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HomeLoksabha 2014NATIONAL CAPITAL TERRITORY OF DELHINEW DELHIAJAY MAKEN(Criminal & Asset Declaration)

Loksabha 2014

AJAY MAKEN

NEW DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:INC
S/o|D/o|W/o: Late C.P Makan
Age: 50
Address: Resident Of J -12/2, Rajouri Garden, New Delhi - 110027
Name Enrolled as Voter in: 27-Rajouri Garden (Delhi) constituency , at Serial no 51 in Part no 138
Email:ajaymaken.newdelhi@gmail.com
Contact Number: 09711000333

Self Profession:BUSINESS
Spouse Profession:PROFESSIONAL CONSALTANT


Other Elections
Declaration inDeclared AssetsDeclared Cases
Union Council of Ministers 2011 Rs4,52,46,280
~4 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,10,98,675 ~6 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Post Graduate
M.A.(Public Admin) From Himachal Pradesh University,Year-2000, B.A. From Delhi Universtiy,Year-1988, All India Senior School Certificate Examination From St.Xavier's School, Delhi,Year-1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,31,107 ~ 12 Lacs+
spouseY2012 - 2013Rs 19,71,344 ~ 19 Lacs+
dependent1Y2012 - 2013Rs 85,343 ~ 85 Thou+
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
1147, 149, 341 Case No.415/2005, Court Judicial Magistrate First Class, Dharampuri, Dist.Dhar, Madhya Pradesh, Dated-11/12/2005, Challan Vide No.197/06, Filed on 26/6/2006

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)

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 48,000  48 Thou+

13,800  13 Thou+

NilNilNil Rs 61,800
61 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Rajori Garden, FDR No.138601005106/3
9,72,314  9 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DP00018110
8,00,000  8 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DA00001571
18,37,452  18 Lacs+

PNB Rajouri Garden, FDR No.060500DA00001562
13,48,927  13 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DP00024810
8,00,000  8 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DA0008608
10,00,000  10 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DA0006813
7,00,000  7 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DA0008291
7,50,000  7 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DA0008565
10,00,000  10 Lacs+

S.B. Canara Bank, Aujaswi ,A/C.no.1386101026120
1,34,145  1 Lacs+

S.B., PNB, A/C.No.445295
16,974  16 Thou+

S.B, SBI, Old Sect, A/C.No.64068
8,781  8 Thou+

S.B., SBI, Parliament A/c.no.60222
8,49,245  8 Lacs+

Canara Bank Rajouri Garden, FDR No.1386401000691/4
62,695  62 Thou+

HDFC Bank, Rajouri Garden, New Delhi, FDR No.5814470007978
1,12,558  1 Lacs+

Canara Bank Rajouri Garden, FDR No.1386401000691/7
3,70,723  3 Lacs+

PNB Rajouri Garden, New Delhi, FDR No.060500DA00008556
10,00,000  10 Lacs+

S.B., PNB Bank, A/C.no.495200040000196
1,50,420  1 Lacs+

S.B., PNB Bank, (Universal Consultancy Service), A/C.No.605001600000017
7,00,390  7 Lacs+

S.B., HDFC Bank, A/C.No.911000064022
46,382  46 Thou+

S.B., UCO Bank, A/C.No.1170100010629
29,734  29 Thou+

S.B., UCO Bank, A/C.No.10270100000491
34,814  34 Thou+

PNB, Rajouri Garden, A/C.No.06050021001542339, New Account
5,000  5 Thou+

Canar Bank Rajori Garden, FDR No.1386401004720/9
1,50,000  1 Lacs+

PNB, Rajouri Garden, New Delhi, FDR No.060500DP00021150
5,00,000  5 Lacs+

Shriram Transport Finance Company, FDR No.50139627
5,00,000  5 Lacs+

S.B., PNB Bank, A/C.No.4952000100004040
26,574  26 Thou+

S.B., HDFC Bank, A/C.No.3131000044781
57,005  57 Thou+

S.B. Citi Bank, (Foreign Currency Account) A/C.No.4980718699
13  

S.B., HDFC Bank, A/C.no.3131460006311
59,162  59 Thou+

Nil Rs 1,40,23,308
1 Crore+
iiiBonds, Debentures and Shares in companiesBirla Sun Life Mutual Fund
2,00,000  2 Lacs+

HDFC Mutual Fund
1,99,000  1 Lacs+

IFCI
20,000  20 Thou+

Rural Electrification Long Term Infrastructure Bond
20,000  20 Thou+

SBI, Mutual Fund
1,00,000  1 Lacs+

UTI Investment
46,953  46 Thou+

Share in ARC Cyber System Pvt.Ltd.
50,000  50 Thou+

Share in G.K. Wire Products Pvt.Ltd.
6,66,400  6 Lacs+

Share in Indian Companies
5,000  5 Thou+

Shares in Fortune IT Park Pvt.Ltd., (5000 Shares of Face Value Rs.10 Purchsed@360/-per share)
18,00,000  18 Lacs+

HDFC Mutual Fund
1,00,000  1 Lacs+

HDFC, Mutual Fund
1,00,000  1 Lacs+

Kotak Mutual Fund
1,00,000  1 Lacs+

PFC, Mutual Fund
20,000  20 Thou+

ICICI Prudential Mutual Funds
11,00,000  11 Lacs+

IFCI Ltd.
20,000  20 Thou+

Sundram Mutual Fund
1,00,000  1 Lacs+

Share in ARC Cybre Shstem Pvt.Ltd.
50,000  50 Thou+

Shares in Fortune IT Park Pvt.Ltd., (3000 Shares of Face Value Rs.10 Purchased @360/-per share)
10,80,000  10 Lacs+

Share in Maars Software Eq.
50  

Shares in Pentamedia Graphics
55  

Shares in Ultratech Cement Ltd., 60 Shares of Face Value Rs.10 Purchased @1955/-per share
1,17,300  1 Lacs+

Shares in UTI Maslersheers 6999, Share of Face Value Rs.10 Purchased @60/-per share
4,19,940  4 Lacs+

ICICI Prudential Mutual Funds
6,00,000  6 Lacs+

ICICI Prudential Mutual Funds, Sr.No.6468139/45
11,00,000  11 Lacs+

Nil Rs 80,14,698
80 Lacs+
iv(a)
NSS, Postal Savings etc
Interest Accrued on Investment in Post Office
9,000  9 Thou+

Investment in Post Office(MIS)
6,00,000  6 Lacs+

NilInvestment in Kisan Vikas Patra, Sr.no.52CD880609
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885633
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885634
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885635
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885636
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885637
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885638
10,000  10 Thou+

Kisan Vikas Patra, Sr.No.52CD885639
10,000  10 Thou+

Nil Rs 6,89,000
6 Lacs+
(b)
LIC or other insurance Policies
NilJeevan Anand, No.117248525
1,14,286  1 Lacs+

Jeevan Anand, No.117247338
1,15,436  1 Lacs+

NilBal Vidya Plan(Paid Up),Sr.No.113662491
2,22,535  2 Lacs+

Jeevan Kishore(Paid Up), Sr.No.117248152
1,18,704  1 Lacs+

Nil Rs 5,70,961
5 Lacs+
vPersonal loans/advance given Loan to Fortune IT Park
82,00,000  82 Lacs+

Mr.Sanjay Maken
4,00,000  4 Lacs+

Mrs. Santosh Maken
20,21,898  20 Lacs+

M/s maken Foam
4,75,000  4 Lacs+

Loan to Fortune IT Park Pvt.Ltd.
16,61,000  16 Lacs+

Sky Infotech
46,967  46 Thou+

NilNilNil Rs 1,28,04,865
1 Crore+
viMotor Vehicles (details of make, etc.)MARUTI VITARA MODEL 2003, Invoice Value-1079590, W.D.V.
2,13,426  2 Lacs+

MARUTI SWIFT DEZIX ZD MODEL 2008 W.D.V
1,77,483  1 Lacs+

NilNilNil Rs 3,90,909
3 Lacs+
viiJewellery (give details weight value)NilGold 210 Grm
6,36,447  6 Lacs+

Silver, 3 Kg
1,37,250  1 Lacs+

Diamond 2 Carat
2,00,000  2 Lacs+

NilNilNil Rs 9,73,697
9 Lacs+
viiiOther assets, such as values of claims / interestsCapital in Ajay Rubber Industry
14,68,037  14 Lacs+

NilNilNilNil Rs 14,68,037
14 Lacs+
Gross Total Value (as per Affidavit) 2,67,60,552  2 Crore+ 88,22,730  88 Lacs+ 18,43,592  18 Lacs+ 15,70,401  15 Lacs+ Nil Rs 3,89,97,275
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,67,60,552
2 Crore+
Rs 88,22,730
88 Lacs+
Rs 18,43,592
18 Lacs+
Rs 15,70,401
15 Lacs+
Nil
Rs 3,89,97,275
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilKHASRA NO.1653 VILLGE GHAZLABAD
Total Area 1 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandLAL DORA LAND ON 252,NANGLI SAKRAWATI, DELHI
Total Area 260 SQ YRD
Built Up Area
Whether Inherited N
Purchase Date 1982-07-03
Purchase Cost 52920.00
Development Cost 0.00
6,59,000  6 Lacs+

590, MODERN INDUSTRIAL ESTATE (MIE)BAHADURGARH HARYNA
Total Area 600 SQ YDS
Built Up Area
Whether Inherited N
Purchase Date 1993-09-01
Purchase Cost 77390.00
Development Cost 0.00
27,46,000  27 Lacs+

PLOT NO 291, POCKET-E, SECTOR-4, BAWANA
Total Area 250 SQ YDS
Built Up Area
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 1050000.00
Development Cost 1025000.00
20,75,000  20 Lacs+

NilNilNilNil Rs 54,80,000
54 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJ-12/2, RAJORI GARDEN NEW DELHI 110027, 1/3m Share in 483 Sq.yd. or 1449Sq.Ft.
Total Area 483 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1987-10-28
Purchase Cost 486000.00
Development Cost 486000.00
66,21,400  66 Lacs+

NilNilNilNil Rs 66,21,400
66 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,21,01,400  1 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 2,21,01,400
2 Crore+
Totals Calculated Rs 1,21,01,400
1 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,21,01,400
2 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilSAWAVMI SHEE PAVAN COLLECTION (PERSONAL LOAN)
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,00,000  5 Lacs+ Nil Nil Nil Rs 5,00,000
5 Lacs+
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 Nil Nil Nil
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) Nil
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 5,00,000
5 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

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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.