VEENA SAINI
WARD 43-NANGLOI EAST (NORTH DELHI)
Party:IND
S/o|D/o|W/o: Naresh Saini
Age: 34
Self Profession:Running Pre Paratory Shool & Housewife
Spouse Profession:M/s Neeraj Civil Works as Proprietorship concerned
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
From Haryana Education Board
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2011 - 2012 | Rs 2,21,450 ~ 2 Lacs+ |
spouse | Y | 2011 - 2012 | Rs 3,15,946 ~ 3 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | 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
Cases where accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | FIR No RC-DAI-2007-A-0017/CBI/ACD, New Delhi Dated 23.5.07, P.S. CBI, New Delhi, U/s 9 & 10 of PC Act 1988, Court Sh V.K.Mahaswari, Spl. Judge CBI, Tis Hazari, charge framed 12.3.2009, Presently pending in the court of Sh. M.R. Sethi, Spl. Judge, Tis Hazari, C.C. No 93/2008 & Ognizance was taken on 24.3.2008 | |
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 | 50,000 50 Thou+
| 2,25,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,75,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank, Nangloi, A/C No 901520103xxxxx 1,22,613 1 Lacs+
| Syndicate Bank, Nangloi, A/C No 901520100xxxxx 25,055 25 Thou+
Current A/c No 125-999 0*(Value Not Given)
| Nil | Nil | Nil | Rs 1,47,668 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Scooty No DL-4SD-3422 4,000 4 Thou+
| Ascent Car No DL-4CAJ-2920, Motor Cycle No DL-4SNB-3494 2,87,500 2 Lacs+
| Nil | Nil | Nil | Rs 2,91,500 2 Lacs+ |
vii | Jewellery (give details weight value) | 1 Kg. Gold 26,27,387 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,27,387 26 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 28,04,000 28 Lacs+ | 5,37,555 5 Lacs+ | Nil | Nil | Nil | Rs 33,41,555 33 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 28,04,000 28 Lacs+ | Rs 8,37,555 8 Lacs+ | Nil
| Nil
| Nil
| Rs 36,41,555 36 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 Details of Immovable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | 2 Parental Plot in Laxmi Park, Nangloi, Delhi & B-26 with Shop at B-27, B 150
Total Area 11520 Sq. Ft.
Whether Inherited N
Purchase Date 2008-04-03
Purchase Cost 150000.00
Development Cost 300000.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Ancestral House
Total Area 190 Sq. Yds, i.e. 11710 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 38,00,000 38 Lacs+
| Nil | Nil | Nil | Rs 38,00,000 38 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 88,00,000 88 Lacs+ | Nil | Nil | Nil | Rs 88,00,000 88 Lacs+ |
Totals Calculated | Nil
| Rs 88,00,000 88 Lacs+ | Nil
| Nil
| Nil
| Rs 88,00,000 88 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 Details of Liabilities
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | M/s Neeeraj Civil Work Proprietorship concerned of Naresh Saini 7,43,160 7 Lacs+
| Nil | Nil | Nil | Rs 7,43,160 7 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 7,43,160 7 Lacs+ | Nil | Nil | Nil | Rs 7,43,160 7 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Rs 7,43,160 7 Lacs+ | Nil
| Nil
| Nil
| Rs 7,43,160 7 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 Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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