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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 152- NARAINARAJAN TEWARI(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

RAJAN TEWARI

WARD 152- NARAINA (NORTH DELHI)
Party:BJP
S/o|D/o|W/o: Ramesh Tewari
Age: 41
Address: R-584, New Rajinder Nagar, New Delhi-110060

Self Profession:Bussiness
Spouse Profession:Bussiness

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,15,15,982 ~12 Crore+
Liabilities:Rs 2,12,03,003 ~2 Crore+

Educational Details


Graduate
B.A, Hindu Collage, Delhi Univercity Year-1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,33,967 ~ 3 Lacs+
spouseY2010 - 2011Rs 2,93,486 ~ 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
1120B, 197, 198 7 & 13 (d) (i) PC Act.(Case No. - 48/49)

Cases where convicted

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

Brief Details of IPCs

1 charges related to Issuing or signing false certificate (IPC Section-197)
1 charges related to Using as true a certificate known to be false (IPC Section-198)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 90,000  90 Thou+

48,000  48 Thou+

NilNilNil Rs 1,38,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR ING Vysya Bank a/c no.530092055794
75,261  75 Thou+

Standered Chartered Bank Baraqkhamba Road Saving a/c no.5211719680
4,37,393  4 Lacs+

ING Vysya Bank a/c no.530010003509, Karol Bagh Branch
4,339  4 Thou+

ICICI Bank a/c no.664201428392, Branch south Extension
1,517  1 Thou+

RBS a/c no.1416082, Branch C.P
4,822  4 Thou+

HDFC Bank a/c no.00261530003242, Branch Old Rajinder Nagar Market
12,404  12 Thou+

ING Vysya Bank a/c no.5300100120565, Karol Bagh Branch
24,528  24 Thou+

ICICI Bank a/c no.664201427722, Branch south Extension
1,604  1 Thou+

FDR ING Vysya Bank a/c no.530092008107
2,77,626  2 Lacs+

FDR ING Vysya Bank a/c no.530092008115
2,77,626  2 Lacs+

Nil Rs 11,17,120
11 Lacs+
iiiBonds, Debentures and Shares in companiesShare In HDFC Tax Saver
5,000  5 Thou+

Fine Line Circuites Ltd
1,000  1 Thou+

Mansarover Papers and Industries
1,000  1 Thou+

Noor Mahal Leasing and Finace Ltd.
25,200  25 Thou+

R.D Hotels and Resorts Ltd.
30,000  30 Thou+

Tewari and Gangahar Infra.P.Ltd.
7,50,000  7 Lacs+

ISI Bars
1,000  1 Thou+

Rajan Hotels Pvt.Ltd.
100  1 Hund+

Tewari and Gangahar Infra.P.Ltd.
1,50,000  1 Lacs+

Todays News Network Ltd.
65,100  65 Thou+

Karol Bagh Builders P.Ltd.
50,000  50 Thou+

Reliance Power Ltd
3,250  3 Thou+

HIM Mushroom Pvt.Ltd.
50,000  50 Thou+

Share in Noor Mahal leasing and Fiance Ltd.
2,000  2 Thou+

R.D Hotels and Resorts Ltd.
100  1 Hund+

Rajan Hotels Pvt.Ltd.
50,000  50 Thou+

Tewari and Gangahar Infra.P.Ltd.
10,000  10 Thou+

Todays News Network Ltd.
100  1 Hund+

HIM Mushroom Pvt.Ltd.
50,000  50 Thou+

NilNilNil Rs 12,43,850
12 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
97,000  97 Thou+

NilNilNilNil Rs 97,000
97 Thou+
(b)
LIC or other insurance Policies
Aegon Reliance Life Insurance Co.Ltd.
2,00,000  2 Lacs+

Bajaj Aliance Life Insurance Co.Ltd.
3,00,000  3 Lacs+

Bajaj Aliance Life Insurance Co.Ltd.
1,50,000  1 Lacs+

Max Newyork Life Insurance Co.Ltd.
1,50,000  1 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
vPersonal loans/advance given 5,68,91,355  5 Crore+

1,22,75,826  1 Crore+

NilNilNil Rs 6,91,67,181
6 Crore+
viMotor Vehicles (details of make, etc.)Honda CRV Company Model 2004, DL 2 FCM 0700
1,94,083  1 Lacs+

10, Company Model 2009, DL 3 CBH 2500
3,07,489  3 Lacs+

NilNilNil Rs 5,01,572
5 Lacs+
viiJewellery (give details weight value)133.43GR.GOLD
3,33,575  3 Lacs+

Diamond 17.49ct.
2,23,872  2 Lacs+

482.86gr.Gold
12,07,150  12 Lacs+

Diamond 70.61ct.
12,86,662  12 Lacs+

Nil80gr.Gold
2,00,000  2 Lacs+

Nil Rs 32,51,259
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,99,97,271  5 Crore+ 1,55,63,459  1 Crore+ 2,77,626  2 Lacs+ 4,77,626  4 Lacs+ Nil Rs 7,63,15,982
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,99,97,271
5 Crore+
Rs 1,55,63,459
1 Crore+
Rs 2,77,626
2 Lacs+
Rs 4,77,626
4 Lacs+
Nil
Rs 7,63,15,982
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings3/16, Old Rajinder Nagar, New Delhi 110060,2518 sq.ft ka (1/2 share of property)
Total Area 2518sq.ft
Whether Inherited N
Purchase Date 1997-10-17
Purchase Cost 400000.00
Development Cost 802207.00
60,00,000  60 Lacs+

11B/8, Pusa Road, New Delhi-110005,1009 sq.ft ka (1/4 Share of property)
Total Area 1009sq.ft
Whether Inherited N
Purchase Date 1990-11-21
Purchase Cost 267300.00
Development Cost 58270.00
1,10,00,000  1 Crore+

Shop CSC Azad Apartment IIT, Gate, Hauz Khas, New Delhi
Total Area 352sq.ft
Whether Inherited N
Purchase Date 2000-06-05
Purchase Cost 600000.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 2,12,00,000
2 Crore+
ivResidential BuildingsGround Floor R 701, New Rajinder Nagar, New Delhi 110060,(1/2 Share of property)
Total Area 900sq.ft
Built Up Area 700sq.ft
Whether Inherited N
Purchase Date 1996-01-24
Purchase Cost 486000.00
Development Cost 0.00
80,00,000  80 Lacs+

E-552, Greater Kailash, Part-II, New Delhi,(1/8 Share of property)
Total Area 619sq.ft
Built Up Area 409sq.ft
Whether Inherited N
Purchase Date 1995-09-21
Purchase Cost 972000.00
Development Cost 0.00
90,00,000  90 Lacs+

Flat No.11, Tulsi Co.Operative Housing Societey ltd.Khar-Pali, Raod, Khar, Mumbai-400052
Total Area 427sq.ft
Built Up Area 427sq.ft
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 600000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 2,40,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,52,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,52,00,000
4 Crore+
Totals Calculated Rs 4,52,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,52,00,000
4 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 / EntitySmt.Uma Tewari
42,04,956  42 Lacs+

Todays News Network ltd.
1,81,914  1 Lacs+

Umang Tewari
15,25,000  15 Lacs+

Rajan Hotels Pvt.Ltd.
93,916  93 Thou+

R.D.Tiwari and Sons
40,000  40 Thou+

Smt.Bimla Tewri
51,66,073  51 Lacs+

Smt.Kavita Tewari
21,48,920  21 Lacs+

Rudra Telefilms
11,90,000  11 Lacs+

Rajan Tiwari and Sons HUF
38,85,000  38 Lacs+

Narindar Kumar Sharma (HUF),Unsecured Loan
27,67,224  27 Lacs+

NilNilNil Rs 2,12,03,003
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,84,35,779  1 Crore+ 27,67,224  27 Lacs+ Nil Nil Nil Rs 2,12,03,003
2 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
Grand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,84,35,779
1 Crore+
Rs 27,67,224
27 Lacs+
Nil
Nil
Nil
Rs 2,12,03,003
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 Liabilities :No Problems in Reading Affidavit Information

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