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HomeDelhi 2020EASTVISHWAS NAGARDEEPAK SINGLA(Criminal & Asset Declaration)

Delhi 2020

DEEPAK SINGLA

VISHWAS NAGAR (EAST)
Party:AAP
S/o|D/o|W/o: Babu Ram Singla
Age: 34
Name Enrolled as Voter in: Vishwas Nagar (Delhi) constituency, at Serial no 1103 in Part no 157

Self Profession:Employed
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,68,95,476 ~10 Crore+
Liabilities: Rs 2,59,14,47,491 ~259 Crore+

Educational Details


Category: 8th Pass
VIII Class Pass from National Victor Public School Delhi In 2000

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,73,158 ~ 5 Lacs+
2017 - 2018 ** Rs 3,00,800 ~ 3 Lacs+
2016 - 2017 ** Rs 4,04,706 ~ 4 Lacs+
2015 - 2016 ** Rs 9,51,388 ~ 9 Lacs+
2014 - 2015 ** Rs 9,54,135 ~ 9 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,96,395 ~ 9 Lacs+
2017 - 2018 ** Rs 3,31,999 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2018 - 2019None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 39,300  39 Thou+

27,700  27 Thou+

36,500  36 Thou+

8,250  8 Thou+

9,700  9 Thou+

Nil Rs 1,21,450
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Saving Bank A/C No 048115300xxxxx
3,633  3 Thou+

HDFC Bank Saving Bank A/C No 01201002xxxxx
13,337  13 Thou+

Indian Overseas Bank Saving A/C No 15340100000xxxxx
56,303  56 Thou+

Karur Vysya Bank Saving Bank A/C No 4205115000xxxxx
5,234  5 Thou+

Khatri Co-Operative Bank Saving Bank A/C No 16xxxxx
5,661  5 Thou+

Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
1,05,000  1 Lacs+

Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
62,921  62 Thou+

Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
 

Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
91,967  91 Thou+

Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
70,732  70 Thou+

NilNil Rs 4,14,788
4 Lacs+
iiiBonds, Debentures and Shares in companies25000 Shares Absolute Impact & Retail Pvt. ltd.
2,50,000  2 Lacs+

5000 Shares Anmol Propbuld Pvt. ltd.
50,000  50 Thou+

25 Shares Khattri Co-Operative Bank
2,500  2 Thou+

11350 Shares Pushkar Infrabuild Pvt. ltd.
1,13,500  1 Lacs+

159500 Shares Traffic Media India Pvt. Ltd.
15,95,000  15 Lacs+

BIG Cat LLP
2,10,242  2 Lacs+

Kulvijay Packaging LLP
50,000  50 Thou+

Align Promoters LLP
50,000  50 Thou+

25000 Shares Absolute Impact & Retail Pvt. ltd.
2,50,000  2 Lacs+

10000 Shares Ahlada Engineers Ltd.
14,04,603  14 Lacs+

2850 Shares Fortis Health Care Ltd.
4,21,651  4 Lacs+

31600 Shares Singla Realters Ltd.
3,16,000  3 Lacs+

41360 Shares Traffic Media Pvt. ltd.
30,66,900  30 Lacs+

Somanathjee Realty LLP
1,31,30,600  1 Crore+

NilNilNilNil Rs 2,09,10,996
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 114632821
80,000  80 Thou+

LIC Policy No 123053138
80,000  80 Thou+

ICICI Lombard Policy No 12528407
1,50,000  1 Lacs+

Tata AIG Life Insurance Policy No 1901372113
1,44,963  1 Lacs+

NilNilNilNil Rs 4,54,963
4 Lacs+
vPersonal loans/advance given Advance Against Flat No 301-302 Sarvottam Pride Vasundhra
1,37,04,495  1 Crore+

Kulvijay Pachaging LLP
23,784  23 Thou+

Ram Nivas Bansal
31,40,000  31 Lacs+

Charan Autotech
5,00,000  5 Lacs+

NilNilNil Rs 1,73,68,279
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)52gm
2,15,000  2 Lacs+

440gms
17,60,000  17 Lacs+

NilNilNilNil Rs 19,75,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,68,02,989  1 Crore+ 2,37,25,338  2 Crore+ 6,28,467  6 Lacs+ 78,982  78 Thou+ 9,700  9 Thou+ Nil Rs 4,12,45,476
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,02,989
1 Crore+
Rs 2,37,25,338
2 Crore+
Rs 6,28,467
6 Lacs+
Rs 78,982
78 Thou+
Rs 9,700
9 Thou+
Nil
Rs 4,12,45,476
4 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 BuildingsNilPlot No 90 Ashinsa Khand-III Indirapuram Ghaziabad UP
Total Area 3978 Sq.ft.
Built Up Area 8414 Sq.ft.
Whether Inherited N
Purchase Date 2019-04-25
Purchase Cost 39537200.00
Development Cost 14370813.00
6,50,00,000  6 Crore+

50% Shars Shop No G-6-7, Gali No 7, Madhu Vihar Delhi-92
Total Area 400 Sq.ft.
Built Up Area 400 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-06
Purchase Cost 582100.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNilNil Rs 6,56,50,000
6 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 6,56,50,000  6 Crore+ Nil Nil Nil Nil Rs 6,56,50,000
6 Crore+
Totals Calculated Nil
Rs 6,56,50,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,56,50,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Housing Loan No 610073851
34,71,326  34 Lacs+

PNB Housing Loan No 6660001630
73,74,058  73 Lacs+

Tata Capital Housing Finance Ltd. Home Equity Commercial Loan No 10590665 (As a co-borrower with spouse )
 

Tata Capital Housing Finance Ltd. Commercial Loan No 10676179 (As a co-borrower with spouse )
 

Tata Capital Housing Finance Ltd. Home Equity Commercial Loan No 10590665
4,47,38,584  4 Crore+

Tata Capital Housing Finance Ltd. Commercial Loan No 10676179
1,73,09,336  1 Crore+

NilNilNilNil Rs 7,28,93,304
7 Crore+
Loans due to Individual / EntityAnil Jain Unsecured Loan
9,00,000  9 Lacs+

Ritu Gupta Unsecured Loan
3,00,000  3 Lacs+

Singla Sweet Unsecured Loan
14,95,006  14 Lacs+

Align Promotors LLP Unsecured Loan
26,215  26 Thou+

Babu Ram Singhal (HUF) (Unsecured Loan )
27,50,000  27 Lacs+

Singla Sweet (Unsecured Loan)
58,67,732  58 Lacs+

Parul Singla (Unsecured Loan)
15,40,000  15 Lacs+

NilNilNilNil Rs 1,28,78,953
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,35,66,605  1 Crore+ 7,22,05,652  7 Crore+ Nil Nil Nil Nil Rs 8,57,72,257
8 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 pendingOA No 1324/2017 (As Guarantor), Case Pending Before Debts Recovery Tribunal-II Chandigarh
1,64,54,11,515  164 Crore+

OA No 437/2017 (As Guarantor), Case Pending Before Debts Recovery Tribunal-II Chandigarh
44,74,18,266  44 Crore+

OA No 762/2017 (As Guarantor) Case Pending Before Debts Recovery Tribunal-II Chandigarh
18,46,53,561  18 Crore+

OA No 131/2018 (As Guarantor), Case Pending Before Debts Recovery Tribunal-II Chandigarh
22,81,91,892  22 Crore+

NilNilNilNilNil Rs 2,50,56,75,234
250 Crore+
Totals (Calculated as Sum of Values) Rs 2,51,92,41,839
251 Crore+
Rs 7,22,05,652
7 Crore+
Nil
Nil
Nil
Nil
Rs 2,59,14,47,491
259 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 Employed
Spouse Business

Sources Of Income (Details)

Self Salary Income
Spouse Business Income
Dependent Nil

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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