| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 409, 120B | CASE NO 329/2006,Dated 25.04.2006 P.S Uttam Nagar Investigation Is Pending Before Crime Branch EOW/Cell New Delhi Against The Deponent Filed Fro Quashing the FIR Before The Hight Court Of Delhi Vide Criminal Misc. Case 915/2007 Titled As Ranbir Singh Kharb & Arn.V/s Govt. Of NCT Of Delhi And The Same Is Fixed For Hearing Before Hon'ble Mr. Justice H.R. Malhotra And Fixed For Hearing On 12.12.2008 |
| 2 | 409, 420, 120B, 506 | CASE NO 761/2007 Of Dt. 05.07.2007 Uttam Nagar Delhi Investigation Is Pending Before EOW/CELL New Delhi The Deponent Along With His Wife Also Filed The Writ Petitions Bearing No WP(Criminal)1507/2007 & 1508/2007 Fro Quashing Of The Abovesaid FIR & The Same Is Also Pending For Disposal Before Hon'ble Mr. Justice H.R Malhotra & Fixed For Hearing For 12.12.2008 |
| 3 | CASE NO 102/1,138 OF Negotiable Instruments Act Title as Ghaje Singh V/S Ranbir Singh Kharb, Pending In The Court Of Sh. Ashutosh Kumar MM, Delhi P.S Karol Bagh, Newxt Date Of Hearing IS 16.01.2009 In That Case The Deponent Was Summon As An Accused Vide Summoning Oder Dt. 22.03.2006 | |
| 4 | 406, 420, 506 | CASE NO 1838/1/2006, tITLED aS iNDER sINGH kHARTI V/s Ranbir Singh Kharb, Pending In The Court Of Sh. S.K Gupta. MM, New Dekhi, P.S Najafgarh, NeXT dATE oF hEARING iS 12.12.2008 For Further Proceeding |
| 5 | Case No 217/04 Dt. 27.04.2004 138 Negotiable Instruments Act. Titled As Ranbir Singh Dhaya V/S Anita Devi Kharb & Ranbir Singh Kharb, Pending In The Court Of Sh, M.K Gupta, MM Rohini, Delhi P.S Bawana, NeXT Dt. of Hearing Is 20.02.2009 In That Case The Deponent Was Summon As An Accused Vide Summoning Order Dt.15.05.2004. In That Case Wife Of The Deponent Filed Cdriminal Misc. Main Case No 2336/2008 Under Sec. 482 Cr. P.C Before The Delhi High Court And The Same Is Listed For Hearing On 12.01.2009 | |
| 6 | Case No 295/1/04 Dt. 16.07.2004,138 Negotiable Instruments Act, Titled As Ranbir Singh Dhaya V/s Ranbir Singh Kharb & Anita Devi Kharb, Pending In The Court Of Sh. M.K. Gupta MM,Rohini, Delhi P.S Bawana, Next Dt.of Hearing is 20.02.2009 In That Case The Deponent Was Summon As An Accused Vide Summoning Order Dt. 16.07.2004. In That Case Wife Of The Deponent Filed Criminal Mis. Main Case No 258/2008 Under Sec. 482 Cr. P.C Before The Delhi High Court & The Same Is Also Pending In The Delhi High Court & The Same Is Listed For Hearing On 13.02.2009 | |
| 7 | Suit No 27/07 Titled As Kuldeep Singh V/S Ranbir Singh Kharb & Ors. For Recovery Of Rs.1739000/- Pending In The Court Of Sh. N.K Sharma ADDL. Dist Judge, Dlehi Newx Date Of Hearing On 13.02.2009 | |
| 8 | Case No 88/06 Titled As Ajmer Singh V /s Ranbir Singh Kharb & Ors. For Recovery Of Amount & The Decree Was Passed On 06.09.2006 Against The Deponent, Then The Execution On 352/2007 Was Filed Against Him & The Said Suit Was Compromised & Ultimately The Dcree Was Satisfy & Compromise Was Recorded By The Court Of Sh. B.S Chumbak, ADJ, Delhi On 12.11.2007 | |
| 9 | Suit No 3/06 Titled As Sukhjeet Singh V/S Ranbir Singh Kharb For Recovery Of Rs. 762500/- & The Same Was Dismissed In Default By The Court Of Sh. Chandersheker, ADDL, Dist Judge Delhi Vide Order Date 01.08.2008 | |
| 10 | Complaint Case No 118/04 Under Sec.138/142 Nagotiable Instrument Act Filed By. Smt. Suman Supra @ Chaug & Ors V/S Ranbir Singh Kharb In The Court Of Chief Of Chief Judicial Magistrate Rohtak In Which The Deponent Was Convicted For One Year & To Pay A Fine Or Rs.10000/- Sec. 138 N.I Act & To Pay Compensation of Rs.2500000/- To The Complainat Vide Order Dt. 23.03.2007 Against At Coviction The Deponent Has Filed The Criminal Appeal No 36/07 & The Same Was Allowed By The Court of Sh. G.C.Gohdara, Addl. Session Judge Rohtak Vide Order Dt 22.04.2008 & The Deponent Was Acquitted | |
| 11 | Complaint Case No 314/04 Dt. 11.06.2004 Under Sec 138 Negotiable Instruments Act, Titled As Smt. Santosh V/S Ranbir Singh Kharb In That Case The Deponent Was Summoned As An Accused & He Was Acquitted In The Case By The Court Of Sh. Praveen Singh MM, N.D Vide Order Dt. 14.03.2008 | |
| 12 | 406, 409, 420, 506, 120B | 138 Nagotiable Instrument Act, Investigation Are Pending Before Crime Branch, EOW Cell Delhi & Quashing Petition & Writ Petition Are Also Pending Before The Hon'ble High Court Of Delhi The Detail Of The Same Has Already Be Mentioned In The Abovesaid Para Of The Said Affidavit |
| 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 | 30,000 30 Thou+ | Nil | 20,000 20 Thou+ | Nil | Nil | Rs 50,000 50 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 11,796 11 Thou+ CANERA BANK | Nil | 4,935.48 4 Thou+ STANDARD CHARTED BANK JANK PURI NEW DELHI 65,092 65 Thou+ AXIS BANK | Nil | Nil | Rs 81,823.48 81 Thou+ |
| 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 **Not counted in total assets | Nil | Nil | Nil | Nil | Nil | Nil | |
| v | Motor Vehicles (details of make, etc.) | 0*(Value Not Given) AMBESDER CAR IN REGISTERED | Nil | 0*(Value Not Given) MOTOR CYCLE | Nil | Nil | Rs 0 |
| vi | Jewellery (give details weight value) | Nil | 30,000 30 Thou+ 5 TOLA GOLD 2,500 2 Thou+ 250 GM SILVER | Nil | Nil | Nil | Rs 32,500 32 Thou+ |
| vii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Rs 41,796 41 Thou+ | Rs 32,500 32 Thou+ | Rs 90,027.48 90 Thou+ | Nil | Nil | Rs 1,64,323.48 1 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 | Nil | Nil | Nil | Nil | Nil | Nil |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |
| iii | Buildings | Nil | Nil | Nil | Nil | Nil | Nil |
| iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | 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 Immovable Assets :No Problems in Reading Affidavit Information| 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 | 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-N | ||
| (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 | 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 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.