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HomeDelhi MCD election 2017NORTH DELHI093-N-PAHAR GANJANUJA MARWAH(Criminal & Asset Declaration)

Delhi MCD election 2017

ANUJA MARWAH

093-N-PAHAR GANJ (NORTH DELHI)
Party:AAP
S/o|D/o|W/o: Deepak Marwah
Age: 56
Address: Resident of 3C/23, New Rohtak Road, Karol Bagh, New Delhi 110005
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:Social worker
Spouse Profession:Social Activist

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,19,39,119 ~12 Crore+
Liabilities:Nil

Educational Details


Others
3 Years Polytechnic Couerse ,Diploma in Coomercial Arts. All India Higher Secondary, Kendriya Vidyalaya Manauri Allahabad UP, Central Board of Secondary Education (CBSE), Three Years Course Passed out in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,58,465 ~ 9 Lacs+
spouseY2015 - 2016Rs 10,16,613 ~ 10 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 49,500  49 Thou+

42,600  42 Thou+

NilNilNil Rs 92,100
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC SB New Rohtak Road A/C NO 20711930000939
2,48,746  2 Lacs+

ICICI Bank New Rohtak Road A/C NO 663601046817
3,36,648  3 Lacs+

HDFC BANK FDR New Rohtak Road A/C NO 50300136052712
15,00,589  15 Lacs+

HDFC BANK FDR New Rohtak Road A/C NO 50300145985732
11,00,000  11 Lacs+

FDR HDFC BANK New Rohtak Road A/C NO 50300081585952
10,00,000  10 Lacs+

ICICI BANK New Rohtak Road A/C NO 663614000800
23,23,202  23 Lacs+

IDFC BANK SB A/C NO Brakhamba Road A/c no 10004023258
 

HDFC SB A/C NO
1,00,000  1 Lacs+

ICICI BANK New Rohtak Road a/c no 663614001218
3,08,327  3 Lacs+

HDFC Bank New Rohtak Road A/c no 09051930005319
2,09,172  2 Lacs+

HDFC BANK New Rohtak Road A/C NO 50100114760742
1,00,000  1 Lacs+

AXIS Bank Noida Sec 16 a/C NO 910010020321827
6,75,242  6 Lacs+

IDFC BANK Brakhamba Road A/C NO 10000510700
1,23,843  1 Lacs+

PPF A/C ICICI Bank New Rohtak Road A/C NO 000718014093
7,23,915  7 Lacs+

NilNilNil Rs 87,49,684
87 Lacs+
iiiBonds, Debentures and Shares in companiesTATA Power Company RR NCD PREPUTAL 1000000FOLIO TP68
22,66,000  22 Lacs+

Franklin India Corporate Bond Fund Growth Folio No 4069901238889
30,00,000  30 Lacs+

IDFC Arbitrage Fund Division Folio 1499026/36
13,00,000  13 Lacs+

Housing & Urban Devlopment Corp.Ltd 10YEAR folio HUDCOPR129
5,00,000  5 Lacs+

Indian Railway Finance COP.Ltd 1000tax freeBond 10years Folio
5,00,000  5 Lacs+

National High Way Authority Of India 1000 folio
18,51,000  18 Lacs+

Rural Electrifiation Corp.Ltd SR-2 FVRS 1000 Tax free bonds for10years
5,00,000  5 Lacs+

Tata Power Company FVRS 10LACS
33,99,000  33 Lacs+

Reliance Alternative Private Equity Scheme Folio 3000013287
17,53,484  17 Lacs+

HDFC FOCUS Equity Fund Plan B Folio 9971060/68
50,000  50 Thou+

Unifi PMS Spin Off Folio 4705
40,01,000  40 Lacs+

Multiple Company Shere Religare Sucurities DM2681
21,83,314  21 Lacs+

NilNilNil Rs 2,13,03,798
2 Crore+
iv(a)
NSS, Postal Savings etc
PPF A/C P.O.Faridabad 2377137174
33,27,000  33 Lacs+

NilNilNilNil Rs 33,27,000
33 Lacs+
(b)
LIC or other insurance Policies
NilHDFC LIFE POLICY NO 15346319 Prim50000
2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilToyota Corolla DL4C AE 1158 2005 1200000
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)Gold Jwellers Sets Chains Bangles Pendets Etc Some Diamond 2KG
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,94,60,012  1 Crore+ 2,12,62,571  2 Crore+ Nil Nil Nil Rs 4,07,22,583
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,95,60,012
1 Crore+
Rs 2,12,62,570
2 Crore+
Nil
Nil
Nil
Rs 4,08,22,582
4 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsomaxe Cannught Place Gretar Noida Shop No OCP/UGF/33 30% shere of 1864960
Total Area 1000sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,64,960  18 Lacs+

Omaxe Cannught Place Grater Noida Shop No OCP/UGF/33 70% shere of the property .
Total Area 1000sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 4351576.00
Development Cost 0.00
43,51,576  43 Lacs+

NilNilNil Rs 62,16,536
62 Lacs+
ivResidential BuildingsHouse no 697 Sec 17 Faridabad Shere in 50%
Total Area 4500sqft
Built Up Area 1100sqft
Whether Inherited N
Purchase Date 1987-01-01
Purchase Cost 55000.00
Development Cost 75000.00
1,25,00,000  1 Crore+

House No 697 Sec 17 Faridabad Shere In 50%
Total Area 4500sqft
Built Up Area 1100sqft
Whether Inherited N
Purchase Date 1987-01-01
Purchase Cost 55000.00
Development Cost 75000.00
1,25,00,000  1 Crore+

3c/23 New Rohtak Road ew Delhi Deepak marwah shere 50% with sister
Total Area 2700SQFT
Built Up Area 2700sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

Apt No 06216 ATS Allure Plot No P7/TS 02A Sec 22D Yamuna Expressway Gautam budh nagar UP
Total Area 1150sqft
Built Up Area 961sqft
Whether Inherited N
Purchase Date 2016-04-01
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Apt no 06215 ATS Allure Plot NO p7/ts 02A Sec22D
Total Area 1150sqft
Built Up Area 961sqft
Whether Inherited N
Purchase Date 2016-04-01
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat No 12231 ATS Advantage 17 Ahinsa khand Indirapuram Dist Ghaziabad
Total Area 3050sqft
Built Up Area 2700SQFT
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 10000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 7,50,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,64,960  1 Crore+ 6,68,51,576  6 Crore+ Nil Nil Nil Rs 8,12,16,536
8 Crore+
Totals Calculated Rs 1,43,64,960
1 Crore+
Rs 6,68,51,576
6 Crore+
Nil
Nil
Nil
Rs 8,12,16,536
8 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 / 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

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