Naresh Aggarwal(AAP):Constituency- 009-S-SUBHASH NAGAR(SOUTH DELHI)

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Home → Delhi MCD election 2017 → SOUTH DELHI → 009-S-SUBHASH NAGAR → NARESH AGGARWAL(Criminal & Asset Declaration)

Delhi MCD election 2017

NARESH AGGARWAL

009-S-SUBHASH NAGAR (SOUTH DELHI)

Party:AAP

S/o|D/o|W/o: Shri Krishan

Age: 43

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

Self Profession:Proprietorship
Spouse Profession:Self Employed

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,46,32,996 ~3 Crore+
Liabilities:	Rs 72,75,564 ~72 Lacs+

Educational Details

Category: Post Graduate
M.A. from Delhi University in 1998

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 5,16,446 ~ 5 Lacs+
spouse	Y	2015 - 2016	Rs 4,57,122 ~ 4 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	1,70,500 1 Lacs+	1,40,200 1 Lacs+	Nil	Nil	Nil	Rs 3,10,700 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of India, Tilak Nagar Saving A/C No 6035101000xxxxx 24,014 24 Thou+ United Bank of India, Fateh Nagar New Delhi for Election Purpose Saving A/C No 11390101xxxxx 10,000 10 Thou+ M/S Aggarwal Enterprises Bank of India C/A No.603520100033774 1,03,511 1 Lacs+	Bank of India, Tilak Nagar Saving A/C No 6035101000xxxxx 1,05,420 1 Lacs+ United Bank of India, Fateh Nagar New Delhi for Election Purpose Saving A/C No 11390101xxxxx 10,000 10 Thou+	Nil	Nil	Nil	Rs 2,52,945 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	NSC 15EF373110 10,000 10 Thou+ NSC 15EF373111 10,000 10 Thou+ NSC 15EF373112 10,000 10 Thou+ NSC 15EF373113 10,000 10 Thou+ NSC 15EF373114 10,000 10 Thou+ NSC 04EF955475 10,000 10 Thou+ NSC 04EF955476 10,000 10 Thou+ NSC 04EF955477 10,000 10 Thou+ NSC 04EF955478 10,000 10 Thou+ NSI RD A/C No 5260xxxxx 1,05,000 1 Lacs+ PPF P.O. A/C No 09315xxxxx 3,16,046 3 Lacs+	NSC 15EF373115 10,000 10 Thou+ NSC 15EF373116 10,000 10 Thou+ NSC 15EF373117 10,000 10 Thou+ NSC 15EF373118 10,000 10 Thou+ NSC 15EF373119 10,000 10 Thou+ 04EF 955451 10,000 10 Thou+ 04EF 955452 10,000 10 Thou+ 04EF 955453 10,000 10 Thou+ 04EF 955454 10,000 10 Thou+ NSI RD A/C No 5260xxxxx 1,05,000 1 Lacs+ PPF P.O. A/C No 09315xxxxx 2,66,046 2 Lacs+	Nil	Nil	Nil	Rs 9,72,092 9 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy no.118084386 55,786 55 Thou+	LIC Policy no.05587402 70,000 70 Thou+ LIC Policy no.174850335 75,072 75 Thou+	LIC Policy no.118086572 18,625 18 Thou+	LIC Policy no.118037902 29,776 29 Thou+	Nil	Rs 2,49,259 2 Lacs+
v	Personal loans/advance given	Pawan Kumar 2,00,000 2 Lacs+ Ashok 2,00,000 2 Lacs+ Anil Kumar 2,00,000 2 Lacs+ Shivkumar 2,00,000 2 Lacs+ Rekha 2,00,000 2 Lacs+ Rameshwari 2,00,000 2 Lacs+ Debtors from M/S Aggarwal Enterprises Bank of India C/a no.603520100033774 22,32,000 22 Lacs+	Naresh Aggarwal 50,000 50 Thou+ Chandan Chawla 14,00,000 14 Lacs+ Tarun Chawla 10,00,000 10 Lacs+ M/s Aggarwal Enterprises 60,000 60 Thou+ salochna 3,00,000 3 Lacs+ Anju Soni 1,00,000 1 Lacs+ Prabhjot Singh Kalra 4,00,000 4 Lacs+ Darshan 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 69,42,000 69 Lacs+
vi	Motor Vehicles (details of make, etc.)	Bajaj Pulsar DL4SAL5014 year of purchase 2004 6,000 6 Thou+	Nil	Nil	Nil	Nil	Rs 6,000 6 Thou+
vii	Jewellery (give details weight value)	Gold Ornaments 100 gms. 3,00,000 3 Lacs+	Gold Ornaments 200 gms. 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		46,12,857 46 Lacs+	49,71,738 49 Lacs+	18,625 18 Thou+	29,776 29 Thou+	Nil	Rs 96,32,996 96 Lacs+
Totals (Calculated as Sum of Values)		Rs 46,12,857 46 Lacs+	Rs 49,71,738 49 Lacs+	Rs 18,625 18 Thou+	Rs 29,776 29 Thou+	Nil	Rs 96,32,996 96 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	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	46/1 Ashok Nagar New delhi-110018 Total Area 100 sq.yds. Built Up Area 100 sq.yds. Whether Inherited N Purchase Date 2011-08-01 Purchase Cost 4000000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 Crore+
Totals Calculated		Rs 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,50,00,000 2 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	Standard Chartered Bank Loan Against Property 43,40,564 43 Lacs+	Nil	Nil	Nil	Nil	Rs 43,40,564 43 Lacs+
	Loans due to Individual / Entity	Creditors from M/S Aggarwal Enterprises Bank of India C/A no.603520100033774 14,85,000 14 Lacs+ Sarla 60,000 60 Thou+	Shri Krishan 1,50,000 1 Lacs+ Jamna Devi 10,40,000 10 Lacs+ Dayal Chand 50,000 50 Thou+ Milan 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 29,35,000 29 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	58,85,564 58 Lacs+	13,90,000 13 Lacs+	Nil	Nil	Nil	Rs 72,75,564 72 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)	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 58,85,564 58 Lacs+	Rs 13,90,000 13 Lacs+	Nil	Nil	Nil	Rs 72,75,564 72 Lacs+

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

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