Delhi 2020
DEEPAK SINGLA
VISHWAS NAGAR (EAST)
Party:AAP
S/o|D/o|W/o: Babu Ram Singla
Age: 34
Name Enrolled as Voter in: Vishwas Nagar (Delhi) constituency, at Serial no 1103 in Part no 157
Self Profession:Employed
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 8th Pass
VIII Class Pass from National Victor Public School Delhi In 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 5,73,158 ~ 5 Lacs+
2017 - 2018 ** Rs 3,00,800 ~ 3 Lacs+
2016 - 2017 ** Rs 4,04,706 ~ 4 Lacs+
2015 - 2016 ** Rs 9,51,388 ~ 9 Lacs+
2014 - 2015 ** Rs 9,54,135 ~ 9 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,96,395 ~ 9 Lacs+
2017 - 2018 ** Rs 3,31,999 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | Y | 2018 - 2019 | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 39,300 39 Thou+
| 27,700 27 Thou+
| 36,500 36 Thou+
| 8,250 8 Thou+
| 9,700 9 Thou+
| Nil | Rs 1,21,450
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Saving Bank A/C No 048115300xxxxx
3,633 3 Thou+
HDFC Bank Saving Bank A/C No 01201002xxxxx
13,337 13 Thou+
Indian Overseas Bank Saving A/C No 15340100000xxxxx
56,303 56 Thou+
Karur Vysya Bank Saving Bank A/C No 4205115000xxxxx
5,234 5 Thou+
Khatri Co-Operative Bank Saving Bank A/C No 16xxxxx
5,661 5 Thou+
Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
1,05,000 1 Lacs+
| Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
62,921 62 Thou+
Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
0
| Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
91,967 91 Thou+
| Indian Overseas Bank Saving Bank A/C No 1534010000xxxxx
70,732 70 Thou+
| Nil | Nil | Rs 4,14,788
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 25000 Shares Absolute Impact & Retail Pvt. ltd.
2,50,000 2 Lacs+
5000 Shares Anmol Propbuld Pvt. ltd.
50,000 50 Thou+
25 Shares Khattri Co-Operative Bank
2,500 2 Thou+
11350 Shares Pushkar Infrabuild Pvt. ltd.
1,13,500 1 Lacs+
159500 Shares Traffic Media India Pvt. Ltd.
15,95,000 15 Lacs+
BIG Cat LLP
2,10,242 2 Lacs+
Kulvijay Packaging LLP
50,000 50 Thou+
Align Promoters LLP
50,000 50 Thou+
| 25000 Shares Absolute Impact & Retail Pvt. ltd.
2,50,000 2 Lacs+
10000 Shares Ahlada Engineers Ltd.
14,04,603 14 Lacs+
2850 Shares Fortis Health Care Ltd.
4,21,651 4 Lacs+
31600 Shares Singla Realters Ltd.
3,16,000 3 Lacs+
41360 Shares Traffic Media Pvt. ltd.
30,66,900 30 Lacs+
Somanathjee Realty LLP
1,31,30,600 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,09,10,996
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No 114632821
80,000 80 Thou+
LIC Policy No 123053138
80,000 80 Thou+
ICICI Lombard Policy No 12528407
1,50,000 1 Lacs+
| Tata AIG Life Insurance Policy No 1901372113
1,44,963 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,54,963
4 Lacs+ |
| v | Personal loans/advance given | Advance Against Flat No 301-302 Sarvottam Pride Vasundhra
1,37,04,495 1 Crore+
Kulvijay Pachaging LLP
23,784 23 Thou+
| Ram Nivas Bansal
31,40,000 31 Lacs+
| Charan Autotech
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 1,73,68,279
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 52gm
2,15,000 2 Lacs+
| 440gms
17,60,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,75,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,68,02,989 1 Crore+ | 2,37,25,338 2 Crore+ | 6,28,467 6 Lacs+ | 78,982 78 Thou+ | 9,700 9 Thou+ | Nil | Rs 4,12,45,476
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,68,02,989
1 Crore+ | Rs 2,37,25,338
2 Crore+ | Rs 6,28,467
6 Lacs+ | Rs 78,982
78 Thou+ | Rs 9,700
9 Thou+ | Nil
| Rs 4,12,45,476
4 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Plot No 90 Ashinsa Khand-III Indirapuram Ghaziabad UP
Total Area 3978 Sq.ft.
Built Up Area 8414 Sq.ft.
Whether Inherited N
Purchase Date 2019-04-25
Purchase Cost 39537200.00
Development Cost 14370813.00
6,50,00,000 6 Crore+
50% Shars Shop No G-6-7, Gali No 7, Madhu Vihar Delhi-92
Total Area 400 Sq.ft.
Built Up Area 400 Sq.ft.
Whether Inherited N
Purchase Date 2019-09-06
Purchase Cost 582100.00
Development Cost 0.00
6,50,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,56,50,000
6 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 6,56,50,000 6 Crore+ | Nil | Nil | Nil | Nil | Rs 6,56,50,000
6 Crore+ |
| Totals Calculated | Nil
| Rs 6,56,50,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,56,50,000
6 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Housing Loan No 610073851
34,71,326 34 Lacs+
PNB Housing Loan No 6660001630
73,74,058 73 Lacs+
Tata Capital Housing Finance Ltd. Home Equity Commercial Loan No 10590665 (As a co-borrower with spouse )
0
Tata Capital Housing Finance Ltd. Commercial Loan No 10676179 (As a co-borrower with spouse )
0
| Tata Capital Housing Finance Ltd. Home Equity Commercial Loan No 10590665
4,47,38,584 4 Crore+
Tata Capital Housing Finance Ltd. Commercial Loan No 10676179
1,73,09,336 1 Crore+
| Nil | Nil | Nil | Nil | Rs 7,28,93,304
7 Crore+ |
| Loans due to Individual / Entity | Anil Jain Unsecured Loan
9,00,000 9 Lacs+
Ritu Gupta Unsecured Loan
3,00,000 3 Lacs+
Singla Sweet Unsecured Loan
14,95,006 14 Lacs+
Align Promotors LLP Unsecured Loan
26,215 26 Thou+
| Babu Ram Singhal (HUF) (Unsecured Loan )
27,50,000 27 Lacs+
Singla Sweet (Unsecured Loan)
58,67,732 58 Lacs+
Parul Singla (Unsecured Loan)
15,40,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,28,78,953
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,35,66,605 1 Crore+ | 7,22,05,652 7 Crore+ | Nil | Nil | Nil | Nil | Rs 8,57,72,257
8 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | OA No 1324/2017 (As Guarantor), Case Pending Before Debts Recovery Tribunal-II Chandigarh
1,64,54,11,515 164 Crore+
OA No 437/2017 (As Guarantor), Case Pending Before Debts Recovery Tribunal-II Chandigarh
44,74,18,266 44 Crore+
OA No 762/2017 (As Guarantor) Case Pending Before Debts Recovery Tribunal-II Chandigarh
18,46,53,561 18 Crore+
OA No 131/2018 (As Guarantor), Case Pending Before Debts Recovery Tribunal-II Chandigarh
22,81,91,892 22 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,56,75,234
250 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,51,92,41,839
251 Crore+ | Rs 7,22,05,652
7 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,59,14,47,491
259 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
Profession or Occupation
| Self | Employed |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Salary Income |
| Spouse | Business Income |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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