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HomeDelhi 2020SOUTHCHHATARPURKARTAR SINGH TANWAR(Criminal & Asset Declaration)

Delhi 2020

KARTAR SINGH TANWAR

CHHATARPUR (SOUTH)
Party:AAP
S/o|D/o|W/o: Late Sh. Horam Singh
Age: 57
Address: R/O 38, Fatehpur Beri Village, New Delhi-110074
Name Enrolled as Voter in: 46 Chhatarpur (Delhi) constituency , at Serial no 365 in Part no 98
Email:kartarsingh176@gmail.com
Contact Number: 9810273095

Self Profession:Political Activist, MLA NCT of Delhi
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,84,75,327 ~23 Crore+
Liabilities:Rs 12,47,51,849 ~12 Crore+

Educational Details


Others
Deploma in Civil Engineering from G.B. Pant Polytechnic, Okhla, New Delhi 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 40,37,482 ~ 40 Lacs+
2017 - 2018 ** Rs 71,66,965 ~ 71 Lacs+
2016 - 2017 ** Rs 10,11,896 ~ 10 Lacs+
2015 - 2016 ** Rs 13,99,356 ~ 13 Lacs+
2014 - 2015 ** Rs 9,34,525 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,29,50,056 ~ 6 Crore+
2017 - 2018 ** Rs 47,87,057 ~ 47 Lacs+
2016 - 2017 ** Rs 45,56,287 ~ 45 Lacs+
2015 - 2016 ** Rs 43,69,511 ~ 43 Lacs+
2014 - 2015 ** Rs 28,32,239 ~ 28 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 32,479  32 Thou+

77,541  77 Thou+

NilNilNilNil Rs 1,10,020
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank (now Bank of Baroda) Chhatarpur Branch, A/C No. 024010003084
15,955  15 Thou+

Corporation Bank, M-Block, G.K.II Branch, A/C No. 520101261358096
24,834  24 Thou+

Union Bank of India Neb Sarai Branch, A/C No. 579102010001574
41,910  41 Thou+

HDFC Bank, Green Park Extension Branch, A/C No. 13451000043033
1,17,962  1 Lacs+

ICICI Bank Green Park Extension A/C No. 007101557927
17,119  17 Thou+

Dena Bank (Now Bank of Baroda) Chhatarpur Branch, A/C No. 024010036012
1,000  1 Thou+

Fixed Deposit Dena Bank, Chhatarpur FDR No. 4640324
1,53,390  1 Lacs+

Dena Bank (now Bank of Baroda) Chhatarpur Branch, A/C No. 024010005494
56,247  56 Thou+

HDFC Bank Green Park Extension Branch, A/C No. 50100286753062
70,526  70 Thou+

Dena Bank (Now bank of Baroda) Chhatarpur Branch, A/C No. 024010036017
1,000  1 Thou+

NilNilNilNil Rs 4,99,943
4 Lacs+
iiiBonds, Debentures and Shares in companiesD.R. Horticulture Pvt. Ltd. 3300 Share
33,000  33 Thou+

R.D. Horticulture Pvt. Ltd. 5000 Shares
39,00,000  39 Lacs+

R.K. Horticulture Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Rose Greenland Pvt. Ltd. 1496 Shares
14,960  14 Thou+

V.N. Horticulture Pvt. Ltd. 3300 Shares
10,56,000  10 Lacs+

NilNilNilNilNil Rs 50,53,960
50 Lacs+
iv(a)
NSS, Postal Savings etc
State Bank of India PPF No. 10628744772
1,94,988  1 Lacs+

NilNilNilNilNil Rs 1,94,988
1 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No. 114593675
11,80,035  11 Lacs+

LIC Policy No. 112555672
4,33,056  4 Lacs+

LIC Policy No. 115796593
82,76,895  82 Lacs+

LIC Policy No. 116308086
17,11,200  17 Lacs+

NilNilNilNil Rs 1,16,01,186
1 Crore+
vPersonal loans/advance given Chatar Singh
2,78,00,000  2 Crore+

Sh. Kapil Tanwar
1,82,56,929  1 Crore+

Sh. Manish Tanwar
64,25,000  64 Lacs+

M/s Rose Green Land Pvt. Ltd.
65,00,000  65 Lacs+

Sh. Saurav Tanwar
53,00,000  53 Lacs+

Kapil Tanwar
26,47,010  26 Lacs+

Poonam Khari
62,500  62 Thou+

Kanwar Singh Tanwar
1,00,000  1 Lacs+

Veena Rani Bajaj and Gaurav Bajaj
12,37,500  12 Lacs+

Kartar Singh Tanwar
2,51,18,500  2 Crore+

Manish Tanwar
83,80,000  83 Lacs+

Nisha Tanwar
86,15,000  86 Lacs+

R.G. Furnishings
4,50,000  4 Lacs+

Saurav Tanwar
1,26,87,000  1 Crore+

Shimlesh
1,62,854  1 Lacs+

NilNilNilNil Rs 12,37,42,293
12 Crore+
viMotor Vehicles (details of make, etc.)BMW-2020 DL3CBL0007
59,54,106  59 Lacs+

Audi A6-2015, DL8CDJ0007
53,09,639  53 Lacs+

Toyota Corola-2011, DL6CZ0700
16,84,602  16 Lacs+

Innova Crysta-2018, DL1CX8271
25,00,656  25 Lacs+

NilNilNilNil Rs 1,54,49,003
1 Crore+
viiJewellery (give details weight value)NilSilver Ornament-1Kg and Gold Ornaments 650 gm.
5,84,000  5 Lacs+

NilNilNilNil Rs 5,84,000
5 Lacs+
viiiOther assets, such as values of claims / interestsRent Receivable
2,13,840  2 Lacs+

Advance Income Tax
6,24,000  6 Lacs+

Income Tax Deposit against stay of Demand
10,00,000  10 Lacs+

TCS
49,800  49 Thou+

TDS
4,55,499  4 Lacs+

Advance for Booking of Car
25,000  25 Thou+

Office Expenses Receivable
6,60,000  6 Lacs+

Rent Security
2,00,000  2 Lacs+

GST Input
9,000  9 Thou+

NilNilNilNil Rs 32,37,139
32 Lacs+
Gross Total Value (as per Affidavit) 9,41,17,397  9 Crore+ 6,63,55,136  6 Crore+ Nil Nil Nil Nil Rs 16,04,72,533
16 Crore+
Totals (Calculated as Sum of Values) Rs 9,41,17,396
9 Crore+
Rs 6,63,55,136
6 Crore+
Nil
Nil
Nil
Nil
Rs 16,04,72,532
16 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 LandLand at Village Fatehpur Beri, New Delhi
Total Area 17 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2019-07-15
Purchase Cost 1456317.00
Development Cost 0.00
14,56,317  14 Lacs+

Land at Village Fatehpur Beri, New Delhi
Total Area 1 Bigha 8 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2019-07-15
Purchase Cost 2397924.00
Development Cost 0.00
23,97,924  23 Lacs+

Land at Village Shahoorpur, New Delhi
Total Area 5 Bighas 16 Biswas
Built Up Area
Whether Inherited N
Purchase Date 2019-01-21
Purchase Cost 35701253.00
Development Cost 0.00
3,57,01,253  3 Crore+

NilNilNilNil Rs 3,95,55,494
3 Crore+
iiNon Agricultural LandPlot at Chandanhulla, New Delhi-8B
Total Area 125 sq. yards
Built Up Area
Whether Inherited N
Purchase Date 2019-01-07
Purchase Cost 2675150.00
Development Cost 0.00
26,75,150  26 Lacs+

Plot at Chandanhulla, New Delhi-8C
Total Area 125 sq yards
Built Up Area
Whether Inherited N
Purchase Date 2019-01-07
Purchase Cost 2675150.00
Development Cost 0.00
26,75,150  26 Lacs+

NilNilNilNilNil Rs 53,50,300
53 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot at Chattarpur Enclave- D56
Total Area 257.5 sq. yards
Built Up Area 11000 sq. ft.
Whether Inherited N
Purchase Date 2006-05-01
Purchase Cost 180000.00
Development Cost 11097098.00
3,30,97,000  3 Crore+

NilNilNilNilNil Rs 3,30,97,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,23,01,541  4 Crore+ 3,57,01,253  3 Crore+ Nil Nil Nil Nil Rs 7,80,02,794
7 Crore+
Totals Calculated Rs 4,23,01,541
4 Crore+
Rs 3,57,01,253
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,80,02,794
7 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 / FIsICICI Bank Car Loan
7,01,929  7 Lacs+

ICICI Bank Car Loan
53,26,000  53 Lacs+

HDFC Personal Loan
8,56,009  8 Lacs+

Loan against LIC Policy
48,30,100  48 Lacs+

Toyota Financial Services Car Loan
12,30,989  12 Lacs+

NilNilNilNil Rs 1,29,45,027
1 Crore+
Loans due to Individual / EntityChameli
3,25,000  3 Lacs+

C.S. Concrette Pvt. Ltd.
78,09,000  78 Lacs+

Gajraj Singh
53,73,225  53 Lacs+

Godawari Buildwell Pvt. Ltd.
78,00,000  78 Lacs+

Hirender Sharma
25,00,000  25 Lacs+

Kuldeep Singh
37,00,000  37 Lacs+

Kusum Lata
2,51,18,500  2 Crore+

Mohan Construction Co.
25,00,000  25 Lacs+

Preeti Sachdeva
3,00,000  3 Lacs+

Raj Enterprises
30,00,000  30 Lacs+

Ramesh Ambawata
35,00,000  35 Lacs+

M/S R.D. Horticulture Pvt. Ltd.
54,90,000  54 Lacs+

Sunder Tanwar
26,50,000  26 Lacs+

NilNilNilNilNil Rs 7,00,65,725
7 Crore+
Any other LiabilityRent Security
11,33,000  11 Lacs+

HDFC Credit Card
41,359  41 Thou+

GST Payable
84,015  84 Thou+

Shyam Wati
11,00,000  11 Lacs+

Chatar Singh
21,50,000  21 Lacs+

Advance Received Against Sale of Land
44,30,000  44 Lacs+

Rent Payable
7,99,000  7 Lacs+

NilNilNilNil Rs 97,37,374
97 Lacs+
Grand Total of Liabilities (as per affidavit) 8,41,38,139  8 Crore+ 86,09,989  86 Lacs+ Nil Nil Nil Nil Rs 9,27,48,128
9 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 DuesFY 2011-12
93,07,021  93 Lacs+

FY 2012-13
40,28,032  40 Lacs+

FY 2015-16
37,04,075  37 Lacs+

FY 2016-17
44,64,475  44 Lacs+

FY 2011-12
3,50,120  3 Lacs+

FY 2018-19
1,01,50,000  1 Crore+

NilNilNilNil Rs 3,20,03,723
3 Crore+
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) 2,15,03,603  2 Crore+ 1,05,00,120  1 Crore+ Nil Nil Nil Nil Rs 3,20,03,723
3 Crore+
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 10,56,41,740
10 Crore+
Rs 1,91,10,109
1 Crore+
Nil
Nil
Nil
Nil
Rs 12,47,51,849
12 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 Political Activist, MLA NCT of Delhi
Spouse Self Employed



Sources Of Income (Details)

Self Salary from Legislative Assembly Rental Income and Agriculture Income
Spouse Agriculture Income
Dependent NA



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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