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HomeDelhi Election 2015SOUTH-WESTDELHI CANTTSANDEEP TANWAR(Criminal & Asset Declaration)

Delhi Election 2015

SANDEEP TANWAR

DELHI CANTT (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Shri Guru Sharan Tanwar
Age: 38
Address: CB-56, Naraina, Delhi Cantt., New Delhi- 110010
Name Enrolled as Voter in: Delhi Cantt (Delhi) constituency , at Serial no 142 in Part no 5
Email:info@rsprintsolutions.com
Contact Number: 9312090659

Self Profession:Business, Sole Proprietor of M/s R S Enterprises, Director of M/s R S Print Solutions Pvt Ltd, Member (Counsilor) of Delhi Contonment Board from ward No. 1
Spouse Profession:Business, Sole Prop of M/s Niharika Print O Pack

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,84,11,453 ~3 Crore+
Liabilities:Rs 17,73,539 ~17 Lacs+

Educational Details


10th Pass
10th Pass From Govt. Boys Sr. Sec. School Naraina, New Delhi in the year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,99,300 ~ 5 Lacs+
spouseY2013 - 2014Rs 2,68,120 ~ 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 186, 353 FIR No. 195/08, PS Janakpuri, New Delhi, Court Taking Cognizance M.S. Sugandha Aggarwal, CMM (West) Delhi, Date of Cognizance 27.06.2011, Court Which Charge Framed Shri Pulastya Pramachala, ACMM (West) Delhi, Date of Charged Frame 06.10.2012

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 80,800  80 Thou+

1,10,500  1 Lacs+

NilNilNil Rs 1,91,300
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No. 600601011003991 with Vijaya Bank, Branch Delhi Cantt, New Delhi, as on 17.01.2015
9,460  9 Thou+

SB A/C No. 0627000100393225 with PNB, Naraina, New Delhi, As on 17.01.2015
1,243  1 Thou+

SB A/C No. 0391101039424 with Canara Bank, Tagore Garden, New Delhi, as on 17.01.2015
83,374  83 Thou+

SB A/C No. 0627000102446941 with PNB, Naraina, New Delhi, as on 17.01.2015
350  3 Hund+

SB A/C No. 600601010004447 with Vijaya Bank, Delhi Cantt, Delhi
1,000  1 Thou+

FDR No. 03914010000355 with Canara Bank, Tagore Garden, ND, For 36 Months
67,648  67 Thou+

FDR No. TGB60788 with Canara Bank Tagore Garden, ND For 36 Months
25,801  25 Thou+

NilNilNil Rs 1,88,876
1 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Shares of R.S. Print Solutions Pvt. Ltd.
19,80,000  19 Lacs+

Investment in Shares of R.S. Print Solution Pvt. Ltd.
18,00,000  18 Lacs+

NilNilNil Rs 37,80,000
37 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 116923709 For Sum assured of Rs. 5 lacs
85,717  85 Thou+

Lic Policy No. 115383088, Sum assured Rs. 5 lacs
1,80,059  1 Lacs+

Lic Policy No. 19728338 From Reliance Life Insurance Co Ltd. Sum Assured Rs. 5 Lacs
 

LIC Policy No. 117094907, Sum assured Rs. 5 Lacs
 

Insurance Policy No. 201917051 Taken from Max Life Insurance Co., Sum Assured Rs. 747621/-
 

NilNilNil Rs 2,65,776
2 Lacs+
vPersonal loans/advance given Loan given to M/s The Colour World & Prints
1,64,900  1 Lacs+

Amount Receivable from M/S R.S. Print Solutions Pvt. Ltd.
6,35,000  6 Lacs+

NilNilNilNil Rs 7,99,900
7 Lacs+
viMotor Vehicles (details of make, etc.)Regn. No. DL-3CCH-1111, Make Mahindra XUV500 Year of Purchase 2011
7,70,000  7 Lacs+

NilNilNilNil Rs 7,70,000
7 Lacs+
viiJewellery (give details weight value)Gold Jewellery Having 100 gm.
2,50,000  2 Lacs+

Gold Jewellery Having 400 gm.
10,00,000  10 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilInvestment in Capital Account of Niharika Print O Pack
9,65,601  9 Lacs+

NilNilNil Rs 9,65,601
9 Lacs+
Gross Total Value (as per Affidavit) 41,57,179  41 Lacs+ 40,54,274  40 Lacs+ Nil Nil Nil Rs 82,11,453
82 Lacs+
Totals (Calculated as Sum of Values) Rs 41,57,179
41 Lacs+
Rs 40,54,274
40 Lacs+
Nil
Nil
Nil
Rs 82,11,453
82 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 Buildings1/3rd Undivided Share in Property No. CB-56, Naraina Delhi Cantt, New Delhi
Total Area 3600 sq. ft.
Built Up Area 10125 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,77,00,000  1 Crore+

1/3rd Undivided Share in Property No. WZ-909, Narina New Delhi
Total Area 3600 sq. ft.
Built Up Area 3500 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,00,000  67 Lacs+

1/3rd Undivided Share in Property No. WZ-909/2, Naraina, New Delhi
Total Area 2250 sq. ft.
Built Up Area 6750 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,00,000  58 Lacs+

NilNilNilNil Rs 3,02,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,02,00,000  3 Crore+ Nil Nil Nil Nil Rs 3,02,00,000
3 Crore+
Totals Calculated Rs 3,02,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,02,00,000
3 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 / FIsVehicle Loan From Vijaya Bank, Delhi Cantt, New Delhi As on 17.01.2015
4,92,096  4 Lacs+

NilNilNilNil Rs 4,92,096
4 Lacs+
Loans due to Individual / EntityHaving debit Balance in capital account of M/s R S. Enterprises
12,81,443  12 Lacs+

NilNilNilNil Rs 12,81,443
12 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,73,539  17 Lacs+ Nil Nil Nil Nil Rs 17,73,539
17 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 17,73,539
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,73,539
17 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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