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HomeDelhi 2020NEW DELHIGREATER KAILASHSHKHBIR SINGH PANWAR(Criminal & Asset Declaration)

Delhi 2020

SHKHBIR SINGH PANWAR

GREATER KAILASH (NEW DELHI)
Party:INC
S/o|D/o|W/o: Late Prabhu Dayal
Age: 64
Name Enrolled as Voter in: 50 Greater Kailash (Delhi) constituency, at Serial no 866 in Part no 5

Self Profession:Real Estate Developer
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,69,20,011 ~10 Crore+
Liabilities: Rs 6,27,931 ~6 Lacs+

Educational Details


Category: Graduate
Bachelor of Commerce (Honors) from Shaheed Bhagat Singh College (Morning) University of Delhi year in passing in 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,36,510 ~ 3 Lacs+
2017 - 2018 ** Rs 6,440 ~ 6 Thou+
2016 - 2017 ** Rs 4,09,890 ~ 4 Lacs+
2015 - 2016 ** Rs 4,29,810 ~ 4 Lacs+
2014 - 2015 ** Rs 2,52,000 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,07,090 ~ 4 Lacs+
2017 - 2018 ** Rs 3,90,870 ~ 3 Lacs+
2016 - 2017 ** Rs 3,55,310 ~ 3 Lacs+
2015 - 2016 ** Rs 3,21,520 ~ 3 Lacs+
2014 - 2015 ** Rs 2,78,760 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

1,45,000  1 Lacs+

NilNilNilNil Rs 1,95,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Hauz Khas, New Delhi Saving Bank, A/C No 060901000xxxxx
64,189  64 Thou+

HDFC Bank, Masjid Moth, GK-II, Saving Bank A/C No 501000692xxxxx
1,00,000  1 Lacs+

FDR No. 5030023222886
3,563  3 Thou+

FDR No. 50300374485317
33,670  33 Thou+

FDR No. 50300394366013
29,125  29 Thou+

UCO Bank Hauz Khas, New Delhi, Saving Bank, A/C No 090901000xxxxx
1,18,809  1 Lacs+

NilNilNilNil Rs 3,49,356
3 Lacs+
iiiBonds, Debentures and Shares in companiesMedha Housing Pvt. Ltd. 4000 shares Face Value Rs. 10 each
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Kotak Assured Saving Plan Policy No. 03391753 UIN 107N081V01 Client ID 5852766 Rs. 418916/-, Annual Premium Rs. 50000/- + GST
1,77,000  1 Lacs+

NilNilNilNilNil Rs 1,77,000
1 Lacs+
vPersonal loans/advance given Medha Housing Pvt. Ltd.
36,59,000  36 Lacs+

NilNilNilNilNil Rs 36,59,000
36 Lacs+
viMotor Vehicles (details of make, etc.)Car Hyundai Creta 2017 Model Reg. No. DL9CAN1882
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)Gold Jewellery Weight 120 gm.
5,00,000  5 Lacs+

Gold Jewellery weight 750 gm.
30,00,000  30 Lacs+

Silver Jewellery Weight 1 Kg.
45,000  45 Thou+

NilNilNilNil Rs 35,45,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,96,548  57 Lacs+ 33,08,809  33 Lacs+ Nil Nil Nil Nil Rs 91,05,357
91 Lacs+
Totals (Calculated as Sum of Values) Rs 57,96,547
57 Lacs+
Rs 33,08,809
33 Lacs+
Nil
Nil
Nil
Nil
Rs 91,05,356
91 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilUndivided 1/7th Share in the following properties 1) Village & Post Office Rawta, New Delhi-110073 Khata No. 241/220, II) Village & Post Office Mitraon, New Delhi-110043 Khata No. 305/310, III) Village & Post Office Mitraon, New Delhi 110043 Khata No. 307/312, Total Area 31.5 Acre Individual 1/7th share of above noted land 4.5 Acres
Total Area 4.5 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,38,42,054  2 Crore+

NilNilNilNil Rs 2,38,42,054
2 Crore+
iiNon Agricultural LandNilUndivided 1/7th Share in the following properties Vill. & PO Rawta, New Delhi 110049 Khata No. 241/220 Khasra Nos. 82, 85 & 122, Area Total Land 43155 sq ft. Individual 1/7th share 6165 sq. ft.
Total Area 6165 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,64,72,600  2 Crore+

NilNilNilNil Rs 2,64,72,600
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.No. 145/1-E, Shahpur Jat, New Delhi-11009
Total Area 1022 sq. ft.
Built Up Area 4088 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3556800.00
3,00,00,000  3 Crore+

H.No. 162-D Shahpur Jat, New Delhi-110049
Total Area 504 sq. ft.
Built Up Area 2016 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1752100.00
1,50,00,000  1 Crore+

H.No. 77-A Shahpur Jat, New Delhi (undivided 1/5th Share-69.16 sq. ft.)
Total Area 69.16 sq. ft.
Built Up Area 69.16 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 65520.00
10,00,000  10 Lacs+

H.No. 81, Shahpur Jat, New Delhi-110049 (undivided 1/5th Share 108 sq. ft.)
Total Area 108 sq. ft.
Built Up Area 108 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 187200.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 4,75,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,75,00,000  4 Crore+ 5,03,14,654  5 Crore+ Nil Nil Nil Nil Rs 9,78,14,654
9 Crore+
Totals Calculated Rs 4,75,00,000
4 Crore+
Rs 5,03,14,654
5 Crore+
Nil
Nil
Nil
Nil
Rs 9,78,14,654
9 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd. A/C No. 48587020, Car Loan
6,27,931  6 Lacs+

NilNilNilNilNil Rs 6,27,931
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,27,931  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,27,931
6 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,27,931
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,27,931
6 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

Profession or Occupation

Self Real Estate Developer
Spouse House Wife

Sources Of Income (Details)

Self Rental Income and Interest on bank deposits
Spouse Rental Income and Interest on bank deposits
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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