Advanced search
HomeDelhi 2020CENTRALMOTI NAGARRAMESH POPLI(Criminal & Asset Declaration)

Delhi 2020

RAMESH POPLI

MOTI NAGAR (CENTRAL)
Party:INC
S/o|D/o|W/o: Late Shri Nihal Chand Popli
Age: 59
Address: Resident of C-161, Mansarover Garden , New Delhi 110015
Name Enrolled as Voter in: 25-Motinagar (Delhi) constituency , at Serial no 978 in Part no 51
Email:popli161@yahoo.com
Contact Number: 9811043772 , 9810043772

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,10,80,000 ~12 Crore+
Liabilities:Rs 22,12,754 ~22 Lacs+

Educational Details


Graduate
B.A. from Chaudhary Charan Singh University UP in 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 12,51,558 ~ 12 Lacs+
2017 - 2018 ** Rs 11,97,040 ~ 11 Lacs+
2016 - 2017 ** Rs 11,58,363 ~ 11 Lacs+
2015 - 2016 ** Rs 10,58,651 ~ 10 Lacs+
2014 - 2015 ** Rs 11,27,302 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,03,980 ~ 7 Lacs+
2017 - 2018 ** Rs 6,49,774 ~ 6 Lacs+
2016 - 2017 ** Rs 8,44,755 ~ 8 Lacs+
2015 - 2016 ** Rs 8,97,520 ~ 8 Lacs+
2014 - 2015 ** Rs 8,29,136 ~ 8 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 5,62,733 ~ 5 Lacs+
2017 - 2018 ** Rs 5,36,280 ~ 5 Lacs+
2016 - 2017 ** Rs 2,35,430 ~ 2 Lacs+
2015 - 2016 ** Rs 8,22,210 ~ 8 Lacs+
2014 - 2015 ** Rs 6,59,262 ~ 6 Lacs+
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 2,79,000  2 Lacs+

2,53,000  2 Lacs+

2,94,000  2 Lacs+

18,000  18 Thou+

NilNil Rs 8,44,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank SB A/C 910010016921549
2,30,000  2 Lacs+

Bank Of Baroda SB A/C NO 16460100005329
34,000  34 Thou+

Axis Bank SB A/C NO-919010027559215 Election purpose
2,00,000  2 Lacs+

RD 3445 With Syndicate Bnak Lajwanti Garden New Delhi
29,000  29 Thou+

Axis Bank SB A/C NO 910010015175817
20,000  20 Thou+

Punjab & sind Bank SB A/C NO 08891000005338
2,000  2 Thou+

RD 3442 With Syndicate Bnak Lajwanti Garden New Delhi
29,000  29 Thou+

Axis Bank SB A/C NO 910010018824879
7,56,000  7 Lacs+

Bnak of India SB A/C NO 16460100011452
1,00,000  1 Lacs+

Punjab & Sind Bank SB A/C NO 08891000006062 Mnasarover garden
75,000  75 Thou+

RD 2686 WITH Syndicate Bank Lajwanti Garden New Delhi
1,41,000  1 Lacs+

NilNil Rs 16,16,000
16 Lacs+
iiiBonds, Debentures and Shares in companiesListed Bank of Baroda 500
47,000  47 Thou+

Unlisted JVS Infracon Pvt Ltd 5000 SHERE
50,000  50 Thou+

Unlisted JVS Infracon Pvt ltd 5000shere
50,000  50 Thou+

Bay Apperels Pvt Ltd 5000SHERE
50,000  50 Thou+

NilNilNilNil Rs 1,97,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No.33392121268 Sum Assured -1000000
16,09,000  16 Lacs+

Lic Policy No 333921212369 Sum Assured-1000000
16,09,000  16 Lacs+

LIC Policy No.333923806 Sum assured-1000000
16,09,000  16 Lacs+

Lic Policy No.333923063 Sum Assured -1000000
16,09,000  16 Lacs+

Lic Policy No.33924539 Sum Asured -1000000
16,09,000  16 Lacs+

Bajaj Alliance Policy No.0140928354 Sum Assured -200000
4,75,000  4 Lacs+

NilNilNilNil Rs 85,20,000
85 Lacs+
vPersonal loans/advance given JVS Infracon
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Volvo S-60 Make-2015 DL8CAM 5277
37,25,000  37 Lacs+

Tata Hexa 2017 DL9CAP 4342
21,10,000  21 Lacs+

NilNilNilNil Rs 58,35,000
58 Lacs+
viiJewellery (give details weight value)Gold & Silver 89gm
3,56,000  3 Lacs+

Gold & Silver 429 gms
17,06,000  17 Lacs+

Gold & Silver 85gm
3,40,000  3 Lacs+

Gold & Silver 22GM
88,000  88 Thou+

NilNil Rs 24,90,000
24 Lacs+
viiiOther assets, such as values of claims / interestsCapital With M/S Slick Shine Impex LLP Firm
50,000  50 Thou+

CapitaL A/c With Sole Properietorship M/S Prem Timber Store
14,22,000  14 Lacs+

NilNilNilNilNil Rs 14,72,000
14 Lacs+
Gross Total Value (as per Affidavit) 1,45,92,000  1 Crore+ 46,76,000  46 Lacs+ 13,90,000  13 Lacs+ 4,22,000  4 Lacs+ Nil Nil Rs 2,10,80,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,45,92,000
1 Crore+
Rs 46,95,000
46 Lacs+
Rs 13,90,000
13 Lacs+
Rs 4,22,000
4 Lacs+
Nil
Nil
Rs 2,10,99,000
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsA-110 WHS Timber Market Kirti Nagar New Delhi -15
Total Area 900sqft
Built Up Area 4000SQFT
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 750000.00
Development Cost 0.00
3,50,00,000  3 Crore+

A-111 WHS Timber Market Kirti nagar New Delhi -15
Total Area 900sqft
Built Up Area 4000sqft
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 100000.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 7,00,00,000
7 Crore+
ivResidential BuildingsC-161,Mansarover Garden New delhi 1/2shere JOINT with his sons.
Total Area 4000sqft
Built Up Area 4000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 900000.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,00,000  10 Crore+ Nil Nil Nil Nil Nil Rs 10,00,00,000
10 Crore+
Totals Calculated Rs 10,00,00,000
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,00,00,000
10 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 / FIsHDFC Bank Car loan
12,70,000  12 Lacs+

HDFC Bank Car Loan
5,41,000  5 Lacs+

NilNilNilNil Rs 18,11,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,70,000  12 Lacs+ 5,41,000  5 Lacs+ Nil Nil Nil Nil Rs 18,11,000
18 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 pendingYes Rs-401754/ In Disput With Vat Department
4,01,754  4 Lacs+

NilNilNilNilNil Rs 4,01,754
4 Lacs+
Totals (Calculated as Sum of Values) Rs 16,71,754
16 Lacs+
Rs 5,41,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 22,12,754
22 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent None



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.