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HomeDelhi 2020WESTMADIPURJAI PRAKASH PANWAR(Criminal & Asset Declaration)

Delhi 2020

JAI PRAKASH PANWAR

MADIPUR (WEST)
Party:INC
S/o|D/o|W/o: Surjan Lal Panwar
Age: 47
Name Enrolled as Voter in: Madipur (Delhi) constituency, at Serial no 192 in Part no 43

Self Profession:Rental Income
Spouse Profession:Rental Income

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi MCD election 2017Rs20,19,02,878
~20 Crore+
2
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 22,98,78,407 ~22 Crore+
Liabilities: Rs 5,45,94,792 ~5 Crore+

Educational Details


Category: 12th Pass
12th Pass From National Institute of Open School, Delhi, Year-2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 15,24,523 ~ 15 Lacs+
2017 - 2018 ** Rs 11,77,919 ~ 11 Lacs+
2016 - 2017 ** Rs 12,95,465 ~ 12 Lacs+
2015 - 2016 ** Rs 11,98,752 ~ 11 Lacs+
2014 - 2015 ** Rs 8,58,733 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 17,65,581 ~ 17 Lacs+
2017 - 2018 ** Rs 17,50,926 ~ 17 Lacs+
2016 - 2017 ** Rs 17,10,500 ~ 17 Lacs+
2015 - 2016 ** Rs 15,86,022 ~ 15 Lacs+
2014 - 2015 ** Rs 5,08,246 ~ 5 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

Brief Details of IPCs

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 0061/2017, P.S. Mianwali Nagar, Outer District 448, 34 Challan not filed yet in the court No No

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--------

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 45,000  45 Thou+

30,000  30 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Punjabi Bagh, Delhi, A/C.No.015501509440
23,788  23 Thou+

Oriental Bank of Commerce, MAPUSA, BARDEZ, GOA Joint Current A/C.No.51571132000131
3,271  3 Thou+

The Delhi State Co-Operative Bank Ltd., Nangloi, Delhi (M/s Panwar Cloth House), A/C.No.013008000581
12,600  12 Thou+

Karnataka Bank A-4 Paschim Vihar, Delhi, A/C.No.5542500101356101
10,000  10 Thou+

ICICI Bank, Punjabi Bagh, Delhi, A/C.No.015501509436
12,348  12 Thou+

NilNilNilNil Rs 62,007
62 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
46,99,886  46 Lacs+

LIC
31,03,721  31 Lacs+

NilNilNilNil Rs 78,03,607
78 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Toyota, NO.DL3FBL-0001, Year-2014
23,25,553  23 Lacs+

Innova, NO.HR83-7753, Year-2016
22,86,970  22 Lacs+

Honda Jazz, No.DL4CAU-9134, Year-2016
7,85,270  7 Lacs+

NilNilNilNil Rs 53,97,793
53 Lacs+
viiJewellery (give details weight value)250 Grm
8,25,000  8 Lacs+

926 Grm
32,15,000  32 Lacs+

NilNilNilNil Rs 40,40,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 79,45,098  79 Lacs+ 94,33,309  94 Lacs+ Nil Nil Nil Nil Rs 1,73,78,407
1 Crore+
Totals (Calculated as Sum of Values) Rs 79,45,098
79 Lacs+
Rs 94,33,309
94 Lacs+
Nil
Nil
Nil
Nil
Rs 1,73,78,407
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 Land592/792, Khasra Farak Nagar Haryana (Farm House)
Total Area 4600 Sq.Yd.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-22
Purchase Cost 225000.00
Development Cost 0.00
95,00,000  95 Lacs+

NilNilNilNilNil Rs 95,00,000
95 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPlot No.210 Model Town Sonipat (Haryana) (1/2 share)
Total Area 1950 Sq.Ft.
Built Up Area 1950 Sq.Ft.
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 900000.00
Development Cost 125000.00
2,00,00,000  2 Crore+

Part of Mandrecarachi, Bhatti, AKA Curualem Alias Curnalem, Vill. Arpora, Taluka Bardez, Dist. North Goa, Goa S.No.30/1 (1/2 Share)
Total Area 5381.96 Sq.Ft.
Built Up Area 5381.96 Sq.Ft.
Whether Inherited N
Purchase Date 2019-09-11
Purchase Cost 30000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Plot No.210, Model Town Sonipat (Haryana) (1/2 Share)
Total Area 1950 Sq.Ft.
Built Up Area 1950 Sq.Ft.
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 900000.00
Development Cost 125000.00
2,00,00,000  2 Crore+

Part of Mandrecarachi Bhatti AKA Curualem Alias Curnalem, Village Arpora, Taluka Bardez, District North Goa, Goa, S.No.30/1 (1/2 Share)
Total Area 5381.96 Sq.Ft.
Built Up Area 5381.96 Sq.Ft.
Whether Inherited N
Purchase Date 2019-09-11
Purchase Cost 30000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsA4/9 (GF) Paschim Vihar New Delhi (1/2 half Share)
Total Area 125 Sq.Yd.
Built Up Area 125 Sq.Yd.
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 725000.00
Development Cost 300000.00
2,00,00,000  2 Crore+

54 SFS Flats, Punjabi Bagh Appt. Madipur (1/2 half Share)
Total Area 47 Sq.Mt.
Built Up Area 47 Sq.Mt.
Whether Inherited N
Purchase Date 2001-12-17
Purchase Cost 450000.00
Development Cost 450000.00
75,00,000  75 Lacs+

53 Sfs Flats, Rohtak Road, Madipur
Total Area 94 Sq.Mt.
Built Up Area 94 Sq.Mt.
Whether Inherited N
Purchase Date 2001-12-17
Purchase Cost 450000.00
Development Cost 700000.00
1,50,00,000  1 Crore+

B34 Madipur JJ Colony
Total Area 25 Sq.Yd.
Built Up Area 25 Sq.Yd.
Whether Inherited N
Purchase Date 2013-03-15
Purchase Cost 500000.00
Development Cost 500000.00
30,00,000  30 Lacs+

Plot No.11, Khasra No.24/14 Rishal Garden Ext.
Total Area 400 Sq.Yd.
Built Up Area 150 Sq.Yd.
Whether Inherited N
Purchase Date 2017-02-06
Purchase Cost 500000.00
Development Cost 400000.00
50,00,000  50 Lacs+

A4/9 (GF) Paschim Vihar New Delhi (1/2 Half Share)
Total Area 125 Sq.Yd.
Built Up Area 125 Sq.Yd.
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 725000.00
Development Cost 300000.00
2,00,00,000  2 Crore+

54 SFS Flats, Punjabi Bagh Appt. Madipur (1/2 Half Share)
Total Area 47 Sq.Mt.
Built Up Area 47 Sq.Mt.
Whether Inherited N
Purchase Date 2013-03-18
Purchase Cost 2600000.00
Development Cost 450000.00
75,00,000  75 Lacs+

100 SFS Flats, Punjabi Bagh Appt, Madipur
Total Area 94 Sq.Mt.
Built Up Area 94 Sq.Mt.
Whether Inherited N
Purchase Date 2010-10-13
Purchase Cost 1400000.00
Development Cost 800000.00
1,00,00,000  1 Crore+

106 Sfs Flats, Rohtak Road, Madipur
Total Area 94 Sq.Mt.
Built Up Area 94 Sq.Mt.
Whether Inherited N
Purchase Date 2017-09-26
Purchase Cost 8500000.00
Development Cost 50000.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 10,30,00,000
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,00,00,000  11 Crore+ 10,25,00,000  10 Crore+ Nil Nil Nil Nil Rs 21,25,00,000
21 Crore+
Totals Calculated Rs 11,00,00,000
11 Crore+
Rs 10,25,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 21,25,00,000
21 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 / FIsLoan Against Property ICICI Bank
58,71,907  58 Lacs+

Loan Against Property, Oriental Bank of Commerce, Goa
2,73,61,081  2 Crore+

Loan Against Property ICICI Bank
1,28,40,536  1 Crore+

Home Loan ICICI Bank
85,21,268  85 Lacs+

NilNilNilNil Rs 5,45,94,792
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,32,32,988  3 Crore+ 2,13,61,804  2 Crore+ Nil Nil Nil Nil Rs 5,45,94,792
5 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 3,32,32,988
3 Crore+
Rs 2,13,61,804
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,45,94,792
5 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 Rental Income
Spouse Rental Income

Sources Of Income (Details)

Self Rental Income
Spouse Rental Income
Dependent NO

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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