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HomeDelhi 2008NEW DELHIJangpuraTARVINDER SINGH MARWAH (Criminal & Asset Declaration)

Delhi 2008

TARVINDER SINGH MARWAH (Winner)

Jangpura (NEW DELHI)
Party:INC
S/o|D/o|W/o: LATE SARDAR LAL SINGH
Age: 49
Address: H-12, JANGPURA EXTN, NEW DELHI


Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013 Rs35,05,73,609
~35 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 7,06,65,143 ~7 Crore+
Liabilities:Rs 19,37,345.35 ~19 Lacs+

Educational Details


12th Pass
GOVT. SR. SECONDARY HARI NAGAR, ASHRAM, NEW DELHI.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 461 466A OF DMC ACT 1957, FIR NO.493/06,SH. PRAVEEN SINGH,M.M.NEW DELHI,DATE 01.07.2008
2186, 353, 427, 34 FIR NO.797/97,SH. TARUN KUMAR SHERAWAT,M.M.NEW DELHI,DATE 10.01.2008
3147, 148, 454, 149 FIR NO.113/96,SH. A.K.SARPAL,M.M.NEW DELHI,DATE 04.08.2005
4186, 353, 332, 34 FIR NO.196/01,SH. NAVEEN ARORA,M.M.NEW DELHI
5147, 148, 149, 186, 353, 427 FIR NO.467/99,SH. S.N.DHINGRA,ASJ,NEW DELHI,DATE 16.02.2005

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Lurking house-trespass or house-breaking after preparation for hurt, assault or wrongful restraint (IPC Section-455)
3 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
2 charges related to Hiring, or conniving at hiring, of persons to join unlawful assembly (IPC Section-150)
2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
2 charges related to Mischief by killing or maiming animal of the value of ten rupees (IPC Section-428)
2 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to same offence when committed by person entrusted with custody (IPC Section-462)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash2,57,810  2 Lacs+
12,231  12 Thou+
NilNilNilNilRs 2,70,041
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,904.82  1 Thou+
SIND & PUNJAB BANK
32,848.05  32 Thou+
BANK OF BARODA
65,333.41  65 Thou+
SIND & PUNJAB BANK
33,893.50  33 Thou+
BANK OF BARODA
8,25,619  8 Lacs+
SBI
43,105.47  43 Thou+
HDFC BANK
30,175  30 Thou+
SIND & PUNJAB BANK
3,81,730.50  3 Lacs+
HDFC BANK
5,17,245.72  5 Lacs+
FDR SBI
8,083  8 Thou+
SIND & PUNJAB BANK
9,06,661.50  9 Lacs+
FDR IN SBI
NilNilRs 28,46,599.97
28 Lacs+
iiiBonds, Debentures and Shares in companiesNil849  8 Hund+
SHARE IN RELIANCE PETROLEUM LTD. 10 SHARES AT RS-84.95
NilNilNilNilRs 849
8 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
0*(Value Not Given)  
LIC PREMIUM RS.73854
0*(Value Not Given)  
LIC PREMIUM RS.5026.50
0*(Value Not Given)  
LIC PREMIUM RS.5026.50
0*(Value Not Given)  
LIC PREMIUM RS.5589
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.102205
0*(Value Not Given)  
LIC PREMIUM RS.83262
0*(Value Not Given)  
BHARTI LIFE INSURANCE PREMIUM RS.25000
0*(Value Not Given)  
LIC PREMIUM RS.100000
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.35938
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.31646
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.49900
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.31564
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.29837
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.31646
0*(Value Not Given)  
LIC PREMIUM RS.5164.90
0*(Value Not Given)  
LIC PREMIUM RS.5511
0*(Value Not Given)  
TATA AIG INSURANCE PREMIUM RS.10328
0*(Value Not Given)  
LIC PREMIUM RS.100000
0*(Value Not Given)  
LIC PREMIUM RS.73854
0*(Value Not Given)  
LIC PREMIUM RS.73854
0*(Value Not Given)  
ICICI PRUDENTIAL PREMIUM RS.102205
NilRs 0
vMotor Vehicles (details of make, etc.)Nil0*(Value Not Given)  
SKODA OCTAVIA
NilNilNilNilRs 0
viJewellery (give details weight value)2,57,560  2 Lacs+
4,78,970  4 Lacs+
NilNilNilNilRs 7,36,530
7 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil
Totals Rs 5,50,122.87
5 Lacs+
Rs 14,60,001.38
14 Lacs+
Rs 9,29,151.22
9 Lacs+
Rs 9,14,744.50
9 Lacs+
NilNil Rs 38,54,019.97
38 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNilNil
iiiBuildings44,10,540  44 Lacs+
JANGPURA, NEW DELHI, 1/3TH SHARE, 107 SQ.YDS.
27,81,000  27 Lacs+
HARI NAGAR ASHRAM, NEW DELHI, 1/2TH SHARE, 100 SQ.YDS.,
30,15,000  30 Lacs+
JANGPURA, NEW DELHI, 67 SQ.YDS., 1/3TH SHARE
61,83,000  61 Lacs+
JANGPURA EXTN. , NEW DELHI, 150 SQ.YDS., 1/2TH SHARE
16,48,800  16 Lacs+
JANGPURA, NEW DELHI, 40 SQ.YDS.,
44,10,540  44 Lacs+
JANGPURA, NEW DELHI, 1/3TH SHARE, 107 SQ.YDS
27,81,000  27 Lacs+
HARI NAGAR ASHRAM, NEW DELHI, 1/2TH SHARE, 100 SQ.YDS.,
30,15,000  30 Lacs+
JANGPURA, NEW DELHI, 67 SQ.YDS., 1/3TH SHARE
61,83,000  61 Lacs+
JANGPURA EXTN. , NEW DELHI, 150 SQ.YDS., 1/2TH SHARE
22,00,000  22 Lacs+
A-65 HARI, 80 SQ.YDS.
12,60,000  12 Lacs+
NEW DELHI 80 SQ.YDS.
22,44,800  22 Lacs+
NEW DELHI 80 SQ.YDS.
16,16,800  16 Lacs+
NEW DELHI 80 SQ.YDS.
48,60,000  48 Lacs+
NEW DELHI 108 SQ.YDS.
12,22,705  12 Lacs+
NEW DELHI 60.50 SQ.YDS.
12,23,698  12 Lacs+
NEW DELHI 60.82 SQ.YDS.
25,85,700  25 Lacs+
NEW DELHI 306 SQ.FT.
25,30,000  25 Lacs+
NEW DELHI 220 SQ.MT.
18,00,000  18 Lacs+
JANGPURA, DELHI
9,50,000  9 Lacs+
FLAT IN SARITA VIHAR, DELHI
10,00,000  10 Lacs+
BHOGAL, N.DELHI
2,50,000  2 Lacs+
SHOP IN JANGPURA, DELHI
2,02,000  2 Lacs+
HINDUST BUILDER
10,12,000  10 Lacs+
SHOP IN JANGPURA
NilNil44,10,540  44 Lacs+
JANGPURA, NEW DELHI, 1/3TH SHARE, 107 SQ.YDS IN THE NAME OF SAWAM KAUR (BROTHER)
30,15,000  30 Lacs+
JANGPURA, NEW DELHI, 67 SQ.YDS. IN THE NAME OF SHANTI SWAROOP
Rs 6,68,11,123
6 Crore+
ivHousesNilNilNilNilNilNilNil
vOthersNilNilNilNilNilNilNil
Totals Rs 1,80,38,340
1 Crore+
Rs 4,03,35,243
4 Crore+
Rs 10,12,000
10 Lacs+
NilNilRs 74,25,540
74 Lacs+
Rs 6,68,11,123
6 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 NoDescriptionAmount
(a) iLoans from Banks11,85,363.88  11 Lacs+
O/D Account SBI Nizamunddin A/C No 10570005899
Rs 11,85,363.88
11 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of water6,098  6 Thou+
H-12, JANGPURA, Extn.N.DELHI
14,375  14 Thou+
H-12, JANGPURA, Extn.N.DELHI
Rs 20,473
20 Thou+
(c) Dues to departments dealing with supply of electricity1,25,398.48  1 Lacs+
A-65,HARI NAGAR ASHRAM, N.DELHI
3,163  3 Thou+
370-371/1 JANGPURA, N. DELHI
4,300  4 Thou+
A-11, SUNLIGHT COLONY-II, N.DELHI
28,670  28 Thou+
1-2, JANGPURA-B N.DELHI
Rs 1,61,531.48
1 Lacs+
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property Tax1,39,064  1 Lacs+
I-2 Jangpura-B New Delhi Date 31.03.2008
4,30,913  4 Lacs+
410-1 Mauja Aliganj, Jangpura Bhogal New Delhi Dt.06.11.2008
Rs 5,69,977
5 Lacs+
Totals Rs 19,37,345.35
19 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

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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.