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HomeDelhi MCD election 2017EAST DELHI020-E-PREET VIHARPOONAM KALIA(Criminal & Asset Declaration)

Delhi MCD election 2017

POONAM KALIA

020-E-PREET VIHAR (EAST DELHI)
Party:IND
S/o|D/o|W/o: Rajveer Singh Sikarwar
Age: 47
Address: Flat No. 5-A, Khosla Apartments, Gagan Vihar Extn, Delhi-110051
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Advocate
Spouse Profession:Mechanical Engineer


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,28,62,606 ~1 Crore+
Liabilities:Rs 18,32,409 ~18 Lacs+

Educational Details


Graduate Professional
B.Com., LLB From Delhi University in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,84,820 ~ 6 Lacs+
spouseY2015 - 2016Rs 78,000 ~ 78 Thou+
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 1,30,000  1 Lacs+

45,000  45 Thou+

NilNilNil Rs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA ANAND VIHAR, DELHI A/C NO 30030917608
5,33,733  5 Lacs+

PUNJAB NATIONAL BANK OKHLA, INDUSTRIAL ESTATE, DELHI
25,256  25 Thou+

UCO BANK KARKARDOOMA COURT, DELHI
25,225.11  25 Thou+

NilNilNil Rs 5,84,214.11
5 Lacs+
iiiBonds, Debentures and Shares in companiesPUNJAB NATIONAL BANK TOTAL SHARE 236
59,751  59 Thou+

PRAMERICA EQUITY FUND TOTAL UNIT 96.5
13,602  13 Thou+

SBI BANKING AND FINANCIAL SERVICES LTD. TOTAL UNIT 2000
25,020  25 Thou+

Khatri Co-Operative Bank, Total Share 25
2,500  2 Thou+

ESSAR STEEL TOTAL SHARE 60
0.60  

ICICI BANK TOTAL SHARE 475
1,29,746.25  1 Lacs+

NilNilNil Rs 2,30,619.85
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI PRUDENTIAL POLICY NO 00199248
69,510  69 Thou+

LIC POLICY NO. 122329127
51,460  51 Thou+

MAX LIFE INSURANCE POLICY NO 864445762 (WHOLE LIFE)
50,000  50 Thou+

LIC POLICY NO 118003884
11,772  11 Thou+

LIC POLICY NO 118003885
18,060  18 Thou+

TATA AIA LIFE MAHA LIFE GOLD POLICY NO C188419270
1,50,000  1 Lacs+

HDFC INSURANCE POLICY NO 14841495 TERM INSURANCE FOR 10 YEAR
1,24,103  1 Lacs+

NilNilNil Rs 4,74,905
4 Lacs+
vPersonal loans/advance given SH. BALRAJ SHARMA
15,50,000  15 Lacs+

SH. ARUN KALIA
2,25,000  2 Lacs+

BSES AS SECURITY DEPOSITE
5,017  5 Thou+

SH. S. K. GUPTA
60,000  60 Thou+

NilNilNil Rs 18,40,017
18 Lacs+
viMotor Vehicles (details of make, etc.)CAR HUNDAI SANTRO XING BEARING NO DL-3C-AP1674 PURCHASED IN THE YEAR 2005
1,37,000  1 Lacs+

SUV RENAULT DUSTER BEARING NO DL-1CQ-1086 PURCHASED IN THE YEAR 2013
6,73,850  6 Lacs+

NilNilNilNil Rs 8,10,850
8 Lacs+
viiJewellery (give details weight value)GOLD JEWELLERY 150 GRAMS
4,50,000  4 Lacs+

30 SILVER COINS & 500 GRAMS SILVER
32,000  32 Thou+

GOLD JEWELLERY 80 GRAMS
2,40,000  2 Lacs+

NilNilNil Rs 7,22,000
7 Lacs+
viiiOther assets, such as values of claims / interestsALL HOUSE HOLD & OFFICE ARTICLES WORTH
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 41,70,471  41 Lacs+ 7,92,135  7 Lacs+ Nil Nil Nil Rs 49,62,606
49 Lacs+
Totals (Calculated as Sum of Values) Rs 41,70,471
41 Lacs+
Rs 7,92,134.96
7 Lacs+
Nil
Nil
Nil
Rs 49,62,605.96
49 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 BuildingsFLAT NO A-5 , FIRST FLOOR, KHOSLA APARTMENTS GAGAN VIHAR EXTENSTION DELHI
Total Area 74.97 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-11
Purchase Cost 2770000.00
Development Cost 250000.00
50,00,000  50 Lacs+

HALF UNDIVIDED SHARE OF EXPANDABLE FLAT NO 132, BLOCK- B, SECTOR XU-III, GREATER NOIDA, U.P.
Total Area 60 Sq. Mtrs out of 120 Sq. mtrs
Built Up Area All are flats so not specified
Whether Inherited N
Purchase Date 2013-02-27
Purchase Cost 2110314.00
Development Cost 0.00
26,00,000  26 Lacs+

1.28% SHARE OF FLAT NO LUV-503, FIFTH FLOOR, PLOT NO 66, AGRASEN AWAS, I.P EXTENSION, DELHI -110092
Total Area 1.53 Sq. Mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-26
Purchase Cost 259584.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 79,00,000
79 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,00,000  79 Lacs+ Nil Nil Nil Nil Rs 79,00,000
79 Lacs+
Totals Calculated Rs 79,00,000
79 Lacs+
Nil
Nil
Nil
Nil
Rs 79,00,000
79 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 / FIsstate bank of india car loan outstanding loan
3,73,409  3 Lacs+

NilNilNilNil Rs 3,73,409
3 Lacs+
Loans due to Individual / EntityFROM SH. RAJVEER SINGH
8,09,000  8 Lacs+

SH. NIKHLESH R.
2,00,000  2 Lacs+

SH. PRADEP GUPTA
1,50,000  1 Lacs+

SMT. VANDANA GUPTA
3,00,000  3 Lacs+

NilNilNilNil Rs 14,59,000
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,32,409  18 Lacs+ Nil Nil Nil Nil Rs 18,32,409
18 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 18,32,409
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,32,409
18 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.