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HomeDelhi 2020WESTMADIPURGIRISH SONI(Criminal & Asset Declaration)

Delhi 2020

GIRISH SONI

MADIPUR (WEST)
Party:AAP
S/o|D/o|W/o: LATE BABU LAL SONI
Age: 56
Address: Flat No. 555, Pocket-2, Paschim Puri, New Delhi-110063
Name Enrolled as Voter in: 26 Madipur (Delhi) constituency , at Serial no 15 in Part no 14
Email:mascotleathercraft@yahoo.com, aapdelhi26@gmail.com
Contact Number: 9810661222

Self Profession:Business & MLA
Spouse Profession:Business Women


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,05,88,179 ~1 Crore+
Liabilities:Rs 2,50,350 ~2 Lacs+

Educational Details


Others
National Trade Certificate Course in Refrigeration & Air Conditioning (ITI) from Industrial Training Institute Pusa, New Delhi 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,36,884 ~ 5 Lacs+
2017 - 2018 ** Rs 5,82,091 ~ 5 Lacs+
2016 - 2017 ** Rs 6,12,614 ~ 6 Lacs+
2015 - 2016 ** Rs 6,51,946 ~ 6 Lacs+
2014 - 2015 ** Rs 6,17,702 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,27,319 ~ 4 Lacs+
2017 - 2018 ** Rs 4,18,561 ~ 4 Lacs+
2016 - 2017 ** Rs 4,01,123 ~ 4 Lacs+
2015 - 2016 ** Rs 3,75,526 ~ 3 Lacs+
2014 - 2015 ** Rs 3,68,310 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 20,000  20 Thou+

10,000  10 Thou+

Nil 1,500  1 Thou+

NilNil Rs 31,500
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd. Branch-17 Central Market Punjabi Bagh New Delhi A/c No.00911000273352
1,60,288  1 Lacs+

Allahabad Bank Branch Paschim Vihar, New Delhi A/c No.20417327050
24,820  24 Thou+

ICICI Bank, Branch 19 West Avenue Punjabi Bagh A/c No.015501541567
26,000  26 Thou+

HDFC Bank Ltd. Branch-17 Central Market Punjabi Bagh New Delhi A/c No.00911000278041
25,049  25 Thou+

ICICI Bank Branch Meera Bagh Paschim Vihar New Delhi A/c No.015501515057
72,348  72 Thou+

Punjab & Sind Bank Branch Paschim Vihar New Delhi A/c No.06051000029132
1,43,168  1 Lacs+

Canara Bank, Br.WZ-663 Madipur Delhi, A/C.No.5800101006591
5,000  5 Thou+

NilSBI Branch East Punjabi Bagh A/c No.00000020175531793
10,932  10 Thou+

NilNil Rs 4,67,605
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.125401920
99,688  99 Thou+

LIC Policy No.125392900
5,21,879  5 Lacs+

NilNilNilNilNil Rs 6,21,567
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift Dezire, No.DL9CAB3764 Model 2011
5,90,000  5 Lacs+

Maruti Swift Dezire, No.DL-5CP0897, Year-2017
6,27,506  6 Lacs+

NilNilNilNil Rs 12,17,506
12 Lacs+
viiJewellery (give details weight value)Gold 55 gm
2,00,000  2 Lacs+

Gold 500 gm
20,50,000  20 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,42,675  16 Lacs+ 29,33,072  29 Lacs+ Nil 12,432  12 Thou+ Nil Nil Rs 45,88,179
45 Lacs+
Totals (Calculated as Sum of Values) Rs 16,42,675
16 Lacs+
Rs 29,33,071
29 Lacs+
Nil
Rs 12,432
12 Thou+
Nil
Nil
Rs 45,88,178
45 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No.555 Pkt.2 Paschim puri New Delhi
Total Area 378 sq.ft
Built Up Area 378 sq.ft
Whether Inherited N
Purchase Date 2001-05-28
Purchase Cost 250000.00
Development Cost 500000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ Nil Nil Nil Nil Nil Rs 60,00,000
60 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 60,00,000
60 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 / FIsNilHDFC Bank Ltd. Car Loan
2,50,350  2 Lacs+

NilNilNilNil Rs 2,50,350
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,50,350  2 Lacs+ Nil Nil Nil Nil Rs 2,50,350
2 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) Nil
Rs 2,50,350
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,350
2 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 Business & MLA
Spouse Business Women



Sources Of Income (Details)

Self Salary
Spouse Business
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
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 Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.