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HomeLok Sabha 2024UTTAR PRADESHGHAZIABADKAVITA(Criminal & Asset Declaration)

Lok Sabha 2024

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KAVITA

GHAZIABAD (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: NAND KISHORE PUNDIR
Age: 47
Name Enrolled as Voter in: Ghaziabad (Uttar Pradesh) constituency, at Serial no 1243 in Part no 233

Self Profession:Agriculture & Service
Spouse Profession:Agriculture, Business, Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 20,63,04,948 ~20 Crore+
Liabilities: Rs 1,64,82,020 ~1 Crore+

Educational Details


Category: Graduate
B.A Chaudhari Charan Singh University 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,03,110 ~ 4 Lacs+
2021 - 2022 ** Rs 5,20,000 ~ 5 Lacs+
2020 - 2021 ** Rs 3,21,360 ~ 3 Lacs+
2019 - 2020 ** Rs 3,20,000 ~ 3 Lacs+
2018 - 2019 ** Rs 6,81,303 ~ 6 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,06,950 ~ 6 Lacs+
2021 - 2022 ** Rs 7,10,370 ~ 7 Lacs+
2020 - 2021 ** Rs 4,98,150 ~ 4 Lacs+
2019 - 2020 ** Rs 4,76,320 ~ 4 Lacs+
2018 - 2019 ** Rs 9,53,110 ~ 9 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNone2022 - 2023 ** Rs 4,25,700 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 50,000  50 Thou+

65,600  65 Thou+

Nil 15,000  15 Thou+

10,000  10 Thou+

Nil Rs 1,40,600
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Panipat
41,532  41 Thou+

Axis Bank Panipat Joint A/c
6,999.50  6 Thou+

Jana Mall Finance Bank Panipat Joint A/c
2,999.50  2 Thou+

HDFC Bank Panipat joint a/c
52,437.50  52 Thou+

ICICI Bank Panipat joint a/c
1,750  1 Thou+

Yes Bank Panipat
50,749  50 Thou+

Axis Bank Panipat joint a/c
6,999.50  6 Thou+

Jana Mall Finance Bank joint a/c
2,999.50  2 Thou+

HDFC Bank Panipat joint a/c
52,437.50  52 Thou+

ICICI Bank Panipat joint a/c
1,750  1 Thou+

NilNilNilNil Rs 2,20,654
2 Lacs+
iiiBonds, Debentures and Shares in companiesSIP ,Axis ,Kotak ,HDFC ,ICICI Nippon
14,47,838  14 Lacs+

Share Pundir connection private limited share
95,000  95 Thou+

SIP ,Axis ,Kotak ,HDFC ,ICICI Nippon
11,26,045  11 Lacs+

Share Pundir connection private limited share
5,000  5 Thou+

NilNilNilNil Rs 26,73,883
26 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilMAX Life Insurance
60,000  60 Thou+

Life Insurance
50,000  50 Thou+

HDFC Life Insurance
3,45,000  3 Lacs+

Life Insurance C.p
20,500  20 Thou+

ICICI Prodenational PLan
5,86,700  5 Lacs+

NilNilNilNil Rs 10,62,200
10 Lacs+
vPersonal loans/advance given Loan & Advance Pundir An.Con..Pvt Ltd
7,530  7 Thou+

Presonal Loan
50,000  50 Thou+

Loan AND Ad.
2,48,000  2 Lacs+

Share Pundir connection private limited
5,20,881  5 Lacs+

H.P.C.L
2,70,000  2 Lacs+

NilNilNilNil Rs 10,96,411
10 Lacs+
viMotor Vehicles (details of make, etc.)Innova Model 2016 HR05AT0016
7,00,000  7 Lacs+

Active Model 2021 HR06AY6979
40,000  40 Thou+

NilNilNilNil Rs 7,40,000
7 Lacs+
viiJewellery (give details weight value)Gold 400gm
26,83,200  26 Lacs+

Gold 125GM
6,50,000  6 Lacs+

NilNilNilNil Rs 33,33,200
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,89,286.50  50 Lacs+ 41,52,661.50  41 Lacs+ Nil 15,000  15 Thou+ 10,000  10 Thou+ Nil Rs 92,66,948
92 Lacs+
Totals (Calculated as Sum of Values) Rs 50,89,286.50
50 Lacs+
Rs 41,52,661.50
41 Lacs+
Nil
Rs 15,000
15 Thou+
Rs 10,000
10 Thou+
Nil
Rs 92,66,948
92 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRIYAVALI Nangli Budhana Kh.no. 127,379,582,1032,1383,1756,1946, 4360200 Gram Lakhan M.Nagar Kh.no. 2050/3845,1189/1,1165/2 Purchase of Land ,860200,690000, 16.09.22, 23.04.2021, 08.07.2022, 08.09.2022
Total Area 6.6672acres
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 0.00
Development Cost 0.00
1,48,38,000  1 Crore+

1,Bhayala Devband Saharnpur Kh.nO. 143,2.Bhagwanpur Devband Saharnpur Kh.nO. 27,3. mAHAVATPUR kH.NO. 68,4. Sota rasolpur KhNO. 863,5. Hind KhNO. 748, 6. Mahavatpur Shamali KhNO. 2104 Date of Purchase 22.4.2024,23.4.2021,30.12.2009 Puchase of Land 3465000,1000000,300000
Total Area 3.63215acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,97,00,000  1 Crore+

NilNilNilNil Rs 3,45,38,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilGram Dholra Muzaffarnagar KhN0. 495,492 Date of Purchase 6.10.2010,14.6.2011,24.7.2012,1.2.2014,29.09.2020
Total Area 15932sq.ft
Built Up Area 225sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3260327.00
Development Cost 1500000.00
11,75,00,000  11 Crore+

NilNilNilNil Rs 11,75,00,000
11 Crore+
ivResidential BuildingsH.NO 32-33 C Narayan Singh Park Panipat 1/2 ,H.no 47B Narayan Singh Park Panipat 1/2
Total Area 3735
Built Up Area 5388SQ.FT
Whether Inherited N
Purchase Date 2021-01-20
Purchase Cost 6035000.00
Development Cost 750000.00
2,10,00,000  2 Crore+

H.NO 32-33 C Narayan Singh Park Panipat 1/2 ,H.no 47B Narayan Singh Park Panipat 1/2,parental house Gaon mahaveerpura
Total Area 5887SQ.FT
Built Up Area 7002SQ.FT
Whether Inherited N
Purchase Date 2021-01-20
Purchase Cost 6035000.00
Development Cost 1950000.00
2,40,00,000  2 Crore+

NilNilNilNil Rs 4,50,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,58,38,000  3 Crore+ 16,12,00,000  16 Crore+ Nil Nil Nil Nil Rs 19,70,38,000
19 Crore+
Totals Calculated Rs 3,58,38,000
3 Crore+
Rs 16,12,00,000
16 Crore+
Nil
Nil
Nil
Nil
Rs 19,70,38,000
19 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 / FIs1/2 share of ICICI bank housing loan 9157870 ICICI Bank LAP 2224522 ICICI Bank Top Loan 3001500 all Balance on 20.03.2024
71,91,946  71 Lacs+

Axis Bank Gold Loan
15,00,000  15 Lacs+

1/2 share of ICICI bank housing loan 9157870 ICICI Bank LAP 2224522 ICICI Bank Top Loan 3001500 all Balance on 20.03.2024
71,91,946  71 Lacs+

NilNilNilNil Rs 1,58,83,892
1 Crore+
Loans due to Individual / EntityNilPrathma Up Gramin Bank Sikka Shaamli
2,80,000  2 Lacs+

DIan Bank Titawi M,Nagar
3,18,128  3 Lacs+

NilNilNilNil Rs 5,98,128
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 86,91,946  86 Lacs+ 77,90,074  77 Lacs+ Nil Nil Nil Nil Rs 1,64,82,020
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 86,91,946
86 Lacs+
Rs 77,90,074
77 Lacs+
Nil
Nil
Nil
Nil
Rs 1,64,82,020
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 Agriculture & Service
Spouse Agriculture, Business, Service

Sources Of Income (Details)

Self Agriculture & Salary
Spouse Agriculture, Business, Salary
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



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