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HomeDelhi 2013NORTHTRI NAGARNAND KISHORE GARG(Criminal & Asset Declaration)

Delhi 2013

NAND KISHORE GARG (Winner)

TRI NAGAR (NORTH)
Party:BJP
S/o|D/o|W/o: Late K. C. Garg
Age: 65
Address: D-69, Maharana Pratap Enclave,Pitampura, Delhi 110034
Name Enrolled as Voter in: AC-16 Trinagar (Delhi) constituency , at Serial no 1111 in Part no 42
Email:nandk_garg@yahoo.com
Contact Number: 9811202205

Self Profession:Investment Consultant and Advisor
Spouse Profession:Landlady , Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi Election 2015 Rs15,77,35,550
~15 Crore+
0
Delhi 2008 Rs3,45,06,868
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,02,58,397 ~15 Crore+
Liabilities:Rs 5,59,96,624 ~5 Crore+

Educational Details


Doctorate
D Lit Honorary in 2006 from Gurukul Mahavidyalaya, Jwalapur, Haridwar UK, LLB in 1980 from Campus Law Center I,Mandir Marg,Delhi University , MSC in 1972 from Hansraj College Delhi University, B.Sc. in 1970 from Hindu College Sonepat,Punjab University,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 70,000 ~ 70 Thou+
spouseY2012 - 2013Rs 5,95,170 ~ 5 Lacs+
dependent1Y2012 - 2013Rs 4,43,520 ~ 4 Lacs+
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 2,01,184  2 Lacs+

1,31,694  1 Lacs+

HUF
1,72,698  1 Lacs+

NilNil Rs 5,05,576
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank,A/C No.913010040497297
11,000  11 Thou+

BOB,A/C No.21740100003031
16,435  16 Thou+

Indian Overseas Bank,A/C No.068701000013332
43,095  43 Thou+

Union Bank of India,A/C No.604202010000552
42,037  42 Thou+

Shree Agrasen Co-op Urban T & C Society Limited
13,703  13 Thou+

BOB,A/C No.21740100002848
2,62,916  2 Lacs+

Indian Overseas Bank,A/C No.068701000014628
1,31,434  1 Lacs+

Shree Agrasen Co-op Urban T & C Society Limited
42,750  42 Thou+

HUF,BOB,A/C No.21740100003057
68,847  68 Thou+

HUF, Indian Overseas Bank,A/C No.068701000013333
12,620  12 Thou+

NilNil Rs 6,44,837
6 Lacs+
iiiBonds, Debentures and Shares in companiesAnus Laboratories Ltd.
4,550  4 Thou+

Austrial Coke Projects Ltd.
12,600  12 Thou+

Bellary Steel Alloys Ltd.
10,100  10 Thou+

Birla Cotsyn India Ltd.
15,400  15 Thou+

Birla Power Solutions Ltd.
6,952  6 Thou+

Cairan India Ltd.
50,50,470  50 Lacs+

Coal India Ltd.
1,42,550  1 Lacs+

Coral HUB Ltd
3,550  3 Thou+

DCM Shriram Industries Ltd
1,515  1 Thou+

Dhampur Sugar Mills Ltd
5,850  5 Thou+

Electrosteel Steels Ltd
7,520  7 Thou+

FCS Software Solutions Ltd
6,600  6 Thou+

Gujarat State Petronet Ltd
62,650  62 Thou+

Himachal Futuristic Communications Ltd
16,520  16 Thou+

Hindustan Copper Ltd
3,43,500  3 Lacs+

Indiabulls Power Ltd
68,080  68 Thou+

India Bank
18,240  18 Thou+

Indosolar Ltd
14,750  14 Thou+

JK Paper Ltd.
1,98,100  1 Lacs+

Jaypee Infratech Ltd.
2,37,010  2 Lacs+

Jaiprakash Power Ventitures Ltd.
8,37,000  8 Lacs+

JSW Energy Ltd
76,670  76 Thou+

Dhampur Sugar Kashipur Ltd
300  3 Hund+

Bank of Maharashtra
6,20,460  6 Lacs+

Moil Ltd
46,280  46 Thou+

National Aluminium Co Ltd
78,800  78 Thou+

NIPC Ltd
3,42,355  3 Lacs+

Pankaj Piyush Trade Investment Ltd
54,900  54 Thou+

PC Jewellers Ltd
8,406  8 Thou+

Pipavav Defence and offshore Eng. Ltd.
2,11,69,522  2 Crore+

Piramal Phytocare Ltd
230  2 Hund+

Piramal Life Sciences Ltd
1,05,800  1 Lacs+

Prakash Industries Ltd
5,80,466  5 Lacs+

Reliance Infrastructure Ltd
9,500  9 Thou+

Reliance Capital Ltd
6,97,106  6 Lacs+

Reliance Industries Ltd
2,55,675  2 Lacs+

Reliance Power Ltd
39,900  39 Thou+

Reliance Power ltd
3,53,756  3 Lacs+

Tech Mahindra Ltd
1,66,145  1 Lacs+

Surya Roshni Ltd
24,285  24 Thou+

Tata Motors ltd
3,70,695  3 Lacs+

Triton Corp. Ltd
22,400  22 Thou+

Vijaya Bank
1,53,365  1 Lacs+

Vikas Globalone Ltd
3,20,98,944  3 Crore+

Surya Roshni Ltd
40,475  40 Thou+

Haryana Sheet Glass Ltd
11,000  11 Thou+

Modern Deni Ltd
7,000  7 Thou+

Modern Syntex Ltd.
2,000  2 Thou+

Modern Thread Ltd
271  2 Hund+

Sujjain Udyog Export Ltd
5,000  5 Thou+

Birla Century Finance Ltd
1,000  1 Thou+

ARC Cement Ltd
2,000  2 Thou+

Chandra Lakshmi Temp Glass
10,000  10 Thou+

Jindal V & S Ltd
90,825  90 Thou+

Modern Suitings Ltd
2,400  2 Thou+

Modern Wollen Ltd
6,000  6 Thou+

PNB MEP
5,000  5 Thou+

Shree Agrasen Co-op Urban T & C Scoiety Ltd
7,200  7 Thou+

Maharaja Agrasen Academy Pvt Ltd
1,00,000  1 Lacs+

Shree Agrasen Co-op Urban T & C Scoiety Ltd
9,703  9 Thou+

Shree Agrasen Co-op Urban T & C Scoiety Ltd
4,000  4 Thou+

Shriram Inds. Enterprises Ltd
6,600  6 Thou+

Telcp Ltd
262  2 Hund+

Times Guarantee Financial Ltd
3,500  3 Thou+

Tisco Ltd
242  2 Hund+

Triveni Bhumi Vikas Ltd
10,000  10 Thou+

Uni Margna Tech Ltd
1,000  1 Thou+

Videocon Narmada Elec Ltd
500  5 Hund+

Videocon Narmada Ltd
4,000  4 Thou+

Power Grid Corporation of India Ltd.
28,230  28 Thou+

Vikas Globalone Ltd
17,67,784  17 Lacs+

PC Jewellers Ltd
8,406  8 Thou+

Jasch Industries Ltd
1,778  1 Thou+

Vikas Auto Ltd
1,000  1 Thou+

Birla Power Solutions Ltd
9,200  9 Thou+

Cairan India Ltd
8,96,980  8 Lacs+

Himachal Futuristic Communications Ltd
41,550  41 Thou+

Indiabulls Power Ltd
42,600  42 Thou+

J K Peper Ltd
1,41,500  1 Lacs+

Jaiprakash Power Ventures Ltd
72,000  72 Thou+

Jaypee Infratech Ltd
5,95,000  5 Lacs+

Jaiprakash Power Ventures Ltd
1,26,000  1 Lacs+

Prakash Industries Ltd
54,675  54 Thou+

Prism Cement Ltd
13,750  13 Thou+

Reliance Power Ltd
71,900  71 Thou+

Tech Mahindra Ltd
1,66,145  1 Lacs+

SJVN Ltd
2,21,100  2 Lacs+

S R K Industries Ltd
23,80,300  23 Lacs+

Vikas Globalone Ltd
1,16,87,522  1 Crore+

Surya Agroils Ltd
11,200  11 Thou+

Vikas Associates Pvt Ltd
2,000  2 Thou+

Vikas Spintex Ltd
1,00,000  1 Lacs+

Shree Agrasen Co-op Urban Society Ltd
10,000  10 Thou+

NilNilNil Rs 8,31,20,065
8 Crore+
iv(a)
NSS, Postal Savings etc
PPF,A/C No.100070
2,55,198  2 Lacs+

PPF,A/C No.100071
2,98,572  2 Lacs+

NilNilNil Rs 5,53,770
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Advance for Land:Manju Aggarwal
2,70,000  2 Lacs+

Loans & Advance to Maharaja Agrasen Technical Education Society
1,50,000  1 Lacs+

Maharaja Agrasen Academy Pvt. Ltd.
1,00,000  1 Lacs+

Vivek Garg
10,00,000  10 Lacs+

India Infolone Limited
48,765  48 Thou+

Shankar Enterprises
56,806  56 Thou+

Income Tax Refund Claim
2,04,203  2 Lacs+

Anand Singh
5,00,000  5 Lacs+

Nand Kishore Garg
4,80,000  4 Lacs+

Pride Buid Tech Pvt Ltd.
9,00,000  9 Lacs+

Sanjay Kumar
2,50,000  2 Lacs+

Triveniwell Builder Co. Pvt. Ltd.
10,00,000  10 Lacs+

Vinod Garg
5,00,000  5 Lacs+

Income Tax Refund Claim
2,04,650  2 Lacs+

Vikas Promoters Pvt. Ltd.
3,00,000  3 Lacs+

HUF,MN Properties Pvt. Ltd.
1,50,000  1 Lacs+

HUF,Nand Kishore Garg
12,76,000  12 Lacs+

HUF,Ms. Seema Garg
3,00,000  3 Lacs+

HUF,Sigma Plastic Indusries
21,31,000  21 Lacs+

HUF,Ms. Usha Garg
1,42,000  1 Lacs+

HUF,Vikas Pol Ymers (India)
9,35,000  9 Lacs+

HUF,Vivek Garg
1,50,000  1 Lacs+

HUF,vivek Garg (HUF)
95,000  95 Thou+

HUF,Shree Krishna Wires
50,625  50 Thou+

HUF,Income Tax Refund Claim
1,02,960  1 Lacs+

NilNil Rs 1,12,97,009
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 gm @ 3018/-
3,01,800  3 Lacs+

350 gm @ 3018/-
10,56,300  10 Lacs+

NilNilNil Rs 13,58,100
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,47,86,659  7 Crore+ 2,27,01,738  2 Crore+ Nil Nil Nil Rs 9,74,88,397
9 Crore+
Totals (Calculated as Sum of Values) Rs 6,91,90,869
6 Crore+
Rs 2,27,01,738
2 Crore+
Rs 55,86,750
55 Lacs+
Nil
Nil
Rs 9,74,79,357
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilResidential Plot No.770, Kh. No.142/770, Lal Dora,Village Kanjhawala Delhi
Total Area 1058 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2012-11-08
Purchase Cost 13404871.00
Development Cost 0.00
1,58,70,000  1 Crore+

NilNilNil Rs 1,58,70,000
1 Crore+
iiiCommercial BuildingsNilFlat No.B 1, 34/1 Vikas Apartments,Punjabi Bagh, New Delhi 110026
Total Area 1400 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-02-04
Purchase Cost 636000.00
Development Cost 381280.00
1,40,00,000  1 Crore+

One Half (1/2) Share individed share in A-28 Aman Puri, Nangloi, Delhi
Total Area 520 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-25
Purchase Cost 205250.00
Development Cost 0.00
1,29,00,000  1 Crore+

B-48 Aman Puri, Nangloi, Delhi
Total Area 475.5 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 1999-09-08
Purchase Cost 163000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 3,69,00,000
3 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 5,27,70,000  5 Crore+ Nil Nil Nil Rs 5,27,70,000
5 Crore+
Totals Calculated Nil
Rs 5,27,70,000
5 Crore+
Nil
Nil
Nil
Rs 5,27,70,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityArun Aggarwal
21,50,000  21 Lacs+

J S Info Data Management Private Ltd
50,00,000  50 Lacs+

Sigma Plastic Industries
1,00,000  1 Lacs+

Ms. Usha Garg
4,80,000  4 Lacs+

Vikas Garg
62,50,000  62 Lacs+

Unsecured Loan: Alankit Assignments Ltd
2,49,12,052  2 Crore+

Akhil Steels Pvt. Ltd.
25,00,000  25 Lacs+

Ashish Girdhar
1,00,00,000  1 Crore+

Vivek Garg
17,19,500  17 Lacs+

Focus Capital Ltd
6,00,000  6 Lacs+

NK Garg & Sons HUF
12,76,000  12 Lacs+

Security Recipt from Shree Krishna Wires, Unsecured Loan
75,000  75 Thou+

Nand Kishore & Sons HUF
1,42,000  1 Lacs+

Vikas Garg HUF
19,500  19 Thou+

Vivek Garg HUF
7,72,572  7 Lacs+

NilNil Rs 5,59,96,624
5 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,02,43,052  4 Crore+ 1,57,53,572  1 Crore+ Nil Nil Nil Rs 5,59,96,624
5 Crore+
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 3,88,92,052
3 Crore+
Rs 1,48,19,500
1 Crore+
Rs 22,85,072
22 Lacs+
Nil
Nil
Rs 5,59,96,624
5 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

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.