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HomeLok Sabha 2019UTTAR PRADESHAMROHAKANWAR SINGH TANWAR(Criminal & Asset Declaration)

Lok Sabha 2019

KANWAR SINGH TANWAR

AMROHA (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Hukum Chand Tanwar
Age: 58
Address: Jhanakpuri Post- Maheshra, Dist.Amroha
Name Enrolled as Voter in: 39 Ghanora (Uttar Pradesh) constituency , at Serial no 697 in Part no 338
Email:rajrealgroup@gmail.com
Contact Number: 9810012348

Self Profession:Real Estate & Rent & Bank Interest
Spouse Profession:Bank Interest


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,82,12,51,171 ~182 Crore+
Liabilities:Rs 1,07,00,504 ~1 Crore+

Educational Details


8th Pass
Non Matric From Govt Boys School Fatehpur New Delhi In Year 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,89,95,470 ~ 2 Crore+
2016 - 2017 ** Rs 1,27,93,880 ~ 1 Crore+
2015 - 2016 ** Rs 1,41,97,720 ~ 1 Crore+
2014 - 2015 ** Rs 1,54,26,040 ~ 1 Crore+
2013 - 2014 ** Rs 1,98,67,120 ~ 1 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 4,44,820 ~ 4 Lacs+
2016 - 2017 ** Rs 5,89,300 ~ 5 Lacs+
2015 - 2016 ** Rs 6,48,750 ~ 6 Lacs+
2014 - 2015 ** Rs 6,43,330 ~ 6 Lacs+
2013 - 2014 ** Rs 6,09,280 ~ 6 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 9,76,779  9 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 10,66,779
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Fatehpur Beri
56,08,430  56 Lacs+

ICICI Bank defence Colony
11,96,439  11 Lacs+

HDFC Bank Chatterpur
36,52,951  36 Lacs+

Canara Bank
5,60,764  5 Lacs+

Canara Bank C/A
3,38,470  3 Lacs+

SBI Bank
2,78,425  2 Lacs+

BOB Bank
5,41,968  5 Lacs+

FDR SYD Bank Fatehpur Beri
3,60,11,852  3 Crore+

FDR HDFC Bank Chatterpur Delhi
2,75,00,000  2 Crore+

Syndicate Bank Fatehpur Beri
16,28,169  16 Lacs+

HDFC Bank
4,60,166  4 Lacs+

FDR SYD Bank Fatehpur Beri
72,67,610  72 Lacs+

NilNilNilNil Rs 8,50,45,244
8 Crore+
iiiBonds, Debentures and Shares in companiesShare in Raj Buidworth Pvt.Ltd
5,000  5 Thou+

Share In KST Avitation PVT LTD
1,99,50,000  1 Crore+

Share In Raj Infratech Pvt.Ltd
5,000  5 Thou+

Share In Sps Prompmart PVt.Ltd
3,79,10,000  3 Crore+

Share In Wellworth Realtech LLP
10,000  10 Thou+

Share In Arnav Builwell PVt Ltd
25,000  25 Thou+

Share In Sphere Buildwel Pvt.Ltd
50,000  50 Thou+

Share In Nexus Infracon Pvt.Lted
8,50,19,000  8 Crore+

Share In Rajkunwar Infrastructure Pvt.Ltd
1,50,50,000  1 Crore+

Share In TPK Buidcon Pvt.Ltd
2,500  2 Thou+

Share In Kanwar Raj & Company Pvt.Ltd
4,45,000  4 Lacs+

Share In Wellworth Homwes Pvt.Ltd
5,000  5 Thou+

Share In KST Promoters Pvt.Ltd
5,000  5 Thou+

Share In Kst devlopers Pvt Ltd
40,000  40 Thou+

Share in Raj Buidworth Pvt.Ltd
20,000  20 Thou+

Share In Raj Infratech Pvt.Ltd
35,000  35 Thou+

Share In Sps Prompmart PVt.Ltd
95,000  95 Thou+

Share In Wellworth Realtech LLP
20,000  20 Thou+

Share In Rajkunwar Infrastructure Pvt.Ltd
10,000  10 Thou+

Share In TPK Buidcon Pvt.Ltd
35,000  35 Thou+

Share In Kanwar Raj & Company Pvt.Ltd
35,000  35 Thou+

Share In Wellworth Homwes Pvt.Ltd
45,000  45 Thou+

Share In KST Promoters Pvt.Ltd
70,000  70 Thou+

NilNilNilNil Rs 15,88,86,500
15 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Rolls Royce DL2FAE0048
85,86,048  85 Lacs+

Land Cruiser HR72A0048
29,30,489  29 Lacs+

BMW HR 26 BM 0048
11,07,715  11 Lacs+

Tractor HR 30H7348
1,24,062  1 Lacs+

Car Mercedes Benz Dl1CM6548
3,36,302  3 Lacs+

Tata saffari HR26AG0048
3,30,561  3 Lacs+

Gypsy DL3CAY4884
63,423  63 Thou+

ENDeavour HR 720048
3,61,129  3 Lacs+

Mobile Van
25,04,118  25 Lacs+

Mercedes SIl Dl2FHC0048
4,73,870  4 Lacs+

Prado HR 26 AT 0048
9,10,827  9 Lacs+

Tempo Traveller UP 23T 2208
4,74,164  4 Lacs+

Van UO 23 T 1598
1,23,222  1 Lacs+

Endeavour UP23V0048
31,96,606  31 Lacs+

Tata Saffari Dl6CM4172
14,31,911  14 Lacs+

Tata Saffari DL6CM4173
14,31,911  14 Lacs+

Land Cruiser HR 26 TMP 18745
1,69,86,205  1 Crore+

NilNilNilNilNil Rs 4,13,72,563
4 Crore+
viiJewellery (give details weight value) 75,00,555  75 Lacs+

5,59,900  5 Lacs+

NilNilNilNil Rs 80,60,455
80 Lacs+
viiiOther assets, such as values of claims / interestsgun
55,000  55 Thou+

NilNilNilNilNil Rs 55,000
55 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 28,48,15,696
28 Crore+
Rs 1,03,70,845
1 Crore+
Nil
Nil
Nil
Nil
Rs 29,51,86,541
29 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 LandKhasra No.416,417 Village Bhati Tehsil Mehrauli New Delhi
Total Area 14 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2012-10-25
Purchase Cost 33170400.00
Development Cost 0.00
3,69,00,000  3 Crore+

NilNilNilNilNil Rs 3,69,00,000
3 Crore+
iiNon Agricultural LandKasra No.561.562,563,564 Village Asola Tehsil Mehrauli New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 1090000.00
Development Cost 0.00
2,25,00,000  2 Crore+

Khasra 416/2 Village Ghitoni Tehsil Mehrauli New Delhi
Total Area 1 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 5520000.00
Development Cost 0.00
5,75,00,000  5 Crore+

Land Village Chandanhula tehsil Mehrauli N.D.Khasra No.535,536,537,538,539/2,540,541,542,543
Total Area 6 Bigja
Built Up Area
Whether Inherited N
Purchase Date 2005-01-28
Purchase Cost 18804470.00
Development Cost 151560048.00
48,00,00,000  48 Crore+

Land Village Asola Tehsil Mehrauli New delhi Khasra No.222,223,224,230,231
Total Area 9 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 38880000.00
Development Cost 0.00
20,00,00,000  20 Crore+

Land Ghata No.50,51 Village Jhanakpuri Up
Total Area 3.795 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-05-19
Purchase Cost 24529460.00
Development Cost 0.00
2,70,00,000  2 Crore+

Khasra No.385,386,367,388 Village Bhati Tehsil Mehrauli N.D.
Total Area 12 Bigha
Built Up Area
Whether Inherited N
Purchase Date 2008-05-01
Purchase Cost 14050500.00
Development Cost 0.00
15,00,00,000  15 Crore+

Khasra No.561,562,563,564,565,566 Village Asola Tehsil Mehrauli New Delhi
Total Area 3 Bigha
Built Up Area
Whether Inherited N
Purchase Date 1993-09-09
Purchase Cost 552520.00
Development Cost 0.00
2,40,00,000  2 Crore+

Land Village Asola Teh Mehraul New Delhi khasra No.371
Total Area 01 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 1726567.00
Development Cost 0.00
18,00,000  18 Lacs+

Farm House Village Gadaipur New delhi khasra no.684,685,711,712
Total Area 12 Bighs
Built Up Area
Whether Inherited N
Purchase Date 2006-05-23
Purchase Cost 43200000.00
Development Cost 0.00
35,00,00,000  35 Crore+

farm House Village Asola New Delhi Khasra No.242,243,268,269,270
Total Area 5 Bighas
Built Up Area
Whether Inherited N
Purchase Date 2017-01-24
Purchase Cost 34241251.00
Development Cost 0.00
3,42,41,251  3 Crore+

Plot No.B-5/14,D-5/1,D-8/11 Alameda Sector 73 Gurugram
Total Area 1808.76 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 2018-03-31
Purchase Cost 46123380.00
Development Cost 0.00
4,61,23,380  4 Crore+

NilNilNilNilNil Rs 1,39,31,64,631
139 Crore+
iiiCommercial BuildingsOffice FF-9 MG Road Regent Plaza Gurgaon
Total Area 1968 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-30
Purchase Cost 6900000.00
Development Cost 0.00
2,00,00,000  2 Crore+

office-1497 bhardwaj Bhawan Kotla Mubarakpur New delhi
Total Area 640 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-16
Purchase Cost 853600.00
Development Cost 0.00
30,00,000  30 Lacs+

Office Khasra No.282/2,Chattarpur Enclave New Delhi
Total Area 403 Sq.Yards
Built Up Area
Whether Inherited N
Purchase Date 2009-01-14
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Office Khasra No.282/3 Chattarpur Enclave New Delhi
Total Area 615 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2010-01-04
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 4,30,00,000
4 Crore+
ivResidential BuildingsNilHouse Khasra No.239,273 Village Asola New Delhi
Total Area 1 bigha
Built Up Area
Whether Inherited N
Purchase Date 1997-02-19
Purchase Cost 270000.00
Development Cost 825000.00
5,30,00,000  5 Crore+

NilNilNilNil Rs 5,30,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 1,47,30,64,631
147 Crore+
Rs 5,30,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 1,52,60,64,631
152 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 / FIsICICI Bank
1,07,00,504  1 Crore+

NilNilNilNilNil Rs 1,07,00,504
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,07,00,504  1 Crore+ Nil Nil Nil Nil Nil Rs 1,07,00,504
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 pendingIncome tax office N.Delhi 8595765-7412160 = 1183605
 

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 1,07,00,504
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,07,00,504
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 Real Estate & Rent & Bank Interest
Spouse Bank Interest



Sources Of Income (Details)

Self Real Estate & Rent & Bank Interest
Spouse Bank Interest
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



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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.