CA DARVESH SWAMI
SIRSA (SIRSA)
Party:IND
S/o|D/o|W/o: Ram Kumar Swami
Age: 36
Name Enrolled as Voter in: 45 Sirsa (Haryana) constituency, at Serial no 502 in Part no 143
Self Profession:CA
Spouse Profession:CA
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
B.Com from KUK University in 2008, CA from ICAI, New Delhi in 2012
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 4,98,100 ~ 4 Lacs+
2022 - 2023 ** Rs 4,92,410 ~ 4 Lacs+
2021 - 2022 ** Rs 4,65,660 ~ 4 Lacs+
2020 - 2021 ** Rs 4,42,890 ~ 4 Lacs+
2019 - 2020 ** Rs 2,96,620 ~ 2 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 4,69,170 ~ 4 Lacs+
2022 - 2023 ** Rs 4,63,440 ~ 4 Lacs+
2021 - 2022 ** Rs 4,58,630 ~ 4 Lacs+
2020 - 2021 ** Rs 4,91,980 ~ 4 Lacs+
2019 - 2020 ** Rs 2,99,290 ~ 2 Lacs+ |
| huf | Y | 2023 - 2024 | 2023 - 2024 ** Rs 2,48,250 ~ 2 Lacs+
2022 - 2023 ** Rs 2,47,940 ~ 2 Lacs+
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
No criminal 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 | 2,25,300 2 Lacs+
| 1,85,400 1 Lacs+
| 1,10,290 1 Lacs+
| Nil | Nil | Nil | Rs 5,20,990
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AU Small Finance Bank No. 1911211624291142
1,31,979 1 Lacs+
Axis Bank No. 913010046715377
41,897 41 Thou+
| AU Small Finance Bank, No. 1751211612872084
0
State Bank of India No. 51101737177
89,753 89 Thou+
SBI FDR No. 00000042785672115
50,350 50 Thou+
SBI FDR No. 00000042452565475
47,500 47 Thou+
SBI FDR No. 00000042785587058
2,07,360 2 Lacs+
| Ujjiwin Small Finance Bank No. 2424110130050612
27,221 27 Thou+
Axis Bank No. 923010008011993
62,579 62 Thou+
| Nil | Nil | Nil | Rs 6,58,639
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share in Firm Swami & Associate
8,14,000 8 Lacs+
| Shares
93,180 93 Thou+
Mutual Fund
4,59,269 4 Lacs+
5000 Share in Hind Can Pvt. Ltd.
50,000 50 Thou+
| Mutual Fund
41,176 41 Thou+
| Nil | Nil | Nil | Rs 14,57,625
14 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Sukanya Samridi Yojna
6,047 6 Thou+
| Sukanya Samridi Yojna
6,047 6 Thou+
| Nil | Rs 12,094
12 Thou+ |
(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.) | XUV-700 Car No. HR24AH0624
19,29,000 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,29,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | 200 gm. Gold
13,00,000 13 Lacs+
| 400 gm. Gold
27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| viii | Other assets, such as values of claims / interests | 2,00,000 2 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| Gross Total Value (as per Affidavit) | 46,42,177 46 Lacs+ | 40,82,812 40 Lacs+ | 2,41,266 2 Lacs+ | 6,047 6 Thou+ | 6,047 6 Thou+ | Nil | Rs 89,78,349
89 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,42,176
46 Lacs+ | Rs 40,82,812
40 Lacs+ | Rs 2,41,266
2 Lacs+ | Rs 6,047
6 Thou+ | Rs 6,047
6 Thou+ | Nil
| Rs 89,78,348
89 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 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 | One Plot in Village Khairpura Dist. Sirsa Khewat No. 2129
Total Area 730 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-08-16
Purchase Cost 913800.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| iii | Commercial Buildings | Nil | One Shop Grewal Basti Khewat No. 736
Total Area 424 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2022-12-20
Purchase Cost 478500.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| 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 | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| Totals Calculated | Nil
| Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,00,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 .
Sources Of Income (Details)
| Self | CA |
| Spouse | CA |
| 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 |
|
|
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.
