Self Profession:Business & Political Activist
Spouse Profession:Business
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
---|---|---|---|
self | Y | 2012 - 2013 | Rs 2,26,85,762 ~ 2 Crore+ |
spouse | Y | 2012 - 2013 | Rs 5,85,994 ~ 5 Lacs+ |
dependent1 | Y | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
---------No Cases-------- |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 420, 406, 447 | Hon'ble Court of C.J.M. Ghaziabad (U.P.) Case No.8057/13, Case Crime No.1487/12 and date of taking cognizance dt.15/03/2013 (The Case is pertains to the Penthouse at Lotus Pond, Indirapuram, Ghaziabad, Uttar Pradesh) | |
2 | 420, 467, 468, 471, 120B | Before Hon'ble court of Sh. Manpreet Singh, JMIC, Gurgaon, Haryana, Complaint Case Under Section 200 Criminal Procedure Code bearing Case No.70KK of 13th September 2011, Date of Cognizance dt.9th January 2012 | |
3 | U/S 276/C(i)277 R/W 278B, Income Tax Act. Recovery Case, Before Sh. D K Sharma, ACMM, Tees Hazari Court, Delhi 110054, Case No.13/4 Date of Cognizance Dt.25th March 2013 |
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 InformationDisclaimer: 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 InformationDisclaimer: 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 InformationDisclaimer: 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.