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HomeDelhi 2020SOUTH-WESTUTTAM NAGARNARESH BALYAN(Criminal & Asset Declaration)

Delhi 2020

NARESH BALYAN

UTTAM NAGAR (SOUTH-WEST)
Party:AAP
S/o|D/o|W/o: Late Sh.Jag Mohan
Age: 43
Address: Resident of 125A,Nawada Village Dlehi 110059
Name Enrolled as Voter in: 32-Uttam Nagar (Delhi) constituency , at Serial no 254 in Part no 128
Email:mlanareshbalyan@gmail.com
Contact Number: 9818262062

Self Profession:Social Worker
Spouse Profession:Teacher / Social Worker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 56,40,04,694 ~56 Crore+
Liabilities:Rs 19,44,000 ~19 Lacs+

Educational Details


8th Pass
9th Pass From Haryana Shakti Senior Secondary School ,Kanjhawala Delhi 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,34,141 ~ 10 Lacs+
2017 - 2018 ** Rs 4,46,714 ~ 4 Lacs+
2016 - 2017 ** Rs 4,96,685 ~ 4 Lacs+
2015 - 2016 ** Rs 7,26,027 ~ 7 Lacs+
2014 - 2015 ** Rs 8,38,971 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 67,545 ~ 67 Thou+
2017 - 2018 ** Rs 3,36,690 ~ 3 Lacs+
2016 - 2017 ** Rs 3,25,845 ~ 3 Lacs+
2015 - 2016 ** Rs 3,22,629 ~ 3 Lacs+
2014 - 2015 ** Rs 3,22,460 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

35,000  35 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllhabad Bank Nawada Br A/c no -20434312837
7,07,152  7 Lacs+

Allahabad Bank Nawada Br A/c 50259467886
6,582  6 Thou+

Kotak Mahindra Bank Ltd Dwrka Br A/c no 9612843517
1,11,169  1 Lacs+

Allahabad Bank Nawada Br A/c no 50510260036 For Election Purpose
5,000  5 Thou+

Allahabad Bank Br A/c no 20434371610
2,43,451  2 Lacs+

Bank of india Civil Line Jaipur A/c no 700201011003189
83,935  83 Thou+

Bank of Baroda civil Line A/c 700201010008205
45,545  45 Thou+

Allahabad Bnak Nawada Br A/c no 50510215415
5,000  5 Thou+

NilKotak Mahindra Bank Ltd Dwarka Br A/c no 9812805230
52,740  52 Thou+

Allahabad Bank Nawada Br A/c no 50039816206
1,417  1 Thou+

NilNil Rs 12,61,991
12 Lacs+
iiiBonds, Debentures and Shares in companies263075 Equity Shere In Monix Exim Pvt Ltd Amounting
1,53,05,750  1 Crore+

1500Equity Shere In City Crown Hotels & Resorts Pvt Ltd @10each
15,000  15 Thou+

NilNilNilNilNil Rs 1,53,20,750
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.330739450
51,334  51 Thou+

LIC 117013915
29,112  29 Thou+

LIC Policy No.116999648
48,040  48 Thou+

NilNilNilNil Rs 1,28,486
1 Lacs+
vPersonal loans/advance given Loan to Jasbir Singh
48,80,000  48 Lacs+

NilNilNilNilNil Rs 48,80,000
48 Lacs+
viMotor Vehicles (details of make, etc.)Honda city DL8C BG 0001
10,92,067  10 Lacs+

Mahindra Scorpio DL5CZ 0001 2015
12,62,000  12 Lacs+

Toyota Fortuner DL10CK0676 2017
29,53,400  29 Lacs+

NilNilNilNilNil Rs 53,07,467
53 Lacs+
viiJewellery (give details weight value)Gold Ornaments 65gm
2,69,000  2 Lacs+

Gold Ornments 1.5Kg
64,57,000  64 Lacs+

NilNilNilNil Rs 67,26,000
67 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,67,32,566  2 Crore+ 69,17,971  69 Lacs+ Nil 54,157  54 Thou+ Nil Nil Rs 3,37,04,694
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,67,32,566
2 Crore+
Rs 69,17,971
69 Lacs+
Nil
Rs 54,157
54 Thou+
Nil
Nil
Rs 3,37,04,694
3 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 LandVillage Sewari Distt Gurgaon Haryana Bearing K.no.64/19,20,21,22,16,17,18,23,24,25,65/3,4,5,6,7,8,11/2,12,19,20,21,22,78/12/2,19/2,21/1,22/1,59/5,2,6,15,24,25 , 50%SHERE
Total Area 16ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 6,00,00,000
6 Crore+
iiNon Agricultural LandPlot NO.1 measuring 1700sqyd In K.NO.812 Om Vihar Uttam nagar Village Nawada
Total Area 15300sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,00,000  8 Crore+

Nawada Housing Complex K.no.168,169,Measuring 850sqyds
Total Area 7650sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 13,50,00,000
13 Crore+
iiiCommercial Buildings300sqyds Plot No.2 New R-Block Uttam Nagar
Total Area 2700sqft
Built Up Area 700sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,17,00,000  3 Crore+

5932sqyd Institutional Land 50% shere In khasra No.803, 813 Om Vihar Uttam Nagar jointly
Total Area 53388sqft
Built Up Area 20000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,83,00,000  14 Crore+

NilNilNilNilNil Rs 18,00,00,000
18 Crore+
ivResidential Buildings200sqyd In kharsa No.665 Village Nawada Uttam Nagar
Total Area 1800sqft
Built Up Area 3600sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

150sqyd In khasra No.665 Village Nawada Uttam Nagar
Total Area 1350sqft
Built Up Area 1975sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Plot No 125A Village Nawada 3000sqyd Khasra NO.706/2
Total Area 27000sqft
Built Up Area 5250sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 15000000.00
11,58,00,000  11 Crore+

370sqmtrs Plot No 5/H/I/J Vidhyadhar Nagar jaipur
Total Area 3982sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-01
Purchase Cost 8411000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNil Rs 14,03,00,000
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,08,00,000  52 Crore+ 95,00,000  95 Lacs+ Nil Nil Nil Nil Rs 53,03,00,000
53 Crore+
Totals Calculated Rs 50,58,00,000
50 Crore+
Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Nil
Rs 51,53,00,000
51 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 / FIsAllahabad Bank Car Loan
19,44,000  19 Lacs+

NilNilNilNilNil Rs 19,44,000
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,44,000  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,44,000
19 Lacs+
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 19,44,000
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,44,000
19 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

Profession or Occupation

Self Social Worker
Spouse Teacher / Social Worker



Sources Of Income (Details)

Self Rent , Salary & Agriculture
Spouse Freelancer Education Consultant
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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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