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Home → Delhi 2020 → NEW DELHI → JANGPURA → TARVINDER SINGH MARWAH(Criminal & Asset Declaration)

Delhi 2020

TARVINDER SINGH MARWAH

JANGPURA (NEW DELHI)
Party:INC
S/o|D/o|W/o: Late Sardar Lal Singh
Age: 60
Name Enrolled as Voter in: Kasturba Nagar (Delhi) constituency, at Serial no 485 in Part no 87

Self Profession:Business Income, Rental Income, Pension Income
Spouse Profession:Business Income, Rental Income

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015Rs28,86,42,741
~28 Crore+		0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 42,63,17,790 ~42 Crore+
Liabilities: Rs 9,73,59,105 ~9 Crore+

Educational Details

Category: 12th Pass
BA Pass 1st Year From PGDAV College, Delhi University, (Under Graduate)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 29,31,297 ~ 29 Lacs+
2017 - 2018 ** Rs 25,50,407 ~ 25 Lacs+
2016 - 2017 ** Rs 22,68,525 ~ 22 Lacs+
2015 - 2016 ** Rs 20,94,677 ~ 20 Lacs+
2014 - 2015 ** Rs 12,91,221 ~ 12 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 43,58,340 ~ 43 Lacs+
2017 - 2018 ** Rs 42,22,256 ~ 42 Lacs+
2016 - 2017 ** Rs 1,23,80,934 ~ 1 Crore+
2015 - 2016 ** Rs 60,26,586 ~ 60 Lacs+
2014 - 2015 ** Rs 50,56,185 ~ 50 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

Brief Details of IPCs

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 38/2012 304878/2016 Court of Lokayukta420, 468, 471 Complaint Case pending with title Monu Chadha Vs Tarvinder Singh Marwah, Which is still Pending before the Honble Court of Lokayukta 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--------

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 4,10,500  4 Lacs+

5,25,600  5 Lacs+

NilNilNilNil Rs 9,36,100
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab & Sind Bank
2,73,347  2 Lacs+

Bank Of Baroda
6,696  6 Thou+

HDFC Bank
33,251  33 Thou+

Punjab & Sind Bank
5,585  5 Thou+

Bank of Baroda
25,850  25 Thou+

HDFC Bank
74,459  74 Thou+

NilNilNilNil Rs 4,19,188
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC Policy No.113931845
83,262  83 Thou+

HDFC Life, Policy No.14161817
30,000  30 Thou+

ICICI Prudential, Policy No.04725730
36,498  36 Thou+

LIC Policy No.1166811279
17,062  17 Thou+

LIC Policy No.118154836
18,479  18 Thou+

ICICI Prudential Policy No.20510718
8,38,327  8 Lacs+

NilNilNilNil Rs 10,23,628
10 Lacs+
vPersonal loans/advance given Amandeep Singh
1,00,000  1 Lacs+

Best Care Surgical
2,00,000  2 Lacs+

Arjun Pal Singh Marwah
58,25,000  58 Lacs+

Arun Suri
1,40,00,000  1 Crore+

Ashish Sabarwal
35,15,000  35 Lacs+

Batra Tent
6,94,000  6 Lacs+

Bhim Singh Jaiswal
6,00,000  6 Lacs+

Clubex International
4,10,000  4 Lacs+

Deepa Jaiswal
4,00,000  4 Lacs+

Jaswant Singh Marwah
16,65,000  16 Lacs+

Krishan Chand Jaiswal
1,00,000  1 Lacs+

Lalit Sharma
5,00,000  5 Lacs+

Manvinder Singh
29,15,000  29 Lacs+

Raju Meat
2,91,000  2 Lacs+

Ravinder Pal Singh
37,40,000  37 Lacs+

Safal Mercantile Pvt. Ltd.
10,00,000  10 Lacs+

Shiv K R Sharma
25,00,000  25 Lacs+

Surinder Mohan Sabarwal
10,00,000  10 Lacs+

Vikas Kandhari
48,82,500  48 Lacs+

Surinder Pal Kaur Marwah
1,51,77,771  1 Crore+

Amit Chadda
1,00,000  1 Lacs+

Best Care Surgical
5,10,000  5 Lacs+

Arjun Pal Singh Marwah
24,90,000  24 Lacs+

Arun Suri
1,15,000  1 Lacs+

Bhanupreet Kaur Marwah
60,40,000  60 Lacs+

Jasmine Marwah
61,20,000  61 Lacs+

Manvinder Singh
25,00,000  25 Lacs+

Rajesh Kumar Kwatra
50,00,000  50 Lacs+

Raju Meet
5,00,000  5 Lacs+

Ravinder Pal Singh
56,10,000  56 Lacs+

Suraj Parkash Batra
8,00,000  8 Lacs+

Babbal Marwah
3,00,000  3 Lacs+

Virender Pal Singh
10,00,000  10 Lacs+

Vikas Kandhari
51,67,500  51 Lacs+

Clubex International
53,90,000  53 Lacs+

Yashraj Estate Pvt. Ltd.
25,00,000  25 Lacs+

NilNilNilNil Rs 10,36,57,771
10 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Xylo, No.DL3CE0001
1,52,300  1 Lacs+

Polo, No.DL12CJ6974
4,75,000  4 Lacs+

Mercedes, No.DL2FHV0001
30,15,000  30 Lacs+

NilNilNilNil Rs 36,42,300
36 Lacs+
viiJewellery (give details weight value)1 Ring, 9.200 Grm
6,28,625  6 Lacs+

1 Chain, 61.101 grm
1,95,523  1 Lacs+

1 Kara, 100.400 Grm
3,21,280  3 Lacs+

1 Bracelet, 65.300 Grm
2,08,960  2 Lacs+

2 Chain, 70.300 Grm
2,24,960  2 Lacs+

2 Ring, 14.110 Grm
45,152  45 Thou+

24 Bangles 432 Grm
13,82,400  13 Lacs+

3 Necklace 102.100 Grm
7,54,600  7 Lacs+

8 Rings, 43.220 Grm
1,38,304  1 Lacs+

1 Chain Long, 49.500 Grm
1,58,400  1 Lacs+

3 Toda, 134.440 Grm
4,30,208  4 Lacs+

3 Pendent Set, 15.700 Grm
50,388  50 Thou+

NilNilNilNil Rs 45,38,800
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,25,74,128  6 Crore+ 5,16,43,662  5 Crore+ Nil Nil Nil Nil Rs 11,42,17,790
11 Crore+
Totals (Calculated as Sum of Values) Rs 6,25,74,127
6 Crore+		 Rs 5,16,43,660
5 Crore+		 Nil
Nil
Nil
Nil
Rs 11,42,17,787
11 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 LandNilNilNilNilNilNil Nil
iiiCommercial Buildings1/2 Share, 370/371/1, Jangpura, New Delhi-110014
Total Area 1445 Sq.Ft.
Built Up Area 4335 Sq.Ft.
Whether Inherited N
Purchase Date 2001-03-02
Purchase Cost 432000.00
Development Cost 732500.00
1,36,00,000  1 Crore+

Unit No.1A, Gold Souk, Jaipur
Total Area 466 Sq.Ft.
Built Up Area 466 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 2700490.00
Development Cost 0.00
29,00,000  29 Lacs+

Unit No.2A, Gold Souk, Jaipur
Total Area 386 Sq.Ft.
Built Up Area 386 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 2240350.00
Development Cost 0.00
26,00,000  26 Lacs+

Unit No.42GF, Gold Souk, Jaipur
Total Area 124 Sq.Ft.
Built Up Area 124 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 1100230.00
Development Cost 0.00
16,00,000  16 Lacs+

Unit No.40GF, Gold Souk, Jaipur
Total Area 232 Sq.Ft.
Built Up Area 232 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 2056440.00
Development Cost 0.00
23,00,000  23 Lacs+

Unit No.33GF, Gold Souk, Jaipur
Total Area 310 Sq.Ft.
Built Up Area 310 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 2747680.00
Development Cost 0.00
31,00,000  31 Lacs+

Unit No.1ATM, Gold Souk, Jaipur
Total Area 77 Sq.Ft.
Built Up Area 77 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-04
Purchase Cost 677730.00
Development Cost 0.00
9,00,000  9 Lacs+

Gold Souk, Jaipur (Advance)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

1/2 Share, 370/371/1, Jangpura, New Delhi-110014
Total Area 1445 Sq.Ft.
Built Up Area 4335 Sq.Ft.
Whether Inherited N
Purchase Date 2001-03-02
Purchase Cost 432000.00
Development Cost 648600.00
1,36,00,000  1 Crore+

A-65 Hari Nagar Ashram, New Delhi
Total Area 720 Sq.Ft.
Built Up Area 2880 Sq.Ft.
Whether Inherited N
Purchase Date 1989-04-02
Purchase Cost 45000.00
Development Cost 1728000.00
86,00,000  86 Lacs+

101-C, Hari Nagar, Ashram, New Delhi
Total Area 720 Sq.Ft.
Built Up Area 2880 Sq.Ft.
Whether Inherited N
Purchase Date 2004-05-02
Purchase Cost 300000.00
Development Cost 132500.00
86,00,000  86 Lacs+

28, Pratap Market, Jangpura-B, New Delhi
Total Area 306 Sq.Ft.
Built Up Area 306 Sq.Ft.
Whether Inherited N
Purchase Date 2007-02-13
Purchase Cost 528500.00
Development Cost 0.00
48,00,000  48 Lacs+

Bhogal, Saman Bazar, New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Prop No.-J-11/2-B, Shop Lajpat Nagar, New Delhi
Total Area 900 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-31
Purchase Cost 2600000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 7,00,00,000
7 Crore+
ivResidential Buildings1/2 Share, 324/2, Hari Nagar, Ashram, New Delhi-110014
Total Area 900 Sq.Ft.
Built Up Area 3600 Sq.Ft.
Whether Inherited N
Purchase Date 1997-04-12
Purchase Cost 95000.00
Development Cost 432000.00
1,10,00,000  1 Crore+

1/3 Share, I/2, Jangpura-B, New Delhi-110014
Total Area 603 Sq.Ft.
Built Up Area 1206 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 465000.00
Development Cost 0.00
2,07,00,000  2 Crore+

1/2 Share, H-12, Jangpura Extn. New Delhi
Total Area 1350 Sq.Ft.
Built Up Area 4050 Sq.Ft.
Whether Inherited N
Purchase Date 1999-05-11
Purchase Cost 3150000.00
Development Cost 0.00
6,00,00,000  6 Crore+

1/2 Share, 324/2, Hari Nagar, Ashram, New Delhi-110014
Total Area 900 Sq.Ft.
Built Up Area 3600 Sq.Ft.
Whether Inherited N
Purchase Date 1997-04-12
Purchase Cost 95000.00
Development Cost 432000.00
1,10,00,000  1 Crore+

1/3rd Share, I/2, Jangpura-B, New Delhi-110014
Total Area 603 Sq.Ft.
Built Up Area 1206 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 465000.00
Development Cost 0.00
2,07,00,000  2 Crore+

1/2 Share, H-12, Jangpura Extn., New Delhi
Total Area 1350 Sq.Ft.
Built Up Area 4050 Sq.Ft.
Whether Inherited N
Purchase Date 1999-05-11
Purchase Cost 3150000.00
Development Cost 0.00
6,00,00,000  6 Crore+

A-11, Sunlight Colony, New Delhi
Total Area 720 Sq.Ft.
Built Up Area 2880 Sq.Ft.
Whether Inherited N
Purchase Date 2004-09-09
Purchase Cost 636000.00
Development Cost 580900.00
86,00,000  86 Lacs+

Plot NO.2, Sunlight Colony-II, New Delhi
Total Area 544.50 Sq.Ft.
Built Up Area 2178 Sq.Ft.
Whether Inherited N
Purchase Date 2006-10-19
Purchase Cost 739900.00
Development Cost 976800.00
64,00,000  64 Lacs+

Plot NO.1, Sunlight Colony-II, New Delhi
Total Area 547.38 Sq.Ft.
Built Up Area 2178 Sq.Ft.
Whether Inherited N
Purchase Date 2006-10-19
Purchase Cost 739900.00
Development Cost 976800.00
64,00,000  64 Lacs+

Khasara No.230, Kilokari, Hari Nagar
Total Area 900 Sq.Ft.
Built Up Area 2700 Sq.Ft.
Whether Inherited N
Purchase Date 2003-05-13
Purchase Cost 300000.00
Development Cost 0.00
9,00,000  9 Lacs+

Prop 1/18-B, Jangpura-A, New Delhi
Total Area 900 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2016-05-25
Purchase Cost 3951573.00
Development Cost 0.00
45,00,000  45 Lacs+

Prop D-20, Jangpura Extn. New Delhi
Total Area 2880 Sq.Ft.
Built Up Area 2880 Sq.Ft.
Whether Inherited N
Purchase Date 2016-03-03
Purchase Cost 10050000.00
Development Cost 0.00
1,09,00,000  1 Crore+

Prop No.48/207, Masjid Lane, New Delhi
Total Area 2250 Sq.Ft.
Built Up Area 6750 Sq.Ft.
Whether Inherited N
Purchase Date 2017-05-17
Purchase Cost 6240000.00
Development Cost 0.00
64,00,000  64 Lacs+

Prop No.254, Hari Nagar Ashram, New Delhi
Total Area 1494 Sq.Ft.
Built Up Area 1494 Sq.Ft.
Whether Inherited N
Purchase Date 2016-04-02
Purchase Cost 7114786.00
Development Cost 0.00
76,00,000  76 Lacs+

Prop at 48 Central Road, Bhogal, New Delhi
Total Area 2394 Sq.Ft.
Built Up Area 2394 Sq.Ft.
Whether Inherited N
Purchase Date 2011-01-25
Purchase Cost 1456000.00
Development Cost 0.00
20,00,000  20 Lacs+

Prop No.52/1/2, Yusuf Saria, New Delhi
Total Area 2115 Sq.Ft.
Built Up Area 2115 Sq.Ft.
Whether Inherited N
Purchase Date 2016-04-18
Purchase Cost 4602000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 24,21,00,000
24 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,19,00,000  12 Crore+ 19,02,00,000  19 Crore+ Nil Nil Nil Nil Rs 31,21,00,000
31 Crore+
Totals Calculated Rs 12,19,00,000
12 Crore+		 Rs 19,02,00,000
19 Crore+		 Nil
Nil
Nil
Nil
Rs 31,21,00,000
31 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 / FIsBank of Baroda, O/D Loan
82,27,167  82 Lacs+

India Bull Loan
3,87,58,627  3 Crore+

Bank of Baroda O/D Loan
82,27,167  82 Lacs+

India Bull Loan
56,33,373  56 Lacs+

NilNilNilNil Rs 6,08,46,334
6 Crore+
Loans due to Individual / EntityNarinder Singh & Company
6,00,000  6 Lacs+

Taranbir Kaur
25,00,000  25 Lacs+

Kuldeep Singh Atwal
30,00,000  30 Lacs+

Amarjit Kaur
5,00,000  5 Lacs+

Raj Kumar Kukreja
3,00,000  3 Lacs+

Babbal Marwah
2,00,000  2 Lacs+

Mohan Singh
2,00,000  2 Lacs+

Praveen Arora
2,00,000  2 Lacs+

Surenderjeet Singh
15,00,000  15 Lacs+

Bhanu Preet Kaur
1,30,000  1 Lacs+

Kartar Singh
1,00,000  1 Lacs+

Nanaksar
3,00,000  3 Lacs+

Jasmine Marwah
19,70,000  19 Lacs+

Deepa Jaiswal
1,50,000  1 Lacs+

Tarvinder Singh Marwah
1,51,77,771  1 Crore+

Amarjit Kaur
12,00,000  12 Lacs+

Darpreet Singh
8,00,000  8 Lacs+

Ekambar Enterprises
25,00,000  25 Lacs+

Jaswant Singh Marwah
10,00,000  10 Lacs+

Kanta Jaiswal
2,00,000  2 Lacs+

Pawan Kumar
8,00,000  8 Lacs+

Raj Babbar
4,00,000  4 Lacs+

Ravi Malhotra
9,85,000  9 Lacs+

Savior Welness Pvt. Ltd.
10,00,000  10 Lacs+

Sonu Gandhi
2,00,000  2 Lacs+

Taranbir Kaur
6,00,000  6 Lacs+

NilNilNilNil Rs 3,65,12,771
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,84,85,795  5 Crore+ 3,88,73,312  3 Crore+ Nil Nil Nil Nil Rs 9,73,59,107
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 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 5,84,85,794
5 Crore+		 Rs 3,88,73,311
3 Crore+		 Nil
Nil
Nil
Nil
Rs 9,73,59,105
9 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 Business Income, Rental Income, Pension Income
Spouse Business Income, Rental Income

Sources Of Income (Details)

Self Business Income, Rental Income, Pension Income
Spouse Business Income, Rental Income
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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