DEEPAK BHARDWAJ(Bahujan Samaj Party(BSP)):Constituency- West Delhi(NATIONAL CAPITAL TERRITORY OF DELHI)

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Home → Lok Sabha 2009 → NATIONAL CAPITAL TERRITORY OF DELHI → West Delhi → DEEPAK BHARDWAJ(Criminal & Asset Declaration)

Lok Sabha 2009

DEEPAK BHARDWAJ

West Delhi (NATIONAL CAPITAL TERRITORY OF DELHI)

Party:BSP

S/o|D/o|W/o: Shri P. S . BHARDWAJ

Age: 58

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 6,03,83,47,375 ~603 Crore+
Liabilities:	Rs 1,48,19,192 ~1 Crore+

Educational Details

Category: Graduate
B.COM (P) FROM DELHI UNIVERSITY

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 Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	418, 420, 423, 120B, 506(2)	Complaint Case No.254/01 (wherein I am one of the accused No.8 out of 104),Hon'ble M.M.Karkardooma,Delhi P.S.Preet Vihar,Delhi,Cognizance on:07.08.2001,Details of appeal(s)/application for Revision, etc., if any, filed against the above order taking cognizance :A Crl. (Revision ) Petition No. 19/2003 was filed before the Hon'ble Addl. Session Judge, Karkardooma, Delhi challenging the summoning order dated 7.8.2001 and the Hon'ble Court dismissed the Revision Petition vide its order dated 24.7.2003.An application under section 482 of Cr. P.C. 1973 was filed before the Hon'hle High Court of Delhi ( Crl. M. (Main) No.837-838 / 2006. The Hon'ble High Court vide its order dated 23.8.2006, exempted the personal appearance of mine through Counsel before Trial Court. Now, the case is fixed for further proceedings before High Court on 24.4.2009 and before the Trial Court on 22.5.2009

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	1,86,056 1 Lacs+	16,416 16 Thou+	Nil	Nil	Nil	Rs 2,02,472 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	58,78,116 58 Lacs+	1,67,554 1 Lacs+	Nil	Nil	Nil	Rs 60,45,670 60 Lacs+
iii	Bonds, Debentures and Shares in companies	11,97,82,969 11 Crore+	4,06,64,100 4 Crore+	Nil	Nil	Nil	Rs 16,04,47,069 16 Crore+
iv	(a) NSS, Postal Savings etc	2,65,10,000 2 Crore+	13,00,000 13 Lacs+	Nil	Nil	Nil	Rs 2,78,10,000 2 Crore+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	7,59,643 7 Lacs+	5,20,078 5 Lacs+	Nil	Nil	Nil	Rs 12,79,721 12 Lacs+
vi	Jewellery (give details weight value)	2,06,600 2 Lacs+	42,66,000 42 Lacs+	Nil	Nil	Nil	Rs 44,72,600 44 Lacs+
vii	Other assets, such as values of claims / interests	23,58,56,748 23 Crore+	8,56,07,935 8 Crore+	Nil	Nil	Nil	Rs 32,14,64,683 32 Crore+
Totals		Rs 38,91,80,132 38 Crore+	Rs 13,25,42,083 13 Crore+	Nil	Nil	Nil	Rs 52,17,22,215 52 Crore+

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	3,68,22,04,944 368 Crore+	1,00,35,31,249 100 Crore+	Nil	Nil	Nil	Rs 4,68,57,36,193 468 Crore+
ii	Non Agricultural Land	6,13,19,602 6 Crore+	27,40,000 27 Lacs+	Nil	Nil	Nil	Rs 6,40,59,602 6 Crore+
iii	Buildings	28,75,00,000 28 Crore+	4,78,95,000 4 Crore+	Nil	Nil	Nil	Rs 33,53,95,000 33 Crore+
iv	Houses	42,93,63,565 42 Crore+	Nil	Nil	Nil	Nil	Rs 42,93,63,565 42 Crore+
v	Others	Nil	20,70,800 20 Lacs+	Nil	Nil	Nil	Rs 20,70,800 20 Lacs+
Totals		Rs 4,46,03,88,111 446 Crore+	Rs 1,05,62,37,049 105 Crore+	Nil	Nil	Nil	Rs 5,51,66,25,160 551 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	53,45,500 53 Lacs+	Rs 53,45,500 53 Lacs+
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	8,32,140 8 Lacs+ Spouse-ITR filed upto Asst. Year 2008-09,Income Tax Paid 82,12,051 82 Lacs+ Self-ITR filed upto Asst. Year 2008-09,Income Tax Paid	Rs 90,44,191 90 Lacs+
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	4,21,150 4 Lacs+ Self 8,351 8 Thou+ Spouse	Rs 4,29,501 4 Lacs+
Totals			Rs 1,48,19,192 1 Crore+

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

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