KANWAR KARAN SINGH
MODEL TOWN (NORTH)
Party:INC
S/o|D/o|W/o: Late Shri Surat Singh
Age: 68
Name Enrolled as Voter in: Model Town (Delhi) constituency, at Serial no 671 in Part no 58
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Pass From Central Board of Secondary Education, Govt. Boys Senior Secondary School, No.2, Roop Nagar, Delhi, Year-1971-72
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 6,38,020 ~ 6 Lacs+
2022 - 2023 ** Rs 7,39,000 ~ 7 Lacs+
2021 - 2022 ** Rs 7,66,480 ~ 7 Lacs+
2020 - 2021 ** Rs 7,84,760 ~ 7 Lacs+
2019 - 2020 ** Rs 7,61,780 ~ 7 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,32,170 ~ 6 Lacs+
2022 - 2023 ** Rs 5,43,310 ~ 5 Lacs+
2021 - 2022 ** Rs 4,96,750 ~ 4 Lacs+
2020 - 2021 ** Rs 5,15,020 ~ 5 Lacs+
2019 - 2020 ** Rs 5,37,300 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 34/2014, P.S.-AC Branch, Delhi | Crl. M.C. No.2410/2014 | High Court of Delhi | IPC | 468, 471, 471A, 283, 431, 120B, 34 | | No | | Yes | Quashing petition u/s 482 Cr.PC filed before the Honble High Court being Crl. M.C. 2410/2014. Same is pending being regular matter | |
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 | 52,000 52 Thou+
| 37,000 37 Thou+
| Nil | Nil | Nil | Nil | Rs 89,000
89 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank, A/C.No.0617000100258941
2,760 2 Thou+
Indian Bank, A/C.No.6851270000
1,498 1 Thou+
State Bank of India, A/C.No.35378614660
2,701 2 Thou+
Indian Bank, A/C.No.795301210, New Account for Election purpose
25,000 25 Thou+
| Punjab National Bank, A/C.No.1526000100022232
10,124 10 Thou+
State Bank of India, A/C.No.31064284590
6,475 6 Thou+
HDFC Bank, A/C.No.59109910061288
48,101 48 Thou+
Indian Bank, A/C.No.7953466614
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,21,659
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Camry Hybird Reg.No.DL3CT0001, Year-2019
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 16 Grm
1,03,000 1 Lacs+
Diamond Jewellery 9.100 Grm
5,15,000 5 Lacs+
| Gold Jewellery 2787.700 Grm
1,86,67,000 1 Crore+
Diamond Jewellery 260.280 Grm
16,46,000 16 Lacs+
Silver Jewellery & Utensils 9650 Grm
8,70,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,18,01,000
2 Crore+ |
| viii | Other assets, such as values of claims / interests | One Colts Cobra Revolver Yr.1977
7,700 7 Thou+
Partner Capital in Kanwar & Company
46,90,000 46 Lacs+
| Partner Capital in Kanwar & Company
56,40,000 56 Lacs+
50000/- Equity Shares Investments in NDBH Hospitality Pvt. Ltd. @10/-
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,08,37,700
1 Crore+ |
| Gross Total Value (as per Affidavit) | 71,99,659 71 Lacs+ | 2,74,49,700 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,46,49,359
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 71,99,659
71 Lacs+ | Rs 2,74,49,700
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,46,49,359
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 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 | Ancestral Land, area 4500 Sq.Ft., Kh.No.102/1, Revenue Estate Rajpura Chawani, Delhi having petrol pump in name of M/s Kanwar & Company, Opp. Gurudwara Nanak Pio, G.T. Karnal Road Delhi
Total Area 4500 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| iv | Residential Buildings | Ancestral House Constructed on Land Measuring 1240 Sq.Ft. out of the Property bearing No.T-80, Village Rajpura, Gurmandi, T-Huts Delhi-110007
Total Area 1240 Sq.Ft.
Built Up Area 1240 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,50,00,000 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,50,00,000
6 Crore+ |
| Totals Calculated | Rs 6,50,00,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,50,00,000
6 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 | Muthoot Finance Ltd., A/C.No.0000004279, Gold Loan
29,42,450 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,42,450
29 Lacs+ |
| Loans due to Individual / Entity | Nil | Loan from M/s Anant Raj Limited
2,00,00,000 2 Crore+
Ravinder Vir Singh
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,00,000
2 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 2,39,42,450 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,39,42,450
2 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 | 91,696 91 Thou+
| 11,850 11 Thou+
| Nil | Nil | Nil | Nil | Rs 1,03,546
1 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 91,696
91 Thou+ | Rs 2,39,54,300
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,40,45,996
2 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 |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| 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.
