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HomeMunicipal Corporation for Delhi 2012NORTH DELHIWARD 45-ROHINI SOUTHSANTOSH AGARWAL(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

SANTOSH AGARWAL

WARD 45-ROHINI SOUTH (NORTH DELHI)
Party:INC
S/o|D/o|W/o: Ashok Kumar Aggarwal
Age: 40
Address: C-13/78, Sector 3, Rohini, Delhi

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,32,11,095 ~2 Crore+
Liabilities:Rs 79,83,618 ~79 Lacs+

Educational Details


8th Pass
Govt. Girls Middle School, Tri Nagar, Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,02,129 ~ 4 Lacs+
spouseY2010 - 2011Rs 2,77,463 ~ 2 Lacs+
dependent1Y2010 - 2011Rs 4,03,190 ~ 4 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 1,66,600  1 Lacs+

Jaishree Enterprises
76,556  76 Thou+

Jai Shree Decorator
2,80,700  2 Lacs+

90,200  90 Thou+

NilNil Rs 6,14,056
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank RaniBagh (Joint A/c)
682  6 Hund+

Canara Bank Rani Bagh
5,495  5 Thou+

Canara Bank Rani Bagh (joint A/c)
682  6 Hund+

IDBI Rohini Sec 3
2,267  2 Thou+

Canara Bank Rani Bagh
5,230  5 Thou+

Ashok Kumar HUF,Canara Bank Rani Bagh
1,184  1 Thou+

SBI, Saraswati Vihar
8,376  8 Thou+

Jaishree Ent, Canara Bank Rani Bagh
12,276  12 Thou+

IDBI Rohini, Sec 3 Jai shree Ent.
36,800  36 Thou+

Jaishree Decorators, Dena Bank, Shiva Market, Pitam Pura
7,173  7 Thou+

IDBI
2,460  2 Thou+

NilNil Rs 82,625
82 Thou+
iiiBonds, Debentures and Shares in companiesNilIndia Bulls Securities Ltd
18,883  18 Thou+

Jaishree Build Home Pvt Ltd
50,000  50 Thou+

NilNilNil Rs 68,883
68 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POlicy No 1. 121286423, 2. 530761521, 3. 111595579
2,69,834  2 Lacs+

NilNilNil Rs 2,69,834
2 Lacs+
vPersonal loans/advance given Debtors
10,59,566  10 Lacs+

Advances/Loan
4,00,000  4 Lacs+

Jai shree Enterprises Debtors
55,29,127  55 Lacs+

Deposit with Trust
35,403  35 Thou+

Ashok Kumar & Sons, HUF Debtors
10,29,947  10 Lacs+

Jaishree Decorators (Debtors)
3,10,200  3 Lacs+

Advances/Loan
42,000  42 Thou+

Debtors
4,80,000  4 Lacs+

NilNil Rs 88,86,243
88 Lacs+
viMotor Vehicles (details of make, etc.)NilMaruti Swift Desire Car (DL2CAM-2011) make 2010
6,79,125  6 Lacs+

Scooter (DL11S4681) Make 2010
51,739  51 Thou+

Three Wheeler Mahindra Champion (DL1LN-2768) Make 2010
2,41,865  2 Lacs+

NilNilNil Rs 9,72,729
9 Lacs+
viiJewellery (give details weight value)Gold 930 Gm
22,32,000  22 Lacs+

Silver Coins + items (4.5 kg)
2,61,000  2 Lacs+

Gold 220 Gm
5,28,000  5 Lacs+

NilNilNil Rs 30,21,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilBusiness Stock
8,83,525  8 Lacs+

Furniture & Electronics Goods
2,12,200  2 Lacs+

NilNilNil Rs 10,95,725
10 Lacs+
Gross Total Value (as per Affidavit) 37,25,343  37 Lacs+ 1,06,71,092  1 Crore+ 6,14,660  6 Lacs+ Nil Nil Rs 1,50,11,095
1 Crore+
Totals (Calculated as Sum of Values) Rs 37,25,343
37 Lacs+
Rs 1,06,71,092
1 Crore+
Rs 6,14,660
6 Lacs+
Nil
Nil
Rs 1,50,11,095
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilC-11/234, Sec 3, Shop No 5, Rohini Delhi
Total Area 120 sq. fts.
Whether Inherited N
Purchase Date 1997-07-04
Purchase Cost 33000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
ivResidential Buildings50% Share DDA MIG, Flat No 136, IInd Flr, Pocket I, Sector A-9, Narel Resi Scheme, Delhi 110040
Total Area 850 Sq. Fts.
Built Up Area 850 Sq. Fts.
Whether Inherited N
Purchase Date 2008-07-01
Purchase Cost 950000.00
Development Cost 0.00
15,00,000  15 Lacs+

DDA MIG Flat NO 96, 3rd Flr, Pkt-3, Sec 23, Rohini, Delhi
Total Area 850 Sq. Fts.
Built Up Area 850 Sq. Fts.
Whether Inherited N
Purchase Date 2010-09-08
Purchase Cost 2938612.00
Development Cost 0.00
44,00,000  44 Lacs+

50% Share DDA MIG, Flat No 136, IInd Flr, Pocket I, Sector A-9, Narel Resi Scheme, Delhi 110040
Total Area 850 Sq. Fts.
Built Up Area 850 Sq. Fts.
Whether Inherited N
Purchase Date 2008-07-01
Purchase Cost 950000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 74,00,000
74 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,00,000  59 Lacs+ 23,00,000  23 Lacs+ Nil Nil Nil Rs 82,00,000
82 Lacs+
Totals Calculated Rs 59,00,000
59 Lacs+
Rs 23,00,000
23 Lacs+
Nil
Nil
Nil
Rs 82,00,000
82 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 / FIsNilCar Loan HDFC Bank
3,93,598  3 Lacs+

House Loan G Money
18,02,309  18 Lacs+

Personal Loan, City Bank
22,952  22 Thou+

LIC Loan
1,43,000  1 Lacs+

NilNilNil Rs 23,61,859
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilJaishree Enterprises, Creditors
54,33,987  54 Lacs+

Aggarsan Coop Soc.,
1,87,772  1 Lacs+

NilNilNil Rs 56,21,759
56 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 79,83,618  79 Lacs+ Nil Nil Nil Rs 79,83,618
79 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 79,83,618
79 Lacs+
Nil
Nil
Nil
Rs 79,83,618
79 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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