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HomeDelhi 2013NORTH-WESTMUNDKADR. NARESH KUMAR(Criminal & Asset Declaration)

Delhi 2013

DR. NARESH KUMAR

MUNDKA (NORTH-WEST)
Party:INC
S/o|D/o|W/o: Lakhmi Chand
Age: 51
Name Enrolled as Voter in: 8-Mundka (Delhi) constituency, at Serial no 485 in Part no 119

Self Profession:Advocate
Spouse Profession:House Wife (Agriculture and Rental Income)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2020Rs11,01,27,351
~11 Crore+
0
Click here for more details

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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,23,93,677 ~8 Crore+
Liabilities: Rs 8,16,800 ~8 Lacs+

Educational Details


Category: Doctorate
Ph.D.(Sociology) from Chaudhary Charan Singh University, Meerut, UP in 2003, P.G.Diploma in Journalism from Bharatiya Vidya Bhavan Kasturba Gandhi Marg, New Delhi in 1992, L.L.B. from Delhi University in 1991, M.A. from Meerut University, Meerut UP in 198

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,57,680 ~ 4 Lacs+
spouseY2012 - 2013Rs 1,30,765 ~ 1 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

1,000  1 Thou+

1,000  1 Thou+

1,000  1 Thou+

Rs 1,53,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank SPM College, New Delhi Saving A/C No 1760010000xxxxx
12,14,272  12 Lacs+

PNB, Khan Market, New Delhi-03 Saving A/C No 01490001042xxxxx
2,228  2 Thou+

Bank of Maharashtra, Cannaught Place, New Delhi-01 Saving A/C No 680056xxxxx
4,928  4 Thou+

Syndicate Bank, Hiran Kudna, Khasra No.344, Delhi-41 Saving A/C No 917122000xxxxx Election Expenses Account
1,000  1 Thou+

Indian Overseas Bank SPM College, New Delhi Saving A/C No 1760010000xxxxx
1,16,526  1 Lacs+

UBI Bakaner Delhi-40 Saving A/C No.4113
6,051  6 Thou+

Syndicate Bank, Hiran Kudna, Khasra No.344, Delhi-41 Saving A/C No 917122000xxxxx Election Expenses Account
1,000  1 Thou+

Indian Overseas Bank SPM College, New Delhi Saving A/C No 1760010000xxxxx
72,950  72 Thou+

Central Bank of India, Talwandi, Kota, Rajasthan Saving A/C No 30516xxxxx
2,036  2 Thou+

UBI Partap Vihar, Ghaziabad Saving A/C No 6121020100xxxxx
86,842  86 Thou+

Nil Rs 15,07,833
15 Lacs+
iiiBonds, Debentures and Shares in companiesHB Leasing & Finance Co. Ltd. No. of Shares 120, Book Value-1200, Market Value-368
368  3 Hund+

Cross Country Hotels Ltd. No. of Shares 1000, Book Value-10000, Market Value-2000
2,000  2 Thou+

Paam Pharmaceuticals Delhi Ltd. Debenture No. of Shares 710, Book Value-39050, Market Value-2237
2,237  2 Thou+

Uptron Colour Picture Tube Ltd. No. of Shares 100, Book Value-1000, Market Value-
1,000  1 Thou+

Thapar Milk Products Ltd. No. of Shares 400, Book Value-5000, Market Value-
5,000  5 Thou+

Millenium Beer Industries Ltd. No. of Shares 400, Book Value-400, Market Value-12420
12,420  12 Thou+

United Breweries Ltd. No. of Shares 34, Book Value-34, Market Value-25907
25,907  25 Thou+

Gold Star Steel & Alloy Ltd. No. of Shares 60, Book Value-600, Market Value-
600  6 Hund+

Indana Spices and Food Industries Ltd. No. of Shares 80, Book Value-800, Market Value-560
560  5 Hund+

Moongipa Capital Finance Ltd. No. of Shares 2200, Book Value-22000, Market Value-14542
14,542  14 Thou+

Andra Bank No. of Shares 100, Book Value-1000, Market Value-6095
6,095  6 Thou+

Dena Bank No. of Shares 100, Book Value-1000, Market Value-5515
5,515  5 Thou+

Sanghi Poly Eq. No. of Shares 200, Book Value-2000, Market Value-270
270  2 Hund+

Paam Pharmaceuticals Delhi Ltd. Debenture No. of Shares 306, Book Value-16830, Market Value-964
964  9 Hund+

Millenium Beer Industries Ltd. No. of Shares 200, Book Value-200, Market Value-6210
6,210  6 Thou+

United Breweries Ltd. No. of Shares 16, Book Value-16, Market Value-12192
12,192  12 Thou+

Dsm Agro Products No. of Shares-75, Face Value-750 Market Value-158
158  1 Hund+

Thapar Concast Ltd. No. of Shares-500, Face Value-5000, Market Value-800
800  8 Hund+

Moongipa Capital Finance Ltd. No. of shares-1000 Face Value-10000 Market Value-6610
6,610  6 Thou+

Sanghi Poly Eq No. of Shares-100 Face Value-1000 Market Value-135
135  1 Hund+

NilNilNil Rs 1,03,583
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.114255802
60,002  60 Thou+

LIC Policy No.114256053
3,14,893  3 Lacs+

Max Life Insurance Policy No.343855631
1,12,835  1 Lacs+

NilMax Life Insurance No.314938622
60,991  60 Thou+

Max Life Insurance No.314938648
60,991  60 Thou+

Max Life Insurance No.314938630
60,991  60 Thou+

Rs 6,70,703
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jewellery 201.450 Gram
5,03,625  5 Lacs+

1 Watch
25,000  25 Thou+

Gold Jewellery 304.150 Gram
7,60,375  7 Lacs+

NilNilNil Rs 12,89,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilCapital Invested in M/s Daral overseas (Prop.)
11,69,558  11 Lacs+

NilNilNil Rs 11,69,558
11 Lacs+
Gross Total Value (as per Affidavit) 24,15,297  24 Lacs+ 21,30,579  21 Lacs+ 1,36,977  1 Lacs+ 1,48,833  1 Lacs+ 61,991  61 Thou+ Rs 48,93,677
48 Lacs+
Totals (Calculated as Sum of Values) Rs 24,15,297
24 Lacs+
Rs 21,30,579
21 Lacs+
Rs 1,36,977
1 Lacs+
Rs 1,48,833
1 Lacs+
Rs 61,991
61 Thou+
Rs 48,93,677
48 Lacs+

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 LandKhasra No.81/22 (4-9), Tikri Kalan, Delhi
Total Area 4 Bigha 9 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2002-09-13
Purchase Cost 777012.00
Development Cost 0.00
51,00,000  51 Lacs+

Khasra No.94/6(4-13), 94/7(4-16), 94/14(4-16), 94/15(4-16), Village-Jonti, Delhi-110081 (50% share)
Total Area 9 Bigha 10.5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2008-01-11
Purchase Cost 3632200.00
Development Cost 0.00
51,00,000  51 Lacs+

Khasra No.94/1(4-09), 94/10(4-16), VPO, Jonti Delhi-110081
Total Area 9 Bigha 0.5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 759532.00
Development Cost 0.00
1,02,00,000  1 Crore+

Khasra No.4/6(4-10), 7(1-3), Tikri Kalan, Delhi-110081 (2/3 share)
Total Area 5 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2002-11-26
Purchase Cost 460960.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNil Rs 2,46,00,000
2 Crore+
iiNon Agricultural LandKhasra No.484, VPO Tikri Kalan, Extended Lal Dora area, Delhi-41
Total Area 112 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2002-09-03
Purchase Cost 33900.00
Development Cost 0.00
18,00,000  18 Lacs+

Khasra No.484, VPO Tikri Kalan, Extended Lal Dora Area, Delhi-41
Total Area 112 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2002-06-03
Purchase Cost 56500.00
Development Cost 0.00
18,00,000  18 Lacs+

Khasra No.484, VPO Tikri Kalan, Extended Lal Dora Area, Delhi-41
Total Area 225 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2003-05-03
Purchase Cost 67800.00
Development Cost 0.00
36,00,000  36 Lacs+

Khasra No.1230/1, Situated Extended Abadi of Village Tikri Kalan, Delhi-41
Total Area 77.4 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 1997-12-30
Purchase Cost 10000.00
Development Cost 0.00
13,00,000  13 Lacs+

Rz-13, Khasra No.890, Rattan Vihar, Kirari Suleman Nagar, Delhi-81
Total Area 500 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2005-01-18
Purchase Cost 100000.00
Development Cost 0.00
81,00,000  81 Lacs+

Plot NO.2, Khasra no.484, Situated Extended Lal Dora, VPO-Tikri Kalan, Delhi-41
Total Area 353 Sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2013-01-08
Purchase Cost 100000.00
Development Cost 0.00
57,00,000  57 Lacs+

38, North Avenue Road, Punjabi Bagh, Delhi-26
Total Area 1700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-05
Purchase Cost 621500.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNil Rs 2,79,00,000
2 Crore+
iiiCommercial BuildingsResident of B-2 Lower Ground Floor, Dhawan Deep Building 6, Jantar Mantar Road, New Delhi-110001
Total Area 566 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-02-03
Purchase Cost 300000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsA-400, Sushant City,Kundli Sonipat, Haryana
Total Area 300 Sqm.
Built Up Area
Whether Inherited N
Purchase Date 2004-04-20
Purchase Cost 1165500.00
Development Cost 0.00
80,00,000  80 Lacs+

House NO.3/5 Pal Mohan Apartment, Club Road, Punjabi Bagh, Delhi
Total Area 1767.76 Sq.ft.
Built Up Area 1767.76 Sq.ft.
Whether Inherited N
Purchase Date 2004-11-10
Purchase Cost 528500.00
Development Cost 0.00
1,00,00,000  1 Crore+

Sushant Golf City, Lucknow
Total Area 200 Sqm.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-12
Purchase Cost 833600.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 2,30,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,36,00,000  2 Crore+ 5,39,00,000  5 Crore+ Nil Nil Nil Rs 7,75,00,000
7 Crore+
Totals Calculated Rs 2,36,00,000
2 Crore+
Rs 5,39,00,000
5 Crore+
Nil
Nil
Nil
Rs 7,75,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySh. Jai Singh Unsecured Loan
2,00,000  2 Lacs+

Sh. Dharamveer Unsecured Loan
2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
Any other LiabilityNilAmount Payable to Ansal Properties and Infra Structure Ltd. For Plot Purchased in Sushant Golf City in Lucknow
4,16,800  4 Lacs+

NilNilNil Rs 4,16,800
4 Lacs+
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ 4,16,800  4 Lacs+ Nil Nil Nil Rs 8,16,800
8 Lacs+
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 4,00,000
4 Lacs+
Rs 4,16,800
4 Lacs+
Nil
Nil
Nil
Rs 8,16,800
8 Lacs+

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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