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HomeDelhi 2020NORTHTIMARPURAMAR LATA SANGWAN(Criminal & Asset Declaration)

Delhi 2020

AMAR LATA SANGWAN

TIMARPUR (NORTH)
Party:INC
S/o|D/o|W/o: Kaptan Singh Sangwan
Age: 51
Address: F-89-90, Gali No. 6, Wazirabad Village, Delhi 110084
Name Enrolled as Voter in: Timarpur (Delhi) constituency , at Serial no 504 in Part no 41
Email:amarlatasangwan1968@gmail.com
Contact Number: 8826186387

Self Profession:Municipal Councillor North Delhi, Ward No. 12, Timarpur
Spouse Profession:Social Worker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 96,88,939 ~96 Lacs+
Liabilities:Rs 2,38,088 ~2 Lacs+

Educational Details


12th Pass
12th from CBSE Board of Ramjas School Darya Ganj, Delhi 02 in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,62,747 ~ 2 Lacs+
2017 - 2018 ** Rs 2,71,453 ~ 2 Lacs+
2016 - 2017 ** Rs 3,22,316 ~ 3 Lacs+
2015 - 2016 ** Rs 3,02,996 ~ 3 Lacs+
2014 - 2015 ** Rs 2,77,332 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 99,567 ~ 99 Thou+
2017 - 2018 ** Rs 85,587 ~ 85 Thou+
2016 - 2017 ** Rs 1,77,695 ~ 1 Lacs+
2015 - 2016 ** Rs 1,68,000 ~ 1 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 2,35,918 ~ 2 Lacs+
2017 - 2018 ** Rs 2,16,521 ~ 2 Lacs+
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
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, A/C No. 03141050014865
1,21,980  1 Lacs+

Allahabad Bank, A/C No. 50382257175
51,570  51 Thou+

BOB, A/C No. 08240100012470
3,387  3 Thou+

FDR-1, HDFC Bank, A/C No. 03141050014865
2,64,199  2 Lacs+

Allahabad Bank, A/C No. 50382257175
3,000  3 Thou+

Allahabad Bank, A/C No. 20433280509
67,037  67 Thou+

HDFC Bank, A/C No. 50100276322608
71,596  71 Thou+

Allahabad Bank, A/C No. 20433280509
3,000  3 Thou+

NilHDFC Bank, A/C No. 5010084633786
20,350  20 Thou+

SBI, A/C No. 3694265503
1,729  1 Thou+

Kotak Mahindra, A/C No. 1412006536
9,900  9 Thou+

NilNil Rs 6,17,748
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jeevan Saral Policy No. 333707661
23,286  23 Thou+

Jeevan Saral Policy No. 333073963
23,905  23 Thou+

NilNilLIC Policy No. 128422765
 

NilNil Rs 47,191
47 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilI-20 Hyundai Car, DL2CAE3996, Date of Purchase 08.07.2014
2,50,000  2 Lacs+

TVA Apache Motor Cycle 180 RTR, DL75BB9801, Date of Purchase 22.10.12
1,08,000  1 Lacs+

NilRoyal Enfield G. T. 650, DL8SCQ2141, Year of Purchase 2019
3,13,000  3 Lacs+

NilNil Rs 6,71,000
6 Lacs+
viiJewellery (give details weight value)100 gm Gold
3,91,000  3 Lacs+

50 gm Gold
1,95,000  1 Lacs+

NilNilNilNil Rs 5,86,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,62,327  8 Lacs+ 6,94,633  6 Lacs+ Nil 3,44,979  3 Lacs+ Nil Nil Rs 19,01,939
19 Lacs+
Totals (Calculated as Sum of Values) Rs 8,82,327
8 Lacs+
Rs 6,94,633
6 Lacs+
Nil
Rs 3,44,979
3 Lacs+
Nil
Nil
Rs 19,21,939
19 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVillage & Post Office Butana Sonepat (Haryana)
Total Area 6.25 Bigha out of 37.5 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,75,000  33 Lacs+

NilNilNilNil Rs 33,75,000
33 Lacs+
iiNon Agricultural LandNilVillage & Post Office Butana Sonepat (Haryana)
Total Area 400 sq.yds.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKhasra No. 174 Min F-89, 90, Gali No. 6, Vill. Wazirabad Delhi 84, Area 70 sq.yds., 30 sq.yds., 53 sq.yds., Date of Purchase 22.05.98, 27.05.98, 29.05.05, Purchase Cost 15000/-, 7500/-, 20000/-
Total Area 153 sq.yds.
Built Up Area 153 sq.yds.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 42500.00
Development Cost 400000.00
35,62,000  35 Lacs+

Village & Post Office Butana Sonepat (Haryana)
Total Area 200 sq.yds.
Built Up Area 200 sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
6,00,000  6 Lacs+

NilNilNilNil Rs 41,62,000
41 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,62,000  35 Lacs+ 42,25,000  42 Lacs+ Nil Nil Nil Nil Rs 77,87,000
77 Lacs+
Totals Calculated Rs 35,62,000
35 Lacs+
Rs 42,25,000
42 Lacs+
Nil
Nil
Nil
Nil
Rs 77,87,000
77 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Personal Loan
77,088  77 Thou+

NilNilBike Loan from HDFC Bank
1,61,000  1 Lacs+

NilNil Rs 2,38,088
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,088  77 Thou+ Nil Nil 1,61,000  1 Lacs+ Nil Nil Rs 2,38,088
2 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 77,088
77 Thou+
Nil
Nil
Rs 1,61,000
1 Lacs+
Nil
Nil
Rs 2,38,088
2 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 Municipal Councillor North Delhi, Ward No. 12, Timarpur
Spouse Social Worker



Sources Of Income (Details)

Self Rented Income & Other Sources Income from H. No. F-89-90, Gali No. 6, Wazirabad Village, Delhi 110084
Spouse Other Sources Income
Dependent Other Sources Income



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.