Madan Mohan (Bahujan Samaj Party(BSP)):Constituency- PALAM(SOUTH-WEST)

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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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 12,71,670 ~ 12 Lacs+
spouse	Y	2012 - 2013	Rs 10,28,720 ~ 10 Lacs+
dependent1	Y	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

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	186, 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 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	2,45,200 2 Lacs+	15,500 15 Thou+	10,000 10 Thou+	Nil	Nil	Rs 2,70,700 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	United 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+	Nil	Nil	Rs 16,48,531 16 Lacs+
iii	Bonds, Debentures and Shares in companies	70000 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+	Nil	Nil	Nil	Rs 17,65,909 17 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Rs 15,30,000 15 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 1,08,44,055 1 Crore+
vi	Motor 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+	Nil	Nil	Nil	Rs 48,47,975 48 Lacs+
vii	Jewellery (give details weight value)	Gold 50 Grams 1,50,000 1 Lacs+	Gold 150 Grams 4,50,000 4 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

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	Plot 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+	Nil	Nil	Nil	Nil	Rs 1,20,71,194 1 Crore+
iii	Commercial Buildings	Entire 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+	Nil	Nil	Nil	Rs 1,32,65,000 1 Crore+
iv	Residential Buildings	Membership 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+	Nil	Nil	Rs 9,35,15,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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	Loan 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+	Nil	Nil	Nil	Rs 83,76,346 83 Lacs+
	Loans due to Individual / Entity	Unsecured 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+	Nil	Nil	Nil	Rs 1,91,99,966 1 Crore+
	Any other Liability	Profession Charge 2,472 2 Thou+	Profession Charge 30,308 30 Thou+	Nil	Nil	Nil	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+
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
iv	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+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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