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PARVESH SAHIB SINGH

NEW DELHI (NEW DELHI)
Party:BJP
S/o|D/o|W/o: Late Sahib Singh Verma
Age: 47
Name Enrolled as Voter in: New Delhi (Delhi) constituency, at Serial no 837 in Part no 60

Self Profession:Business and Social Work
Spouse Profession:Private Service and Social Work

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,15,63,83,180 ~115 Crore+
Liabilities: Rs 74,38,26,344 ~74 Crore+

Educational Details


Category: Post Graduate
MBA from School of Management, Qutab Institutional Area, New Delhi 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 19,68,34,100 ~ 19 Crore+
2022 - 2023 ** Rs 12,00,000 ~ 12 Lacs+
2021 - 2022 ** Rs 2,87,29,590 ~ 2 Crore+
2020 - 2021 ** Rs 84,61,050 ~ 84 Lacs+
2019 - 2020 ** Rs 92,94,980 ~ 92 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 91,99,560 ~ 91 Lacs+
2022 - 2023 ** Rs 26,83,200 ~ 26 Lacs+
2021 - 2022 ** Rs 13,60,240 ~ 13 Lacs+
2020 - 2021 ** Rs 12,95,470 ~ 12 Lacs+
2019 - 2020 ** Rs 5,35,570 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 PS Tilak Marg CT Case 51/2019 (Manish Sisodia vs Manoj Tiwari and Ors.) ACJM, Rouse Avenue Court Delhi IPC 499, 34 FIR not registered. Complaint case filed under Section 200 CrPC under Jurisdication PS Tilak Marg No Yes Quashing Petitions have been filed before Honble High Court of Delhi in a case titled as Pravesh Sahib Singh Verma MP Vs Manish Sisiodia and others, CRL MC No. 422/2023 for quashing the summoning order and the entire criminal proceedings as pending before Ld. ACJM, Rouse Avenue Court Delhi

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,20,000  2 Lacs+

50,000  50 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

10,000  10 Thou+

Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, A/C No 501002682xxxxx, Punjabi Bagh
17,74,715  17 Lacs+

PNB, A/C No 01530001098xxxxx
64,45,798  64 Lacs+

PNB, A/C No 30000004001xxxxx
26,92,343  26 Lacs+

SBI, A/C No 338638xxxxx
6,35,968  6 Lacs+

SBI, A/C No 348276xxxxx
12,26,477  12 Lacs+

SBI, A/C No 874244xxxxx
10,000  10 Thou+

FD with PNB
15,966  15 Thou+

PNB, PPF A/C No 0xxxxxPPF00000015956
10,65,115  10 Lacs+

PNB, A/C No 01530001099xxxxx
31,45,405  31 Lacs+

SBI, A/C No 436995xxxxx
5,000  5 Thou+

NilPNB, A/C No 01530001099xxxxx
17,65,196  17 Lacs+

PNB, A/C No 01530001099xxxxx
1,26,998  1 Lacs+

PNB, A/C No 01530001100xxxxx
96,316  96 Thou+

Rs 1,90,05,297
1 Crore+
iiiBonds, Debentures and Shares in companiesAdani Total Gas Ltd., 80000 Shares
5,49,28,000  5 Crore+

Easy Trip Planners Ltd., 327274 Shares
48,14,200  48 Lacs+

Northern ARC Capital Ltd., 99938 Shares
2,08,92,038  2 Crore+

Shree Renuka Sugars Ltd., 20699 Shares
7,39,782  7 Lacs+

Reliance Power Ltd., 10924758 Shares
42,26,78,887  42 Crore+

KBC Globel Ltd., 2288173 Shares
36,61,076  36 Lacs+

RBZ Jewellers Ltd., 30574 Shares
59,89,446  59 Lacs+

All Cargo Terminals Ltd., 213943 Shares
72,09,879  72 Lacs+

Variman Global Enterprises Ltd., 600000 Shares
65,46,000  65 Lacs+

Indo World Builders Pvt Ltd., 5000 Shares
50,000  50 Thou+

Shyam Indus Power Solution Pvt Ltd., 100 Shares
1,000  1 Thou+

SPS Realtors Pvt Ltd., 4000 Shares
40,000  40 Thou+

Reliance Power Ltd., 200000 Shares
7,73,80,000  7 Crore+

Zee Media Corporation Ltd., 1499607 Shares
2,86,27,497  2 Crore+

Reliance, 165979 Shares
4,69,96,953  4 Crore+

KBC Globel Ltd., 7600000 Shares
1,21,60,000  1 Crore+

Cressanda Solutions Ltd., 120 Shares
916  9 Hund+

Filatex Fashions Ltd., 500000 Shares
3,45,000  3 Lacs+

Indo World Builder Pvt Ltd, 5000 Shares
50,000  50 Thou+

NilNilNilNil Rs 69,31,10,674
69 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India, Policy No. 258204609
17,84,576  17 Lacs+

LIC of India, Policy No. 258204
5,51,049  5 Lacs+

NilLIC of India, Policy No. 258189591
25,55,980  25 Lacs+

LIC of India, Policy No. 258189592
17,72,400  17 Lacs+

LIC of India, Policy No. 258189593
6,58,266  6 Lacs+

LIC of India, Policy No. 258189859
8,95,032  8 Lacs+

Rs 82,17,303
82 Lacs+
vPersonal loans/advance given Advance to Flat
2,15,00,000  2 Crore+

Indoworld Builders Pvt Ltd
7,59,33,000  7 Crore+

Mr. Amit Kumar Garg
2,09,00,000  2 Crore+

Mr. Pranav Mittal
50,00,000  50 Lacs+

Mr. Varun Singh
16,00,000  16 Lacs+

PLG Impex
6,00,00,000  6 Crore+

Plot at Mundka Advance
5,00,000  5 Lacs+

Tarc Projects Ltd.
1,00,00,000  1 Crore+

Security with Electricity Department
6,36,844  6 Lacs+

Ganga Sales Corporation Rent A/C
1,01,520  1 Lacs+

FFT Cloud India Pvt Ltd
7,27,470  7 Lacs+

Ms. Kshitija Singh
1,25,000  1 Lacs+

NilNilNilNil Rs 19,70,23,834
19 Crore+
viMotor Vehicles (details of make, etc.)Fortuner 2016, DL10CT0001
9,04,000  9 Lacs+

Innova Hycross 2023, DL1CAH0001
36,00,000  36 Lacs+

XUV 700, 2024, DL10CU0001
11,77,372  11 Lacs+

Baleno 2016, DL4CM1111
2,84,000  2 Lacs+

NilNilNilNil Rs 59,65,372
59 Lacs+
viiJewellery (give details weight value)200 gm
8,25,000  8 Lacs+

1110 gm
45,75,000  45 Lacs+

Nil300 gm
12,35,000  12 Lacs+

300 gm
12,35,000  12 Lacs+

150 gm
6,17,500  6 Lacs+

Rs 84,87,500
84 Lacs+
viiiOther assets, such as values of claims / interests75% Partner in Sahib auto mobile capital invested
3,31,73,194  3 Crore+

NilNilNilNilNil Rs 3,31,73,194
3 Crore+
Gross Total Value (as per Affidavit) 77,89,34,554  77 Crore+ 17,53,60,937  17 Crore+ Nil 55,66,176  55 Lacs+ 31,44,398  31 Lacs+ 22,77,115  22 Lacs+ Rs 96,52,83,180
96 Crore+
Totals (Calculated as Sum of Values) Rs 77,89,34,551
77 Crore+
Rs 17,53,60,935
17 Crore+
Nil
Rs 55,66,176
55 Lacs+
Rs 31,44,398
31 Lacs+
Rs 22,77,114
22 Lacs+
Rs 96,52,83,174
96 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandLand at Chhawla, Najafgarh, Mustatil No. 47, Kila No. 17/3
Total Area 1.41 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2006-08-29
Purchase Cost 2472750.00
Development Cost 0.00
80,50,000  80 Lacs+

Kanghanhadi Palam Mustatil No. 28, Gila No. 9
Total Area 2.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 22575856.00
Development Cost 0.00
3,75,50,000  3 Crore+

NilNilNilNil Rs 4,56,00,000
4 Crore+
iiNon Agricultural Land(1) Plot No. 120 at Defence Enclave, Mahipal Pur, Delhi, Date of Purchase 12.03.2007 (2) Plot at Village Mundlka, K. No. 111/17 & 111/14, Date of Purchase 04.03.2003 (3) Godownat Mundlka Village, Kh. No. 74/1/6
Total Area 45367 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 420000.00
Development Cost 0.00
5,14,00,000  5 Crore+

Plot at Village, Mundlka, K. No. 111/13/02
Total Area 28500 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 350000.00
Development Cost 0.00
3,16,00,000  3 Crore+

NilNilNilNil Rs 8,30,00,000
8 Crore+
iiiCommercial BuildingsProperty No. 31/23/1 at Village Matiala, Delhi
Total Area 4500 sqft
Built Up Area 18500 sqft
Whether Inherited N
Purchase Date 2007-12-05
Purchase Cost 500000.00
Development Cost 10411000.00
5,00,00,000  5 Crore+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsFlat No. A-103, Plot No. 6, B Phase-1, Sector 2, Dwarka
Total Area 1861 sqft
Built Up Area 1531 sqft
Whether Inherited N
Purchase Date 2003-10-03
Purchase Cost 1532300.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,19,50,000  12 Crore+ 6,91,50,000  6 Crore+ Nil Nil Nil Nil Rs 19,11,00,000
19 Crore+
Totals Calculated Rs 12,19,50,000
12 Crore+
Rs 6,91,50,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 19,11,00,000
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan from SBI
22,72,838  22 Lacs+

NilNilNilNilNil Rs 22,72,838
22 Lacs+
Loans due to Individual / EntityAdvik Capital Ltd., Personal Loan
1,78,10,493  1 Crore+

Alaukik Mines, Personal Loan
1,50,00,000  1 Crore+

Anjali Gaba, Personal Loan
1,92,50,000  1 Crore+

Capital Ventures Pvt Ltd, Personal Loan
50,00,000  50 Lacs+

GSS Pizza Circle, Personal Loan
3,77,00,000  3 Crore+

Indian Finance Gaurantee Corporation, Personal Loan
1,82,63,013  1 Crore+

Mr. Ajay Mehendru, Personal Loan
55,78,318  55 Lacs+

Mr. Rajneesh Kumar
29,00,000  29 Lacs+

Mr. Ranjeeta Gaba, Personal Loan
5,74,04,000  5 Crore+

Mr. Siddharth Sahib Singh, Personal Loan
22,59,00,000  22 Crore+

Ms. Sukrti Garg, Personal Loan
37,33,447  37 Lacs+

Prateek Jain, Personal Loan
30,00,000  30 Lacs+

Savita Aggarwal, Personal Loan
30,00,000  30 Lacs+

Superior Finlease Ltd., Personal Loan
47,00,000  47 Lacs+

Suresh Gaggar, Personal Loan
3,50,00,000  3 Crore+

VI Export India Pvt Ltd, Personal Loan
1,25,00,000  1 Crore+

VI Farm Organics Pvt Ltd, Personal Loan
3,81,00,000  3 Crore+

V K Trading Co., Personal Loan
2,37,50,000  2 Crore+

Volga Credit, Personal Loan
2,00,00,000  2 Crore+

Ganga Sales Corporation, Security Deposit
94,000  94 Thou+

Globe Capital Market Ltd., Creditors
7,46,77,114  7 Crore+

Shiva Auto Car India Pvt Ltd, Creditors
13,12,507  13 Lacs+

FFT Cloud India Pvt Ltd, Security Deposit
13,50,000  13 Lacs+

Mr. Jagmohan, Personal Loan
2,36,50,000  2 Crore+

Globe Capital Market Ltd. Creditors
7,67,18,884  7 Crore+

Mr. Paras, Personal Loan
15,00,000  15 Lacs+

Ms. Savita Aggarwal, Personal Loan
1,26,00,000  1 Crore+

NilMr. Ajay Choriadia
6,75,000  6 Lacs+

Mr. Ajay Choriadia
2,25,000  2 Lacs+

Nil Rs 74,13,91,776
74 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 62,82,95,730  62 Crore+ 11,44,68,884  11 Crore+ Nil 6,75,000  6 Lacs+ 2,25,000  2 Lacs+ Nil Rs 74,36,64,614
74 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST Dues 1,61,730  1 Lacs+

NilNilNilNilNil Rs 1,61,730
1 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 62,84,57,460
62 Crore+
Rs 11,44,68,884
11 Crore+
Nil
Rs 6,75,000
6 Lacs+
Rs 2,25,000
2 Lacs+
Nil
Rs 74,38,26,344
74 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

Profession or Occupation .

Self Business and Social Work
Spouse Private Service and Social Work

Sources Of Income (Details)

Self Pension as Ex Member of Parliament, Partner in Partnership Firm i.e. M/S Sahib Automobile, Rent and Interest
Spouse Salary and Interest
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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.