Advanced search
HomeDelhi 2020EASTLAXMI NAGARNITIN TYAGI(Criminal & Asset Declaration)

Delhi 2020

NITIN TYAGI

LAXMI NAGAR (EAST)
Party:AAP
S/o|D/o|W/o: Late Shri Krishan Deo Sharma
Age: 46
Address: Resident of 23-C, Pocket-B, SFS Flats, Mayur Vihar-III, Delhi-110096
Name Enrolled as Voter in: Kondli (Delhi) constituency , at Serial no 989 in Part no 138
Email:nitin_tyagi3@yahoo.com, ntac58@gmail.com
Contact Number: 9811034346, 9811950058

Self Profession:MLA
Spouse Profession:Tutor and Carrier Councilor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,89,04,165 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
Post Graduate Diploma in Business Management From IMT Ghaziabad, U.P. in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,04,000 ~ 1 Lacs+
2017 - 2018 ** Rs 1,46,542 ~ 1 Lacs+
2016 - 2017 ** Rs 1,72,255 ~ 1 Lacs+
2015 - 2016 ** Rs 1,72,255 ~ 1 Lacs+
2014 - 2015 ** Rs 3,44,864 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,47,954 ~ 4 Lacs+
2017 - 2018 ** Rs 4,31,727 ~ 4 Lacs+
2016 - 2017 ** Rs 3,51,080 ~ 3 Lacs+
2015 - 2016 ** Rs 3,08,387 ~ 3 Lacs+
2014 - 2015 ** Rs 2,48,174 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 415/19, P.S. Laxmi Nagar, Delhi 186, 353, 332, 34 No No
2 54/18, State Vs Amanatulla Khan & Ors. P.S. Civil Lines, New Delhi CC.No.02/19 Sh.Vishal Pahuja, Ld ACMM, RAC, New Delhi186, 353, 332, 342, 504, 506(ii), 120B, 109, 114, 34, 36, 149 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

15,000  15 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Vasundhra Enclave Br., Bearing A/C.No.2824101001432 (Joint Account with wife Puja Tyagi)
15,129  15 Thou+

Canara Bank Vasundhra Enclave Delhi Br., Bearing A/C.No.2824101000806 (Joint Account with Mother Mrs. Prathibha Sharma)
 

Central Bank of India Br. School Block Shakarpur, Delhi Bearing A/C.No.3426696966
68,356  68 Thou+

IDBI Br. Lajpat Nagar, Delhi-110024, Bearing A/C.No.19102000004251, Account in the name of Partnership Firm i.e. Finester Nivesh
 

ICICI Bank Br. Noida Sec-63, U.P. Bearing A/C.No.081605003172, Account in the name of Partnership Firm i.e. Finestar Nivesh
 

HDFC Bank, Shakarpur, Delhi Br. Bearing A/C. No.50100304454537 (New Account For Election Expenses)
20,000  20 Thou+

HDFC Bank, Mayur Vihar Phase-III, Delhi-110096, Br. Bearing A/C.No.09211000011949
1,18,626  1 Lacs+

Canara Bank, Vasundhra Enclave Delhi-110096 Br, Bearing A/C.No.2824101000453 (Joint Account with Mother in Law Mrs. Prathibha Sharma)
1,22,224  1 Lacs+

FD in HDFC Bank, Mayur Vihar Phase-III, Br. Delhi
24,903  24 Thou+

Kotak Bank 811 A/C No. 9114011148 at Delhi
100  1 Hund+

NilCanara Bank Vasundhra Enclave Delhi-110096 Br., Bearing A/C.No.2824109002309 (Child Account)
77,711  77 Thou+

HDFC Bank, Mayur Vihar Phase-III, Br. Bearing Account No.50100246807523
16,166  16 Thou+

FD in HDFC Bank, Mayur Vihar Phase-III, Br. Delhi
23,013  23 Thou+

Nil Rs 4,86,228
4 Lacs+
iiiBonds, Debentures and Shares in companiesNil5000 Equity Share at Rs.10/-per in M/s Netbadhu Private Limited
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy
8,00,000  8 Lacs+

Life Insurance Policy Term Assured
25,00,000  25 Lacs+

Mediclaim Policy for Sum Assured, Accidental Risk Cover
2,00,000  2 Lacs+

Life Insurance Policy Sum Assured
7,00,000  7 Lacs+

Mediclaim Policy for Sum Assured, Accidental Risk Cover
2,00,000  2 Lacs+

NilLife Insurance Policy
5,00,000  5 Lacs+

Life Insurance Policy
9,20,000  9 Lacs+

Nil Rs 58,20,000
58 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Spark-Model-2007, Reg.No.DL7CE9687
4,00,000  4 Lacs+

IGNIS-Model-2019, Reg.No.DL3CCG0009
5,32,937  5 Lacs+

NilNilNilNilNil Rs 9,32,937
9 Lacs+
viiJewellery (give details weight value)100 Grm Gold
4,00,000  4 Lacs+

8 Cart Diamond (Including Ring, Necklace Set, Bracelet, Etc)
5,00,000  5 Lacs+

200 Grm (Ring, Necklace Set, Chain Etc)
8,00,000  8 Lacs+

1 Kg Silver (Including Coins, Necklace Set)
50,000  50 Thou+

Pearl Set
50,000  50 Thou+

Nil120 Grm Gold
4,80,000  4 Lacs+

120 Grm Gold
4,80,000  4 Lacs+

Nil Rs 27,60,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,66,422  49 Lacs+ 26,30,853  26 Lacs+ Nil 10,62,711  10 Lacs+ 14,44,179  14 Lacs+ Nil Rs 1,01,04,165
1 Crore+
Totals (Calculated as Sum of Values) Rs 49,66,422
49 Lacs+
Rs 26,30,853
26 Lacs+
Nil
Rs 10,62,711
10 Lacs+
Rs 14,44,179
14 Lacs+
Nil
Rs 1,01,04,165
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No.550, Phase-H, Mandali village, Mandali Panchayat Limits of Penukonda, Sub Dist. Hindu Pur, R.D. Andra Pradesh (cost nil as gifted vide Gift Deed Reg.No.7106, Gifted by country club with membership No.Kool-155N)
Total Area 1089 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-31
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No.153, New Gandhi Nagar, Ghaziabad, U.P.
Total Area 2100 Sq.Ft.
Built Up Area 2500 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

Flat No.218, Apna Ghar Apartment at Baddi, Himachal Pradesh
Total Area 450 Sq.Ft.
Built Up Area 300 Sq.Ft.
Whether Inherited N
Purchase Date 2014-08-10
Purchase Cost 500000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 76,00,000
76 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,00,000  77 Lacs+ 11,00,000  11 Lacs+ Nil Nil Nil Nil Rs 88,00,000
88 Lacs+
Totals Calculated Rs 77,00,000
77 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 88,00,000
88 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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

Profession or Occupation

Self MLA
Spouse Tutor and Carrier Councilor



Sources Of Income (Details)

Self Salary
Spouse Private Tution
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.