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HomeLoksabha 2014NATIONAL CAPITAL TERRITORY OF DELHICHANDNI CHOWKASHUTOSH(Criminal & Asset Declaration)

Loksabha 2014

ASHUTOSH

CHANDNI CHOWK (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:AAP
S/o|D/o|W/o: S.N LAL
Age: 48
Address: 83B,BLOCK B,EXPRESSVIEW APARTMENT , SECTOR 105, NOIDA-201305
Name Enrolled as Voter in: NOIDA,GAUTAM BUDDH NAGAR,UP (Delhi) constituency , at Serial no 974 in Part no 441
Email:ashutosh83b@gmail.com
Contact Number: 9810032311

Self Profession:POLITICIAN
Spouse Profession:ASSISTANT PROFESSOR


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 8,11,21,758 ~8 Crore+
Liabilities:Rs 1,11,53,923 ~1 Crore+

Educational Details


Post Graduate
M.PHIL IN 1990 FROM JAWAHARLAL NEHRU UNIVERSITY ,NEW DELHI


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 54,15,080 ~ 54 Lacs+
spouseY2012 - 2013Rs 8,35,972 ~ 8 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 IN THE COURT OF S.J.M.,(C.B.I),GHAZIABAD COMPLAINT CASE NO.6177/09, IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD, CRIMINAL MISC. APPL. 2830 OF 2012, RAJDEEP SARDESAI & ORS V/S STATE OF UP & ANR
2500, 120B IN THE COURT OF SUNIL KUMAR II, J.M 1ST CLASS, PATNA COMPLAINT CASE NO. 2009 OF 2011, IN THE HIGH COURT OF JURIDICATURE OF PATNA, CRIMINAL MISC. NO 45228 OF 2011, RAGHAV BAHL V/S THE STATE OF BIHAR & ANR
3499, 500, 501, 120B IN THE COURT OF SRI SUNIL KUMAR II, J.M., 1ST CLASS, PATNA COMPLAINT CASE NO. 2101(C)OF 2011, MS. RAHMAT FATIMA AMANULLAH V/S IBN-7 HINDI & ORS., LAST DATE OF HEARING 07.12.13

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Defamation (IPC Section-499)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK LTD SECTOR 18 NOIDA SB A/C NO 00881050450548 AS ON 20-03-2014
14,98,880  14 Lacs+

ICICI BANK CONNAUGHT PLACE, NEW DELHI SB A/C NO 000701025724 AS ON 20-03-2014
77,000  77 Thou+

DENA BANK GOMTI NAGAR ,LUCHNOW SB A/C NO 113510000178 AS ON 01-03-2014
5,065  5 Thou+

FIXED DEPOSIT DENA BANK GOMTI NAGAR LUCKNOW A/C RATE IF INTEREST 9% DATE OF MATURITY
1,19,175  1 Lacs+

FIXED DEPOSIT DENA BANK GOMTI NAGAR LUCKNOW A/C 113566025599 RATE IF INTEREST 9.65% DATE OF MATURITY 14-02-2014
1,94,944  1 Lacs+

SBI UNIVERSITY OF DELHI SB A/C NO 10851412183 AS ON 20-03-2014
80,204  80 Thou+

HDFC BANK LTD SECTOR 18 NOIDA SB A/C 00881000296640 AS ON 20-03-2014
38,000  38 Thou+

PPF ACCOUNT SBI UNIVERSITY OF DELHI AS ON 20-03-2014
1,50,000  1 Lacs+

NilNilNil Rs 21,63,268
21 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE OF TV 18 NETWORK 30364 UNITS AS ON 15/03/2014
6,78,635  6 Lacs+

MUTUAL FUND 552.264 UNITS AS ON 01-03-2014
13,534  13 Thou+

NilNilNilNil Rs 6,92,169
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC OF INDIA, POLICY NO 210854391, DATE OF PURCHSED ,11.10.1994, PREMIUM-1091/- YEARLY, MATURITY AMOUNT-100000/- IN OCTOBER 2025
0*(Value Not Given)  

LIC OF INDIA ,POLICY NO 211159855, DATE OF PURCHSED 23-08-1993,PREMIUM-5211/- YEARLY, MATURITY AMOUNT-100000/-
0*(Value Not Given)  

LIC, POLICY NO 252344313, PURCHSED ON 14-03-2001,PREMIUM-26727/- YEARLY,MATURITY AMOUNT-500000/-
0*(Value Not Given)  

LIC OF INDIA, POLICY NO 112389530 ,PURCHSED ON 25-03-1998,PREMIUM-1626/- QUARTERLY,MATURITY AMOUNT-100000/- IN 2018
0*(Value Not Given)  

NilNilNil Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR-VOLKSWAGON POLO UP16AJ5971 PURCHSED YEAR 2012
5,00,000  5 Lacs+

YAMAHA RX100 BIKE -DNF 6222 MAKE- 1989 NOT IN RUNNING CONDITION
5,000  5 Thou+

NilNilNilNil Rs 5,05,000
5 Lacs+
viiJewellery (give details weight value)Nil230 GM GOLD
6,44,000  6 Lacs+

NilNilNil Rs 6,44,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,42,234  31 Lacs+ 9,12,204  9 Lacs+ Nil Nil Nil Rs 40,54,438
40 Lacs+
Totals (Calculated as Sum of Values) Rs 31,42,233
31 Lacs+
Rs 9,32,204
9 Lacs+
Nil
Nil
Nil
Rs 40,74,437
40 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings83B POCKET BEXPRESSVIEW APARTMENT SECTOR 105 NOIDA JOINTLY OWNED WITH SPOUSE
Total Area 1647 SQ FT
Built Up Area 1320 SQ FT
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 5300000.00
Development Cost 0.00
85,00,000  85 Lacs+

P3-1004 PAVILLION COURT JAYPEE GREENS WISH TOWN SECTOR 128 NOIDA
Total Area 1600 SQ FT
Built Up Area 1300 SQ FT
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 8218133.00
Development Cost 0.00
1,52,14,300  1 Crore+

GARDEN ISLES JAYPEE GREENS WISHTOWN SECTOR 128 NOIDA
Total Area 2690 SQ FT
Built Up Area 2100 SQ FT
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 10940060.00
Development Cost 0.00
1,90,69,360  1 Crore+

P3-1004 PAVILLION COURT JAYPEE GREENS WISHTOWN SECTOR 128 NOIDA
Total Area 1600 SQ FT
Built Up Area 1300 SQ FT
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 8218133.00
Development Cost 0.00
1,52,14,300  1 Crore+

GARDEN ISLES JAYPEE GREENS WISHTOWN SECTOR 128 NOIDA
Total Area 2690 SQ FT
Built Up Area 2100 SQ FT
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 10940060.00
Development Cost 0.00
1,90,69,360  1 Crore+

NilNilNil Rs 7,70,67,320
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,27,83,660  4 Crore+ 3,42,83,660  3 Crore+ Nil Nil Nil Rs 7,70,67,320
7 Crore+
Totals Calculated Rs 4,27,83,660
4 Crore+
Rs 3,42,83,660
3 Crore+
Nil
Nil
Nil
Rs 7,70,67,320
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC HOME BANK LOAN(JOINTLY WITH SPOUSE)LOAN NO 586283137
51,03,113  51 Lacs+

HDFC BANK HOME LOAN NO 583111903
7,54,561  7 Lacs+

KOTAK MAHINDRA CAR LOAN AS ON 20-03-2014
1,80,000  1 Lacs+

HDFC CREDIT CARD 4854980000182925 AS ON 20-03-2014
0*(Value Not Given)  

CITIBANK CREDIT CARD 438620016497350,AMOUNT OUTSTANDING AS ON 20.03.2014
536  5 Hund+

HDFC HOME BANK LOAN(JOINTLY WITH SPOUSE)LOAN NO 586283137
51,03,113  51 Lacs+

CITIBANK CREDIT CARD 4386280020264580 AS ON 20-03-2014
12,600  12 Thou+

NilNilNil Rs 1,11,53,923
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,37,674  60 Lacs+ 51,03,113  51 Lacs+ Nil Nil Nil Rs 1,11,40,787
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 60,38,210
60 Lacs+
Rs 51,15,713
51 Lacs+
Nil
Nil
Nil
Rs 1,11,53,923
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

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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.