Kartar Singh Tanwar(AAP):Constituency- CHHATARPUR(SOUTH) - Affidavit Information of Candidate:

Home→Delhi Election 2015→SOUTH→CHHATARPUR→KARTAR SINGH TANWAR(Criminal & Asset Declaration)

Delhi Election 2015

KARTAR SINGH TANWAR (Winner)

CHHATARPUR (SOUTH)

Party:AAP

S/o|D/o|W/o: Lt. Sh. Horam Singh

Age: 52

Name Enrolled as Voter in: Chhatarpur (Delhi) constituency , at Serial no 369 in Part no 78

Self Profession:Self Employed
Spouse Profession:Self Employed

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:Rs 17,65,12,596 ~17 Crore+

Liabilities:Rs 9,24,33,052 ~9 Crore+

Educational Details

12th Pass

12th Govt. Sr. Sec. School, Mehrauli, New Delhi 1981, Diploma in Civil Engineering G.B.Pant Polytechnic, Okhla, New Delhi 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 12,65,083 ~ 12 Lacs+
spouse	Y	2013 - 2014	Rs 7,09,874 ~ 7 Lacs+
dependent1	Y	2013 - 2014	Rs 3,23,690 ~ 3 Lacs+
dependent2	Y	2013 - 2014	Rs 2,75,946 ~ 2 Lacs+
dependent3	N	None	Rs 0 ~

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

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 3 of D.P.D.P Act, M.S. Shreya Arora Mehta M.M. Saket Delhi, C.C.No.507/3/2014, Dated.22/09/2014

Cases where Convicted

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

Brief Details of IPCs

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	79,245 79 Thou+	10,84,431 10 Lacs+	1,63,300 1 Lacs+	2,23,600 2 Lacs+	Nil	Rs 15,50,576 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Saving A/c Dena Bank A/c No.024010003084 5,09,037 5 Lacs+ Corp. Bank A/c No.028600101030015 18,453 18 Thou+ Union Bank of India No.579102010001574 3,39,694 3 Lacs+ HDFC Bank No.13451000043033 1,20,980 1 Lacs+ Dena Bank No.024010030691 1,000 1 Thou+ Fixed Deposit Dena Bank, Chattapur FDR NO.4640324 1,00,000 1 Lacs+ HDFC Bank Green Park No. DE/3645145 30,00,000 30 Lacs+	Saving A/c Dena Bank No.024010005494 3,20,453 3 Lacs+	Saving A/c Dena Bank A/c No.024010026822 28,160 28 Thou+ HDFC No.50100042836082 3,23,516 3 Lacs+ Recurring Deposit HDFC Bank, Green Park 5,000 5 Thou+	Saving A/c Dena Bank No.024010027872 1,79,452 1 Lacs+	Nil	Rs 49,45,745 49 Lacs+
iii	Bonds, Debentures and Shares in companies	C.S. Concrete Pvt.Ltd.5000 Shares 50,000 50 Thou+ D.R. Horticulture Pvt.Ltd.3300 Shares 33,000 33 Thou+ R.D. Horticulture Pvt.Ltd.5000 Shares 39,00,000 39 Lacs+ R.K. Horticulture Pvt.ltd.5000 Share 50,000 50 Thou+ Rose Greenland Pvt.Ltd.1496 Share 14,960 14 Thou+ V.N. Horticulture Pvt.Ltd. 3300 Shares 10,56,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 51,03,960 51 Lacs+
iv	(a) NSS, Postal Savings etc	State Bank Of india PPF No.10628744772 1,31,457 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,457 1 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No.114593675 7,86,690 7 Lacs+ LIC Policy No.112555672 4,05,990 4 Lacs+ LIC Policy No.115796593 45,14,670 45 Lacs+ LIC Policy No.112019809 1,30,880 1 Lacs+	LIC Policy No.113445695 1,28,500 1 Lacs+ LIC Policy No.116308086 10,26,720 10 Lacs+	Nil	Nil	Nil	Rs 69,93,450 69 Lacs+
v	Personal loans/advance given	Chatar Singh Const. Co. 54,50,000 54 Lacs+ Sh.Dharmender Kumar 19,00,000 19 Lacs+ Sh. Kapil Tanwar 2,35,65,000 2 Crore+ Mrs. Kusum Lata 57,61,000 57 Lacs+ Sh.Manish Tanwar 54,25,000 54 Lacs+ Sh. Pawan Gupta 16,00,000 16 Lacs+ Sh. Rajan Sharma 25,99,900 25 Lacs+ Rose Green Land Pvt. Ltd. 65,00,000 65 Lacs+ Sh.Saurav Tanwar 48,00,000 48 Lacs+ Shimlesh 1,10,000 1 Lacs+ V.N.Horticulate Pvt. ltd. 79,00,000 79 Lacs+ K.R.D. Fincap Co. 61,00,000 61 Lacs+	Kapil Tanwar 6,85,000 6 Lacs+ Poonam Khari 62,500 62 Thou+	Nil	Nil	Nil	Rs 7,24,58,400 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Endeavour-2010 DL3C BT 0188 20,29,507 20 Lacs+ Honda CRV-2008 DL3C AY8312 21,37,750 21 Lacs+ Tata Safari-2012 DL 6CM-3763 14,46,564 14 Lacs+	Toyota Corola-2011 DL6C Z 07000 16,84,602 16 Lacs+	Nil	Nil	Nil	Rs 72,98,423 72 Lacs+
vii	Jewellery (give details weight value)	Nil	Silver Ornament-1 KG and Gold Ornaments 650 Gm 5,84,000 5 Lacs+	Nil	Nil	Nil	Rs 5,84,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Accured Intt.On FDR 13,861 13 Thou+ Rent Recevable 1,10,835 1 Lacs+ T.D.S. 32,033 32 Thou+	TDS 3,06,670 3 Lacs+ Buffalo 20,000 20 Thou+	Nil	Nil	Nil	Rs 4,83,399 4 Lacs+
Gross Total Value (as per Affidavit)		9,27,23,506 9 Crore+	59,02,876 59 Lacs+	5,19,976 5 Lacs+	4,03,052 4 Lacs+	Nil	Rs 9,95,49,410 9 Crore+
Totals (Calculated as Sum of Values)		Rs 9,27,23,506 9 Crore+	Rs 59,02,876 59 Lacs+	Rs 5,19,976 5 Lacs+	Rs 4,03,052 4 Lacs+	Nil	Rs 9,95,49,410 9 Crore+

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	Agriculture Land at Village Satbari Total Area 1 Bigas 3 Biswas Built Up Area Whether Inherited N Purchase Date 2013-02-04 Purchase Cost 909600.00 Development Cost 0.00 12,60,600 12 Lacs+	Agriculture land at Village Fatehpur Total Area 1 Begha 698 Min Built Up Area Whether Inherited N Purchase Date 2005-01-31 Purchase Cost 223430.00 Development Cost 0.00 11,50,000 11 Lacs+ Agriculture Land at Village Chandanhulla, Mehrauli Total Area 12 Bigha, 1 Biswas Built Up Area Whether Inherited N Purchase Date 2010-04-10 Purchase Cost 15600100.00 Development Cost 2940636.00 1,85,40,736 1 Crore+ Land at Village FatehpurBeri, Gifted Total Area 1/2 share of 9 bighas16 biswas Built Up Area Whether Inherited N Purchase Date 2011-08-05 Purchase Cost 435000.00 Development Cost 0.00 58,43,850 58 Lacs+ Land at Village Fatehpur Beri, Gifted Total Area 4 Bigha, 6 Biswas Built Up Area Whether Inherited N Purchase Date 2008-12-20 Purchase Cost 0.00 Development Cost 0.00 47,48,000 47 Lacs+	Nil	Land at Village Fatehpurberi, New Delhi Total Area 5 Bigha, 5 Biswas Built Up Area Whether Inherited N Purchase Date 2014-02-28 Purchase Cost 6420000.00 Development Cost 0.00 64,20,000 64 Lacs+	Nil	Rs 3,79,63,186 3 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot at Chattarpur Enclave Ph1 D56 Total Area 257.5 sq.yds Built Up Area 320 sq.yds Whether Inherited N Purchase Date 2006-05-01 Purchase Cost 180000.00 Development Cost 0.00 2,20,00,000 2 Crore+	Plot at Chattarpur Enclave PH 2 B234 Total Area 338 sq.yds Built Up Area 281 sq.yds Whether Inherited N Purchase Date 2005-01-31 Purchase Cost 250000.00 Development Cost 0.00 1,70,00,000 1 Crore+	Nil	Nil	Nil	Rs 3,90,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,32,60,600 2 Crore+	4,72,82,586 4 Crore+	Nil	64,20,000 64 Lacs+	Nil	Rs 7,69,63,186 7 Crore+
Totals Calculated		Rs 2,32,60,600 2 Crore+	Rs 4,72,82,586 4 Crore+	Nil	Rs 64,20,000 64 Lacs+	Nil	Rs 7,69,63,186 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	Dena Bank Car Loan 3,93,156 3 Lacs+ Dena Bank Car Loan 5,35,530 5 Lacs+ Credila Finance Service. Pvt. Ltd.(Education Loan) 18,25,466 18 Lacs+	Dena Bank Car Loan 4,12,175 4 Lacs+	Nil	Nil	Nil	Rs 31,66,327 31 Lacs+
	Loans due to Individual / Entity	Chameli 1,50,000 1 Lacs+ Chatar Singh 42,50,000 42 Lacs+ C.S. Concrette Pvt.Ltd. 2,16,59,000 2 Crore+ D.R. Horticulture Pvt. Ltd. 78,35,000 78 Lacs+ Gajraj Singh 53,73,225 53 Lacs+ Godawari Buildwell Pvt.Ltd. 78,00,000 78 Lacs+ R.D. Horticultures Pvt.Ltd. 54,90,000 54 Lacs+ R.K. Horticultures Pvt.Ltd. 1,04,50,000 1 Crore+ Satbir Singh 45,00,000 45 Lacs+ Vimla 10,00,000 10 Lacs+	Chatter Singh 1,00,000 1 Lacs+ Kartar Singh 57,61,000 57 Lacs+	Kartar Singh 48,00,000 48 Lacs+	Kartar Singh 54,25,000 54 Lacs+ Sachin Tanwar 10,00,000 10 Lacs+	Nil	Rs 8,55,93,225 8 Crore+
	Any other Liability	Chatter Singh 1,70,000 1 Lacs+ Rent Security 1,53,500 1 Lacs+	Security Deposit Roto pump 12,00,000 12 Lacs+ Security Rent 1,00,000 1 Lacs+ Chatar Singh Const.Co. 20,50,000 20 Lacs+	Nil	Nil	Nil	Rs 36,73,500 36 Lacs+
	Grand Total of Liabilities (as per affidavit)	7,15,84,877 7 Crore+	96,23,175 96 Lacs+	48,00,000 48 Lacs+	64,25,000 64 Lacs+	Nil	Rs 9,24,33,052 9 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 7,15,84,877 7 Crore+	Rs 96,23,175 96 Lacs+	Rs 48,00,000 48 Lacs+	Rs 64,25,000 64 Lacs+	Nil	Rs 9,24,33,052 9 Crore+

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

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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.