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HomeDelhi MCD election 2017NORTH DELHI101-N-RAMESH NAGARVEENA VIRMANI(Criminal & Asset Declaration)

Delhi MCD election 2017

VEENA VIRMANI (Winner)

101-N-RAMESH NAGAR (NORTH DELHI)
Party:BJP
S/o|D/o|W/o: Gulshan Rai Virmani
Age: 51
Address: 7/139, Ramesh Nagar, New Delhi 15
Name Enrolled as Voter in: 101-N-RAMESH NAGAR (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Self-employed
Spouse Profession:Government Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 97,45,124 ~97 Lacs+
Liabilities:Nil

Educational Details


Graduate
Passed 12th + CBSE Board in Year 1983, Passed B.com (Pass) from Delhi University in year 1986 Sangeet Prabhakar From Prayag Sangeet Samiti, Allahabad in year 2004-2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,92,571 ~ 4 Lacs+
spouseY2015 - 2016Rs 11,45,456 ~ 11 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 40,700  40 Thou+

20,500  20 Thou+

NilNilNil Rs 61,200
61 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank A/c No. 019301000014103 Indian Overseas Bank, Rajouri Garden,
12,06,404  12 Lacs+

Saving Bank a/c No. 275301500 In Karur Vysya Bank, Ramesh Nagar Branch
11,000  11 Thou+

Indian overseas bank Rajouri Garden Branch Saving Bank A/c 019301000012354
11,81,067  11 Lacs+

NilNilNil Rs 23,98,471
23 Lacs+
iiiBonds, Debentures and Shares in companiesNil20 Bonds of Rs. 1000 each of Indian infrasturture Finance comp. Lt. with Nos. 5211 to 5230
20,000  20 Thou+

Bonds of Rs. 5000 each of IDFC Ltd. with nos. 000009308 to 000009311
20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
PPF A/c No. 019305000001074 Indian Overseas Bank, Rajouri Garden Branch
63,134  63 Thou+

National Saving Certificate No. 57DD 899666
5,000  5 Thou+

National saving Certificate No. 81EE909917
10,000  10 Thou+

National saving Certificate No. 59DD355859
5,000  5 Thou+

PPF A/c No. 0931630358 Ramesh Nagar post office of
14,69,171  14 Lacs+

GPF A/c No. 2721 with DDA of
6,89,477  6 Lacs+

Saving in National pension system (Pran No. 110101042585)
50,000  50 Thou+

NilNilNil Rs 22,91,782
22 Lacs+
(b)
LIC or other insurance Policies
Lic Policy No. 333157011
2,00,000  2 Lacs+

Lic Policy No. 331275206
1,00,000  1 Lacs+

Lic Policy No. 331274972
1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Loan of M/s Emphasis Law
5,00,000  5 Lacs+

Loan of principal (RS. 91666 Principal and Rs. 11917 Interst Recivbale) to Jaspal auto Deals
1,03,583  1 Lacs+

Loan of RS. 83333 principal and Rs. 11667 interest Reciveable to Mrs. Meenakshi Verma
95,000  95 Thou+

NilNilNilNil Rs 6,98,583
6 Lacs+
viMotor Vehicles (details of make, etc.)Nil1 car Mahindra KUV 100 MFALCON D75 K4 Plus with Reg. No. DL2FAZ4444 Year 2016
5,61,088  5 Lacs+

Hyundai Santro XL Reg. No. DL01CV0261, Make 2005
1,75,000  1 Lacs+

NilNilNil Rs 7,36,088
7 Lacs+
viiJewellery (give details weight value)Gold Jewellery 412 grm
11,50,000  11 Lacs+

Diamond Jewellery
1,20,000  1 Lacs+

Household Goods
1,50,000  1 Lacs+

Gold Jewellery 140 grm
4,00,000  4 Lacs+

Air conditioner and other house hold goods of
1,19,000  1 Lacs+

NilNilNil Rs 19,39,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,39,821  36 Lacs+ 49,25,303  49 Lacs+ Nil Nil Nil Rs 85,65,124
85 Lacs+
Totals (Calculated as Sum of Values) Rs 36,39,821
36 Lacs+
Rs 49,25,303
49 Lacs+
Nil
Nil
Nil
Rs 85,65,124
85 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 BuildingsOne Teh Bazari shop Bearing No. A-5, (old Site No. 5151) Tilak Market, Ramesh Nagar New Delhi 15 Built up area 128
Total Area 64 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-11
Purchase Cost 450000.00
Development Cost 35000.00
11,80,000  11 Lacs+

NilNilNilNil Rs 11,80,000
11 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,80,000  11 Lacs+ Nil Nil Nil Nil Rs 11,80,000
11 Lacs+
Totals Calculated Rs 11,80,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,80,000
11 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 / 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

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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