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HomeRajya Sabha 2009 SecretariatUTTAR PRADESHHardeep Singh Puri(Criminal & Asset Declaration)

Rajya Sabha 2009 Secretariat

Hardeep Singh Puri

UP (2020-2026) HARDEEP SINGH PURI (UTTAR PRADESH)
Party:BJP
S/o|D/o|W/o: Bhagat Singh Puri
Age: 68
Name Enrolled as Voter in: 44 R.K. Puram constituency, at Serial no 1082 in Part no 19

Self Profession:Retried
Spouse Profession:Retried

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 26,12,84,244 ~26 Crore+
Liabilities: Rs 7,21,38,712.80 ~7 Crore+

Educational Details


Category: Post Graduate
Master of Arts in History from Delhi University In 1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 2020None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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 10,000  10 Thou+

30,000  30 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNo 5010018348xxxxx HDFC Bank Anand Niketan New Delhi
10,70,702  10 Lacs+

No 5020000570xxxxx HDFC Basnk Vasant Vihar New Delhi
2,87,396  2 Lacs+

No 144510102xxxxx Canara Bank Hauz Khas New Delhi
12,74,168  12 Lacs+

A/C No INHSBC 130011554007 HSBC Bank South Extension New Delhi
36,589  36 Thou+

No 3721813xxxxx SBI Nirman Bhawan New Delhi
15,29,867  15 Lacs+

No 1262000xxxxx Canara Bank Hauz Khas New Delhi
6,56,816  6 Lacs+

FD No 5030028669xxxxx HDFC Bank Anand Niketan New Delhi
35,00,000  35 Lacs+

No 144510101xxxxx Canara Bank Hauz Khas New Delhi
13,00,869  13 Lacs+

A/C No INHSBC130013444007 HSBC Bank South Extension New Dlehi
1,50,336  1 Lacs+

A/C No INHSBC13001344006 HSBC Bank South Extension New Delhi
78,982  78 Thou+

No 27923xxxxxM1K, UBS Bank Geneva Siwss Francs, 143374.00 convert to Rs 11688413.37/-
1,16,88,413.37  1 Crore+

No 10301xxxxx-0002 & 10-3012545-0001 Natinal Federal Credit Union New York US $ 397924-Rs 29513107.85/-
2,95,22,976.37  2 Crore+

No 375296xxxxx SNO Nirmal Bhawan New Delhi
3,64,961  3 Lacs+

PPF No 1262000xxxxx Canara Bank Hauz Khas New Delhi
6,56,816  6 Lacs+

NilNilNilNil Rs 5,21,18,891.74
5 Crore+
iiiBonds, Debentures and Shares in companiesFolio No 11038190/66 ICICI Prudential Liquid Fund (G) Unitds 1467
4,37,995  4 Lacs+

Blue Chip Fund Reg (G) Units 54241
22,43,426  22 Lacs+

Folio No 4069911722789 Franklin Indian Credit Risk Fund (G) Units 119822.445
22,45,173  22 Lacs+

Folio No 96099111722789 Franklin Indian Credit Risk Fund Segregated Portfolio 3 Units 119822.45
33,598  33 Thou+

NilNilNilNilNil Rs 49,60,192
49 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda City SVMT Reg no DL4CAW0744, Purchase Year 2014
11,23,133  11 Lacs+

NilNilNilNilNil Rs 11,23,133
11 Lacs+
viiJewellery (give details weight value)NilWt 750gm
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,44,48,863  1 Crore+ 4,62,93,353.74  4 Crore+ Nil Nil Nil Nil Rs 6,07,42,216.74
6 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,48,863
1 Crore+
Rs 4,62,93,353.74
4 Crore+
Nil
Nil
Nil
Nil
Rs 6,07,42,216.74
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 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 BuildingsB-17 First Floor West End New Delhi 110021
Total Area 630 Sq.Mt.
Built Up Area 285.08 Sq.mt.
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 25000000.00
Development Cost 0.00
10,00,00,000  10 Crore+

PH-3 Tower-1 The Hibiscus Sec-50 Gurgaon (Vacant) (this property si jointly owned by self & Ms Himayani Puri daughter shares 50% each)
Total Area 10000 Sq.ft.
Built Up Area 10000 Sq.ft.
Whether Inherited N
Purchase Date 2007-06-14
Purchase Cost 45315000.00
Development Cost 0.00
6,00,00,000  6 Crore+

House No 48 IFSWO Plot No 1, Pochet P6, Greater Noida UP
Total Area 750 Sq.Mt.
Built Up Area 400 Sq.Mt.
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 1952760.00
Development Cost 0.00
2,75,00,000  2 Crore+

Apartment No 4A Residential Prevent Chemin Des Couleuvres 1295 Tannay Switzerland
Total Area 311 Sq.Mt.
Built Up Area 311 Sq.Mt.
Whether Inherited N
Purchase Date 2006-03-01
Purchase Cost 0.00
Development Cost 0.00
1,30,42,027.17  1 Crore+

NilNilNilNil Rs 20,05,42,027.17
20 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,00,00,000  16 Crore+ 4,05,42,027  4 Crore+ Nil Nil Nil Nil Rs 20,05,42,027
20 Crore+
Totals Calculated Rs 16,00,00,000
16 Crore+
Rs 4,05,42,027.17
4 Crore+
Nil
Nil
Nil
Nil
Rs 20,05,42,027.17
20 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 / FIsNilA mortgage loan of Swiss francs 1000000/- was taken form UBS Bank Geneva for purchase of an apartment in Geneva owned by Mrs. Lakshmi puri, An amount of Swiss Financs 115000 has already been paid off towards principal amount. now an amount of Swiss francs 21000 is being paid by her annually to bank toward interest on the balance amount of Swiss france 885000/- , Convert of Rs 72138712.80/-
7,21,38,712.80  7 Crore+

NilNilNilNil Rs 7,21,38,712.80
7 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 7,21,38,712  7 Crore+ Nil Nil Nil Nil Rs 7,21,38,712
7 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) Nil
Rs 7,21,38,712.80
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,21,38,712.80
7 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 Retried
Spouse Retried

Sources Of Income (Details)

Self Pension from Gol, Salary Drawn as Mos & Rent from One Property in Delhi
Spouse Pension from Gol & United National & Rent from Apartment in Geneva & Villa in Greater Nodia
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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