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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 154- NIZAMUDDINKULDEEP KUMAR(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

KULDEEP KUMAR

WARD 154- NIZAMUDDIN (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: Guljarilal
Age: 50
Address: 1/2A, Jangpura B, Delhi

Self Profession:Trading
Spouse Profession:Transporter

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,92,07,004 ~7 Crore+
Liabilities:Rs 2,50,000 ~2 Lacs+

Educational Details


10th Pass
10th Pass in Year 1979.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,92,928 ~ 1 Lacs+
spouseY2011 - 2012Rs 2,98,100 ~ 2 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1506, 509 State V/s Kuldeep & Ors., FIR No 22/09, P.S. Huzrat Nizamuddin, Date 12.08.10, Ms. Pooja Talwar M.M. South Saket, New Delhi.

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

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 45,000  45 Thou+

25,500  25 Thou+

NilNilNil Rs 70,500
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Dt 17.10.10
1,10,889  1 Lacs+

FDR Dt 7.3.12
50,024  50 Thou+

State Bank Of india, Azad market New Delhi SB A/c No 10391276203
1,37,251  1 Lacs+

State Bank Of india, Azad market New Delhi SB A/c No 10391271254
83,340  83 Thou+

NilNilNil Rs 3,81,504
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Nil 1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 3,60,000  3 Lacs+

NilNilNilNil Rs 3,60,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Car Santro, Purchase in Yr 2005, Rs 353000/- Approx
1,20,000  1 Lacs+

Car Maruti Desire DL-5CQ-3000, Purchase in 2011, Rs 6.30 Lacs Approx
5,25,000  5 Lacs+

NilNilNil Rs 6,45,000
6 Lacs+
viiJewellery (give details weight value)150 Gms
3,00,000  3 Lacs+

250 Gms
5,00,000  5 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsRevolver plus household articles, mobile etc.
90,000  90 Thou+

Household goods & kitchen utensils ets
60,000  60 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 12,13,164  12 Lacs+ 13,43,840  13 Lacs+ Nil Nil Nil Rs 25,57,004
25 Lacs+
Totals (Calculated as Sum of Values) Rs 12,13,164
12 Lacs+
Rs 13,43,840
13 Lacs+
Nil
Nil
Nil
Rs 25,57,004
25 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 LandVillage Punjab Khor Delhi
Total Area 1 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000*(Unclear Handwriting)  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
iiNon Agricultural LandNanglai Jal, Delhi
Total Area
Whether Inherited N
Purchase Date 1986-11-13
Purchase Cost 33000.00
Development Cost 0.00
25,00,000*(Unclear Handwriting)  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial Buildings9650 Islam Ganj, Delhi
Total Area 712
Whether Inherited N
Purchase Date 1994-09-30
Purchase Cost 78000.00
Development Cost 0.00
26,00,000  26 Lacs+

10235-39, Azad market, Delhi
Total Area 959
Whether Inherited N
Purchase Date 2000-04-20
Purchase Cost 415800.00
Development Cost 0.00
0*(Bad Scan)  

9651, Islam Ganj Delhi
Total Area 1125
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 150000.00
Development Cost 0.00
40,00,000  40 Lacs+

10131, Azad Market Delhi
Total Area 486
Whether Inherited N
Purchase Date 2009-01-07
Purchase Cost 450000.00
Development Cost 0.00
35,00,000  35 Lacs+

9654, Islam Ganj, Delhi
Total Area 630
Whether Inherited N
Purchase Date 2004-05-11
Purchase Cost 87000.00
Development Cost 0.00
23,00,000  23 Lacs+

10278-79, Azad market Delhi
Total Area 800
Whether Inherited N
Purchase Date 2001-12-19
Purchase Cost 180000.00
Development Cost 0.00
29,00,000  29 Lacs+

10235-39, Azad Market, Delhi
Total Area 959
Whether Inherited N
Purchase Date 2000-04-20
Purchase Cost 415800.00
Development Cost 0.00
1,25,00,000*(Unclear Handwriting)  1 Crore+

AG-5, Sanjay Gandhi Trns Nagar, Delhi
Total Area 1184
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 370000.00
Development Cost 200000.00
95,00,000  95 Lacs+

10231, Azad Market, Delhi
Total Area 450
Whether Inherited N
Purchase Date 1991-11-28
Purchase Cost 60000.00
Development Cost 0.00
20,00,000  20 Lacs+

10130, Azad Market, Delhi
Total Area 486
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 440000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNil Rs 4,16,00,000
4 Crore+
ivResidential BuildingsFlat No I-1, Jangpura B, First Floor, New Delhi
Total Area 1800 Sq. Ft.
Built Up Area 1800 Sq. Ft.
Whether Inherited N
Purchase Date 2003-08-30
Purchase Cost 0.00
Development Cost 0.00
46,00,000  46 Lacs+

Bhagirath Nagar, Saptrishi Road, Haridwar, U.K.
Total Area 3000 Sq Ft.
Built Up Area 3000 Sq Ft.
Whether Inherited N
Purchase Date 2004-05-26
Purchase Cost 475200.00
Development Cost 200000.00
7,50,000  7 Lacs+

1/2A, Jangpura B, new delhi
Total Area 720 Sq. Ft.
Built Up Area 720 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 75,50,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,74,50,000  4 Crore+ 2,92,00,000  2 Crore+ Nil Nil Nil Rs 7,66,50,000
7 Crore+
Totals Calculated Rs 3,49,50,000
3 Crore+
Rs 2,92,00,000
2 Crore+
Nil
Nil
Nil
Rs 6,41,50,000
6 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 :Bad Scan

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCar Loan From ICICI Bank
2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,50,000  2 Lacs+ Nil Nil Nil Rs 2,50,000
2 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 2,50,000
2 Lacs+
Nil
Nil
Nil
Rs 2,50,000
2 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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