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HomeDelhi 2025EASTGANDHI NAGARNAVEEN CHAUDHARY (DEEPU)(Criminal & Asset Declaration)

Delhi 2025

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NAVEEN CHAUDHARY (DEEPU)

GANDHI NAGAR (EAST)
Party:AAP
S/o|D/o|W/o: Shri Balraj Singh
Age: 60
Name Enrolled as Voter in: 61 Gandhi Nagar (Delhi) constituency, at Serial no 1235 in Part no 97

Self Profession:Agriculture, Self Employed
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 25,73,93,912 ~25 Crore+
Liabilities: Rs 41,70,526 ~41 Lacs+

Educational Details


Category: 12th Pass
12th Pass Government School from Jheel Khuranja, Delhi From CBSE Board in The Year 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 18,64,010 ~ 18 Lacs+
2022 - 2023 ** Rs 6,13,440 ~ 6 Lacs+
2021 - 2022 ** Rs 5,97,050 ~ 5 Lacs+
2020 - 2021 ** Rs 6,19,330 ~ 6 Lacs+
None ** Rs 0 ~
spouseY2023 - 20242023 - 2024 ** Rs 6,90,850 ~ 6 Lacs+
2022 - 2023 ** Rs 6,74,160 ~ 6 Lacs+
2021 - 2022 ** Rs 6,52,400 ~ 6 Lacs+
2020 - 2021 ** Rs 5,40,550 ~ 5 Lacs+
None ** Rs 0 ~
hufY2022 - 20232022 - 2023 ** Rs 15,99,410 ~ 15 Lacs+
2021 - 2022 ** Rs 5,86,410 ~ 5 Lacs+
2020 - 2021 ** Rs 5,99,970 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 LKZO/47/2021/126, Lucknow Zonal Office Directorate of Enforcemtent IPC No No
2 RC1202020A0009, Dated 30/12/2020, PS ACB Ghaziabad IPC 120B, 420, 467, 468, 471 Section 13(2) r/w 13(1) (d) PC Act 1988 No No
3 0162/2006, PS Krishna Nagar Cr. Case No. 0011303/2016 P.Bhargav Roa, JMFC-05 (East), KKD Court Delhi IPC 147, 148, 149, 186, 332, 353, 341, 506, 34 Yes 25 Feb 2014No

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
1 23/07 M.M-East Dist IPC 188 Rs. 200/- Fine 13 Feb 1996No

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 2,01,500  2 Lacs+

78,000  78 Thou+

6,40,000  6 Lacs+

NilNilNil Rs 9,19,500
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank Yojna Vihar Delhi A/C No 03112xxxxx
1,05,432  1 Lacs+

PNB Rajgarh Delhi A/C No 042420100xxxxx
1,19,895  1 Lacs+

HDFC Bank Anand Vihar D Block Delhi A/C No 501007723xxxxx (Election A/c)
25,000  25 Thou+


 

Kotak Mahindra Bank Yojna Vihar Delhi A/C No 52114xxxxx
1,631  1 Thou+

State Bank of India, Anand Vihar Br. A/C No 10152xxxxx
4,964  4 Thou+

HDFC Bank Anand Vihar D Block Delhi A/C No 501007723xxxxx (Election A/c)
25,000  25 Thou+

Kotak Mahindra Bank Yojna Vihar Delhi A/C No 69113xxxxx
1,04,909  1 Lacs+

HDFC Bank A/C No 501006398xxxxx
1,73,315  1 Lacs+

NilNilNil Rs 5,60,146
5 Lacs+
iiiBonds, Debentures and Shares in companies5000 @ 10 Shares of HI Life Buildcon Pvt. Ltd.
50,000  50 Thou+

2000@ 10 Shares of Comley Buildtech Ind. Pvt. Ltd.
20,000  20 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 118533012 Rs. 500000/-
4,61,646  4 Lacs+

LIC Policy No. 113756387 Rs. 200000/-
2,45,697  2 Lacs+

HDFC ERGO health Insurance No. 202618404100000
99,488  99 Thou+

HDFC ERGO Health Insurance No. 20261840100000
44,083  44 Thou+

NilNilNilNil Rs 8,50,914
8 Lacs+
vPersonal loans/advance given Solitare Foods Pvt. Ltd.
1,00,00,000  1 Crore+

Jagdish Thukral
15,00,000  15 Lacs+

JD Traders
15,00,000  15 Lacs+

Prakash Bhati
12,00,000  12 Lacs+

Ramanand Yadav
10,00,000  10 Lacs+

Munni Devi
10,00,000  10 Lacs+

Ram Sudheer
10,00,000  10 Lacs+

Navneet Pal
10,00,000  10 Lacs+

Shweta Punja
17,50,000  17 Lacs+

NilNilNilNilNil Rs 1,99,50,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilCreta Make- Hyundai Year - 2022 R/No. DL7CS8717
10,50,000  10 Lacs+

Fortuner Make Toyota Year 2018 R/No. PIM0074
20,00,000  20 Lacs+

Hilux Make Toyota Year 2024 R/No. CHI0324
26,00,000  26 Lacs+

Innova Hycross Make Toyota Year 2024 R/No. Temp T1124AS5553B
31,68,011  31 Lacs+

NilNilNil Rs 88,18,011
88 Lacs+
viiJewellery (give details weight value)NilGold 380 Gr.
28,23,400  28 Lacs+

NilNilNilNil Rs 28,23,400
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,12,78,660  2 Crore+ 40,27,080  40 Lacs+ 86,86,236  86 Lacs+ Nil Nil Nil Rs 3,39,91,976
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,12,78,658
2 Crore+
Rs 40,27,078
40 Lacs+
Rs 86,86,235
86 Lacs+
Nil
Nil
Nil
Rs 3,39,91,971
3 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 LandVillage Kondli Banger Greater Noida Kh. No. 126/1, 126/2
Total Area 5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-01-11
Purchase Cost 9531000.00
Development Cost 0.00
2,61,40,356  2 Crore+

Village Kondli Banger Greater Noida Kh.No. 151/2
Total Area 2.5 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 500700.00
Development Cost 0.00
1,23,59,278  1 Crore+

Village Kondli Banger Greater Noida K.H .No. 127
Total Area 3.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 1085535.00
Development Cost 0.00
1,57,61,968  1 Crore+

Village Kondli Banger Greater Noida Kh. No. 147/1, 147/2
Total Area 2.91 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-19
Purchase Cost 12013040.00
Development Cost 0.00
1,45,36,000  1 Crore+

Village Kondli Banger Greater Noida Kh. No. 50/119/1-121/1-124/1
Total Area 1.73 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 595000.00
Development Cost 0.00
86,39,400  86 Lacs+

Village Kondli Banger Greater Noida Kh. No. 133
Total Area 0.62 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 215900.00
Development Cost 0.00
31,34,868  31 Lacs+

NilNilNilNilNil Rs 8,05,71,870
8 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD-40 Ground Floor Anand Vihar Delhi
Total Area 2474.9 Sq.ft.
Built Up Area 1856.1 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8150000.00
Development Cost 0.00
1,00,00,000  1 Crore+

IX/5396 Old Seelampur Gandhi Nagar Delhi
Total Area 225 Sq.ft.
Built Up Area 720 Sq.ft.
Whether Inherited N
Purchase Date 2016-05-23
Purchase Cost 980000.00
Development Cost 590000.00
17,05,000  17 Lacs+

IX/5396-A Old Seelampur Gandhi Nagar Delhi
Total Area 225 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2016-05-23
Purchase Cost 980000.00
Development Cost 727320.00
17,05,000  17 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 240.3 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-07-27
Purchase Cost 1450000.00
Development Cost 0.00
18,50,000  18 Lacs+

Flat 4151, Ace Golfshire Sector Noida UP
Total Area 2095 Sq.ft.
Built Up Area 1731.9 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-24
Purchase Cost 11440655.00
Development Cost 0.00
1,14,40,655  1 Crore+

Flat 4152 Ace Golfshire Sector 150, Noida UP
Total Area 2095 Sq.ft.
Built Up Area 1731.9 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-24
Purchase Cost 11440655.00
Development Cost 0.00
1,14,40,655  1 Crore+

Village Chikamberpur Ghaziabad Kh No. 1741
Total Area 1889.9 Sq.ft.
Built Up Area 1079.94313 Sq.ft.
Whether Inherited N
Purchase Date 2019-12-12
Purchase Cost 10534800.00
Development Cost 0.00
1,05,34,800  1 Crore+

D-40 Second and Third Floor Anand Vihar Delhi
Total Area 2474.6 Sq.ft.
Built Up Area 3711.9 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-23
Purchase Cost 13000000.00
Development Cost 0.00
1,80,00,000  1 Crore+

D-40, First Floor, Anand Vihar Delhi
Total Area 2474.6 Sq.ft.
Built Up Area 1855.9 Sq.ft.
Whether Inherited N
Purchase Date 2012-10-04
Purchase Cost 6500000.00
Development Cost 0.00
95,00,000  95 Lacs+

IX/5311 Old Seelampur Gandhi Nagar Delhi
Total Area 593.9 Sq.ft.
Built Up Area 2376 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 2150000.00
Development Cost 1725000.00
43,50,000  43 Lacs+

IX/5191 Old Seelampur Gandhi Nagar Delhi
Total Area 1259.9 Sq.ft.
Built Up Area 5077 Sq.ft.
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 1610000.00
Development Cost 815000.00
62,80,000  62 Lacs+

IX/5391 Old Seelampur Gandhi Nagar Delhi
Total Area 359.9 Sq.ft.
Built Up Area 1440 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 1200000.00
Development Cost 1040300.00
27,25,272  27 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 1018.7 Sq.ft.
Built Up Area 4032 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-25
Purchase Cost 1600000.00
Development Cost 0.00
44,80,000  44 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 1007.9 Sq.ft.
Built Up Area 1007.9 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 1800000.00
Development Cost 0.00
49,00,000  49 Lacs+

IX/5487 Old Seelampur Gandhi Nagar Delhi
Total Area 1349.9 Sq.ft.
Built Up Area 1349.9 Sq.ft.
Whether Inherited N
Purchase Date 2010-10-09
Purchase Cost 3150000.00
Development Cost 3758900.00
1,09,58,210  1 Crore+

IX/5394 Old Seelampur Gandhi Nagar Delhi
Total Area 449.9 Sq.ft.
Built Up Area 449.9 Sq.ft.
Whether Inherited N
Purchase Date 2010-10-09
Purchase Cost 890000.00
Development Cost 1454640.00
39,85,800  39 Lacs+

IX/4862 Old Seelampur Gandhi Nagar Delhi
Total Area 1637.9 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-29
Purchase Cost 2084729.00
Development Cost 0.00
91,30,254  91 Lacs+

IX/5393 Old Seelampur Gandhi Nagar Delhi
Total Area 557.9 Sq.ft.
Built Up Area 2232 Sq.ft.
Whether Inherited N
Purchase Date 2008-06-25
Purchase Cost 834495.00
Development Cost 1503684.00
42,98,230  42 Lacs+

IX/5389 Old Seelampur Gandhi Nagar Delhi
Total Area 83.61 Sq.Mtr. 899.9 Sq.ft.
Built Up Area 3600 Sq.ft.
Whether Inherited N
Purchase Date 2004-01-03
Purchase Cost 384000.00
Development Cost 2440000.00
72,72,410  72 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 25.64. Mtr. 275.98 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-23
Purchase Cost 430000.00
Development Cost 0.00
21,84,568  21 Lacs+

IX/5416 Raghubar Pura Gandhi Nagar Delhi
Total Area 56.85 Sq.ft.611.9 Sq.ft.
Built Up Area 611.9 Sq.ft.
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 150000.00
Development Cost 1569228.00
60,89,212  60 Lacs+

NilNilNilNil Rs 14,28,30,066
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,92,47,980  12 Crore+ 9,41,53,956  9 Crore+ Nil Nil Nil Nil Rs 22,34,01,936
22 Crore+
Totals Calculated Rs 12,92,47,980
12 Crore+
Rs 9,41,53,956
9 Crore+
Nil
Nil
Nil
Nil
Rs 22,34,01,936
22 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 / FIsNilKotak Mahindra Bank Outstanding, Car Loan
4,83,537  4 Lacs+

Car Loan, ICICI Bank Outstanding
25,41,127  25 Lacs+

HDFC Bank Car Loan
11,45,862  11 Lacs+

NilNilNil Rs 41,70,526
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,83,537  4 Lacs+ 36,86,989  36 Lacs+ Nil Nil Nil Rs 41,70,526
41 Lacs+
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 DuesNilNilNilNilNilNil Nil
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) Nil
Rs 4,83,537
4 Lacs+
Rs 36,86,989
36 Lacs+
Nil
Nil
Nil
Rs 41,70,526
41 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

Profession or Occupation .

Self Agriculture, Self Employed
Spouse House Wife

Sources Of Income (Details)

Self Business, Rental, Agriculture
Spouse Rental
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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