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
Educational Details
Category: 12th Pass
Prep (Pre University Exam) From Punjab University in 1972
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 16,18,950 ~ 16 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 8,70,310 ~ 8 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 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 | |
| 2 | 420, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 47,212 47 Thou+
| 66,500 66 Thou+
| Nil | Nil | Nil | Rs 1,13,712
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saving 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+
| Nil | Nil | Nil | Rs 10,98,135
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 90,27,000 90 Lacs+
| 24,48,000 24 Lacs+
| Nil | Nil | Nil | Rs 1,14,75,000
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy
13,20,000 13 Lacs+
| LIC Policy
12,20,000 12 Lacs+
| Nil | Nil | Nil | Rs 25,40,000
25 Lacs+ |
| v | Personal loans/advance given | 56,10,000 56 Lacs+
| 58,67,000 58 Lacs+
| Nil | Nil | Nil | Rs 1,14,77,000
1 Crore+ |
| vi | Motor 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+
| Nil | Nil | Nil | Rs 51,15,000
51 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 14,15,000 14 Lacs+
| Nil | Nil | Nil | Rs 14,15,000
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 40% 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+
| Nil | Nil | Nil | Rs 4,53,00,000
4 Crore+ |
| iv | Residential Buildings | 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+
| 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+
| Nil | Nil | Nil | Rs 3,93,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car 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+
| Nil | Nil | Nil | Rs 1,73,52,000
1 Crore+ |
| Loans due to Individual / Entity | 1,81,04,000 1 Crore+
| 7,95,000 7 Lacs+
| Nil | Nil | Nil | Rs 1,88,99,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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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