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HomeDelhi Election 2015WESTRAJOURI GARDENMANJINDER SINGH SIRSA(Criminal & Asset Declaration)

Delhi Election 2015

MANJINDER SINGH SIRSA

RAJOURI GARDEN (WEST)
Party:SAD
S/o|D/o|W/o: Sh. Jasbir Singh Sirsa
Age: 43
Name Enrolled as Voter in: Madipur (Delhi) constituency, at Serial no 30 in Part no 52

Self Profession:Agriculturist and Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013Rs2,35,51,23,043
~235 Crore+
3
Delhi 2008Rs43,64,35,308
~43 Crore+
1
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 2,39,40,96,185 ~239 Crore+
Liabilities: Rs 39,13,47,509 ~39 Crore+

Educational Details


Category: 12th Pass
2nd year of B.A. Honours (Punjabi-Delhi University in 1992)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,78,69,041 ~ 5 Crore+
spouseY2013 - 2014Rs 14,11,076 ~ 14 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 FIR No.14/13 PS Mianwali Nagar, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, By the Court of Sh. Ajay Pandey CMM Delhi dt 08-11-2013, P.S Manwali nagar,
2 FIR No.12/13 PS Mianwali Nagar, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, by the court of sh. ajay pandey CMM Delhi order dt.09-10-2013
3 By the court of ACMM Delhi - oerder dt.22-12-2011, in FIR No.273/07 P.S. Janakpuri an order of summoning dt.22-12-2011 has been passed by the court of Id.ACMM(West)/Delhi The order dt 22-12-2011 does not mention the sections under which the deponent has been summoned. however, the original charge sheet was filed against some other accused under sections 419, 420, 467, 468, 471, 120B, IPC The deponent was not charge sheeted by the police
4 FIR No.18/13, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, Police Station Punjabi Bagh, by the court of Sh. Deepak Dabas ACMM Delhi, West Tis Hajari Dist. Court Delhi order dt.10-01-2014
5 FIR No.24/13 PS Paschim Vihar, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, by the court of Sh. Deepak Dabas ACMM Delhi, West Tis Hajari Dist. Court Delhi order dt.10-01-2014
6 FIR No.573/13 PS Rajouri Garden, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, by the court of Sh. Deepak Dabas ACMM Delhi, West Tis Hajari Dist. Court Delhi order dt.10-02-2014
7 FIR No.509/13 PS Tilak Nagar, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, by the court of Sh. Deepak Dabas ACMM Delhi, West Tis Hajari Dist. Court Delhi order dt.08-08-2014
8 FIR no.489/13, P.S. Tilak nagar, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, by the court of Sh. Deepak Dabas ACMM Delhi, West Tis Hajari Dist. Court Delhi order dt.08-08-2014
9307, 147, 148, 149, 323, 427, 452 FIR No.167/12, P.S. Parliament Street Crime branch, U/S 3 of the Delhi Prevention of Defacement of Property Act 2007, by the court of sh. sanjay khangwal ACMM Patiala house, Dist. Court Delhi, order dt.02/09/2014

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 11,80,631  11 Lacs+

6,99,900  6 Lacs+

NilNilNil Rs 18,80,531
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank FDR
30,000  30 Thou+

SB 52612 IOB Rajouri Garden
3,297  3 Thou+

SB 4975 J & K Bank Rajindra Place
7,472  7 Thou+

SB 015501021797 ICICI Bank ltd. Punjabi Bagh
15,690  15 Thou+

SB 015501517575 ICICI Bank ltd. Punjabi Bagh
 

SB 31650 Kotak Mahindra Bank Punjabi Bagh
21,390  21 Thou+

SB 16987 IOB Punjabi Bagh
5,084  5 Thou+

CA 32473 IOB Rajouri Garden
7,432  7 Thou+

SA Axis Bank Punjabi Bagh
31,885  31 Thou+

CA Axis Bank Punjabi Bagh
10,961  10 Thou+

SB 17126 IOB Punjabi Bagh
54,560  54 Thou+

SB HDFC Bank Punjabi Bagh
10,64,537  10 Lacs+

SB 17803 IOB Punjabi Bagh
1,100  1 Thou+

SB A/C No 1648015xxxxx ICICI Bank LTD. Punjabi Bangh
26,578  26 Thou+

SB 56400 IOB Rajouri Garden
2,790  2 Thou+

SB 17802 IOB Punjabi Bagh
1,100  1 Thou+

NilNilNil Rs 12,83,876
12 Lacs+
iiiBonds, Debentures and Shares in companiesMANJINDER REAL ESTATE PVT. LTD 9800 EQ. SHARES RS.10 EACH RS. 98000 CURRENT VALUE
13,50,00,000  13 Crore+

JAS CREAMICS PVT. LTD. 9800 EQ. SHARES RS.10 EACH RS.98000 CURRENT VALUE
7,35,00,000  7 Crore+

GM BUILDERS PVT. LTD. 9800 EQ. SHARES RS.10 EACH RS.98000 CURRENT VALUE
7,35,00,000  7 Crore+

M & I COLONIZERS PVT. LTD. 9800 EQ.SHARES RS10 EACH RS.98000 CURRENT VALUE
98,000  98 Thou+

MG BUILDWELL PVT. LTD. 800 EQ. SHARES RS.10 EACH RS.98000 CURRENT VALUE
98,000  98 Thou+

ESTEEM TRADEX PVT. LTD. 800 EQ. SHARES RS.10 EACH RS.98000 CURRENT VALUE
98,000  98 Thou+

SIRSA RELATORS PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

WOW COLONIZERS PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

SIRSA BUILDCON PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

TARVINDER BUILDROP PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

GSMR FARMS & PROP PVT LTD. 9800 EQ.SHARES RS10 EACH RS.98000 CURRENT VALUE
2,94,00,000  2 Crore+

BALAJI COLONIES PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

MSR APPARELS PVT. LTD. 9800 EQ.SHARES RS10 EACH RS.98000 CURRENT VALUE
4,80,20,000  4 Crore+

RATNAKAR DEALCOMM PVT. LTD. 1100 EQ. SHARE RS.400 EACH RS.440000
40,00,000  40 Lacs+

GM BUILDERS PVT LTD. 200 EQ. SHARES RS.10 EACH RS.2000, CURRENT MARKET VALUE
15,00,000  15 Lacs+

M & I COLONIZERS PVT. LTD. 200 EQ.SHARES RS10 EACH RS.2000 CURRENT VALUE
2,000  2 Thou+

MG BUILDWELL PVT. LTD. 200 EQ. SHARES RS.10 EACH RS.2000 CURRENT VALUE
2,000  2 Thou+

ESTEEM TRADEX PVT. LTD. 200 EQ. SHARES RS.10 EACH, RS.2000
2,000  2 Thou+

SIRSA RELATORS PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

WOW COLONIZERS PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

SIRSA BUILDCON PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

TARVINDER BUILDROP PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

GSMR FARMS & PROP PVT LTD. 200 EQ.SHARES RS10 EACH RS.2000 CURRENT VALUE
6,00,000  6 Lacs+

BALAJI COLONIES PVT. LTD. 5000 EQ. SHARES RS.10 EACH RS.50000
50,000  50 Thou+

MSR APPARELS PVT. LTD. 200 EQ.SHARES RS10 EACH RS.2000 CURRENT VALUE
9,80,000  9 Lacs+

NilNilNil Rs 36,73,00,000
36 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given MANJINDER REAL ESTATE PVT. LTD.
70,75,589  70 Lacs+

JAS CERANICS PVT. LTD.
54,08,589  54 Lacs+

GM BUILDTECH PVT. LTD.
3,02,48,589  3 Crore+

ESTEEM TRADEX PVT. LTD.
1,25,35,222  1 Crore+

WOW COLONIZERS PVT. LTD.
1,66,70,038  1 Crore+

GSMR FARMS /& PROP. PVT. LTD.
28,19,992  28 Lacs+

MSR APPARELS PVT. LT.
1,36,17,202  1 Crore+

MG BUILDWELL PVT. LTD.
8,589  8 Thou+

M & I COLONIZERS PVT. LTD.
8,589  8 Thou+

SIRSA BUILDCON PVT. LTD.
8,589  8 Thou+

SIRSA REALTORS PVT. LTD.
8,589  8 Thou+

GURDEV SINGH
50,000  50 Thou+

JASPAL SINGH & ORS(A3)
1,98,46,742  1 Crore+

JAI NAR, ROHTASH, SACHIN, KART
2,60,44,000  2 Crore+

MANOJ SETHI
1,43,50,000  1 Crore+

RANENDRA NATH NANDY
45,00,000  45 Lacs+

ROYAL AMBIANCE CONST.
1,00,00,000  1 Crore+

SURINDER MEHENDIRATA
10,00,000  10 Lacs+

BALAJI COLONIZERS PVT. LTD.
9,202  9 Thou+

SATWINDER KAUR
10,86,45,814  10 Crore+

JASBIR SINGH RIAR
4,11,94,468  4 Crore+

DO BHAI
18,00,000  18 Lacs+

Ravindra Nath Pandey
60,00,000  60 Lacs+

BALAJI COLONIZERS PVT. LTD.
7,65,00,000  7 Crore+

NilNilNil Rs 39,83,49,803
39 Crore+
viMotor Vehicles (details of make, etc.)CH 01AW 8072 RANGE ROVER 2009
47,00,000  47 Lacs+

CH 01 0001 BENTLEY 2010
98,41,872  98 Lacs+

HR 24M 0001 INNOVA 2011
7,25,551  7 Lacs+

CH 01 AL 8297 MERCEDES 2012
31,21,727  31 Lacs+

DL08TC 0052 TOUAREG 2013
41,86,250  41 Lacs+

DL9CU0001 LAND CRUISER 2013
1,12,33,739  1 Crore+

DL6CM5700 RANGE ROVER 2013
56,33,250  56 Lacs+

DL6SV 6072 BAJAJ SCOOTER 2004
10,000  10 Thou+

NilNilNilNil Rs 3,94,52,389
3 Crore+
viiJewellery (give details weight value)Nil525 GM. GOLD & DIAMOND jEWELLERY`
45,36,000  45 Lacs+

NilNilNil Rs 45,36,000
45 Lacs+
viiiOther assets, such as values of claims / interestsLAPTOPS & PC
4,60,000  4 Lacs+

WEAPONS
3,25,000  3 Lacs+

NilNilNilNil Rs 7,85,000
7 Lacs+
Gross Total Value (as per Affidavit) 72,89,20,395  72 Crore+ 8,50,75,790  8 Crore+ Nil Nil Nil Rs 81,39,96,185
81 Crore+
Totals (Calculated as Sum of Values) Rs 72,85,11,809
72 Crore+
Rs 8,50,75,790
8 Crore+
Nil
Nil
Nil
Rs 81,35,87,599
81 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 LandVILLAGE REWLA, KHANPUR, DELHI
Total Area 1.75 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2006-12-21
Purchase Cost 5400000.00
Development Cost 0.00
7,50,00,000  7 Crore+

VILLAGE BAJAKAN , TEH & DISTT. SIRSA HARYANA
Total Area 8.02 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1999-07-21
Purchase Cost 546750.00
Development Cost 0.00
18,00,00,000  18 Crore+

VILLAGE MORIWALA, TEH. & DIST. SIRSA HARYANA
Total Area 6.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2002-04-29
Purchase Cost 487615.00
Development Cost 0.00
4,70,00,000  4 Crore+

VILLAGE SIKANDERPUR, TEH & DISTT. SIRSA HARYANA
Total Area 3.66 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2003-04-16
Purchase Cost 1071150.00
Development Cost 0.00
3,66,00,000  3 Crore+

VILLAGE BAJAKAN, TEH.& DISTT. SIRSA HARYANA
Total Area 18 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,00,000  36 Crore+

VILLAGE BAKARGARH NEW DELHI
Total Area 13.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2011-11-16
Purchase Cost 76190725.00
Development Cost 0.00
13,50,00,000  13 Crore+

NilNilNil Rs 83,36,00,000
83 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings2/6 WEST PATEL NAGAR, NEW DELHI
Total Area 200
Built Up Area
Whether Inherited N
Purchase Date 2003-12-24
Purchase Cost 2592000.00
Development Cost 0.00
1,20,00,000  1 Crore+

A-18 MOHAN COOPEARTIVE INDUSTRIAL AREA, NEW DELHI
Total Area 20000
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 77403114.00
Development Cost 0.00
17,50,00,000  17 Crore+

NilNilNilNil Rs 18,70,00,000
18 Crore+
ivResidential BuildingsNil7/77 WEST PUNJABI BAGH, NEW DELHI
Total Area 20295
Built Up Area 20000
Whether Inherited N
Purchase Date 2006-06-21
Purchase Cost 40055500.00
Development Cost 30000000.00
46,00,00,000  46 Crore+

H.NO.A57-A INDERPURI NEW DELHI
Total Area
Built Up Area 1800
Whether Inherited N
Purchase Date 1996-06-28
Purchase Cost 205200.00
Development Cost 9500000.00
6,00,00,000  6 Crore+

NilNilNil Rs 52,00,00,000
52 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,44,51,00,000  144 Crore+ 13,50,00,000  13 Crore+ Nil Nil Nil Rs 1,58,01,00,000
158 Crore+
Totals Calculated Rs 88,56,00,000
88 Crore+
Rs 65,50,00,000
65 Crore+
Nil
Nil
Nil
Rs 1,54,06,00,000
154 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 / FIsHDFC CAR LOAN MERCD.
2,59,208  2 Lacs+

ICICI CAR LOAN LAND CRUISER
62,21,160  62 Lacs+

KOTAK MAHINDRA BANK BENTLEY
6,80,722  6 Lacs+

PNB LOAN A/C 2503
1,52,60,014  1 Crore+

PNB LOAN A/C 2005
33,49,488  33 Lacs+

PNB LOAN A/C 2023
35,83,847  35 Lacs+

ICICI CAR LOAN RANGE ROVER
26,68,380  26 Lacs+

NilNilNilNil Rs 3,20,22,819
3 Crore+
Loans due to Individual / EntityWADHWA GROUP
33,78,876  33 Lacs+

HIM COLONIZERS
9,26,00,000  9 Crore+

BHARGABI VINIMAY
25,00,000  25 Lacs+

CABARET MEDIA
5,00,000  5 Lacs+

CHANDRACHUR VANJIYA
41,00,000  41 Lacs+

MAA SHARDA VINCOM
1,25,00,000  1 Crore+

MAA VAISHNAVI
25,00,000  25 Lacs+

OVERTOP CONCLAVE
59,00,000  59 Lacs+

SANJAY TIE UP
25,00,000  25 Lacs+

SIKKIM CONSULTANCY
50,00,000  50 Lacs+

TRIKETTA MULTITRADE
20,00,000  20 Lacs+

BACKBREAKER INFRASTRUCTRE P.L.
7,00,00,000  7 Crore+

MONA PORTFOLIO SETIA
3,80,00,000  3 Crore+

SHILPA CHOWDHARY
45,00,000  45 Lacs+

MANJINDER SINGH
10,86,45,814  10 Crore+

NilNilNil Rs 35,46,24,690
35 Crore+
Any other LiabilityADVANCE FOR RANGE ROVER
47,00,000  47 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
Grand Total of Liabilities (as per affidavit) 24,02,01,694  24 Crore+ 11,31,45,814  11 Crore+ Nil Nil Nil Rs 35,33,47,508
35 Crore+
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 pendingPNB LOANS SHOWN IN SI. NO.1 ABOVE BEFORE DRT COURT
0*(Value Not Given)  

NilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 24,02,01,695
24 Crore+
Rs 15,11,45,814
15 Crore+
Nil
Nil
Nil
Rs 39,13,47,509
39 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 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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