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HomeDelhi 2025NORTHBADLIMULAYAM SINGH(Criminal & Asset Declaration)

Delhi 2025

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MULAYAM SINGH

BADLI (NORTH)
Party:NCP
S/o|D/o|W/o: Bhajan Singh
Age: 38
Name Enrolled as Voter in: Badli (Delhi) constituency, at Serial no 981 in Part no 20

Self Profession:Professional (Advocate)
Spouse Profession:Managing Director

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,48,34,180 ~2 Crore+
Liabilities: Rs 1,23,76,092 ~1 Crore+

Educational Details


Category: Graduate Professional
LLB From Chaudhary Charan Singh University, Year-2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 15,78,293 ~ 15 Lacs+
2022 - 2023 ** Rs 16,31,380 ~ 16 Lacs+
2021 - 2022 ** Rs 11,93,510 ~ 11 Lacs+
2020 - 2021 ** Rs 10,62,360 ~ 10 Lacs+
2019 - 2020 ** Rs 10,41,860 ~ 10 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,70,000 ~ 6 Lacs+
2022 - 2023 ** Rs 4,95,450 ~ 4 Lacs+
2021 - 2022 ** Rs 5,03,780 ~ 5 Lacs+
2020 - 2021 ** Rs 5,02,740 ~ 5 Lacs+
2019 - 2020 ** Rs 4,96,290 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 02/2021, Directorate General of Goods and Services Tax Intelligence Zonal Unit, Meerut 3703/2021 Special CJM, Meerut IPC Section-132(1)(B), 132(1)(C), 132(1)(1) of The Central Goods and Services Tax Act, 2017 No Yes

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFedral Bank, Rohini, Delhi, A/C.No.14740100074249
50,000  50 Thou+

Yes Bank, Dwarka Mor, Delhi, A/C.No.065752000013320
10,500  10 Thou+

State Bank of India, Chaukandi, New Delhi, A/C.No.33383168214
4,275  4 Thou+

Canara Bank, Azadpur, Delhi, A/C.No.90332010131925
5,000  5 Thou+

Axis Bank, Shalimar Bagh, Delhi, A/C.No.923010015289994
20,000  20 Thou+

HDFC Bank, Model Town, A/C.No.50100489262181
15,000  15 Thou+

NilNilNilNil Rs 1,04,775
1 Lacs+
iiiBonds, Debentures and Shares in companiesJustice Pact MS LLP No.ACA1868
5,000  5 Thou+

Adcon, Shares-2000, Rs.1.02 each
2,040  2 Thou+

Alstone, Shares-1000, Rs.0.70 each
700  7 Hund+

Arcfin, Shares 1800, Rs.1.34 each
2,412  2 Thou+

Avance, Shares 1000, Rs.0.82 each
820  8 Hund+

Biogen, Shares 500, Rs.1.18 each
590  5 Hund+

Empower, Shares 1000, Rs.1.99 each
1,990  1 Thou+

Esssentia, Shares 1000, Rs.3.13/- each
3,130  3 Thou+

Excel, Shares-1500, Rs.0.90/- Each
1,350  1 Thou+

FCSSOFT, Shares-1000, Rs.3.15/- Each
3,150  3 Thou+

GEMSI, Shares-1000, Rs.2.77/- Each
2,770  2 Thou+

Khoobsurat, Shares-1000, Rs.0.72/- each
720  7 Hund+

NCLRESE, Shares-1500, Rs.0.78/-each
1,170  1 Thou+

RHFL, Shares-500, Rs.3.21/- each
1,605  1 Thou+

SITINET, Shares-1000, Rs.0.71/-each
710  7 Hund+

Wagend, Shares-1000, Rs.1.23/-each
1,230  1 Thou+

Green FED Dairies Pvt. Ltd., CIN-U51222DL2021PTC388047, Shares-1500, Rs.10/-each
15,000  15 Thou+

Sunframe Power Private Limited, Cin-U74999DL2016PTC308911, Shares-15000, Rs.10/- each
1,50,000  1 Lacs+

AATAP Trading India Pvt. Ltd., CIN-U51909DL2018PTC328529, Shares-5000, Rs.10/-each
50,000  50 Thou+

NilNilNilNil Rs 2,44,387
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life, Policy no.518680129, Premium Amount-105000/-, Premium Amount Paid Till Date-210000/-, Sum Assured-5000000/-
2,10,000  2 Lacs+

ICICI Pru Guarenteed Income For Tomorrow, Policy No.F1656028, Premium Amount-209000/-, Sum Assured-2000000/-
2,09,000  2 Lacs+

NilNilNilNil Rs 4,19,000
4 Lacs+
vPersonal loans/advance given Ajit Pratap Singh
1,05,500  1 Lacs+

Amit Kumar
3,50,000  3 Lacs+

Amit Nagpal
95,000  95 Thou+

Anish
1,71,417  1 Lacs+

Bagga Associates
1,18,000  1 Lacs+

Carions Healthcare Pvt. Ltd.
19,57,920  19 Lacs+

Deepak Suneja
2,00,000  2 Lacs+

Dharmendra Singh
18,050  18 Thou+

Dines
3,37,500  3 Lacs+

Gaurav jain
3,11,800  3 Lacs+

Global Professional Academy
9,00,000  9 Lacs+

KLS Academics
8,50,000  8 Lacs+

Kshamp Foundation
2,00,800  2 Lacs+

Narender Negi
2,46,200  2 Lacs+

Parag Mittal
8,54,000  8 Lacs+

Pritam Singh
12,42,493  12 Lacs+

Rachana Suneja
4,00,000  4 Lacs+

Robin Kumar
1,29,700  1 Lacs+

Sachin Bansal
2,25,872  2 Lacs+

Sanjeev
1,24,365  1 Lacs+

Green FED Dairies Pvt. Ltd.
20,12,000  20 Lacs+

NilNilNilNil Rs 1,08,50,617
1 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Verna, Reg.No.DL3CCE0659, Year-2018
2,82,861  2 Lacs+

NilNilNilNilNil Rs 2,82,861
2 Lacs+
viiJewellery (give details weight value)Gold 190 Grm
13,75,790  13 Lacs+

Gold 140 Grm
10,02,460  10 Lacs+

NilNilNilNil Rs 23,78,250
23 Lacs+
viiiOther assets, such as values of claims / interestsTCS Deducted for F.Y.2023-2025
54,290  54 Thou+

NilNilNilNilNil Rs 54,290
54 Thou+
Gross Total Value (as per Affidavit) 1,10,55,720  1 Crore+ 35,78,460  35 Lacs+ Nil Nil Nil Nil Rs 1,46,34,180
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,55,720
1 Crore+
Rs 35,78,460
35 Lacs+
Nil
Nil
Nil
Nil
Rs 1,46,34,180
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No.2, Sector G-2, Pocket-2, LIG, Block F-4, Narela, Delhi (50% Joint Owner with Sister Smt. Laxmi) (DDA Scheme 2014)
Total Area 41.43 to 52.63 Sq.Ft.
Built Up Area 41.43 to 52.63 Sq.Ft.
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 1449149.00
Development Cost 0.00
17,00,000  17 Lacs+

Flat No.1910, Tower-1, Galaxy North Avenue-II, Plot No.GC-03D/GH-03, Sector-16C, Greater Noida Uttar Pradesh
Total Area 1250 Sq.Ft.
Built Up Area 991 Sq.Ft.
Whether Inherited N
Purchase Date 2018-07-02
Purchase Cost 3950000.00
Development Cost 900000.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 1,02,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,02,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,02,00,000
1 Crore+
Totals Calculated Rs 1,02,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,02,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Home Loan
11,19,193  11 Lacs+

Bajaj Finance Ltd., Overdraft Facility
2,16,873  2 Lacs+

Transact Tree, Personal Loan
1,15,000  1 Lacs+

HDFC Bank, Credit Card
6,22,000  6 Lacs+

HDFC Bank, Credit Card
54,000  54 Thou+

Indusind Bank, Credit Card
5,26,000  5 Lacs+

Axis Bank, Credit Card
5,23,000  5 Lacs+

Pay U Finance, Personal Loan
13,031  13 Thou+

M Pocket Financial Services, Personal Loan
13,933  13 Thou+

Sayyam Investments Pvt. Ltd., Personal Loan
25,000  25 Thou+

Axis Bank, Credit Card
32,000  32 Thou+

HDFC Bank, Credit Card
82,000  82 Thou+

Bank of Baroda, Credit Card
20,000  20 Thou+

Pay-U Finance, Personal Loan
4,94,000  4 Lacs+

Capital Now, Personal Loan
40,000  40 Thou+

Bajaj Finance, Consumer Loan
74,000  74 Thou+

Muthoot Finance, Gold Loan
6,95,200  6 Lacs+

VIVIFI India Finance Pvt. Ltd., Personal Loan
80,000  80 Thou+

DMI Finance Pvt. Ltd., Personal Loan
10,000  10 Thou+

IDFC Bank, Consumer Durable Loan
35,000  35 Thou+

Kisht, Personal Loan
25,000  25 Thou+

NilNilNilNil Rs 48,15,230
48 Lacs+
Loans due to Individual / EntityUnsecured Loan, Bhajan Singh
5,32,577  5 Lacs+

Unsecured Loan, Harish Chand
15,33,100  15 Lacs+

Unsecured Loan, Suraj Singh
30,77,620  30 Lacs+

Unsecured Loan, Heena
4,94,000  4 Lacs+

Unsecured Loan, Maya Devi
7,05,000  7 Lacs+

Unsecured Loan, Justice Pact Ms LLP
3,26,249  3 Lacs+

Unsecured Loan, Suraj Singh
8,92,316  8 Lacs+

NilNilNilNil Rs 75,60,862
75 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 98,96,576  98 Lacs+ 24,79,516  24 Lacs+ Nil Nil Nil Nil Rs 1,23,76,092
1 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 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) Rs 98,96,576
98 Lacs+
Rs 24,79,516
24 Lacs+
Nil
Nil
Nil
Nil
Rs 1,23,76,092
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Professional (Advocate)
Spouse Managing Director

Sources Of Income (Details)

Self Income From Profession
Spouse Salary
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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