PAWAN KUMAR
057-E-KARAWAL NAGAR-EAST (EAST DELHI)
Party:SP
S/o|D/o|W/o: SHYAM SINGH
Age: 45
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Advocate
Spouse Profession:SOCIAL WORKER
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MASTER OF SCIENCE(MATHEMATICS-1994- REGULAR M.M.H.COLLEGE GHAZIABAD-C.C.S UNIVERSITY MEERUT
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 3,10,191 ~ 3 Lacs+ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
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 of valuable security, will, etc. (IPC Section-467)
- 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 |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 467, 468, 471 | In the Hon'ble Court of Ms. Ambika Singh, M.M Tis Hazari Court , Delhi In Re. Chander Pal vs. Pawan Kumar , CC 31/C/2012 | |
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 | 39,000 39 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 49,000
49 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | NEW OPEN A/C BANK OF INDIA KARAWAL NAGAR A/C 610810110003129
5,000 5 Thou+
PNB YAMUNA VIHAR DELHI A/C No 225600010029xxxxx
3,84,392 3 Lacs+
PNB MUKAND VIHAR DELHI A/C No 4xxxxxPR00001055
29,252 29 Thou+
| SBI KARAWAL NAGAR DELHI A/ NO.34336737676
2,41,000 2 Lacs+
SBI KARAWAL NAGAR DELHI A/C No 345850xxxxx FDR
54,387 54 Thou+
| BANK OF INDIA KARAWAL NAGAR DELHI A/C No 946108101100xxxxx
79,428 79 Thou+
| PNB MUSTAFABAD DELHI A/C No 596600010xxxxx
24,330 24 Thou+
| Nil | Rs 8,17,789
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | POST OFFICE KARAWAL NAGAR POSTAL SAVING RD
7,000 7 Thou+
| Nil | Nil | Nil | Rs 7,000
7 Thou+ |
(b)
LIC or other insurance Policies | LIC
6,287 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,287
6 Thou+ |
| v | Personal loans/advance given | ALTO 800 LXI 2015 DL3CCF2332
2,88,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,88,000
2 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 7 GMS GOLD
21,000 21 Thou+
| 130 GMA GOLD
3,90,000 3 Lacs+
| Nil | Nil | Nil | Rs 4,11,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,33,931 7 Lacs+ | 6,91,387 6 Lacs+ | 79,428 79 Thou+ | 24,300 24 Thou+ | Nil | Rs 15,29,046
15 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 7,72,931
7 Lacs+ | Rs 7,02,387
7 Lacs+ | Rs 79,428
79 Thou+ | Rs 24,330
24 Thou+ | Nil
| Rs 15,79,076
15 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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.NO.334-A GALI NO.5, PREM NAGAR KARAWAL NAGAR DELHI
Total Area 675 SQ.FT,
Built Up Area 1075 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| C.N. 227 GALI-11 KH.NO.48/5 GOVIND VIHAR KARAWAL NAGAR DELHI
Total Area 225 Sq. Ft.
Built Up Area 325 Sq. Ft
Whether Inherited N
Purchase Date 2012-07-11
Purchase Cost 830000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Rs 1,16,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,00,00,000 1 Crore+ | 16,00,000 16 Lacs+ | Nil | Nil | Nil | Rs 1,16,00,000
1 Crore+ |
| Totals Calculated | Rs 1,00,00,000
1 Crore+ | Rs 16,00,000
16 Lacs+ | Nil
| Nil
| Nil
| Rs 1,16,00,000
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 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 bank ltd car loan
1,59,471 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,59,471
1 Lacs+ |
| 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) | 1,59,471 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,59,471
1 Lacs+ |
| 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 1,59,471
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,59,471
1 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
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