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HomeDelhi MCD election 2017NORTH DELHI032-N-ROHINI-CBALDEV SINGH BARWALA(Criminal & Asset Declaration)

Delhi MCD election 2017

BALDEV SINGH BARWALA

032-N-ROHINI-C (NORTH DELHI)
Party:AAP
S/o|D/o|W/o: Shri Prem Singh
Age: 59
Address: 114-A, Village & Post Barwala Delhi 110039
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Self Business ( Director In M/S Kalamb Disitillery Brewery Pvt LtD)
Spouse Profession:Business (Patnership Firms In M/S Himgiri Foods And Breweregis Firm)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,87,90,015 ~15 Crore+
Liabilities:Nil

Educational Details


12th Pass
Higher Secondary from Govt. Boys H.S School Prahladpur Bangar Delhi 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,69,072 ~ 2 Lacs+
spouseY2014 - 2015Rs 1,90,666 ~ 1 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
1147, 148, 186, 332, 333, 353, 427, 149 FIR No. 156/1997, Court Which framed the Charge- Ld. Sh. Narender Kumar, ASJ Rohini Court Delhi, Date of Framed- 15.03.2005, Criminal Appeal No. 504/2007 (Baldev Singh Barwala vs State)

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab National Bank Account No 0115000100368638
5,183  5 Thou+

Corporation Bank Barwala Account No 0860001010000010
2,500  2 Thou+

Corporation Bank Barwala Account No 086000101000055
26,142  26 Thou+

Corporation Bank Barwala Account No 0860001010121
2,500  2 Thou+

Punjab National Bank Account No 0115000100404286
9,548  9 Thou+

Corporation Bank Barwala Account No 08600030101060009
18,700  18 Thou+

NilNilNil Rs 64,573
64 Thou+
iiiBonds, Debentures and Shares in companiesEquity Shares In M/s AMB Distillery Brewery PVT LTD
8,12,75,000  8 Crore+

NilNilNilNil Rs 8,12,75,000
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car Reg No DL2FAW0055
9,50,000  9 Lacs+

Honda City Car No DL3C8E0730, 2008
8,25,000  8 Lacs+

NilNilNil Rs 17,75,000
17 Lacs+
viiJewellery (give details weight value)50 Grm Gold Jewellery
1,40,000  1 Lacs+

250 Grm Gold Jewellery
7,00,000  7 Lacs+

NilNilNil Rs 8,40,000
8 Lacs+
viiiOther assets, such as values of claims / interestsOne Licenced Revolver
67,000  67 Thou+

NilNilNilNil Rs 67,000
67 Thou+
Gross Total Value (as per Affidavit) 8,24,88,327  8 Crore+ 15,73,248  15 Lacs+ Nil Nil Nil Rs 8,40,61,575
8 Crore+
Totals (Calculated as Sum of Values) Rs 8,24,88,325
8 Crore+
Rs 15,73,248
15 Lacs+
Nil
Nil
Nil
Rs 8,40,61,573
8 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 Buildings87/1, LAL Dora Village Barwala Delhi 110039
Total Area 7479 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 121500.00
Development Cost 0.00
2,96,16,840  2 Crore+

Plot At Shahbad Dairy Delhi
Total Area 405 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 180000.00
Development Cost 0.00
3,20,07,600  3 Crore+

87/1, LAL Dora Village Barwala Delhi
Total Area 9000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 159000.00
Development Cost 0.00
3,56,40,000  3 Crore+

NilNilNil Rs 9,72,64,440
9 Crore+
ivResidential BuildingsH.No 114/A, Village Barwala Delhi
Total Area 1800 Sq.Ft
Built Up Area 1800 Sq.Ft
Whether Inherited N
Purchase Date 2006-11-21
Purchase Cost 540000.00
Development Cost 0.00
62,64,000  62 Lacs+

NilNilNilNil Rs 62,64,000
62 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,90,88,440  3 Crore+ 3,56,40,000  3 Crore+ Nil Nil Nil Rs 7,47,28,440
7 Crore+
Totals Calculated Rs 6,78,88,440
6 Crore+
Rs 3,56,40,000
3 Crore+
Nil
Nil
Nil
Rs 10,35,28,440
10 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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil

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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