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HomeDelhi 2020NEW DELHIR K PURAMPRAMILA TOKAS(Criminal & Asset Declaration)

Delhi 2020

PRAMILA TOKAS

R K PURAM (NEW DELHI)
Party:AAP
S/o|D/o|W/o: Dhiraj Kumar Tokas
Age: 42
Address: 248-F, Behind Rama Market, Munirika Village, New Delhi 110067
Name Enrolled as Voter in: R. K. Puram (Delhi) constituency , at Serial no 250 in Part no 131
Email:parmiladheerajtokas@gmail.com
Contact Number: 9910507373 , 9899027373

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 80,88,75,775 ~80 Crore+
Liabilities:Rs 11,75,03,156 ~11 Crore+

Educational Details


12th Pass
12th Senior Secondary from Govt. Comp. Model Girls SS School Dhansa, New Delhi (CBSE) in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 11,78,002 ~ 11 Lacs+
2017 - 2018 ** Rs 9,59,922 ~ 9 Lacs+
2016 - 2017 ** Rs 6,94,984 ~ 6 Lacs+
2015 - 2016 ** Rs 42,30,108 ~ 42 Lacs+
2014 - 2015 ** Rs 17,68,321 ~ 17 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,10,621 ~ 7 Lacs+
2017 - 2018 ** Rs 8,30,985 ~ 8 Lacs+
2016 - 2017 ** Rs 6,08,827 ~ 6 Lacs+
2015 - 2016 ** Rs 2,14,595 ~ 2 Lacs+
2014 - 2015 ** Rs 1,19,033 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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
1 968/14, Police Station Vasant Vihar, New Delhi Session Case No. 37 of 2015 Sh. Reetesh Singh, ASJ-02, New Delhi, District Patiala House Courts, New Delhi341, 509, 34 Section 3(1)(x) of the Scheduled Castes and the Schedule Tribes (Prevention of Atrocities) Act 1989, Discharge Vide: Orader Dated 09.02.2016 No Yes Yes, an appeal has been filed before the Honble High Court of Delhi by the State Bearing No. CRL.REV.P.413/2017

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
1 New SC No. 7/19 (Old SC No. 9517/16) Arun Bhardwaj, Additional Judge/Special Judge, (PC Act) CBI-09 (MPs/MLAs Cases), Rouse Avenue Court Complex, New Delhi332, 186, 34 Section 3(1)(x) of the Scheduled Castes and the Schedule Tribes (Prevention of Atrocities) Act 1989 (Use of criminal force to Obstruct the Public Servants in discharge of their duties (U/S 353 IPC)) Fine of Rs. 100000/- as cost of proceedings and Rs. 25000/- as compensation to complainant, Released on probation of good conduct18 Apr 2019Yes Appeal pending in the Honble High Court of Delhi in CRL.A.773/2019, Admitted and to be listed in due course (Order Dated 05.07.2019)

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 5,18,300  5 Lacs+

16,72,800  16 Lacs+

NilNilNilNil Rs 21,91,100
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No. 03381930001143 HDFC Bank, Bamnoli Vill., New Delhi
3,52,016  3 Lacs+

SB A/C No. 3080010100116933, PNB, Dhool Siras, New Delhi
4,05,893  4 Lacs+

SB A/C No. 39071545943, SBI, Munirka Vill., New Delhi (New Election Expense Account)
3,000  3 Thou+

SB A/C No. 0338930001315, HDFC Bank, Bamnoli Vill., New Delhi
56,996  56 Thou+

SB A/C No. 3080010100113440, PNB Dhool Siras, New Delhi
82,477  82 Thou+

CA A/C No. 4447002100002136, PNB, Dwarka Sector 10, New Delhi
16,22,539  16 Lacs+

CA A/C No. 657200570000019, PNB, Sumerpur Pali, Rajasthan
13,404  13 Thou+

SB A/C No. 39071608166, SBI Munirka Vill., New Delhi (New Election Expense Account)
3,000  3 Thou+

FDR No. 444700PU00058520 PNB, Dwarka, Sector 10, New Delhi
15,10,000  15 Lacs+

FDR No. 444700PU00058539, PNB, Dwarka, Sector 10, New Delhi
26,13,870  26 Lacs+

FDR No. 444700PU00057479, PNB, Dwarka, Sector 10, New Delhi
10,00,000  10 Lacs+

NilSB A/C No. 55162872854, SBI, Munirka, New Delhi
3,401  3 Thou+

SB A/C No. 37962538928, SBI, Munirka New Delhi
8,187  8 Thou+

Nil Rs 76,74,783
76 Lacs+
iiiBonds, Debentures and Shares in companiesVeny Properties Pvt Ltd 5000 Equity Book Value (-)64500/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Developers Pvt Ltd 5000 Equity Book Value (-)553596/-, Share Capital Rs. 100000/-
1,00,000  1 Lacs+

Veny Projects Pvt Ltd 5000 Equity Book Value (-)256838/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Real Estates Agent Pvt Ltd 5000 Equity Book Value (-)65100/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Farms Land Pvt Ltd 5000 Equity Book Value (-)133524/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Properties Pvt Ltd 5000 Equity Book Value (-)64500/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Developers Pvt Ltd 5000 Equity Book Value (-)553596/-, Share Capital Rs. 100000/-
1,00,000  1 Lacs+

Veny Projects Pvt Ltd 5000 Equity Book Value (-)256838/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Real Estates Agent Pvt Ltd 5000 Equity Book Value (-)65100/-, Share Capital Rs. 50000/-
50,000  50 Thou+

Veny Farms Land Pvt Ltd 5000 Equity Book Value (-)133524/-, Share Capital Rs. 50000/-
50,000  50 Thou+

NilNilNilNil Rs 6,00,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 114781173 and Sum Assured Rs. 200000/- issued by LIC Corporation India, Surrender Value Rs. 120664/-
1,20,664  1 Lacs+

LIC Policy No. 114781173 and Sum Assured Rs. 500000/- issued by LIC Corporation India, Surrender Value Rs. 337641/-
3,37,641  3 Lacs+

NilLIC Policy No. 114781173 and Sum Assured Rs. 100000/- issued by LIC Corporation India, Surrender Value Rs. 59800/-
59,800  59 Thou+

LIC Policy No. 114781173 and Sum Assured Rs. 100000/- issued by LIC Corporation India, Surrender Value Rs. 76940/-
76,940  76 Thou+

Nil Rs 5,95,045
5 Lacs+
vPersonal loans/advance given 1,38,00,000  1 Crore+

12,58,42,421  12 Crore+

NilNilNilNil Rs 13,96,42,421
13 Crore+
viMotor Vehicles (details of make, etc.)Car Fortuner, DL3CBD0007, Year 2017
37,69,299  37 Lacs+

Car Innova, DL2CE0001, Year 2018
22,06,064  22 Lacs+

Car Innova, DL4CAE3058, Year 2006
8,74,750  8 Lacs+

NilCar Ignis, DL2FU0008, Year 2018
3,50,000  3 Lacs+

Bike Royal Enfield, DL122SM0595, Year 2018
1,33,808  1 Lacs+

NilNil Rs 73,33,921
73 Lacs+
viiJewellery (give details weight value)327.60 gm Gold Jewellery & Diamond Jewellery of 19 Caret and 84 Cent
10,51,385  10 Lacs+

NilNilNilNilNil Rs 10,51,385
10 Lacs+
viiiOther assets, such as values of claims / interestsGenerator Set, Fire Equipments and other office Equipments
7,64,900  7 Lacs+

Air Conditioner and other office Equipments
20,75,400  20 Lacs+

NilNilNilNil Rs 28,40,300
28 Lacs+
Gross Total Value (as per Affidavit) 2,32,91,521  2 Crore+ 13,80,05,298  13 Crore+ Nil 5,47,009  5 Lacs+ 85,127  85 Thou+ Nil Rs 16,19,28,955
16 Crore+
Totals (Calculated as Sum of Values) Rs 2,32,91,521
2 Crore+
Rs 13,80,05,298
13 Crore+
Nil
Rs 5,47,009
5 Lacs+
Rs 85,127
85 Thou+
Nil
Rs 16,19,28,955
16 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 LandAgr. Land at Paprawat 1/2 of Mustil No. 13, Killa No. 8(5-18), 13(4-15), 14(6-0), Mustil No. 191, Killa No. 21/1(1-1), 22(2-10)
Total Area 2.10417 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-18
Purchase Cost 10644457.00
Development Cost 0.00
8,94,27,225  8 Crore+

Agr. Land at Paprawat 1/6 of Mustil No. 12, Killa No. 8/2(3-11), 13(4-05), 14(4-16), 17/1(1-0), 18/1(0-18), Kh. No. 189/14(8-13)
Total Area 0.8038 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-12
Purchase Cost 2972100.00
Development Cost 0.00
3,40,85,425  3 Crore+

Agr. Land at Paprawat 63/926 out of 1/6 of Mustil No. 12, Killa No. 8/2(3-11), 13(4-05), 14(4-16), 17/1(1-0), 18/1(0-18), Kh. No. 189/14(8-13)
Total Area 0.3281 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 535000.00
Development Cost 0.00
1,39,44,250  1 Crore+

Agr. Land at Paprawat 1/2 Share Mustil No. 8, Killa No. 24(1-06), 25(4-11), Mustil No. 9, Killa No. 4(4-15), 5(4-16)
Total Area 1.5833 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-04
Purchase Cost 9088152.00
Development Cost 0.00
6,72,90,250  6 Crore+

Agr. Land at Bijwasan, Kh. No. 60/24min(1-0)
Total Area 0.2083 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-10-22
Purchase Cost 540000.00
Development Cost 0.00
1,75,56,820  1 Crore+

Agr. Land at Dichaon, Kalan Mustil No. 146, Killa No. 1(4-16), 2/1(2-2), 10(4-16)
Total Area 2.4375 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 18856250.00
Development Cost 0.00
8,28,75,000  8 Crore+

Agri. Land at Jharoda Kalan, 1/6 of Kh. No. 2, 15(4-16), 102/14(5-14), 17(4-16), 18/2(2-08), 23(4-16), 109/21/2(4-19), 22/1(0-16), 249(0-05)
Total Area 0.989 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-02-28
Purchase Cost 1959100.00
Development Cost 0.00
1,68,13,000  1 Crore+

Agri. Land at Jharoda Kalan, 1/6 of Kh. No. 2, 15(4-16), 102/14(5-14), 17(4-16), 18/2(2-08), 23(4-16), 109/21/2(4-19), 22/1(0-16), 249(0-05)
Total Area 0.989 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-06-15
Purchase Cost 939240.00
Development Cost 0.00
1,68,13,000  1 Crore+

Agri. Land at Jharoda Kalan, Mustil No. 21, Killa No. 16(4-16), 17(4-16), 23(4-16), 17(4-16), 23(4-04), 24(4-04), 25(4-04)
Total Area 4.625 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-09
Purchase Cost 31062350.00
Development Cost 0.00
7,86,25,000  7 Crore+

Agri. Land at Jharoda Kalan, 1/96 of Mustil No. 2, Killa No. 15(4-16), Mustil No. 102, Killa No. 14(5-14), 17(4-16), 18/2(2-08), 23(4-16), Mustil No. 109, Killa No. 21/2(4-19), 22/1(0-16)
Total Area 0.0613 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 334750.00
Development Cost 0.00
10,42,100  10 Lacs+

Agri. Land at Panwara (MP), S. No. 95, 101/2, 102, 120/1
Total Area 3.9975 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-09-23
Purchase Cost 572500.00
Development Cost 0.00
85,00,000  85 Lacs+

Agri. Land at Jharoda Kalan, 11/96 of Mustil No. 2 of Kh. No. 15(4-16), Mustil No. 102, Killa No. 14(5-14), 17(4-16), 18/2(2-08), 23(4-16), Mustil No. 109, Killa No. 21/2(4-19), 22/1(0-16)
Total Area 0.6743 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 3734200.00
Development Cost 0.00
1,14,63,100  1 Crore+

Agri. Land at Jharoda Kalan, 1/24 of Mustil No. 2 of Kh. No. 15(4-16), Mustil No. 102, Killa No. 14(5-14), 17(4-16), 18/2(2-08), 23(4-16), Mustil No. 109, Killa No. 21/2(4-19), 22/1(0-16)
Total Area 0.2452 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-09
Purchase Cost 1560100.00
Development Cost 0.00
41,68,400  41 Lacs+

Agri. Land at Jharoda Kalan, 1/2 of Kh. No. 63/3(6-15), 8(4-16), 9/2(2-7), 66/24/1(3-4)
Total Area 1.78125 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-07-17
Purchase Cost 11771200.00
Development Cost 0.00
3,02,81,250  3 Crore+

NilNilNilNil Rs 47,28,84,820
47 Crore+
iiNon Agricultural LandPlot at Dhoolsiras, New Delhi, 282 sq.yds. out of 1/5 of (Kh. No. 159/1(3-01))
Total Area 2538 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 530000.00
Development Cost 380000.00
2,03,74,500  2 Crore+

Plot at Dhoolsiras, New Delhi, 737.50 sq.yds. out of 1/5 of (Kh. No. 228(2-19))
Total Area 6330 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-03
Purchase Cost 24870000.00
Development Cost 1303820.00
2,85,00,000  2 Crore+

NilNilNilNilNil Rs 4,88,74,500
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House at Dhoolsiras, New Delhi in Khasra No. 228 Outer Phirni Road, Purchase Date 29.06.2007 and 31.12.2007
Total Area 4500 sqft
Built Up Area 18000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 831600.00
Development Cost 8188680.00
4,88,75,000  4 Crore+

Residential House at Kapashera, Khasra No. 19/28(0-15)
Total Area 2250 sqft
Built Up Area 9200 sqft
Whether Inherited N
Purchase Date 2007-09-03
Purchase Cost 1863000.00
Development Cost 5185059.00
4,25,00,000  4 Crore+

H. No. 248-F, Munirka Vill, New Delhi 110057
Total Area 450 sqft
Built Up Area 2250 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 307500.00
53,12,500  53 Lacs+

Flat No. 114, Munirka Enclave, New Delhi 110067
Total Area 1539 sqft
Built Up Area 1539 sqft
Whether Inherited N
Purchase Date 2013-03-04
Purchase Cost 10715100.00
Development Cost 5150884.00
2,85,00,000  2 Crore+

NilNilNilNil Rs 12,51,87,500
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 23,52,06,400  23 Crore+ 41,17,40,420  41 Crore+ Nil Nil Nil Nil Rs 64,69,46,820
64 Crore+
Totals Calculated Rs 23,52,06,400
23 Crore+
Rs 41,17,40,420
41 Crore+
Nil
Nil
Nil
Nil
Rs 64,69,46,820
64 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 / FIsA/C No. 54771169 with HDFC Bank Ltd., Bamnoli, New Delhi, Car Loan
11,82,265  11 Lacs+

A/C No. 53070617 with HDFC Bank Ltd., Bamnoli, New Delhi, Car Loan
13,95,116  13 Lacs+

NilNilNilNilNil Rs 25,77,381
25 Lacs+
Loans due to Individual / EntityAzad Singh
15,00,000  15 Lacs+

Dhiraj Kumar Tokas
3,61,14,532  3 Crore+

Pradeep Dagar
8,13,474  8 Lacs+

Aashish
1,00,00,000  1 Crore+

Engage Communication Pvt Ltd
40,00,000  40 Lacs+

Anil Kumar Goyal
40,00,000  40 Lacs+

Dainty Estate Pvt Ltd
90,00,000  90 Lacs+

India Ink Developers Realtors Pvt Ltd
1,40,10,285  1 Crore+

Sarvpriya Realtors Pvt Ltd
3,54,87,484  3 Crore+

NilNilNilNil Rs 11,49,25,775
11 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,10,05,387  4 Crore+ 7,64,97,769  7 Crore+ Nil Nil Nil Nil Rs 11,75,03,156
11 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 4,10,05,387
4 Crore+
Rs 7,64,97,769
7 Crore+
Nil
Nil
Nil
Nil
Rs 11,75,03,156
11 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 Business
Spouse Business



Sources Of Income (Details)

Self Salary, Rental Income and Business
Spouse Rental Income and Business
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.