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HomeDelhi Election 2015WESTRAJOURI GARDEN : BYE- ELECTION ON 09-04-2017HARJEET SINGH(Criminal & Asset Declaration)

Delhi Election 2015

HARJEET SINGH

RAJOURI GARDEN : BYE- ELECTION ON 09-04-2017 (WEST)
Party:AAP
S/o|D/o|W/o: Kartar Singh
Age: 57
Name Enrolled as Voter in: 28-Hari Nagar (Delhi) constituency, at Serial no 650 in Part no 128

Self Profession:Consultant-Social Worker
Spouse Profession:Teahcer- Private Service

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 33,17,92,819 ~33 Crore+
Liabilities: Rs 10,92,156 ~10 Lacs+

Educational Details


Category: Graduate
B.Com From Delhi University, Year-1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,15,130 ~ 11 Lacs+
spouseY2015 - 2016Rs 13,49,978 ~ 13 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 2,05,600  2 Lacs+

55,400  55 Thou+

5,000  5 Thou+

NilNil Rs 2,66,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Rajouri Garden Br., A/C.No.629301059285
22,24,587  22 Lacs+

ICICI Bank Rajouri Garden Br., A/C.No.629301079880
38,45,999  38 Lacs+

Standard Chartered Bank, Janakpuri Br., A/C.No.52205527864
9,00,318  9 Lacs+

Canara Bank N Block Cannaught Place Br., A/C.NO.8999
2,000  2 Thou+

Canara Bank Rajouri Garden Br., A/C.No.16302
4,000  4 Thou+

Bank of India, Rajindra Place Br., A/C.No.601010100113329
5,45,494  5 Lacs+

Axis Bank Shadley Public School Mayapuri Br., A/C.No.012416
78,135  78 Thou+

Canara Bank Rajouri Garden Br., A/C.No.1386101104436
1,92,776  1 Lacs+

NilNil Rs 77,93,309
77 Lacs+
iiiBonds, Debentures and Shares in companiesListed Equity Shares Held in Demat Account with NSDL No.10804612
3,24,608  3 Lacs+

Listed Equity Shares (50% shares in joint with wife Raman Deep Kaur) with NSDL held in Demat Account No.10804637
8,18,160  8 Lacs+

Listed Equity Shares (50% shares in joint with wife Raman Deep Kaur) held in Demat Account No.10804629
2,99,712  2 Lacs+

Listed Equity Shares(50% shared in joint with brother Mahinder Singh held in Demat Account No.10661907
5,49,577  5 Lacs+

Listed Equity Shares held in with NSDL Demat Account No.10804645
1,11,876  1 Lacs+

Listed Equity Shares(50% shares in joint with Husband Harjeet Singh) held with NSDL, in Demat Account No.10804637
8,18,160  8 Lacs+

Listed Equity Shares(50% shares in joint with Husband Harjeet Singh) held in with NSDL Demat Account No.10804629
2,99,712  2 Lacs+

NilNilNil Rs 32,21,805
32 Lacs+
iv(a)
NSS, Postal Savings etc
NilPF Account with School PF
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Dhaneshi Barodia
51,00,000  51 Lacs+

Jaswinder Singh
13,00,000  13 Lacs+

Amarjit Singh Ahuja HUF
25,00,000  25 Lacs+

Amanjeet Singh Ahuja
5,00,000  5 Lacs+

Daljeet Kaur
5,00,000  5 Lacs+

NilNilNilNil Rs 99,00,000
99 Lacs+
viMotor Vehicles (details of make, etc.)Nissan XTrail Reg.No.DL4CNA0420, Year-2006
27,30,500  27 Lacs+

Renault Duster Reg.No.DL4CNA7672, Year-2012
14,05,300  14 Lacs+

Skoda Superb, Reg.NO.DL4CNA2815, Year-2009
21,50,500  21 Lacs+

NilNilNil Rs 62,86,300
62 Lacs+
viiJewellery (give details weight value)100 Grm Gold Jewellery
3,00,000  3 Lacs+

500 Grm Gold Jewellery
15,00,000  15 Lacs+

Diamonds Jewellery
10,00,000  10 Lacs+

500 Grm Silver
26,000  26 Thou+

100 Grm Gold Jewellery
3,00,000  3 Lacs+

NilNil Rs 31,26,000
31 Lacs+
viiiOther assets, such as values of claims / interestsWrist Watches
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Gross Total Value (as per Affidavit) 2,85,40,364  2 Crore+ 79,54,679  79 Lacs+ 4,97,776  4 Lacs+ Nil Nil Rs 3,69,92,819
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,85,10,361
2 Crore+
Rs 77,85,277
77 Lacs+
Rs 4,97,776
4 Lacs+
Nil
Nil
Rs 3,67,93,414
3 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 BuildingsNilShop at N-33/9 Connaught Circus New Delhi-110001, Built Up Area-243 Sq.Ft.
Total Area 243 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-24
Purchase Cost 1531000.00
Development Cost 0.00
3,48,00,000  3 Crore+

NilNilNil Rs 3,48,00,000
3 Crore+
ivResidential BuildingsFlat At 153, Rajouri Appartments New Delhi-110064, (50% joint with wife Ramandeep Kaur)
Total Area 112 Sq.M.
Built Up Area 112 Sq.Mt.
Whether Inherited N
Purchase Date 2009-08-18
Purchase Cost 1496500.00
Development Cost 0.00
50,00,000  50 Lacs+

Double Storey House At 41, Hanumaan Road, New Delhi-110001, (50% joint with wife Ramandeep Kaur)
Total Area 348.50 Sq. Yd.
Built Up Area 3920.65 Sq.Ft.
Whether Inherited N
Purchase Date 2004-09-22
Purchase Cost 4075100.00
Development Cost 0.00
12,00,00,000  12 Crore+

Flat At 151, Rajouri Appartments New Delhi-110064
Total Area 112 Sq.Mt.
Built Up Area 112 Sq.Mt.
Whether Inherited N
Purchase Date 1990-05-07
Purchase Cost 650000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat At 153, Rajouri Appartments New Delhi-110064, (50% joint with husband Harjeet Singh)
Total Area 112 Sq.Mt.
Built Up Area 112 Sq.Mt.
Whether Inherited N
Purchase Date 2009-08-18
Purchase Cost 1496500.00
Development Cost 0.00
50,00,000  50 Lacs+

Double Storey House At 41, Hanumaan Road, New Delhi-110001, (50% joint with Husband Harjeet Singh)
Total Area 348.50 Sq.Yd.
Built Up Area 348.50 Sq.Yd.
Whether Inherited N
Purchase Date 2004-09-22
Purchase Cost 4075100.00
Development Cost 0.00
12,00,00,000  12 Crore+

NilNilNil Rs 26,00,00,000
26 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,50,00,000  13 Crore+ 15,98,00,000  15 Crore+ Nil Nil Nil Rs 29,48,00,000
29 Crore+
Totals Calculated Rs 13,50,00,000
13 Crore+
Rs 15,98,00,000
15 Crore+
Nil
Nil
Nil
Rs 29,48,00,000
29 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 / FIsStandard Chartered Bank, Janak Puri Br., (50% share jointly with wife Mrs. Ramandeep Kaur)
4,50,159  4 Lacs+

Standard Chartered Bank, Janak Puri Br., (50% share jointly with husband Harjeet Singh)
4,50,159  4 Lacs+

NilNilNil Rs 9,00,318
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,50,159  4 Lacs+ 4,50,159  4 Lacs+ Nil Nil Nil Rs 9,00,318
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterWater Bill
84,382  84 Thou+

Water Bill
11,537  11 Thou+

NilNilNilNil Rs 95,919
95 Thou+
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) 95,919  95 Thou+ Nil Nil Nil Nil Rs 95,919
95 Thou+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingWater Bill Rs.84382 & 11537, With Zonal Accounts Office Delhi Jal Board
95,919  95 Thou+

NilNilNilNil Rs 95,919
95 Thou+
Totals (Calculated as Sum of Values) Rs 6,41,997
6 Lacs+
Rs 4,50,159
4 Lacs+
Nil
Nil
Nil
Rs 10,92,156
10 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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