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HomeDelhi 2020WESTMADIPURKAILASH SANKLA(Criminal & Asset Declaration)

Delhi 2020

KAILASH SANKLA

MADIPUR (WEST)
Party:BJP
S/o|D/o|W/o: Sh. Sher Singh Sankla
Age: 54
Address: A-5A, Old Slum Qtrs, Paschim Puri, New Delhi 110063
Name Enrolled as Voter in: Madipur (Delhi) constituency , at Serial no 57 in Part no 8
Email:kailsh.sankla@gmail.com
Contact Number: 011-25214694 , 9999941545

Self Profession:Business, Municipal Councillor Ward No. 002-S, Punjabi Bag
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,19,32,138 ~3 Crore+
Liabilities:Rs 1,24,78,913 ~1 Crore+

Educational Details


Graduate
Bachelor Preparatory Programme from Indira Gandhi National Open University in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,61,765 ~ 3 Lacs+
2017 - 2018 ** Rs 31,99,580 ~ 31 Lacs+
2016 - 2017 ** Rs 9,40,649 ~ 9 Lacs+
2015 - 2016 ** Rs 9,69,730 ~ 9 Lacs+
2014 - 2015 ** Rs 6,34,376 ~ 6 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,15,600 ~ 3 Lacs+
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 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 2,90,100 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
---------No Cases--------

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 66856/2016 Sh. Deepak Dabas (ACMM) Tis Hazari Delhi188 Section 3 Delhi Prevention of Property Defacement Act Fine Rs. 2000/-04 Jul 2018No

Brief Details of IPCs

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 1,75,910  1 Lacs+

50,690  50 Thou+

Nil 35,520  35 Thou+

10,000  10 Thou+

Nil Rs 2,72,120
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Bhera Enclave, Saving Bank A/C No. 4081000100056773
17,808  17 Thou+

Current A/C No. 2369002100022708 of M/S Sankla Enterprises in PNB Khairthal, Alwar Rajasthan
40,710  40 Thou+

Punjab & Sind Bank, Current A/C No. 04131300033942
37,664  37 Thou+

PNB Nangloi, Saving A/C No. 307300010024568
16,472  16 Thou+

NilAxis Bank, Saving A/C No. 917010085489255
9,640  9 Thou+

NilNil Rs 1,22,294
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Mediclaim-National Insurance Company Premium Rs. 17267/-
17,267  17 Thou+

NilNilNilNilNil Rs 17,267
17 Thou+
vPersonal loans/advance given Personal loan
45,10,700  45 Lacs+

Sundary Debtors
75,17,972  75 Lacs+

NilNilNilNilNil Rs 1,20,28,672
1 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta Model 14.05.2018, DL8CAA5000
21,50,000  21 Lacs+

NilNilNilNilNil Rs 21,50,000
21 Lacs+
viiJewellery (give details weight value)Gold 0.23 gm
1,00,000  1 Lacs+

Gold & Silver 500 gm
15,00,000  15 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiiOther assets, such as values of claims / interests 17,41,785  17 Lacs+

Advance Property
5,00,000  5 Lacs+

NilNilNilNilNil Rs 22,41,785
22 Lacs+
Gross Total Value (as per Affidavit) 1,68,09,816  1 Crore+ 15,67,162  15 Lacs+ Nil 45,160  45 Thou+ 10,000  10 Thou+ Nil Rs 1,84,32,138
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,09,816
1 Crore+
Rs 15,67,162
15 Lacs+
Nil
Rs 45,160
45 Thou+
Rs 10,000
10 Thou+
Nil
Rs 1,84,32,138
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandG-110, RICCO Industrial Area Ghiloth, Dist. Alwar, Rajasthan
Total Area 1500 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2016-09-07
Purchase Cost 3200000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD-199, Ekta Enclave, Peera Garhi, New Delhi 110087
Total Area 279.8 sqft
Built Up Area 279.8 sqft
Whether Inherited N
Purchase Date 1997-11-06
Purchase Cost 850000.00
Development Cost 0.00
50,00,000  50 Lacs+

A-5A, Old Slum Qrtrs, Paschim Puri, New Delhi 110063
Total Area 279.8 sqft
Built Up Area 279.8 sqft
Whether Inherited N
Purchase Date 2007-08-03
Purchase Cost 302000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 1,35,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 1,35,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPunjab & Sind Bank, Car Loan
11,91,063  11 Lacs+

Rajasthan Financial Corporation
3,94,397  3 Lacs+

NilNilNilNilNil Rs 15,85,460
15 Lacs+
Loans due to Individual / EntityLoan from Individuals
69,42,478  69 Lacs+

Muthooth Finance
5,00,000  5 Lacs+

NilNilNilNilNil Rs 74,42,478
74 Lacs+
Any other LiabilitySundry Creditors
34,50,975  34 Lacs+

NilNilNilNilNil Rs 34,50,975
34 Lacs+
Grand Total of Liabilities (as per affidavit) 1,24,78,913  1 Crore+ Nil Nil Nil Nil Nil Rs 1,24,78,913
1 Crore+
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 1,24,78,913
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,24,78,913
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business, Municipal Councillor Ward No. 002-S, Punjabi Bag
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Professional (Teacher) (Dependent No. 1)



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.