Naveen Chaudhary(AAP):Constituency- GANDHI NAGAR(EAST) - Affidavit Information of Candidate:

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Delhi 2020

NAVEEN CHAUDHARY

GANDHI NAGAR (EAST)

Party:AAP

S/o|D/o|W/o: Balraj SIngh

Age: 54

Name Enrolled as Voter in: 61 Gandhi Nagar (Delhi) constituency, at Serial no 1159 in Part no 112

Self Profession:Self Employed
Spouse Profession:House Wife

Print Profile

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 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** ~
spouse	Y	2018 - 2019	2018 - 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** ~
huf	Y	2018 - 2019	2018 - 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** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for 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 Punishment for 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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0162/2006, PS Krishna Nagar	CR Case/0011303/2016	Ms Aakansha Vyas MM-5(East) KKD Courts Delhi	147, 148, 149, 186, 332, 353, 341, 506, 34		Yes	25 Feb 2014	No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	23/07	MM East Delhi	188		Rs 200/- Fine	13 Feb 1996	No

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,01,456 2 Lacs+	1,50,352 1 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Rs 3,76,808 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Mahindra Bank Yojna Vihar(Delhi) A/C No 03112xxxxx 2,99,708 2 Lacs+ Oriental Bank of Commerce Raj Ghar Delhi A/C No 04242011000xxxxx 32,786 32 Thou+ Axis Bank Branch Karkardooma A/C No 9190100810xxxxx 16,000 16 Thou+	Kotak Mahindra Bank Yojna Vihar Delhi A/C No 52114xxxxx 9,258 9 Thou+ SBI Anand Vihar Branch A/C No 101527xxxxx 15,912 15 Thou+	Kotak Mahindra Bank Yojna Vihar Delhi A/C No 69113xxxxx 3,93,894 3 Lacs+	Nil	Nil	Nil	Rs 7,67,558 7 Lacs+
iii	Bonds, Debentures and Shares in companies	5000@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+	Nil	Nil	Nil	Nil	Nil	Rs 70,000 70 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Nil	Rs 58,577 58 Thou+
v	Personal 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,14,90,420 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Fortuner PIM 0074 Date of Purchase 2018 31,45,100 31 Lacs+	Nil	Nil	Nil	Rs 31,45,100 31 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 350gm 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Village 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+	Nil	Nil	Nil	Nil	Nil	Rs 8,05,71,888 8 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	D-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+	Nil	Nil	Nil	Nil	Rs 14,33,35,266 14 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Toyota Financial Services Car Loan 9,65,378 9 Lacs+	Nil	Nil	Nil	Rs 9,65,378 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Naveen Choudhary 29,90,420 29 Lacs+	Nil	Nil	Nil	Rs 29,90,420 29 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	39,55,798 39 Lacs+	Nil	Nil	Nil	Rs 39,55,798 39 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Rs 39,55,798 39 Lacs+	Nil	Nil	Nil	Rs 39,55,798 39 Lacs+

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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