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HomeDelhi 2020EASTKRISHNA NAGARDR. ASHOK KUMAR WALIA(Criminal & Asset Declaration)

Delhi 2020

DR. ASHOK KUMAR WALIA

KRISHNA NAGAR (EAST)
Party:INC
S/o|D/o|W/o: Late Joginder Pal
Age: 71
Address: Resident of G-60, Laxmi Nagar, Delhi-110092
Name Enrolled as Voter in: Laxmi Nagar (Delhi) constituency , at Serial no 659 in Part no 58
Email:akwalia0009@gmail.com
Contact Number: 9811080456, 8076295111

Self Profession:Doctor
Spouse Profession:NA


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 34,17,61,897 ~34 Crore+
Liabilities:Rs 28,14,406 ~28 Lacs+

Educational Details


Graduate Professional
MBBS From MGM Medical College, Indore University, Year-1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,48,40,930 ~ 2 Crore+
2017 - 2018 ** Rs 2,72,71,770 ~ 2 Crore+
2016 - 2017 ** Rs 2,52,42,350 ~ 2 Crore+
2015 - 2016 ** Rs 2,55,99,600 ~ 2 Crore+
2014 - 2015 ** Rs 77,75,230 ~ 77 Lacs+
spouseNNoneNone ** 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

No criminal 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 96,000  96 Thou+

NilNilNilNilNil Rs 96,000
96 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD with Bank of India, A/C.No.605345110008498
39,42,104  39 Lacs+

FD with Bank of India, A/C.No.605345110008596
84,15,313  84 Lacs+

FD with Bank of India, A/C.No.605345110008597
84,15,311  84 Lacs+

FD with Bank of India, A/C.No.605345110009860
60,23,690  60 Lacs+

FD with Bank of India, A/C.No.605345110010689
68,32,606  68 Lacs+

FD with Bank of India, A/C.No.605345110011005
66,86,461  66 Lacs+

FD with Bank of India, A/C.No.605345110011526
53,63,344  53 Lacs+

FD with Bank of India, A/C.No.4843/24, Ansari Road, 15 Darya Ganj, New Delhi
51,77,996  51 Lacs+

FD with Bank of India, A/C.No.605356110003029
1,22,44,280  1 Crore+

FD with Bank of India, A/C.No.605345110003030
1,22,24,028  1 Crore+

FD with Bank of India, A/C.No.605345110012681
50,00,000  50 Lacs+

FD with Bank of Baroda, A/C.No.16520300062524
50,99,656  50 Lacs+

FD with Bank of Baroda, A/C.No.16520300062525
50,99,656  50 Lacs+

FD with Bank of Baroda, A/C.No.16520300063034
82,09,350  82 Lacs+

FD with Bank of Baroda, A/C.No.16520300063035
86,14,750  86 Lacs+

FD with Bank of Baroda, A/C.No.16520300063036
86,14,750  86 Lacs+

FD with Bank of Baroda, A/C.No.16520300063037
86,14,750  86 Lacs+

Bank of India, A/C.no.605310100000001
12,65,645  12 Lacs+

Bank of Baroda, A/C.No.16520100000001
56,389  56 Thou+

Axis Bank Ltd., A/C.No.915010016566419
5,30,983  5 Lacs+

Axis Bank Ltd., A/C.no.916020035844398
11,91,058  11 Lacs+

Axis Bank Ltd., A/C.No.916020041932746
2,14,907  2 Lacs+

Bank of Baroda, A/C.No.16520200000129
18,586  18 Thou+

Bank Of India, A/C.No.605320110000951
1,07,988  1 Lacs+

NilNilNilNilNil Rs 12,79,63,601
12 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS
60,000  60 Thou+

NilNilNilNilNil Rs 60,000
60 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova, No.DL7CN9990, Year-2013
12,51,546  12 Lacs+

NilNilNilNilNil Rs 12,51,546
12 Lacs+
viiJewellery (give details weight value)50 Grm Gold, Rs.@38150 per 10 Grm
1,90,750  1 Lacs+

NilNilNilNilNil Rs 1,90,750
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,95,61,897  12 Crore+ Nil Nil Nil Nil Nil Rs 12,95,61,897
12 Crore+
Totals (Calculated as Sum of Values) Rs 12,95,61,897
12 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 12,95,61,897
12 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 BuildingsG-60 & 63, Laxmi Nagar, Delhi
Total Area 2253 Sq.Ft.
Built Up Area 8100 Sq.Ft.
Whether Inherited N
Purchase Date 1981-02-15
Purchase Cost 754713.00
Development Cost 0.00
4,20,00,000  4 Crore+

A-45/46, Guru Nanank, Delhi
Total Area 1712 Sq.Ft.
Built Up Area 6800 Sq.Ft.
Whether Inherited N
Purchase Date 1989-03-02
Purchase Cost 1187935.00
Development Cost 0.00
3,24,00,000  3 Crore+

843/24, Ansari Road, Darya Ganj, New Delhi, Purchase Date-23/09/87, 08/06/88, 06/01/88, 14/06/90,19/02/04, Purchase Cost-486000/-,550800/-,162000/-, 360500/-,288750/-, (Inherited Property Rs-231006/-)
Total Area 2700 Sq. Ft.
Built Up Area 10250 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7941500.00
10,83,00,000  10 Crore+

NilNilNilNilNil Rs 18,27,00,000
18 Crore+
ivResidential BuildingsProperty at Basti Harpal Singh, Delhi, Purchase Date-23/09/87,06/01/88, 14/06/90, Purchase Cost-129600/-,43200/-,51500/-, (Inherited Property Rs.28038/-) Total-252338/-
Total Area 4244 Sq.Ft.
Built Up Area 4069 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

36, Bharti Artists Colony, Vikas Marg, Delhi
Total Area 1532 Sq.Fft.
Built Up Area 3150 Sq.Ft.
Whether Inherited N
Purchase Date 1992-02-26
Purchase Cost 911135.00
Development Cost 0.00
2,14,00,000  2 Crore+

NilNilNilNilNil Rs 2,94,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,22,00,000  21 Crore+ Nil Nil Nil Nil Nil Rs 21,22,00,000
21 Crore+
Totals Calculated Rs 21,21,00,000
21 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 21,21,00,000
21 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 / FIsBank of India (Rent Security)
11,62,926  11 Lacs+

NilNilNilNilNil Rs 11,62,926
11 Lacs+
Loans due to Individual / EntityCambridge University
2,90,000  2 Lacs+

KVRM Carier Pvt. Ltd.
2,25,000  2 Lacs+

Seagull P. Ltd.
4,05,000  4 Lacs+

IBS Pvt. Ltd.
2,00,000  2 Lacs+

NilNilNilNilNil Rs 11,20,000
11 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,82,926  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,82,926
22 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 pendingIncome Tax Demand of Rs.531480/- is disputed and we have filed objection for the same which is still pending
5,31,480  5 Lacs+

NilNilNilNilNil Rs 5,31,480
5 Lacs+
Totals (Calculated as Sum of Values) Rs 28,14,406
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,14,406
28 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 Doctor
Spouse NA



Sources Of Income (Details)

Self Pension, Rental Income, Professional Income & Other Sources
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.