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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 161- MALVIYA NAGARSATISH UPADHYAY(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SATISH UPADHYAY (Winner)

WARD 161- MALVIYA NAGAR (SOUTH DELHI)
Party:BJP
S/o|D/o|W/o: SH.N.P. SHARMA
Age: 50
Address: C-4/21, 2ND FLOR, SAFDERJUNG, DEVLOPMENT AREA, NEW DELHI

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,44,18,715 ~3 Crore+
Liabilities:Rs 22,63,186 ~22 Lacs+

Educational Details


Graduate
B.A A.R.S.D COLLAGE (DU) IN 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,98,782 ~ 3 Lacs+
spouseY2010 - 2011Rs 3,54,918 ~ 3 Lacs+
dependent1Y2010 - 2011Rs 1,91,249 ~ 1 Lacs+
dependent2Y2010 - 2011Rs 1,91,350 ~ 1 Lacs+
dependent3Y2010 - 2011Rs 1,90,200 ~ 1 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

1,50,000  1 Lacs+

NilNil 50,000  50 Thou+

Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK
48,30,431  48 Lacs+

FDR
3,80,000  3 Lacs+

FDR
1,00,000  1 Lacs+

FDR
5,00,000  5 Lacs+

FDR
3,50,000  3 Lacs+

PPF
5,27,696  5 Lacs+

HDFC BANK
57,912  57 Thou+

FDR
2,00,000  2 Lacs+

FDR
1,00,000  1 Lacs+

PPF
5,17,960  5 Lacs+

HDFC BANK
14,441  14 Thou+

FDR
1,07,155  1 Lacs+

FED
52,356  52 Thou+

FDR
75,000  75 Thou+

PPF
2,09,149  2 Lacs+

HDFC BANK
10,411  10 Thou+

FDR
1,00,000  1 Lacs+

PPF
2,09,016  2 Lacs+

HDFC BANK
1,09,304  1 Lacs+

FER
5,00,000  5 Lacs+

Rs 89,50,831
89 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC TAX SAVER
40,762  40 Thou+

RELIANCE DIVERSIFED POWER SECT
2,01,191  2 Lacs+

RELIANCE LOAG TERM EQUITY
42,337  42 Thou+

RELIANCE LOAG TERM EQUITY
42,337  42 Thou+

RELIANCE LOAG TERM EQUITY
42,337  42 Thou+

RELIANCE LOAG TERM EQUITY
42,337  42 Thou+

RELIANCE TEX SAVER
38,235  38 Thou+

RELIANCE TEX SAVER
45,883  45 Thou+

UTI ENERGY FUND
1,39,416  1 Lacs+

NEW DELHI COMMUNICATION NETWORK
11,77,000  11 Lacs+

NCNL INFOMEDIA PVT. LTD
60,000  60 Thou+

NCNL INFRASTRUCTURE PVT. LTD
50,000  50 Thou+

FABRILON TWELLS PVT. LTD
2,25,000  2 Lacs+

RELIGARE SECURITIES LTD.
50,000  50 Thou+

RELIANCE TEX SAVER GROWTH
53,530  53 Thou+

SBI MAGNUM TEX GAIN SCHME
39,124  39 Thou+

DIVIDEND REINESTMENT
4,734  4 Thou+

NEW DELHI COMMUNICATION NETWORK
1,21,000  1 Lacs+

FABRILON TWILLS
2,20,000  2 Lacs+

NCNL INFOMEDIA
25,000  25 Thou+

HSBC DYNAMIC FUND
14,216  14 Thou+

RELIANCE EQUITY FUND
12,981  12 Thou+

UTI ENERGY FUND
13,941  13 Thou+

HSBC DYNAMIC FUND
14,216  14 Thou+

RELIANCE EQUITY FUND
12,981  12 Thou+

UTI ENERGY FUND
13,941  13 Thou+

HDFC TEX SAVDR GROWITH
31,176  31 Thou+

RELIANCE TAX SAVER GROWTH
23,914  23 Thou+

SBI ONE MAGNUM TAX GAIN SCHEME
25,608  25 Thou+

SBI ONE INDIA GROWTH
17,680  17 Thou+

RELIANCE EQUITY FUND
37,878  37 Thou+

RELIANCE DIVERSIFLED POWER ST. RETAIL
2,29,564  2 Lacs+

DIVIDEND REINVEST
8,164  8 Thou+

RELIANCE LONG TERM EQUIT GROWTH
32,385  32 Thou+

UTI ENERGY
1,36,642  1 Lacs+

SHARES NEW DELHI COMMUNIACTION NETWORK
2,06,451  2 Lacs+

Rs 34,91,961
34 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
50,000  50 Thou+

LIC
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

LIC
4,00,000  4 Lacs+

LIC
40,000  40 Thou+

HDFC LIFE
2,50,000  2 Lacs+

LIC
75,000  75 Thou+

LIC
5,25,000  5 Lacs+

LIC
5,000  5 Thou+

LIC
1,00,000  1 Lacs+

LIC
50,000  50 Thou+

HDFC LIFE
2,50,000  2 Lacs+

NilNilNil Rs 24,45,000
24 Lacs+
vPersonal loans/advance given NilNilNilNilNEW DELHI COMMUNICATION NETWORK
5,92,250  5 Lacs+

NCNL INFOMEDIA PVT.LTD
2,40,000  2 Lacs+

Rs 8,32,250
8 Lacs+
viMotor Vehicles (details of make, etc.)CAR ESTEEM MODEL 2005
1,96,200  1 Lacs+

NilNilNilNil Rs 1,96,200
1 Lacs+
viiJewellery (give details weight value)GOLD 750GM
20,25,000  20 Lacs+

GOLD 950GM
25,65,000  25 Lacs+

NilNilNil Rs 45,90,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,14,037  80 Lacs+ 50,59,261  50 Lacs+ 4,99,242  4 Lacs+ 3,60,568  3 Lacs+ 22,41,020  22 Lacs+ Rs 1,61,74,128
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,27,96,162
1 Crore+
Rs 50,59,260
50 Lacs+
Rs 4,99,239
4 Lacs+
Rs 3,60,565
3 Lacs+
Rs 22,41,016
22 Lacs+
Rs 2,09,56,242
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 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 Buildings50% SHARE IN HOUSE PROPERTY AT C-4/21 FLOOR S.D.A. NEW DELHI-16 MEASIRING
Total Area 2500SQ.FT`
Built Up Area
Whether Inherited N
Purchase Date 2000-02-01
Purchase Cost 480000.00
Development Cost 0.00
38,50,000  38 Lacs+

SPACE NO 07 ABOVE SECOND FLOOR PART OF PROPRITY NO H. 30 NDSE 33.33%
Total Area 250SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1994-05-01
Purchase Cost 33330.00
Development Cost 0.00
5,00,000  5 Lacs+

50% SHARE IN HOUSE PROPETY AT C- 4/21 2ND FLOOR S,.D.A NWE DELHI -16 MEASURING
Total Area 2500 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2000-02-01
Purchase Cost 480000.00
Development Cost 0.00
38,50,000  38 Lacs+

BOOKIN AMOUNT OF FLAT AT NOIDA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 469371.00
Development Cost 0.00
27,32,557  27 Lacs+

NilNilLGF/GF,AT 110B/5 GUATAM NAGAR NEW DELHI
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-06-01
Purchase Cost 960000.00
Development Cost 0.00
68,00,000  68 Lacs+

PLOT AT BHASKAR VALLEY, MAHARASHTRA
Total Area 360SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 312030.00
Development Cost 0.00
3,12,030  3 Lacs+

Rs 1,80,44,587
1 Crore+
vOthersADVANCE GIVEN FOR COTTAGE AT BROG HIMACHAL PRADESH
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 45,50,000  45 Lacs+ 65,82,557  65 Lacs+ Nil Nil 71,12,030  71 Lacs+ Rs 1,82,44,587
1 Crore+
Totals Calculated Rs 45,50,000
45 Lacs+
Rs 65,82,557
65 Lacs+
Nil
Nil
Rs 71,12,030
71 Lacs+
Rs 1,82,44,587
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNil 22,63,186  22 Lacs+

NilNilNil Rs 22,63,186
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 22,63,186  22 Lacs+ Nil Nil Nil Rs 22,63,186
22 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 22,63,186
22 Lacs+
Nil
Nil
Nil
Rs 22,63,186
22 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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