Delhi 2025
DEEPAK SINGHAL
VISHWAS NAGAR (SHAHDARA)
Party:AAP
S/o|D/o|W/o: Sh Babu Ram Singh
Age: 38
Name Enrolled as Voter in: 59 Vishwas Nagar (Delhi) constituency, at Serial no 117 in Part no 143
Self Profession:Employed - Traffic Media India Pvt. Ltd.
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
Class VIII from National Victor Public School - Delhi In Year 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 9,11,260 ~ 9 Lacs+
2022 - 2023 ** Rs 4,50,000 ~ 4 Lacs+
2021 - 2022 ** Rs 4,05,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,39,170 ~ 4 Lacs+
2019 - 2020 ** Rs 4,65,000 ~ 4 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 3,06,360 ~ 3 Lacs+
2022 - 2023 ** Rs 0 ~
2021 - 2022 ** Rs 15,61,070 ~ 15 Lacs+
2020 - 2021 ** Rs 2,12,230 ~ 2 Lacs+
2019 - 2020 ** Rs 5,33,380 ~ 5 Lacs+ |
| huf | Y | 2023 - 2024 | 2023 - 2024 ** Rs 2,50,570 ~ 2 Lacs+
2022 - 2023 ** Rs 2,30,000 ~ 2 Lacs+
2021 - 2022 ** Rs 2,25,000 ~ 2 Lacs+
2020 - 2021 ** Rs 6,25,000 ~ 6 Lacs+
2019 - 2020 ** Rs 1,50,000 ~ 1 Lacs+ |
| dependent1 | N | 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 ~ |
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 Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | CC-NI-ACT 7798/2022 | Judicial Magistrate 1st Class - NI-ACT, Patiala House Court | IPC | | Section 138 NI Act | No | | No | | |
Cases where Convicted
| 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 |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,71,000 1 Lacs+
| 1,90,000 1 Lacs+
| 98,500 98 Thou+
| 48,500 48 Thou+
| 52,500 52 Thou+
| Nil | Rs 5,60,500
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Overseas Bank A/C No 1534010000xxxxx
76,043 76 Thou+
Indian Overseas Bank A/C No 1534010000xxxxx Election A/c
11,000 11 Thou+
HDFC Bank A/C No 048115300xxxxx
35,284 35 Thou+
HDFC Bank A/C No 012010002xxxxx
0
Karur Vysya Bank A/C No 420511500xxxxx
0
Khatri Co-Operative Bank A/C No 16xxxxx
0
| Indian Overseas Bank A/C No 1534010000xxxxx
20,794 20 Thou+
Indian Overseas Bank A/C No 1534020000xxxxx
89,169 89 Thou+
Indian Overseas Bank FD No. 153404000007760
60,987 60 Thou+
City Union Bank A/C No 5001010141xxxxx
15,000 15 Thou+
Axis Bank A/C No 9230100094xxxxx
18,099 18 Thou+
| Indian Overseas Bank A/C No 1534010000xxxxx
18,751 18 Thou+
| Indian Overseas Bank A/C No 1534010000xxxxx
6,04,717 6 Lacs+
| Indian Overseas Bank A/C No 1534020000xxxxx
4,04,130 4 Lacs+
| Nil | Rs 13,53,974
13 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 25000 Shares Absolute Impact & Retail Pvt. Ltd.
2,50,000 2 Lacs+
Anmol Propbuild LLP
5,09,700 5 Lacs+
25 Shares Khatri Co-operative Bank
2,500 2 Thou+
Pushkar Infra Build LLP
8,65,500 8 Lacs+
159500 Shares Traffic Media Pvt. Ltd.
15,95,000 15 Lacs+
Kulvijay Packag ING LLP
50,000 50 Thou+
Align Promoters LLP
50,000 50 Thou+
| 25000 Shares Absolute Impact & Retail Pvt. Ltd.
2,50,000 2 Lacs+
5000 Shares Ahlada Engineers Ltd.
7,02,000 7 Lacs+
2850 Shares Fortis Health Care Ltd.
20,60,000 20 Lacs+
31600 Shares Singla Realters Ltd.
3,16,000 3 Lacs+
41360 Shares Traffic Media Pvt. Ltd.
30,66,900 30 Lacs+
6000 Shares Sirka Paints Ltd.
18,78,000 18 Lacs+
50000 Shares Container Ways Ltd
33,50,000 33 Lacs+
Somnathjee Reality LLP
1,35,45,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,84,90,600
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.114632821
6,72,728 6 Lacs+
LIC Policy No. 123053138
6,63,421 6 Lacs+
Max Life Insurance Policy No. 704290451
1,70,000 1 Lacs+
| Bajaj Alliance Future Wealth Gain Policy No. 0494584845
10,29,046 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,35,195
25 Lacs+ |
| v | Personal loans/advance given | Nil | Harish Singh
4,35,000 4 Lacs+
| Charan Autotech
5,00,000 5 Lacs+
Shweta Singhal
2,50,000 2 Lacs+
Singla Sweets
24,75,000 24 Lacs+
| Nil | Nil | Nil | Rs 36,60,000
36 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 150 Gr. Gold
11,25,000 11 Lacs+
| 950 Gr. Gold
71,25,000 71 Lacs+
| Nil | Nil | Nil | Nil | Rs 82,50,000
82 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 62,47,176 62 Lacs+ | 3,41,50,995 3 Crore+ | 33,42,251 33 Lacs+ | 6,53,217 6 Lacs+ | 4,56,630 4 Lacs+ | Nil | Rs 4,48,50,269
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 62,47,176
62 Lacs+ | Rs 3,41,50,995
3 Crore+ | Rs 33,42,251
33 Lacs+ | Rs 6,53,217
6 Lacs+ | Rs 4,56,630
4 Lacs+ | Nil
| Rs 4,48,50,269
4 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Plot No. 90 Ahinsa Khand III, Indira Puram Ghazaibad UP Servey No. Not Known
Total Area 3978 Sq.ft.
Built Up Area 8414 Sq.ft.
Whether Inherited N
Purchase Date 2019-04-25
Purchase Cost 39537200.00
Development Cost 14370813.00
10,00,00,000 10 Crore+
Shop And Flat At Madhu Vihar Delhi 110092
Total Area 3350 Sq.ft.
Built Up Area 3350 Sq.ft.
Whether Inherited N
Purchase Date 2022-03-21
Purchase Cost 5000000.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,80,00,000
10 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 10,80,00,000 10 Crore+ | Nil | Nil | Nil | Nil | Rs 10,80,00,000
10 Crore+ |
| Totals Calculated | Nil
| Rs 10,80,00,000
10 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,80,00,000
10 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Axis Bank Lap
6,20,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Rs 6,20,00,000
6 Crore+ |
| Loans due to Individual / Entity | Singla Sweets (unsecured Loan)
58,30,000 58 Lacs+
| Deepak Singhal HUF (Unsecured Loan)
2,50,000 2 Lacs+
Singla Sweets Loan
1,09,00,000 1 Crore+
Singla Sweets Rent Security
30,00,000 30 Lacs+
Vijay Arora
5,00,000 5 Lacs+
| Amit Bansal
24,75,000 24 Lacs+
| Nil | Nil | Nil | Rs 2,29,55,000
2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 58,30,000 58 Lacs+ | 7,66,50,000 7 Crore+ | 24,75,000 24 Lacs+ | Nil | Nil | Nil | Rs 8,49,55,000
8 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | in OA no. 1324/2017 (As Guarantor) Pending Before Debts Reccovery Tribunal - II Chandigarh
1,64,54,11,515 164 Crore+
in OA No. 437/2017 (As Guarantor) Pending Before Debts Reccovery Tribunal - II Chandigarh
44,74,18,266 44 Crore+
In OA No. 762/2017 (As Guarantor) Pending Before Debts Reccovery Tribunal - II Chandigarh
18,46,53,561 18 Crore+
in OA no. 131/2018 (as Guarantor) Pending Before Debts Reccovery Tribunal - II Chandigarh
22,81,91,892 22 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,56,75,234
250 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,51,15,05,234
251 Crore+ | Rs 7,66,50,000
7 Crore+ | Rs 24,75,000
24 Lacs+ | Nil
| Nil
| Nil
| Rs 2,59,06,30,234
259 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 | Employed - Traffic Media India Pvt. Ltd. |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Salary Income |
| Spouse | Rental Income / Capital Gain |
| 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 | Traffic Media India Private Limited, in which candidate and his spouse hold shares - two toll collection contracts with NHAI at Odisha and Punjab |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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