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HomeDelhi MCD election 2017SOUTH DELHI029-S-BINDAPURPRADEEP TANDON(Criminal & Asset Declaration)

Delhi MCD election 2017

PRADEEP TANDON

029-S-BINDAPUR (SOUTH DELHI)
Party:IND
S/o|D/o|W/o: K.P. Tondon
Age: 50
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,54,63,488 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
Master Degree in Business Administration From IGNOU in 2003, Post Graduate in Human Resource Management From IGNOU in 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,62,000 ~ 3 Lacs+
spouseY2015 - 2016Rs 4,50,000 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1354A, 354D, 506, 509 Case No.425667/2016, FIR No.350/2015, P.S. Dwarka North, Court taking Cognizance-Ms. Archana Beniwal, Ld. MM, Dwarka Court, New Delhi took Cognizance on 13/1/16
2 Sec. 107/151 Cr.P.C., D.D.No.32-A, Dated 26/1/17, , Kalandara, P.S.Bindapur, Court taking Cognizance-Ms. Omwati Malik, Ld. S.E.M., South West, District, New Delhi took Cognizance on 4/3/17

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,10,650  1 Lacs+

65,710  65 Thou+

21,200  21 Thou+

NilNil Rs 1,97,560
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFD SBI Bank Br. Muthiganj Allahabad UP a/c no 3050113741
14,371  14 Thou+

SBI Allahabad UP A/C NO 10210477752
22,335  22 Thou+

PNB Vikaspuri N.Delhi A/C NO 308300010078496
31,516  31 Thou+

HDFC Bank Janakpur N.D A/C NO 50166666829551
15,422  15 Thou+

HDFC Bank Dwaraka Sec 20 A/C NO 50100127189442
21,000  21 Thou+

Pension
19,793  19 Thou+

Pension A/C In SBI Bank Allahabad Br. Muthiganj UP a/c no 10210477752
21,390  21 Thou+

PPF Account Post Office Srojini Nagae N.D A/C NO 0390748175
6,54,455  6 Lacs+

FD In PNB Bank Br. Vikashpur A/C NO 161000pu0006947
54,254  54 Thou+

PNB Vikashpur N.D A/C NO 161000105135867
1,21,723  1 Lacs+

HDFC Bank Dwaraka Sec20 ND a/c no 50100097429228
20,024  20 Thou+

PNB Vikashpur N.D A/C No 1610000105229768
55,425  55 Thou+

HDFC Bank Dwaraka Sec 20 N.D A*/C NO 5011197426627
14,328  14 Thou+

NilNil Rs 10,66,036
10 Lacs+
iiiBonds, Debentures and Shares in companiesDirector In Connet Fitting pvt. Lt. Turn Over Rs.11900000, Share in Co.-85%
50,000  50 Thou+

HDFC Bank Janakpur A/C NO 07282560000841
4,96,445  4 Lacs+

USD HDFC Bank Janakapur N.D. A/C NO 07282430000080
 

PNB A/C NO 1610021000307573 Vikashpur N.Delhi
6,21,069  6 Lacs+

Director In Connet Fitting pvt. Lt. Tum Over Rs.11900000/- Shares In Co. 15%
50,000  50 Thou+

NilNilNil Rs 12,17,514
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance Policy No 18238019 Prem 10000000/-
2,00,000  2 Lacs+

HDFC Policy No 18238175 Prem 100000/-
2,00,000  2 Lacs+

HDFC Life Ins. Policy No 18238442 Prem 100000/-
2,00,000  2 Lacs+

LIC Policy No 121660073 Jivan Rakshak Pre Rs 2649
45,033  45 Thou+

LIC Life Ins. Policy No 312077754 Prem Rs 8130/-
1,13,820  1 Lacs+

LIC Life Ins. Policy No 121659273 Jivan Rakshak Prem 2946/-
50,082  50 Thou+

LIC Policy No.334474475
2,92,640  2 Lacs+

LIC Policy No.313801452
2,72,590  2 Lacs+

LIC Policy No.334472950
83,834  83 Thou+

LIC Policy No.312077772
4,67,782  4 Lacs+

HDFC Life Ins. Policy No.1200041809405
51,880  51 Thou+

NilNil Rs 19,77,661
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilActiva Scooty, Reg.No.DL9SBD6378, Year-2015
63,000  63 Thou+

NilNil Rs 63,000
63 Thou+
viiJewellery (give details weight value)Gold (107.25gm Dimonda(57.366)
6,92,308  6 Lacs+

Gold 269.9 grm & Silver
11,85,431  11 Lacs+

Gold Jewellery gifted by parents and in-laws
20,00,000  20 Lacs+

NilNilNil Rs 38,77,739
38 Lacs+
viiiOther assets, such as values of claims / interestsMovabl Articles Comprising of All Households Articles & Others
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 45,09,906  45 Lacs+ 40,93,206  40 Lacs+ 7,25,495  7 Lacs+ Nil Nil Rs 93,28,607
93 Lacs+
Totals (Calculated as Sum of Values) Rs 45,79,689
45 Lacs+
Rs 41,46,206
41 Lacs+
Rs 6,73,615
6 Lacs+
Nil
Nil
Rs 93,99,510
93 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings847, Malviya Nagar, Allahabad, U.P. (1/3 Share)
Total Area 675 Sq.Ft.
Built Up Area 675 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

166, Block-C, Pkt.-3, DDA Flats, Bindapur, New Delhi-110059, (1/2 Share)
Total Area 345 Sq.Ft.
Built Up Area 345 Sq.Ft.
Whether Inherited N
Purchase Date 2015-05-13
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No.101, Tower-C, Greater Noida, UP. (1/2 share) under construction
Total Area 1240 Sq.Ft.
Built Up Area 1240 Sq.Ft.
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 3812400.00
Development Cost 0.00
21,16,693  21 Lacs+

166, Block-C, Pkt-3, DDA Flats, Bindapur, New Delhi-110059, (1/2 Share)
Total Area 345 Sq.Ft.
Built Up Area 345 Sq.Ft.
Whether Inherited N
Purchase Date 2015-05-13
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No.101, Tower-C, Greater Noida, U.P., 1/2 Share, Under construction
Total Area 1240 Sq.Ft.
Built Up Area 1240 Sq.Ft.
Whether Inherited N
Purchase Date 2016-08-05
Purchase Cost 3812400.00
Development Cost 0.00
21,16,693  21 Lacs+

Flat No.14/G2, Ground Floor, 1-BHK, Rukmani Vihar, Vrindavan, Mathura, U.P.
Total Area 623 Sq.Ft.
Built Up Area 623 Sq.Ft.
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 901495.00
Development Cost 0.00
9,01,495  9 Lacs+

NilNilNil Rs 1,61,34,881
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 81,16,693  81 Lacs+ 80,18,188  80 Lacs+ Nil Nil Nil Rs 1,61,34,881
1 Crore+
Totals Calculated Rs 81,16,693
81 Lacs+
Rs 80,18,188
80 Lacs+
Nil
Nil
Nil
Rs 1,61,34,881
1 Crore+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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

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