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HomeDelhi 2020CENTRALMOTI NAGARSUBHASH SACHDEVA(Criminal & Asset Declaration)

Delhi 2020

SUBHASH SACHDEVA

MOTI NAGAR (CENTRAL)
Party:BJP
S/o|D/o|W/o: Late Shri Mehar Chand
Age: 63
Address: D-42,Mansarovar Garden,New Delhi -110015
Name Enrolled as Voter in: 25-Moti Nagar (Delhi) constituency , at Serial no 382 in Part no 48
Email:subhashsachdeva.ac25@gmail.com
Contact Number: 9811153355, 011-25191645, 011-25158910

Self Profession:Social Worker
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,34,83,261 ~18 Crore+
Liabilities:Rs 4,31,48,405 ~4 Crore+

Educational Details


12th Pass
Higher secondary In 1973 From CBSE Board (Govt.Boys Higher Sec.School Ramesh Nagar New Delhi)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,22,000 ~ 1 Lacs+
2017 - 2018 ** Rs 15,45,426 ~ 15 Lacs+
2016 - 2017 ** Rs 14,52,074 ~ 14 Lacs+
2015 - 2016 ** Rs 11,47,202 ~ 11 Lacs+
2014 - 2015 ** Rs 8,14,351 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 25,03,715 ~ 25 Lacs+
2017 - 2018 ** Rs 25,02,956 ~ 25 Lacs+
2016 - 2017 ** Rs 21,75,383 ~ 21 Lacs+
2015 - 2016 ** Rs 14,33,475 ~ 14 Lacs+
2014 - 2015 ** Rs 10,95,756 ~ 10 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 40,000  40 Thou+

35,000  35 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C NO 019301000051340 With IndianOverseas Bank Rajouri Garden
75,50,787  75 Lacs+

C/A 600820110000843 of Lovely Marble Housew with Bank Of India kriti nagar
 

c/a 068702000002552 of Lovely Marble House With Indian Oversas bank Punjabi Bagh
78,915  78 Thou+

C.D.1452000300008105 With Keshav Sehkari Bank Ltd Dev nagar
1,133  1 Thou+

SB A/C NO 08891000105447 With Punjab & Sind Bank Masarovar Garden
 

SB A/C NO 10505623008 With State Bank of india Mansarovar Garden
4,883  4 Thou+

SB A/c no 6212614233 With Kotak Mahindra Bank Mansarover Garden
19  

FDR NO.10505718140 With State Bnak of India Mansarover Garden
61,682  61 Thou+

CD 1452000300008103 With Keshav Sehkari Bank Ltd Dev Nagar
1,133  1 Thou+

NilNilNilNil Rs 76,98,553
76 Lacs+
iiiBonds, Debentures and Shares in companies20shere of Rs 100 Each in Keshav Sehkari bank Ltd Dev Nagar New Delhi
2,000  2 Thou+

5000Equity Shere Of 10 R.S.Build Prop Pvt Ltd
50,000  50 Thou+

20shere of Rs 100 Each In keshav Sehkari Bnak Ltd Dev Nagar New Delhi
2,000  2 Thou+

NilNilNilNil Rs 54,000
54 Thou+
iv(a)
NSS, Postal Savings etc
NilPPF A/c no 010505701204 With State Bank of India Mansarover Garden New Delhi
5,21,846  5 Lacs+

NilNilNilNil Rs 5,21,846
5 Lacs+
(b)
LIC or other insurance Policies
Max Life Insurance Co.Policy No.275183861
6,80,934  6 Lacs+

HDFC Life Insurance Policy No 23485359
1,32,412  1 Lacs+

NilNilNilNilNil Rs 8,13,346
8 Lacs+
vPersonal loans/advance given Lovely Marble House pvt Ltd
13,95,000  13 Lacs+

Abhishek Bharara
43,43,018  43 Lacs+

Shweta Sharma
70,39,462  70 Lacs+

USHA Sachdeva
49,28,000  49 Lacs+

Lovely Marble House Pvt Ltd
62,81,431  62 Lacs+

Lovely Marble House Pvt Ltd
1,28,000  1 Lacs+

NilNilNilNil Rs 2,41,14,911
2 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova Crysta DL8CAW 0009 2016
27,73,300  27 Lacs+

Renault KWID RXT DL08 CAL 8907 2016
3,57,880  3 Lacs+

NilNilNilNil Rs 31,31,180
31 Lacs+
viiJewellery (give details weight value)Gold Jwellery 140GM 4110*140
5,75,400  5 Lacs+

Gold Jewellery 290GMS (4110*290)
11,91,900  11 Lacs+

NilNilNilNil Rs 17,67,300
17 Lacs+
viiiOther assets, such as values of claims / interestsEMMAR MGF Land Ltd Advance for Flat nO.ggn 03-0101 Gurgaon Gree Haryana Area 1600SQFT
50,54,263  50 Lacs+

Investment In Business
6,52,862  6 Lacs+

NilNilNilNilNil Rs 57,07,125
57 Lacs+
Gross Total Value (as per Affidavit) 3,52,47,487  3 Crore+ 86,35,774  86 Lacs+ Nil Nil Nil Nil Rs 4,38,83,261
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,52,47,487
3 Crore+
Rs 86,35,774
86 Lacs+
Nil
Nil
Nil
Nil
Rs 4,38,83,261
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsGF-08 Citysquare Mall raja garden New Delhi -110027
Total Area 1054sqft
Built Up Area 1054sqft
Whether Inherited N
Purchase Date 2005-12-23
Purchase Cost 5270650.00
Development Cost 0.00
88,00,000  88 Lacs+

P.NO.14 Sector-02 pocket -J Bawana
Total Area 2691SQFT
Built Up Area 2691SQFT
Whether Inherited N
Purchase Date 2010-06-25
Purchase Cost 1250000.00
Development Cost 0.00
90,00,000  90 Lacs+

58/1 Basement 2nd & 3rd Floor Block -2 W.H.S.Kirti NagarNew Delhi 80%
Total Area 810sqft(80%)
Built Up Area 4050SQFT(80)%
Whether Inherited N
Purchase Date 2016-05-02
Purchase Cost 8577802.00
Development Cost 0.00
86,00,000  86 Lacs+

P.NO.75 3rd Floor Block II W.H.S. Kirti Nagar Industrial Area New Delhi
Total Area 360SQFT
Built Up Area 1621Sqft
Whether Inherited N
Purchase Date 2019-10-18
Purchase Cost 4815027.00
Development Cost 900000.00
65,00,000  65 Lacs+

G/Floor 40 DLF Industrial Area Kirti Nagar New Delhi 110015 60% SHERE 7596000 COST 3090000
Total Area 5284(60%shere)
Built Up Area 5284(60%shere)
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 10686000.00
Development Cost 0.00
1,87,00,000  1 Crore+

NilNilNilNil Rs 5,16,00,000
5 Crore+
ivResidential BuildingsD-42 Mansarovar Garden New Delhi 110015 60% Shere
Total Area 3700sqft (60%shere))
Built Up Area 5557sqft(60%shere)
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 7632000.00
Development Cost 0.00
3,00,00,000  3 Crore+

D-42 Mansarover Garden New Delhi -110015 40% Shere
Total Area 3700sqft(40%shere)
Built Up Area 5557sqft(40% shere)
Whether Inherited N
Purchase Date 2010-03-30
Purchase Cost 5000250.00
Development Cost 0.00
2,00,00,000  2 Crore+

c-74, 3rd Floor Sharda Puri New Delhi 110015
Total Area 936SQFT
Built Up Area 936SQFT
Whether Inherited N
Purchase Date 2005-07-24
Purchase Cost 371000.00
Development Cost 0.00
31,00,000  31 Lacs+

C-73,Sharda Puri New Delhi 110015
Total Area 1800SQFT
Built Up Area 7200SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,88,00,000  2 Crore+

B-13/11 Ground Floor Ramesh Nagar new Delhi -110015
Total Area 1131SQFT
Built Up Area 1131SQFT
Whether Inherited N
Purchase Date 2019-11-22
Purchase Cost 6100000.00
Development Cost 0.00
61,00,000  61 Lacs+

NilNilNilNil Rs 8,80,00,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,29,00,000  6 Crore+ 7,67,00,000  7 Crore+ Nil Nil Nil Nil Rs 13,96,00,000
13 Crore+
Totals Calculated Rs 6,29,00,000
6 Crore+
Rs 7,67,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 13,96,00,000
13 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 / FIsAxis Bank Loan A/c no LPR012603300675
3,05,76,695  3 Crore+

NilNilNilNilNil Rs 3,05,76,695
3 Crore+
Loans due to Individual / EntityNilSubhash Sachdeva
49,28,000  49 Lacs+

NilNilNilNil Rs 49,28,000
49 Lacs+
Any other LiabilitySECURITY RENT
1,50,000  1 Lacs+

Advance Arvind Singh Against P.NO.75 Block II W.H.S. Kriti Nagar
64,35,000  64 Lacs+

Security Rent
9,58,710  9 Lacs+

Security Rent C-3 Sharadapuri
1,00,000  1 Lacs+

NilNilNilNil Rs 76,43,710
76 Lacs+
Grand Total of Liabilities (as per affidavit) 3,71,61,695  3 Crore+ 59,86,710  59 Lacs+ Nil Nil Nil Nil Rs 4,31,48,405
4 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 3,71,61,695
3 Crore+
Rs 59,86,710
59 Lacs+
Nil
Nil
Nil
Nil
Rs 4,31,48,405
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker
Spouse Housewife



Sources Of Income (Details)

Self Pension & Rent From Property
Spouse Rent From Property
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.