| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 418, 420, 423, 120B, 506(2) | Complaint Case No.254/01 (wherein I am one of the accused No.8 out of 104),Hon'ble M.M.Karkardooma,Delhi P.S.Preet Vihar,Delhi,Cognizance on:07.08.2001,Details of appeal(s)/application for Revision, etc., if any, filed against the above order taking cognizance :A Crl. (Revision ) Petition No. 19/2003 was filed before the Hon'ble Addl. Session Judge, Karkardooma, Delhi challenging the summoning order dated 7.8.2001 and the Hon'ble Court dismissed the Revision Petition vide its order dated 24.7.2003.An application under section 482 of Cr. P.C. 1973 was filed before the Hon'hle High Court of Delhi ( Crl. M. (Main) No.837-838 / 2006. The Hon'ble High Court vide its order dated 23.8.2006, exempted the personal appearance of mine through Counsel before Trial Court. Now, the case is fixed for further proceedings before High Court on 24.4.2009 and before the Trial Court on 22.5.2009 |
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| ---------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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Cash | 1,86,056 1 Lacs+ | 16,416 16 Thou+ | Nil | Nil | Nil | Rs 2,02,472 2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 58,78,116 58 Lacs+ | 1,67,554 1 Lacs+ | Nil | Nil | Nil | Rs 60,45,670 60 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 11,97,82,969 11 Crore+ | 4,06,64,100 4 Crore+ | Nil | Nil | Nil | Rs 16,04,47,069 16 Crore+ |
| iv | (a) NSS, Postal Savings etc | 2,65,10,000 2 Crore+ | 13,00,000 13 Lacs+ | Nil | Nil | Nil | Rs 2,78,10,000 2 Crore+ |
| (b) LIC or other insurance Policies **Not counted in total assets | Nil | Nil | Nil | Nil | Nil | Nil | |
| v | Motor Vehicles (details of make, etc.) | 7,59,643 7 Lacs+ | 5,20,078 5 Lacs+ | Nil | Nil | Nil | Rs 12,79,721 12 Lacs+ |
| vi | Jewellery (give details weight value) | 2,06,600 2 Lacs+ | 42,66,000 42 Lacs+ | Nil | Nil | Nil | Rs 44,72,600 44 Lacs+ |
| vii | Other assets, such as values of claims / interests | 23,58,56,748 23 Crore+ | 8,56,07,935 8 Crore+ | Nil | Nil | Nil | Rs 32,14,64,683 32 Crore+ |
| Totals | Rs 38,91,80,132 38 Crore+ | Rs 13,25,42,083 13 Crore+ | Nil | Nil | Nil | Rs 52,17,22,215 52 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Agricultural Land | 3,68,22,04,944 368 Crore+ | 1,00,35,31,249 100 Crore+ | Nil | Nil | Nil | Rs 4,68,57,36,193 468 Crore+ |
| ii | Non Agricultural Land | 6,13,19,602 6 Crore+ | 27,40,000 27 Lacs+ | Nil | Nil | Nil | Rs 6,40,59,602 6 Crore+ |
| iii | Buildings | 28,75,00,000 28 Crore+ | 4,78,95,000 4 Crore+ | Nil | Nil | Nil | Rs 33,53,95,000 33 Crore+ |
| iv | Houses | 42,93,63,565 42 Crore+ | Nil | Nil | Nil | Nil | Rs 42,93,63,565 42 Crore+ |
| v | Others | Nil | 20,70,800 20 Lacs+ | Nil | Nil | Nil | Rs 20,70,800 20 Lacs+ |
| Totals | Rs 4,46,03,88,111 446 Crore+ | Rs 1,05,62,37,049 105 Crore+ | Nil | Nil | Nil | Rs 5,51,66,25,160 551 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| Sr No | Description | Amount | |
| (a) i | Loans from Banks | Nil | Nil |
| ii | Loans from Financial Institutions | Nil | Nil |
| iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
| (b) Dues to departments dealing with supply of water | Nil | Nil | |
| (c) Dues to departments dealing with supply of electricity | Nil | Nil | |
| (d) Dues to departments dealing with telephones | Nil | Nil | |
| (e) Dues to departments dealing with supply of transport | Nil | Nil | |
| (f) Other Dues if any | 53,45,500 53 Lacs+ | Rs 53,45,500 53 Lacs+ | |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | 8,32,140 8 Lacs+ Spouse-ITR filed upto Asst. Year 2008-09,Income Tax Paid 82,12,051 82 Lacs+ Self-ITR filed upto Asst. Year 2008-09,Income Tax Paid | Rs 90,44,191 90 Lacs+ |
| (b) Permanent Account Number (PAN) | PAN given-Y | ||
| (ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
| (iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
| (iv) Property Tax | 4,21,150 4 Lacs+ Self 8,351 8 Thou+ Spouse | Rs 4,29,501 4 Lacs+ | |
| Totals | Rs 1,48,19,192 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 InformationDisclaimer: 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.