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HomeDelhi 2020NEW DELHINEW DELHIARVIND KEJRIWAL(Criminal & Asset Declaration)

Delhi 2020

ARVIND KEJRIWAL

NEW DELHI (NEW DELHI)
Party:AAP
S/o|D/o|W/o: Gobind Ram Kejriwal
Age: 51
Address: House No.6, Flag Staff Road, Civil Lines, Delhi-110054
Name Enrolled as Voter in: Chandni Chowk (Delhi) constituency , at Serial no 1319 in Part no 116
Email:parivartanindiaa@gmail.com
Contact Number: 9910225953

Self Profession:Politician, Chief Minister of Delhi
Spouse Profession:Retired Govt. Servant, House Wife


Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 3,44,42,870 ~3 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Tech. (Mechanical Engineering) From IIT Kharagpur, Year-1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,81,375 ~ 2 Lacs+
2017 - 2018 ** Rs 2,58,444 ~ 2 Lacs+
2016 - 2017 ** Rs 2,45,965 ~ 2 Lacs+
2015 - 2016 ** Rs 2,46,946 ~ 2 Lacs+
2014 - 2015 ** Rs 7,42,884 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,94,790 ~ 9 Lacs+
2017 - 2018 ** Rs 11,22,960 ~ 11 Lacs+
2016 - 2017 ** Rs 11,91,780 ~ 11 Lacs+
2015 - 2016 ** Rs 12,19,440 ~ 12 Lacs+
2014 - 2015 ** Rs 12,08,400 ~ 12 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

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 P.S. North Avenue Cr. Cases No. 16/19 Sh. Vishal Pahuja, Ld. ACMM, RAC, Delhi500 No Yes
2 P.S. Lodhi Colony CT. Cases No. 15/19 Sh. Vishal Pahuja, Ld.ACMM, RAC, Dehi500 No Yes
3 P.S. Tilak Marg CT Cases No. 34/19 Sh. Vishal Pahuja, Ld. ACMM, RAC, Delhi500 No Yes
4 P.S. Parliament Street CT Cases No. 19/19 Sh. Vishal Pahuja, Ld. ACMM, RAC, Delhi500 Yes 22 Oct 2016Yes
5 P.S. Parliament Street CT Cases No.08/19 Sh. Vishal Pahuja, Ld. ACMM, RAC, Delhi500 No Yes
6 P.S. Parliament Street CT Cases No.44/19 Sh. Vishal Pahuja, Ld. ACMM, RAC, Delhi500 Yes 01 Aug 2019Yes
7 901/2018, State Vs Amanatulla Khan & Ors., P.S. New Usman Pur Delhi 323, 341, 506, 308, 120B Charge Sheet Not Filed No No
8 P.S. Farsh Bazar CT Cases No.07/19 Sh. Vishal Pahuja, Ld. ACMM, RAC, Delhi500 Yes 22 Mar 2019Yes
9 P.S. Mapusa, Goa Criminal Case No.32/S/2018/E Judicial Magistrate First Class at E Court At Mapusa Goa Sec. 123(1) of Representation of People Act 1951 & Sec. 171B/171E RP Act 1860 No No
10 54/2018, State Vs Amanatulla Khan & Ors., P.S. Civil Line, New Delhi 02/2019 186, 353, 332, 342, 504, 506(ii), 120B, 109, 114, 34, 36, 149 No Yes
11 P.S. Diphu, Assam Cr.Case No.459/2016 Ld. ACS, Magistrate 1st Class Diphu Court, Assam500 No Yes
12 608/14, State of UP Vs Arvind Kejriwal, P.S. Kotwali Musafir Khana, Amethi, UP 360/14 Sh. Pradeep Kumar Jayant Ld. ADJ-Sultanpur, U.P. Sec.125 RP Act 1951 No Yes
13 54/14, State of UP Vs Arvind Kejriwal & Ors. P.S. Gauriganj, Amethi, UP 216/16 Sh. Pradeep Kumar Jayant, Ld. ADJ-Sultanpur, UP143, 186, 188, 341, 353, 171 No Yes

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 criminal intimidation (IPC Section-506)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
8 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 12,000  12 Thou+

9,000  9 Thou+

Nil 1,000  1 Thou+

NilNil Rs 22,000
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, IP Estate Br., ITO Delhi, A/C.No.10310598923
2,21,301  2 Lacs+

State Bank of India, IP Estate Br. ITO Delhi, MOD, A/C.No.37534661744
3,17,543  3 Lacs+

State Bank of India, IP Estate Br., ITO Delhi, A/C.No.37967487988
2,13,030  2 Lacs+

State bank of India, IP Estate Br., ITO Delhi, A/C.No.38177547518
2,11,867  2 Lacs+

ICICI Bank Parliament Street Br., Delhi A/C.No.663701505168, (Election Account)
20,000  20 Thou+

State Bank of India, IP Estate Br., ITO Delhi, A/C.No.10310598934
1,56,594  1 Lacs+

State Bank of India, IP Estate Br., ITo Delhi, FDR A/C.No.36160878917
6,06,119  6 Lacs+

State Bank of India, IP Estate Br., ITO Delhi, A/C.No.38846710790
2,00,000  2 Lacs+

PPF A/C.No.1031074444
13,44,413  13 Lacs+

NilState Bank of India, IIT Delhi Br., A/C.No.38625598340
38,338  38 Thou+

NilNil Rs 33,29,205
33 Lacs+
iiiBonds, Debentures and Shares in companiesNilSBI Mutual Fund Folio No.16113357
15,31,665  15 Lacs+

NilNilNilNil Rs 15,31,665
15 Lacs+
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.)NilMaruti Baleno (Delta), No.DL1CX1963
6,20,000  6 Lacs+

NilNilNilNil Rs 6,20,000
6 Lacs+
viiJewellery (give details weight value)NilGold 320 Grm
12,00,000  12 Lacs+

Silver 1 Kg
40,000  40 Thou+

NilNilNilNil Rs 12,40,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,95,741  9 Lacs+ 57,07,791  57 Lacs+ Nil 39,338  39 Thou+ Nil Nil Rs 67,42,870
67 Lacs+
Totals (Calculated as Sum of Values) Rs 9,95,741
9 Lacs+
Rs 57,07,791
57 Lacs+
Nil
Rs 39,338
39 Thou+
Nil
Nil
Rs 67,42,870
67 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 Land11/44, Indirapuram, Ghaziabad
Total Area 2400 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-12-18
Purchase Cost 350000.00
Development Cost 0.00
1,40,00,000  1 Crore+

1023/978, Shivani, Haryana (1/3rd Share)
Total Area 6750 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,00,000  37 Lacs+

NilNilNilNilNil Rs 1,77,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat C-901, Monsoon Breeze, Sector 78, Gurugram, Haryana
Total Area 2244 Sq.Ft.
Built Up Area 2244 Sq.Ft.
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 6100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,77,00,000  1 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,77,00,000
2 Crore+
Totals Calculated Rs 1,77,00,000
1 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,77,00,000
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 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 Politician, Chief Minister of Delhi
Spouse Retired Govt. Servant, House Wife



Sources Of Income (Details)

Self Salary
Spouse Pension
Dependent Nil



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.