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HomeDelhi 2020EASTGANDHI NAGARNAVEEN CHAUDHARY(Criminal & Asset Declaration)

Delhi 2020

NAVEEN CHAUDHARY

GANDHI NAGAR (EAST)
Party:AAP
S/o|D/o|W/o: Balraj SIngh
Age: 54
Address: IX/5298, Gali No-7, Old, Seelampur Village Gandhi Nagar Delhi-110031
Name Enrolled as Voter in: 61 Gandhi Nagar (Delhi) constituency , at Serial no 1159 in Part no 112
Email:naveenchoudharydeepu@gmail.com
Contact Number: 9810045201

Self Profession:Self Employed
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 25,13,15,599 ~25 Crore+
Liabilities:Rs 39,55,798 ~39 Lacs+

Educational Details


12th Pass
12th Pass from Govt. School, Jheel Khuranja Delhi, CBSC Board In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,87,500 ~ 15 Lacs+
2017 - 2018 ** Rs 15,79,550 ~ 15 Lacs+
2016 - 2017 ** Rs 15,40,356 ~ 15 Lacs+
2015 - 2016 ** Rs 16,25,970 ~ 16 Lacs+
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 6,10,020 ~ 6 Lacs+
2017 - 2018 ** Rs 5,87,030 ~ 5 Lacs+
2016 - 2017 ** Rs 5,60,911 ~ 5 Lacs+
2015 - 2016 ** Rs 5,62,199 ~ 5 Lacs+
None ** Rs 0 ~
hufY2018 - 20192018 - 2019 ** Rs 5,56,750 ~ 5 Lacs+
2017 - 2018 ** Rs 5,46,570 ~ 5 Lacs+
2016 - 2017 ** Rs 5,20,330 ~ 5 Lacs+
2015 - 2016 ** Rs 5,20,600 ~ 5 Lacs+
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 0162/2006, PS Krishna Nagar CR Case/0011303/2016 Ms Aakansha Vyas MM-5(East) KKD Courts Delhi147, 148, 149, 186, 332, 353, 341, 506, 34 Yes 25 Feb 2014No

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 23/07 MM East Delhi188 Rs 200/- Fine13 Feb 1996No

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 2,01,456  2 Lacs+

1,50,352  1 Lacs+

25,000  25 Thou+

NilNilNil Rs 3,76,808
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank Yojna Vihar(Delhi) A/C No 0311273476
2,99,708  2 Lacs+

Oriental Bank of Commerce Raj Ghar Delhi A/C No 0424201100030110
32,786  32 Thou+

Axis Bank Branch Karkardooma A/C No 919010081031522
16,000  16 Thou+

Kotak Mahindra Bank Yojna Vihar Delhi A/C No 5211458503
9,258  9 Thou+

SBI Anand Vihar Branch A/C No 10152758342
15,912  15 Thou+

Kotak Mahindra Bank Yojna Vihar Delhi A/C No 6911333336
3,93,894  3 Lacs+

NilNilNil Rs 7,67,558
7 Lacs+
iiiBonds, Debentures and Shares in companies5000@10 shares of HI Life Buildcon Pvt. ltd.
50,000  50 Thou+

Comely Buldtech Ind. Pvt. ltd. Shares of 2000 @10
20,000  20 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 118533012 Premium Amount Rs 46947/-, SA Amount Rs 500000/-
46,947  46 Thou+

LIC Policy No 113756387 Premium Amount 11630/-, Rs 200000/-
11,630  11 Thou+

NilNilNilNilNil Rs 58,577
58 Thou+
vPersonal loans/advance given Paayas Foods
85,00,000  85 Lacs+

Naveen Choudhary (HUF)
29,90,420  29 Lacs+

Solitaire Foods Pvt. Ltd.
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 2,14,90,420
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilFortuner PIM 0074 Date of Purchase 2018
31,45,100  31 Lacs+

NilNilNil Rs 31,45,100
31 Lacs+
viiJewellery (give details weight value)NilGold 350gm
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,21,68,947  2 Crore+ 16,75,522  16 Lacs+ 35,63,994  35 Lacs+ Nil Nil Nil Rs 2,74,08,463
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,21,68,947
2 Crore+
Rs 16,75,522
16 Lacs+
Rs 35,63,994
35 Lacs+
Nil
Nil
Nil
Rs 2,74,08,463
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 LandVillage Kondli Banger G Noida K No 126/1, 126/2
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 9531000.00
Development Cost 0.00
2,61,40,356  2 Crore+

Village Kondli Banger G Noida K No 151/2
Total Area 2.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 5007000.00
Development Cost 0.00
1,23,59,278  1 Crore+

Village Kondli Banger G Noida K No 127
Total Area 3.16 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-05-10
Purchase Cost 1085535.00
Development Cost 0.00
1,57,61,986  1 Crore+

Village Kondli Banger G Noida K No 147/2
Total Area 2.91 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-12-19
Purchase Cost 12013040.00
Development Cost 0.00
1,45,36,000  1 Crore+

Village Kondli Banger G Noida K No 121/1-124/1
Total Area 1.73 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 595000.00
Development Cost 0.00
86,39,400  86 Lacs+

Village Kondli Banger G Noida K No 133
Total Area 0.62 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 215900.00
Development Cost 0.00
31,34,868  31 Lacs+

NilNilNilNilNil Rs 8,05,71,888
8 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD-40 Ground Floor Anand Vihar Dlehi
Total Area 229.93 Sq.Mt 2474.9 Sq.ft.
Built Up Area 1856.1 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8150000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Sec-28/1560 Faridabad(HR)
Total Area 292.6 Sq.Mt. 2149.5 Sq.ft.
Built Up Area 629.9 Sq.ft.
Whether Inherited N
Purchase Date 1997-03-31
Purchase Cost 45000.00
Development Cost 0.00
1,54,50,000  1 Crore+

IX/5396 Old Seelampur Gandhi Nagar Delhi
Total Area 20.9 Sq.Mt.225 Sq.ft.
Built Up Area 80 Sq.Mt. 720 Sq.ft.
Whether Inherited N
Purchase Date 2016-05-23
Purchase Cost 980000.00
Development Cost 590000.00
17,05,000  17 Lacs+

IX/5396 Old Seelampur Gandhi Nagar Delhi
Total Area 20.9 Sq.Mt.225 Sq.ft.
Built Up Area 900 Sq.ft.
Whether Inherited N
Purchase Date 2016-05-23
Purchase Cost 980000.00
Development Cost 727320.00
17,05,000  17 Lacs+

IX/4864Old Seelampur Gandhi Nagar Delhi
Total Area 22.33 Sq.mt, 240.3 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-07-23
Purchase Cost 1450000.00
Development Cost 0.00
18,50,000  18 Lacs+

Flat 4151 Ace Golfshire Sec-150, Noida UP
Total Area 2095 Sq.ft.
Built Up Area 1731.9 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-24
Purchase Cost 11440655.00
Development Cost 0.00
1,14,40,655  1 Crore+

Flat 4152 Ace Golfshire Sec-150, Noida UP
Total Area 2095 Sq.ft.
Built Up Area 1731.9 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-24
Purchase Cost 11440655.00
Development Cost 0.00
1,14,40,655  1 Crore+

D-40 Second & Third Floor Anand Vihar Dlehi
Total Area 229.93 Sq.Mt 2474.9 Sq.ft
Built Up Area 3711.9 Sq.ft.
Whether Inherited N
Purchase Date 2012-11-23
Purchase Cost 1300000.00
Development Cost 0.00
1,80,00,000  1 Crore+

D-40 First Floor Anand Vihar Delhi
Total Area 229.93 Sq.Mt 2474.9 Sq.ft.
Built Up Area 1855.9 Sq.ft.
Whether Inherited N
Purchase Date 2012-10-04
Purchase Cost 6500000.00
Development Cost 0.00
95,00,000  95 Lacs+

IX/5311 Old Seelampur Gandhi Nagar Delhi
Total Area 55.18 Sq.Mt. 593.9 Sq.ft.
Built Up Area 220 Sq.Mt. 2376 Sq.ft.
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 2150000.00
Development Cost 1725000.00
43,50,000  43 Lacs+

IX/5191 Old Seelampur Gandhi Nagar Delhi
Total Area 117.05 Sq.Mt 1259.9 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 1610000.00
Development Cost 8150000.00
62,80,000  62 Lacs+

IX/5391 Old Seelampur Gandhi Nagar Delhi
Total Area 33.44 Sq Mt. 359.9 Sq.ft.
Built Up Area 1400 Sq.ft.
Whether Inherited N
Purchase Date 2011-00-20
Purchase Cost 120000.00
Development Cost 10403000.00
27,25,272  27 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 93.64 Sq.ft. 1007.9 Sq.ft.
Built Up Area 4032 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-25
Purchase Cost 1600000.00
Development Cost 0.00
44,80,000  44 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 93.64 Sq.ft. 1007.9 Sq.ft.
Built Up Area 93.64 Sq.ft. 1007.9 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 1800000.00
Development Cost 0.00
4,90,000  4 Lacs+

IX/5487 Old Seelampur Gandhi Nagar Delhi
Total Area 125.41 Sq.Mt. 1349.9 Sq.ft.
Built Up Area 125.41 Sq.Mt. 1349.9 Sq.ft.
Whether Inherited N
Purchase Date 2010-10-09
Purchase Cost 3150000.00
Development Cost 3758900.00
1,09,58,210  1 Crore+

IX/5394 Old Seelampur Gandhi Nagar Delhi
Total Area 41.8 Sq.Mt. 499.9 Sq.ft.
Built Up Area 41.8 Sq.Mt. 499.9 Sq.ft.
Whether Inherited N
Purchase Date 2010-10-09
Purchase Cost 890000.00
Development Cost 145440.00
39,85,800  39 Lacs+

IX/4862 Old Seelampur Gandhi Nagar Delhi
Total Area 152.17 Sq.mt. 16374 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-29
Purchase Cost 2084729.00
Development Cost 0.00
91,30,254  91 Lacs+

IX/5393 Old Seelampur Gandhi Nagar Delhi
Total Area 51.832 Sq.Mt. 557.9 Sq.ft.
Built Up Area 2232 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 834495.00
Development Cost 1503684.00
42,98,230  42 Lacs+

IX/5389 Old Seelampur Gandhi Nagar Delhi
Total Area 83.61 Sq.Mt. 899.9 Sq.ft.
Built Up Area 3600 Sq.ft.
Whether Inherited N
Purchase Date 2004-01-03
Purchase Cost 384000.00
Development Cost 2440000.00
72,72,410  72 Lacs+

IX/4864 Old Seelampur Gandhi Nagar Delhi
Total Area 25.64 Sq.Mt. 275.98 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 430000.00
Development Cost 0.00
21,84,568  21 Lacs+

IX/5416 Raghubar Pura Gandhi Nagar Delhi
Total Area 56.85 Sq.Mt. 6119 Sq.ft.
Built Up Area 56.85 Sq.Mt. 6119 Sq.ft.
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 150000.00
Development Cost 1569228.00
60,89,212  60 Lacs+

NilNilNilNil Rs 14,33,35,266
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,41,63,180  13 Crore+ 8,97,43,956  8 Crore+ Nil Nil Nil Nil Rs 22,39,07,136
22 Crore+
Totals Calculated Rs 13,41,63,198
13 Crore+
Rs 8,97,43,956
8 Crore+
Nil
Nil
Nil
Nil
Rs 22,39,07,154
22 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 / FIsNilNilToyota Financial Services Car Loan
9,65,378  9 Lacs+

NilNilNil Rs 9,65,378
9 Lacs+
Loans due to Individual / EntityNilNilNaveen Choudhary
29,90,420  29 Lacs+

NilNilNil Rs 29,90,420
29 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil 39,55,798  39 Lacs+ Nil Nil Nil Rs 39,55,798
39 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
Nil
Rs 39,55,798
39 Lacs+
Nil
Nil
Nil
Rs 39,55,798
39 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 Self Employed
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse Rental
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.