Sushil Kumar Gupta(AAP):(NCT OF DELHI) - Affidavit Information of Candidate:

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Rajya Sabha Affidavits

Sushil Kumar Gupta

NCT OF DELHI

Party:AAP

S/o|D/o|W/o: Late Kali Ram

Age: 56

Name Enrolled as Voter in: Moti Nagar (Delhi) constituency, at Serial no 310 in Part no 119

Self Profession:Agriculturist
Spouse Profession:Agriculturist

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,70,31,43,238 ~170 Crore+
Liabilities:	Rs 8,50,18,125 ~8 Crore+

Educational Details

Category: Graduate Professional
LLB From Delhi University In 1987, B.Com from Delhi University in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 6,65,131 ~ 6 Lacs+
spouse	Y	2016 - 2017	Rs 7,07,840 ~ 7 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 IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	420, 406, 120B	Pankaj Arora MM-01(West Delhi), Case no 66448/2016, FIR No 32(Date 28.01.2013) PS Punjab Bagh), Date of Order- 08.07.2015

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	2,68,164 2 Lacs+	2,76,125 2 Lacs+	Nil	Nil	Nil	Rs 5,44,289 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Oriental Bank of Commerce Punjabi Bagh West New Saving Bank A/C No 11162191010841 4,65,216 4 Lacs+ HDFC Bank Ltd. East Punjabi Bagh New Delhi Saving Account A/C No 50100091257924 5,52,316 5 Lacs+ Axis Bank Ltd. Khan Market Br. New Delhi Saving Bank A/C No 916010034777799 1,35,296 1 Lacs+ Axis Bank Ltd. East Punjabi Bagh New Delhi-26 Saving Bank A/C No 917010083910988 2,00,038 2 Lacs+ Cheques Deposited But Not Yet Cleared In HDFC Bank 5,722 5 Thou+	Oriental Bank of Commerce Punjabi Bagh West New Delhi A/C No 11162191010858 2,27,567 2 Lacs+ HDFC Bank Ltd. East Punjabi Bagh New Delhi Saving Account A/C No 50100148139670 2,00,277 2 Lacs+ Axis Bank Ltd. Khan Market Br. New Delhi Saving Bank A/C No 916010059758388 1,08,320 1 Lacs+ Cheques Deposited But Not Yet Cleared In HDFC Bank 5,722 5 Thou+ Cheques Deposited But Not Yet Cleared In HDFC Bank 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 24,00,474 24 Lacs+
iii	Bonds, Debentures and Shares in companies	Indian Overseas Bank Book 81,000 81 Thou+ Overseas Fashion Export Pvt. Ltd. 2,14,62,500 2 Crore+ JSW Streel Baook 2,89,400 2 Lacs+ Sumitra Construction Pvt. Ltd. Book 11,000 11 Thou+ Chhavi Secfin Pvt. Ltd. 2,45,63,000 2 Crore+ IDFC Infra Bonds 20,000 20 Thou+	Overseas Fashion Export Pvt. Ltd. 9,00,000 9 Lacs+ Sumitra Construction pvt. Ltd. 88,000 88 Thou+ Chhavi Secfin Pvt Ltd. 70,000 70 Thou+	Nil	Nil	Nil	Rs 4,74,84,900 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Policy Canara HSBC OBC 9,00,000 9 Lacs+ HDFC Life SL Pro Growth MAXMISER Policy 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
v	Personal loans/advance given	Chhavi Secfin Pvt. Ltd 56,05,590 56 Lacs+ Unsecured Loan Devesh Singh 18,80,000 18 Lacs+ Friend Associates Property Advance 35,11,75,000 35 Crore+ Gahga Bishan Gupta 34,30,000 34 Lacs+ Gurlad Singh Property Advance 5,80,00,000 5 Crore+ Overseas Fashion Export Pvt. Ltd. 2,84,090 2 Lacs+ Unsecured Loan Pushpinder Kaur Advance Property 20,00,000 20 Lacs+ Jeevani Property Advance 5,00,000 5 Lacs+ Shakuntala Property Advance 6,00,000 6 Lacs+ Suja Paul 4,00,000 4 Lacs+ Agile Print Pack P. Ltd. 36,42,510 36 Lacs+	Abhishek Garg 20,00,000 20 Lacs+ Agile Print Pack Pvt. Ltd. Unsecured Loan 68,300 68 Thou+ Gurlad Singh Rs 9,61,00,000 9 Crore+ Pushpinder Kaur Advance 2,27,00,000 2 Crore+ Rajesh Gulla 42,55,000 42 Lacs+	Nil	Nil	Nil	Rs 55,26,40,490 55 Crore+
vi	Motor Vehicles (details of make, etc.)	Hyundai Santro Reg No DL10CD1494 Year 2011 Model No 2011 3,62,572 3 Lacs+ Tractor Reg No HR14P8056 Year 2011 Model Mahindra Swaraj 724XM 4,29,942 4 Lacs+ Audi Car Reg No DLICQ8821, Purchases Year 15.04.2014 Model No Audiq32.0 TDI 32,35,530 32 Lacs+	Nil	Nil	Nil	Nil	Rs 40,28,044 40 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments 542gm 15,60,960 15 Lacs+	Gold Ornaments 242gm 6,96,960 6 Lacs+ Diamonds Jewellery 429.05gm 22,36,500 22 Lacs+	Nil	Nil	Nil	Rs 44,94,420 44 Lacs+
viii	Other assets, such as values of claims / interests	Investments In Friends Associates 9,81,600 9 Lacs+ Income Tax Refunds Dua AY 2017-18 53,000 53 Thou+ Income Tax Deducted At Source TDS 14,76,850 14 Lacs+	Security BRPL 1,29,700 1 Lacs+ Income Tax Deducted Source TDS 3,16,000 3 Lacs+	Nil	Nil	Nil	Rs 29,57,150 29 Lacs+
Gross Total Value (as per Affidavit)		48,47,71,298 48 Crore+	13,08,78,472 13 Crore+	Nil	Nil	Nil	Rs 61,56,49,770 61 Crore+
Totals (Calculated as Sum of Values)		Rs 48,47,71,296 48 Crore+	Rs 13,08,78,471 13 Crore+	Nil	Nil	Nil	Rs 61,56,49,767 61 Crore+

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	Village Bawana Delhi 2//34(6-12), 7/4(4-16), 5(4-5), 6(4-5), 7(4-16), 14(4-16), 15(4-5) 1/16th Share In 33 Bigha 15 Biswa 42.18 Biswa Total Area 0.4393 Acres Built Up Area Whether Inherited N Purchase Date 2012-01-24 Purchase Cost 2232100.00 Development Cost 0.00 23,28,500 23 Lacs+ Village Bhora-Khurd Land District Gurgaon Haryana 7 Kanal 17 Marla 157/752TH Shares of 37 Kanal 12 Marle Inkhewat No 23/37, Mustill No 13, Killas No 5(7-4), 6/1(3-12), Mustil No 22, Killa No 25(8-0), Mustil No 46 Killa No 15/1/2(0-14), Mustil No 39 Kila No 21(8-0), Mustil No 47 Killa No 1/(8-0), 10/2(2-2), 7 Kanal 17 Marle 157/752 Shares 37 Kanal 12 Marle Total Area 0.9812 Acres Built Up Area Whether Inherited N Purchase Date 1995-11-22 Purchase Cost 495944.00 Development Cost 0.00 55,00,000 55 Lacs+ Village Bhora Khurda Land District Gurgaon Haryana, 6Kanal 5 Marle 125/752th Shares 37 Kana,Kanal 12 Marle In Khewat No 23/27, Mustil No 13, Killa No 5(7-4), 6/1(3-12), Mustil No 20 Killas No 25(8-0) Mustil No 46 Killa No 15/1/2(0-14), Mustil No 39Killa No 21(8-0), Mustil No 47 Killa No 1 (8-0), 10/2(2-2), 6 Kanal 5Marle 125/752 Shares 3.7 Kanal 12 Marle Total Area 0.7812 Acrs Built Up Area Whether Inherited N Purchase Date 1995-11-22 Purchase Cost 444754.00 Development Cost 0.00 44,00,000 44 Lacs+ Village Daboda Khurd District Jhajjar Haryana Khasra No 36/13/2/2 (1-0) 1Kanal Total Area 0.1250 Acres Built Up Area Whether Inherited N Purchase Date 2013-06-27 Purchase Cost 238496.00 Development Cost 0.00 2,40,000 2 Lacs+ Village Kablan District Jhajjar Haryana 31/8(8-0), 14/2(1-2), 16(8-0), 17(0-9), 17/2(7-11), 31/3(6-13) 1Kanal 16 Marle 36/635 Share of 31 Kanal 15 Marle Total Area 0.2250 Acrs Built Up Area Whether Inherited N Purchase Date 2007-02-14 Purchase Cost 145800.00 Development Cost 0.00 5,20,000 5 Lacs+ Village Kablana District Jhajjar Haryana Kha No 31/8(8-0), 31/14/2(1-2), 31/16(8-0), 31/17/1(0-9), 31/17/2(7-11), 31/3(6-13) Nehri Khewar No 199/184 Min Khatoni No 231 Khasra No 54/6/1(6-4) Nehari 54/14/2(3-8) Nehri Total Area 0.1313 Acrs Built Up Area Whether Inherited N Purchase Date 2007-10-01 Purchase Cost 131020.00 Development Cost 0.00 3,02,000 3 Lacs+ Village Kharwat District Rohatak Haryana Khasra No 19/16, 17, 24, 63/19, 20, 8/, 19, 20,22,17/3,7,37/,17,1,8/1, 24,25,/2, 42/5, 37/23/1 Total Area 5 Marle Built Up Area 0.0312 Acrs Whether Inherited N Purchase Date 2007-01-19 Purchase Cost 89388.00 Development Cost 0.00 90,000 90 Thou+ Village Kherka Gujar District Jhajjar Haryana Kh No 61/13/2(6-5), 14(7-11), 17(8-0), 1/(8-0), 23(4-9), 8 Kanal 11 Marle 1/4TH Shares 34 Kanal 5 Marla Total Area 1.0688 Acrs Built Up Area Whether Inherited N Purchase Date 2008-03-12 Purchase Cost 6233000.00 Development Cost 0.00 20,00,700 20 Lacs+ Village Mundka Delhi 123/5/1 1Bigha 15.5 Biswa Total Area 0.3698 Acrs Built Up Area Whether Inherited N Purchase Date 2006-11-08 Purchase Cost 519370.00 Development Cost 0.00 20,00,000 20 Lacs+ Village Najafgarh Delhi 49/13(5-11), 5 Bigha 11 Biaswa Total Area 1.1563 Acrs Built Up Area Whether Inherited N Purchase Date 2008-12-08 Purchase Cost 6891000.00 Development Cost 0.00 70,00,000 70 Lacs+ Village Nizampur Delhi 84/4/4(1-8), 81/24/2(3-16), 5 Bigha 4 Biswa Total Area 1.0830 Acrs Built Up Area Whether Inherited N Purchase Date 2013-05-08 Purchase Cost 10725100.00 Development Cost 0.00 1,10,00,000 1 Crore+ Village Parnala District Jhajjar Haryana 39/23(10-0), 58/2(8-0), 58/3(7-16), 39/22/2(1-7), 24/1)0-12), 58/4/1(0-9), 6 Kanal 3/14 Shares In 22 Kanal 2 Marle Total Area 0.7526 Acrs Built Up Area Whether Inherited N Purchase Date 2003-12-27 Purchase Cost 1500370.00 Development Cost 0.00 43,25,000 43 Lacs+ Village Parnala District Jhajjar Haryana 40/6/4(1-4), 1 Kanal 4 Marle Total Area 0.1500 Acrs Built Up Area Whether Inherited N Purchase Date 2003-12-27 Purchase Cost 300370.00 Development Cost 0.00 8,58,000 8 Lacs+ Roshan Pura Delhi Khasra No 614 Shyam Vihar Z Block Najafgarh 1 Biswa Total Area 0.0104 Acrs Built Up Area Whether Inherited N Purchase Date 2008-10-31 Purchase Cost 855000.00 Development Cost 0.00 9,00,000 9 Lacs+ Village Samaspur Khalas Delhi 6/9 Min(0-5), 12(2-4), 13 Min (2-7) 1 Bigha 12 Biswa 1/3rd Shares 4-Bigha 16 Biswa Total Area 0.3333 Acrs Built Up Area Whether Inherited N Purchase Date 1991-01-11 Purchase Cost 95000.00 Development Cost 0.00 18,00,000 18 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/12, 6 Marle 6/16TH Share of 8 Kanal Total Area 0.0375 Acres Built Up Area Whether Inherited N Purchase Date 1997-05-21 Purchase Cost 16308.00 Development Cost 0.00 2,65,000 2 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/12(8-), 9 Marle 1/18th Share of 8-Kanal Total Area 0.0562 Acrs Built Up Area Whether Inherited N Purchase Date 1996-07-18 Purchase Cost 27873.00 Development Cost 0.00 4,00,000 4 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/12(8-0), 1-Kanal, 6-Marle 16th Share of 8-Kanal Total Area 0.1625 Acrs Built Up Area Whether Inherited N Purchase Date 1996-07-18 Purchase Cost 87908.00 Development Cost 0.00 11,40,000 11 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/12(8-0), 1-Kanal, 6-Marle 1/6th Shares of 8-Kanal Total Area 0.1625 Acrs Built Up Area Whether Inherited N Purchase Date 1996-07-18 Purchase Cost 87911.00 Development Cost 0.00 11,40,000 11 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26//17//2/2/5(2-2), 14 Marle 1/3rd Share of 2-Kanal 2-Marle Total Area 0.0875 Acrs Built Up Area Whether Inherited N Purchase Date 2007-02-20 Purchase Cost 459000.00 Development Cost 0.00 6,14,000 6 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/17/2/2/6(0-8), 24/1/2(5-8), 36/4/2/2/2(0-3) 5Kanal, 02 Marle Total Area 0.7430 Acrs Built Up Area Whether Inherited N Purchase Date 1995-09-08 Purchase Cost 355247.00 Development Cost 12510.00 52,10,000 52 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/16/1/2(1-2), 16/3/3(0-16), 17/2/2(0-3) 2 Kanal 1 Marle Total Area 0.2562 Acrs Built Up Area Whether Inherited N Purchase Date 1995-10-25 Purchase Cost 146252.00 Development Cost 4388.00 18,00,000 18 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/17/2/2/4(2-0), 2-Kanal Total Area 0.2500 Acrs Built Up Area Whether Inherited N Purchase Date 1995-11-21 Purchase Cost 142902.00 Development Cost 4287.00 17,55,000 17 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/15/1/1/2(4-2), 17/2/2/3(1-18) 4kANAL 5 1/2 Marle 90/120th Share of 6-Kanal Total Area 0.5625 Acrs Built Up Area Whether Inherited N Purchase Date 1995-11-21 Purchase Cost 306733.00 Development Cost 9686.00 39,45,000 39 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 25/5(7-7), 6(7-16), 25/15/1(3-5), 26/1/17(7-4), 4 Kanal 5 Marle 85/294th Share of 25 Kanal 12 Marle Total Area 0.5312 Acrs Built Up Area Whether Inherited N Purchase Date 1995-11-23 Purchase Cost 303752.00 Development Cost 9113.00 37,25,000 37 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0) 3 Kanal 3/48th Shares of 48 Kanal Total Area 0.3750 Acrs Built Up Area Whether Inherited N Purchase Date 1996-03-15 Purchase Cost 72000.00 Development Cost 2160.00 26,30,000 26 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0), KhaSRA nO 68/14/1/2(1-14), 4 Kanal 14 Marle Total Area 0.5187 Acrs Built Up Area Whether Inherited N Purchase Date 1997-01-02 Purchase Cost 147940.00 Development Cost 0.00 36,40,000 36 Lacs+ Village Soldha District Jhajjar Haryana Kh No 41/17/1(0-4), 24/2(5-0), 44/4/1(3-12), 4/12(3-12), 5/2(3-12), 16 Kanal 4 Marle Total Area 2.0250 Acrs Built Up Area Whether Inherited N Purchase Date 2013-08-29 Purchase Cost 4644208.00 Development Cost 0.00 47,00,000 47 Lacs+ Village Sultan Pur Delhi Kh No 62/12(4-16), 14Min(1-0) 17(2-2), 18 Min(0-17), 19 Min(4-16) 13 Bigha 11 Biswa Total Area 2.8229 Acrs Built Up Area Whether Inherited N Purchase Date 2008-01-08 Purchase Cost 5400000.00 Development Cost 0.00 1,50,00,000 1 Crore+ Village Sultan Pur Dabas Delhi 65/8(5-17), 65/9(4-16), 65/12(4-16), 65/13/1(2-02), 65/18(5-07), 65/23(5-0) 2 Bigha 605 Biswa 1/12 Shares of 27 Bigha 18 Biswa Total Area 0.4840 Acrs Built Up Area Whether Inherited N Purchase Date 2007-03-23 Purchase Cost 962500.00 Development Cost 0.00 26,00,000 26 Lacs+ Village Sultan pur Dabas Dekhi 65/8(5-17), 65/9(4-16), 65/12(4-16), 65/13/1(2-02), 61/18(5-07) 65/23(5-0), 7 Bigha 1/4 Shares of 27 Bigha 18 Biswa Total Area 1.4580 Acrs Built Up Area Whether Inherited N Purchase Date 2007-03-23 Purchase Cost 2876500.00 Development Cost 0.00 77,50,000 77 Lacs+ Village Tikri Kalan Delhi 4/6(4-10), 7(1-3) 18.33 Biswas 1/6 Shares of 5 Bigha 13 Biswa Total Area 0.1961 Acrs Built Up Area Whether Inherited N Purchase Date 2009-02-25 Purchase Cost 1122000.00 Development Cost 0.00 12,00,000 12 Lacs+ Village Jakhoda District Jhajjar Haryana Khewat No 352 Min Killa No 19/21/3/1(0-2), 36/1/2(6-2), 37/5/1/2(1-8) 1 Kanal 7 Marle Total Area 0.1688 Acrs Built Up Area Whether Inherited N Purchase Date 2015-02-18 Purchase Cost 1408052.00 Development Cost 0.00 14,10,000 14 Lacs+ Village Jaffarpur Alias Hiran Kudna Delhi 1/15th Shaer In Khasra No 351(4-16), 355(2-02), 356 Min (4-03), 515(6-10), 519(4-16), 512(5-16), 522(2-12), 575(3-14), 592(4-16), 633(4-16), 02 Bighas 18 Biaswa 1 Biswansies Total Area 0.6041 Acrs Built Up Area Whether Inherited N Purchase Date 2017-05-30 Purchase Cost 3518260.00 Development Cost 0.00 36,00,000 36 Lacs+	Village Sidhrawali District Gurgaon Haryana Kh No 26/12(8-0), 68/13/2/3/2(1-1) 13/2/1/2(0-7), 13/1/1/2(0-8), 1 Kanal 13 Marle 1/6th Shares In 9 Kanal 16 Marle Total Area 0.2062 Acrs Built Up Area Whether Inherited N Purchase Date 2010-09-04 Purchase Cost 255000.00 Development Cost 0.00 14,46,000 14 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0) 1 Kanal 8 Marle 28/960th Share In 48-Kanal Total Area 0.1750 Acrs Built Up Area Whether Inherited N Purchase Date 2010-01-06 Purchase Cost 24010000.00 Development Cost 0.00 2,50,00,000 2 Crore+ Village Sidhrawali District Gurgaon Haryana Kh No 26/15/1/2(4-02), 17/2/2/3(1-18), 26/8(8-0), 9(8-0), 10(8-0), 11(8-0) 13(8-0), 14(8-0)n 1 Kanal 9 Marle 15 Marle 18th Shaers In 6 Kanal & 14 Marle ie 14/960 Share of 48 Kanal) Total Area 0.1800 Acres Built Up Area Whether Inherited N Purchase Date 2010-01-06 Purchase Cost 36015000.00 Development Cost 0.00 3,70,00,000 3 Crore+ Village Bakkarwala Delhi 59/25/(4-05) 4 BIgha 5 Biswa Total Area 0.8850 Acres Built Up Area Whether Inherited N Purchase Date 2006-08-14 Purchase Cost 1682833.00 Development Cost 0.00 47,00,000 47 Lacs+ Village Bakkarwala Delhi 58/12(4-16) 15 Min(3-14), 4 Bigha 5 Biswa i.e. 1/2 Shares of 8 Bigha 10 Biswa Total Area 0.8850 Acrs Built Up Area Whether Inherited N Purchase Date 2006-11-16 Purchase Cost 1684800.00 Development Cost 0.00 47,00,000 47 Lacs+ Village Dichon Delhi 24/7/2/2(2-5), 8/1/2(0-11), 8/2 Min (1-19), 9 Min(4-5), 14(4-16), 90/7(4-16), 8(4-16), 12(4-16), 13/1(0-4), 13/2(4-14), 18/(4-15), 19(4-16), 107/16/1(1-18)25/1(2-19), 129/12(4-16), 13(4-16), 1/10 Share of 1/4th Share of 57 Bigha 03 Biswa i.e. Bigha 8.5 Biswa Total Area 0.2976 Acrs Built Up Area Whether Inherited N Purchase Date 2011-07-03 Purchase Cost 1678200.00 Development Cost 0.00 17,00,000 17 Lacs+ Village Dichon Delhi 17/14/2(2-8), 17(4-16), 18(4-16), 23(4-16), 32/9/1(5-5), 9/2(0-14), 11(2-10), 12(4-16), 19(4-16), 22/1(3-4), 78/14/1(0-4), 14/2(6-10), 15(4-16), 16(4-16), 17(4-13), 18(6-10), 107/9(4-16), 10/1(3-18), 1/40th Share of 74 Bigha 04 Biswa i.e. 1 Bigha 17 Biswa Total Area 0.3854 Acre Built Up Area Whether Inherited N Purchase Date 2011-07-03 Purchase Cost 2182000.00 Development Cost 0.00 22,00,000 22 Lacs+ Village Haibat Pura Delhi 10/14(4-16), 17(4-16) 2 Bigha Total Area 0.4167 Acrs Built Up Area Whether Inherited N Purchase Date 2006-11-15 Purchase Cost 936100.00 Development Cost 0.00 25,00,000 25 Lacs+ Village Hiran Kudna Delhi 426(2-13), 426/1(2-3), 441/2(1-2) 1/6 Shares of 5 Bigha 18 Biswa i.e. 19.66 Biswa Total Area 0.2047 Acrs Built Up Area Whether Inherited N Purchase Date 2006-11-14 Purchase Cost 404340.00 Development Cost 0.00 11,00,000 11 Lacs+ Village Hiran Kudna Delhi 426(2-13) 426/1(2-3), 441/2(1-2), 466/1(0-08), 469(4-16), 470/2(1-16) 2 Bigha 3 Biswa Total Area 0.4479 Acrs Built Up Area Whether Inherited N Purchase Date 2007-05-31 Purchase Cost 856295.00 Development Cost 0.00 24,25,000 24 Lacs+ Village Hiran Kudna Delhi 153/2(4-10), 186(4-16), 187(2-8), 207(4-16), 208(4-16), 209(4-16), 331/2(1-10), 336(4-5), 337(1-14) 7/32 Share of 33 Bigha 11 Biswa i.e. 7 Bigha 6 Biswa Total Area 1.5208 Acrs Built Up Area Whether Inherited N Purchase Date 2006-08-23 Purchase Cost 5965837.00 Development Cost 0.00 81,00,000 81 Lacs+ Village Hiran Kudna Delhi Khasra No 426/1(2-3), 426(2-13), 441/2(1-2) 476/(4-16), 586(4-15) 17 Bigha 1/18 Share of 15 Bigha 10 Biswa Total Area 0.2600 Acrs Built Up Area Whether Inherited N Purchase Date 2009-10-07 Purchase Cost 2615000.00 Development Cost 0.00 30,00,000 30 Lacs+ Village Hiran Kudna Delhi Kh No 145/1(3/16) 03 Bigha 16 Biswa Total Area 0.7916 Acrs Built Up Area Whether Inherited N Purchase Date 2007-05-10 Purchase Cost 2566200.00 Development Cost 0.00 42,00,000 42 Lacs+ Village Hiran Kudna Delhi Kh No 465/1(0-08), 469(4-16), 470/2(1-16), 1/18th Share of Agricultural Land Measuring 07 Bigha i.e. 7.75 Biswa Total Area 0.0855 Acrs Built Up Area Whether Inherited N Purchase Date 2009-10-07 Purchase Cost 2060200.00 Development Cost 0.00 22,00,000 22 Lacs+ Village Jafarpur Hiran Kudna Delhi 466/1(0-08), 469(4-16) & 470/2(1-16) 01 Bigha & 03 Biswas & 6.66 Biswansi i.e. 1/6th Share in 7 Bigha Total Area 0.2431 Acrs Built Up Area Whether Inherited N Purchase Date 2013-11-09 Purchase Cost 1362782.00 Development Cost 0.00 13,65,000 13 Lacs+ Village Jharoda Kalan Delhi 24/1/2(3-8), 5(4-16), 7(4-06), 8/2Min (0-13), 13(5-8), 82//3/1(0-4), 3/2 Min(3-12), 24 Min (1-16), 117//4/2(3-08), 5/1(2-5), 7(4-16), 14/1(1-8), 22//22 Min (2-2), 24/2(52-3) 89//2/1(1-12), 1/2 Share of 15 Bigha 3 Biswa 6 Biswansi i.e. 7 Bigha 11 Biswa 3 bISWANSI Total Area 1.5729 acrs Built Up Area Whether Inherited N Purchase Date 2008-07-23 Purchase Cost 40015400.00 Development Cost 0.00 4,25,00,000 4 Crore+ Village Jharoda Kanal Delhi 24/4/1(3-8), 5(4-16) 7(4-16), 8/2(0-13), 13(5-8), 82/3/1(0-4), 3/2(3-12), 24 Min (1-16), 117/4/2(3-8), 5/1(2-5), 7(4-16), 14/1(1-18), 22/22 Min (2-2) 24/2(5-3), 89/2/1(1-12) 7 Bigha 11 Biswa 3 Biswani i.e. 1/2 Shares of 15 bIGHA 2 Biswa 6 biswansi Total Area 1.5720 Acrs Built Up Area Whether Inherited N Purchase Date 2012-06-04 Purchase Cost 40215400.00 Development Cost 0.00 4,10,00,000 4 Crore+ Village Kablana District Jhajjar Haryana 31/13(8-0), 18/1(2-9), 31/18/2(5-11), 19(8-0), 2 Kanal 8 Marle i.e. 1/10 Share of 24 Kanal Total Area 0.3000 Acrs Built Up Area Whether Inherited N Purchase Date 2012-06-11 Purchase Cost 689800.00 Development Cost 0.00 6,90,000 6 Lacs+ Village Kablana Disrict Jhajjar Haryana Kh No 31/13(8-0), 18/1(2-9), 31/18/2(5-11), 19(8-0) 1 Kanal 16 Marle i.e. 1/4 Shares of 7 Kanal 4 Marle out of Total 24 Kanal Total Area 0.2250 Acrs Built Up Area Whether Inherited N Purchase Date 2011-11-29 Purchase Cost 473500.00 Development Cost 0.00 5,17,500 5 Lacs+ Village Madin Korsan Tehsil Meham Haryana 140/12/1(7-16), 19/2(7-7), 22/1(7-16), 157//2/1(7-16), 157//9/2(7-16), 157/12/2(6-7) 60% Share of 44 Kanal 18 Marle i.e. 26 Kanal 19 Marle Total Area 3.3687 Acrs Built Up Area Whether Inherited N Purchase Date 2010-06-14 Purchase Cost 6180000.00 Development Cost 0.00 61,80,000 61 Lacs+ Village Mundka Delhi Kh No 113//14/2(2-12) 60% of 2 Bigha 12 Biswa Total Area 0.3250 Acres Built Up Area Whether Inherited N Purchase Date 2010-04-28 Purchase Cost 4089696.00 Development Cost 0.00 45,00,000 45 Lacs+ Village Mundka Delhi Kh No 87//16 Min (1-0), 1 Bigha Total Area 0.2083 Acrs Built Up Area Whether Inherited N Purchase Date 2009-07-23 Purchase Cost 26015000.00 Development Cost 0.00 3,00,00,000 3 Crore+ Village Neelwal Delhi 31/21/2(2-8), 22(3-9), 43//1/2(2-8), 2(4-8), 3(3-01), 7/2(1-18), 8/2(2-08), 17 Bigha i.e. 5/6th Share of 20 Bigha 8 biswa Total Area 3.5416 Acrs Built Up Area Whether Inherited N Purchase Date 2013-04-26 Purchase Cost 63050100.00 Development Cost 0.00 6,50,00,000 6 Crore+ Village Nizam Pur Dlehi 84/7/2(1-18), 84/4/2(3-08) 2 Bigha 13 Biswa i.e. 1/2 Share 5 Bigha 6 Biswa Total Area 0.5520 Acrs Built Up Area Whether Inherited N Purchase Date 2006-06-30 Purchase Cost 823300.00 Development Cost 0.00 30,00,000 30 Lacs+ Village Nizam Pur Delhi Kh No 84/1(1-0), 84/2/1(0-10) Total Area 0.3125 Acrs Built Up Area Whether Inherited N Purchase Date 1998-04-27 Purchase Cost 355000.00 Development Cost 0.00 17,00,000 17 Lacs+ Village Nizam Pur Delhi Kh No 82/21 5 Bigha 12 Biswa Total Area 1.1660 Acrs Built Up Area Whether Inherited N Purchase Date 1996-04-11 Purchase Cost 105000.00 Development Cost 0.00 65,00,000 65 Lacs+ Village Pooth Khurd Delhi 5317/(4-16) Total Area 10000 Acrs Built Up Area Whether Inherited N Purchase Date 2006-06-19 Purchase Cost 1900800.00 Development Cost 0.00 53,00,000 53 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26//8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0), 58/14/1/2(1-14) 5 Kanal 3 Marle i.e. 103/994th Share of 49- Kanal 14 Marle Total Area 0.6430 Acrs Built Up Area Whether Inherited N Purchase Date 1996-12-16 Purchase Cost 542002.00 Development Cost 0.00 45,10,000 45 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26//8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0), 58/14/1/2(1-14), 5 Kanal 3 Marle i.e. 103/994th Share of 49- Knaal 14 Marle Total Area 0.6430 Acrs Built Up Area Whether Inherited N Purchase Date 1996-12-16 Purchase Cost 542002.00 Development Cost 0.00 45,10,000 45 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/8 (8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0), 6 Kanal i.e. 120/960th Share of 48 Kanal Total Area 0.7500 Acrs Built Up Area Whether Inherited N Purchase Date 1996-12-16 Purchase Cost 542002.00 Development Cost 0.00 52,60,000 52 Lacs+ Village Sidhrawali District Gurgaon Haryana 26/8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), Share of 48 Kanal Total Area 0.0680 Acrs Built Up Area Whether Inherited N Purchase Date 2010-09-30 Purchase Cost 213800.00 Development Cost 0.00 4,80,000 4 Lacs+ Village Sidhrawali District Gurgaon Haryana Kh No 26/8(8-0), 9(8-0), 10(8-0), 11(8-0), 13(8-0), 14(8-0), 68/14/1/2(1-14) 9 Kanal 0.21 Marle i.e. 177/960th Share of 48- Kanal AND 1259/13311th Share In 1 Knal 14 Marle Total Area 1.1263 Acres Built Up Area Whether Inherited N Purchase Date 2007-10-10 Purchase Cost 2508500.00 Development Cost 0.00 80,00,000 80 Lacs+ Village Sidharwali District Gurgaon Haryana Kh No 25/4/1(0-4), 3/2/2/4(2-6), 22/23/1/2(4-17) 2 Kanal 9 Marle i.e. 1/3rd Share of 7 Kanal 7 Marle Total Area 0.3062 Acrs Built Up Area Whether Inherited N Purchase Date 2006-09-22 Purchase Cost 422450.00 Development Cost 0.00 23,90,000 23 Lacs+ Village Soldha Haryana Kh No 41/13/2(2-4), 14(8-0), 16/2(1-6), 17/2(4-9) 205/319 Share of 15 Kanal 19 Marel i.e. 10 Kanal 5 Marle Total Area 1.2810 Acres Built Up Area Whether Inherited N Purchase Date 2013-09-05 Purchase Cost 2888103.00 Development Cost 0.00 29,30,928 29 Lacs+ Village Tikri Kalan Delhi 68/9(5-06), 3/5th Share In 1 Bigha 6.5 Biswa i.e. 15.9 Biswa Total Area 0.1656 Acrs Built Up Area Whether Inherited N Purchase Date 2011-11-03 Purchase Cost 934160.00 Development Cost 0.00 10,00,000 10 Lacs+ Village Tikri Kalan Delhi Kh No 2/1(2-4), 8(2-3), 9/1(2-10), 10/1(1-18), 5 Bigha 16 Biswa i.e. 2/3rd Share of 8 Bigha 15 Biswa Total Area 1.2083 Acrs Built Up Area Whether Inherited N Purchase Date 1996-07-26 Purchase Cost 148600.00 Development Cost 0.00 65,00,000 65 Lacs+ Village Vijay Naraynan Tamilnadu 732/1(5.94.5 Hct), 732/3(0.5.5 Hect) Total Area 12.52 Acrs Built Up Area Whether Inherited N Purchase Date 2016-07-22 Purchase Cost 129000210.00 Development Cost 0.00 13,00,00,000 13 Crore+ Village Vijay Naraynan Tamilnadu 636/15(0.98 Acres), & 1/2 Share of 636/11 (0.78 Acrs) 0.39 Acres 1.37 Acres Total Area 1.3700 Acres Built Up Area Whether Inherited N Purchase Date 2016-07-22 Purchase Cost 26000210.00 Development Cost 0.00 2,61,00,000 2 Crore+ Village Vijay Naraynan Tamilnadu 2.7225 Acrs Out of Total Land 631/1 Measuring 4.41.0 Hect(10 Acres 89 Cents) i.e. 2.7225 Acres Total Area 2.7225 Acrs Built Up Area Whether Inherited N Purchase Date 2016-07-29 Purchase Cost 60000210.00 Development Cost 0.00 6,00,00,210 6 Crore+ Village Vijay Naraynan Taminadu 2.75225 Acres Out of Total Land 631/4 Measuring 4.410 Hect (10 Acrs 89 Cents) 2.7225 Acrs Total Area 2.7225 Acrs Built Up Area Whether Inherited N Purchase Date 2016-07-29 Purchase Cost 60000210.00 Development Cost 0.00 6,00,00,210 6 Crore+ Village Vijay Naraynan Taminladu 2.7225 Acre out of Total Land 631/4 Measuring 4.41.0 Hect (10 Acrs 89 Cent) Total Area 2.7225 Acrs Built Up Area Whether Inherited N Purchase Date 2016-07-29 Purchase Cost 60000210.00 Development Cost 0.00 6,00,00,210 6 Crore+ Village Vijay Naraynan Taminladu 2.7225 Acre out of Total Land 631/4 Measuring 4.41.0 Hect (10 Acrs 89 Cent) Total Area 2.7225 Acrs Built Up Area Whether Inherited N Purchase Date 2017-07-31 Purchase Cost 66000210.00 Development Cost 0.00 6,60,00,210 6 Crore+	Nil	Nil	Nil	Rs 85,19,93,468 85 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Pujnabi Bagh Delhi 4/12, East Punjabi Bagh Total Area 374.59 Sq Yrd 3371.31 Sq.ft. Built Up Area 9900 Sq.ft Whether Inherited N Purchase Date 1986-09-29 Purchase Cost 271000.00 Development Cost 7122419.00 6,00,00,000 6 Crore+ Savita Vihar Delhi 1st Floor Flat No 104 Savita Vihar Total Area 54.81 Sq.Mt. 589.97 Sq.ft. Built Up Area 106.64 Sq.Mt. 1147.863 Sq.ft. Whether Inherited N Purchase Date 2011-02-01 Purchase Cost 2710000.00 Development Cost 0.00 1,10,00,000 1 Crore+ Village Delhi Pati Jahannuma Delhi 827/424 Total Area 1 Bigha 11 Biaswa 07 Biaswansi 14211 Sq.ft. Built Up Area 5643 Sq.ft. Whether Inherited N Purchase Date 2008-07-24 Purchase Cost 2650000.00 Development Cost 0.00 3,00,00,000 3 Crore+	Shivani Park Punjabi Bagh Delhi C-18 Shivaji Park Rohtak Road New Delhi 110026 Total Area 265.44 Sq.Yrd., 2388.96 Sq.ft. Built Up Area 2388.96 Sq.ft. Whether Inherited N Purchase Date 2007-05-03 Purchase Cost 756000.00 Development Cost 0.00 1,57,00,000 1 Crore+ Dwarka Delhi Plot No 103 Sec-19 Dwarka Delhi Total Area 175 Sq.Mt. 1883.68 Sq.ft. Built Up Area 645.835 Sq.ft. Whether Inherited N Purchase Date 2010-03-02 Purchase Cost 4591000.00 Development Cost 0.00 2,25,00,000 2 Crore+ Dwarka Delhi Plot No 58 Sector 19, Dwarka Delhi Total Area 175 Sq.Mt. 1883.68 Sq.ft. Built Up Area 484.376 Sq.ft. Whether Inherited N Purchase Date 2008-01-05 Purchase Cost 4374000.00 Development Cost 0.00 2,25,00,000 2 Crore+ Punjabi Bagh Delhi Basement And Ground Floor of House No 11, Road No 14, East Punjabi Bagh New Delhi, 60% Share of Basement & Ground Floor 226.915 Sq.mt. ie 136.149 Sq.Mt., ie 1465.49 sq.ft. Total Area 2931.024 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-06-20 Purchase Cost 7609000.00 Development Cost 0.00 4,40,00,000 4 Crore+ Shivaji Park Punjabi Bargh Delhi C-18 Shivaji Park Rohtak Road New Delhi-26 50% Shares In 200 Sq.ft. Total Area 100 Sq.ft. Built Up Area 100 Sq.ft. Whether Inherited N Purchase Date 2007-07-09 Purchase Cost 54000.00 Development Cost 0.00 7,00,000 7 Lacs+ Punjabi Bagh Delhi Basement & Ground Floor of House No 11, Road No 14 East Punjabi Bagh New Delhi, 40% Share of Basement & Ground Floor of 226.915 Sq.mt. ie 90.766 sq.mt., 976.997 sq.ft. Total Area 1954 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-05-29 Purchase Cost 18081000.00 Development Cost 0.00 2,91,00,000 2 Crore+	Nil	Nil	Nil	Rs 23,55,00,000 23 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		20,67,88,200 20 Crore+	88,07,05,268 88 Crore+	Nil	Nil	Nil	Rs 1,08,74,93,468 108 Crore+
Totals Calculated		Rs 20,67,88,200 20 Crore+	Rs 88,07,05,268 88 Crore+	Nil	Nil	Nil	Rs 1,08,74,93,468 108 Crore+

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	OBC Vehicle Loan Audi 5,45,276 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,45,276 5 Lacs+
	Loans due to Individual / Entity	Pawan Kumar Garg Property Advance 3,50,00,000 3 Crore+ Balwan Singh Property Advance 4,00,000 4 Lacs+ Pawan Ganga Educational Society Property Advance 2,46,00,000 2 Crore+ Virender Kumar Garg Property Advance 70,00,000 70 Lacs+ Prem Chand Goel 85,00,000 85 Lacs+	Jai Chand Property Advance 10,00,000 10 Lacs+ Ramesh Chander Property Advance 10,00,000 10 Lacs+ Santra Devi Property Advance 19,00,000 19 Lacs+ Sawastik Polymers Property Advance 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 8,44,00,000 8 Crore+
	Any other Liability	Nil	Cheques Issued From HDFC Bank But Not Yet Presented 72,849 72 Thou+	Nil	Nil	Nil	Rs 72,849 72 Thou+
	Grand Total of Liabilities (as per affidavit)	7,60,45,276 7 Crore+	89,72,849 89 Lacs+	Nil	Nil	Nil	Rs 8,50,18,125 8 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 7,60,45,276 7 Crore+	Rs 89,72,849 89 Lacs+	Nil	Nil	Nil	Rs 8,50,18,125 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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