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HomeDelhi MCD election 2017EAST DELHI057-E-KARAWAL NAGAR-EASTPAWAN KUMAR(Criminal & Asset Declaration)

Delhi MCD election 2017

PAWAN KUMAR

057-E-KARAWAL NAGAR-EAST (EAST DELHI)
Party:SP
S/o|D/o|W/o: SHYAM SINGH
Age: 45
Address: H.NO. 334-A, GALI NO.5, PREM NAGAR KARAWAL NAGAR DELHI
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Advocate
Spouse Profession:SOCIAL WORKER


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,31,29,046 ~1 Crore+
Liabilities:Rs 1,59,471 ~1 Lacs+

Educational Details


Post Graduate
MASTER OF SCIENCE(MATHEMATICS-1994- REGULAR M.M.H.COLLEGE GHAZIABAD-C.C.S UNIVERSITY MEERUT


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,10,191 ~ 3 Lacs+
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1420, 467, 468, 471 In the Hon'ble Court of Ms. Ambika Singh, M.M Tis Hazari Court , Delhi In Re. Chander Pal vs. Pawan Kumar , CC 31/C/2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 39,000  39 Thou+

10,000  10 Thou+

NilNilNil Rs 49,000
49 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNEW OPEN A/C BANK OF INDIA KARAWAL NAGAR A/C 610810110003129
5,000  5 Thou+

PNB YAMUNA VIHAR DELHI A/C NO. 22560001002976666
3,84,392  3 Lacs+

PNB MUKAND VIHAR DELHI A/C NO. 457900PR00001055
29,252  29 Thou+

SBI KARAWAL NAGAR DELHI A/ NO.34336737676
2,41,000  2 Lacs+

SBI KARAWAL NAGAR DELHI A/C NO.34585093688 FDR
54,387  54 Thou+

BANK OF INDIA KARAWAL NAGAR DELHI A/C NO. 94610810110002705
79,428  79 Thou+

PNB MUSTAFABAD DELHI A/C NO. 59660001004864
24,330  24 Thou+

Nil Rs 8,17,789
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPOST OFFICE KARAWAL NAGAR POSTAL SAVING RD
7,000  7 Thou+

NilNilNil Rs 7,000
7 Thou+
(b)
LIC or other insurance Policies
LIC
6,287  6 Thou+

NilNilNilNil Rs 6,287
6 Thou+
vPersonal loans/advance given ALTO 800 LXI 2015 DL3CCF2332
2,88,000  2 Lacs+

NilNilNilNil Rs 2,88,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)7 GMS GOLD
21,000  21 Thou+

130 GMA GOLD
3,90,000  3 Lacs+

NilNilNil Rs 4,11,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,33,931  7 Lacs+ 6,91,387  6 Lacs+ 79,428  79 Thou+ 24,300  24 Thou+ Nil Rs 15,29,046
15 Lacs+
Totals (Calculated as Sum of Values) Rs 7,72,931
7 Lacs+
Rs 7,02,387
7 Lacs+
Rs 79,428
79 Thou+
Rs 24,330
24 Thou+
Nil
Rs 15,79,076
15 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 BuildingsH.NO.334-A GALI NO.5, PREM NAGAR KARAWAL NAGAR DELHI
Total Area 675 SQ.FT,
Built Up Area 1075 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

C.N. 227 GALI-11 KH.NO.48/5 GOVIND VIHAR KARAWAL NAGAR DELHI
Total Area 225 Sq. Ft.
Built Up Area 325 Sq. Ft
Whether Inherited N
Purchase Date 2012-07-11
Purchase Cost 830000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNil Rs 1,16,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 16,00,000  16 Lacs+ Nil Nil Nil Rs 1,16,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Rs 1,16,00,000
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 / FIshdfc bank ltd car loan
1,59,471  1 Lacs+

NilNilNilNil Rs 1,59,471
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,59,471  1 Lacs+ Nil Nil Nil Nil Rs 1,59,471
1 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 1,59,471
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,59,471
1 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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