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HomeDelhi Election 2015SOUTH-WESTPALAMMADAN MOHAN(Criminal & Asset Declaration)

Delhi Election 2015

MADAN MOHAN

PALAM (SOUTH-WEST)
Party:INC
S/o|D/o|W/o: Sh. Bishamber Dass
Age: 45
Address: R/o. H-3/93,Block-H-3, Mahavir enclave Palam New Delhi
Name Enrolled as Voter in: Palam-37 (Delhi) constituency , at Serial no 856 in Part no 29
Email:mailtomadanmohandass@gmail.com

Self Profession:BUSINESS
Spouse Profession:COUNCILLOR/SOCIAL WORKER

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,53,23,406 ~15 Crore+
Liabilities:Rs 1,78,70,253.71 ~1 Crore+

Educational Details


10th Pass
PASSED THE DELHI SECONDARY SCHOOL EXAMINATION FROM CENTRAL BOARD OF SECONDARY EDUCATION DELHI YEAR 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 14,53,260 ~ 14 Lacs+
spouseY2013 - 2014Rs 10,27,130 ~ 10 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 2,64,700  2 Lacs+

42,600  42 Thou+

NilNilNil Rs 3,07,300
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSAVING BANK A/C NO.1434010007781 UNITED BANK OF INDIA, SECTOR-5, DWARKA, NEW DELHI-110075,
56,883  56 Thou+

SAVING BANK A/C NO.0452/SB/01/002403, CORPORATION OF BANK, BRANCH PALAM, NEW DELHI
19,630.90  19 Thou+

SAVING BANK A/C NO.01321000160347 HDFC BANK LTD.BRANCH MAHAVIR ENCLAVE, NEW DELHI-110045
11,928.22  11 Thou+

SAVING BANK A/C NO.04642191028683 ORIENTAL BANK OF COMMERCE, BRANCH PALAM VILLAGE NEW DELHI
4,754.90  4 Thou+

SAVING BANK A/C NO.11032191035093, ORIENTAL BANK OF COMMERCE, BRANCH PALAM DABRI ROAD, MAHAVIR ENCLAVE NEW DELHI
11,01,000  11 Lacs+

SAVING BANK A/C NO.1434010007773 UNITED BANK OF INDIA, SECTOR -5, DWARKA, NEW DELHI
9,235  9 Thou+

SAVING BANK A/C NO.0452/SB/01/014291, CORPORATION BANK, BRANCH PALAM NEW DELHI
26,500  26 Thou+

SAVING BANK A/C NO.01321000160320 HDFC BANK LTD. BRANCH MAHAVIR ENCLAVE, NEW DELHI-110045
11,824.12  11 Thou+

SAVING BANK A/C NO.11032191011080 ORIENTAL BANK OF COMMERCE, BRANCH MAHAVIR ENCLAVE, NEW DELHI-110045
22,822.71  22 Thou+

R.D. A/C NO.1434100041964 UNITED BANK OF INDIA, BRANCH SECTOR -5 DWARKA NEW DELHI
2,66,000  2 Lacs+

NilNilNil Rs 15,30,578.85
15 Lacs+
iiiBonds, Debentures and Shares in companies70000 SHARE @ RS.10/- OF DASS PROPERTIES & CONSTRUCTIONS PVT. LTD.
7,00,000  7 Lacs+

75000 SHARES@ RS.10/- OO DASS PROPERTIES & CONSTRUCTIONS PVT.LTD.
7,50,000  7 Lacs+

3005 SHARE @ RS.105/- IN SUZLON LTD.
3,15,909.18  3 Lacs+

NilNilNil Rs 17,65,909.18
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.120512882 OF LIC INDIA LTD. SUM ASSURED 500000/-, QUARTERLY PREMIUM RS.6450 DATED 14-01-1997
 

LIC POLICY NO.330158006 OF LIC INDIA LTD. SUM ASSURED 50000/-, PREMIUM OF RS.43241 per yearly
 

INSURANCE PREMIUM TATA AIG POLICY NO.100319235 SUM ASSURED 480000/-, 43241 per yearly
 

INSURANCE PREMIUM TO CANARA HSBC LIFE INSURANCE POLICY NO.0029462112, SUM ASSURED 500000.00/-, 50000/- rs. yearly premium
 

NilNilNil Rs 0
vPersonal loans/advance given CAPITAL INVESTED IN DWARKA BAZAR
5,09,723  5 Lacs+

PERSONAL LOAN TO RELATIVE AND FRIENDS
73,14,190  73 Lacs+

PERSONAL LOAN TO RELATIVE AND FRIENDS
49,02,000  49 Lacs+

NilNilNil Rs 1,27,25,913
1 Crore+
viMotor Vehicles (details of make, etc.)ONE CAR INNNOVA MAKE TOYOTA WITH REG. NO.DL-2FG-0060, 2007
10,21,160  10 Lacs+

ONE CAR VERNA MAKE HYUNDAI MOTORS WITH REG.NO.DL-2C AM9834, 2012
11,26,351  11 Lacs+

NilNilNil Rs 21,47,511
21 Lacs+
viiJewellery (give details weight value)50 GMS OF GOLD
1,40,000  1 Lacs+

150 GMS GOLD
4,20,000  4 Lacs+

NilNilNil Rs 5,60,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,11,43,970  1 Crore+ 78,93,242  78 Lacs+ Nil Nil Nil Rs 1,90,37,212
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,43,970.02
1 Crore+
Rs 78,93,242.01
78 Lacs+
Nil
Nil
Nil
Rs 1,90,37,212.03
1 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 LandPLOT NO.1, QUTAB VIHAR, NEW DELHI
Total Area 375 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 1999-09-22
Purchase Cost 250000.00
Development Cost 0.00
1,20,71,194  1 Crore+

NilNilNilNil Rs 1,20,71,194
1 Crore+
iiiCommercial BuildingsENTIRE BASEMENT FLOOR WITHOUT ROOF OF PROPERTY NO.H-3/62A, OLD NO.H-3/62, MAHAVIR ENCLAVE, NEW DELHI & ONE SHOP ON GROUND FLOOR WITHOUT ROOF RIGHTS OF PROPERTY NO.H-3/62A, OLD NO.H-3/62, MAHAVIR ENCLAVE, NEW DELHI, BUILT UP AREA. 315 SQ.YDS
Total Area 315 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 5040000.00
Development Cost 0.00
58,05,000  58 Lacs+

LOWER GROUND FLOOR WITHOUT ROOF RIGHT OF PROPERTY NO.D-1/2, MAHAVIR ENCLAVE, DABRI PALAM ROAD, NEW DELHI, BUILT UP AREA. 100 SQ.YDS
Total Area 100 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 1996-11-22
Purchase Cost 128300.00
Development Cost 0.00
14,25,000  14 Lacs+

SHOP NO.52, AT L-1, SHIV SHAKTI PLAZA, MAHAVIR ENCLAVE NEW DELHI, BUILT UP AREA.20 SQ.YDS
Total Area 20 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2002-08-23
Purchase Cost 339000.00
Development Cost 0.00
6,00,000  6 Lacs+

ENTIRE BASEMENT FLOOR WITHOUT ROOF RIGHTS OF PROPERTY NO.I/6A, MAHAVIR ENCLAVE NEW DELHI, BUILT UP AREA.300 SQ.YDS
Total Area 300 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 3042000.00
Development Cost 0.00
38,70,000  38 Lacs+

ENTIRE UPPER GROUND, FIRST FLOOR AND SECOND FLOOR WITH ROOF RIGHTS OF PROPERTY NO.L-23, MAHAVIR ENCLAVE, NEW DELHI, BUILT UP AREA.360 SQ.YDS
Total Area 360 SQ.YDS
Built Up Area
Whether Inherited N
Purchase Date 2014-10-18
Purchase Cost 21000000.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNil Rs 3,27,00,000
3 Crore+
ivResidential BuildingsMEMBERSHIP ON ONE HIG FLAT IN JAN VIKAS CGHS LTD. AT PLOT NO.3, SECTOR -19, DWARKA, NEW DELHI
Total Area 1650 SQ.FT
Built Up Area 1650 SQ.FT
Whether Inherited N
Purchase Date 2003-12-29
Purchase Cost 425000.00
Development Cost 0.00
1,62,00,000  1 Crore+

ONE HIG FLAT NO.A/42, IN I.D.C. CGHS LTD. AT PLOT NO.8-C, SECTOR -11, DWARKA NEW DELHI
Total Area 2250 SQ.FT
Built Up Area 2250 SQ.FT
Whether Inherited N
Purchase Date 2004-07-27
Purchase Cost 2612710.00
Development Cost 0.00
2,20,00,000  2 Crore+

PROPERTY NO.D-43, MAHAVIR ENCLAVE, DABRI PALAM ROAD, NEW DELHI
Total Area 125 SQ.YDS
Built Up Area 125 SQ.YDS
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 325000.00
Development Cost 0.00
52,50,000  52 Lacs+

ROOF/TERRACE OF THIRD FLOOR OF PROPERTY NO.D-26, MAHAVIR ENCLAVE NEW DELHI
Total Area 150 SQ.YDS
Built Up Area 150 SQ.YDS
Whether Inherited N
Purchase Date 2006-09-14
Purchase Cost 13500.00
Development Cost 0.00
12,25,000  12 Lacs+

PLOT NO.56-57, MAHAVIR VIHAR, SECTOR-1, DWARKA, NEW DELHI
Total Area 475 SQ.YDS
Built Up Area 475 SQ.YDS
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 405000.00
Development Cost 0.00
1,99,00,000  1 Crore+

FLAT NO.A-74, PLOT NO.8-B,M.K. CGHS LTD. SECTOR-11, DWARKA, NEW DELHI
Total Area 2250 SQ.YDS
Built Up Area 2250 SQ.YDS
Whether Inherited N
Purchase Date 2003-05-24
Purchase Cost 3841286.00
Development Cost 0.00
2,27,00,000  2 Crore+

THIRD FLOOR WITH ROOF RIGHTS OF PROPERTY NO.H-3/93A, H-3/93B&H-3/93-C, MAHAVIR ENCLAVE NEW DLEHI
Total Area 245 SQ.YDS
Built Up Area 245 SQ.YDS
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 2184000.00
Development Cost 0.00
31,60,000  31 Lacs+

GROUND FLOOR WITHOUT ROOF RIGHTS OF PROPERTY NO.H-3/93A & H-3/93A & H-3/93B, MAHAVIR ENCLAVE, NEW DELHI
Total Area 83.5 SQ.YDS
Built Up Area 83.5 SQ.YDS
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 598000.00
Development Cost 0.00
10,80,000  10 Lacs+

NilNilNil Rs 9,15,15,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,39,76,194  6 Crore+ 7,23,10,000  7 Crore+ Nil Nil Nil Rs 13,62,86,194
13 Crore+
Totals Calculated Rs 6,39,76,194
6 Crore+
Rs 7,23,10,000
7 Crore+
Nil
Nil
Nil
Rs 13,62,86,194
13 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 / FIsNilHDFC BANK LTD.(VEHICLE LOAN)
5,92,507.71  5 Lacs+

NilNilNil Rs 5,92,507.71
5 Lacs+
Loans due to Individual / Entity UNSECURED LOAN FROM SHRI ARUN KUMAR DAS
1,49,966  1 Lacs+

UNSECURED LOAN FROM BISHAMBAR DAS
16,00,000  16 Lacs+

UNSECURED LOAN FROM CHANDER BHAN SHARMA
5,50,000  5 Lacs+

UNSECURED LOAN FROM SHRI JEEVAN GUPTA
2,00,000  2 Lacs+

UNSECURED LOAN FROM SHRI SUNIL ARORA
11,00,000  11 Lacs+

UNSECURED LOAN FROM SHRI KOMAL GAUTAM
2,15,000  2 Lacs+

UNSECURED LOAN FROM SHRI KULBHUSHAN
2,85,000  2 Lacs+

UNSECURED LOAN FROM SHRI MADAN MOHAN(HUF)
5,00,000  5 Lacs+

UNSECURED LOAN FROM SHRI MAHESH SHARMA
25,000  25 Thou+

UNSECURED LOAN FROM SHRI MANOJ KUMAR
1,40,000  1 Lacs+

UNSECURED LOAN FROM SHRI VINOD KUMAR
1,00,000  1 Lacs+

UNSECURED LOAN FROM SHRI PRATAP SINGH
5,50,000  5 Lacs+

UNSECURED LOAN FROM SHRI PARSHANT MISHRA
4,00,000  4 Lacs+

UNSECURED LOAN FROM SHRI PREM PAL GAUTAM
50,000  50 Thou+

UNSECURED LOAN FROM SHRI RAM NARESH
2,50,000  2 Lacs+

UNSECURED LOAN FROM SHRI ROHIT KUMAR
2,00,000  2 Lacs+

UNSECURED LOAN FROM SHRI S KAR
25,000  25 Thou+

UNSECURED LOAN FROM SHRI S.K. GHOSH
3,00,000  3 Lacs+

UNSECURED LOAN FROM SHRI SATISH CHAND
45,000  45 Thou+

UNSECURED LOAN FROM SHRI SATISH KUMAR
14,00,000  14 Lacs+

UNSECURED LOAN FROM SHRI SUKLYAN DUTTA
50,000  50 Thou+

UNSECURED LOAN FROM SHRI SUDESH WATI
17,25,000  17 Lacs+

UNSECURED LOAN FROM SHRI ADWAITA KUMAR CHOUDHARY
6,00,000  6 Lacs+

UNSECURED LOAN FROM SHRI KUKRAITI
40,000  40 Thou+

UNSECURED LOAN FROM MAHENDER SINGH
8,00,000  8 Lacs+

UNSECURED LOAN FROM SHRI VIKAS KUMAR KUNDU
2,50,000  2 Lacs+

UNSECURED LOAN FROM SHRI NEERAJ KUMAR
6,00,000  6 Lacs+

UNSECURED LOAN FROM SHRI NEPAL SINGH
1,00,000  1 Lacs+

UNSECURED LOAN FROM SHRI MATI PANKAMANI SAIKYA
14,00,000  14 Lacs+

UNSECURED LOAN FROM SHRI PURAN SINGH NEGI
4,00,000  4 Lacs+

UNSECURED LOAN FROM SHRIMATI PURBASHA MUKHERJEE
4,00,000  4 Lacs+

UNSECURED LOAN FROM SHRI RAM NARESH
75,000  75 Thou+

UNSECURED LOAN FROM SHRI R.S. SAGAR
16,00,000  16 Lacs+

UNSECURED LOAN FROM SHRI SATISH CHANDRA
4,00,000  4 Lacs+

UNSECURED LOAN FROM SHRI S.L.SAGAR
2,00,000  2 Lacs+

UNSECURED LOAN FROM SHRI SUNIL KUMAR
5,00,000  5 Lacs+

UNSECURED LOAN FROM SMT. SUNITA INDRA
20,000  20 Thou+

NilNilNil Rs 1,72,44,966
1 Crore+
Any other Liability 2,472  2 Thou+

30,308  30 Thou+

NilNilNil Rs 32,780
32 Thou+
Grand Total of Liabilities (as per affidavit) 98,62,438  98 Lacs+ 74,15,308  74 Lacs+ Nil Nil Nil Rs 1,72,77,746
1 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 98,62,438
98 Lacs+
Rs 80,07,815.71
80 Lacs+
Nil
Nil
Nil
Rs 1,78,70,253.71
1 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.