| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| 1 | 420,406,427,465,468,469,120B | Complaint No.12200/1, Metropolitan Magistrate, Delhi Dt. 30.6.2007, Criminal Miscellaneous(main) Petition bearing no.1134 of 2009 filed before Hon'ble High Court of Delhi Seeking Quashing of the Complaint | |
| 2 | Section 234(1) of the COMPANIES ACT 1956, Complaint No.938/2007, Additional Chief Metropolitan Magistrate, Delhi, Dt. 19.5.2007, Criminal Miscellaneous (main) Petition bearing No.1185/2009 filed before Hon'ble High Court of Delhi Seeking Quashing of the Complaint | ||
| 3 | Sections 159,162,220 of the COMPANIES ACT, 1956, Complaint No.1236/2007 & 1237/2007, Additional Chief Metropolitan Magistrate, Delhi Dt. 31.7.2007 |
| 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Cash | 13,00,000 13 Lacs+ | 11,00,000 11 Lacs+ | Nil | Nil | Nil | Rs 24,00,000 24 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil |
| iii | Bonds, Debentures and Shares in companies | 50,000 50 Thou+ 5000shere of 10 kulood Infotech 60,000 60 Thou+ SHARES 6000shere of 10 kulood Infotech 96,000 96 Thou+ 9600shere of 10 Hikmah Herbaals | 90,000 90 Thou+ SHARES 50,000 50 Thou+ Khulood Impex Pltd 5000shere of 10 40,000 40 Thou+ 4000shere of 10 kulood Infotech | Nil | Nil | Nil | Rs 3,86,000 3 Lacs+ |
| iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
| (b) LIC or other insurance Policies **Not counted in total assets | 0*(Value Not Given) LIC | 0*(Value Not Given) LIC | 0*(Value Not Given) LIC | 0*(Value Not Given) LIC | Nil | Rs 0 | |
| v | Motor Vehicles (details of make, etc.) | 4,50,000 4 Lacs+ HONDA CITY CAR | 5,50,000 5 Lacs+ TATA SAFARI CAR | 4,00,000 4 Lacs+ TOYOTA LAND CRUISER, PRADO | Nil | Nil | Rs 14,00,000 14 Lacs+ |
| vi | Jewellery (give details weight value) | 1,50,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,50,000 1 Lacs+ |
| vii | Other assets, such as values of claims / interests | 20,000 20 Thou+ NBP RIFLE | Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
| Totals | Rs 21,26,000 21 Lacs+ | Rs 18,30,000 18 Lacs+ | Rs 4,00,000 4 Lacs+ | Nil | Nil | Rs 43,56,000 43 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Agricultural Land | 6,50,000 6 Lacs+ | 4,50,000 4 Lacs+ | Nil | Nil | Nil | Rs 11,00,000 11 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |
| iii | Buildings | 4,00,000 4 Lacs+ MADANI MANZIL &Shop 6,50,000 6 Lacs+ 200SQYD | Nil | Nil | Nil | Nil | Rs 10,50,000 10 Lacs+ |
| iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Rs 17,00,000 17 Lacs+ | Rs 4,50,000 4 Lacs+ | Nil | Nil | Nil | Rs 21,50,000 21 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| Sr No | Description | Amount | |
| (a) i | Loans from Banks | 1,43,214 1 Lacs+ STANDARD CHARTED 2,57,000 2 Lacs+ CITIBANK | Rs 4,00,214 4 Lacs+ |
| 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 | Nil | Nil | |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
| (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 | Nil | Nil | |
| Totals | Rs 4,00,214 4 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 InformationDisclaimer: 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.