JAI PRAKASH PANWAR
002-S-PUNJABI BAGH (SOUTH DELHI)
Party:INC
S/o|D/o|W/o: SH. SURJAN LAL PANWAR
Age: 45
Name Enrolled as Voter in: 002-S PUNJABI BAGH (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:BUSINESS
Spouse Profession:HOUSEWIFE
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12TH PASSED FROM DELHI IN 2010
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 11,98,752 ~ 11 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 15,86,022 ~ 15 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 house-trespass (IPC Section-448)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 448,34 | Case no .CS SCJ/611865/2016 Tis Hazari CSSCJ F.I.R.NO.0061/2017 125 Civil judge Date-07.06.2016 | |
| 2 | | Case no.16194/2016 ,Cognizance court-C.M.M.West, Next Date-28.04.2017 | |
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 | 50,000 50 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI BANK PUNJABI BAGH DELHI SB A/C 01550150940
6,26,986.67 6 Lacs+
CORPORATION BANK PASCHIM VIHAR DELHI SB A/C 047600101040179
1,000 1 Thou+
THE DELHI STATE CO-OPERATIVE BANK LTD NANGLOI DELHI C/A 013008000581
1,05,065 1 Lacs+
| ICICI BANK PUNJABI BAGH DELHI SB A/C 015501509436
66,484.74 66 Thou+
| Nil | Nil | Nil | Rs 7,99,536.41
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC S.V
24,34,249 24 Lacs+
| LIC S.V
16,96,300 16 Lacs+
| Nil | Nil | Nil | Rs 41,30,549
41 Lacs+ |
| v | Personal loans/advance given | RASHMI GROVER
22,50,000 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,50,000
22 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | FORTUNER TOYOTA YEAR - 2014
23,25,553 23 Lacs+
| INNOVA YEAR-2016
22,86,970 22 Lacs+
HONDA JAZZ YEAR -2016
7,85,270 7 Lacs+
| Nil | Nil | Nil | Rs 53,97,793
53 Lacs+ |
| vii | Jewellery (give details weight value) | 250 GM GOLD
6,25,000 6 Lacs+
| 926 GM GOLD
23,15,000 23 Lacs+
| Nil | Nil | Nil | Rs 29,40,000
29 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 84,17,853.67 84 Lacs+ | 71,85,024.74 71 Lacs+ | Nil | Nil | Nil | Rs 1,56,02,878.41
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 84,17,853.67
84 Lacs+ | Rs 71,85,024.74
71 Lacs+ | Nil
| Nil
| Nil
| Rs 1,56,02,878.41
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 | 592/792 KHASRA FARAK NAGAR HARYANA
Total Area 4600 SQ YDS
Built Up Area
Whether Inherited N
Purchase Date 1998-12-22
Purchase Cost 225000.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | PLOT NO. 210 MODEL TOWN SONIPAT
Total Area 1950 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 900000.00
Development Cost 0.00
2,00,00,000 2 Crore+
A/5B DDA MKT SHOP NO. 2 PASCHIM VIHAR ND
Total Area 18.06 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-05-14
Purchase Cost 3700000.00
Development Cost 225000.00
1,50,00,000 1 Crore+
| PLOT NO. 210 MODEL TOWN SONIPAT
Total Area 1950 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 900000.00
Development Cost 225000.00
1,50,00,000 1 Crore+
A/5B DDA MKT SHOP NO. 2 PASCHIM VIHAR ND
Total Area 40.39 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-05-14
Purchase Cost 8250000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Rs 8,00,00,000
8 Crore+ |
| iv | Residential Buildings | A4/9 PASCHIM VIHAR
Total Area 125 SQ YDS
Built Up Area 125 SQ YDS
Whether Inherited N
Purchase Date 2010-12-29
Purchase Cost 725000.00
Development Cost 300000.00
2,00,00,000 2 Crore+
53 SFS FLATS ROHTAK ROAD
Total Area 94 SQ MTRS
Built Up Area 94 SQ MTRS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 700000.00
1,50,00,000 1 Crore+
A4/147 DDA JANTA FLATS PASCHIM VIHAR
Total Area 25 SQ MTR
Built Up Area 25 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30000.00
Development Cost 200000.00
28,00,000 28 Lacs+
B34 MADIPUR JJ COLONY
Total Area 25 SQ YDS
Built Up Area 25 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 500000.00
30,00,000 30 Lacs+
PLOT NO. 11 KHASRA NO. 24/14 RISHAL GARDEN
Total Area 400 SQ YDS
Built Up Area 150 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 400000.00
50,00,000 50 Lacs+
RZ-A19 NIHAL VIHAR
Total Area 187 SQ YDS
Built Up Area 187 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1050000.00
Development Cost 0.00
80,00,000 80 Lacs+
54 SFS FLATS PUNJABI BAGH APPT
Total Area 47 SQ MTR
Built Up Area 47 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2600000.00
Development Cost 450000.00
75,00,000 75 Lacs+
| A4/9 PASCHIM VIHAR
Total Area 125 SQ YDS
Built Up Area 125 SQ YDS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 725000.00
Development Cost 0.00
2,00,00,000 2 Crore+
100 SFS FLATS PUNJABI BAGH
Total Area 94 SQ MTR
Built Up Area 94 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1400000.00
Development Cost 800000.00
1,00,00,000 1 Crore+
54 SFS FLATS PUNJABI BAGH
Total Area 47 SQ MTR
Built Up Area 47 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2600000.00
Development Cost 450000.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Rs 9,88,00,000
9 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,38,00,000 10 Crore+ | 8,25,00,000 8 Crore+ | Nil | Nil | Nil | Rs 18,63,00,000
18 Crore+ |
| Totals Calculated | Rs 10,38,00,000
10 Crore+ | Rs 8,25,00,000
8 Crore+ | Nil
| Nil
| Nil
| Rs 18,63,00,000
18 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 | HDFC CAR LOAN
11,49,425 11 Lacs+
ICICI BANK LOAN AGAINST PROPERTY
6,00,000 6 Lacs+
TATA CAPITAL HOUSING LOAN
1,09,73,481 1 Crore+
| HDFC CAR LOAN
14,36,926 14 Lacs+
HDFC CAR LOAN
6,28,861 6 Lacs+
| Nil | Nil | Nil | Rs 1,47,88,693
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,27,22,906 1 Crore+ | 20,65,787 20 Lacs+ | Nil | Nil | Nil | Rs 1,47,88,693
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 1,27,22,906
1 Crore+ | Rs 20,65,787
20 Lacs+ | Nil
| Nil
| Nil
| Rs 1,47,88,693
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 Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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