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HomeDelhi Municipal Corporation Election 2022WEST91-RAMESH NAGARPuneet Rai(Criminal & Asset Declaration)

Delhi Municipal Corporation Election 2022

Puneet Rai (Winner)

91-RAMESH NAGAR (WEST)
Party:AAP
S/o|D/o|W/o: Deepak Rai
Age: 44
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Construction Contractor and Consultancy
Spouse Profession:Business of Running a Boutique

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 9,33,27,926 ~9 Crore+
Liabilities: Rs 8,65,99,790 ~8 Crore+

Educational Details


Category: Graduate
Bachelor of Arts (Pass) from Rajdhani college, University of Delhi 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 5,53,680 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 5,44,420 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPC / BNS

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 Ct Case No. 2122/2020 MS Moksha Bains Ld.MM (NI Act)-05. Saket Courts South East Delhi Section 138 of the Negotiable Instruments Act 1881, Cognizance Date.03-02-2021 Yes 01 Jun 2022No
2 Ct Case No. 4658/2022 Sh. Sahil Monga MM (NI Act) Digital Court -02 New Delhi patiala House Courts, Delhi Section 138 of the Negotiable Instruments Act 1881, Cognizance Date.14-10-2022 No No
3 Ct Case No.148/2019 Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi Section 138 of the Negotiable Instruments Act 1881, Cognizance Date.09-01-2019, 5 Connected Cheque Bounce Cases arising out of the same transctions Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3824/2022, Yes 11 Dec 2019No
4 Ct Case No.154/2019 Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi Section 138 of the Negotiable Instruments Act 1881, Cognizance Date. 17-01-2019, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3821/2022 Yes 11 Dec 2019No
5 Ct Case No.155/2019 Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi Section 138 of the Negotiable Instruments Act 1881, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3822/2022 Yes 11 Dec 2019No
6 Ct Case No.429/2019 Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi Section 138 of the Negotiable Instruments Act 1881, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3820/2022 Yes 11 Dec 2019No
7 Ct Case No.153/2019 Mr. Karanbir Singh Ld. MM. NI Act-05 west District Tis Hazari Courts, Delhi Section 138 of the Negotiable Instruments Act 1881, Quashing Petition u/s 482 Cr P.C. is pending Before the Delhi High Court in Puneet Rai v Arun Malhotra CRL M.C. 3823/2022 Yes 11 Dec 2019No

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 5,36,460  5 Lacs+

4,03,400  4 Lacs+

NilNilNilNil Rs 9,39,860
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra Bank saving A/C No 40117xxxxx
7,54,050.50  7 Lacs+

HDFC Bank Saving A/C No 501002113xxxxx
14,060.86  14 Thou+

Union Bank of India Current A/c in the name of PR consultancy, A Properietary Concern of Puneet Rai A/C No 1639111000xxxxx
1,267.68  1 Thou+

RBL Bank S.A.N. 309017395502
 

Deutche Bank, Cannaught Place, New Delhi Saving A/C No 4000222669xxxxx
22,256.39  22 Thou+

HDFC Bank, Anand Niketan, New Delhi Saving A.c No. 0336100003601
1,134.92  1 Thou+

NilNilNilNil Rs 7,92,770.35
7 Lacs+
iiiBonds, Debentures and Shares in companiesFM Management Private Ltd. 9500 equity shares of Rs 10 each
95,000  95 Thou+

Your Problem Consultants Private Ltd. 9500 equity shares of Rs 10 each
95,000  95 Thou+

NilNilNilNilNil Rs 1,90,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 8,70,47,295.46  8 Crore+

NilNilNilNilNil Rs 8,70,47,295.46
8 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)98 Grams of Gold
4,80,000  4 Lacs+

572 Grams of Gold
28,02,000  28 Lacs+

Diamond Ring of 12 Grams Gold and 3.02 carat Diamond
6,50,000  6 Lacs+

Nil22 Grams of Gold
1,08,000  1 Lacs+

18 Grams of Gold
88,000  88 Thou+

47 Grams of gold
2,30,000  2 Lacs+

Rs 43,58,000
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,90,23,134.50  8 Crore+ 38,78,791.31  38 Lacs+ Nil 1,08,000  1 Lacs+ 88,000  88 Thou+ 2,30,000  2 Lacs+ Rs 9,33,27,925.81
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,90,23,134.50
8 Crore+
Rs 38,78,791.31
38 Lacs+
Nil
Rs 1,08,000
1 Lacs+
Rs 88,000
88 Thou+
Rs 2,30,000
2 Lacs+
Rs 9,33,27,925.81
9 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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMuthoot Fincorp Ltd., Kirti Nagar Branch Personal Loan
47,87,571  47 Lacs+

NilNilNilNilNil Rs 47,87,571
47 Lacs+
Loans due to Individual / Entity 8,18,12,219  8 Crore+

NilNilNilNilNil Rs 8,18,12,219
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,65,99,790.35  8 Crore+ Nil Nil Nil Nil Nil Rs 8,65,99,790.35
8 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 8,65,99,790
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,65,99,790
8 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 Construction Contractor and Consultancy
Spouse Business of Running a Boutique

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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