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HomeDelhi MCD election 2017NORTH DELHI070-N-RAM PURADHARMENDER SINGH(Criminal & Asset Declaration)

Delhi MCD election 2017

DHARMENDER SINGH

070-N-RAM PURA (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Jagdish Chand
Age: 40
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,63,64,329 ~2 Crore+
Liabilities: Rs 40,06,974 ~40 Lacs+

Educational Details


Category: 12th Pass
12th Pass From Central Board of Secondary Education,Year-1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,97,540 ~ 3 Lacs+
spouseY2016 - 2017Rs 3,07,540 ~ 3 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1325, 34 FIR No.343/2012, P.S.Keshav Puram, Court Name-Sh. Neeraj Garu, ACMM/NW.Rohini, Delhi, Dated-2/9/2013

Cases where convicted

Serial No.IPC Sections ApplicableOther 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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,70,346  1 Lacs+

53,962  53 Thou+

NilNilNil Rs 2,24,308
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Br.Tri Nagar, A/C.No.1513000100398429
9,122  9 Thou+

Central Bank of India, Lawrence Br. A/C.No.3542615632
2,178  2 Thou+

Proprietor of Shri Balaji Industries, A/C.No.1510002100270811, (as a proprietor of Shri Balaji Industries)
2,58,915  2 Lacs+

PNB, Tri Nagar Br., A/C.No.151000102241846
22  

PNB, Tri Nagar, A/C.No.1513001500040699
320  3 Hund+

Karur Vysya Bank, Lawrence Road, A/C.No.4102170000005209
 

Karur Vysya Bank, Lawrence Road, A/C.No.4102162000003687
1,560  1 Thou+

Rs 2,72,118
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.113705624
22,950  22 Thou+

LIC Policy No.331474161
13,633  13 Thou+

PNB Met Life Policy No.21463618
7,989  7 Thou+

PNB Met Life Policy No.21187507
98,001  98 Thou+

LIC Policy No.116551450
17,640  17 Thou+

LIC Policy No.116514175
12,250  12 Thou+

Nil Rs 1,72,463
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)I-20 Car Hyundai, No.DL8CAM5449, Year-2015
8,45,000  8 Lacs+

Honda Activa Scooty, No.DL4SCK5669, Year-2016
55,000  55 Thou+

Honda Activa Scooty, No.DL8SAV6542, Year-2010
47,000  47 Thou+

NilNilNilNil Rs 9,47,000
9 Lacs+
viiJewellery (give details weight value)NilGold 45 Tola
13,50,000  13 Lacs+

Silver 100 Grm
4,000  4 Thou+

NilNilNil Rs 13,54,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,32,134  14 Lacs+ 15,05,985  15 Lacs+ 17,960  17 Thou+ 12,250  12 Thou+ Nil Rs 29,68,329
29 Lacs+
Totals (Calculated as Sum of Values) Rs 14,32,133
14 Lacs+
Rs 15,05,985
15 Lacs+
Rs 17,960
17 Thou+
Rs 12,251
12 Thou+
Rs 1,560
1 Thou+
Rs 29,69,889
29 Lacs+

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.47, Prem Nagar, Mouja Rehan Kalan, Tehsil Atmadpur, Dist.Agra
Total Area 900 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 67000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNil4 Shops in property No.1859, Joor Bagh, Gali No.198, Tri Nagar, Delhi-110035, whole property including three residential floors.
Total Area 1494 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-09-13
Purchase Cost 50000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilProperty No.1859, Joor Bagh, Gali No.198, Tri Nagra, Delhi, 110035, Three Floor
Total Area 1494 Sq.Ft.
Built Up Area 1494 Sq.Ft.
Whether Inherited N
Purchase Date 2004-09-13
Purchase Cost 50000.00
Development Cost 0.00
92,96,000  92 Lacs+

467/11, Chander Quarter Ram Pura
Total Area 900 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2013-08-24
Purchase Cost 2746000.00
Development Cost 0.00
56,00,000  56 Lacs+

2492/191, Onkar Nagar-A, Tri Nagar, Delhi
Total Area 684 Sq.Ft.
Built Up Area 684 Sq.Ft.
Whether Inherited N
Purchase Date 2016-05-20
Purchase Cost 1600000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 1,78,96,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 5,00,000
5 Lacs+
Rs 2,28,96,000
2 Crore+
Nil
Nil
Nil
Rs 2,33,96,000
2 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 / FIsICICI Bank, Car Loan
5,29,380  5 Lacs+

DCB Bank, Business Loan
34,77,594  34 Lacs+

NilNilNilNil Rs 40,06,974
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,69,074  40 Lacs+ Nil Nil Nil Nil Rs 40,69,074
40 Lacs+
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 40,06,974
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,06,974
40 Lacs+

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

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