Poonam Kalia(Independent(IND)):Constituency- 020-E-PREET VIHAR(EAST DELHI)

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Home → Delhi MCD election 2017 → EAST DELHI → 020-E-PREET VIHAR → POONAM KALIA(Criminal & Asset Declaration)

Delhi MCD election 2017

POONAM KALIA

020-E-PREET VIHAR (EAST DELHI)

Party:IND

S/o|D/o|W/o: Rajveer Singh Sikarwar

Age: 47

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

Self Profession:Advocate
Spouse Profession:Mechanical Engineer

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,28,62,606 ~1 Crore+
Liabilities:	Rs 18,32,409 ~18 Lacs+

Educational Details

Category: Graduate Professional
B.Com., LLB From Delhi University in 1995

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 6,84,820 ~ 6 Lacs+
spouse	Y	2015 - 2016	Rs 78,000 ~ 78 Thou+
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	1,30,000 1 Lacs+	45,000 45 Thou+	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	STATE BANK OF INDIA ANAND VIHAR, DELHI A/C No 300309xxxxx 5,33,733 5 Lacs+ PUNJAB NATIONAL BANK OKHLA, INDUSTRIAL ESTATE, DELHI 25,256 25 Thou+	UCO BANK KARKARDOOMA COURT, DELHI 25,225.11 25 Thou+	Nil	Nil	Nil	Rs 5,84,214.11 5 Lacs+
iii	Bonds, Debentures and Shares in companies	PUNJAB NATIONAL BANK TOTAL SHARE 236 59,751 59 Thou+ PRAMERICA EQUITY FUND TOTAL UNIT 96.5 13,602 13 Thou+ SBI BANKING AND FINANCIAL SERVICES LTD. TOTAL UNIT 2000 25,020 25 Thou+ Khatri Co-Operative Bank, Total Share 25 2,500 2 Thou+	ESSAR STEEL TOTAL SHARE 60 0.60 ICICI BANK TOTAL SHARE 475 1,29,746.25 1 Lacs+	Nil	Nil	Nil	Rs 2,30,619.85 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ICICI PRUDENTIAL POLICY NO 00199248 69,510 69 Thou+ LIC POLICY NO. 122329127 51,460 51 Thou+ MAX LIFE INSURANCE POLICY NO 864445762 (WHOLE LIFE) 50,000 50 Thou+ LIC POLICY NO 118003884 11,772 11 Thou+	LIC POLICY NO 118003885 18,060 18 Thou+ TATA AIA LIFE MAHA LIFE GOLD POLICY NO C188419270 1,50,000 1 Lacs+ HDFC INSURANCE POLICY NO 14841495 TERM INSURANCE FOR 10 YEAR 1,24,103 1 Lacs+	Nil	Nil	Nil	Rs 4,74,905 4 Lacs+
v	Personal loans/advance given	SH. BALRAJ SHARMA 15,50,000 15 Lacs+ SH. ARUN KALIA 2,25,000 2 Lacs+ BSES AS SECURITY DEPOSITE 5,017 5 Thou+	SH. S. K. GUPTA 60,000 60 Thou+	Nil	Nil	Nil	Rs 18,40,017 18 Lacs+
vi	Motor Vehicles (details of make, etc.)	CAR HUNDAI SANTRO XING BEARING NO DL-3C-AP1674 PURCHASED IN THE YEAR 2005 1,37,000 1 Lacs+ SUV RENAULT DUSTER BEARING NO DL-1CQ-1086 PURCHASED IN THE YEAR 2013 6,73,850 6 Lacs+	Nil	Nil	Nil	Nil	Rs 8,10,850 8 Lacs+
vii	Jewellery (give details weight value)	GOLD JEWELLERY 150 GRAMS 4,50,000 4 Lacs+ 30 SILVER COINS & 500 GRAMS SILVER 32,000 32 Thou+	GOLD JEWELLERY 80 GRAMS 2,40,000 2 Lacs+	Nil	Nil	Nil	Rs 7,22,000 7 Lacs+
viii	Other assets, such as values of claims / interests	ALL HOUSE HOLD & OFFICE ARTICLES WORTH 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
Gross Total Value (as per Affidavit)		41,70,471 41 Lacs+	7,92,135 7 Lacs+	Nil	Nil	Nil	Rs 49,62,606 49 Lacs+
Totals (Calculated as Sum of Values)		Rs 41,70,471 41 Lacs+	Rs 7,92,134.96 7 Lacs+	Nil	Nil	Nil	Rs 49,62,605.96 49 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	FLAT NO A-5 , FIRST FLOOR, KHOSLA APARTMENTS GAGAN VIHAR EXTENSTION DELHI Total Area 74.97 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2009-05-11 Purchase Cost 2770000.00 Development Cost 250000.00 50,00,000 50 Lacs+ HALF UNDIVIDED SHARE OF EXPANDABLE FLAT NO 132, BLOCK- B, SECTOR XU-III, GREATER NOIDA, U.P. Total Area 60 Sq. Mtrs out of 120 Sq. mtrs Built Up Area All are flats so not specified Whether Inherited N Purchase Date 2013-02-27 Purchase Cost 2110314.00 Development Cost 0.00 26,00,000 26 Lacs+ 1.28% SHARE OF FLAT NO LUV-503, FIFTH FLOOR, PLOT NO 66, AGRASEN AWAS, I.P EXTENSION, DELHI -110092 Total Area 1.53 Sq. Mtrs. Built Up Area Whether Inherited N Purchase Date 2015-05-26 Purchase Cost 259584.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 79,00,000 79 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		79,00,000 79 Lacs+	Nil	Nil	Nil	Nil	Rs 79,00,000 79 Lacs+
Totals Calculated		Rs 79,00,000 79 Lacs+	Nil	Nil	Nil	Nil	Rs 79,00,000 79 Lacs+

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	state bank of india car loan outstanding loan 3,73,409 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,73,409 3 Lacs+
	Loans due to Individual / Entity	FROM SH. RAJVEER SINGH 8,09,000 8 Lacs+ SH. NIKHLESH R. 2,00,000 2 Lacs+ SH. PRADEP GUPTA 1,50,000 1 Lacs+ SMT. VANDANA GUPTA 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 14,59,000 14 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	18,32,409 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,32,409 18 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 18,32,409 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,32,409 18 Lacs+

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

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