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 in	Declared Assets	Declared Cases
Delhi 2008	Rs7,06,65,143 ~7 Crore+	5
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Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 9,62,520 ~ 9 Lacs+
spouse	Y	2011 - 2012	Rs 11,67,810 ~ 11 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 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 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	4,95,630 4 Lacs+	2,70,890 2 Lacs+	10,520 10 Thou+	Nil	Nil	Rs 7,77,040 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bal. In Punjab & Sind Bank 59,838 59 Thou+ Bank Of Baroda 7 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+	Nil	Nil	Rs 4,53,770 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Mutual Fund 2,78,712 2 Lacs+	Nil	Nil	Nil	Rs 2,78,712 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	PPF 6,82,747 6 Lacs+	PPF 7,03,990 7 Lacs+	Nil	Nil	Rs 13,86,737 13 Lacs+
iv	(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+	Nil	Nil	Rs 7,08,985 7 Lacs+
v	Personal loans/advance given	Loan Given To Sunrinder Pal Kaur Marwah 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Rs 28,89,792 28 Lacs+
vii	Jewellery (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+	Nil	Nil	Rs 46,27,371 46 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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 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	370/371/1 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+
iv	Residential Buildings	H-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+	Nil	Nil	Nil	Rs 10,00,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank 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+	Nil	Nil	Nil	Rs 35,31,742 35 Lacs+
	Loans due to Individual / Entity	Nil	7,00,000 7 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Shop 28 Jangpura 32,495 32 Thou+ A-65 Hari Nagar Ashram 1,35,022 1 Lacs+ Chirch Lane Bhogal 87,354 87 Thou+	Nil	Nil	Nil	Rs 2,54,871 2 Lacs+
	Dues to departments dealing with supply of electricity	I-2 Jangpura 65,000 65 Thou+	Shop No 2 Gf Sunlight Colony 2,23,410 2 Lacs+ I-2 Jangpura 65,000 65 Thou+	Nil	Nil	Nil	Rs 3,53,410 3 Lacs+
	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)	65,000 65 Thou+	3,43,281 3 Lacs+	Nil	Nil	Nil	Rs 4,08,281 4 Lacs+
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 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

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.