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HomeDelhi 2013WESTMADIPURGirish Soni(Criminal & Asset Declaration)

Delhi 2013

Girish Soni (Winner)

MADIPUR (WEST)
Party:Aam Aadmi Party
S/o|D/o|W/o: Late Mr. Babulal Soni
Age: 49
Address: Residence Of Flat No.-555, Pocket No.-2, Paschim Puri, New Delhi-110063
Name Enrolled as Voter in: 26 Madipur, Delhi (Delhi) constituency , at Serial no 13 in Part no 14
Email:mascotleathercraft@yahoo.com
Contact Number: 9310661222 , 9810661222

Self Profession:Manufacturing and Trading Of Leather Goods Under The Name and Style Of M/S Mascot Leather Craft 555/2 Paschim Puri, New Delhi-110063
Spouse Profession:Self Employed


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs1,26,88,397
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,25,65,901 ~1 Crore+
Liabilities:Rs 10,68,528 ~10 Lacs+

Educational Details


10th Pass
10th Passed From CBSE Delhi, Govt. Boys Se. Sec. School. Madipur, New Delhi-110063 and National Council For Trainig In Vocational Trades ITI, Pusa, New Delhi in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,07,786 ~ 3 Lacs+
spouseY2011 - 2012Rs 2,24,570 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,277  25 Thou+

29,370  29 Thou+

NilNilNil Rs 54,647
54 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c in HDFC Bank Ltd. Branch-17, Central Market Punjabi Bagh, New Delhi Vide A/c No.-00911000273352
81,412  81 Thou+

SB A/c in Allahabad Bank Branch- Paschim Vihar, New Delhi Vide A/c No.-20417327050
17,399  17 Thou+

Current A/c In HDFC Bank Ltd., Branch-17, Central Market, Punjabi Bagh, New Delhi, Vide A/c No.-00912000020319
92,667  92 Thou+

SB A/c in HDFC Bank Ltd. Branch-17, Central Market Punjabi Bagh, New Delhi Vide A/c No.-0091100027804
10,971  10 Thou+

SB A/c in ICICI Bank Ltd. Branch-B-368, Meera Bagh, Paschim Vihar, New Delhi-110063 Vide A/c No.-015501515057
10,271  10 Thou+

SB A/c No.- in Punjabi & Sind Bank, Branch-B-2/17,Paschim Vihar, New Delhi-110063 Vide A/c No.-060051000029132
55,710  55 Thou+

NilNilNil Rs 2,68,430
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.-122269265
1,52,580  1 Lacs+

LIC Policy No.-125392900
2,37,195  2 Lacs+

LIC Policy No.-125401920
48,040  48 Thou+

LIC Policy No.-124085348
30,000  30 Thou+

ICICI Prodential Policy No.-06872121
60,000  60 Thou+

NilNilNilNil Rs 5,27,815
5 Lacs+
vPersonal loans/advance given Debtors Of
3,52,675  3 Lacs+

Personal Loan Given to Mr. Girish Soni
9,36,928  9 Lacs+

Other Loan Of
4,35,000  4 Lacs+

NilNilNil Rs 17,24,603
17 Lacs+
viMotor Vehicles (details of make, etc.)Santro Car Vide RG No.-DL 7CH 0222 in 2002
3,92,216  3 Lacs+

Maruti Swift Dzire Vide RG No.-DL 9CAB 3764 in 2011
5,98,250  5 Lacs+

Eterno DL 4SBE 4152 in 2006
35,260  35 Thou+

NilNilNilNil Rs 10,25,726
10 Lacs+
viiJewellery (give details weight value)55 Gram Gold
1,54,000  1 Lacs+

500 Gram Gold
14,00,000  14 Lacs+

NilNilNil Rs 15,54,000
15 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in M/S Mascot Leather Craft in 31/03/2013
7,72,305  7 Lacs+

Investment in 31/03/2012
14,38,373  14 Lacs+

NilNilNil Rs 22,10,678
22 Lacs+
Gross Total Value (as per Affidavit) 30,49,277  30 Lacs+ 43,16,624  43 Lacs+ Nil Nil Nil Rs 73,65,901
73 Lacs+
Totals (Calculated as Sum of Values) Rs 30,49,276
30 Lacs+
Rs 43,16,623
43 Lacs+
Nil
Nil
Nil
Rs 73,65,899
73 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidental Of Flat No.-555, Pocket No.-2, Paschim Puri New Delhi-1100663
Total Area 378 Sq. F
Built Up Area 378 Sq. Ft
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 250000.00
Development Cost 500000.00
52,00,000  52 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,00,000  52 Lacs+ Nil Nil Nil Nil Rs 52,00,000
52 Lacs+
Totals Calculated Rs 52,00,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 52,00,000
52 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd. Car Loan
1,31,600  1 Lacs+

NilNilNilNil Rs 1,31,600
1 Lacs+
Loans due to Individual / EntityPersonal Loan From Mrs. Mamta Soni
9,36,928  9 Lacs+

NilNilNilNil Rs 9,36,928
9 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,68,528  10 Lacs+ Nil Nil Nil Nil Rs 10,68,528
10 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 10,68,528
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,68,528
10 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.