, New Delhi, Basement, Built Up Area 211.18 Sq. Mtr.
Total Area 211.18 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-16
Purchase Cost 3875400.00
Development Cost 75400.00
2,09,75,070  2 Crore+

4402/5-A, Ansari Road, Darya Ganj, New Delhi, Ground Floor, Built Up Area 147.77 Sq. mtr
Total Area 147.77 Sq. Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4680960.00
Development Cost 80960.00
2,56,97,050  2 Crore+

NilNilNilNil Rs 4,66,72,120
4 Crore+
ivResidential Buildings18/1 Ground Floor, Shakti Nagar, Delhi-7
Total Area 163.46 Sq. Mtr.
Built Up Area 128.86 Sq. Mtr
Whether Inherited N
Purchase Date 2001-10-06
Purchase Cost 192100.00
Development Cost 72740.00
87,10,500  87 Lacs+

NilNilNilNil Rs 87,10,500
87 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,53,82,620  5 Crore+ Nil Nil Nil Nil Rs 5,53,82,620
5 Crore+
Totals Calculated Rs 5,53,82,620
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,53,82,620
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB Bank Honda Car Loan
7,17,659  7 Lacs+

NilNilNilNil Rs 7,17,659
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilCreditors
49,58,752  49 Lacs+

NilNilNil Rs 49,58,752
49 Lacs+
Grand Total of Liabilities (as per affidavit) 7,17,659  7 Lacs+ 49,58,752  49 Lacs+ Nil Nil Nil Rs 56,76,411
56 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 pendingThough no Liability but unfairly raised by some very old Companies of their own (under Dispute)
52,500  52 Thou+

NilNilNilNil Rs 52,500
52 Thou+
Totals (Calculated as Sum of Values) Rs 7,70,159
7 Lacs+
Rs 49,58,752
49 Lacs+
Nil
Nil
Nil
Rs 57,28,911
57 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.

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