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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 43-NANGLOI EASTVEENA SAINI (Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

VEENA SAINI

WARD 43-NANGLOI EAST (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Naresh Saini
Age: 34
Address: H No 622, Saini Mohalla, Nangloi, Delhi 110041

Self Profession:Running Pre Paratory Shool & Housewife
Spouse Profession:M/s Neeraj Civil Works as Proprietorship concerned

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,21,41,555 ~1 Crore+
Liabilities:Rs 7,43,160 ~7 Lacs+

Educational Details


10th Pass
From Haryana Education Board


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,21,450 ~ 2 Lacs+
spouseY2011 - 2012Rs 3,15,946 ~ 3 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR No RC-DAI-2007-A-0017/CBI/ACD, New Delhi Dated 23.5.07, P.S. CBI, New Delhi, U/s 9 & 10 of PC Act 1988, Court Sh V.K.Mahaswari, Spl. Judge CBI, Tis Hazari, charge framed 12.3.2009, Presently pending in the court of Sh. M.R. Sethi, Spl. Judge, Tis Hazari, C.C. No 93/2008 & Ognizance was taken on 24.3.2008

Cases where Convicted

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

Brief Details of IPCs

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+

2,25,000  2 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank, Nangloi, A/c No 90152010383035
1,22,613  1 Lacs+

Syndicate Bank, Nangloi, A/c No 90152010068839
25,055  25 Thou+

Current A/c No 125-999
0*(Value Not Given)  

NilNilNil Rs 1,47,668
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty No DL-4SD-3422
4,000  4 Thou+

Ascent Car No DL-4CAJ-2920, Motor Cycle No DL-4SNB-3494
2,87,500  2 Lacs+

NilNilNil Rs 2,91,500
2 Lacs+
viiJewellery (give details weight value)1 Kg. Gold
26,27,387  26 Lacs+

NilNilNilNil Rs 26,27,387
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,04,000  28 Lacs+ 5,37,555  5 Lacs+ Nil Nil Nil Rs 33,41,555
33 Lacs+
Totals (Calculated as Sum of Values) Rs 28,04,000
28 Lacs+
Rs 8,37,555
8 Lacs+
Nil
Nil
Nil
Rs 36,41,555
36 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 LandNil2 Parental Plot in Laxmi Park, Nangloi, Delhi & B-26 with Shop at B-27, B 150
Total Area 11520 Sq. Ft.
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 150000.00
Development Cost 300000.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilAncestral House
Total Area 190 Sq. Yds, i.e. 11710 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNil Rs 38,00,000
38 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 88,00,000  88 Lacs+ Nil Nil Nil Rs 88,00,000
88 Lacs+
Totals Calculated Nil
Rs 88,00,000
88 Lacs+
Nil
Nil
Nil
Rs 88,00,000
88 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilM/s Neeeraj Civil Work Proprietorship concerned of Naresh Saini
7,43,160  7 Lacs+

NilNilNil Rs 7,43,160
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 7,43,160  7 Lacs+ Nil Nil Nil Rs 7,43,160
7 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 7,43,160
7 Lacs+
Nil
Nil
Nil
Rs 7,43,160
7 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.

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