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HomeDelhi MCD election 2017SOUTH DELHI063-S-MALVIYA NAGARMONIKA TALWAR(Criminal & Asset Declaration)

Delhi MCD election 2017

MONIKA TALWAR

063-S-MALVIYA NAGAR (SOUTH DELHI)
Party:AAP
S/o|D/o|W/o: Sh. Parveen Talwar
Age: 42
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Private Service
Spouse Profession:Business I.T.Firm

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 55,74,249 ~55 Lacs+
Liabilities: Rs 5,32,550 ~5 Lacs+

Educational Details


Category: Graduate
B.A. From University of Bombay in 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2015 - 2016Rs 3,87,920 ~ 3 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

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No 545105xxxxx Standard Chartered Bank, Punjabi Bagh Delhi
54,000  54 Thou+

SB A/C No 1136015xxxxx icici bank malviya nagar
12,500  12 Thou+

SB A/C No 501000682xxxxx HDFC Bank Okhla delhi
6,800  6 Thou+

SB A/C No 13871010xxxxx Canara bank , Malviya nagar
10,000  10 Thou+

SB A/C No 6051001000xxxxx
3,20,224  3 Lacs+

FDR
19,293  19 Thou+

PMC Bank Malviya nagar A/C No 23xxxxx
5,00,000  5 Lacs+

FDR No.854360 State Bank of Hyderabad Nehru place
82,000  82 Thou+

Punjab and sind bank Nehru Place A/C No 038810000xxxxx
90,173  90 Thou+

State bank of hyderabad Nehru place A/C No 520452xxxxx
44,338  44 Thou+

Axis bank, Nehru place A/C No 9130100357xxxxx
47,012  47 Thou+

SB A/C No 2051001000xxxxx PMC Bank malviya nagar
14,000  14 Thou+

FDR A/C No 25xxxxx PMC Bank, Malviya nagar
38,443  38 Thou+

NilNil Rs 12,38,783
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNSC Certificate no.04EF922298 Kalkaji post office
10,000  10 Thou+

NSC Certificate no.04EF922299 Kalkaji post office
10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
lic policy no.116729139
1,29,105  1 Lacs+

5 lic policy no.111161862, 113514668, 116727826, 1167777245, 116733881
6,16,361  6 Lacs+

NilNilNil Rs 7,45,466
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Amaze no. DL3CCC8272 Jun 2015
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)100 gms.
3,00,000  3 Lacs+

20 gm.
45,000  45 Thou+

NilNilNil Rs 3,45,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,12,405  12 Lacs+ 18,09,401  18 Lacs+ 52,443  52 Thou+ Nil Nil Rs 30,74,249
30 Lacs+
Totals (Calculated as Sum of Values) Rs 12,12,405
12 Lacs+
Rs 18,09,401
18 Lacs+
Rs 52,443
52 Thou+
Nil
Nil
Rs 30,74,249
30 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsZirakpur, Punjab
Total Area 1210 sq.ft.
Built Up Area 1000 sq.ft.
Whether Inherited N
Purchase Date 2011-03-07
Purchase Cost 1590000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Car loan
3,03,750  3 Lacs+

Personal loan from ICICI Bank
2,28,800  2 Lacs+

NilNilNilNil Rs 5,32,550
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,32,550  5 Lacs+ Nil Nil Nil Nil Rs 5,32,550
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 5,32,550
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,32,550
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

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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