Dr. Naresh Kumar(Indian National Congress(INC)):Constituency- MUNDKA(NORTH-WEST)

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Home → Delhi 2013 → NORTH-WEST → MUNDKA → DR. NARESH KUMAR(Criminal & Asset Declaration)

Delhi 2013

DR. NARESH KUMAR

MUNDKA (NORTH-WEST)

Party:INC

S/o|D/o|W/o: Lakhmi Chand

Age: 51

Name Enrolled as Voter in: 8-Mundka (Delhi) constituency, at Serial no 485 in Part no 119

Self Profession:Advocate
Spouse Profession:House Wife (Agriculture and Rental Income)

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi 2020	Rs11,01,27,351 ~11 Crore+	0
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Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,23,93,677 ~8 Crore+
Liabilities:	Rs 8,16,800 ~8 Lacs+

Educational Details

Category: Doctorate
Ph.D.(Sociology) from Chaudhary Charan Singh University, Meerut, UP in 2003, P.G.Diploma in Journalism from Bharatiya Vidya Bhavan Kasturba Gandhi Marg, New Delhi in 1992, L.L.B. from Delhi University in 1991, M.A. from Meerut University, Meerut UP in 198

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 4,57,680 ~ 4 Lacs+
spouse	Y	2012 - 2013	Rs 1,30,765 ~ 1 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	50,000 50 Thou+	1,000 1 Thou+	1,000 1 Thou+	1,000 1 Thou+	Rs 1,53,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas Bank SPM College, New Delhi Saving A/C No.176001000001703 12,14,272 12 Lacs+ PNB, Khan Market, New Delhi-03 Saving A/C No.0149000104279021 2,228 2 Thou+ Bank of Maharashtra, Cannaught Place, New Delhi-01 Saving A/C No.68005666254 4,928 4 Thou+ Syndicate Bank, Hiran Kudna, Khasra No.344, Delhi-41 Saving A/C No.91712200001579 Election Expenses Account 1,000 1 Thou+	Indian Overseas Bank SPM College, New Delhi Saving A/C No.176001000001733 1,16,526 1 Lacs+ UBI Bakaner Delhi-40 Saving A/C No.4113 6,051 6 Thou+ Syndicate Bank, Hiran Kudna, Khasra No.344, Delhi-41 Saving A/C No.91712200001583 Election Expenses Account 1,000 1 Thou+	Indian Overseas Bank SPM College, New Delhi Saving A/C No.176001000002265 72,950 72 Thou+ Central Bank of India, Talwandi, Kota, Rajasthan Saving A/C No.3051642630 2,036 2 Thou+	UBI Partap Vihar, Ghaziabad Saving A/C No.612102010005765 86,842 86 Thou+	Nil	Rs 15,07,833 15 Lacs+
iii	Bonds, Debentures and Shares in companies	HB Leasing & Finance Co. Ltd. No. of Shares 120, Book Value-1200, Market Value-368 368 3 Hund+ Cross Country Hotels Ltd. No. of Shares 1000, Book Value-10000, Market Value-2000 2,000 2 Thou+ Paam Pharmaceuticals Delhi Ltd. Debenture No. of Shares 710, Book Value-39050, Market Value-2237 2,237 2 Thou+ Uptron Colour Picture Tube Ltd. No. of Shares 100, Book Value-1000, Market Value- 1,000 1 Thou+ Thapar Milk Products Ltd. No. of Shares 400, Book Value-5000, Market Value- 5,000 5 Thou+ Millenium Beer Industries Ltd. No. of Shares 400, Book Value-400, Market Value-12420 12,420 12 Thou+ United Breweries Ltd. No. of Shares 34, Book Value-34, Market Value-25907 25,907 25 Thou+ Gold Star Steel & Alloy Ltd. No. of Shares 60, Book Value-600, Market Value- 600 6 Hund+ Indana Spices and Food Industries Ltd. No. of Shares 80, Book Value-800, Market Value-560 560 5 Hund+ Moongipa Capital Finance Ltd. No. of Shares 2200, Book Value-22000, Market Value-14542 14,542 14 Thou+ Andra Bank No. of Shares 100, Book Value-1000, Market Value-6095 6,095 6 Thou+ Dena Bank No. of Shares 100, Book Value-1000, Market Value-5515 5,515 5 Thou+ Sanghi Poly Eq. No. of Shares 200, Book Value-2000, Market Value-270 270 2 Hund+	Paam Pharmaceuticals Delhi Ltd. Debenture No. of Shares 306, Book Value-16830, Market Value-964 964 9 Hund+ Millenium Beer Industries Ltd. No. of Shares 200, Book Value-200, Market Value-6210 6,210 6 Thou+ United Breweries Ltd. No. of Shares 16, Book Value-16, Market Value-12192 12,192 12 Thou+ Dsm Agro Products No. of Shares-75, Face Value-750 Market Value-158 158 1 Hund+ Thapar Concast Ltd. No. of Shares-500, Face Value-5000, Market Value-800 800 8 Hund+ Moongipa Capital Finance Ltd. No. of shares-1000 Face Value-10000 Market Value-6610 6,610 6 Thou+ Sanghi Poly Eq No. of Shares-100 Face Value-1000 Market Value-135 135 1 Hund+	Nil	Nil	Nil	Rs 1,03,583 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No.114255802 60,002 60 Thou+ LIC Policy No.114256053 3,14,893 3 Lacs+ Max Life Insurance Policy No.343855631 1,12,835 1 Lacs+	Nil	Max Life Insurance No.314938622 60,991 60 Thou+	Max Life Insurance No.314938648 60,991 60 Thou+	Max Life Insurance No.314938630 60,991 60 Thou+	Rs 6,70,703 6 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold Jewellery 201.450 Gram 5,03,625 5 Lacs+ 1 Watch 25,000 25 Thou+	Gold Jewellery 304.150 Gram 7,60,375 7 Lacs+	Nil	Nil	Nil	Rs 12,89,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Capital Invested in M/s Daral overseas (Prop.) 11,69,558 11 Lacs+	Nil	Nil	Nil	Rs 11,69,558 11 Lacs+
Gross Total Value (as per Affidavit)		24,15,297 24 Lacs+	21,30,579 21 Lacs+	1,36,977 1 Lacs+	1,48,833 1 Lacs+	61,991 61 Thou+	Rs 48,93,677 48 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,15,297 24 Lacs+	Rs 21,30,579 21 Lacs+	Rs 1,36,977 1 Lacs+	Rs 1,48,833 1 Lacs+	Rs 61,991 61 Thou+	Rs 48,93,677 48 Lacs+

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	Khasra No.81/22 (4-9), Tikri Kalan, Delhi Total Area 4 Bigha 9 Biswa Built Up Area Whether Inherited N Purchase Date 2002-09-13 Purchase Cost 777012.00 Development Cost 0.00 51,00,000 51 Lacs+	Khasra No.94/6(4-13), 94/7(4-16), 94/14(4-16), 94/15(4-16), Village-Jonti, Delhi-110081 (50% share) Total Area 9 Bigha 10.5 Biswa Built Up Area Whether Inherited N Purchase Date 2008-01-11 Purchase Cost 3632200.00 Development Cost 0.00 51,00,000 51 Lacs+ Khasra No.94/1(4-09), 94/10(4-16), VPO, Jonti Delhi-110081 Total Area 9 Bigha 0.5 Biswa Built Up Area Whether Inherited N Purchase Date 2005-01-31 Purchase Cost 759532.00 Development Cost 0.00 1,02,00,000 1 Crore+ Khasra No.4/6(4-10), 7(1-3), Tikri Kalan, Delhi-110081 (2/3 share) Total Area 5 Bigha 13 Biswa Built Up Area Whether Inherited N Purchase Date 2002-11-26 Purchase Cost 460960.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	Nil	Nil	Rs 2,46,00,000 2 Crore+
ii	Non Agricultural Land	Khasra No.484, VPO Tikri Kalan, Extended Lal Dora area, Delhi-41 Total Area 112 Sq.yard Built Up Area Whether Inherited N Purchase Date 2002-09-03 Purchase Cost 33900.00 Development Cost 0.00 18,00,000 18 Lacs+ Khasra No.484, VPO Tikri Kalan, Extended Lal Dora Area, Delhi-41 Total Area 112 Sq.yard Built Up Area Whether Inherited N Purchase Date 2002-06-03 Purchase Cost 56500.00 Development Cost 0.00 18,00,000 18 Lacs+ Khasra No.484, VPO Tikri Kalan, Extended Lal Dora Area, Delhi-41 Total Area 225 Sq.yard Built Up Area Whether Inherited N Purchase Date 2003-05-03 Purchase Cost 67800.00 Development Cost 0.00 36,00,000 36 Lacs+ Khasra No.1230/1, Situated Extended Abadi of Village Tikri Kalan, Delhi-41 Total Area 77.4 Sq.yard Built Up Area Whether Inherited N Purchase Date 1997-12-30 Purchase Cost 10000.00 Development Cost 0.00 13,00,000 13 Lacs+	Rz-13, Khasra No.890, Rattan Vihar, Kirari Suleman Nagar, Delhi-81 Total Area 500 Sq.yard Built Up Area Whether Inherited N Purchase Date 2005-01-18 Purchase Cost 100000.00 Development Cost 0.00 81,00,000 81 Lacs+ Plot NO.2, Khasra no.484, Situated Extended Lal Dora, VPO-Tikri Kalan, Delhi-41 Total Area 353 Sq.yard Built Up Area Whether Inherited N Purchase Date 2013-01-08 Purchase Cost 100000.00 Development Cost 0.00 57,00,000 57 Lacs+ 38, North Avenue Road, Punjabi Bagh, Delhi-26 Total Area 1700 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2002-07-05 Purchase Cost 621500.00 Development Cost 0.00 56,00,000 56 Lacs+	Nil	Nil	Nil	Rs 2,79,00,000 2 Crore+
iii	Commercial Buildings	Resident of B-2 Lower Ground Floor, Dhawan Deep Building 6, Jantar Mantar Road, New Delhi-110001 Total Area 566 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-02-03 Purchase Cost 300000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	Residential Buildings	A-400, Sushant City,Kundli Sonipat, Haryana Total Area 300 Sqm. Built Up Area Whether Inherited N Purchase Date 2004-04-20 Purchase Cost 1165500.00 Development Cost 0.00 80,00,000 80 Lacs+	House NO.3/5 Pal Mohan Apartment, Club Road, Punjabi Bagh, Delhi Total Area 1767.76 Sq.ft. Built Up Area 1767.76 Sq.ft. Whether Inherited N Purchase Date 2004-11-10 Purchase Cost 528500.00 Development Cost 0.00 1,00,00,000 1 Crore+ Sushant Golf City, Lucknow Total Area 200 Sqm. Built Up Area Whether Inherited N Purchase Date 2007-02-12 Purchase Cost 833600.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 2,30,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,36,00,000 2 Crore+	5,39,00,000 5 Crore+	Nil	Nil	Nil	Rs 7,75,00,000 7 Crore+
Totals Calculated		Rs 2,36,00,000 2 Crore+	Rs 5,39,00,000 5 Crore+	Nil	Nil	Nil	Rs 7,75,00,000 7 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Sh. Jai Singh Unsecured Loan 2,00,000 2 Lacs+ Sh. Dharamveer Unsecured Loan 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
	Any other Liability	Nil	Amount Payable to Ansal Properties and Infra Structure Ltd. For Plot Purchased in Sushant Golf City in Lucknow 4,16,800 4 Lacs+	Nil	Nil	Nil	Rs 4,16,800 4 Lacs+
	Grand Total of Liabilities (as per affidavit)	4,00,000 4 Lacs+	4,16,800 4 Lacs+	Nil	Nil	Nil	Rs 8,16,800 8 Lacs+
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 4,00,000 4 Lacs+	Rs 4,16,800 4 Lacs+	Nil	Nil	Nil	Rs 8,16,800 8 Lacs+

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

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