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HomeDelhi MCD election 2017SOUTH DELHI002-S-PUNJABI BAGHJAI PRAKASH PANWAR(Criminal & Asset Declaration)

Delhi MCD election 2017

JAI PRAKASH PANWAR

002-S-PUNJABI BAGH (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: SH. SURJAN LAL PANWAR
Age: 45
Address: 53 DDA SFS FLATS ROHTAK ROAD MADIPUR ND-63
Name Enrolled as Voter in: 002-S PUNJABI BAGH (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:BUSINESS
Spouse Profession:HOUSEWIFE


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 20,19,02,878 ~20 Crore+
Liabilities:Rs 1,47,88,693 ~1 Crore+

Educational Details


12th Pass
12TH PASSED FROM DELHI IN 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 11,98,752 ~ 11 Lacs+
spouseY2016 - 2017Rs 15,86,022 ~ 15 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 34 Case no .CS SCJ/611865/2016 Tis Hazari CSSCJ F.I.R.NO.0061/2017 125 Civil judge Date-07.06.2016
2 Case no.16194/2016 ,Cognizance court-C.M.M.West, Next Date-28.04.2017

Cases where Convicted

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

Brief Details of IPCs

1 charges related to house-trespass (IPC Section-448)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

35,000  35 Thou+

NilNilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK PUNJABI BAGH DELHI SB A/C 01550150940
6,26,986.67  6 Lacs+

CORPORATION BANK PASCHIM VIHAR DELHI SB A/C 047600101040179
1,000  1 Thou+

THE DELHI STATE CO-OPERATIVE BANK LTD NANGLOI DELHI C/A 013008000581
1,05,065  1 Lacs+

ICICI BANK PUNJABI BAGH DELHI SB A/C 015501509436
66,484.74  66 Thou+

NilNilNil Rs 7,99,536.41
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC S.V
24,34,249  24 Lacs+

LIC S.V
16,96,300  16 Lacs+

NilNilNil Rs 41,30,549
41 Lacs+
vPersonal loans/advance given RASHMI GROVER
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
viMotor Vehicles (details of make, etc.)FORTUNER TOYOTA YEAR - 2014
23,25,553  23 Lacs+

INNOVA YEAR-2016
22,86,970  22 Lacs+

HONDA JAZZ YEAR -2016
7,85,270  7 Lacs+

NilNilNil Rs 53,97,793
53 Lacs+
viiJewellery (give details weight value)250 GM GOLD
6,25,000  6 Lacs+

926 GM GOLD
23,15,000  23 Lacs+

NilNilNil Rs 29,40,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,17,853.67  84 Lacs+ 71,85,024.74  71 Lacs+ Nil Nil Nil Rs 1,56,02,878.41
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,17,853.67
84 Lacs+
Rs 71,85,024.74
71 Lacs+
Nil
Nil
Nil
Rs 1,56,02,878.41
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land592/792 KHASRA FARAK NAGAR HARYANA
Total Area 4600 SQ YDS
Built Up Area
Whether Inherited N
Purchase Date 1998-12-22
Purchase Cost 225000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPLOT NO. 210 MODEL TOWN SONIPAT
Total Area 1950 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 900000.00
Development Cost 0.00
2,00,00,000  2 Crore+

A/5B DDA MKT SHOP NO. 2 PASCHIM VIHAR ND
Total Area 18.06 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-05-14
Purchase Cost 3700000.00
Development Cost 225000.00
1,50,00,000  1 Crore+

PLOT NO. 210 MODEL TOWN SONIPAT
Total Area 1950 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 900000.00
Development Cost 225000.00
1,50,00,000  1 Crore+

A/5B DDA MKT SHOP NO. 2 PASCHIM VIHAR ND
Total Area 40.39 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-05-14
Purchase Cost 8250000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 8,00,00,000
8 Crore+
ivResidential BuildingsA4/9 PASCHIM VIHAR
Total Area 125 SQ YDS
Built Up Area 125 SQ YDS
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 725000.00
Development Cost 300000.00
2,00,00,000  2 Crore+

53 SFS FLATS ROHTAK ROAD
Total Area 94 SQ MTRS
Built Up Area 94 SQ MTRS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 700000.00
1,50,00,000  1 Crore+

A4/147 DDA JANTA FLATS PASCHIM VIHAR
Total Area 25 SQ MTR
Built Up Area 25 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 200000.00
28,00,000  28 Lacs+

B34 MADIPUR JJ COLONY
Total Area 25 SQ YDS
Built Up Area 25 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 500000.00
30,00,000  30 Lacs+

PLOT NO. 11 KHASRA NO. 24/14 RISHAL GARDEN
Total Area 400 SQ YDS
Built Up Area 150 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 400000.00
50,00,000  50 Lacs+

RZ-A19 NIHAL VIHAR
Total Area 187 SQ YDS
Built Up Area 187 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1050000.00
Development Cost 0.00
80,00,000  80 Lacs+

54 SFS FLATS PUNJABI BAGH APPT
Total Area 47 SQ MTR
Built Up Area 47 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2600000.00
Development Cost 450000.00
75,00,000  75 Lacs+

A4/9 PASCHIM VIHAR
Total Area 125 SQ YDS
Built Up Area 125 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 725000.00
Development Cost 0.00
2,00,00,000  2 Crore+

100 SFS FLATS PUNJABI BAGH
Total Area 94 SQ MTR
Built Up Area 94 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1400000.00
Development Cost 800000.00
1,00,00,000  1 Crore+

54 SFS FLATS PUNJABI BAGH
Total Area 47 SQ MTR
Built Up Area 47 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2600000.00
Development Cost 450000.00
75,00,000  75 Lacs+

NilNilNil Rs 9,88,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,38,00,000  10 Crore+ 8,25,00,000  8 Crore+ Nil Nil Nil Rs 18,63,00,000
18 Crore+
Totals Calculated Rs 10,38,00,000
10 Crore+
Rs 8,25,00,000
8 Crore+
Nil
Nil
Nil
Rs 18,63,00,000
18 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 / FIsHDFC CAR LOAN
11,49,425  11 Lacs+

ICICI BANK LOAN AGAINST PROPERTY
6,00,000  6 Lacs+

TATA CAPITAL HOUSING LOAN
1,09,73,481  1 Crore+

HDFC CAR LOAN
14,36,926  14 Lacs+

HDFC CAR LOAN
6,28,861  6 Lacs+

NilNilNil Rs 1,47,88,693
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,27,22,906  1 Crore+ 20,65,787  20 Lacs+ Nil Nil Nil Rs 1,47,88,693
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) Rs 1,27,22,906
1 Crore+
Rs 20,65,787
20 Lacs+
Nil
Nil
Nil
Rs 1,47,88,693
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

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