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KULDEEP KUMAR (MONU)

EAST DELHI (DELHI (NCT))
Party:AAP
S/o|D/o|W/o: SRI PRAKASH
Age: 35
Name Enrolled as Voter in: 57-PATPARGANJ (Delhi) constituency, at Serial no 528 in Part no 78

Self Profession:MLA
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 48,43,966 ~48 Lacs+
Liabilities: Rs 7,58,300 ~7 Lacs+

Educational Details


Category: 12th Pass
B.A. (Hons.) 2nd Year Passed From Shyam Lal College, Delhi University, Year-2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,81,400 ~ 4 Lacs+
2021 - 2022 ** Rs 4,67,170 ~ 4 Lacs+
2020 - 2021 ** Rs 4,67,710 ~ 4 Lacs+
2019 - 2020 ** Rs 4,93,000 ~ 4 Lacs+
2018 - 2019 ** Rs 3,50,237 ~ 3 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 105/2024, P.S.-Madhu Vihar, Delhi 188 No No
2 413/2021, P.S. Kalyanpuri New Delhi CR Case No.19/2022 ACMM, Rouse Avenue Court188 Yes 10 Oct 2022Yes Quashing Petition CRLM C.5853/2022 has been filed in the Honble Delhi High Court in which further proceedings has been stayed
3 372/2021, P.S. Gazipur New Delhi Cr Case No.7/2023 ACMM, Rouse Avenue Court188, 34 Yes 28 Aug 2023Yes Quashing Petition CRLM.C.7326/2023 has been filed in the Honble Delhi High Court in which further proceedings has been stayed
4 0155/2020, P.S. Chandapa, Hathras, UP 188, 269, 270 Section-51/52 of Disaster and Management Act 2005 No No
5 0261/2020, P.S. Kamla Market 186, 353, 332, 188, 269, 34 Section-3 of Epidemic Diseases Act, 1897 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 CR.Case No.15/2022, FIR No.353/2021, P.S. New Ashok Nagar, New Delhi ACMM, Rouse Avenue, New Delhi188 Fine of Rs.1600/-31 Oct 2022No

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 1,90,000  1 Lacs+

1,90,000  1 Lacs+

NilNilNilNil Rs 3,80,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK LTD. IP Extension-II, New Delhi, A/C No 209215300xxxxx
1,92,089  1 Lacs+

UNION BANK PATPARGANJ, A/C No 2728101000xxxxx
5,553  5 Thou+

SBI, KALYANPURI A/C No 390626xxxxx NEW DELHI
1,698  1 Thou+

AXIS BANK, IP Extensioin-II, New Delhi, A/C No 9210100360xxxxx
32,215  32 Thou+

UNION BANK PATPARGANJ A/C No 2728101222xxxxx NEW DELHI
61,411  61 Thou+

NilNilNilNil Rs 2,92,966
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No.128441963
1,10,000  1 Lacs+

NilLIC Policy No.128441964
1,00,000  1 Lacs+

NilNil Rs 2,10,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Breeza Car, Reg.No. DL9CBD0009, Year-2023
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)GOLD 100GMS
7,20,000  7 Lacs+

GOLD 71GMS
5,00,000  5 Lacs+

SILVER 1KG
83,000  83 Thou+

NilGOLD 2GM
1,50,000  1 Lacs+

SILVER 90 GM
8,000  8 Thou+

NilNil Rs 14,61,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,41,555  21 Lacs+ 9,44,411  9 Lacs+ Nil 2,58,000  2 Lacs+ Nil Nil Rs 33,43,966
33 Lacs+
Totals (Calculated as Sum of Values) Rs 21,41,555
21 Lacs+
Rs 9,44,411
9 Lacs+
Nil
Rs 2,58,000
2 Lacs+
Nil
Nil
Rs 33,43,966
33 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilCHANDER VIHAR, Mandawali, Fazalpur, Shahdara Delhi, KH NO. 258
Total Area 25 Sq.Yd.
Built Up Area 25 Sq.Yd.
Whether Inherited N
Purchase Date 2021-06-03
Purchase Cost 1300000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 15,00,000
15 Lacs+
Totals Calculated Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,00,000
15 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From SBI
7,58,300  7 Lacs+

NilNilNilNilNil Rs 7,58,300
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,58,300  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,58,300
7 Lacs+
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 7,58,300
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,58,300
7 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA
Spouse House wife

Sources Of Income (Details)

Self MLA SALARY
Spouse NIL
Dependent NIL

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.