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HomeDelhi MCD election 2017SOUTH DELHI036-S-DWARKA - AMADHURI VARSHNEY(Criminal & Asset Declaration)

Delhi MCD election 2017

MADHURI VARSHNEY

036-S-DWARKA - A (SOUTH DELHI)
Party:AAP
S/o|D/o|W/o: Madhukar Varshney
Age: 44
Address: FLAT NO-94, DDA SFS, EKTA APARTMENT, POCKET 1 & 2, DWARKA NEW DELHI- 110078
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Social Worker
Spouse Profession:Private Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,38,45,693 ~2 Crore+
Liabilities:Rs 28,94,450 ~28 Lacs+

Educational Details


Graduate
B.A. Economics From HNB Garwal University UP-1993, Diploma in Electronics from Board of Technical Education, UP, 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,96,900 ~ 1 Lacs+
spouseY2015 - 2016Rs 26,99,010 ~ 26 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 10,000  10 Thou+

40,000  40 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR BANK OF INDIA A/c No- 605745110009932
3,00,000  3 Lacs+

FDR BANK OF INDIA A/c No- 605745110008339
2,16,809  2 Lacs+

FDR Bank of India A/c No- 605741110000353
61,731  61 Thou+

SB BANK OF INDIA, SB A/c No- 605710110003820
3,56,786  3 Lacs+

ICICI BANK, SB A/c No- 025001509354
11,414  11 Thou+

ICICI Bank New SB, A/c No- 025001523917
25,000  25 Thou+

Term Deposit in CitiBank a/c 5191219227 Rs 452,483, Rs 626777, Rs 1595793
26,75,053  26 Lacs+

CITIBANK, SB A/c 5191219227
1,97,672  1 Lacs+

ICICI BANK A/c 000701219938
9,433  9 Thou+

FDR IN ICICI BANK A/c 025014031120
1,00,000  1 Lacs+

ICICI SB, A/c 025001515094
1,50,000  1 Lacs+

NilNil Rs 41,03,898
41 Lacs+
iiiBonds, Debentures and Shares in companiesNilEQUITY
9,30,000  9 Lacs+

MF
1,60,000  1 Lacs+

NilNilNil Rs 10,90,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI POLICY NO 17122815
5,00,000  5 Lacs+

LIC POLICY NO-350252399
3,60,000  3 Lacs+

LIC POLICY NO 330461045
50,000  50 Thou+

ICICI POLICY NO 17046012
5,00,000  5 Lacs+

NilNilNil Rs 14,10,000
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilRENAULT DUSTER DL8CAF3689
11,48,795  11 Lacs+

NilNilNil Rs 11,48,795
11 Lacs+
viiJewellery (give details weight value)150 GMS GOLD
4,15,000  4 Lacs+

10 GMS GOLD
28,000  28 Thou+

NilNilNil Rs 4,43,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,96,740  18 Lacs+ 60,98,953  60 Lacs+ 2,50,000  2 Lacs+ Nil Nil Rs 82,45,693
82 Lacs+
Totals (Calculated as Sum of Values) Rs 18,96,740
18 Lacs+
Rs 60,98,953
60 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Nil
Rs 82,45,693
82 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 LandPLOT NO 4, KHASRA NO 246, ATHORWALA, PO KOTI DISTRICT DEHRADUN
Total Area 1800 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 293000.00
Development Cost 0.00
18,00,000  18 Lacs+

GARI ROAD VILLAGE GARI MAYCHUK PO SATYA NARAYAN DISTRICT DEHRADUN COST OF LAND RS-238000/-
Total Area 1700 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 238000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsQ701, PRATEEK WISTERIA SEC 77 NOIDA,
Total Area 1385 SQ.FT.
Built Up Area 1134 SQ.FT.
Whether Inherited N
Purchase Date 2010-01-06
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

FLAT NO 94 DDA SFS MIG PKT 1&2 SEC-3 DWARKA
Total Area 1150 SQ.FT.
Built Up Area 950SQ.FT.
Whether Inherited N
Purchase Date 2006-11-22
Purchase Cost 620000.00
Development Cost 0.00
30,00,000  30 Lacs+

Q701, PRATEEK WISTERIA SEC 77 NOIDA
Total Area 1385 SQ.FT
Built Up Area 1134 SQ.FT.
Whether Inherited N
Purchase Date 2010-01-06
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

FLAT NO 94 DDA SFS MIG PKT 1&2 SEC-3 DWARKA
Total Area 1150 SQ.FT.
Built Up Area 950 SQ.FT.
Whether Inherited N
Purchase Date 2006-11-22
Purchase Cost 620000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 96,00,000  96 Lacs+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 1,56,00,000
1 Crore+
Totals Calculated Rs 96,00,000
96 Lacs+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 1,56,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCORPORATION BANK A/c CHSMT/01/1000 05, HOME LOAN
12,00,000  12 Lacs+

CORPORATION BANK A/c CHSMT/01/1000 05, HOME LOAN
12,00,000  12 Lacs+

NilNilNil Rs 24,00,000
24 Lacs+
Loans due to Individual / EntityNilICICI BANK A/c No- LADEL00027936735
4,94,450  4 Lacs+

NilNilNil Rs 4,94,450
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,00,000  12 Lacs+ 16,94,450  16 Lacs+ Nil Nil Nil Rs 28,94,450
28 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 Rs 0
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 12,00,000
12 Lacs+
Rs 16,94,450
16 Lacs+
Nil
Nil
Nil
Rs 28,94,450
28 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

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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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