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HomeDelhi 2020NORTH-EASTKARAWAL NAGARARBIND SINGH(Criminal & Asset Declaration)

Delhi 2020

ARBIND SINGH

KARAWAL NAGAR (NORTH-EAST)
Party:INC
S/o|D/o|W/o: Baidyanath Singh
Age: 52
Address: A-1 (Old A-12 A/18), Kh-501, 1st Floor, Gali No.-12, Main Tukmirpur, Dayalpur, Delhi-110094
Name Enrolled as Voter in: Karawal Nagar (Delhi) constituency , at Serial no 1336 in Part no 169
Email:singharbind@hotmail.com
Contact Number: 9910306625

Self Profession:Social Entrepreneur, Consultancy Services
Spouse Profession:Social Entrepreneur, Consultancy Services


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,84,91,980 ~3 Crore+
Liabilities:Rs 1,04,66,234 ~1 Crore+

Educational Details


Post Graduate
M.A. (Sociology) From Delhi University, Year-1991 & BA (Sociology) From Delhi University, Year-1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 16,87,600 ~ 16 Lacs+
2017 - 2018 ** Rs 17,26,720 ~ 17 Lacs+
2016 - 2017 ** Rs 16,75,180 ~ 16 Lacs+
2015 - 2016 ** Rs 8,23,710 ~ 8 Lacs+
2014 - 2015 ** Rs 18,78,490 ~ 18 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 5,25,870 ~ 5 Lacs+
2017 - 2018 ** Rs 5,56,910 ~ 5 Lacs+
2016 - 2017 ** Rs 6,14,140 ~ 6 Lacs+
2015 - 2016 ** Rs 4,50,740 ~ 4 Lacs+
2014 - 2015 ** Rs 4,12,110 ~ 4 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 78,467  78 Thou+

84,234  84 Thou+

NilNilNilNil Rs 1,62,701
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, A/C.No.00030100004660
36,795  36 Thou+

HDFC Bank, A/C.No.00881000255230
14,898  14 Thou+

Axis Bank, A/C.No.912010059462225
796  7 Hund+

ICICI Bank, A/C.No.003701547600
2,16,443  2 Lacs+

Punjab National Bank, A/C.No.2910000100245521
6,854  6 Thou+

SBI, A/C.No.20019844195
21,777  21 Thou+

Axis Bank, A/C.No.914010040623288
2,93,371  2 Lacs+

Punjab National Bank, A/C.No.2910000100169346
40,082  40 Thou+

Punjab National Bank, A/C.No.6023000100027258
1,08,576  1 Lacs+

NilAxis Bank, A/C.No.918010099239993
49,241  49 Thou+

NilNil Rs 7,88,833
7 Lacs+
iiiBonds, Debentures and Shares in companiesNidan Swachh Dhara Private Ltd., No of Equity Share-900
90,000  90 Thou+

Nidan Micro Finance Foundation No. of Equity Share-5000
50,000  50 Thou+

Nasvi Street Foods Pvt Ltd., No of Equity Share-5000
50,000  50 Thou+

Angana Craft Pvt.Ltd., No of Equity Share-5000
50,000  50 Thou+

Larch Pharmaceuticals Pvt. Ltd. No of Equity share-900
90,000  90 Thou+

Nasvi Street Foods Pvt Ltd., No of Equity Share-5000
50,000  50 Thou+

Angana Craft Pvt.Ltd. No of Equity, Share-5000
50,000  50 Thou+

NilNilNilNil Rs 4,30,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Policy No.20004434
2,50,000  2 Lacs+

LIC Policy No.511582473
2,251  2 Thou+

LIC Policy No.513571599
9,999  9 Thou+

LIC Policy No.511827371
1,891  1 Thou+

LIC Policy No.511827364
1,891  1 Thou+

LIC Policy No.511304645
5,305  5 Thou+

LIC Policy No.519124141
6,125  6 Thou+

LIC Policy No.511825931
25,660  25 Thou+

LIC Policy NO.513578468
6,081  6 Thou+

LIC Policy No.511582800
2,229  2 Thou+

LIC Policy No.514329907
7,626  7 Thou+

LIC Policy No.519124140
6,125  6 Thou+

NilSBI Term, A/C.No.32542268908, Principal Amount Rs.20000/- Maturity After 10 years Rs.46378
20,000  20 Thou+

LIC Policy No.513109765
10,492  10 Thou+

NilNil Rs 3,55,675
3 Lacs+
vPersonal loans/advance given DPL Builders Pvt Ltd.
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)NilReg.No.DL8CZ8152, year-2013
5,80,187  5 Lacs+

NilNilNilNil Rs 5,80,187
5 Lacs+
viiJewellery (give details weight value)NilJewellery 276 Grm
1,43,600  1 Lacs+

NilNilNilNil Rs 1,43,600
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,54,751  15 Lacs+ 14,55,496  14 Lacs+ Nil 79,733  79 Thou+ Nil Nil Rs 30,89,980
30 Lacs+
Totals (Calculated as Sum of Values) Rs 14,87,375
14 Lacs+
Rs 13,93,888
13 Lacs+
Nil
Rs 79,733
79 Thou+
Nil
Nil
Rs 29,60,996
29 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilLand Mouza-Digha, Thana & Pragana-Phulwarishariff, P.S.-Digha, Patna Touzi No.5174, Khata No.853/957, Survey Plot No.3063 & 3066
Total Area 4347 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-05-18
Purchase Cost 500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial Buildings101, Sagar Complex, Plot No.4, LSC, New Delhi, rajdhani Enclave, Delhi
Total Area 73.5 Sq. Mt.
Built Up Area 73.5 Sq.Mt.
Whether Inherited N
Purchase Date 2015-05-26
Purchase Cost 7102000.00
Development Cost 0.00
71,02,000  71 Lacs+

NilNilNilNilNil Rs 71,02,000
71 Lacs+
ivResidential BuildingsResidential Plot No.109, First Floor, Block-C, Sector-26, Noida, Joint Property Share-50%
Total Area 84.6 Sq.Mt
Built Up Area 121.112 Sq.Mt.
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 2993865.00
Development Cost 0.00
45,00,000  45 Lacs+

Apartment Flat No.703, Mansara Apartment, Vasundhara Enclave, Delhi-96
Total Area 89.099 Sq.Mt.
Built Up Area 72.82 Sq.Mt.
Whether Inherited N
Purchase Date 2004-04-19
Purchase Cost 750000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat No.A/73, Block-A, 7th Floor, Jagat Amrawati, Mahesh Nagar, Patna
Total Area 1110 Sq.Ft.
Built Up Area 449.43 Sq.Ft.
Whether Inherited N
Purchase Date 2016-01-28
Purchase Cost 3544682.00
Development Cost 0.00
38,00,000  38 Lacs+

Residential Plot No.109, First Floor, Block-C, Sector-26, Noida Joint Property Share-50%
Total Area 84.6 Sq.Mt.
Built Up Area 121.112 Sq.Mt.
Whether Inherited N
Purchase Date 2007-01-15
Purchase Cost 2993865.00
Development Cost 0.00
45,00,000  45 Lacs+

Residential Flat Hauz Khas, New Delhi
Total Area 167.22 Sq.Mt.
Built Up Area 125.41 Sq.Mt.
Whether Inherited N
Purchase Date 2019-10-11
Purchase Cost 12480000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 2,68,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,74,02,000  1 Crore+ 1,80,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,54,02,000
3 Crore+
Totals Calculated Rs 1,74,02,000
1 Crore+
Rs 1,80,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,54,02,000
3 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 / FIsLIC-HFL, A/C.No.310800001960
5,63,100  5 Lacs+

LIC-HFL, A/c.No.310800001961
10,98,010  10 Lacs+

Tata Capital Finance Services Pvt.Ltd.
60,40,888  60 Lacs+

Loan against LIC Policy
6,19,533  6 Lacs+

Loan against SBI life Policy Loan
3,55,382  3 Lacs+

Houseing Loan LIC Loan
9,54,949  9 Lacs+

NilNilNilNil Rs 96,31,862
96 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityLoan From relatives and Friend
1,33,000  1 Lacs+

Loan From relatives and friend
7,01,372  7 Lacs+

NilNilNilNil Rs 8,34,372
8 Lacs+
Grand Total of Liabilities (as per affidavit) 88,09,913  88 Lacs+ 16,56,322  16 Lacs+ Nil Nil Nil Nil Rs 1,04,66,235
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 88,09,913
88 Lacs+
Rs 16,56,321
16 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,66,234
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 Social Entrepreneur, Consultancy Services
Spouse Social Entrepreneur, Consultancy Services



Sources Of Income (Details)

Self Rental Income, Salary Income, Consultancy Service
Spouse Salary Income, Consultancy Service
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.