Tarvinder Singh Marwah(Indian National Congress(INC)):Constituency- JANGPURA(NEW DELHI)

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Delhi 2013

TARVINDER SINGH MARWAH

JANGPURA (NEW DELHI)

Party:INC

S/o|D/o|W/o: Late Sardar Lal Singh

Age: 54

Name Enrolled as Voter in: Kasturba Nagar constituency, at Serial no 87 in Part no 420

Self Profession:Business & Rental Income & Salary
Spouse Profession:Business & Rental Income

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi 2008	Rs7,06,65,143 ~7 Crore+	5
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 35,05,73,609 ~35 Crore+
Liabilities:	Rs 48,40,023 ~48 Lacs+

Educational Details

Category: 12th Pass
B.A Pass 1st Year PGDAV Collage Delhi University (Under Graduate)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 9,62,520 ~ 9 Lacs+
spouse	Y	2011 - 2012	Rs 11,67,810 ~ 11 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 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 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	420, 468, 471	FIR. No 38/2012(Matter Is Pending In Investigation) Complaint Case With Title Hariom Gupta V/S Tarvinder Sing Marwali Sent By Honble Court Of Lokayukta To His Excellency LT GOV Of Delhi And Is Subjudice Over There Complaint Case With Title Subhash V/S Ravinder Singh Alias Kaploo Inquity Pending Against Tavinder Singh Marwah Whick Is Still Pending Before The Honble Court Of Lokayukta, Complaint Case Pending With Tilte Monu Chadha V/s Tarvinder Singh Marwali Which IS Still Pending Before The Honble Court Of Lokayukta F

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

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	370/371/1 Jangpura New Delhi 110014 1/3 Share Total Area 107 Yds. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 83,50,400 83 Lacs+ 324/2, Hari Nagar Ashram N.D. 110014 Share of 1/2 Total Area 100 Sq. Yrd Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ 1/2 Jangura-B New Delhi 110014 Total Area 67 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ 410/1, Aliganj Jangura Bhogal N.D Total Area 40 Sq. Yards Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+ Property In Amrisar Punjab Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,00,000 27 Lacs+	370/371/1, Jangpura New Delhi 110014 1/3 Share Total Area 107 Sq.Yds. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 83,50,400 83 Lacs+ 324/2, Hari Nagar Ashram N. D 1/2 Share Total Area 100 Sq. Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ 1/2 Jangpur-B N.D Total Area 67 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ A-65, Hari Nagar Ashram N.D Total Area 80 Sq.Yds. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+ 101-C Hari Nagar Ashram Kh. No 230 Kilokari N.D Total Area 80 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+ A-11 Sunlight Conoly N.D Total Area 80 Sq.Yrd Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,00,000 80 Lacs+ 409/2 Munjuganj Aliganj Jangpura N.D Total Area 108 Sq.Yds Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+ Plot No 2, Suligght Colony-II N.D Total Area 60.50 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+ Plot No 1, Suligght Colony-II N.D Total Area 60.82 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+ 28 Pratap Market Jangpura-B N.D Total Area 306 Sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,00,000 40 Lacs+ B-9 Jagpura Bhogal N.D Total Area 200 Sq.Yrd Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,18,50,000 1 Crore+ Flat Is Sarita Vihar N.D Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,50,000 9 Lacs+ Bhopal Saman Bazar N.D Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ J-13 Jangpura Extn. N.D Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ 349, Hari Nagar Ashram New. Delhi 250 Sq.Yrd. Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,00,000 27 Lacs+ Property At Hari Nagar Ashram Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ 21-D, Faridabad, Haryana Total Area 220 sq.mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	370/371/1 Jangpura New Delhi Total Area 107 Sq.Yds. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 83,50,400 83 Lacs+	1/2 Jagpura-B N.D. Total Area 150 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+	1/2 Jangpur-B, New delhi in the name of shanti swaroop Total Area 67 sq.yds. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Rs 23,87,51,200 23 Crore+
iv	Residential Buildings	H-12, Jaggpura Extn. N.D 1/2 Share Total Area 150 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+	H-12 Jangpura Extn. N.D Total Area 150 Sq.Yrd. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 9,80,50,400 9 Crore+	Rs 16,23,50,400 16 Crore+	Rs 83,50,400 83 Lacs+	Rs 5,00,00,000 5 Crore+	Rs 2,00,00,000 2 Crore+	Rs 33,87,51,200 33 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	Bank Of Baroda Car Loan (XYLO) 3,16,155 3 Lacs+ Bank Of Baroda Car Loan (XUV) 8,04,899 8 Lacs+	Bank Of Baroda Car Loan 7,69,040 7 Lacs+ State Bank Of India O/D 16,41,648 16 Lacs+	Nil	Nil	Nil	Rs 35,31,742 35 Lacs+
	Loans due to Individual / Entity	Nil	7,00,000 7 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,21,054 11 Lacs+	31,10,688 31 Lacs+	Nil	Nil	Nil	Rs 42,31,742 42 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Shop 28 Jangpura 32,495 32 Thou+ A-65 Hari Nagar Ashram 1,35,022 1 Lacs+ Chirch Lane Bhogal 87,354 87 Thou+	Nil	Nil	Nil	Rs 2,54,871 2 Lacs+
	Dues to departments dealing with supply of electricity	I-2 Jangpura 65,000 65 Thou+	Shop No 2 Gf Sunlight Colony 2,23,410 2 Lacs+ I-2 Jangpura 65,000 65 Thou+	Nil	Nil	Nil	Rs 3,53,410 3 Lacs+
	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)	65,000 65 Thou+	3,43,281 3 Lacs+	Nil	Nil	Nil	Rs 4,08,281 4 Lacs+
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 11,86,054 11 Lacs+	Rs 36,53,969 36 Lacs+	Nil	Nil	Nil	Rs 48,40,023 48 Lacs+

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

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