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HomeDelhi 2020NEW DELHIMALVIYA NAGARSOMNATH BHARTI(Criminal & Asset Declaration)

Delhi 2020

SOMNATH BHARTI (Winner)

MALVIYA NAGAR (NEW DELHI)
Party:AAP
S/o|D/o|W/o: Late Shri Sitaram Bharti
Age: 45
Name Enrolled as Voter in: Malviya Nagar (Delhi) constituency, at Serial no 741 in Part no 117

Self Profession:Lawyer & MLA
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 1,42,52,677 ~1 Crore+
Liabilities: Rs 20,91,998 ~20 Lacs+

Educational Details


Category: Post Graduate
M.Sc.(Math) From IIT Delhi in 1997 & LLB From Law Centre-II, Delhi University, Year-2008

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,40,247 ~ 6 Lacs+
2017 - 2018 ** Rs 7,16,413 ~ 7 Lacs+
2016 - 2017 ** Rs 9,52,699 ~ 9 Lacs+
2015 - 2016 ** Rs 12,01,826 ~ 12 Lacs+
2014 - 2015 ** Rs 5,01,575 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

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 CT Case No.3/2019, Ranjhana Ankit Dwivedi @Ranjhana Sharma Vs Somnath Bharti Sh. Vishal Pahuja, ACMM-01, Rouse Avenue Court, New Delhi499, 500 Sec.200 Cr.PC Yes 24 Jul 2019Yes
2 1266/2014, P.S.Malviya Nagar CR Case No.27/2019, State Vs Somnath Bharti Sh. Vishal Pahuja, ACMM-01, Rouse Avenue Court, New Delhi323, 341, 147, 149, 109 Yes 26 Sep 2018No
3 659/2016, P.S.Hauz Khas CR Case No.9/2019, State Vs. Somnath Bharti & Ors. Sh. Vishal Pahuja, ACMM-01, Rouse Avenue Court, New Delhi186, 353, 323, 147 Sec.3 of West Bengal Defacement of Public of Public Property Act 1976 Yes 10 Oct 2018No
4 519/2016, P.S.Saket Cr Case No.36/2019, State Vs. Jahur Ahmed & Ors. Sh. Vishal Pahuja, ACMM-01, Rouse Avenue Court, New Delhi109 Yes 10 Oct 2018No
5 76/2014, P.S.Malviya Nagar CR Case No.17/19, State Vs Somnath Bharti & Ors. Sh. Vishal Pahuja, ACMM-01, Rouse Avenue Court, New Delhi323, 354, 354C, 153A, 147, 149, 452, 186, 353, 356, 143, 152, 506, 509, 427, 341, 342, 34 Yes 17 Jul 2018Yes
6 123/2018, P.S.Mahila Thana, Gautam Budh Nagar, Noida, Uttar Pradesh Mahila Thana, Gautam Budh Nagar504, 509 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--------

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+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Malviya Nagar New Delhi, A/C.No.00000010662233198
5,213  5 Thou+

Axis Bank, Malviya Nagar, New Delhi, A/C.No.206010100006149
27,114  27 Thou+

Punjab National Bank, Malviya Nagar, New Delhi, A/C.No.0647002100029702
19,556  19 Thou+

IDBI Bank, Malviya Nagar, New Delhi, A/C.No.1008102000010380
 

IDBI Bank, Dwarka New Delhi, A/C.No.0894104000036148
429  4 Hund+

Bank of India, Dwarka, New Delhi, A/C.No.605710110002432
4,176  4 Thou+

HDFC Bank, Cannaught Place Outer circle, New Delhi, A/C.No.03131870001485
5,914  5 Thou+

NilIDBI Bank, Dwarka, New Delhi, A/C.No.0894104000036412
6,601  6 Thou+

IDBI Bank, Dwarka, New Delhi, A/C.No.0894104000036421
6,601  6 Thou+

Nil Rs 75,604
75 Thou+
iiiBonds, Debentures and Shares in companiesNilRural Electrification Corporation Ltd. No. of Bonds Held-4, Bond Holder #0208046
20,000  20 Thou+

Infrastructure Development Finance Company Ltd. No of Bonds held-4 Folio #IDE121389
20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iv(a)
NSS, Postal Savings etc
NilState Bank of India, PPF Account KG Marg New Delhi, A/C.No.10220665574
90,447  90 Thou+

NilNilNilNil Rs 90,447
90 Thou+
(b)
LIC or other insurance Policies
NilLIC Policy No.113334204
1,46,525  1 Lacs+

LIC Policy No.126362904
1,79,000  1 Lacs+

LIC Policy No.172020031
1,66,000  1 Lacs+

LIC Policy No.172020036
57,000  57 Thou+

LIC Policy No.126370851
2,97,000  2 Lacs+

NilNilNilNil Rs 8,45,525
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilModel Hyundai Accent Reg. No.DL4CAJ4967, Year-2009
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viiJewellery (give details weight value)Gold Jewellery 10 Grm
41,000  41 Thou+

Gold Jewellery 700 Grm
28,70,100  28 Lacs+

NilNilNilNil Rs 29,11,100
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,883  1 Lacs+ 41,26,592  41 Lacs+ Nil 6,601  6 Thou+ 6,601  6 Thou+ Nil Rs 42,52,677
42 Lacs+
Totals (Calculated as Sum of Values) Rs 1,12,883
1 Lacs+
Rs 41,26,591
41 Lacs+
Nil
Rs 6,601
6 Thou+
Rs 6,601
6 Thou+
Nil
Rs 42,52,676
42 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 BuildingsNilDwarka Flat No.C-705, Plot No.2, Sector 3, Sansad Vihar Apartments, Dwarka, New Delhi-78
Total Area 950 Sq.Ft.
Built Up Area 950 Sq.Ft.
Whether Inherited N
Purchase Date 2005-08-01
Purchase Cost 3000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Nil
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,00,00,000
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 / FIsNilRBL Bank, New Delhi, Loan A/C.No.9216432, Home Loan
20,91,998  20 Lacs+

NilNilNilNil Rs 20,91,998
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 20,91,998  20 Lacs+ Nil Nil Nil Nil Rs 20,91,998
20 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 20,91,998
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,91,998
20 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 Lawyer & MLA
Spouse House Wife

Sources Of Income (Details)

Self Professional Fees & Salaried
Spouse Nil
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 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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