Self Profession:Politician, Social Worker
Spouse Profession:Housewife
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 3,11,070 ~ 3 Lacs+ 2022 - 2023 ** Rs 3,10,000 ~ 3 Lacs+ 2021 - 2022 ** Rs 3,10,000 ~ 3 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
1 | CNR No.DLCT 12-000298-2024 PS Delhi Zone 1 (ED) | CC No.18/2024 | Sh. Paras Dalal ACJM-01/RADC/New Delhi | BNS | 210(1)(A), 223, 208 | No | No | ||||
2 | 223/2024 Police Station Phase 1 Gautam Budh Nagar Noida | CNR No.UPGB04063516202416 | ACJM-II Gautam Budh Nagar | IPC | 427, 323, 504, 506 | No | No | ||||
3 | 05/2024 Police Station A C Branch GNCTD | IPC | 109 | Sec.13(I)(E), 13(2), 13(1)(B), 13(2) P.O.C. Act (Pending Investigation) | No | No | |||||
4 | CNR No.DLCT 12-000099-2024 Police Station Delhi Zone I (ED) | C.C. No.8/2024 | Sh. Paras Dalal ACJM-01/RADC/New Delhi | IPC | 174 | U/s 200 CR.P.C. | Yes | 09 Apr 2024 | Yes | ||
5 | 435/2023 Police Station Jamia Nagar, Okhla South East Delhi | C.No.41474/2024 | Bhavaya Karhail JMFC -08 (SE) Saket Court | IPC | 323, 341, 506 | No | No | ||||
6 | ECIR/35/DLZO-I/2022 Police Station Delhi Zone I (ED) | CT. C.No.2/2024 | Jitendra Singh Special Judge (PC ACT) CBI-23 (MPs/MLAs Cases) Rouse Avenue Court Complex | IPC | 120B | Sec.13(2), R/W 13(1)(D) of PC Act 1860 | No | No | |||
7 | 182/2022 Police Station Shaheen Bagh | C.No.13/2022 | Priyanka Rajpoot ACJM-04 RACC New Delhi 23-10-2024 | IPC | 186, 353, 34 | No | No | ||||
8 | 96(5)2022 Police Station Lamphel Imphal West Manipur | IPC | 504, 505(1)(B), 153A, 120B | Pending Investigation | No | No | |||||
9 | 59/2021 Police Station Parliament Street | IPC | 153A, 506 | Pending Investigation | No | No | |||||
10 | 0272/2020 Police Station Shaheen Bagh | C.C. No.12/2023 | Sh. Paras Dalal ACJM-01/RADC/New Delhi | IPC | 186, 189, 353, 506 | Yes | 02 Aug 2024 | Yes | |||
11 | 05/2020 Police Station Anti Corruption Bureau Delhi | IPC | 120B | Sec.7 Prevention of Corruption Act 8S, (Pending Investigation) | No | No | |||||
12 | 842/19 Police Station Kotwali (Ghaziabad UP) | IPC | 155, 295A, 298, 505(1)B, 120B | Sec.67 IT Act, (Pending Investigation) | No | No | |||||
13 | 901/18 Police Station New Usmanpur New Delhi | IPC | 308, 323, 341, 506, 34 | (Pending Investigation) | No | No | |||||
14 | 54/18 Police Station Civil Line | CC No.2/2019 | Neha Mittal ACJM-03/RADC | IPC | 186, 332, 353, 120B, 504, 342, 506(I), 323, 34 | Yes | 11 Aug 2021 | Yes | |||
15 | C.No.C-3787/LOK/18 | The Ld. Lokayukta for NCT of Delhi | IPC | Allegation of Land Grabbind | No | No | |||||
16 | 302/17 Police Station Jamia Nagar | CRL No. M.C. 6584/2022 | Dinesh Kumar Sharma | IPC | 323, 341, 506, 379, 356, 34 | No | No | ||||
17 | RC-09(A)/2016/AC-III/New Delhi PS AC-III, CBI New Delhi | CC No.53/2022 | Kaveri Bavaija MP/MLA Courts CBI | IPC | 120B | Sec.13(2), R/W13(I)(D) of PC Act 1988 | No | No | |||
18 | 879/16 Police Station Jamia Nagar | IPC | 307, 323, 341, 506, 34 | Sec. 27 Arms Act 1959, (Pending Investigation) | No | No | |||||
19 | 798/16 Police Station Jamia Nagar | 119/2019 | Samar Vishal ACMMI/Rouse Avenue Court New Delhi | IPC | 186, 353, 153 | No | No |
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable | Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
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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 InformationDisclaimer: 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 InformationDisclaimer: 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 InformationDisclaimer: 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.