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HomeDelhi 2013SOUTH-WESTPALAMMADAN MOHAN (Criminal & Asset Declaration)

Delhi 2013

MADAN MOHAN

PALAM (SOUTH-WEST)
Party:BSP
S/o|D/o|W/o: Shri Bishamber Dass
Age: 43
Name Enrolled as Voter in: 37-Palam (Delhi) constituency, at Serial no 634 in Part no 29

Self Profession:Business
Spouse Profession:Councillor/Social Worker

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 14,03,58,365 ~14 Crore+
Liabilities: Rs 2,76,09,092 ~2 Crore+

Educational Details


Category: 10th Pass
Meritculation from CBSE Delhi Board in 1988.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,71,670 ~ 12 Lacs+
spouseY2012 - 2013Rs 10,28,720 ~ 10 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1186, 353, 332, 506, 34 FIR No.46/2010 Dr. Jagminder Singh, M.M.Dwarka, New Delhi P.S.-Dabri, New Delhi Cognitio Date-17/5/2011

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,45,200  2 Lacs+

15,500  15 Thou+

10,000  10 Thou+

NilNil Rs 2,70,700
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnited Bank of India Saving A/C No 14340100xxxxx Sector-5, Dwarka
50,671  50 Thou+

Corporation of Bank Palam, New Delhi Saving A/C No.452/SB/01/002403
18,868  18 Thou+

HDFC Bank Ltd. Mahavir Enclave, New Delhi-110045 Saving A/C No 013210001xxxxx
11,464  11 Thou+

Oriental Bank of Commerce Palam, New Delhi Saving A/C No 046421910xxxxx
12,54,955  12 Lacs+

United Bank of India Saving A/C No 14340100xxxxx Sector-5, Dwarka
15,479  15 Thou+

Corporation of Bank Palam, New Delhi Saving A/C No.452/SB/01/014291
53,488  53 Thou+

HDFC Bank Ltd. Mahavir Enclave, New Delhi-110045 Saving A/C No 013210001xxxxx
11,447  11 Thou+

Oriental Bank of Commerce Palam, New Delhi Saving A/C No 11032191xxxxx
9,334  9 Thou+

Uniterd Bank of India, Sec-5, Dwarka, New Delhi R.D.A/C No 14341000xxxxx
1,75,000  1 Lacs+

Kotak Mahindra Bank Ltd. Palam, New Delhi Saving A/C No 58111xxxxx
47,825  47 Thou+

NilNil Rs 16,48,531
16 Lacs+
iiiBonds, Debentures and Shares in companies70000 share @ Rs.10 of Dass Properties & Constructions Pvt. Ltd.
7,00,000  7 Lacs+

75000 share @ Rs.10 of Dass Properties & Constructions Pvt. Ltd.
7,50,000  7 Lacs+

3005 share @ Rs.105 in Suzlon Ltd.
3,15,909  3 Lacs+

NilNilNil Rs 17,65,909
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.120512882 Quartely Premium-6450
5,00,000  5 Lacs+

LIC Policy No.330158006 Yearly Premium-3144
50,000  50 Thou+

TATA AIG Policy no.100319235 Yearly Premium-42960
4,80,000  4 Lacs+

Canara HSBC Life Insurance Policy No.0029462112 Yearly Premium-50000
5,00,000  5 Lacs+

NilNilNil Rs 15,30,000
15 Lacs+
vPersonal loans/advance given Capital Invested in Dwarka Bazar
1,19,585  1 Lacs+

Personal Loan
53,19,470  53 Lacs+

Dass properties & construction Pvt. Ltd.
1,80,000  1 Lacs+

Personal Loan
52,25,000  52 Lacs+

NilNilNil Rs 1,08,44,055
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Innova-DL2FG 0060 Model- 2007
10,21,160  10 Lacs+

Hyundai Santa FE-DL9CY0600 Model-2011
27,00,464  27 Lacs+

Hyundai Verna-DL2CAM9834 Model-2012
11,26,351  11 Lacs+

NilNilNil Rs 48,47,975
48 Lacs+
viiJewellery (give details weight value)Gold 50 Grams
1,50,000  1 Lacs+

Gold 150 Grams
4,50,000  4 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,23,21,838  1 Crore+ 91,27,508  91 Lacs+ 57,825  57 Thou+ Nil Nil Rs 2,15,07,171
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,21,837
1 Crore+
Rs 91,27,508
91 Lacs+
Rs 57,825
57 Thou+
Nil
Nil
Rs 2,15,07,170
2 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandPlot No.1, Qutab Vihar, New Delhi
Total Area 3375 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-09-22
Purchase Cost 250000.00
Development Cost 0.00
1,20,71,194  1 Crore+

NilNilNilNil Rs 1,20,71,194
1 Crore+
iiiCommercial BuildingsEntire Basement floor withour roof of Property No.H-3/62A, Old H-3/62, Mahavir Enclave, New Delhi One Shop on Ground Floor withour roof rights of Property No.-H-3/62A, Old No.H-3/62, Mahavir Enclave, New Delhi
Total Area 2835 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 5040000.00
Development Cost 0.00
58,05,000  58 Lacs+

Lower Ground Floor withour roof rights of Property No.D-1/2, Mahavir Enclave, Dabri Palam Road, New Delhi
Total Area 900 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-11-22
Purchase Cost 128300.00
Development Cost 0.00
29,90,000  29 Lacs+

Shop No.52, L-1, Shiv Shakti Plaza, Mahavir Enclave, New Delhi
Total Area 180 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-08-23
Purchase Cost 339000.00
Development Cost 0.00
6,00,000  6 Lacs+

Entire basement floor without roof rights of Property No.L-6A, Mahavir Enclave, New Delhi
Total Area 2700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-19
Purchase Cost 3042000.00
Development Cost 0.00
38,70,000  38 Lacs+

NilNilNil Rs 1,32,65,000
1 Crore+
ivResidential BuildingsMembership of One HIG Flat in Jan Vikas CGHS Ltd. At Plot No.3, Sector-19, Dwarka, New Delhi
Total Area 1650 Sq.ft.
Built Up Area 1650 Sq.ft.
Whether Inherited N
Purchase Date 2003-12-29
Purchase Cost 425000.00
Development Cost 0.00
1,62,00,000  1 Crore+

One HIG Flat No.A/42, in IDC CGHS Ltd. At Plot No.8-C, Sector-11, Dwarka New Delhi
Total Area 2250 Sq.ft.
Built Up Area 2250 Sq.ft.
Whether Inherited N
Purchase Date 2004-07-27
Purchase Cost 2612710.00
Development Cost 0.00
2,20,00,000  2 Crore+

Proerpty No.D-43, Mahavir Enclave, Dabri, Palam Road, New Delhi
Total Area 1125 Sq.ft.
Built Up Area 1125 Sq.ft.
Whether Inherited N
Purchase Date 2005-12-13
Purchase Cost 325000.00
Development Cost 0.00
52,50,000  52 Lacs+

Roof/Terrace of third floor of Property No.D-26, Mahavir Enclave, New Delhi
Total Area 1350 Sq.ft.
Built Up Area 1350 Sq.ft.
Whether Inherited N
Purchase Date 2006-09-14
Purchase Cost 13500.00
Development Cost 0.00
12,25,000  12 Lacs+

Plot No.56-57, Mahavir Vihar, Sec-1, Dwarka, New Delhi
Total Area 4275 Sq.ft.
Built Up Area 4275 Sq.ft.
Whether Inherited N
Purchase Date 2004-06-15
Purchase Cost 405000.00
Development Cost 0.00
1,99,00,000  1 Crore+

Flat No.A-74, Plot No.8-B, M.K. CGHS Ltd. Sector-11, Dwarka, New Delhi
Total Area 2250 Sq.ft.
Built Up Area 2250 Sq.ft.
Whether Inherited N
Purchase Date 2003-05-24
Purchase Cost 3841286.00
Development Cost 0.00
2,27,00,000  2 Crore+

Third Floor with Roof rights of Property No.H-3/93A, H-3/93B & H-3/93-C, Mahavir Enclave, New Delhi
Total Area 2025 Sq.ft.
Built Up Area 2025 Sq.ft.
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 2184000.00
Development Cost 0.00
31,60,000  31 Lacs+

Ground floor without roog rights of Property No.H-3/93A & H-3/93B, Mahavir Enclave, New Delhi
Total Area 751.5 Sq.ft.
Built Up Area 751.5 Sq.ft.
Whether Inherited N
Purchase Date 2010-11-08
Purchase Cost 598000.00
Development Cost 0.00
10,80,000  10 Lacs+

Booking one Residential Unit No.(R0230H1229A/Flat No.1229A), H(Tower) Thirteen Floor, Block-H, Up Country situated at TS-1, Sector-17A, Yamuna Expressway industries Development Authority-201303
Total Area 500 Sq.ft.
Built Up Area 500 Sq.ft.
Whether Inherited N
Purchase Date 2012-12-18
Purchase Cost 1944000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil Rs 9,35,15,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,55,41,194  6 Crore+ 5,13,10,000  5 Crore+ 20,00,000  20 Lacs+ Nil Nil Rs 11,88,51,194
11 Crore+
Totals Calculated Rs 6,55,41,194
6 Crore+
Rs 5,13,10,000
5 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Rs 11,88,51,194
11 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 / FIsLoan from United Bank of India Vehicle Loan
12,02,719  12 Lacs+

OD from HDFC Bank Ltd. O.D. Loan
17,06,302  17 Lacs+

Loan from Oriental Bank of Commerce Vehicle Loan
7,87,868  7 Lacs+

Loan from HDFC Bank Ltd. Loan Against Property
46,79,457  46 Lacs+

NilNilNil Rs 83,76,346
83 Lacs+
Loans due to Individual / EntityUnsecured Loan from Shri Ajit Kumar Singh
50,000  50 Thou+

Unsecured Loan from Shri Anand Kumar Visht
4,00,000  4 Lacs+

Unsecured Loan from Shri Arjun Kumar
20,000  20 Thou+

Unsecured Loan from Shri Arun Kumar Das
1,49,966  1 Lacs+

Unsecured Loan from Shri Bishamber Das
16,00,000  16 Lacs+

Unsecured Loan from Shri DN Bhatt
90,000  90 Thou+

Unsecured Loan from Shri F.C. Mall
2,50,000  2 Lacs+

Unsecured Loan from Shri Jeevan Gupta
2,00,000  2 Lacs+

Unsecured Loan from Shri Khaskil
50,000  50 Thou+

Unsecured Loan from Shri Komal Gautam
2,15,000  2 Lacs+

Unsecured Loan from Shri Kulbhushan
2,85,000  2 Lacs+

Unsecured Loan from Shri Madan Mohan (HUF)
5,00,000  5 Lacs+

Unsecured Loan from Shri Mahesh Sharma
25,000  25 Thou+

Unsecured Loan from Shri Manoj Kumar
1,40,000  1 Lacs+

Unsecured Loan from Shrimati Neelam Rana H-4/17
2,00,000  2 Lacs+

Unsecured Loan from Shrimati Neena Roy
1,00,000  1 Lacs+

Unsecured Loan from Shri Pankaj Basu
2,50,000  2 Lacs+

Unsecured Loan from Shri Partap Singh
5,50,000  5 Lacs+

Unsecured Loan from Shrimati Parwati Mehta
5,00,000  5 Lacs+

Unsecured Loan from Shri Parshant Mishra
4,00,000  4 Lacs+

Unsecured Loan from Shri Prem Pal Gautam
50,000  50 Thou+

Unsecured Loan from Shri Purshotam Lal E-61
5,00,000  5 Lacs+

Unsecured Loan from Shri Ram Naresh
2,50,000  2 Lacs+

Unsecured Loan from Shri Ram Kumar Sarkar 75 Sq.yds Gali No.5
75,000  75 Thou+

Unsecured Loan from Shri Rohit Kumar
2,00,000  2 Lacs+

Unsecured Loan from Shri S. Kar
25,000  25 Thou+

Unsecured Loan from Shri S.K. Ghosh
3,00,000  3 Lacs+

Unsecured Loan from Shri Satish Chand
45,000  45 Thou+

Unsecured Loan from Shri Satish Kumar
14,00,000  14 Lacs+

Unsecured Loan from Shri Suklyan Dutta
50,000  50 Thou+

Unsecured Loan from Shri Sudesh Wati
17,45,000  17 Lacs+

Unsecured Loan from Shri Vinod Kumar
1,00,000  1 Lacs+

Unsecured Loan from Shri Adwaita Kumar Choudhary
6,00,000  6 Lacs+

Unsecured Loan from Smt. Kusum Visht
3,00,000  3 Lacs+

Unsecured Loan from Mahender Singh
8,00,000  8 Lacs+

Unsecured Loan from Shrimati Neena Roy
6,00,000  6 Lacs+

Unsecured Loan from Shri Neeraj Kumar
6,00,000  6 Lacs+

Unsecured Loan from Shri Nepal Singh
1,00,000  1 Lacs+

Unsecured Loan from Shri Mati Pankamani Saikya
14,00,000  14 Lacs+

Unsecured Loan from Shri Puran Singh Negi
4,00,000  4 Lacs+

Unsecured Loan from Shrimati Purbasha Mukherjee
4,00,000  4 Lacs+

Unsecured Loan from Shri Ram Naresh
75,000  75 Thou+

Unsecured Loan from Shri R.S.Sagar
16,00,000  16 Lacs+

Unsecured Loan from Shri Satish Chandra
4,00,000  4 Lacs+

Unsecured Loan from Shri S.L.Sagar
2,00,000  2 Lacs+

Unsecured Loan from Shri Sunil Kumar
5,00,000  5 Lacs+

Unsecured Loan from Shri Sunita Devi
2,60,000  2 Lacs+

Unsecured Loan from Shri Vikas Kumar Kundu
2,50,000  2 Lacs+

NilNilNil Rs 1,91,99,966
1 Crore+
Any other LiabilityProfession Charge
2,472  2 Thou+

Profession Charge
30,308  30 Thou+

NilNilNil Rs 32,780
32 Thou+
Grand Total of Liabilities (as per affidavit) 1,36,26,459  1 Crore+ 1,39,82,633  1 Crore+ Nil Nil Nil Rs 2,76,09,092
2 Crore+
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 1,36,26,459
1 Crore+
Rs 1,39,82,633
1 Crore+
Nil
Nil
Nil
Rs 2,76,09,092
2 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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