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HomeDelhi 2020NORTH-WESTRITHALATRIBENI PRASAD(Criminal & Asset Declaration)

Delhi 2020

TRIBENI PRASAD

RITHALA (NORTH-WEST)
Party:IND
S/o|D/o|W/o: Kapil Dev
Age: 67
Address: B-350, B-Block, Prashant Vihar, Delhi-85
Name Enrolled as Voter in: 13 Rohini (Delhi) constituency , at Serial no 843 in Part no 161
Email:
Contact Number: 9958495379

Self Profession:Govt. Service Retie
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,99,21,000 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A In 1977 from PGDAV College Delhi University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,67,964 ~ 4 Lacs+
2018 - 2019 ** Rs 4,79,904 ~ 4 Lacs+
2017 - 2018 ** Rs 6,01,545 ~ 6 Lacs+
2016 - 2017 ** Rs 4,73,521 ~ 4 Lacs+
2015 - 2016 ** Rs 3,22,202 ~ 3 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

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 NCR No 184/1994, Raje Sultanpur, Ambedkar Nagar 1659/2018 JM-III, Faizabad323, 504, 427 Yes 08 Apr 1997No

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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI AC No 10938446036
3,256  3 Thou+

PNB A/C No 4166006900004950
2,044  2 Thou+

UCO Bank A/C No 13940100003447
1,251  1 Thou+

Central Bank of Indian A/C No 1347204505
3,937  3 Thou+

Indraprastha Sehkari Bank Ltd. A/C No 11819
410  4 Hund+

NilNilNilNilNil Rs 10,898
10 Thou+
iiiBonds, Debentures and Shares in companiesL&T Infrastructure Finance Company Ltd Allotment Advice No 480184
20,000  20 Thou+

IDFC Long Team Infrastructure Bonds Tranche 2, Reg No Folio No IDEO122450 certificate no 122450
5,000  5 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg No DL8CP0871, Year 2007 Wagon RLXI BS
3,75,000  3 Lacs+

NilNilNilNilNil Rs 3,75,000
3 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,21,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,21,000
4 Lacs+
Totals (Calculated as Sum of Values) Rs 4,20,898
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,20,898
4 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 LandNilNilMubarak Pur Pikar District Ambedkar Nagar 1/5 Shares, Khata Sankhiya 00084
Total Area 2.4690 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

Mubarak Pur Pikar District Ambedkar Nagar, Khata Sankhiya 00142
Total Area 1.384 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNilNilMubarak Pur Pikar District Ambedkar Nagar, Khata Sankhiya 00029
Total Area 0.3430 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Mubarak Pur Pikar District Ambedkar Nagar Khata Sankhiya 00331, Area0.6450 Hect
Total Area 0.6450 Hect
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsPortion No 2, G/F 96 Pkt 13, Sec-20 Rohini 11 Sq.Mt.
Total Area 11 Sq.Mt.
Built Up Area 11 Sq.Mt.
Whether Inherited N
Purchase Date 2012-09-07
Purchase Cost 250000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsB-350 Prashnat Vihar
Total Area 70 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 1979-09-20
Purchase Cost 4200.00
Development Cost 400000.00
2,25,00,000  2 Crore+

643A Kh No 80/3 Tirathankar Nagar Jain Colony Karala
Total Area 100 Sq.yrd
Built Up Area
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 605000.00
Development Cost 0.00
20,00,000  20 Lacs+

643B Kh No 80/3 Tirathankar Nagar Jain Colony Karala
Total Area 100 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 605000.00
Development Cost 0.00
20,00,000  20 Lacs+

643C Kh No 80/3 Tirathankar Nagar Jain Colony Karala
Total Area 100 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 2014-05-08
Purchase Cost 605000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 2,85,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,00,00,000
3 Crore+
Nil
Rs 1,95,00,000
1 Crore+
Nil
Nil
Nil
Rs 4,95,00,000
4 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Govt. Service Retie
Spouse NA



Sources Of Income (Details)

Self Pension & Agricultural Land
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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.