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HomeRajya Sabha AffidavitsHARYANADeepender Singh(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Deepender Singh

HARYANA
Party:INC
S/o|D/o|W/o: Bhupinder Singh
Age: 42
Address: Village & PO. Sanghi, Teh. & Dist. Rohtak
Name Enrolled as Voter in: 61 Garhi-Sampla-Kiloi (Haryana) constituency , at Serial no 137 in Part no 13
Email:office@deepender.in
Contact Number: 01262-282030

Self Profession:Ex-Member of Parliament
Spouse Profession:Self Employed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 44,02,57,883 ~44 Crore+
Liabilities:Rs 18,46,800 ~18 Lacs+

Educational Details


Post Graduate
MBA from Kelly School of Business, Indiana University in 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 74,76,600 ~ 74 Lacs+
spouseY2018 - 2019Rs 12,99,030 ~ 12 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,45,284  2 Lacs+

36,500  36 Thou+

Navras Services Prop. Hemsweta Mirdha
1,18,821  1 Lacs+

NilNilNil Rs 4,00,605
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000102 dated 01.04.2019 Amount as on 29.02.2020 Principal Amount with Interest
57,07,893  57 Lacs+

Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000200 dated 15.02.2018 Amount as on 29.02.2020 Principal Amount with Interest
27,47,965  27 Lacs+

Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000300 dated 15.02.2018 Amount as on 29.02.2020 Principal Amount with Interest
27,47,965  27 Lacs+

Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000500 dated 06.05.2019 Amount as on 29.02.2020 Principal Amount with Interest
26,12,227  26 Lacs+

Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000600 dated 23.08.2019 Amount as on 29.02.2020 Principal Amount with Interest
25,68,517  25 Lacs+

Fixed Deposit with Citi Bank N.A. G & 1st Floor, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi-110001, Under Customer ID No. 204258, Deposit No. 204258000700 dated 28.01.2020 Amount as on 29.02.2020 Principal Amount
25,00,000  25 Lacs+

Saving Bank, A/C No. 000701085045 in ICICI Bank (20/04/2005), 9A Phelps Building, Connaught Place, New Delhi
48,18,174  48 Lacs+

Saving Bank, A/c No. 30024502909 in State Bank of India (29/11/2005), Parliament House, Sansad Bhawan, New Delhi
36,46,383  36 Lacs+

Saving Bank, A/C No. 5-124470228 in Citibank (23.01.2008), G & 1st Floor, DLF Capitol Pint, Bab Kharak Singh Marg, Connaught Place, New Delhi-110001
1,05,12,551  1 Crore+

Saving Bank, A/C No. 86802200014962 in Syndicate Bank (23.01.2017) Bajpur, Uttrakhand
7,92,438  7 Lacs+

Fixed Deposit with HDFC Bank, First India Place, Mehrauli, Gurgaon Road- Under Customer ID No. 25356345, Deposit No. 50300361211124 dt. 25.08.2019 Amount as on 29.02.2020 Principal amount with interest
1,03,33,662  1 Crore+

Fixed Deposit with HDFC Bank, First India Place, Mehrauli, Gurgaon Road- Under Customer ID No. 25356345, Deposit no. 50300394799132 dt. 07.01.2020 Amount as on 29.02.2020 Principal Amount
1,00,00,000  1 Crore+

S.B. A/C No. 02801330001115 in HDFC Bank (26.05.2008) First India Place, Mehrauli Gurgaon Road
46,01,959  46 Lacs+

S.B. A/C No. 52510519543 in Standard Chartered Bank (11.05.2010), Sansad Marg, New Delhi
3,23,211  3 Lacs+

S.B. A/C No. 50100172215401 in HDFC Bank (20.04.2019) Sector 21, Gurgaon
11,269  11 Thou+

Current A/C No. 00030340050624 in the name of Navras Services in HDFC Bank (31.03.2011), H T House, Delhi
4,09,200  4 Lacs+

NilNilNil Rs 6,43,33,414
6 Crore+
iiiBonds, Debentures and Shares in companiesHDFC Low Duration Fund-Regular Plan-Growth-(Folio No. 5063646/38)
4,04,722  4 Lacs+

HDFC Hybrid Equity Fund Dividend - (Folio No. 5063646/38)
7,12,319  7 Lacs+

HDFC Balanced Advantage Fund-Dividend- (Folio No. 5063646/38)
10,23,323  10 Lacs+

ICICI Prudential Equity Arbitrage Fund - (Folio No. 5730963/70)
41,24,216  41 Lacs+

ICICI Prudential Blue Chip Fund- Dividend - (Folio No. 5730963/70)
10,00,000  10 Lacs+

Kotak Equity Arbitrage Fund- (Folio No. 1666704/44)
41,25,610  41 Lacs+

Kotak Liquid Regular Plan Growth Fund- (Folio No. 1666704/44)
2,64,727  2 Lacs+

Kotak Standard Multicap Fund Dividend - (Folio No. 1666704/44)
11,14,129  11 Lacs+

Nippon India Banking Banking Fund (Old Folio No. 41483588905)
4,50,016  4 Lacs+

Mirae Asset India Equity Fund (Folio No. 79911332796)
14,52,466  14 Lacs+

Investment in Partnership firm M/s Swastik Warehousing (16.09.2013) Balaji House, 194 Rao Chatarbhuj Marg, Village and PO. Kapashera, New Delhi-110037Share 89.86
65,40,296  65 Lacs+

Nippon India Mutual Fund ETF Gold Bees (9400 units)
3,51,278  3 Lacs+

Investment in Shares & Units of Private Companies as on 29.02.2020
2,99,880  2 Lacs+

HDFC Balanced Advantage Fund-Dividend (Folio No. 10826082/70)
1,87,942  1 Lacs+

HDFC Balanced Advantage Fund-Growth- (Folio No. 8256511/96)
3,46,137  3 Lacs+

HDFC Equity Fund Regular Plan- Dividend - (Folio No. 10826082/70)
1,65,765  1 Lacs+

HDFC Equity Fund Regular Plan Growth - (Folio No. 8256511/96)
3,50,000  3 Lacs+

HDFC Midcap Opp. Fund Regular Plan- Growth- (Folio No. 8256511/96
3,50,000  3 Lacs+

HDFC Midcap Opportunity Fund (Folio No. 10826082/70)
1,75,304  1 Lacs+

HDFC Hybrid Equity Fund Regular Plan-Dividend- (Folio No. 10826082/70)
3,60,283  3 Lacs+

ICICI Prudential Blue Chip Fund Growth- (Folio No. 5833512/10)
5,00,000  5 Lacs+

ICICI Prudential Equity Arbitrage Fund (Folio No. 8512870/35)
8,92,229  8 Lacs+

Kotak Equity Arbitrage Fund- (Folio No. 3629565/40)
8,89,260  8 Lacs+

Kotak Standard Multicap Fund Dividend- (Folio No. 3629565/40)
3,90,144  3 Lacs+

Mirae Asset India Equity Fund (Folio No. 79911464342)
4,07,389  4 Lacs+

Proprietorship Firm- Navras Services Rs. 65632/- (excluding cash in hand Rs. 118821/- and Bank balance Rs. 409200.78 as on 29.02.2020 separately mentioned above)
65,632  65 Thou+

NilNilNil Rs 2,69,43,067
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilAdvance to Pvt. Ltd. Companies
1,19,50,000  1 Crore+

NilNilNil Rs 1,19,50,000
1 Crore+
viMotor Vehicles (details of make, etc.)Car- Ford Endeavour 3.2 L, Model 2016 Reg. No. HR 12 AG 1878 Purchase in 2018
35,36,100  35 Lacs+

NilNilNilNil Rs 35,36,100
35 Lacs+
viiJewellery (give details weight value)Gold Weight 1345 gms
86,26,207  86 Lacs+

Silver Ornaments 1 Kg.
47,400  47 Thou+

Gold Weight 1030.536 gm.
1,27,44,080  1 Crore+

NilNilNil Rs 2,14,17,687
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,23,20,934  7 Crore+ 5,62,59,953  5 Crore+ Nil Nil Nil Rs 12,85,80,887
12 Crore+
Totals (Calculated as Sum of Values) Rs 7,23,20,928
7 Crore+
Rs 5,62,59,945
5 Crore+
Nil
Nil
Nil
Rs 12,85,80,873
12 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Badripur, Teh. Bajpur, Dist. Uddham Singh Nagar Uttranchal, Khasra No. 20/1/2 and Khasra No. 30
Total Area 9 Acre (3.642 Hec.)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
93,60,000  93 Lacs+

Village Vijay Nagaliya, Teh. Bajpur Dist. Uddham Singh Nagar, Uttranchal. Khatoni No. 00004 Khasra No. 61/3
Total Area 3.125 Acre (1.265 Hec.)
Built Up Area
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 1823900.00
Development Cost 0.00
25,00,000  25 Lacs+

50% Share in Agricultural land measuring 10 bigha 5 Biswa, Soothla, Jodhpur. Portion of Khasra No. 74, 75, 76, 77, 80, 82, 90
Total Area 1.067 acre (5 Bigha 2.5 Biswa)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,21,00,000  5 Crore+

50% Share in Agricultural land measuring 7 bigha 3 Biswa, Sirsi, Jaipur Khasra No. 644/1, 641, 642, 643
Total Area 0.76 acre (3 Bigha 13 Biswa)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,99,00,000  2 Crore+

Agricultural land measuring 50 bigha (8.10 hectares), Teh. Sumerpur at Takhatgarh Khasra No. 62/483
Total Area 10.41 Acre (8.10 hec.)
Built Up Area
Whether Inherited N
Purchase Date 2005-06-08
Purchase Cost 650000.00
Development Cost 0.00
89,00,000  89 Lacs+

Agricultural land at Khanivali, Teh. Bhivandi, Dist. Thane Portion of Survey No. 71, 72, 76, 81, 63, 65, 66, 67, 70, 50, 51
Total Area 35.66 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-21
Purchase Cost 13100150.00
Development Cost 0.00
1,31,00,150  1 Crore+

Agricultural land at Village Samalakha measuring 12 bigha 17 biswa. Out of Khasra No. 25/20/1 (3-5), 26/15 (4-16), 16(4-16) in Village Samalakha
Total Area 2.676 acre (12 bigha 17 Biswa)
Built Up Area
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 28100000.00
Development Cost 600000.00
2,87,00,000  2 Crore+

50% Share in Agricultural land at Takhatgarh Khasra No. 5/490, 58, 59, 60, 61, 62 measuring 5.67 hec.
Total Area 7 Acre (2.835 hec.)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,25,000  31 Lacs+

Agricultural land at Village Samalakha measuring 3 bigha 15 Biswa. Bearing Khasra No. 26/14 (2-0), 17(1-15)
Total Area 0.78 Acre (3 Bigha 15 Biswa)
Built Up Area
Whether Inherited N
Purchase Date 2014-08-26
Purchase Cost 31500000.00
Development Cost 150000.00
3,16,50,000  3 Crore+

NilNilNil Rs 17,93,35,150
17 Crore+
iiNon Agricultural LandPlot-Khasra No. 8472 Mauja Tilak Nagar, Near M.T. Rohtak, Gifted by Family members
Total Area 555 sq. Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000  95 Lacs+

Plot-Part Khasra No. 8472 Mauja Tilak Nagar, Near M.T. Rohtak, Gifted by Family members
Total Area 195 sq. Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

Plot No. 290 at Kanak Vrindavan, Jaipur
Total Area 2450 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,33,250  14 Lacs+

Plot No. 15 at Kanak Vrindavan Jaipur
Total Area 2450 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-08
Purchase Cost 350000.00
Development Cost 0.00
14,33,250  14 Lacs+

NilNilNil Rs 1,57,66,500
1 Crore+
iiiCommercial BuildingsProperty No. 1 & 2, 1st Floor, Block D-2, Ishwar Nagar, Okhla Crossing New Delhi, Khasra No. 250, 252, 253, 249 and 254 of Village Bahapur (now known as Ishwar Nagar)
Total Area 7695 sq. ft.
Built Up Area 5780 sq. ft.
Whether Inherited N
Purchase Date 2007-10-12
Purchase Cost 38880000.00
Development Cost 0.00
7,85,00,000  7 Crore+

NilNilNilNil Rs 7,85,00,000
7 Crore+
ivResidential BuildingsNilResidential Flat, Silver Arch Apartments, 22 Ferozshah Road, New Delhi
Total Area 1765 sq. ft.
Built Up Area 1765 sq. ft.
Whether Inherited N
Purchase Date 2010-12-30
Purchase Cost 9223100.00
Development Cost 0.00
1,80,02,808  1 Crore+

Residential Flat, Silver Arch Apartments, 22 Ferozshah Road, New Delhi
Total Area 1968 sq. ft.
Built Up Area 1968 sq. ft.
Whether Inherited N
Purchase Date 2010-05-13
Purchase Cost 9900000.00
Development Cost 0.00
2,00,72,538  2 Crore+

NilNilNil Rs 3,80,75,346
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,32,60,000  10 Crore+ 20,84,16,996  20 Crore+ Nil Nil Nil Rs 31,16,76,996
31 Crore+
Totals Calculated Rs 10,32,60,000
10 Crore+
Rs 20,84,16,996
20 Crore+
Nil
Nil
Nil
Rs 31,16,76,996
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityRent Security Deposit
18,46,800  18 Lacs+

NilNilNilNil Rs 18,46,800
18 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,46,800  18 Lacs+ Nil Nil Nil Nil Rs 18,46,800
18 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,46,800
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,46,800
18 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.