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HomeDelhi 2020WESTTILAK NAGARJARNAIL SINGH(Criminal & Asset Declaration)

Delhi 2020

JARNAIL SINGH

TILAK NAGAR (WEST)
Party:AAP
S/o|D/o|W/o: Shri Harbhajan Singh
Age: 38
Address: Resident-15/5A,GF,Block 15 Tilaknagar New Delhi 110018
Name Enrolled as Voter in: 29-Tilak Nagar (Delhi) constituency , at Serial no 63 in Part no 77
Email:jsn189@gmail.com
Contact Number: 9312539499

Self Profession:MLA & Self Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,87,33,096 ~2 Crore+
Liabilities:Rs 46,23,452 ~46 Lacs+

Educational Details


12th Pass
XII From Senior Secondary School Examination National Open School New Delhi 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,39,828 ~ 10 Lacs+
2017 - 2018 ** Rs 8,34,404 ~ 8 Lacs+
2016 - 2017 ** Rs 8,11,840 ~ 8 Lacs+
2015 - 2016 ** Rs 8,61,756 ~ 8 Lacs+
2014 - 2015 ** Rs 10,05,298 ~ 10 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,01,582 ~ 6 Lacs+
2017 - 2018 ** Rs 5,51,019 ~ 5 Lacs+
2016 - 2017 ** Rs 4,48,500 ~ 4 Lacs+
2015 - 2016 ** Rs 4,26,200 ~ 4 Lacs+
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

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
1 185/2017, P.s.-Civil Lines. 323, 342, 354, 354A(I), 509, 34 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
1 215/2014, Dt.-23.02.2014, P.S.-Tilaknagar Magistrate Deepak Dabbas,Tis Hazari Court. Section-3 Of Delhi Prevention of Defacement of property Act 2007. Fine of Rs -2000/-Paid & Compounded.01 Aug 2014No

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 92,892  92 Thou+

23,060  23 Thou+

NilNilNilNil Rs 1,15,952
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Mansarovar Garden Br SB A/C NO 912010001306522
32,366  32 Thou+

State Bank of India Mansarovar Garden Br SB A/C NO 30154501521
13,653  13 Thou+

Union Bank of India Tilak Nagar Br SB A/C NO 349902010034364
1,127  1 Thou+

IDBI Bank Capital Gain Scheme No.0249104000136808
1,344  1 Thou+

Axis Bank Mansarovar Garden Br SB A/C NO 915020002843084
10,000  10 Thou+

Ramgarhia Co-Operative Bank ltd Vishnu Garden A/c no 013602378901
1,534  1 Thou+

Ramgarhia Co-Operative Bnak Ltd Vishnu Garden A/c no 021000732301 Joint A/c with Wife Mr Sukhjeet Kaur
948  9 Hund+

Axis bank Tilaknagar A/c no 919010059444022
21,000  21 Thou+

Axis Bank Tilak Nagar Br sb a/C NO 911010024732297
1,98,041  1 Lacs+

Ramgarhia Co-Operative Bank Ltd Vishnu Garden A/c no 013602379001
1,534  1 Thou+

NilAxis bank Mansarover Garden Br SB A/C NO 912010056455815
32,880  32 Thou+

Axis Bank Tilaknagar Br SB A/C NO 917010044367059
44,167  44 Thou+

Nil Rs 3,58,594
3 Lacs+
iiiBonds, Debentures and Shares in companies20000Equity Shere Of M/S Ishwar Medical Held In Demat A/C
1,800  1 Thou+

20000Equity Shere Of M/S Motorol Enterprises Ltd Held In Demat A/c Amnt-200000
2,00,000  2 Lacs+

20Shere of Ramghariya Bank Amounting to rs 2000
2,000  2 Thou+

20shere Of Ramghariya Bank
2,000  2 Thou+

NilNilNilNil Rs 2,05,800
2 Lacs+
iv(a)
NSS, Postal Savings etc
PPF A/C With State Bank Of India Mansarovar Garden Br A/c no 30997213115
11,66,104  11 Lacs+

PPF A/c With State Bank Of india Mansarovar Garden Br A/c no 3368992589
10,77,625  10 Lacs+

NilState Bank Of India Mansarovar garden PPF A/C NO 33690052377
2,85,139  2 Lacs+

PPF A/C With SBI Mansarovar Garden Br A/c no 37224281813
75,284  75 Thou+

Nil Rs 26,04,152
26 Lacs+
(b)
LIC or other insurance Policies
Aditya Birla Sun Life Insurance Company Ltd Policy No 003689891
4,27,046  4 Lacs+

Lic Of India Policy No.331524064
57,914  57 Thou+

LIC Of India Policy No.330587557
69,781  69 Thou+

NilNilNilNilNil Rs 5,54,741
5 Lacs+
vPersonal loans/advance given Capital Balance In Properietor Firm M/S JMD Aqua Care
9,43,894  9 Lacs+

Loan to wife Mrs Sukhjeet Kaur Of rs 3803750
38,03,750  38 Lacs+

Loan to Rajesh Ghai Of
9,05,000  9 Lacs+

Harsh Julka Of
12,50,000  12 Lacs+

Advance For Purchase Of property to Manpreet Kaur Of
45,00,000  45 Lacs+

NilNilNilNil Rs 1,14,02,644
1 Crore+
viMotor Vehicles (details of make, etc.)Motor Cycle Regn No.HP12C3695 Bajaj Platina 1997
42,500  42 Thou+

Hyundai Verna DL10CD0189 2011
7,60,855  7 Lacs+

Car Breeza Regn No DL9C AM 0009 2018
9,58,148  9 Lacs+

Scooter Regn DL9SX 9999 Activa 3G
53,000  53 Thou+

Car Maruti Eeco DL9CBA0009 2019
4,12,368  4 Lacs+

NilNilNilNilNil Rs 22,26,871
22 Lacs+
viiJewellery (give details weight value)100gm Gold
4,15,000  4 Lacs+

500GM Gold Jwellery
20,75,000  20 Lacs+

500GM Silver Jweleery
30,000  30 Thou+

Nil100gm Gold Jwellery
4,15,000  4 Lacs+

100GM Gold
4,15,000  4 Lacs+

Nil Rs 33,50,000
33 Lacs+
viiiOther assets, such as values of claims / interestsPistol
89,190  89 Thou+

Laptop
75,150  75 Thou+

NilNilNilNilNil Rs 1,64,340
1 Lacs+
Gross Total Value (as per Affidavit) 1,18,08,366  1 Crore+ 79,07,260  79 Lacs+ Nil 7,33,019  7 Lacs+ 5,34,451  5 Lacs+ Nil Rs 2,09,83,096
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,18,08,364
1 Crore+
Rs 79,07,260
79 Lacs+
Nil
Rs 7,33,019
7 Lacs+
Rs 5,34,451
5 Lacs+
Nil
Rs 2,09,83,094
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 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 BuildingsWZ26 (A-55) 3rd & 4TH Floor Tihar New Delhi (50% Third Floor With Roof rights on 29/04/2009 & 50%OF Third floor on22/11/2012 with roof Rights
Total Area 1304.43sqft
Built Up Area 2145.43sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1323100.00
Development Cost 2718173.00
77,50,000  77 Lacs+

NilNilNilNilNil Rs 77,50,000
77 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,50,000  77 Lacs+ Nil Nil Nil Nil Nil Rs 77,50,000
77 Lacs+
Totals Calculated Rs 77,50,000
77 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 77,50,000
77 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 / FIsAxis Bank Mansarovar Garden A/c no AUR082403765753 Car Laon Brezza
6,25,544  6 Lacs+

Axis Bank Mansarovar Garden
1,94,158  1 Lacs+

NilNilNilNilNil Rs 8,19,702
8 Lacs+
Loans due to Individual / EntityNilLoan From Jarnail Singh
38,03,750  38 Lacs+

NilNilNilNil Rs 38,03,750
38 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,19,702  8 Lacs+ 38,03,750  38 Lacs+ Nil Nil Nil Nil Rs 46,23,452
46 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 8,19,702
8 Lacs+
Rs 38,03,750
38 Lacs+
Nil
Nil
Nil
Nil
Rs 46,23,452
46 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 MLA & Self Business
Spouse Business



Sources Of Income (Details)

Self Salary (From Delhi Legislative Assembly Secretariat ) Income From Business , Bank Intrest, PPF Intrest, Long Term Capital Gain
Spouse Income From Business ,Bank Intrest , PPF Intrest,
Dependent Bank Intrest



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.