KAPIL MARWAH

WEST DELHI (DELHI (NCT))

Party:IND

S/o|D/o|W/o: Prem Kumar

Age: 41

Name Enrolled as Voter in: Rajouri Garden (Delhi) constituency, at Serial no 739 in Part no 121

Self Profession:Self Employed In Distributorship & Marketing
Spouse Profession:Self-Employed in media production house

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,45,56,775 ~4 Crore+
Liabilities:	Rs 12,91,850 ~12 Lacs+

Educational Details

Category: Graduate
Bachelor of Commerce from School of Open learning University of Delhi In 2004

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,00,123 ~ 4 Lacs+ 2021 - 2022 Rs 3,20,372 ~ 3 Lacs+ 2020 - 2021 Rs 2,44,920 ~ 2 Lacs+ 2018 - 2019 Rs 7,48,901 ~ 7 Lacs+ None Rs 0** ~
spouse	Y	2022 - 2023	2022 - 2023 Rs 6,46,806 ~ 6 Lacs+ 2021 - 2022 Rs 6,05,761 ~ 6 Lacs+ 2018 - 2019 Rs 5,83,108 ~ 5 Lacs+ None Rs 0 ~ None Rs 0** ~
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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	64/2019, PS Connaught Place New Delhi -110001			420, 468, 471, 120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	1,00,000 1 Lacs+	75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis BankSB A/c 33,688 33 Thou+ IDFC Bank SB A/c 62,049 62 Thou+	Meenakshi Marwah SB A/c 33,688 33 Thou+	Nil	Nil	Nil	Nil	Rs 1,29,425 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Humara India Credit Cooperation Society Ltd 1,20,000 1 Lacs+ Humara India Credit Cooperation Society Ltd 1,80,000 1 Lacs+ Saharayn Univebsal Multipurpose Society Ltd 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 50gms 3,28,500 3 Lacs+	Gold 200gm 13,14,000 13 Lacs+	Nil	Gold of 5 gms 32,850 32 Thou+	Nil	Nil	Rs 16,75,350 16 Lacs+
viii	Other assets, such as values of claims / interests	Samsung Smart Phone 10,000 10 Thou+	Samsung Smart Phone 45,000 45 Thou+	Nil	Samsung Smart Phone 12,000 12 Thou+	Vivo smartphone 10,000 10 Thou+	Nil	Rs 77,000 77 Thou+
Gross Total Value (as per Affidavit)		10,34,237 10 Lacs+	14,67,688 14 Lacs+	Nil	44,850 44 Thou+	10,000 10 Thou+	Nil	Rs 25,56,775 25 Lacs+
Totals (Calculated as Sum of Values)		Rs 10,34,237 10 Lacs+	Rs 14,67,688 14 Lacs+	Nil	Rs 44,850 44 Thou+	Rs 10,000 10 Thou+	Nil	Rs 25,56,775 25 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Wz-12 Sant Nagar Delhi 110018 Total Area Ac 0.01 Built Up Area 450 sq ft Whether Inherited N Purchase Date 2012-03-09 Purchase Cost 1705000.00 Development Cost 500000.00 4,20,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,20,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	4,20,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,20,00,000 4 Crore+
Totals Calculated		Nil	Rs 4,20,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,20,00,000 4 Crore+

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	Muthoot Finance Ltd 7,03,000 7 Lacs+ Muthoot Finance Ltd 88,850 88 Thou+	Muthoot Finance Ltd 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 12,91,850 12 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,91,850 7 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 12,91,850 12 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 7,91,850 7 Lacs+	Rs 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 12,91,850 12 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Self Employed In Distributorship & Marketing
Spouse	Self-Employed in media production house

Sources Of Income (Details)

Self	Distributorship & Marketing Business
Spouse	Media production house Business
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.