Madhuri Varshney(AAP):Constituency- 036-S-DWARKA - A(SOUTH DELHI)

1 2 3 4

Home → Delhi MCD election 2017 → SOUTH DELHI → 036-S-DWARKA - A → MADHURI VARSHNEY(Criminal & Asset Declaration)

Delhi MCD election 2017

MADHURI VARSHNEY

036-S-DWARKA - A (SOUTH DELHI)

Party:AAP

S/o|D/o|W/o: Madhukar Varshney

Age: 44

Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Social Worker
Spouse Profession:Private Service

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,38,45,693 ~2 Crore+
Liabilities:	Rs 28,94,450 ~28 Lacs+

Educational Details

Category: Graduate
B.A. Economics From HNB Garwal University UP-1993, Diploma in Electronics from Board of Technical Education, UP, 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 1,96,900 ~ 1 Lacs+
spouse	Y	2015 - 2016	Rs 26,99,010 ~ 26 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	10,000 10 Thou+	40,000 40 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	FDR BANK OF INDIA A/c No- 605745110009932 3,00,000 3 Lacs+ FDR BANK OF INDIA A/c No- 605745110008339 2,16,809 2 Lacs+ FDR Bank of India A/c No- 605741110000353 61,731 61 Thou+ SB BANK OF INDIA, SB A/c No- 605710110003820 3,56,786 3 Lacs+ ICICI BANK, SB A/c No- 025001509354 11,414 11 Thou+ ICICI Bank New SB, A/c No- 025001523917 25,000 25 Thou+	Term Deposit in CitiBank a/c 5191219227 Rs 452,483, Rs 626777, Rs 1595793 26,75,053 26 Lacs+ CITIBANK, SB A/c 5191219227 1,97,672 1 Lacs+ ICICI BANK A/c 000701219938 9,433 9 Thou+	FDR IN ICICI BANK A/c 025014031120 1,00,000 1 Lacs+ ICICI SB, A/c 025001515094 1,50,000 1 Lacs+	Nil	Nil	Rs 41,03,898 41 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	EQUITY 9,30,000 9 Lacs+ MF 1,60,000 1 Lacs+	Nil	Nil	Nil	Rs 10,90,000 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI POLICY NO 17122815 5,00,000 5 Lacs+	LIC POLICY NO-350252399 3,60,000 3 Lacs+ LIC POLICY NO 330461045 50,000 50 Thou+ ICICI POLICY NO 17046012 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 14,10,000 14 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	RENAULT DUSTER DL8CAF3689 11,48,795 11 Lacs+	Nil	Nil	Nil	Rs 11,48,795 11 Lacs+
vii	Jewellery (give details weight value)	150 GMS GOLD 4,15,000 4 Lacs+	10 GMS GOLD 28,000 28 Thou+	Nil	Nil	Nil	Rs 4,43,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		18,96,740 18 Lacs+	60,98,953 60 Lacs+	2,50,000 2 Lacs+	Nil	Nil	Rs 82,45,693 82 Lacs+
Totals (Calculated as Sum of Values)		Rs 18,96,740 18 Lacs+	Rs 60,98,953 60 Lacs+	Rs 2,50,000 2 Lacs+	Nil	Nil	Rs 82,45,693 82 Lacs+

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	PLOT NO 4, KHASRA NO 246, ATHORWALA, PO KOTI DISTRICT DEHRADUN Total Area 1800 SQ FT Built Up Area Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 293000.00 Development Cost 0.00 18,00,000 18 Lacs+ GARI ROAD VILLAGE GARI MAYCHUK PO SATYA NARAYAN DISTRICT DEHRADUN COST OF LAND RS-238000/- Total Area 1700 SQ FT Built Up Area Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 238000.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 36,00,000 36 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Q701, PRATEEK WISTERIA SEC 77 NOIDA, Total Area 1385 SQ.FT. Built Up Area 1134 SQ.FT. Whether Inherited N Purchase Date 2010-01-06 Purchase Cost 2000000.00 Development Cost 0.00 30,00,000 30 Lacs+ FLAT NO 94 DDA SFS MIG PKT 1&2 SEC-3 DWARKA Total Area 1150 SQ.FT. Built Up Area 950SQ.FT. Whether Inherited N Purchase Date 2006-11-22 Purchase Cost 620000.00 Development Cost 0.00 30,00,000 30 Lacs+	Q701, PRATEEK WISTERIA SEC 77 NOIDA Total Area 1385 SQ.FT Built Up Area 1134 SQ.FT. Whether Inherited N Purchase Date 2010-01-06 Purchase Cost 2000000.00 Development Cost 0.00 30,00,000 30 Lacs+ FLAT NO 94 DDA SFS MIG PKT 1&2 SEC-3 DWARKA Total Area 1150 SQ.FT. Built Up Area 950 SQ.FT. Whether Inherited N Purchase Date 2006-11-22 Purchase Cost 620000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		96,00,000 96 Lacs+	60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 1,56,00,000 1 Crore+
Totals Calculated		Rs 96,00,000 96 Lacs+	Rs 60,00,000 60 Lacs+	Nil	Nil	Nil	Rs 1,56,00,000 1 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	CORPORATION BANK A/c CHSMT/01/1000 05, HOME LOAN 12,00,000 12 Lacs+	CORPORATION BANK A/c CHSMT/01/1000 05, HOME LOAN 12,00,000 12 Lacs+	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
	Loans due to Individual / Entity	Nil	ICICI BANK A/c No- LADEL00027936735 4,94,450 4 Lacs+	Nil	Nil	Nil	Rs 4,94,450 4 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	12,00,000 12 Lacs+	16,94,450 16 Lacs+	Nil	Nil	Nil	Rs 28,94,450 28 Lacs+
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)	0	0	Nil	Nil	Nil	Rs 0
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 12,00,000 12 Lacs+	Rs 16,94,450 16 Lacs+	Nil	Nil	Nil	Rs 28,94,450 28 Lacs+

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.