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HomeDelhi 2020EASTKRISHNA NAGARS. K. BAGGA (ADVOCATE)(Criminal & Asset Declaration)

Delhi 2020

S. K. BAGGA (ADVOCATE)

KRISHNA NAGAR (EAST)
Party:AAP
S/o|D/o|W/o: S.L. Bagga
Age: 65
Address: House No 12/46, Block-12, Geeta Colony, Delhi-31
Name Enrolled as Voter in: 60 Krishna Nagar (Delhi) constituency , at Serial no 379 in Part no 39
Email:bagga.co@gmail.com, sk_bagga@rediffmail.com
Contact Number: 9811054835

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,28,76,238 ~8 Crore+
Liabilities:Rs 61,86,719 ~61 Lacs+

Educational Details


Post Graduate
M.Com, LLB from Meerut University in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 9,12,320 ~ 9 Lacs+
2017 - 2018 ** Rs 9,06,600 ~ 9 Lacs+
2016 - 2017 ** Rs 9,32,180 ~ 9 Lacs+
2015 - 2016 ** Rs 9,24,280 ~ 9 Lacs+
2014 - 2015 ** Rs 6,85,140 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,47,660 ~ 3 Lacs+
2017 - 2018 ** Rs 2,89,130 ~ 2 Lacs+
2016 - 2017 ** Rs 3,20,770 ~ 3 Lacs+
2015 - 2016 ** Rs 2,51,560 ~ 2 Lacs+
2014 - 2015 ** Rs 2,00,760 ~ 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

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 03/2018, PS Anti Corruption Branch Delhi 506 Section 7/13 of POC Act 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

1 charges related to criminal intimidation (IPC Section-506)

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 71,276  71 Thou+

48,500  48 Thou+

NilNilNilNil Rs 1,19,776
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Jheel Branch A/C No 21380100000558
3,81,264  3 Lacs+

Bank o9f Baroda Jheel Branch A/C No 21380100013188
2,69,926  2 Lacs+

Punjab & Sind Bank Gandhi Nagar Branch A/C No 1246000000007
1,10,159  1 Lacs+

Bank of Baroda Jheel Branch A/C No 21380100022154
2,000  2 Thou+

PPF Account with State Bank of India Gandhi Nagar Branch
10,43,321  10 Lacs+

Bank of Baroda Jheel Branch A/C No 21380100000152
36,235  36 Thou+

PPF Account with State Bank of India Gandhi Nagar Branch
6,18,782  6 Lacs+

FD in Bank of Baroda Preet Vihar
9,50,000  9 Lacs+

FD In Bank of Locker
25,000  25 Thou+

NilNilNilNil Rs 34,36,687
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
MAA Saraswati Co-Operative Society
8,728  8 Thou+

Maa Saraswati Co-Operative Society
7,745  7 Thou+

NilNilNilNil Rs 16,473
16 Thou+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

Medical Insurance
2,00,000  2 Lacs+

LIC Policy
6,00,000  6 Lacs+

LIC Policy
50,000  50 Thou+

Medical Insurance
2,00,000  2 Lacs+

NilNilNilNil Rs 15,50,000
15 Lacs+
vPersonal loans/advance given 8,43,949  8 Lacs+

16,64,178  16 Lacs+

NilNilNilNil Rs 25,08,127
25 Lacs+
viMotor Vehicles (details of make, etc.)LML Scooter DL13SC4679
42,340  42 Thou+

Maturti Wagon R, DL10CJ0007
4,87,178  4 Lacs+

Maturit Swfit DL13CA9330
5,17,657  5 Lacs+

NilNilNilNilNil Rs 10,47,175
10 Lacs+
viiJewellery (give details weight value)80gm Gold
3,36,000  3 Lacs+

168gm Gold
6,72,000  6 Lacs+

NilNilNilNil Rs 10,08,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,13,798  48 Lacs+ 48,72,440  48 Lacs+ Nil Nil Nil Nil Rs 96,86,238
96 Lacs+
Totals (Calculated as Sum of Values) Rs 48,13,798
48 Lacs+
Rs 48,72,440
48 Lacs+
Nil
Nil
Nil
Nil
Rs 96,86,238
96 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot No 86, Dream City Phase-1, Harsola Jaipur(1/2 Shares)
Total Area 1076 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 16750.00
Development Cost 0.00
45,000  45 Thou+

Plot No 29, Sai Vatika Jaipur (1/2 Shares)
Total Area 1794 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 832396.00
Development Cost 0.00
2,50,000  2 Lacs+

Plot No 629 Muzaffarnagar UP (1/2 Shares)
Total Area 1431 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-10-23
Purchase Cost 249926.00
Development Cost 0.00
4,50,000  4 Lacs+

Plot No 619 Yamuna Expressway UP
Total Area 3861 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-20
Purchase Cost 2204656.00
Development Cost 0.00
42,00,000  42 Lacs+

Plot No 86 Dream City Phase-1, Harsola Jaipur (1/2 Shares)
Total Area 1076 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 16750.00
Development Cost 0.00
45,000  45 Thou+

Plot No 29, Sai Vatika Jaipur (1/2 Shares)
Total Area 1794 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 83329.00
Development Cost 0.00
2,50,000  2 Lacs+

Plot No 629 Muzaffarnagar UP (1/2 Shares)
Total Area 1431 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-23
Purchase Cost 249926.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 56,90,000
56 Lacs+
iiiCommercial BuildingsKh No 75A- & 97/1/2, Village Chikkomerpur Ghazaiabad UP
Total Area 4720 Sq.ft.
Built Up Area 4720 Sq.ft.
Whether Inherited N
Purchase Date 2010-11-09
Purchase Cost 800000.00
Development Cost 0.00
70,00,000  70 Lacs+

Kh No 75-A, & 97/1/2, Village Chikkomerpur Ghaziabad UP
Total Area 4720 Sq.ft.
Built Up Area 4720 Sq.ft.
Whether Inherited N
Purchase Date 1996-04-20
Purchase Cost 240000.00
Development Cost 250000.00
70,00,000  70 Lacs+

Shop No 7, Property No 8A/4, Geeta Colony Delhi-31
Total Area 125.50 Sq.ft.
Built Up Area 125.50 Sq.ft.
Whether Inherited N
Purchase Date 2014-05-31
Purchase Cost 540000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential Buildings8A/1, Geeta Colony-31
Total Area 1076 Sq.ft
Built Up Area 1076 Sq.ft
Whether Inherited N
Purchase Date 2005-05-09
Purchase Cost 450000.00
Development Cost 6874129.00
3,25,00,000  3 Crore+

12/46, Geeta Colony Delhi-31
Total Area 452 Sq.ft.
Built Up Area 452 Sq.ft.
Whether Inherited N
Purchase Date 1980-12-20
Purchase Cost 19440.00
Development Cost 0.00
1,10,00,000  1 Crore+

12/46, Geeta Colony Delhi-31
Total Area 452 Sq.ft.
Built Up Area 452 Sq.ft.
Whether Inherited N
Purchase Date 2005-03-21
Purchase Cost 190800.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 5,25,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,54,45,000  5 Crore+ 1,77,45,000  1 Crore+ Nil Nil Nil Nil Rs 7,31,90,000
7 Crore+
Totals Calculated Rs 5,54,45,000
5 Crore+
Rs 1,77,45,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,31,90,000
7 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 / FIsLIC Loan Policy No 122172847
3,87,361  3 Lacs+

LIC Loan Policy No 122189995
3,12,824  3 Lacs+

NilNilNilNil Rs 7,00,185
7 Lacs+
Loans due to Individual / EntityOverdraft from Bank of Baroda Again Property
29,01,850  29 Lacs+

NilNilNilNilNil Rs 29,01,850
29 Lacs+
Any other LiabilityPayable as Loans from Individuals
25,84,684  25 Lacs+

NilNilNilNilNil Rs 25,84,684
25 Lacs+
Grand Total of Liabilities (as per affidavit) 58,73,895  58 Lacs+ 3,12,824  3 Lacs+ Nil Nil Nil Nil Rs 61,86,719
61 Lacs+
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 58,73,895
58 Lacs+
Rs 3,12,824
3 Lacs+
Nil
Nil
Nil
Nil
Rs 61,86,719
61 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate
Spouse Business



Sources Of Income (Details)

Self Profession & Rental Income
Spouse Business
Dependent Not Applicable



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 Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
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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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.