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HomeDelhi 2013NEW DELHIJANGPURATARVINDER SINGH MARWAH(Criminal & Asset Declaration)

Delhi 2013

TARVINDER SINGH MARWAH

JANGPURA (NEW DELHI)
Party:INC
S/o|D/o|W/o: Late Sardar Lal Singh
Age: 54
Name Enrolled as Voter in: Kasturba Nagar (Delhi) constituency, at Serial no 87 in Part no 420

Self Profession:Business & Rental Income & Salary
Spouse Profession:Business & Rental Income

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2008Rs7,06,65,143
~7 Crore+
5
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 35,05,73,609 ~35 Crore+
Liabilities: Rs 48,40,023 ~48 Lacs+

Educational Details


Category: 12th Pass
B.A Pass 1st Year PGDAV Collage Delhi University (Under Graduate)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 9,62,520 ~ 9 Lacs+
spouseY2011 - 2012Rs 11,67,810 ~ 11 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
1420, 468, 471 FIR. No 38/2012(Matter Is Pending In Investigation) Complaint Case With Title Hariom Gupta V/S Tarvinder Sing Marwali Sent By Honble Court Of Lokayukta To His Excellency LT GOV Of Delhi And Is Subjudice Over There Complaint Case With Title Subhash V/S Ravinder Singh Alias Kaploo Inquity Pending Against Tavinder Singh Marwah Whick Is Still Pending Before The Honble Court Of Lokayukta, Complaint Case Pending With Tilte Monu Chadha V/s Tarvinder Singh Marwali Which IS Still Pending Before The Honble Court Of Lokayukta F

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 4,95,630  4 Lacs+

2,70,890  2 Lacs+

10,520  10 Thou+

NilNil Rs 7,77,040
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBal. In Punjab & Sind Bank
59,838  59 Thou+

Bank Of Baroda
 

HDFC Bank
22,381  22 Thou+

HDFC Bank
79,782  79 Thou+

UCO Bank Bhopal
51,000  51 Thou+

Bal. In Punjab & Sind Bank
29,969  29 Thou+

Bank Of Baroda
13,277  13 Thou+

Bal. In State Bank Of India
18,592  18 Thou+

HDFC Bank
93,423  93 Thou+

Bal. In Punjab & Sind Bank Election A/C
11,000  11 Thou+

HDFC Bank
74,501  74 Thou+

NilNil Rs 4,53,770
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilMutual Fund
2,78,712  2 Lacs+

NilNilNil Rs 2,78,712
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF
6,82,747  6 Lacs+

PPF
7,03,990  7 Lacs+

NilNil Rs 13,86,737
13 Lacs+
(b)
LIC or other insurance Policies
LIC No 113931845 Premium 83562/-
83,262  83 Thou+

ICICI Prudentail No 00468532 Premium 20771/-
2,07,714  2 Lacs+

HDFC Life No 14161817 Premium 30000/-
30,000  30 Thou+

ICICI Prudential No 0425730 Premium 36498/-
36,498  36 Thou+

ICICI Prudential No 04603644 Premium 32135
32,135  32 Thou+

ICICI Prudential No 04398778 Premium 99800/-
99,800  99 Thou+

ICICI Prudential No 00464888 Premium 32124/-
32,124  32 Thou+

ICICI Prudential No 04737552 Premium 30298/-
30,298  30 Thou+

ICICI Prudential No 00461791 Premium 32135
32,135  32 Thou+

LIC 86 Janpath New Delhi No 116304736
60,000  60 Thou+

LIC 89 Janpath New Dlhi No 11668113279 Per. 1706/-
17,062  17 Thou+

LIC Of India No 116681364 Pur. 47957/-
47,957  47 Thou+

NilNil Rs 7,08,985
7 Lacs+
vPersonal loans/advance given Loan Given To Sunrinder Pal Kaur Marwah
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viMotor Vehicles (details of make, etc.)DL3CE0001 Mahindra Zylo Model 2010
5,73,022  5 Lacs+

DL12-CA-3430 Mahindra XUV Model 2012
13,17,500  13 Lacs+

DL2FHV 0001
2,00,000  2 Lacs+

DL3CBY 1038
7,99,270  7 Lacs+

NilNilNil Rs 28,89,792
28 Lacs+
viiJewellery (give details weight value)Gold Jewellary & Diamonds
15,04,582  15 Lacs+

Gold Jewellary & Diamonds
25,17,714  25 Lacs+

Gold Jewellary & Diamonds
6,05,075  6 Lacs+

NilNil Rs 46,27,371
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,94,719  50 Lacs+ 52,85,647  52 Lacs+ 14,42,043  14 Lacs+ Nil Nil Rs 1,18,22,409
1 Crore+
Totals (Calculated as Sum of Values) Rs 50,94,718
50 Lacs+
Rs 52,85,646
52 Lacs+
Rs 14,42,043
14 Lacs+
Nil
Nil
Rs 1,18,22,407
1 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 Buildings370/371/1 Jangpura New Delhi 110014 1/3 Share
Total Area 107 Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,50,400  83 Lacs+

324/2, Hari Nagar Ashram N.D. 110014 Share of 1/2
Total Area 100 Sq. Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/2 Jangura-B New Delhi 110014
Total Area 67 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

410/1, Aliganj Jangura Bhogal N.D
Total Area 40 Sq. Yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Property In Amrisar Punjab
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

370/371/1, Jangpura New Delhi 110014 1/3 Share
Total Area 107 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,50,400  83 Lacs+

324/2, Hari Nagar Ashram N. D 1/2 Share
Total Area 100 Sq. Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

1/2 Jangpur-B N.D
Total Area 67 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

A-65, Hari Nagar Ashram N.D
Total Area 80 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

101-C Hari Nagar Ashram Kh. No 230 Kilokari N.D
Total Area 80 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

A-11 Sunlight Conoly N.D
Total Area 80 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

409/2 Munjuganj Aliganj Jangpura N.D
Total Area 108 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot No 2, Suligght Colony-II N.D
Total Area 60.50 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Plot No 1, Suligght Colony-II N.D
Total Area 60.82 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

28 Pratap Market Jangpura-B N.D
Total Area 306 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

B-9 Jagpura Bhogal N.D
Total Area 200 Sq.Yrd
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,50,000  1 Crore+

Flat Is Sarita Vihar N.D
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,50,000  9 Lacs+

Bhopal Saman Bazar N.D
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

J-13 Jangpura Extn. N.D
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

349, Hari Nagar Ashram New. Delhi 250 Sq.Yrd.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Property At Hari Nagar Ashram
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

21-D, Faridabad, Haryana
Total Area 220 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

370/371/1 Jangpura New Delhi
Total Area 107 Sq.Yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,50,400  83 Lacs+

1/2 Jagpura-B N.D.
Total Area 150 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

1/2 Jangpur-B, New delhi in the name of shanti swaroop
Total Area 67 sq.yds.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Rs 23,87,51,200
23 Crore+
ivResidential BuildingsH-12, Jaggpura Extn. N.D 1/2 Share
Total Area 150 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

H-12 Jangpura Extn. N.D
Total Area 150 Sq.Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNil Rs 10,00,00,000
10 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 9,80,50,400
9 Crore+
Rs 16,23,50,400
16 Crore+
Rs 83,50,400
83 Lacs+
Rs 5,00,00,000
5 Crore+
Rs 2,00,00,000
2 Crore+
Rs 33,87,51,200
33 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 / FIsBank Of Baroda Car Loan (XYLO)
3,16,155  3 Lacs+

Bank Of Baroda Car Loan (XUV)
8,04,899  8 Lacs+

Bank Of Baroda Car Loan
7,69,040  7 Lacs+

State Bank Of India O/D
16,41,648  16 Lacs+

NilNilNil Rs 35,31,742
35 Lacs+
Loans due to Individual / EntityNil 7,00,000  7 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,21,054  11 Lacs+ 31,10,688  31 Lacs+ Nil Nil Nil Rs 42,31,742
42 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilShop 28 Jangpura
32,495  32 Thou+

A-65 Hari Nagar Ashram
1,35,022  1 Lacs+

Chirch Lane Bhogal
87,354  87 Thou+

NilNilNil Rs 2,54,871
2 Lacs+
Dues to departments dealing with supply of electricityI-2 Jangpura
65,000  65 Thou+

Shop No 2 Gf Sunlight Colony
2,23,410  2 Lacs+

I-2 Jangpura
65,000  65 Thou+

NilNilNil Rs 3,53,410
3 Lacs+
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) 65,000  65 Thou+ 3,43,281  3 Lacs+ Nil Nil Nil Rs 4,08,281
4 Lacs+
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 11,86,054
11 Lacs+
Rs 36,53,969
36 Lacs+
Nil
Nil
Nil
Rs 48,40,023
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 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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