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HomeDelhi 2020SOUTHSANGAM VIHARPOONAM AZAD(Criminal & Asset Declaration)

Delhi 2020

POONAM AZAD

SANGAM VIHAR (SOUTH)
Party:INC
S/o|D/o|W/o: Kirti Azad
Age: 53
Address: Resident of 83A, Central Avenue, Sainik Farms, New Delhi-110062
Name Enrolled as Voter in: 48-New Delhi (Delhi) constituency , at Serial no 617 in Part no 138
Email:poonamazad66@gmail.com
Contact Number: 9810071505, 9431219001

Self Profession:Social Worker
Spouse Profession:Former Member of Parliament, (Lok Sabha), Darbhanga, Bihar



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,42,25,308 ~9 Crore+
Liabilities:Rs 67,56,186 ~67 Lacs+

Educational Details


12th Pass
Higher Secondary From Patna Womens College (Patna Bihar), Year-1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,74,427 ~ 21 Lacs+
2017 - 2018 ** Rs 17,96,888 ~ 17 Lacs+
2016 - 2017 ** Rs 6,65,260 ~ 6 Lacs+
2015 - 2016 ** Rs 3,12,598 ~ 3 Lacs+
2014 - 2015 ** Rs 19,586 ~ 19 Thou+
spouseY2018 - 20192018 - 2019 ** Rs 47,82,239 ~ 47 Lacs+
2017 - 2018 ** Rs 37,46,930 ~ 37 Lacs+
2016 - 2017 ** Rs 44,72,830 ~ 44 Lacs+
2015 - 2016 ** Rs 48,59,516 ~ 48 Lacs+
2014 - 2015 ** Rs 56,27,210 ~ 56 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

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 1,12,505  1 Lacs+

80,170  80 Thou+

NilNilNilNil Rs 1,92,675
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCitibank, New Delhi, A/C.No.5708150225
21,08,619  21 Lacs+

Citibank, New Delhi, A/C.No.05699818005
4,73,603  4 Lacs+

SBI, PHA, New Delhi, A/C.No.10023808460
58,41,153  58 Lacs+

HDFC Bank, Boring Canal Road, Patna, A/C.No.0235153005897
1,27,108  1 Lacs+

NilNilNilNil Rs 85,50,483
85 Lacs+
iiiBonds, Debentures and Shares in companiesEscorts Ltd. Eq.
96,457  96 Thou+

Industries Eq.
28,012  28 Thou+

ICICI Bank Ltd. Eq.
1,95,029  1 Lacs+

Poonam & Sons Industries Pvt. Ltd. Eq.
4,10,000  4 Lacs+

Bank of Baroda Eq.
16,054  16 Thou+

Dena Bank Eq.
17,850  17 Thou+

Gati Ltd. Eq.
60,650  60 Thou+

Himachal Futuristic Communications Ltd. Eq.
17,550  17 Thou+

Oriental Bank of Commerce Eq.
3,51,405  3 Lacs+

Reliance Communication Ltd. Eq.
2,700  2 Thou+

Sical Logistics Limited Eq.
257  2 Hund+

Syndicate Bank Eq.
53,900  53 Thou+

Tata Motors Ltd. Eq.
86,400  86 Thou+

Poonam & Sons Industries Pvt. Ltd. Eq.
22,10,000  22 Lacs+

HDFC Liquid Fund
10,12,323  10 Lacs+

HDFC Equity Fund
6,10,428  6 Lacs+

PPF A/C.No.10819220581, SBI
35,47,935  35 Lacs+

NilNilNilNil Rs 87,16,950
87 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilTata AIA Insurance Policy No.U211269928, Sum Assured Rs.5000000/- Invested to Date Rs.1000000/-
10,00,000  10 Lacs+

Tata AIA Insurance Policy No.U670778115, Sum Assured Rs.5000000/- Invested to Date Rs.2500000/-
25,00,000  25 Lacs+

Tata AIA Insurance Policy No.U193876507, Sum Assured Rs.12000000/- Invested to date Rs.300000/-
3,00,000  3 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
vPersonal loans/advance given NilMrs. Poonam Azad
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)NilScorpio No.DL8CAY6270, Model-2019
12,00,000  12 Lacs+

Scorpio No.BR32PA9900, Model-2019
12,00,000  12 Lacs+

Maruti Eco, No.DL2CAV8210, Model-2016
3,00,000  3 Lacs+

Maruti Ciaz, No.DL2CAW0290, Model-2016
6,60,000  6 Lacs+

NilNilNilNil Rs 33,60,000
33 Lacs+
viiJewellery (give details weight value)800 Grm Gold
32,40,000  32 Lacs+

250 Grm Gold
10,12,500  10 Lacs+

NilNilNilNil Rs 42,52,500
42 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Items/ Mobile Etc.
1,80,000  1 Lacs+

House Hold Items/Mobile Etc.
1,60,000  1 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
Gross Total Value (as per Affidavit) 63,70,622  63 Lacs+ 2,33,42,186  2 Crore+ Nil Nil Nil Nil Rs 2,97,12,808
2 Crore+
Totals (Calculated as Sum of Values) Rs 63,70,622
63 Lacs+
Rs 2,33,41,986
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,97,12,608
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilVillage-Darhar, Mouja Bali Bagraul, Bahadurpur Darbhanga, Purchase Date-6/11/2010 (5 Katha), 20/12/2010 (2 Katha 10 Dhur), 10/01/2011 (1 Katha 5 Dhur), Purchase Cost-372000/-, 187000/-, 94000/-
Total Area 1/2 Acre (8 Katha 15 Dhur) 11
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,12,500  41 Lacs+

NilNilNilNil Rs 41,12,500
41 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilAzad Bhawan, 23-B, Krishnapuri, Boring Canal Road, Patna
Total Area 7140 Sq.Ft.
Built Up Area 5712 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsNilKatahalwari, Ward No.10, Diwani Takiya, Darbhanga
Total Area 4000 Sq.Ft.
Built Up Area 3200 Sq.Ft.
Whether Inherited N
Purchase Date 2013-11-22
Purchase Cost 7540750.00
Development Cost 800000.00
1,04,00,000  1 Crore+

NilNilNilNil Rs 1,04,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 6,45,12,500  6 Crore+ Nil Nil Nil Nil Rs 6,45,12,500
6 Crore+
Totals Calculated Nil
Rs 6,45,12,500
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,45,12,500
6 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 / FIsNilSBI Car Loan (Scorpio, No.DL8CAY6270)
7,45,040  7 Lacs+

SBI Car Loan (Scorpio No.BR32RA9900)
8,64,046  8 Lacs+

NilNilNilNil Rs 16,09,086
16 Lacs+
Loans due to Individual / EntityKirti Azad
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityRental Security
17,20,100  17 Lacs+

Rental Security
29,27,000  29 Lacs+

NilNilNilNil Rs 46,47,100
46 Lacs+
Grand Total of Liabilities (as per affidavit) 22,20,100  22 Lacs+ 45,36,286  45 Lacs+ Nil Nil Nil Nil Rs 67,56,386
67 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 22,20,100
22 Lacs+
Rs 45,36,086
45 Lacs+
Nil
Nil
Nil
Nil
Rs 67,56,186
67 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 Social Worker
Spouse Former Member of Parliament, (Lok Sabha), Darbhanga, Bihar



Sources Of Income (Details)

Self Rental Income From Commercial Building
Spouse Pension From BCCI, Rental Income From Commercial Building, Pension From Parliament
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Rental Agreement Date of Agreement 10-08-2016, Name of Second Party-D.B.Corp Ltd., Rental Amount-291353/-, Property Detail-Azad Bhawan, 23-B, Sri Krishna Puri, West Boring Canal Road, Patna-800001, Validity-9/08/2025
Details of contracts entered into by spouse (1)Rental Agreement, Date of Agreement-10/08/2016, Name of Second Party-D.B. Corp Ltd., Rental Amount-343103/-, Property Detail-Azad Bhawan, 23-B, Sri Krishna Puri, West Boring Canal Road, Patna-800001, Validity-9/08/2025 (2)Rental Agreement, Date of Agreement-10/08/2016, Name of Second Party-Zaryaan Ventures Pvt. Ltd., Rental Amount-502300/-, Property Detail-Azad Bhawan, 23-B, Sri Krishna Puri, West Boring Canal Road, Patna-800001, Validity-31/10/2027
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.