Madan Lal(AAP):Constituency- KASTURBA NAGAR(NEW DELHI) - Affidavit Information of Candidate:

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Delhi 2020

MADAN LAL (Winner)

KASTURBA NAGAR (NEW DELHI)

Party:AAP

S/o|D/o|W/o: Late Badle Ram

Age: 63

Name Enrolled as Voter in: Kasturba Nagar (Delhi) constituency, at Serial no 35 in Part no 28

Self Profession:Advocate
Spouse Profession:Self Employed

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,16,58,351 ~3 Crore+
Liabilities:	Rs 13,08,101 ~13 Lacs+

Educational Details

Category: Post Graduate
M.A.L.L.B. from MMH College Ghaziabad, Meerut University, UP in 1981

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 28,05,120 ~ 28 Lacs+ 2017 - 2018 Rs 18,80,490 ~ 18 Lacs+ 2016 - 2017 Rs 2,49,650 ~ 2 Lacs+ 2015 - 2016 Rs 5,92,222 ~ 5 Lacs+ 2014 - 2015 Rs 3,39,106** ~ 3 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 2,75,800 ~ 2 Lacs+ 2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 2,40,610 ~ 2 Lacs+ 2015 - 2016 Rs 1,93,200 ~ 1 Lacs+ 2014 - 2015 Rs 1,93,200** ~ 1 Lacs+
huf	N	None	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

Brief Details of IPC / BNS

1 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	0050/2019, PS Kotla Mubarak Pur, Dist. South			186, 353, 506	Pending investigation	No		No
2	54/2018, PS Civil Lines, Dist. North	02/2019	Shri Vihal Pahuja, Ld. ACMM, RAC Delhi	186, 353, 352, 342, 504, 506(2), 120B, 109, 114, 34, 36, 149		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	54,000 54 Thou+	32,000 32 Thou+	Nil	Nil	Nil	Nil	Rs 86,000 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/C No 4021010xxxxx in ICICI Bank, NDSE-I, New Delhi 80,256 80 Thou+ A/C No 0396015xxxxx in ICICI Bank, NDSE-I, New Delhi 77,243 77 Thou+ A/C No 15360069000xxxxx in PNB Kotla Mubarak Pur Branch, New Delhi 20,230 20 Thou+ A/C No 15360001082xxxxx in PNB Kotla Mubarak Pur, New Delhi (Election Purpose) 5,000 5 Thou+ FD No. 153600MP0000468 in PNB, Kotla Mubarak Pur, New Delhi 50,00,000 50 Lacs+ FD No. 402113000340 in ICICI Bank, NDSE-I, New Delhi 25,000 25 Thou+ FD in ICICI NDSE-I, New Delhi 83,971 83 Thou+	A/C No 0396015xxxxx in ICICI Bank, NDSE0I, New Delhi 35,684 35 Thou+ A/C No 0162000102xxxxx in PNB, RK Puram, New Delhi 44,897 44 Thou+	Nil	Nil	Nil	Nil	Rs 53,72,281 53 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Policy No. 209240383 by PNB Metlife 49,395 49 Thou+	Policy No. 212639545 by PNB Metlife 30,674 30 Thou+	Nil	Nil	Nil	Nil	Rs 80,069 80 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mitsubishi Pajero, DL2FCR0005, Model 2011, Purchase 2011 23,20,000 23 Lacs+ Maruti IGNIS, DL2FDM1000, Model 2017, Purchase 2017 5,68,000 5 Lacs+ Mahindra Thar, DL3CCC0001, Model 2014, Purchase Year 2014 8,24,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 37,12,000 37 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Jewellery 250 gm 8,08,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,08,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		91,07,095 91 Lacs+	9,51,256 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,58,351 1 Crore+
Totals (Calculated as Sum of Values)		Rs 91,07,095 91 Lacs+	Rs 9,51,255 9 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,58,350 1 Crore+

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	11 Kanals situated in Vill. Jakkhopur, Tehsil Ballabh Garh, Dist. Faridabad, Haryana in Khewat Khata No. 124/78, 125/179, 180, 181, 126/182, 184, 185, 186, 187, 127/188, 189, 190, 191, 128/194, Total Area 32/320 of 16 Kanals Total Area 11 Kanals Built Up Area Whether Inherited N Purchase Date 2000-03-10 Purchase Cost 412500.00 Development Cost 0.00 45,00,000 45 Lacs+	8 Kanals situated in Vill. Jakkhopur, Tehsil Ballabh Garh, Dist. Faridabad, Haryana in Khewat Khata No. 140/178, 141/179-180, 142/181, 143/182-183-184-185-186, 144/187, 143/188-189, 146/190-191-192-193-194 Total Area 8 Kanals Built Up Area Whether Inherited N Purchase Date 2009-01-13 Purchase Cost 1200000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	47, Bapu Park Kotla Mubarak Pur, New Delhi 03 Total Area 900 sqft Built Up Area 3600 sqft Whether Inherited N Purchase Date 1990-07-19 Purchase Cost 300000.00 Development Cost 600000.00 40,00,000 40 Lacs+ 61, Bapu Park Kotla Mubarak Pur, New Delhi 03 Total Area 900 sqft Built Up Area 2700 sqft Whether Inherited N Purchase Date 2006-03-08 Purchase Cost 500000.00 Development Cost 0.00 35,00,000 35 Lacs+ One Floor in 62, Bapu Park Kotla Mubarak Pur, New Delhi 03 Total Area 900 sqft Built Up Area 900 sqft Whether Inherited N Purchase Date 2010-05-11 Purchase Cost 1500000.00 Development Cost 0.00 15,00,000 15 Lacs+ 2 Floor with roof rights of S-32, Bapu Park Kotla Mubarak Pur, New Delhi 03 Total Area 900 sqft Built Up Area 1800 sqft Whether Inherited N Purchase Date 2009-07-28 Purchase Cost 600000.00 Development Cost 0.00 25,00,000 25 Lacs+ Plot No. 190 in Gujjaro Wali Gali Chandan Hola Gaon, New Delhi Total Area 1280 sqft Built Up Area 3860 sqft Whether Inherited N Purchase Date 2007-08-24 Purchase Cost 1150000.00 Development Cost 900000.00 26,00,000 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,41,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,86,00,000 1 Crore+	30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,16,00,000 2 Crore+
Totals Calculated		Rs 1,86,00,000 1 Crore+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,16,00,000 2 Crore+

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	ICICI Motor Vehicle 2,93,685 2 Lacs+ PNB, Kotla Mubarak Pur Branch, New Delhi 10,14,416 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,08,101 13 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,08,101 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,08,101 13 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,08,101 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,08,101 13 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advocate
Spouse	Self Employed

Sources Of Income (Details)

Self	Interest on Fixed Deposit and MLA Salary
Spouse	Self Employed
Dependent	Not Applicable

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	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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