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HomeDelhi 2013EASTPATPARGANJNakul Bhardwaj(Criminal & Asset Declaration)

Delhi 2013

Nakul Bhardwaj

PATPARGANJ (EAST)
Party:BJP
S/o|D/o|W/o: Late Anand Bhardwaj
Age: 33
Name Enrolled as Voter in: 57, Patparganj, Delhi - 110092 (Delhi) constituency, at Serial no 1102 in Part no 5

Self Profession:Director In M/S Trutech Construction Pvt. Ltd. And Proprietor Of M/S Tirushree Greens
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2008Rs2,51,41,621
~2 Crore+
3
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 46,30,271 ~46 Lacs+
Liabilities: Rs 5,55,164 ~5 Lacs+

Educational Details


Category: Graduate Professional
LLB From Delhi University In 2006

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,21,440 ~ 6 Lacs+
spouseYNoneRs 0 ~
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
1427 FIR No. 78/04, PS - Maurica Nagar, Distt. - North, Shri Harun Pratap, Metropolitan Magistrate, Tees Hazari Courts, Delhi ,17.02.2008,Date on which the charge was framed 23.02.2013

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 427, 186, 355 FIR No. 219/2002, PS - Maurice Nagar, Shri Harun Pratap, Metropolitan Magistrate, Tees Hazari Courts Delhi ,Date 25.09.2004
2147, 148, 186, 188, 353, 332, 427, 451, 34 Section 3 Of Destruction of Public Property Act, Sh. Jai Thareja Metropolitan Magistrate, Patiala House Courts New Delhi, PS - Tuglak Road, Date 19.05.2008

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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No 21026xxxxx With Gurgaon Gramin Bank Palwal Haryana
71,575  71 Thou+

SB A/C No 45910000xxxxx With HDFC Bank Palwal Haryana
460  4 Hund+

SB A/C No 6860010xxxxx With ICICI Bank Dei, Bundi, Rajsthan, Having Bal. 3108 Share
19,731  19 Thou+

Joint SB A/C No 427501000xxxxx With Baroga Rajsthan kshetriya Gramin Bank, Dei, Bundi Rajsthan
1,036  1 Thou+

SB A/C No 200xxxxx With The Nainital Bank Ltd. Pandev Nagar, Delhi
5,000  5 Thou+

SB A/C No 005xxxxx With PNB, Lodhi Road, New Delhi
5,449  5 Thou+

NilNilNil Rs 1,03,251
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares Worth, M/S Trutech Construction Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 124481981, Premium 24020
1,20,100  1 Lacs+

Policy No. 5921855945 With Bajaj Alianz Having Annual Premimum 10000
20,000  20 Thou+

Policy No. 765228432 With Max New York Life Premimum 20000
40,000  40 Thou+

Policy With Birla Sun Life
25,000  25 Thou+

Policy No. 863732442 With LIC Annual Premimum 25960
51,920  51 Thou+

NilNil Rs 2,57,020
2 Lacs+
vPersonal loans/advance given Loan Of M/S Trutech Construction Pvt. Ltd
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)200 Gram Ornament
6,00,000  6 Lacs+

500 Gram Gold Ornaments
15,00,000  15 Lacs+

Silver Ornaments/Utensils
50,000  50 Thou+

50 Gram Gold Ornament
1,50,000  1 Lacs+

NilNil Rs 23,00,000
23 Lacs+
viiiOther assets, such as values of claims / interestsSBBJ Gun And 1 Pistol
1,00,000  1 Lacs+

1 Revolver
60,000  60 Thou+

NilNilNil Rs 1,60,000
1 Lacs+
Gross Total Value (as per Affidavit) 17,27,902  17 Lacs+ 16,90,449  16 Lacs+ 2,01,920  2 Lacs+ Nil Nil Rs 36,20,271
36 Lacs+
Totals (Calculated as Sum of Values) Rs 17,27,902
17 Lacs+
Rs 16,90,449
16 Lacs+
Rs 2,01,920
2 Lacs+
Nil
Nil
Rs 36,20,271
36 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 Land1/4 Share In Total Land Measuring In 23.52 Acres In Revenue Estate Of Palwal (Haryana) In Survey No. 2454, 2804, 2910, 2963, 3265, 3303, 3300
Total Area 5.88 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,75,00,000  4 Crore+

1/3 Share In Land Measuring 4.86 Acres In Revenue Estate Of Vill. Agwanpur, Palwal In Kh. No. 127
Total Area 1.62 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
1,62,00,000  1 Crore+

Land Measuring 21 Bigha In Revenue EstateOf Village Meena Ki Jhoprian, Teh. - Mainwa, Distt. - Bundi (Rajsthan) In Survey No. 52
Total Area 21 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,81,000  12 Lacs+

Land At Jogimani Teh. - Thalisan,Distt. - Pauri Gharwal,Year of Purchase - 2009
Total Area 5 Nali
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 6,53,31,000
6 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,60,000  6 Lacs+ 3,50,000  3 Lacs+ Nil Nil Nil Rs 10,10,000
10 Lacs+
Totals Calculated Rs 6,49,81,000
6 Crore+
Rs 3,50,000
3 Lacs+
Nil
Nil
Nil
Rs 6,53,31,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKissan Credit Card No. 9300957740 From Gurgaon Gramin Bank, Palwal
2,59,833  2 Lacs+

Kissan Credit Card No. 42750500000493 From BRKJB, Dei (Rajsthan)
2,95,331  2 Lacs+

NilNilNilNil Rs 5,55,164
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,55,164  5 Lacs+ Nil Nil Nil Nil Rs 5,55,164
5 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 5,55,164
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,55,164
5 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

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