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HomeDelhi 2020SOUTHMEHRAULINARESH YADAV(Criminal & Asset Declaration)

Delhi 2020

NARESH YADAV

MEHRAULI (SOUTH)
Party:AAP
S/o|D/o|W/o: Late H.L. Yadav
Age: 47
Address: 7399, Sector-D, Pocket-7, Vasant Kunj, New Delhi-110070
Name Enrolled as Voter in: 45 Mehrauli (Delhi) constituency , at Serial no 352 in Part no 28
Email:nareshyadav@hotmail.com
Contact Number: 9818311132

Self Profession:Advocate
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 26,81,43,370 ~26 Crore+
Liabilities:Rs 1,02,42,054 ~1 Crore+

Educational Details


Graduate Professional
LLB from IME Law College Sahibabad, CCS University Meerut In 2005, B.Com Pass from Ram Lal Anand College University of Delhi In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,67,830 ~ 4 Lacs+
2017 - 2018 ** Rs 11,40,050 ~ 11 Lacs+
2016 - 2017 ** Rs 9,51,650 ~ 9 Lacs+
2015 - 2016 ** Rs 4,73,000 ~ 4 Lacs+
2014 - 2015 ** Rs 10,80,430 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 45,640 ~ 45 Thou+
2015 - 2016 ** Rs 6,08,500 ~ 6 Lacs+
2014 - 2015 ** Rs 6,01,310 ~ 6 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 45,000 ~ 45 Thou+
2015 - 2016 ** Rs 5,10,680 ~ 5 Lacs+
2014 - 2015 ** Rs 5,00,000 ~ 5 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 108/16 Police Station City-1, Malerkotla Punjab CIS No CHI/28/2019, UID No PB00257 Sh. Ajay Mittal Judicial Magistrate 1st Class295A, 153A, 419, 109, 120B Yes 14 Jun 2019Yes CRL REV No 150/2019 Naresh Yadav Vs. State of Punjab
2 1200/2014, Police Station Vasant Kunj(South) New Delhi CRL Case No 4427/2017 Sh. Sumeet Anand Ld. Metropolitan Magistrate-07 Patiala House Courts N.D.451, 427, 506, 509, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 48,000  48 Thou+

5,000  5 Thou+

2,000  2 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICIIC Bank Vasant Kunj New Delhi A/C No 000701013281
9,182  9 Thou+

Aixs Bank Vasant Kunj Branch new Delhi A/C No 915010002961981
98,825  98 Thou+

PNB Vasant Kunj Branch New Delhi A/C No 41140001000548534
30,52,300  30 Lacs+

ICICI Bank Vasant Kunj New Delhi A/C No 054701515757
20,000  20 Thou+

Axis Bank Vasant Kunj Branch New Delhi A/C No 916040019244257
26,148  26 Thou+

Andhra Bank Chandani Chowk Branch Delhi A/C No 077310011006326
11,103  11 Thou+

ICICI Bank Vasant Kunj Branch New Delhi A/C No 054701507609
1,446  1 Thou+

Axis Bank Vasant Kunj Branch New Delhi A/C No 919010017304753
68,036  68 Thou+

ICICI Bank Vasant Kunj New Delhi A/C No 054701515651
20,000  20 Thou+

ICICI Bank Vasant Kunj Branch New Delhi A/C No 054701002389
12,023  12 Thou+

ICICI Bank Vasant Kunj Branch New Delhi A/C No 054701507807
5,752  5 Thou+

ICICI Bank Vasant Kunj Branch New Delhi A/C No 054701001204
25,700  25 Thou+

Nil Rs 33,50,515
33 Lacs+
iiiBonds, Debentures and Shares in companies315000 Share Investment In Calista Hotel & Resorts Pvt. ltd.
31,50,000  31 Lacs+

Investment In 10000 Share of M/S Legacy Mercantile
1,00,000  1 Lacs+

NilNilNilNil Rs 32,50,000
32 Lacs+
iv(a)
NSS, Postal Savings etc
PPF Account No 000718057755 ICICI Bank Vasant Kunj New Delhi
5,000  5 Thou+

PPF A/C NO 30726700380 SBI Nidhi Plaza Shopping NG Complex New Delhi
13,46,585  13 Lacs+

NilNilNilNil Rs 13,51,585
13 Lacs+
(b)
LIC or other insurance Policies
Life Insurance Premium Paid Policy No 112762648
2,01,120  2 Lacs+

Life Insurance Premium Paid Policy No 330195932
43,281  43 Thou+

ICICI Prudential Policy No 16119061
3,42,008  3 Lacs+

NilNilMax Life Insurance
1,15,596  1 Lacs+

NilNil Rs 7,02,005
7 Lacs+
vPersonal loans/advance given Loan Given to Calista Hotels & Resorts Pvt. ltd.
50,81,000  50 Lacs+

NilNilNilNilNil Rs 50,81,000
50 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 100gm
4,12,500  4 Lacs+

Gold Jewellery 200gm
8,25,000  8 Lacs+

NilNilNilNil Rs 12,37,500
12 Lacs+
viiiOther assets, such as values of claims / interestsHousehold/Personal Article
3,50,000  3 Lacs+

Household/Personal Article
50,000  50 Thou+

NilNilNilNil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) 1,28,39,366  1 Crore+ 24,27,171  24 Lacs+ 14,023  14 Thou+ 1,21,348  1 Lacs+ 25,700  25 Thou+ Nil Rs 1,54,27,608
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,28,39,364
1 Crore+
Rs 24,27,170
24 Lacs+
Rs 14,023
14 Thou+
Rs 1,21,348
1 Lacs+
Rs 25,700
25 Thou+
Nil
Rs 1,54,27,605
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilPlot No 45 Block A, Sushant Lok Phase-II, Gurugram (25% Shares), Total Value of Property 10200000.00/-(25% Shares)=2550000/-
Total Area 1530 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-01-25
Purchase Cost 1921650.00
Development Cost 0.00
25,50,000  25 Lacs+

NilNilNilNil Rs 25,50,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No 7399 D-7 Vasant Kunj New Delhi-110037(Joint Ownership 33.33% Shares), Total Value of Property-20000000( 33.33% Shares) Shares 6666000/-
Total Area 337.29 Sq.ft.
Built Up Area 337.29 Sq.ft.
Whether Inherited N
Purchase Date 1998-10-08
Purchase Cost 258827.00
Development Cost 0.00
66,66,000  66 Lacs+

Flat No 7393 D-7 Vasant Kunj New Delhi-110070(Joint Ownership Shares 50%), Total Value of Property-20000000( 50% Shares) Shares 10000000/-
Total Area 506 Sq.ft.
Built Up Area 506 Sq.ft.
Whether Inherited N
Purchase Date 2003-01-10
Purchase Cost 536000.00
Development Cost 0.00
1,00,00,000  1 Crore+

House No 277, Khasra No 678 Kapashera New Delhi-110037 (Total 105.55 Sq. Yard in joint ownership Shares 205), Total Value of Property-6333000( 50% Shares) Shares 1266600/-
Total Area 190 Sq.ft.
Built Up Area 190 Sq.ft.
Whether Inherited N
Purchase Date 2005-05-31
Purchase Cost 66707.00
Development Cost 0.00
12,66,600  12 Lacs+

House No 277 Kh No 678 Kapashera New Delhi-110037(21.45 Sq.yrd. is Self Acquired Shares 100%)
Total Area 193.05 Sq.ft.
Built Up Area 193.05 Sq.ft.
Whether Inherited N
Purchase Date 1987-03-25
Purchase Cost 21450.00
Development Cost 0.00
12,87,000  12 Lacs+

House No 277 Khasra No 678 Kapashera New Delhi-110037(31.00 Sq.yrd is Self Acquired Shares 100%)
Total Area 279 Sq.ft.
Built Up Area 279 Sq.ft.
Whether Inherited N
Purchase Date 1988-04-10
Purchase Cost 170000.00
Development Cost 0.00
18,60,000  18 Lacs+

House At Khasra 664/2, Kapashera New Dlehi-110037(Self Acquired Shares 100%)
Total Area 34488 Sq.ft.
Built Up Area 216 Sq.ft.
Whether Inherited N
Purchase Date 1987-04-22
Purchase Cost 13700.00
Development Cost 0.00
21,65,08,000  21 Crore+

House At Khasra no 1262 Kapashera New Delhi-110037 Joint Ownership Shares 33.33%) Total Property Amount 12500000/- 33.33% Shares-4166250/-
Total Area 749.92 Sq.ft.
Built Up Area 749.92 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,66,250  41 Lacs+

House At Khasra No 1363 Kapashera New Delhi-110037 Joint Ownership Shares 33.33% Total Property Amount 12500000/- 33.33% Shares 4166250/-
Total Area 749.92 Sq.ft.
Built Up Area 749.92 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,66,250  41 Lacs+

NilNilNilNilNil Rs 24,59,20,100
24 Crore+
vOthersAdvance Booking In Spire Wood for Two Flats
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,45,662  42 Lacs+

NilNilNilNilNil Rs 42,45,662
42 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 25,01,65,762  25 Crore+ 25,50,000  25 Lacs+ Nil Nil Nil Nil Rs 25,27,15,762
25 Crore+
Totals Calculated Rs 25,01,65,762
25 Crore+
Rs 25,50,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,27,15,762
25 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs(20% Shares Rs 852050) Loan Account No 13100001515 Joint Loan Against Property to the Extent 20% Total from Dewan Housing Finance Corporation Limited
1,70,410  1 Lacs+

(20% Shares Rs 21858218) Loan Account No 13100001490 Joint Loan Against Property to the Extent 20% Total from Dewan Housing Finance Corporation Limited
43,71,644  43 Lacs+

NilNilNilNilNil Rs 45,42,054
45 Lacs+
Loans due to Individual / EntitySimarjit Personal Loan
57,00,000  57 Lacs+

NilNilNilNilNil Rs 57,00,000
57 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,02,42,054  1 Crore+ Nil Nil Nil Nil Nil Rs 1,02,42,054
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,02,42,054
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,02,42,054
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

Profession or Occupation

Self Advocate
Spouse House Wife



Sources Of Income (Details)

Self Income from Salary, House Property & Others Sourses
Spouse House Wife
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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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