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HomeDelhi MCD election 2017NORTH DELHI063-N-SHALIMAR BAGH –SOUTHKAMLESH(Criminal & Asset Declaration)

Delhi MCD election 2017

KAMLESH

063-N-SHALIMAR BAGH –SOUTH (NORTH DELHI)
Party:AAP
S/o|D/o|W/o: Pardeep Kumar
Age: 54
Address: BK-2/76 Shalimar Bagh Delhi-88
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Social woker
Spouse Profession:Business Man


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,17,37,777 ~12 Crore+
Liabilities:Rs 1,23,51,301 ~1 Crore+

Educational Details


12th Pass
B.A Part-1, From Kurukshetra University In 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,35,465 ~ 6 Lacs+
spouseY2015 - 2016Rs 43,82,400 ~ 43 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 1,25,738  1 Lacs+

58,050  58 Thou+

NilNilNil Rs 1,83,788
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndra Prastha Sehkari Bank Ltd
1,03,988  1 Lacs+

Dewan Housing Finace
2,50,000  2 Lacs+

NITT. Accured On Dewan
21,711  21 Thou+

Dadr Withi PS Bank New A/C Kotak Mahindar Babk A/C NO 9312458516
5,00,000  5 Lacs+

FDR IN DCB Bank LTD
2,50,000  2 Lacs+

FD Fro Taxz Saving
1,50,000  1 Lacs+

FD Tax Saving
20,000  20 Thou+

FDR Tax Saving
75,600  75 Thou+

FDR UBI
85,000  85 Thou+

hdfc tax saver
85,000  85 Thou+

Interst Accrued ON FD
62,786  62 Thou+

Tax Saver
1,50,000  1 Lacs+

NilNilNil Rs 17,54,085
17 Lacs+
iiiBonds, Debentures and Shares in companiesIFCI Bonds
5,00,000  5 Lacs+

Balance Fund
94,178  94 Thou+

Hudco Tax Free Bonds
2,61,000  2 Lacs+

NBCC Bonds
10,53,937  10 Lacs+

Indian Railway Fiance Corp.
7,91,000  7 Lacs+

Ennore Port Tax Free
5,00,000  5 Lacs+

IRDC Tax Free Bonds
5,58,000  5 Lacs+

Nabard Bonds
10,00,000  10 Lacs+

Rec Tax Free Bonds
2,15,000  2 Lacs+

Nahi Bonds Tax Free
23,85,000  23 Lacs+

Infra Bonds
20,000  20 Thou+

Hidco Tax Free bONDS
15,00,000  15 Lacs+

PFC Infra Bonds
20,000  20 Thou+

NilNilNil Rs 88,98,115
88 Lacs+
iv(a)
NSS, Postal Savings etc
Mis Post Office
4,50,000  4 Lacs+

PPF
5,60,244  5 Lacs+

NilNilNilNil Rs 10,10,244
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Rachana Saren
5,00,000  5 Lacs+

Rekha Singh
1,50,000  1 Lacs+

Fusion Electronics
4,00,000  4 Lacs+

Arun Kumar Rarda
21,50,000  21 Lacs+

Fusion Electionics
5,00,000  5 Lacs+

M/S AIG
85,08,000  85 Lacs+

Kamal Traders
9,50,000  9 Lacs+

Monika Chawla
9,50,000  9 Lacs+

Pathaways School Security
2,54,000  2 Lacs+

Rachna Sareen
3,90,000  3 Lacs+

Sanjeev Narda
1,00,000  1 Lacs+

Saroj Nard
5,00,000  5 Lacs+

Sumedh Narda
17,00,000  17 Lacs+

Suneet Kumar
80,000  80 Thou+

Tax Moda
3,09,438  3 Lacs+

Nalin Chawala
40,55,000  40 Lacs+

NilNilNil Rs 2,14,96,438
2 Crore+
viMotor Vehicles (details of make, etc.)NilToyota Innova DL8CL7834, Ford Ecosport Dl10cf3426
8,67,514  8 Lacs+

NilNilNil Rs 8,67,514
8 Lacs+
viiJewellery (give details weight value) 15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilClossing Stock
3,40,270  3 Lacs+

Duty Drawback
7,06,331  7 Lacs+

Rent Receivable
1,62,952  1 Lacs+

Prepadi Indsurance
11,590  11 Thou+

Coppel Corporation
6,32,597  6 Lacs+

Others
1,92,417  1 Lacs+

NilNilNil Rs 20,46,157
20 Lacs+
Gross Total Value (as per Affidavit) 54,16,859  54 Lacs+ 4,68,20,918  4 Crore+ Nil Nil Nil Rs 5,22,37,777
5 Crore+
Totals (Calculated as Sum of Values) Rs 54,16,859
54 Lacs+
Rs 3,23,39,482
3 Crore+
Nil
Nil
Nil
Rs 3,77,56,341
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNil101 M.G House CC Wazirpur IND Area Delhi 52
Total Area 440.26 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-05-11
Purchase Cost 196000.00
Development Cost 0.00
72,00,000  72 Lacs+

102 M.G House CC Wazipur IND Area Delhi-52
Total Area 172.77 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1987-03-26
Purchase Cost 89000.00
Development Cost 0.00
28,00,000  28 Lacs+

S-33 Okhla IND Area Delhi
Total Area 4219Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1995-08-01
Purchase Cost 4749896.00
Development Cost 0.00
4,00,00,000  4 Crore+

AL-11 Shalimar Bagh Shop Delhi-88
Total Area 242 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-29
Purchase Cost 850000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 5,50,00,000
5 Crore+
ivResidential BuildingsNilBK-2/76 Shalimar Bagh Delhi-88
Total Area 740 Sq.ft
Built Up Area 740 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4778030.00
1,00,00,000  1 Crore+

62 Chander Nagar Gaziabad up
Total Area 1673 Sq.ft
Built Up Area 1673 Sq.ft
Whether Inherited N
Purchase Date 1990-06-22
Purchase Cost 543325.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 6,95,00,000  6 Crore+ Nil Nil Nil Rs 6,95,00,000
6 Crore+
Totals Calculated Nil
Rs 6,95,00,000
6 Crore+
Nil
Nil
Nil
Rs 6,95,00,000
6 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 / EntityNilDM GARMENTS
19,17,600  19 Lacs+

Nakoda Fabrics
3,06,271  3 Lacs+

Piyi\ush Fab
1,64,845  1 Lacs+

VJ Graphics
11,951  11 Thou+

Universal AIR Xpress
5,151  5 Thou+

Crimson Vouge
3,18,820  3 Lacs+

Sundy Creditors
68,78,723  68 Lacs+

Advance Against Property
8,00,000  8 Lacs+

Supriya Jawa
1,95,000  1 Lacs+

ICICI Bank Credit Card
22,674  22 Thou+

TDS ON Contract
9,614  9 Thou+

TDS On Salary
9,994  9 Thou+

TDS ON Freight
2,358  2 Thou+

Accountancy Charges
48,000  48 Thou+

Audit Fees
15,000  15 Thou+

Salary
1,59,500  1 Lacs+

Supriya Jawa
11,21,213  11 Lacs+

Telephone Ecpenses
2,637  2 Thou+

Water & Electricity
41,950  41 Thou+

Rent Sequrity From Sunrise Media
2,20,000  2 Lacs+

Rent Sequrity From Sunrise Media
1,00,000  1 Lacs+

NilNilNil Rs 1,23,51,301
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,24,61,731  1 Crore+ Nil Nil Nil Rs 1,24,61,731
1 Crore+
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
Rs 1,23,51,301
1 Crore+
Nil
Nil
Nil
Rs 1,23,51,301
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 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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