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HomeDelhi MCD election 2017SOUTH DELHI063-S-MALVIYA NAGARMONIKA TALWAR(Criminal & Asset Declaration)

Delhi MCD election 2017

MONIKA TALWAR

063-S-MALVIYA NAGAR (SOUTH DELHI)
Party:AAP
S/o|D/o|W/o: Sh. Parveen Talwar
Age: 42
Address: G-8/16 Malviya nagar New Delhi -17
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Private Service
Spouse Profession:Business I.T.Firm


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 55,74,249 ~55 Lacs+
Liabilities:Rs 5,32,550 ~5 Lacs+

Educational Details


Graduate
B.A. From University of Bombay in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2015 - 2016Rs 3,87,920 ~ 3 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

No criminal cases

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c no.54510530462 Standard Chartered Bank, Punjabi Bagh Delhi
54,000  54 Thou+

SB A/c no.113601508751 icici bank malviya nagar
12,500  12 Thou+

SB A/C No.50100068297084 HDFC Bank Okhla delhi
6,800  6 Thou+

SB A/c no.1387101016950 Canara bank , Malviya nagar
10,000  10 Thou+

SB A/c no.605100100000048
3,20,224  3 Lacs+

FDR
19,293  19 Thou+

PMC Bank Malviya nagar a/c no.2306932
5,00,000  5 Lacs+

FDR No.854360 State Bank of Hyderabad Nehru place
82,000  82 Thou+

Punjab and sind bank Nehru Place a/c no.03881000010123
90,173  90 Thou+

State bank of hyderabad Nehru place a/c no.52045231430
44,338  44 Thou+

Axis bank, Nehru place a/c no.913010035776572
47,012  47 Thou+

SB A/C NO.205100100001897 PMC Bank malviya nagar
14,000  14 Thou+

FDR A/C No.2559039 PMC Bank, Malviya nagar
38,443  38 Thou+

NilNil Rs 12,38,783
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC Certificate no.04EF922298 Kalkaji post office
10,000  10 Thou+

NSC Certificate no.04EF922299 Kalkaji post office
10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
lic policy no.116729139
1,29,105  1 Lacs+

5 lic policy no.111161862, 113514668, 116727826, 1167777245, 116733881
6,16,361  6 Lacs+

NilNilNil Rs 7,45,466
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Amaze no. DL3CCC8272 Jun 2015
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)100 gms.
3,00,000  3 Lacs+

20 gm.
45,000  45 Thou+

NilNilNil Rs 3,45,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,12,405  12 Lacs+ 18,09,401  18 Lacs+ 52,443  52 Thou+ Nil Nil Rs 30,74,249
30 Lacs+
Totals (Calculated as Sum of Values) Rs 12,12,405
12 Lacs+
Rs 18,09,401
18 Lacs+
Rs 52,443
52 Thou+
Nil
Nil
Rs 30,74,249
30 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 BuildingsZirakpur, Punjab
Total Area 1210 sq.ft.
Built Up Area 1000 sq.ft.
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 1590000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Car loan
3,03,750  3 Lacs+

Personal loan from ICICI Bank
2,28,800  2 Lacs+

NilNilNilNil Rs 5,32,550
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,32,550  5 Lacs+ Nil Nil Nil Nil Rs 5,32,550
5 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 5,32,550
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,32,550
5 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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