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HomeDelhi 2013NORTH-WESTROHINIK.K. WADHWA(Criminal & Asset Declaration)

Delhi 2013

K.K. WADHWA

ROHINI (NORTH-WEST)
Party:INC
S/o|D/o|W/o: Sh. CD Wadhwa
Age: 59
Name Enrolled as Voter in: 13 Rohini, Delhi (Delhi) constituency, at Serial no 550 in Part no 113

Self Profession:Businessman
Spouse Profession:Salaried

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 11,78,34,000 ~11 Crore+
Liabilities: Rs 3,62,51,000 ~3 Crore+

Educational Details


Category: 12th Pass
Prep (Pre University Exam) From Punjab University in 1972

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 16,18,950 ~ 16 Lacs+
spouseY2012 - 2013Rs 8,70,310 ~ 8 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 467, 465, 471 CBI V/s Rajiv Nagpal & Other RC No.-7 (E)2006/CBI/EOU-VII/New Delhi PS-EOU VII, Manoj Kumar CMM Rohini Court Case No.-20/2A/10, RC No.-7, (E) 2006/CBI/EOU-VII/New Delhi PS-EOU 7 in Date Of Taking Cognizance 14-09-2009
2420, 467, 468 CBI V/s KK Wadhwa & Others RC No.-11/2006/SCB-2/DLI, Sh. Parveen Kumar Spl. Judge CBI Case No.-118/11, RC No.-11/2006/SCB-2/DCI, Date Of Taking Cognizance-14/09/2009

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 47,212  47 Thou+

66,500  66 Thou+

NilNilNil Rs 1,13,712
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c No.-371010100044341 In Axis Bank
10,40,067  10 Lacs+

Saving A/c No.-4166000100183716 in PNB Bank
22,150  22 Thou+

New A/ No.-913010048552480 in Axis Bank
10,000  10 Thou+

Saving A/c No.-371010100044767, Axis Bank
9,787  9 Thou+

Saving A/c In PNB Bank A/c No.-4166000100003517
5,948  5 Thou+

New Saving A/c No.-4166000100183673 in PNB Bank
10,183  10 Thou+

NilNilNil Rs 10,98,135
10 Lacs+
iiiBonds, Debentures and Shares in companies 90,27,000  90 Lacs+

24,48,000  24 Lacs+

NilNilNil Rs 1,14,75,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
13,20,000  13 Lacs+

LIC Policy
12,20,000  12 Lacs+

NilNilNil Rs 25,40,000
25 Lacs+
vPersonal loans/advance given 56,10,000  56 Lacs+

58,67,000  58 Lacs+

NilNilNil Rs 1,14,77,000
1 Crore+
viMotor Vehicles (details of make, etc.)Car Hundai-I20 IN 2010 RC No.-DL 2CAN 1881
4,27,000  4 Lacs+

Pajero in 2012, DL 8CX 9099
22,42,000  22 Lacs+

Skoda Car in 2007 DL 2FHG 5555
4,36,000  4 Lacs+

BMW in 2008 DL 8CNA 1881
20,10,000  20 Lacs+

NilNilNil Rs 51,15,000
51 Lacs+
viiJewellery (give details weight value)Nil 14,15,000  14 Lacs+

NilNilNil Rs 14,15,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,01,81,000  2 Crore+ 1,30,53,000  1 Crore+ Nil Nil Nil Rs 3,32,34,000
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,81,429
2 Crore+
Rs 1,30,52,418
1 Crore+
Nil
Nil
Nil
Rs 3,32,33,847
3 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 LandNilNilNilNilNil Nil
iiiCommercial Buildings40% Share in Property at 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi Ground Floor
Total Area 668 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-04-02
Purchase Cost 2500000.00
Development Cost 0.00
64,00,000  64 Lacs+

40% Share in Property at Wadhwa Plaza-3 Sector-10, Dwarka, Delhi 1st Floor
Total Area 742 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 1470000.00
Development Cost 0.00
72,00,000  72 Lacs+

40% Share in Property at 18 Wadhwa Plaza-3 Sector-10, Dwarka, Delhi 2nd Floor
Total Area 983. Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 1400000.00
Development Cost 0.00
92,00,000  92 Lacs+

Shop At 225-226-227 Amba Tower, Sec-09, Rohini, Delhi
Total Area 741 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-20
Purchase Cost 2120000.00
Development Cost 0.00
60,00,000  60 Lacs+

Shop at 228-229, Amba Tower, Sector-09, Rohini, Delhi
Total Area 310 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-10-31
Purchase Cost 810000.00
Development Cost 0.00
10,00,000  10 Lacs+

20% Share in Property At 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi Ground Floor
Total Area 334 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 0203-04-02
Purchase Cost 1250000.00
Development Cost 0.00
32,00,000  32 Lacs+

30% Share in Property at 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi 2nd Floor
Total Area 556.5 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 1103000.00
Development Cost 0.00
54,00,000  54 Lacs+

30% Share in Property at 18 Wadhwa Plaza-3, Sector-10, Dwarka, Delhi 2nd Floor
Total Area 737.4 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-31
Purchase Cost 1050000.00
Development Cost 0.00
69,00,000  69 Lacs+

NilNilNil Rs 4,53,00,000
4 Crore+
ivResidential BuildingsFlat in Green Park
Total Area
Built Up Area 3392 Sq. Ft
Whether Inherited N
Purchase Date 2013-06-22
Purchase Cost 13400000.00
Development Cost 0.00
1,34,00,000  1 Crore+

E-101, Sai Baba Appt., Sec-9, Rohini Delhi
Total Area
Built Up Area 1560 Sq. Ft
Whether Inherited N
Purchase Date 2005-04-04
Purchase Cost 1500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat In Green Park
Total Area
Built Up Area 3392 Sq. Ft
Whether Inherited N
Purchase Date 2013-06-22
Purchase Cost 13400000.00
Development Cost 0.00
1,34,00,000  1 Crore+

NilNilNil Rs 3,93,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,32,00,000  4 Crore+ 4,14,00,000  4 Crore+ Nil Nil Nil Rs 8,46,00,000
8 Crore+
Totals Calculated Rs 4,32,00,000
4 Crore+
Rs 4,14,00,000
4 Crore+
Nil
Nil
Nil
Rs 8,46,00,000
8 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 / FIsCar Loan From HDFC Bank against Pajero Sports
12,56,000  12 Lacs+

Housing Loan From PNB Bank Against Apex Flat6
68,15,000  68 Lacs+

Home Loan From PNB Against Appex Green Flat
92,81,000  92 Lacs+

NilNilNil Rs 1,73,52,000
1 Crore+
Loans due to Individual / Entity 1,81,04,000  1 Crore+

7,95,000  7 Lacs+

NilNilNil Rs 1,88,99,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,61,75,000  2 Crore+ 1,00,76,000  1 Crore+ Nil Nil Nil Rs 3,62,51,000
3 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 2,61,75,000
2 Crore+
Rs 1,00,76,000
1 Crore+
Nil
Nil
Nil
Rs 3,62,51,000
3 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

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