K.K. WADHWA

ROHINI (NORTH-WEST)

Party:INC

S/o|D/o|W/o: Sh. CD Wadhwa

Age: 59

Name Enrolled as Voter in: 13 Rohini, Delhi (Delhi) constituency, at Serial no 550 in Part no 113

Self Profession:Businessman
Spouse Profession:Salaried

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 11,78,34,000 ~11 Crore+
Liabilities:	Rs 3,62,51,000 ~3 Crore+

Educational Details

Category: 12th Pass
Prep (Pre University Exam) From Punjab University in 1972

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 16,18,950 ~ 16 Lacs+
spouse	Y	2012 - 2013	Rs 8,70,310 ~ 8 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
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 forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 420, 467, 465, 471	CBI V/s Rajiv Nagpal & Other RC No.-7 (E)2006/CBI/EOU-VII/New Delhi PS-EOU VII, Manoj Kumar CMM Rohini Court Case No.-20/2A/10, RC No.-7, (E) 2006/CBI/EOU-VII/New Delhi PS-EOU 7 in Date Of Taking Cognizance 14-09-2009
2	420, 467, 468	CBI V/s KK Wadhwa & Others RC No.-11/2006/SCB-2/DLI, Sh. Parveen Kumar Spl. Judge CBI Case No.-118/11, RC No.-11/2006/SCB-2/DCI, Date Of Taking Cognizance-14/09/2009

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	47,212 47 Thou+	66,500 66 Thou+	Nil	Nil	Nil	Rs 1,13,712 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving A/c No.-371010100044341 In Axis Bank 10,40,067 10 Lacs+ Saving A/c No.-4166000100183716 in PNB Bank 22,150 22 Thou+ New A/ No.-913010048552480 in Axis Bank 10,000 10 Thou+	Saving A/c No.-371010100044767, Axis Bank 9,787 9 Thou+ Saving A/c In PNB Bank A/c No.-4166000100003517 5,948 5 Thou+ New Saving A/c No.-4166000100183673 in PNB Bank 10,183 10 Thou+	Nil	Nil	Nil	Rs 10,98,135 10 Lacs+
iii	Bonds, Debentures and Shares in companies	90,27,000 90 Lacs+	24,48,000 24 Lacs+	Nil	Nil	Nil	Rs 1,14,75,000 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 13,20,000 13 Lacs+	LIC Policy 12,20,000 12 Lacs+	Nil	Nil	Nil	Rs 25,40,000 25 Lacs+
v	Personal loans/advance given	56,10,000 56 Lacs+	58,67,000 58 Lacs+	Nil	Nil	Nil	Rs 1,14,77,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Car Hundai-I20 IN 2010 RC No.-DL 2CAN 1881 4,27,000 4 Lacs+ Pajero in 2012, DL 8CX 9099 22,42,000 22 Lacs+ Skoda Car in 2007 DL 2FHG 5555 4,36,000 4 Lacs+	BMW in 2008 DL 8CNA 1881 20,10,000 20 Lacs+	Nil	Nil	Nil	Rs 51,15,000 51 Lacs+
vii	Jewellery (give details weight value)	Nil	14,15,000 14 Lacs+	Nil	Nil	Nil	Rs 14,15,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,01,81,000 2 Crore+	1,30,53,000 1 Crore+	Nil	Nil	Nil	Rs 3,32,34,000 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,01,81,429 2 Crore+	Rs 1,30,52,418 1 Crore+	Nil	Nil	Nil	Rs 3,32,33,847 3 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	40% Share in Property at 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi Ground Floor Total Area 668 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2003-04-02 Purchase Cost 2500000.00 Development Cost 0.00 64,00,000 64 Lacs+ 40% Share in Property at Wadhwa Plaza-3 Sector-10, Dwarka, Delhi 1st Floor Total Area 742 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2004-03-31 Purchase Cost 1470000.00 Development Cost 0.00 72,00,000 72 Lacs+ 40% Share in Property at 18 Wadhwa Plaza-3 Sector-10, Dwarka, Delhi 2nd Floor Total Area 983. Sq. Ft Built Up Area Whether Inherited N Purchase Date 2004-03-31 Purchase Cost 1400000.00 Development Cost 0.00 92,00,000 92 Lacs+ Shop At 225-226-227 Amba Tower, Sec-09, Rohini, Delhi Total Area 741 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2009-10-20 Purchase Cost 2120000.00 Development Cost 0.00 60,00,000 60 Lacs+ Shop at 228-229, Amba Tower, Sector-09, Rohini, Delhi Total Area 310 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2009-10-31 Purchase Cost 810000.00 Development Cost 0.00 10,00,000 10 Lacs+	20% Share in Property At 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi Ground Floor Total Area 334 Sq. Ft Built Up Area Whether Inherited N Purchase Date 0203-04-02 Purchase Cost 1250000.00 Development Cost 0.00 32,00,000 32 Lacs+ 30% Share in Property at 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi 2nd Floor Total Area 556.5 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2004-03-31 Purchase Cost 1103000.00 Development Cost 0.00 54,00,000 54 Lacs+ 30% Share in Property at 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi 2nd Floor Total Area 737.4 Sq. Ft Built Up Area Whether Inherited N Purchase Date 2004-03-31 Purchase Cost 1050000.00 Development Cost 0.00 69,00,000 69 Lacs+	Nil	Nil	Nil	Rs 4,53,00,000 4 Crore+
iv	Residential Buildings	Flat in Green Park Total Area Built Up Area 3392 Sq. Ft Whether Inherited N Purchase Date 2013-06-22 Purchase Cost 13400000.00 Development Cost 0.00 1,34,00,000 1 Crore+	E-101, Sai Baba Appt., Sec-9, Rohini Delhi Total Area Built Up Area 1560 Sq. Ft Whether Inherited N Purchase Date 2005-04-04 Purchase Cost 1500000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Flat In Green Park Total Area Built Up Area 3392 Sq. Ft Whether Inherited N Purchase Date 2013-06-22 Purchase Cost 13400000.00 Development Cost 0.00 1,34,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,93,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,32,00,000 4 Crore+	4,14,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,46,00,000 8 Crore+
Totals Calculated		Rs 4,32,00,000 4 Crore+	Rs 4,14,00,000 4 Crore+	Nil	Nil	Nil	Rs 8,46,00,000 8 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan From HDFC Bank against Pajero Sports 12,56,000 12 Lacs+ Housing Loan From PNB Bank Against Apex Flat6 68,15,000 68 Lacs+	Home Loan From PNB Against Appex Green Flat 92,81,000 92 Lacs+	Nil	Nil	Nil	Rs 1,73,52,000 1 Crore+
	Loans due to Individual / Entity	1,81,04,000 1 Crore+	7,95,000 7 Lacs+	Nil	Nil	Nil	Rs 1,88,99,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,61,75,000 2 Crore+	1,00,76,000 1 Crore+	Nil	Nil	Nil	Rs 3,62,51,000 3 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 2,61,75,000 2 Crore+	Rs 1,00,76,000 1 Crore+	Nil	Nil	Nil	Rs 3,62,51,000 3 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

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.