ROSHAN LAL
052-E-JOHARIPUR (EAST DELHI)
Party:AAP
S/o|D/o|W/o: lt. sh. daya ram
Age: 51
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:BUSINESSMAN
Spouse Profession:BUSINESSWOMEN
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
10TH PASSED FROM BOARD OF HIGH SCHOOL AND INTERMEDIATE EDUCATION UTTAR PARDESH IN 1982
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 3,13,730 ~ 3 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 2,37,980 ~ 2 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | Y | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 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)
- 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 | 420, 468, 471, 34 | FIR No. 313/2013, Police Station- Kawaral Nagar, Court taking Cognizance- Hon'ble Court Rakesh Kumar CMM, Karkar Duma Court, Date 14.10.15 | |
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+
| 10,000 10 Thou+
| Nil | 3,000 3 Thou+
| Nil | Rs 63,000
63 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PUNJAB NATIONAL BANK, BR. JPHRIPUR, A/C No 490700010xxxxx
51,479.57 51 Thou+
PUNJAB NATIONAL BANK, BR. JPHRIPUR, A/C No 49070021000xxxxx
3,776 3 Thou+
(NEW) PUNJAB NATIONAL BANK, BR. JPHRIPUR, A/C No 49070001002xxxxx
2,000 2 Thou+
| PUNJAB NATIONAL BANK, BR. JPHRIPUR, A/C No 49070001000xxxxx
72,527.60 72 Thou+
| PUNJAB NATIONAL BANK, BR. JPHRIPUR, A/C No 49070001001xxxxx
416.57 4 Hund+
| PUNJAB NATIONAL BANK, BR. JPHRIPUR, A/C No 49070001001xxxxx
3,897.99 3 Thou+
| Nil | Rs 1,34,097.73
1 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | MARUTI SWIFT LDI BS IV DL5CN2897
5,70,675 5 Lacs+
| Nil | MAESTRO SCOOTY DL14SD646 MODEL YEAR 2014
28,740 28 Thou+
| AVENGER 220 CRUISE
1,20,000 1 Lacs+
| Nil | Rs 7,19,415
7 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 50 GM GOLD
1,40,000 1 Lacs+
600 GM SILVER
24,600 24 Thou+
| Nil | Nil | Nil | Rs 1,64,600
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | INCOME FROM RENT
5,000 5 Thou+
| Nil | Nil | Nil | Rs 5,000
5 Thou+ |
| Gross Total Value (as per Affidavit) | 6,77,930.57 6 Lacs+ | 2,52,127.60 2 Lacs+ | 29,156.57 29 Thou+ | 1,26,897.99 1 Lacs+ | Nil | Rs 10,86,112.73
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 6,77,930.57
6 Lacs+ | Rs 2,52,127.60
2 Lacs+ | Rs 29,156.57
29 Thou+ | Rs 1,26,897.99
1 Lacs+ | Nil
| Rs 10,86,112.73
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 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 | Nil | H. NO. K-13 KANHAIYA MOHALLA, JOHRIPUR DELHI-94
Total Area 630 SQ FT
Built Up Area 630 SQ FT
Whether Inherited N
Purchase Date 2001-10-23
Purchase Cost 250000.00
Development Cost 0.00
41,56,823 41 Lacs+
H. NO.-32 KADAM FARM COLONY JOHRIPUR DELHI-94
Total Area 450 SQ FT
Built Up Area 450 SQ FT
Whether Inherited N
Purchase Date 2015-05-13
Purchase Cost 1500000.00
Development Cost 0.00
31,10,685 31 Lacs+
| Nil | Nil | Nil | Rs 72,67,508
72 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 72,67,508 72 Lacs+ | Nil | Nil | Nil | Rs 72,67,508
72 Lacs+ |
| Totals Calculated | Nil
| Rs 72,67,508
72 Lacs+ | Nil
| Nil
| Nil
| Rs 72,67,508
72 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | VEHICLE LOAN FFROM PUNJAB ATIONAL BANK BRANCH- SHIV VIHAR JOHARI PUR DELHI
4,86,413 4 Lacs+
| Nil | Nil | EDUCATION LOAN FROM PNB A/C NO. 666600JB00005953 BR. ANAND VIHAR DELHI
56,998 56 Thou+
BIKE LOAN FROM BAJAJ AUTO FINANCE A/C NO. L2ADEL04506364
59,436 59 Thou+
| Nil | Rs 6,02,847
6 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) | 4,86,413 4 Lacs+ | Nil | Nil | 1,16,434 1 Lacs+ | Nil | Rs 6,02,847
6 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 4,86,413
4 Lacs+ | Nil
| Nil
| Rs 1,16,434
1 Lacs+ | Nil
| Rs 6,02,847
6 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
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.