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HomeHaryana 2019PANIPATPANIPAT CITYPARMOD KUMAR VIJ(Criminal & Asset Declaration)

Haryana 2019

PARMOD KUMAR VIJ

PANIPAT CITY (PANIPAT)
Party:BJP
S/o|D/o|W/o: Sh.Prithvi Raj VIJ
Age: 64
Address: H.No.1-A, New Friends Colony, Near Shivaji Stadium Model Town Panipat-132103, Haryana
Name Enrolled as Voter in: 25 Panipat City (Haryana) constituency , at Serial no 1008 in Part no 114
Email:vijparmod@gmail.com
Contact Number: 9812069982

Self Profession:Business & Social Work
Spouse Profession:Business & Social Work



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 48,49,66,263 ~48 Crore+
Liabilities:Nil

Educational Details


Graduate
B.S.C. From S.D. College, Panipat affiliated o Kurukshetra University, Kurukshetra Passed in 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,48,36,287 ~ 2 Crore+
2016 - 2017 ** Rs 2,55,65,575 ~ 2 Crore+
2015 - 2016 ** Rs 2,05,06,010 ~ 2 Crore+
2014 - 2015 ** Rs 2,25,07,578 ~ 2 Crore+
2013 - 2014 ** Rs 2,03,21,091 ~ 2 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 1,07,91,956 ~ 1 Crore+
2016 - 2017 ** Rs 1,07,49,187 ~ 1 Crore+
2015 - 2016 ** Rs 1,22,37,713 ~ 1 Crore+
2014 - 2015 ** Rs 98,32,224 ~ 98 Lacs+
2013 - 2014 ** Rs 92,30,785 ~ 92 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 1,19,110 ~ 1 Lacs+
2017 - 2018 ** Rs 1,11,470 ~ 1 Lacs+
2016 - 2017 ** Rs 1,03,890 ~ 1 Lacs+
2015 - 2016 ** Rs 96,730 ~ 96 Thou+
2014 - 2015 ** Rs 1,78,854 ~ 1 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 42,400  42 Thou+

85,600  85 Thou+

236  2 Hund+

NilNilNil Rs 1,28,236
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B A/C No.- 0377000100490203, With PNB G.T. Road Panipat,
99,283  99 Thou+

S/B A/C No.-017401514251 With ICICI Bank, Ltd. G.T.Road Panipat
17,616  17 Thou+

FD A/C No.- 037700PU00038052, With PNB G.T. Road Panipat
59,23,800  59 Lacs+

FD A/C No.- 037700PU00038487, With PNB G.T. Road Panipat
58,98,677  58 Lacs+

PPF A/C No.-10565856941 With SBI G.T.Road Panipat
68,46,539  68 Lacs+

S/B A/C No.-037700010228052, With PNB G.T.Road Panipat
19,89,920  19 Lacs+

S/B A/C No.-017401001886, With ICICI Bank Ltd, G.T.Road Panipat
11,927  11 Thou+

S/B A/C No.-0377000100426527, With PNB G.T. Road Panipat,
3,68,990  3 Lacs+

S/B A/C No.-0377000102179959, With PNB G.T. Road Panipat
71,211  71 Thou+

S/B A/C No.675110110002897,With BOI G.T. Road Panipat
7,537  7 Thou+

PPF A/C No.-10565856974,With SBI G.T.Road Panipat
70,81,246  70 Lacs+

S/B A/C No.-0377000102258061, With PNB G.T. Road Panipat
19,89,911  19 Lacs+

S/B A/C No.0377000101301092, With PNB G.T. Road Panipat,
59,393  59 Thou+

NilNilNil Rs 3,03,66,050
3 Crore+
iiiBonds, Debentures and Shares in companiesInvestment in Principal Emerging Blue Chip Fund (MF) Unit 18121.017
18,51,968  18 Lacs+

Shares Of RIBA Textiles 3000 Shares @Rs.10/- Per Share
30,000  30 Thou+

Partner in Pan overseas With a Capital
11,25,31,527  11 Crore+

Partner in Pan Fab With a Capital
1,100  1 Thou+

Partner in Pan Overseas With a Capital
9,03,01,968  9 Crore+

NilNilNilNil Rs 20,47,16,563
20 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC (Endowment Plan) PO.No.-174542166, Commencement on 14.07.2005
30,56,777  30 Lacs+

LIC (Endowment Plan) PO.No.-175508535, Commencement on 08.08.2007,
18,82,569  18 Lacs+

LIC (Endowment Plan) PO.No.-176378855, Commencement on 09.09.2009
14,55,125  14 Lacs+

LIC (Jeevan Anand Plan) PO.No.-176679251, Commencement on 03.04.2010
80,49,784  80 Lacs+

Accidental PO.No.-261401/48/2019/2422, From Oriental Ins. Commence on 03.03.2019
 

Accidental PO.No.-3539004218010000028, From New India Ins. Co. Commence On 31.03.2019
 

Health Ins. Po.No.-261401/48/2019/1495 From Oriental Ins. commence On 07.11.2018
 

Health Ins. Po. No.P/211112/01/2019/012114 From Star Health Ins. Commence on 13.03.2019
 

LIC (Single Premium Plan) Po.No.176673883, Commencement on 27.1.2010
11,40,491  11 Lacs+

LIC (Single Premium Plan) Po.No.176673888, Commencement on 27.1.2010
4,88,782  4 Lacs+

LIC (Endowment Plan) PO.No.-174928140, Commencement on 28.11.2006,
21,80,858  21 Lacs+

LIC (Single Premium Plan) Po.No.174928139, Commencement on 28.11.2006
10,73,089  10 Lacs+

LIC (Single Premium Plan) Po.No.176378858, Commencement on 09.09.2009
14,55,125  14 Lacs+

LIC (Jeevan Anand Plan) PO.No.-176679253, Commencement on 28.04.2010
78,13,675  78 Lacs+

Accidental PO.No.-261401/48/2019/2423, From Oriental Ins. Commence on 28.02.2019
 

NilNilNilNil Rs 2,85,96,275
2 Crore+
vPersonal loans/advance given Sanjay Chakarvarty S/o K.C. Chakarvarty Res. Of 319-R, Model Town Panipat
9,25,000  9 Lacs+

Adv. Against Booking Of Flat in Astrum Homes Stanza Developers & Infra Pvt Ltd. Ansal Sushant City, Sec-19, Panipat Haryana 132103
56,94,772  56 Lacs+

Adv. Against Booking Of Flat in KPS Colonizee Pvt Ltd. (Eminence Unit no.C-406, Sec-112, Gurgaon
30,09,068  30 Lacs+

Adv. Against Booking Of Flat No.A-2001, in Krrish Provence Estate (Jasmine Buildmart Pvt Ltd),
2,07,89,329  2 Crore+

NilLoan to Home Makers India, Panipat
95,388  95 Thou+

Loan to International Braid Makers Panipat
15,96,003  15 Lacs+

NilNilNil Rs 3,21,09,560
3 Crore+
viMotor Vehicles (details of make, etc.)Toyota Kirloskar Motor Ltd. (Fortuner Car) Reg No.-HR10AA-0003, Y-2016
15,00,000  15 Lacs+

Hyundai Motors India Ltd (Creta Car) Reg No.HR- 06AK-8282, Y-2016
16,29,309  16 Lacs+

NilNilNilNil Rs 31,29,309
31 Lacs+
viiJewellery (give details weight value)748 Gm Gold Ornaments
24,16,040  24 Lacs+

Diamond Ornaments
2,16,500  2 Lacs+

Gold Coins 60 Gm
2,28,000  2 Lacs+

Gold Ornaments 1688 Gm
54,52,240  54 Lacs+

Diamond Ornaments
34,63,850  34 Lacs+

NilNilNilNil Rs 1,17,76,630
1 Crore+
viiiOther assets, such as values of claims / interestsHouse Hold Goods
30,19,591  30 Lacs+

Electric Security
50,350  50 Thou+

NilNilNilNilNil Rs 30,69,941
30 Lacs+
Gross Total Value (as per Affidavit) 18,75,37,663  18 Crore+ 12,46,03,884  12 Crore+ 17,51,020  17 Lacs+ Nil Nil Nil Rs 31,38,92,567
31 Crore+
Totals (Calculated as Sum of Values) Rs 18,75,37,662
18 Crore+
Rs 12,46,03,882
12 Crore+
Rs 17,51,020
17 Lacs+
Nil
Nil
Nil
Rs 31,38,92,564
31 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 Land1/2 Share of Part No. 1, Of Plot No.738, Model Town Panipat
Total Area 421 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-12-01
Purchase Cost 47700.00
Development Cost 0.00
14,05,800  14 Lacs+

1/2 Share of Part No. 2, Of Plot No.738, Model Town Panipat
Total Area 421 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-12-01
Purchase Cost 47700.00
Development Cost 0.00
14,05,800  14 Lacs+

1/2 Share of Part No. 3, Of Plot No.738, Model Town Panipat
Total Area 421 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-12-01
Purchase Cost 47700.00
Development Cost 0.00
14,05,800  14 Lacs+

1/2 Share of Part No. 4, Of Plot No.738, Model Town Panipat
Total Area 421 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-12-01
Purchase Cost 47700.00
Development Cost 0.00
14,05,800  14 Lacs+

1/2 Share of Part No. 5, Of Plot No.738, Model Town Panipat
Total Area 421 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1992-12-01
Purchase Cost 47700.00
Development Cost 0.00
14,05,800  14 Lacs+

1/3 Share Out Of Plot Comprised in Kh No.-326/2, 3263/1, 3265/2/1, 3298/2/2, Situated Patti Insar, Panipat
Total Area 727 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-06-25
Purchase Cost 165000.00
Development Cost 0.00
20,20,833  20 Lacs+

Plot No.C-IC, TDI City, Panipat
Total Area 4500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-06-20
Purchase Cost 0.00
Development Cost 0.00
61,07,863  61 Lacs+

1/2 Share Of Plot No.I-39, Block-1, TDI City, Kundli, Sonipat
Total Area 2250 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-01-19
Purchase Cost 1419282.00
Development Cost 0.00
20,00,000  20 Lacs+

1/2 Share Of Plot No.-1394-P, Sec-24, Huda Panipat
Total Area 1278 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-06
Purchase Cost 524716.00
Development Cost 0.00
39,78,000  39 Lacs+

1/2 Share Of Plot No.-339-P, Sec-24, Huda Panipat
Total Area 1514 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-06
Purchase Cost 558008.00
Development Cost 0.00
47,15,000  47 Lacs+

1/2 Share Of Plot No.-551, Sec-24, Huda Panipat
Total Area 968 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-04-06
Purchase Cost 452625.00
Development Cost 0.00
30,15,000  30 Lacs+

1/2 Share Of Plot No.-739, Model Town Panipat
Total Area 751 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-07-01
Purchase Cost 226000.00
Development Cost 0.00
25,05,000  25 Lacs+

1/2 Share Of Plot No.-740, Model Town Panipat
Total Area 1125 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-25
Purchase Cost 350000.00
Development Cost 0.00
75,00,000  75 Lacs+

1/2 Share Of Plot No.-740, Model Town Panipat
Total Area 1125 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-25
Purchase Cost 350000.00
Development Cost 0.00
75,00,000  75 Lacs+

Part Of Plot No.741, Model Model Town Panipat
Total Area 2524 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 884500.00
Development Cost 0.00
84,15,000  84 Lacs+

1/2 Share Out Of Plot No.18,19,20,21, Comprised in Kh No.-1536/1, 1537, 1538, 1541, 1540/1, 1540/2, 1542, 1543, 1544/2/1, 1544/2/2, Situated at Patti Rajputan, Panipat
Total Area 4500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 1516000.00
Development Cost 0.00
40,00,000  40 Lacs+

1/2 Share Out Of Plot No.80, 81, 82, 83, 84, Comprised in Kh No.- 1534/2, 1535/3, 1536/3, 1539/3, 1536/1, 1537, 1538, 1541, 1540/1, 1540/2, 1544/2/1, 1544/2/2, Situated at Patti Rajputan Panipat
Total Area 4500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-04
Purchase Cost 1013000.00
Development Cost 0.00
31,00,000  31 Lacs+

Plot No.50, Sec-18, Urban Estate panipat
Total Area 4843 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-24
Purchase Cost 2689097.00
Development Cost 0.00
88,80,000  88 Lacs+

NilNilNilNil Rs 7,07,65,696
7 Crore+
iiiCommercial BuildingsBuilt Up Office/Unit No.312, Tower-A, in Urban Square Sec-61, Urban Estate Gurgaon
Total Area 1240 Sq Ft
Built Up Area 1240 Sq Ft
Whether Inherited N
Purchase Date 2011-12-05
Purchase Cost 9991173.00
Development Cost 0.00
99,95,000  99 Lacs+

1/3 Share Of Property Having Kh No.-1043 & 1046 Situated in Patti Taraf Insar, ( West Press Building), G.T. Road Panipat
Total Area 4221 Sq Ft
Built Up Area 4221 Sq Ft
Whether Inherited N
Purchase Date 2012-08-13
Purchase Cost 18176500.00
Development Cost 3553194.00
3,00,00,000  3 Crore+

Built Up Property Comprised in Kh No.-3323, Min, 3325, Min, 3335, Min, 3336, Min, Patti Rajputan Abadi Known as Jatal Road Panipat
Total Area 1594 Sq Ft
Built Up Area 1594 Sq Ft
Whether Inherited N
Purchase Date 1998-03-14
Purchase Cost 46400.00
Development Cost 90000.00
53,13,000  53 Lacs+

NilNilNilNil Rs 4,53,08,000
4 Crore+
ivResidential BuildingsH.No.1-A, New Friends Colony, Model Town, Panipat
Total Area 13130 Sq Ft
Built Up Area 7000 Sq Ft
Whether Inherited N
Purchase Date 1987-05-16
Purchase Cost 291618.00
Development Cost 15971278.00
5,50,00,000  5 Crore+

NilNilNilNilNil Rs 5,50,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,68,80,696  15 Crore+ 1,41,93,000  1 Crore+ Nil Nil Nil Nil Rs 17,10,73,696
17 Crore+
Totals Calculated Rs 15,68,80,696
15 Crore+
Rs 1,41,93,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 17,10,73,696
17 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 Business & Social Work
Spouse Business & Social Work



Sources Of Income (Details)

Self Business, Rental & Interest Income
Spouse Business, Rental & Interest Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.