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HomeDelhi 2020NEW DELHIKASTURBA NAGARMADAN LAL(Criminal & Asset Declaration)

Delhi 2020

MADAN LAL

KASTURBA NAGAR (NEW DELHI)
Party:AAP
S/o|D/o|W/o: Late Badle Ram
Age: 63
Address: 47, Bapu Park, Kotla Mubarak Pur, New Delhi 110003
Name Enrolled as Voter in: Kasturba Nagar (Delhi) constituency , at Serial no 35 in Part no 28
Email:madanlaladvocatemla@gmail.com
Contact Number: 9899992601

Self Profession:Advocate
Spouse Profession:Self Employed


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,16,58,351 ~3 Crore+
Liabilities:Rs 13,08,101 ~13 Lacs+

Educational Details


Post Graduate
M.A.L.L.B. from MMH College Ghaziabad, Meerut University, UP in 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 28,05,120 ~ 28 Lacs+
2017 - 2018 ** Rs 18,80,490 ~ 18 Lacs+
2016 - 2017 ** Rs 2,49,650 ~ 2 Lacs+
2015 - 2016 ** Rs 5,92,222 ~ 5 Lacs+
2014 - 2015 ** Rs 3,39,106 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,75,800 ~ 2 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 2,40,610 ~ 2 Lacs+
2015 - 2016 ** Rs 1,93,200 ~ 1 Lacs+
2014 - 2015 ** Rs 1,93,200 ~ 1 Lacs+
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 0050/2019, PS Kotla Mubarak Pur, Dist. South 186, 353, 506 Pending investigation No No
2 54/2018, PS Civil Lines, Dist. North 02/2019 Shri Vihal Pahuja, Ld. ACMM, RAC Delhi186, 353, 352, 342, 504, 506(2), 120B, 109, 114, 34, 36, 149 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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 54,000  54 Thou+

32,000  32 Thou+

NilNilNilNil Rs 86,000
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 402101000313 in ICICI Bank, NDSE-I, New Delhi
80,256  80 Thou+

A/C No. 039601519430 in ICICI Bank, NDSE-I, New Delhi
77,243  77 Thou+

A/C No. 1536006900001601 in PNB Kotla Mubarak Pur Branch, New Delhi
20,230  20 Thou+

A/C No. 1536000108282013 in PNB Kotla Mubarak Pur, New Delhi (Election Purpose)
5,000  5 Thou+

FD No. 153600MP0000468 in PNB, Kotla Mubarak Pur, New Delhi
50,00,000  50 Lacs+

FD No. 402113000340 in ICICI Bank, NDSE-I, New Delhi
25,000  25 Thou+

FD in ICICI NDSE-I, New Delhi
83,971  83 Thou+

A/C No. 039601507346 in ICICI Bank, NDSE0I, New Delhi
35,684  35 Thou+

A/C No. 016200010211481 in PNB, RK Puram, New Delhi
44,897  44 Thou+

NilNilNilNil Rs 53,72,281
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 209240383 by PNB Metlife
49,395  49 Thou+

Policy No. 212639545 by PNB Metlife
30,674  30 Thou+

NilNilNilNil Rs 80,069
80 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mitsubishi Pajero, DL2FCR0005, Model 2011, Purchase 2011
23,20,000  23 Lacs+

Maruti IGNIS, DL2FDM1000, Model 2017, Purchase 2017
5,68,000  5 Lacs+

Mahindra Thar, DL3CCC0001, Model 2014, Purchase Year 2014
8,24,000  8 Lacs+

NilNilNilNilNil Rs 37,12,000
37 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 250 gm
8,08,000  8 Lacs+

NilNilNilNil Rs 8,08,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 91,07,095  91 Lacs+ 9,51,256  9 Lacs+ Nil Nil Nil Nil Rs 1,00,58,351
1 Crore+
Totals (Calculated as Sum of Values) Rs 91,07,095
91 Lacs+
Rs 9,51,255
9 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,58,350
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land11 Kanals situated in Vill. Jakkhopur, Tehsil Ballabh Garh, Dist. Faridabad, Haryana in Khewat Khata No. 124/78, 125/179, 180, 181, 126/182, 184, 185, 186, 187, 127/188, 189, 190, 191, 128/194, Total Area 32/320 of 16 Kanals
Total Area 11 Kanals
Built Up Area
Whether Inherited N
Purchase Date 2000-03-10
Purchase Cost 412500.00
Development Cost 0.00
45,00,000  45 Lacs+

8 Kanals situated in Vill. Jakkhopur, Tehsil Ballabh Garh, Dist. Faridabad, Haryana in Khewat Khata No. 140/178, 141/179-180, 142/181, 143/182-183-184-185-186, 144/187, 143/188-189, 146/190-191-192-193-194
Total Area 8 Kanals
Built Up Area
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 1200000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings47, Bapu Park Kotla Mubarak Pur, New Delhi 03
Total Area 900 sqft
Built Up Area 3600 sqft
Whether Inherited N
Purchase Date 1990-07-19
Purchase Cost 300000.00
Development Cost 600000.00
40,00,000  40 Lacs+

61, Bapu Park Kotla Mubarak Pur, New Delhi 03
Total Area 900 sqft
Built Up Area 2700 sqft
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 500000.00
Development Cost 0.00
35,00,000  35 Lacs+

One Floor in 62, Bapu Park Kotla Mubarak Pur, New Delhi 03
Total Area 900 sqft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 2010-05-11
Purchase Cost 1500000.00
Development Cost 0.00
15,00,000  15 Lacs+

2 Floor with roof rights of S-32, Bapu Park Kotla Mubarak Pur, New Delhi 03
Total Area 900 sqft
Built Up Area 1800 sqft
Whether Inherited N
Purchase Date 2009-07-28
Purchase Cost 600000.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No. 190 in Gujjaro Wali Gali Chandan Hola Gaon, New Delhi
Total Area 1280 sqft
Built Up Area 3860 sqft
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 1150000.00
Development Cost 900000.00
26,00,000  26 Lacs+

NilNilNilNilNil Rs 1,41,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,86,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 2,16,00,000
2 Crore+
Totals Calculated Rs 1,86,00,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 2,16,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Motor Vehicle
2,93,685  2 Lacs+

PNB, Kotla Mubarak Pur Branch, New Delhi
10,14,416  10 Lacs+

NilNilNilNilNil Rs 13,08,101
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,08,101  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,08,101
13 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 13,08,101
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,08,101
13 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 Advocate
Spouse Self Employed



Sources Of Income (Details)

Self Interest on Fixed Deposit and MLA Salary
Spouse Self Employed
Dependent Not Applicable



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 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.