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HomeDelhi 2020NORTH-WESTBADLIMULAYAM SINGH(Criminal & Asset Declaration)

Delhi 2020

MULAYAM SINGH

BADLI (NORTH-WEST)
Party:Akhil Bharatiya Jan Shakti Party
S/o|D/o|W/o: Bhajan Singh
Age: 33
Name Enrolled as Voter in: Badli (Delhi) constituency, at Serial no 1288 in Part no 21

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,77,28,730 ~2 Crore+
Liabilities: Rs 2,26,67,400 ~2 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce (Pass) from University of Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,25,120 ~ 15 Lacs+
2017 - 2018 ** Rs 13,62,887 ~ 13 Lacs+
2016 - 2017 ** Rs 4,63,558 ~ 4 Lacs+
2015 - 2016 ** Rs 4,12,172 ~ 4 Lacs+
2014 - 2015 ** Rs 34,10,069 ~ 34 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,38,427 ~ 7 Lacs+
2017 - 2018 ** Rs 8,01,837 ~ 8 Lacs+
2016 - 2017 ** Rs 4,23,757 ~ 4 Lacs+
2015 - 2016 ** Rs 2,87,675 ~ 2 Lacs+
2014 - 2015 ** Rs 2,90,216 ~ 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 ~
dependent2NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 90,500  90 Thou+

55,600  55 Thou+

NilNilNilNil Rs 1,46,100
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Gujrawala Town Part 3, New Delhi, Saving A/C No. 13861000012806
2,28,121  2 Lacs+

Fincare Small Finance Bank, Pitampura New Delhi, Saving A/C No. 19100000104204
1,00,000  1 Lacs+

Syndicate Bank, Azadpur Delhi, Saving A/C No. 90332010131925
81,130  81 Thou+

NilNilNilNil Rs 4,09,251
4 Lacs+
iiiBonds, Debentures and Shares in companiesDSP Mutual Fund, Folio No. 4980886/95, Scheme Name: Tax Saver Fund- Reg-G, Units 2789.58
1,30,000  1 Lacs+

Nippon India Mutual Fund, Folio No. 413184046573, Scheme Name: Nippon India Tax Saver (ELSS) Fund-Growth Plan, Units 2344.36
1,30,000  1 Lacs+

Truecoin Consultant Pvt Ltd, CIN- U74999DL2016PTC306536, Shares 5000 @ Rs. 10 each
50,000  50 Thou+

Sunframe Power Pvt Ltd, CIN- U74999DL2016PTC308911, Shares 15000 @ Rs. 10 each
1,50,000  1 Lacs+

Aatap Trading India Pvt Ltd, CIN- U51909Dl2018PTC328529, Shares 5000 @ Rs. 10 each
50,000  50 Thou+

NilNilNilNil Rs 5,10,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Tata AIA Life Insurance, Sampoorna Raksha, Policy No. C140866366, Annual Premium Rs. 34211, Premium Paid Rs. 68422/-, Sum Assured Rs. 6400000/-
68,422  68 Thou+

Tata AIA Life Insurance, Wealth Pro., Policy No. U226700375, Annual Premium Rs. 267000/-, Premium Paid Rs. 534000/-, Sum Assured Rs. 2670000/-
5,34,000  5 Lacs+

ICICI Pru Lifetime Classic, Multicap Growth Fund, Policy No. 21715245, Annual Premium Rs. 50000/-, Premium Paid Rs. 150000/-, Sum Assured Rs. 500000/-
1,50,000  1 Lacs+

Tata AIA Life Insurance, Smart Income Plus, Policy No. C275460873, Annual Premium Rs. 195415/-, Premium Paid Rs. 195415/-, Sum Assured Rs. 2057000/-
1,95,415  1 Lacs+

Tata AIA Life Insurance, Fortune Pro, Policy No. U172458645, Annual Premium Rs. 114000/-, Premium Paid Rs. 114000/-. Sum Assured Rs. 1140000/-
1,14,000  1 Lacs+

Tata AIA Life Insurance, Sampoorna Raksha, Policy No. C265059427, Annual Premium Rs. 210512/-, Premium Paid Rs. 210512/-, Sum Assured Rs. 20000000/-
2,10,512  2 Lacs+

ICICI Pru Life Time Classic, Policy No. 21738375, Annual Premium Rs. 50000/-, Premium Paid Rs. 150000/-, Sum Assured Rs. 500000/-
1,50,000  1 Lacs+

NilNilNilNil Rs 14,22,349
14 Lacs+
vPersonal loans/advance given Personal Loans: Amit Nagpal
95,000  95 Thou+

Personal Loans: Anish
11,000  11 Thou+

Personal Loans: Ankur Gupta
27,000  27 Thou+

Personal Loans: Dharmendra Singh
15,000  15 Thou+

Personal Loans: Dinesh
3,34,000  3 Lacs+

Personal Loans: Meenu Sharma
10,000  10 Thou+

Personal Loans: Narender Negi
1,21,700  1 Lacs+

Personal Loans: Nitesh Kumar
10,500  10 Thou+

Personal Loans: Poonam Sharma
19,900  19 Thou+

Personal Loans:Reshma Singh
54,500  54 Thou+

Personal Loans: Seetaram
70,000  70 Thou+

Personal Loans: Vandana
30,000  30 Thou+

Personal Loans: Shri Bhajan Singh
12,25,000  12 Lacs+

Personal Loans: Smt. Maya Devi
6,25,000  6 Lacs+

Personal Loans: Shri Mulayam Singh
9,26,000  9 Lacs+

NilNilNilNil Rs 35,74,600
35 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Verna (Second Owner), DL3CCE0659, Year of Purchase 2018
7,50,000  7 Lacs+

Hyundai Creta (First Owner), DL11CB7430, Year of Purchase 2019
13,59,797  13 Lacs+

Jaguar XF (Second Owner), DL2CAT4477, Year of Purchase 2019
25,50,000  25 Lacs+

NilNilNilNilNil Rs 46,59,797
46 Lacs+
viiJewellery (give details weight value)405 gm Gold
12,15,695  12 Lacs+

128 gm Gold
3,85,000  3 Lacs+

NilNilNilNil Rs 16,00,695
16 Lacs+
viiiOther assets, such as values of claims / interestsIncome Tax Refund Receivable for A. Y. 2019-2020
27,01,880  27 Lacs+

GST Receivable (As per Dec 2019 return)
90,460  90 Thou+

TCS Deducated for A. Y. 2020-2021
13,598  13 Thou+

NilNilNilNilNil Rs 28,05,938
28 Lacs+
Gross Total Value (as per Affidavit) 1,14,31,000  1 Crore+ 36,97,730  36 Lacs+ Nil Nil Nil Nil Rs 1,51,28,730
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,31,000
1 Crore+
Rs 36,97,730
36 Lacs+
Nil
Nil
Nil
Nil
Rs 1,51,28,730
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 LandH. No. A924, A-925, GD Colony, Mayur Vihar Phase III, Delhi 110096
Total Area 807.293 sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-12-12
Purchase Cost 4900000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 2, Sector G-2, Pocket 2, LIG Block F-4, Narela, Delhi (50% Joint owner with sister Smt. Laxmi) (DDA Scheme 2014)
Total Area 41.43 to 52.63 sqft (as per DDA)
Built Up Area 41.43 to 52.63 sqft
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 1449149.00
Development Cost 0.00
16,00,000  16 Lacs+

Flat No. 1910, Tower-I Galaxy North Avenue-II, Plot No. GC-03D/GH-03, Sector 16C, Greater Noida, Uttar Pradesh
Total Area 1250 sqft
Built Up Area 991 sqft
Whether Inherited N
Purchase Date 2018-07-02
Purchase Cost 3950000.00
Development Cost 700000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 66,00,000
66 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,26,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,26,00,000
1 Crore+
Totals Calculated Rs 1,26,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,26,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Business Loan
2,61,706  2 Lacs+

HDFC Bank Business Loan
11,23,598  11 Lacs+

Bajaj Finance, Business Loan
2,69,214  2 Lacs+

ICICI, Car Loan
23,36,480  23 Lacs+

HDFC Bank, Car Loan
4,69,142  4 Lacs+

HDFC Bank, Car Loan
12,20,052  12 Lacs+

HDFC Bank, Home Loan
11,76,019  11 Lacs+

HDFC Bank, Credit Card Loan
2,51,332  2 Lacs+

HDFC Bank, Credit Card Loan
24,303  24 Thou+

HDFC Bank, Credit Card Loan
2,58,180  2 Lacs+

HDFC Bank, Credit Card Loan
38,351  38 Thou+

Standard Chartered, Credit Card Outstanding
1,07,709  1 Lacs+

ICICI, Credit Card Outstanding
90,000  90 Thou+

SBI, Credit Card Outstanding
68,097  68 Thou+

Indusind Bank, Credit Card Outstanding
4,10,555  4 Lacs+

HDFC Bank, Credit Card Outstanding
2,80,806  2 Lacs+

Indusind Bank, Credit Card Outstanding
94,801  94 Thou+

NilNilNilNil Rs 84,80,345
84 Lacs+
Loans due to Individual / EntityUnsecured Laon: Akshay Singh
1,20,000  1 Lacs+

Unsecured Laon: Bhajan Singh
6,58,000  6 Lacs+

Unsecured Laon: Harish Chand
1,50,169  1 Lacs+

Unsecured Laon: Renu Singh
9,26,000  9 Lacs+

Unsecured Laon: Suraj Singh
90,82,886  90 Lacs+

Sunframe Power Pvt Ltd
32,50,000  32 Lacs+

NilNilNilNil Rs 1,41,87,055
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,93,22,603  1 Crore+ 33,44,801  33 Lacs+ Nil Nil Nil Nil Rs 2,26,67,404
2 Crore+
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) Rs 1,93,22,599
1 Crore+
Rs 33,44,801
33 Lacs+
Nil
Nil
Nil
Nil
Rs 2,26,67,400
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business and Rental Income
Spouse Business Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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