2nd April, 2014 Press Release Analysis of Criminal, Financial and Other Background Details of Candidates from NCT of Delhi for Lok Sabha 2014 Association of Democratic Reforms (ADR) and Delhi Election Watch (DEW) have analyzed the self-sworn affidavits of all 150 candidates contesting from the 7 constituencies of Delhi for Lok Sabha elections 2014 as given by ECI. Contents ANALYSIS OF CRIMINAL, FINANCIAL AND OTHER BACKGROUND DETAILS OF CANDIDATES FROM NCT OF DELHI FOR LOK SABHA 2014 ............................................................................... 1 EXECUTIVE SUMMARY ...............................................................................................................................................2 CRIMINAL BACKGROUND ...........................................................................................................................................2 FINANCIAL BACKGROUND...........................................................................................................................................3 OTHER BACKGROUND DETAILS (EDUCATION, GENDER, AGE)...............................................................................................4 DETAILED ANALYSIS BASED ON DECLARED CRIMINAL CASES ..................................................... 5 PARTY-WISE CANDIDATES WITH CRIMINAL CASES .............................................................................................................5 CANDIDATE WITH CRIMES AGAINST WOMEN ..................................................................................................................5 CANDIDATES WITH CASES RELATED TO KIDNAPPING ..........................................................................................................6 DETAILED ANALYSIS BASED ON FINANCIAL BACKGROUND OF CANDIDATES ............................. 7 PARTY – WISE CROREPATI CANDIDATES .........................................................................................................................7 PARTY-WISE AVERAGE ASSETS ....................................................................................................................................7 TOP 5 CANDIDATES WITH HIGHEST LIABILITIES ................................................................................................................9 TOP 5 CANDIDATES WITH HIGHEST INCOME ...................................................................................................................9 CANDIDATES WITH HIGH ASSETS – NO ITR ................................................................................................................... 10 CROREPATI CANDIDATES WITH NO PAN ....................................................................................................................... 10 CANDIDATES WITH DUES TO GOVERNMENT DEPARTMENTS .............................................................................................. 10 FULL ASSET DETAILS OF CANDIDATES....................................................................................... 11 FULL DETAILS OF CRIMINAL CASES DECLARED BY CANDIDATES ............................................... 18 CONTACTS ................................................................................................................................ 30 To report any electoral violations and malpractices during elections download the Election Watch Reporter (Android App) https://play.google.com/store/apps/details?id=com.webrosoft.election_watch_reporter Executive Summary Criminal Background Candidates with Criminal Cases: Out of all 150 candidates analysed, 23 candidates (15%) have declared criminal cases against themselves. Candidates with Serious Criminal Cases: 13 candidates (9%) have declared serious criminal cases including cases related to kidnapping, criminal intimidation, extortion etc. Candidates with multiple serious IPC counts: Mahesh Giri of BJP from East Delhi Constituency has declared the highest count of serious IPC charges i.e. 4. He is followed by Sunil Chhikara an Independent candidate from North West Delhi Constituency and Mahabal Mishra of INC from West Delhi Constituency, with 3 IPC Counts each. 1. 2. 3. 4. 5. 6. 7. 8. Criteria for serious criminal cases Offence for which maximum punishment is of 5 years or more. If an offence is non-bailable If it is an electoral offence (IPC 171E or bribery) Offence related to loss to exchequer Offences that are assault, murder, kidnap, rape related Offences that are mentioned in Representation of the People Act (Section 8) Offences under Prevention of Corruption Act Crimes against women. Party wise Candidates with Criminal Cases: 5 (71%) out of 7 candidates fielded by BJP, 2 (29%) out of 7 candidates from INC, 2(29%) out of 7 candidates of BSP, 2 (67%) out of 3 candidates of SHS, 1 out of (14%) 7 candidates of AAP, 1 candidate each from both Agar Jan Party and Rashtriya Ekta Party and 9 (16%) out of 58 Independent candidates have declared criminal cases against themselves in their affidavits. Party wise Candidates with Serious Criminal Cases: 4 (57%) out of 7 candidates fielded by BJP, 2 (29%) out of 7 candidates of BSP, 2 (67%) out of 3 candidates of SHS, 1(14%) out of 7 from INC and 4(7%) out of 58 Independent candidates have declared serious criminal cases against themselves in their affidavits. Candidates with Crimes against Women: One candidate, Mohammad Shakeel Saifi of BSP from East Delhi constituency has declared a case related to assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) and word, gesture or act intended to insult the modesty of a woman (IPC Section-509) Candidates with cases related to Kidnapping: 2 candidates have declared cases related to Kidnapping Red Alert Constituencies*: 2 constituencies have at least 3 candidates from political parties with declared criminal cases. S.No. Constituency 1 Number of Candidates Analyzed 17 Number of Candidates with Criminal Charges 3 Parties with criminal candidates West Delhi BJP, INC, SHS North East Agar Jan Party, Rashtriya Ekta 2 23 3 Delhi Party, SHS *Red Alert Constituencies are those which have 3 or more candidates with criminal cases contesting elections excluding independents. Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 2 of 30 Financial Background Crorepati Candidates: Out of all 150 candidates analysed, 49 (33%) are crorepatis. Party-wise Crorepati Candidates: All 7 candidates of INC, 6 (86%) out of 7 candidates in BJP, 6 (86%) out of 7 candidates in AAP, 4 (80%) out of 5 candidates in AITC and 3 (43%) out of 7 candidates in BSP have declared assets worth more than Rs. 1 crore. Average Assets: The average assets per candidate contesting in the third phase of 2014 Lok Sabha Elections from Delhi is Rs.3.09 Crores. Party-wise Average Assets: Among major parties, the average assets for 7 INC candidates is Rs 28.29 crores, 7 BJP candidates have an average assets of Rs.12.60 crores, 7 AAP candidates have average assets of Rs. 3.01 crores , 7 BSP candidates have average assets of Rs. 1.75 crores while 5 AITC candidates have average assets of Rs. 2.17 crores. High Asset Candidates: 11 candidates have more than Rs. 10 crores worth of assets. Total Assets includes Self Assets and Others Assets. The top three candidates with highest assets are given below: S.No. 1 Name Kapil Sibal Constituency Chandni Chowk Party Name INC 2 Mahabal Mishra West Delhi INC 3 Smt. Meenakshi Lekhi New Delhi BJP Total Assets (Rs) 1,14,47,47,216 114 Crore+ 38,82,26,286 38 Crore+ 34,99,16,470 34 Crore+ Low Asset Candidates: Out of all 150 candidates who are contesting, a total of 43 candidates have declared assets less than Rs.10 Lakhs. The three candidates with lowest assets are as follows: S.No. Name Constituency Party Name 1 Ramanuj Patel New Delhi Samyak Parivartan Party 2 Deepak Kumar West Delhi Rashtriya Janadhikar Party 3 Mohd. Hasnain North East Delhi IND Total Assets (Rs) 100 1 Hund+ 21,000 21 Thou+ 30,000 30 Thou+ Candidates who have not given value for Immovable Assets: 20 candidates have not given value for atleast one immovable asset declared in their affidavits. Candidates who have dues to Government Departments: 4 candidates have declared that they have dues to Government Departments. Candidates with Liabilities: A total of 50 candidates out of all 150 contesting candidates have declared liabilities. Manoj Tiwari of BJP from North East Delhi constituency has declared liabilities worth Rs. 3.46 crores followed by Parvesh Sahib Singh of BJP from West Delhi constituency with liabilities worth Rs. 2.66 crores and Ashutosh of AAP from Chandni Chowk constituency with liabilities worth Rs. 1.11 crores Candidates with High Income: 23 candidates have declared total annual income of over Rs. 10 Lakhs. *Total income includes income of self, spouse and dependents Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 3 of 30 Candidates who have not declared Income Tax Details*: 59 (39%) candidates out of all 150 contesting candidates have not declared income tax details.* Some candidates may be exempted from filing Income Tax Returns Candidates with High Assets who have not declared Income Tax Details: 6 candidates with assets worth more than Rs. 1 crore, have not declared their Income Tax Details. Undeclared PAN: 16(11%) out of all 150 candidates have not declared their PAN details. Other Background details (Education, Gender, Age) Candidates’ Education 77 candidates (51%) have educational qualification of class 12 or below while 65 (43%) candidates are graduates or have higher degrees. There are four illiterate candidates in fray. Education Group Illiterate Literate 5th Pass 8th Pass 10th Pass 12th Pass Graduate Graduate Professional Post Graduate Doctorate Others Not Given Total Number of Candidates analyzed 4 1 6 18 24 28 26 11 22 6 2 2 150 Candidates’ Age 97 (64%) candidates have declared their age to be between 25 and 50 years while 51 (34%) candidates are in the age group of 51-80 years. Age Group Not given 25-30 31-40 41-50 51-60 61-70 71-80 Total Number of Candidates Analyzed 2 11 41 45 33 12 6 150 Women Candidates Only 13 (9%) out of 150 contesting candidates are women. Men Women Total 137 13 150 Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 4 of 30 Detailed Analysis based on declared criminal cases Out of all the 150 contesting candidates analysed, 23 candidates (or 15%) has declared criminal cases against themselves. Party-wise candidates with Criminal Cases Party Name BSP BJP AAP INC SHS AGAR JAN PARTY RASHTRIYA EKTA PARTY IND Others Total Total number of candidates analyzed 7 7 7 7 3 candidates with % of candidates with declared Criminal declared criminal Cases cases 2 29 % 5 71 % 1 14 % 2 29 % 2 67 % candidates with serious declared criminal cases 2 4 1 2 % of candidates with serious declared criminal cases 29 % 57 % 0% 14 % 67 % 1 1 100 % 0 0% 1 1 100 % 0 0% 9 16 % 4 0 0% 0 23 15% 13 Table: Criminal cases declared by candidates-Party wise 7% 0% 9% 58 59 150 Candidate with Crimes against Women S.No. 1 Candidate Information Brief Details of IPCs Name:Mohammad Shakeel Saifi State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:EAST DELHI() Party:BSP Total Cases:1 Serious IPC:1 Other IPC:4 Cases (Accused) -----No Cases---Cases (Convicted)-----No Cases---Cases (Charges Framed) 1 charge related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to voluntarily causing hurt (IPC Section-323) 1 charge related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509) 1. IPC Sections 186, 353, 323, 354, 509, , Other Details - FIR No. 731/05, P.S Mangol Puri, Shilpi Jain M.M. Cognizance Date6/8/2007 Table: Candidate with Crimes against Women Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 5 of 30 Candidates with Cases related to Kidnapping S.No. 1 Candidate Information Brief Details of IPC Name:Mahabal Mishra State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:WEST DELHI Party:INC Total Cases:1 Serious IPC:3 Other IPC:4 Cases (Accused) 1. 1 charge related to criminal intimidation (IPC Section-506) 1 charge related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368) 1 charge related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366) 3 charges related to Acts done by several persons IPC Sections - 346, 34, 366,34, 506, 368, 34 , Other Details - in furtherance of common intention (IPC SectionIn the Court of Shri Virender Bhatt, Special Fast Track Court 34) Dwarka (ND) Case No. 67/13 Unique Case I.D. No. 1 charge related to Wrongful confinement in 02405R1003432007 Dated 4.02.2013 & FIR No. 399/2006 secret (IPC Section-346) Under Section 346/34 IPC & 506 IPC & 36B/34 wrongful confine in secret any person Kidnapping and abducting any or inducing women to compel her marriage & criminal intimidation Wrongfully concealing. Appeal No. CRL. MC 608/2013 in the Delhi High Court of Delhi Coram Hon'ble Justice Mr. G.B. Mittal & said Hon'ble Court set aside summoning order of Fast Track Court dated Vide Order dated 29th May 2013. 2- Complainant Sharika Sharma gone into an appeal before the Supreme Court of India for setting aside order of dated 29th May 2013 of Hon'ble High Court of Delhi Vide Petition No. (CRL No. (s5202-5205/2013) Criminal Miscellaneous Petition No. 13431, 13434, 13435, 13438 of 2013 & said petition is pending before the Hon'ble Supreme Court of India. Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---2 Name:Sunil Chhikara State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NORTH WEST DELHI Party:IND Total Cases:3 Serious IPC:3 Other IPC:0 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 2. 3. IPC Sections - 452, 506 , Other Details - P.S. Rohini Fir no. 123/2007 IPC Sections - , Other Details - P.S.South Rohini, FIR NO 55/13 IPC Sections - 365 , Other Details - P.S.South Rohini, FIR no 953/2005, Pending in Shri Dharmendra MM.Rohini Delhi 1 charge related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charge related to criminal intimidation (IPC Section-506) 1 charge related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365) Cases (Convicted)-----No Cases---Table: Candidates with Cases related to Kidnapping Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 6 of 30 Detailed Analysis Based on Financial Background of Candidates Party – wise Crorepati Candidates Party Name INC BJP AAP AITC BSP ATULYA BHARAT PARTY BRAJ VIKAS PARTY SHS SUCI(C) BHARTIYA PRAGATISHEEL CONGRESS BHARATIYA REPUBLICAN PAKSHA AGAR JAN PARTY SOCIALIST PARTY (INDIA) RPI(A) POORVANCHAL RASHTRIYA CONGRESS HINDUSTHAN NIRMAN DAL IND OTHER Total Number of Candidates Crorepati Candidates Analyzed 7 7 7 6 7 6 5 4 7 3 2 2 1 1 3 1 1 1 3 1 1 1 1 1 1 1 3 1 1 1 1 1 58 11 41 0 150 49 Table: Party – wise Crorepati Candidates Percentage of Crorepati Candidates 100% 86% 86% 80% 43% 100% 100% 33% 100% 33% 100% 100% 100% 33% 100% 100% 19% 0% 33% Party-wise Average Assets Party Name Number of Candidates Analyzed INC 7 BJP 7 AAP 7 BSP 7 AITC 5 JKNPP 4 Naya Daur Party 4 RPI(A) 3 Bhartiya Pragatisheel Congress 3 SHS 3 Bhartiya Janta Dal (Integrated) 3 Atulya Bharat Party 2 Average Assets Rs 28,29,87,883 ~ 28 Crore+ Rs 12,60,68,137 ~ 12 Crore+ Rs 3,01,00,320 ~ 3 Crore+ Rs 1,75,64,315 ~ 1 Crore+ Rs 2,17,11,684 ~ 2 Crore+ Rs 46,23,754 ~ 46 Lacs+ Rs 18,93,750 ~ 18 Lacs+ Rs 1,24,56,667 ~ 1 Crore+ Rs 1,18,48,848 ~ 1 Crore+ Rs 1,11,78,360 ~ 1 Crore+ Rs 16,83,333 ~ 16 Lacs+ Rs 4,27,53,469 Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 7 of 30 Party Name Number of Candidates Analyzed Kalyankari Jantantrik Party 2 Bharatiya Bahujan Party 2 Jai Maha Bharath Party 2 PECP 2 Samyak Parivartan Party 2 Ambedkar National Congress 2 Braj Vikas Party 1 SUCI(C) 1 Hindusthan Nirman Dal 1 Agar Jan Party 1 Poorvanchal Rashtriya Congress 1 Socialist Party (India) 1 Bharatiya Republican Paksha 1 Akhand Bharat Samaj Party 1 CPI 1 Rashtriya Ekta Party 1 Vishva Shakti Party 1 Bahujan Mukti Party 1 Bharatiya Sarvodaya Kranti Party 1 Bharat Vishal Party 1 National Loktantrik Party 1 Rashtriya Janmorcha 1 Asankhya Samaj Party 1 Rashtriya Bahujan Hitay Party 1 AIFB 1 Jan Samanta Party 1 Average Assets ~ 4 Crore+ Rs 68,94,252 ~ 68 Lacs+ Rs 44,67,400 ~ 44 Lacs+ Rs 26,28,000 ~ 26 Lacs+ Rs 24,34,666 ~ 24 Lacs+ Rs 5,40,800 ~ 5 Lacs+ Rs 1,70,110 ~ 1 Lacs+ Rs 15,17,47,504 ~ 15 Crore+ Rs 11,27,72,737 ~ 11 Crore+ Rs 1,82,34,000 ~ 1 Crore+ Rs 1,40,58,166 ~ 1 Crore+ Rs 1,38,40,344 ~ 1 Crore+ Rs 1,36,50,000 ~ 1 Crore+ Rs 1,15,71,000 ~ 1 Crore+ Rs 73,86,000 ~ 73 Lacs+ Rs 70,02,415 ~ 70 Lacs+ Rs 64,97,000 ~ 64 Lacs+ Rs 55,18,804 ~ 55 Lacs+ Rs 51,44,079 ~ 51 Lacs+ Rs 42,74,100 ~ 42 Lacs+ Rs 42,00,000 ~ 42 Lacs+ Rs 33,51,382 ~ 33 Lacs+ Rs 31,19,753 ~ 31 Lacs+ Rs 24,37,000 ~ 24 Lacs+ Rs 11,41,000 ~ 11 Lacs+ Rs 7,09,000 ~ 7 Lacs+ Rs 4,30,000 ~ 4 Lacs+ Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 8 of 30 Party Name Number of Candidates Analyzed Bharatiya Gaon Taj Dal 1 Rashtriya Jankranti Party 1 Samajwadi Janata Party (Rashtriya) 1 Bhartiya Jan Manch 1 Rashtriya Janadhikar Party 1 IND 58 All Parties 150 Average Assets Rs 3,53,200 ~ 3 Lacs+ Rs 2,85,000 ~ 2 Lacs+ Rs 2,31,000 ~ 2 Lacs+ Rs 1,55,178 ~ 1 Lacs+ Rs 21,000 ~ 21 Thou+ Rs 1,19,13,570 ~ 1 Crore+ Rs 3,09,47,125 3 Crore+ Table: Party-wise Average Assets Top 5 Candidates with Highest Liabilities S.No. Name Constituency Party Name 1 Manoj Tiwari North East Delhi BJP 2 Parvesh Sahib Singh West Delhi BJP 3 Ashutosh Chandni Chowk AAP 4 Sandeep Dikshit East Delhi INC 5 Mahabal Mishra West Delhi INC Total Assets(Rs) 19,94,83,924 19 Crore+ 10,72,35,461 10 Crore+ 8,11,21,758 8 Crore+ 7,36,71,067 7 Crore+ 38,82,26,286 38 Crore+ Liabilities (Rs) 3,46,45,630 3 Crore+ 2,66,50,000 2 Crore+ 1,11,40,787 1 Crore+ 88,72,174 88 Lacs+ 86,91,614 86 Lacs+ Table: Candidates with Liabilities Top 5 Candidates with Highest Income S.No. Name Party Name 1 Smt. Meenakshi Lekhi BJP 2 Kapil Sibal INC 3 Manoj Tiwari BJP 4 K P Sankaran Menon IND 5 Ashutosh AAP The financial year for Total income shown by which the last income Self income shown by Constituency candidate in ITR tax return has been candidate in ITR (Self+Spouse+Dependent) filed by candidate 3,85,91,494 39,23,117 New Delhi 2012-2013 3 Crore+ 39 Lacs+ 1,05,82,340 77,08,760 Chandni Chowk 2012-2013 1 Crore+ 77 Lacs+ 85,51,160 85,51,160 North East Delhi 2012-2013 85 Lacs+ 85 Lacs+ 76,83,770 76,83,770 New Delhi 2012-2013 76 Lacs+ 76 Lacs+ 62,51,052 54,15,080 Chandni Chowk 2012-2013 62 Lacs+ 54 Lacs+ Table: Top 5 Candidates with Highest Income Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 9 of 30 Candidates with high assets – No ITR S.No. 1 2 3 4 5 6 Name Constituency Party Name Total Movable Income Assets (Rs) Immovable Assets (Rs) Jag Mohan Atulya Bharat Chandni Chowk 0 4,04,560 6,00,00,000 Singh Bakshi Party North West Sunil Chhikara IND 0 1,50,000 3,20,00,000* Delhi Bhartiya Karam Chand West Delhi Pragatisheel 412268 69,36,843 2,20,00,000 Lathwal Congress Dheeraj Puri New Delhi SHS 0 21,48,834 2,50,00,000 Ghanshyam New Delhi IND 0 5,43,000 2,05,00,000 Dass Ved Prakash New Delhi IND 0 2,78,697 1,02,00,000 Table: Candidates with high assets – No ITR Total Assets (Rs) PAN Given 6,04,04,560 6 Crore+ N 3,21,50,000 3 Crore+ N 2,89,36,843 2 Crore+ Y 2,71,48,834 2 Crore+ Y 2,10,43,000 2 Crore+ Y 1,04,78,697 1 Crore+ Y Crorepati candidates with no PAN S.No. Name 1 Jag Mohan Singh Bakshi 2 Sunil Chhikara Movable Assets Immovable Assets (Rs) Total Assets (Rs) (Rs) Chandni Chowk Atulya Bharat 4,04,560 6,00,00,000 6,04,04,560 Party 6 Crore+ * North West Delhi IND 1,50,000 3,20,00,000 3,21,50,000 3 Crore+ Table: Crorepati Candidates with no PAN Constituency Party Name Candidates with Dues to Government Departments Dues to Dues to Dues to departments departments Candidate departments S.No. Party Name Constituency dealing with dealing with Name dealing with government supply of supply of water accommodation electricity Jagannath 15,236 1 IND East Delhi Tiwari 15 Thou+ Praveen Bhartiya Jan 2 East Delhi Kumar Manch Ram Hindusthan 1,88,023 10,723 79,916 3 Briksh East Delhi Nirman Dal 1 Lacs+ 10 Thou+ 79 Thou+ Mall Sumant 4 IND South Delhi Kumar Table: Candidates with Dues to Government Departments Dues to Total departments Governmental dealing with Dues telephones 1,700 1 Thou+ 15,236 15 Thou+ 1,700 1 Thou+ 2,78,662 2 Lacs+ 729 7 Hund+ 729 7 Hund+ Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 10 of 30 Full Asset Details of Candidates INC Movable Assets (Rs) 13,38,80,216 Immovable Assets (Rs) 1,01,08,67,000 INC 5,35,76,286 33,46,50,000 BJP 7,09,16,470 27,90,00,000 IND 30,96,000 23,00,00,000 S.No. Name Constituency Party Name 1 Kapil Sibal Chandni Chowk 2 Mahabal Mishra West Delhi 3 Smt. Meenakshi New Delhi Lekhi Kamini Kaur North West Delhi 4 5 Manoj Tiwari North East Delhi BJP 6,95,81,924 12,99,02,000 6 New Delhi IND 4,42,08,649 13,80,00,000 7 K P Sankaran Menon Ramesh Kumar South Delhi INC 9,69,14,296 7,54,00,000 8 Sanjay Gandhi Chandni Chowk 1,17,47,504 14,00,00,000* 9 Ramesh Bidhuri South Delhi Braj Vikas Party BJP 63,41,056 14,11,52,000 SUCI(C) 1,27,72,737 10,00,00,000 10 11 Narendra Sharma North East Delhi West Delhi BJP 1,82,35,461 8,90,00,000 North East Delhi INC 1,14,38,448 7,25,36,400 13 Parvesh Sahib Singh Jai Prakash Agarwal Ashutosh Chandni Chowk AAP 40,54,438 7,70,67,320 14 Sandeep Dikshit East Delhi INC 1,61,51,087 5,75,19,980 15 Ajay Makan New Delhi INC 3,89,97,275 2,21,01,400 16 Jag Mohan Singh Bakshi Chandni Chowk 4,04,560 6,00,00,000 17 Krishna Tirath North West Delhi Atulya Bharat Party INC 2,03,82,796 3,65,00,000 BSP 54,80,150 4,35,00,000 AAP 2,12,08,736 2,70,00,000 12 18 19 Narendra Kr Chandni Chowk Pandey Rajmohan Gandhi East Delhi 20 Udit Raj North West Delhi BJP 1,05,52,363 3,43,50,000 21 East Delhi AITC 35,44,000 3,65,00,000 New Delhi AITC 33,50,000 3,00,00,000 23 Mohd Shahid Siddiqui Biswajit Ranjit Chatterjee Sunil Chhikara North West Delhi IND 1,50,000 3,20,00,000* 24 Manju Chhibber East Delhi RPI(A) 13,80,000 3,00,00,000 25 Raj Pal Singh West Delhi BSP 12,90,435 2,91,00,000 22 Total Assets (Rs) 1,14,47,47,216 114 Crore+ 38,82,26,286 38 Crore+ 34,99,16,470 34 Crore+ 23,30,96,000 23 Crore+ 19,94,83,924 19 Crore+ 18,22,08,649 18 Crore+ 17,23,14,296 17 Crore+ 15,17,47,504 15 Crore+ 14,74,93,056 14 Crore+ 11,27,72,737 11 Crore+ 10,72,35,461 10 Crore+ 8,39,74,848 8 Crore+ 8,11,21,758 8 Crore+ 7,36,71,067 7 Crore+ 6,10,98,675 6 Crore+ 6,04,04,560 6 Crore+ 5,68,82,796 5 Crore+ 4,89,80,150 4 Crore+ 4,82,08,736 4 Crore+ 4,49,02,363 4 Crore+ 4,00,44,000 4 Crore+ 3,33,50,000 3 Crore+ 3,21,50,000 3 Crore+ 3,13,80,000 3 Crore+ 3,03,90,435 PAN Given Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y N Y Y Y Y Y Y N Y Y Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 11 of 30 S.No. 26 27 28 29 30 Name Mohammad Shakeel Saifi Anand Kumar Harkrishan Das Nijhawan Karam Chand Lathwal Constituency Party Name Movable Assets (Rs) Immovable Assets (Rs) East Delhi BSP 1,15,56,538 1,81,87,053 North East Delhi AAP 22,55,377 2,70,00,000 New Delhi IND 2,91,94,281 0 69,36,843 2,20,00,000 39,81,308 2,42,48,000 West Delhi Bhartiya Pragatisheel Congress Dr. Harsh Vardhan Chandni Chowk BJP 31 Dheeraj Puri New Delhi SHS 21,48,834 2,50,00,000 32 Sumant Kumar South Delhi IND 25,72,006 2,36,00,000 33 Swadesh Ohri New Delhi 51,02,378* 2,00,00,000 34 South Delhi 62,37,892* 1,70,00,000 35 Devinder Kumar Sehrawat Hariom Sharma Atulya Bharat Party AAP Chandni Chowk AITC 67,50,474 1,62,60,000 36 Ghanshyam Dass New Delhi IND 5,43,000 2,05,00,000 37 Ram Briksh Mall East Delhi 22,74,000 1,59,60,000 38 Ashish Khetan New Delhi Hindusthan Nirman Dal AAP 95,72,618 76,00,000 39 Ravi Kumar Gupta New Delhi IND 40,57,930 1,30,00,000 40 A.K. Aggarwal North East Delhi 15,58,166 1,25,00,000* 41 Meena Singla 40,90,344 97,50,000 42 Mukesh Kumar Arora Prem Singh 44,88,864 92,00,000 11,50,000 1,25,00,000 47,96,000 70,58,000 43 44 45 Agar Jan Party New Delhi Poorvanchal Rashtriya Congress North East Delhi IND East Delhi Socialist Party (India) Ram Karan Sauran North West Delhi IND South Delhi AITC 23,23,944 95,00,000 46 Sreerupa Mitra Chaudhury Rajan Lal North East Delhi 15,71,000 1,00,00,000 47 Jarnail Singh West Delhi Bharatiya Republican Paksha AAP 17,42,391* 98,00,000 48 Ruby Yadav South Delhi IND 51,97,222 56,00,000 49 Ved Prakash New Delhi IND 2,78,697 1,02,00,000 Total Assets (Rs) 3 Crore+ 2,97,43,591 2 Crore+ 2,92,55,377 2 Crore+ 2,91,94,281 2 Crore+ 2,89,36,843 2 Crore+ PAN Given Y Y Y Y 2,82,29,308 2 Crore+ 2,71,48,834 2 Crore+ 2,61,72,006 2 Crore+ 2,51,02,378 2 Crore+ Y 2,32,37,892 2 Crore+ 2,30,10,474 2 Crore+ 2,10,43,000 2 Crore+ 1,82,34,000 1 Crore+ 1,71,72,618 1 Crore+ 1,70,57,930 1 Crore+ 1,40,58,166 1 Crore+ 1,38,40,344 1 Crore+ Y 1,36,88,864 1 Crore+ 1,36,50,000 1 Crore+ 1,18,54,000 1 Crore+ 1,18,23,944 1 Crore+ 1,15,71,000 1 Crore+ Y 1,15,42,391 1 Crore+ 1,07,97,222 1 Crore+ 1,04,78,697 Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 12 of 30 S.No. Name Constituency Party Name Movable Assets (Rs) Immovable Assets (Rs) 85,00,000 Total Assets (Rs) 1 Crore+ 95,00,000 95 Lacs+ 90,63,978 90 Lacs+ PAN Given South Delhi IND 51 Dushmanta Kumar Giri Ompal Singh 10,00,000* East Delhi 21,13,978 69,50,000 52 Lakshmi Narayan New Delhi 2,02,800 80,00,000 82,02,800 82 Lacs+ Y 53 Surender Singh Chandni Chowk Kalyankari Jantantrik Party Bharatiya Bahujan Party IND 9,02,603 70,00,000 Y 54 Mohan Kanuga South Delhi JKNPP 8,39,000 70,00,000 55 Dinesh Kumar West Delhi 23,86,000 50,00,000 79,02,603 79 Lacs+ 78,39,000 78 Lacs+ 73,86,000 73 Lacs+ 56 Jodhraj Paharia 2,21,810 70,00,000 57 D K Chopra South Delhi IND 40,80,000 30,00,000* 58 Shri Chand Tanwar Dinesh Pal Singh South Delhi CPI 3,12,725 66,89,690* North East Delhi IND 9,31,000* 60,00,000* Rashtriya Ekta Party SHS 4,97,000 60,00,000 13,39,246 48,50,000 IND 7,55,021 52,00,000 RPI(A) 35,80,000 23,00,000 50 59 Akhand Bharat Samaj Party North West Delhi IND 60 Dharamveer Singh North East Delhi 61 Har Gobind Arora 62 63 Jarnail Singh S/O West Delhi Gurbax Singh Vijay Kumar North West Delhi 64 Sanjay Kumar Rai South Delhi BSP 7,39,937 51,00,000 65 Dr. Tarun Kumar Chandni Chowk 28,18,804 27,00,000 66 Shahid South Delhi Vishva Shakti Party IND 3,05,000 50,00,000 67 Mahesh Giri East Delhi BJP 52,16,375 0 68 Uday Kumar Singh West Delhi 31,44,079 20,00,000 69 Sunil Sourabh West Delhi Bahujan Mukti Party IND 4,63,000* 45,00,000 70 Jai Ram Lal East Delhi JKNPP 2,27,000 46,00,000 71 Altaf Husain Chandni Chowk 9,90,000 38,00,000 72 Ajay Kumar Khemka 14,89,526 32,35,000 West Delhi Bhartiya Janta Dal (Integrated) Chandni Chowk Kalyankari Jantantrik Party Y Y Y N 72,21,810 72 Lacs+ 70,80,000 70 Lacs+ 70,02,415 70 Lacs+ 69,31,000 69 Lacs+ 64,97,000 64 Lacs+ 61,89,246 61 Lacs+ 59,55,021 59 Lacs+ 58,80,000 58 Lacs+ 58,39,937 58 Lacs+ 55,18,804 55 Lacs+ 53,05,000 53 Lacs+ 52,16,375 52 Lacs+ 51,44,079 51 Lacs+ 49,63,000 49 Lacs+ 48,27,000 48 Lacs+ 47,90,000 47 Lacs+ N 47,24,526 47 Lacs+ Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 13 of 30 S.No. Name Constituency Party Name 73 Naveen Chandra New Delhi 74 Mohd Naseer East Delhi Naya Daur Party PECP 75 Md Afaq Chandni Chowk 76 Abdul Sami Salmani Vinay North East Delhi 77 78 79 Jai Maha Bharath Party BSP North East Delhi Bharatiya Sarvodaya Kranti Party Pradeep Varma New Delhi Bharat Vishal Party Abdul Amir Amiro Chandni Chowk IND Movable Assets (Rs) 5,65,000 Immovable Assets (Rs) 40,00,000 1,98,632 42,00,000 5,74,000 38,00,000 16,31,561 27,00,000 2,74,100 40,00,000 7,00,000 35,00,000 5,72,551 35,50,000 80 Lukman Khan New Delhi IND 19,86,699 18,00,000 81 North East Delhi JKNPP 6,00,000 31,00,000 82 Mohd Hasnan Khan Dharamraj 83 Roshan Ali 84 Sunil Kumar 85 Rashmi Kashyap 86 Musarrat Jahan 87 Balram Bari 88 Dalchand New Delhi 89 Tej Pal Singh 90 Padam Chand 91 92 93 94 95 96 North West Delhi Total Assets (Rs) 45,65,000 45 Lacs+ 43,98,632 43 Lacs+ 43,74,000 43 Lacs+ PAN Given Y Y N 43,31,561 43 Lacs+ 42,74,100 42 Lacs+ Y 42,00,000 42 Lacs+ 41,22,551 41 Lacs+ 37,86,699 37 Lacs+ 37,00,000 37 Lacs+ 34,86,700 34 Lacs+ N Y Y Y Y Bhartiya Pragatisheel Congress North East Delhi National Loktantrik Party South Delhi IND 86,700 34,00,000 1,51,382 32,00,000 33,51,382 33 Lacs+ Y 6,25,000 25,00,000 Y Chandni Chowk 31,23,000 0 31,25,000 31 Lacs+ 31,23,000 31 Lacs+ 6,19,753 25,00,000 Y 3,80,000 26,00,000* IND 10,70,854 19,00,000 South Delhi IND 2,55,320 25,00,000 East Delhi IND 6,70,000 20,00,000 90,000 24,00,000 1,57,012 23,00,000 4,92,000 19,45,000 11,67,592 12,00,000 6,14,000 17,00,000 15,62,778 6,00,000 31,19,753 31 Lacs+ 29,80,000 29 Lacs+ 29,70,854 29 Lacs+ 27,55,320 27 Lacs+ 26,70,000 26 Lacs+ 24,90,000 24 Lacs+ 24,57,012 24 Lacs+ 24,37,000 24 Lacs+ 23,67,592 23 Lacs+ 23,14,000 23 Lacs+ 21,62,778 21 Lacs+ Bhartiya Pragatisheel Congress Chandni Chowk Rashtriya Janmorcha Chandni Chowk IND Ramesh Singh North East Delhi Naya Daur Siral Party Jarnail Singh S/O West Delhi IND Rajinder Singh Inder Singh North West Delhi Asankhya Samaj Party Padmaja New Delhi IND Kandukuri Mohammed East Delhi IND Naeem Basant Panwar North West Delhi BSP Y Y N Y Y Y Y Y Y Y Y Y Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 14 of 30 JKNPP Movable Assets (Rs) 1,29,016 Immovable Assets (Rs) 20,00,000 Chandni Chowk IND 1,22,641 19,83,000 West Delhi IND 3,51,000 15,00,000 North East Delhi IND 17,10,000 0 New Delhi BSP 15,01,750 0 Jagannath Tiwari East Delhi IND 2,76,456 12,00,000 North East Delhi IND 8,05,000 5,40,000 104 Dan Bahadur Yadav Rajesh Kumar 41,000 11,00,000 105 Arun Thakur 106 Ali Husan 107 Bir Singh Soni S.No. Name Constituency Party Name 97 Sunita Chaudhary New Delhi 98 101 Vijay Shankar Chaubey Babu Singh Dukhiya Amit Kumar Sharma Solomon George 102 103 99 100 North West Delhi Total Assets (Rs) 21,29,016 21 Lacs+ 21,05,641 21 Lacs+ 18,51,000 18 Lacs+ 17,10,000 17 Lacs+ 15,01,750 15 Lacs+ 14,76,456 14 Lacs+ 13,45,000 13 Lacs+ 11,41,000 11 Lacs+ PAN Given Y N Y Y Y Y Y Rashtriya Bahujan Hitay Party East Delhi Samyak Parivartan Party North East Delhi IND N 81,500 10,00,000 10,81,500 10 Lacs+ Y 1,47,500* 9,00,000* N Chandni Chowk IND 10,30,100 0 108 Dildar Hussain Beg Chandni Chowk IND 9,46,408 0 109 10,47,500 10 Lacs+ 10,30,100 10 Lacs+ 9,46,408 9 Lacs+ 9,30,631 9 Lacs+ 9,10,714 9 Lacs+ 8,82,000 8 Lacs+ Y Y New Delhi IND 9,30,631* 0 West Delhi IND 9,10,714 0 111 Anjuman Agnihotri Virender Mohan Vats Shakeel Ahmed East Delhi 8,82,000 0 112 Ombir South Delhi 4,82,000 2,50,000 7,32,000 7 Lacs+ Y 113 Charan Jeet Singh West Delhi Jai Maha Bharath Party Bharatiya Bahujan Party AIFB 3,74,000 3,35,000 Y 114 Rakesh Kumar South Delhi IND 6,60,800 0 115 Kiran Pal Singh South Delhi IND 1,30,000 5,00,000 IND 3,80,000 2,40,000 7,09,000 7 Lacs+ 6,60,800 6 Lacs+ 6,30,000 6 Lacs+ 6,20,000 6 Lacs+ 6,02,439 6 Lacs+ 4,89,000 4 Lacs+ 4,70,700 4 Lacs+ 4,66,633 4 Lacs+ 110 116 Shailender Kumar North West Delhi 117 Rubina Khan New Delhi IND 6,02,439 0 118 Vishal Khosla New Delhi IND 4,89,000 0 PECP 4,70,700 0 IND 4,66,633 0 119 120 Mohd Mursaleem Chandni Chowk Harsh Kumar North East Delhi Y Y Y Y Y Y Y Y Y Y Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 15 of 30 Movable Assets (Rs) 4,53,921 Immovable Assets (Rs) 0 Jan Samanta Party IND 1,80,000 2,50,000 2,80,500 1,10,000* 3,70,000 0 3,53,200 0 3,30,000 0 S.No. Name Constituency Party Name 121 Ashutosh Mudgil Chandni Chowk IND 122 Hafiz Mustaq South Delhi 123 124 Kumar Vivek East Delhi Gautam Dhan Raj Chauhan Chandni Chowk Total Assets (Rs) 4,53,921 4 Lacs+ 4,30,000 4 Lacs+ PAN Given Y N 3,90,500 3 Lacs+ 3,70,000 3 Lacs+ 3,53,200 3 Lacs+ Y 3,30,000 3 Lacs+ 3,00,000 3 Lacs+ 2,85,000 2 Lacs+ Y 125 Jagjeet Singh Chandni Chowk 126 North East Delhi 127 Mohd Arif Siddique Istak Khan Naya Daur Party Bharatiya Gaon Taj Dal AITC West Delhi IND 3,00,000 0 128 Devi Singh New Delhi 2,85,000 0 129 Pradesh Kumar North East Delhi 2,57,000 0 2,57,000 2 Lacs+ Y 130 Deepak Kumar East Delhi Rashtriya Jankranti Party Ambedkar National Congress IND 2,36,200 0 Y 131 Virendra Mayer East Delhi 2,31,000 0 132 Sujeet Jha 2,20,000 0 2,20,000 2 Lacs+ Y 133 Om Dutt Sharma Samajwadi Janata Party (Rashtriya) New Delhi Bhartiya Janta Dal (Integrated) North East Delhi SHS 2,36,200 2 Lacs+ 2,31,000 2 Lacs+ 1,97,000 0 Y 134 Rakhi Birla North West Delhi AAP 1,63,467 0 135 Praveen Kumar East Delhi 1,55,178 0 136 Dr. Nabhit Kapur East Delhi 1,50,000 0 137 Naresh Kumar South Delhi Bhartiya Jan Manch Naya Daur Party IND 1,43,186 0 138 Manjeet Singh East Delhi IND 1,43,000 0 139 Tariq Mirza Chandni Chowk RPI(A) 1,10,000 0 140 Rajesh East Delhi 83,220 0 141 New Delhi 79,000 0 142 Narendra Singh Rawat Bhup Singh Ambedkar National Congress IND 1,97,000 1 Lacs+ 1,63,467 1 Lacs+ 1,55,178 1 Lacs+ 1,50,000 1 Lacs+ 1,43,186 1 Lacs+ 1,43,000 1 Lacs+ 1,10,000 1 Lacs+ 83,220 83 Thou+ North West Delhi IND 61,711* 0 143 Gagan Rastogi Chandni Chowk IND 53,919 0 79,000 79 Thou+ 61,711 61 Thou+ 53,919 53 Thou+ Y Y Y Y Y Y Y Y Y Y N Y N N Y Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 16 of 30 IND Movable Assets (Rs) 45,200 Immovable Assets (Rs) 0 North East Delhi IND 41,985 0 Rakesh Kumar West Delhi 40,000 0 147 Nikhil Sablania New Delhi Bhartiya Janta Dal (Integrated) IND 38,000 0 148 Mohd. Hasnain North East Delhi IND 30,000 0 149 Deepak Kumar West Delhi S.No. Name Constituency Party Name 144 Ratheesh New Delhi 145 H.K. Mahendru 146 Total Assets (Rs) 45,200 45 Thou+ 41,985 41 Thou+ 40,000 40 Thou+ 38,000 38 Thou+ 30,000 30 Thou+ 21,000 21 Thou+ PAN Given Y Y N Y N Rashtriya 21,000 0 Y Janadhikar Party 150 Ramanuj Patel New Delhi Samyak 100* 0 100 Y Parivartan 1 Hund+ Party Table: Full Asset Details of Candidates * on assets value indicates that the candidate has not provided the total in their affidavits, it has been calculated on the basis of details provided by them in the same Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 17 of 30 Full Details of Criminal Cases Declared by Candidates S.No. 1 Candidate Information Brief Details of IPCs Name:Mahesh Giri State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:EAST DELHI Party:BJP Total Cases:1 Serious IPC:4 Other IPC:0 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 1 charge related to Imputations, assertions prejudicial to national-integration (IPC Section-153B) 1 charge related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295) 1 charge related to Statements conducing to public mischief (IPC Section-505) IPC Sections - 153A, 153B, 295, 505 , Other Details - 1 charge related to Promoting enmity between different 125 RP Act FIR No.66/2009, Dated-25/04/2009, PS- groups on grounds of religion, race, place of birth, Bhav Nagar City, C-Division, 1st, Gujarat Section 153 residence, language, etc., and doing acts prejudicial to AB. 295,Cr. Case No.7303/2009 ,Date of Cog.maintenance of harmony (IPC Section-153A) 16/02/2012 by the Court of 5th Additional Chief Judicial Magistrate ,Bhavnagar ,Date(s) on which the charge(s) was/were framed-25.03.2013 Cases (Convicted)-----No Cases---2 Name:Sunil Chhikara State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NORTH WEST DELHI Party:IND Total Cases:3 Serious IPC:3 Other IPC:0 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 2. 3. 1 charge related to criminal intimidation (IPC Section506) 1 charge related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section365) 1 charge related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) IPC Sections - 452, 506 , Other Details - P.S. Rohini Fir no. 123/2007 IPC Sections - , Other Details - P.S.South Rohini, FIR NO 55/13 IPC Sections - 365 , Other Details - P.S.South Rohini, FIR no 953/2005, Pending in Shri Dharmendra MM.Rohini Delhi Cases (Convicted)-----No Cases---3 Name:Mahabal Mishra State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:WEST DELHI Party:INC Total Cases:1 Serious IPC:3 Other IPC:4 Cases (Accused) 1. IPC Sections - 346, 34, 366,34, 506, 368, 34 , Other Details - In the Court of Shri Virender Bhatt, Special Fast Track Court Dwarka (ND) Case No. 67/13 Unique Case I.D. No. 02405R1003432007 Dated 4.02.2013 & FIR No. 399/2006 Under Section 346/34 IPC & 506 IPC & 36B/34 wrongful confine in secret any person Kidnapping and abducting any or inducing women to 1 charge related to criminal intimidation (IPC Section506) 1 charge related to Wrongfully concealing or keeping in confinement, kidnapped or abducted person (IPC Section-368) 1 charge related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charge related to Wrongful confinement in secret (IPC Section-346) Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 18 of 30 S.No. Candidate Information Brief Details of IPCs compel her marriage & criminal intimidation Wrongfully concealing. Appeal No. CRL. MC 608/2013 in the Delhi High Court of Delhi Coram Hon'ble Justice Mr. G.B. Mittal & said Hon'ble Court set aside summoning order of Fast Track Court dated Vide Order dated 29th May 2013. 2- Complainant Sharika Sharma gone into an appeal before the Supreme Court of India for setting aside order of dated 29th May 2013 of Hon'ble High Court of Delhi Vide Petition No. (CRL No. (s5202-5205/2013) Criminal Miscellaneous Petition No. 13431, 13434, 13435, 13438 of 2013 & said petition is pending before the Hon'ble Supreme Court of India. Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---4 Name:Dr. Harsh Vardhan State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:CHANDNI CHOWK Party:BJP Total Cases:2 Serious IPC:2 Other IPC:10 Cases (Accused) 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to voluntarily causing grievous hurt (IPC Section-325) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to rioting (IPC Section-147) 1. IPC Sections - 147,149,186,323,325,332,353,427 , Other Details - FIR No.- 66/2008 P.S Mandir Marg 1 charge related to Obstructing public servant in Delhi Section-3 Public Property Damages Act discharge of public functions (IPC Section-186) 2. IPC Sections - 147,149,341,427 , Other Details - FIR 1 charge related to voluntarily causing hurt (IPC SectionNo.- 183/2010, PS- Geeta Colony, Delhi, Ms. Surabhi 323) Sharma, MM Karkardooma Court, Delhi 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section353) Cases (Charges framed) -----No Cases----Cases (Convicted)----1 charge related to wrongful restraint (IPC Section-341) No Cases---- 5 Name:Har Gobind Arora State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:WEST DELHI Party:SHS Total Cases:1 Serious IPC:2 Other IPC:3 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 1 charge related to criminal intimidation (IPC Section506) 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section353) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charge related to Obstructing public servant in IPC Sections - 186, 353, 332, 506, 34 , Other Details - discharge of public functions (IPC Section-186) Fir No-302/13,Dt 3/9/2013,Dwarka Distt-Court ND4/9/2013 Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 19 of 30 S.No. Candidate Information Brief Details of IPCs Cases (Convicted)-----No Cases---6 Name:Om Dutt Sharma State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NORTH EAST DELHI Party:SHS Total Cases:2 Serious IPC:1 Other IPC:3 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 2. 1 charge related to extortion (IPC Section-384) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to wrongful Confinement (IPC Section342) IPC Sections - 384, 342, 34 , Other Details - FIR No. 57/2010 Dated 13.04.2010 P.S. Parliamentary Street, New Delhi IPC Sections - 188 , Other Details - 25,54,59 of Arms Act., FIR No. 298/1995 Date 18.10.1995, P.S. Parliamentary Street New Delhi (Charge framed in FIR No. 298/1995 dated 16/10/2006, P.S. Parliamentary Street, New Delhi by the Learned Court of Dr. Kamini Lau MM, Patiala House Court, New Delhi Cases (Convicted)-----No Cases---7 Name:Lukman Khan State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NEW DELHI Party:IND Total Cases:2 Serious IPC:1 Other IPC:8 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 2. IPC Sections - 147, 148, 149, 188, 427, 435 , Other Details - Fir No. 82/2000, Police Station Parliament Street Sh. Akash Jain M.M. New Delhi Court Date 27.03.2006 State Vs. Jaiveer Singh IPC Sections - 288, 336, 34 , Other Details - Fir No. 606/2008, Police Station Malviya Nagar State Vs. Suresh Ahuja, Ms. Chetna Singh M.M. Saket Court New Delhi Charge Framed On 26.07.2012 Cases (Convicted)-----No Cases---- 8 Name:Sanjay Kumar Rai State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:SOUTH DELHI Party:BSP Total Cases:1 Serious IPC:1 Other IPC:3 Cases (Accused) -----No Cases---Cases (Charges framed) 1 charge related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to Negligent conduct with respect to pulling down or repairing buildings (IPC Section-288) 1 charge related to Act endangering life or personal safety of others (IPC Section-336) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charge related to rioting (IPC Section-147) 1 charge related to criminal intimidation (IPC Section506) 1 charge related to voluntarily causing hurt (IPC Section323) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 20 of 30 S.No. Candidate Information 1. Brief Details of IPCs IPC Sections - 341, 323, 506, 34 , Other Details - Case 1 charge related to wrongful restraint (IPC Section-341) No 457/13, Date 30/09/2013, Neb Sarai Police Station, NCT oF Delhi Cases (Convicted)-----No Cases---9 Name:Mohammed Naeem State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:EAST DELHI Party:IND Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 1 charge related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charge related to Punishment of criminal conspiracy (IPC Section-120B) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) IPC Sections - 420,34,120-B , Other Details - FIR No.103/07 P.S.Jama Masjid,Court:Sh.R.K Pandey MM Tis Hazari Courts Delhi Cases (Convicted)-----No Cases---10 Name:D K Chopra State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:SOUTH DELHI Party:IND Total Cases:1 Serious IPC:1 Other IPC:0 Cases (Accused) 1. 1 charge related to criminal intimidation (IPC Section506) IPC Sections - 354A, 506 , Other Details - Case No272/2013 Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---11 Name:Parvesh Sahib Singh State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:WEST DELHI Party:BJP Total Cases:1 Serious IPC:1 Other IPC:6 Cases (Accused) 1. 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Disobedience to order duly IPC Sections - 147, 148, 149, 186, 188, 332, 353 , Other Details - Ms. Jasjeet Kaur M.M., New Delhi, FIR promulgated by public servant (IPC Section-188) No. 35/2011, (Date of Order 30/11/2011), State Vs. 1 charge related to Assault or criminal force to deter Vijendra Gupta & Ors., P.S. Connaught Place,Fixed for public servant from discharge of his duty (IPC Sectionargument on Charge-Next Date-13.06.2014 353) 1 charge related to rioting (IPC Section-147) Cases (Charges framed) -----No Cases----Cases (Convicted)----- Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 21 of 30 S.No. Candidate Information Brief Details of IPCs No Cases---12 Name:Udit Raj State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NORTH WEST DELHI Party:BJP Total Cases:1 Serious IPC:1 Other IPC:6 Cases (Accused) 1. 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Disobedience to order duly IPC Sections - 147, 148, 149, 186, 188, 332, 353 , Other Details - FIR No. 386/1999,P.S. Parliament promulgated by public servant (IPC Section-188) Street, New Delhi, Shri Akash Jain M.M. Patiala House 1 charge related to Assault or criminal force to deter Court New Dlehi Dt 19.04.2001 I Have filed W.P.(Crl.) public servant from discharge of his duty (IPC SectionNo. 1850/2013 in the Hon'ble High Court of Delhi 353) praying inter alia for quashing of F.I.R. No. 386/1999 1 charge related to rioting (IPC Section-147) P.S. Parliament Street the Director of Prosecution, Delhi has filed an application U/S 321 Cr.P.C. for withdrawal of the prosecution in view of the permission so granted by Lt. Governor of Delhi in terms of letter dated 9/07/2008, however, the said application was erroneously turned down by the Ld. Magistrate vide letter dated 26.07.2008 . The next date of hearing in the Hon'ble High Court of Delhi is 14.07.2014 Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---13 Name:Mohammad Shakeel Saifi State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:EAST DELHI Party:BSP Total Cases:1 Serious IPC:1 Other IPC:4 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 1 charge related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section353) 1 charge related to voluntarily causing hurt (IPC Section323) 1 charge related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509) 1 charge related to Obstructing public servant in IPC Sections - 186, 353, 323, 354, 509, , Other Details discharge of public functions (IPC Section-186) - FIR No. 731/05, P.S - Mangol Puri, Shilpi Jain M.M. Cognizance Date- 6/8/2007 Cases (Convicted)-----No Cases---14 Name:Ramesh Bidhuri State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:SOUTH DELHI Party:BJP Total Cases:4 Serious IPC:0 Other IPC:0 Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 22 of 30 S.No. Candidate Information Brief Details of IPCs Cases (Accused) 1. 2. 3. 4. IPC Sections - , Other Details - SH NAVJEET BUDHIRAJA MM SAKET COURT, CC NO-513/1 DATE OF CIGNIZANCE 20/08/2013 CASE AT NO-1 RAMA SHANKER V/S RAMESH BIDHURI & ORS IPC Sections - , Other Details - MS BHAVNA KALIA MM SARKET COURT ND CC NO-677/1 DATE OF COGNIZANCE 15/09/2000 CASE AT SR NO-2 MAYA DEVI V/S RAMESH BIDHURI & ORS IPC Sections - , Other Details - SH AAKASH JAIN MM PATIYALA HOUSE COURT ND DATE OF COGNIZANCE 26/05/2009 CASE AT SR NO-3 STATE V/S RAMESH BIDHURI&ORS IPC Sections - , Other Details - SH NAVJEET BUDHIRAJA MM SAKET COURT ND DATE OF COGNIZANCE 11/05/2009 CASE SR NO-4 STATE V/S NAVEEN MANGLA & ORS Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---15 Name:Ashutosh State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:CHANDNI CHOWK Party:AAP Total Cases:3 Serious IPC:0 Other IPC:7 Cases (Accused) 1. 2. 3. 3 charges related to defamation (IPC Section-500) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charge related to Defamation (IPC Section-499) 1 charge related to Printing or engraving matter known to be defamatory (IPC Section-501) IPC Sections - 500 , Other Details - IN THE COURT OF S.J.M.,(C.B.I),GHAZIABAD COMPLAINT CASE NO.6177/09, IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD, CRIMINAL MISC. APPL. 2830 OF 2012, RAJDEEP SARDESAI & ORS V/S STATE OF UP & ANR IPC Sections - 500,120B , Other Details - IN THE COURT OF SUNIL KUMAR II, J.M 1ST CLASS, PATNA COMPLAINT CASE NO. 2009 OF 2011, IN THE HIGH COURT OF JURIDICATURE OF PATNA, CRIMINAL MISC. NO 45228 OF 2011, RAGHAV BAHL V/S THE STATE OF BIHAR & ANR IPC Sections - 499, 500, 501, 120B , Other Details - IN THE COURT OF SRI SUNIL KUMAR II, J.M., 1ST CLASS, PATNA COMPLAINT CASE NO. 2101(C)OF 2011, MS. RAHMAT FATIMA AMANULLAH V/S IBN-7 HINDI & ORS., LAST DATE OF HEARING 07.12.13 Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---- Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 23 of 30 S.No. 16 Candidate Information Brief Details of IPCs Name:Mohd. Hasnain State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NORTH EAST DELHI Party:IND Total Cases:2 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 2. IPC Sections - , Other Details - P.S Khajuri Khas N/E Delhi Sh.R.L Meea M M. Karkardooma Court Delhi IPC Sections - , Other Details - P.S Jafrabad, Shahdara Delhi, FIR No. not known, Shri Manish Garg M M, Karkardooma Court Delhi Cases (Convicted)-----No Cases---17 Name:Dharamveer Singh State:NATIONAL CAPITAL TERRITORY 1 charge related to cheating by personation (IPC SectionOF DELHI Constituency:NORTH EAST DELHI 419) Party:Rashtriya Ekta Party Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) -----No Cases---Cases (Charges framed) 1. IPC Sections - 419 , Other Details - 3 West Bengal Act, FIR No.904/05,P.S.Samaypur,Badli Delhi,Under Trial,M.M.Rohini,Delhi Cases (Convicted)-----No Cases---18 Name:A.K. Aggarwal State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NORTH EAST DELHI Party:Agar Jan Party Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Charges framed) -----No Cases----Cases (Convicted) 1. 19 IPC Sections - , Other Details - FIR No. 247/95, Police Station Sahadra Distt. North East, Sh. K.S Pal, A.C M.M ,K. K. D. Delhi, Date Of Order 25/08/99, Conviction two years and realsed on Probation Name:Babu Singh Dukhiya State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:WEST DELHI Party:IND Total Cases:1 Serious IPC:0 Other IPC:5 Cases (Accused) -----No Cases---Cases (Charges framed) -----No Cases----Cases (Convicted) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to Act Omission (IPC Section-33) 1 charge related to voluntarily causing hurt (IPC Section323) 1 charge related to rioting (IPC Section-147) Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 24 of 30 S.No. Candidate Information 1. 20 Brief Details of IPCs IPC Sections - 147, 148, 188, 33, 323 , Other Details Tis Hazari Delhi,Case No-1053/2002 Name:Dushmanta Kumar Giri State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:SOUTH DELHI Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - Dwarka Court CC No2542/12,CC No-2291/2012,Dt 3/7/2013 Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---21 Name:Sumant Kumar State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:SOUTH DELHI Party:IND Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. 1 charge related to rioting (IPC Section-147) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Rioting (IPC Section-146) IPC Sections - 146, 147, 148,. , Other Details - Court Of Honable MM, M.S.Jasprit Kaur Patiala House, New Delhi, 144/05 PS C.P Of 18/03/2005 Charge Sheet Filed By Police But Charges Are Not Framed Yet Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---22 Name:Harkrishan Das Nijhawan State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NEW DELHI Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Charges framed) 1. IPC Sections - , Other Details - 3 (1) (X) S/C, ST, ( Prevention Of Atrocities) Act 1989, FIR No.290/09 Police Station Hauz Khas New Delhi Dt.06.08.2009 , Court ASJ-02/SOUTH Cases (Convicted)-----No Cases---23 Name:Ajay Makan State:NATIONAL CAPITAL TERRITORY OF DELHI Constituency:NEW DELHI Party:INC Total Cases:1 Serious IPC:0 Other IPC:3 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to wrongful restraint (IPC Section-341) Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 25 of 30 S.No. Candidate Information Cases (Accused) 1. Brief Details of IPCs 1 charge related to rioting (IPC Section-147) IPC Sections - 147, 149, 341 , Other Details - Case No.415/2005, Court Judicial Magistrate First Class, Dharampuri, Dist.Dhar, Madhya Pradesh, Dated11/12/2005, Challan Vide No.197/06, Filed on 26/6/2006 Cases (Charges framed) -----No Cases----Cases (Convicted)----No Cases---Table: Full Details of Criminal Cases declared by candidates Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 26 of 30 1. Know your Neta on Mobile SMS To get information on candidates/MP/MLA from your constituency, send SMS MYNETA <PINCODE> (Example: MYNETA PINCODE) or MYNETA <Constituency name> (Example: MYNETA Chandni Chowk) On 9246556070 (normal SMS charges applicable) or 56070 (charges Rs. 2-3) Sample response: Candidates for CHANDNI CHOWK, (1) Kapil Sibal INC: Criminal Cases-0, Asset Rs 114.47 Crore, Liability: Rs 0, Edu: Graduate Professional. (2) Ashutosh AAP: Criminal Cases-3, Asset Rs 8.11 Crore, Liability: Rs. 1.11 Crore, Edu: Post Graduate. Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 27 of 30 Dial *325*35# (free service) Facebook users can get information on their candidates/MP/MLAon GSM moblies Step 1 Dial *325*35# Step 2 Reply with option 4 (“Know Your Neta”) Step 3 Reply withPINCODE (or Constituency name) Step 4 Reply with option 1 (for Candidate 1) Or Reply with option 2 (for Candidate 2) Or Reply with option 3 (for Candidate 3) Sample response: Kapil Sibal (INC) Criminal Cases: No Assets: 114.47 Crore, Education: Graduate Professional Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 28 of 30 2. Know your Neta on Toll-free Helpline Dial Toll‐free no: 1‐800‐110‐440 Information given: Criminal records, Assets, Liabilities and Education Qualifications. [Only during Day/Hours of operation: Mon‐Fri (10 am – 6pm)] 3. Know your Neta on our Websites To get information on candidates/MP/MLA from your constituency, visit 1. www.myneta.info(search for candidates/MP/MLA or constituency) or 2. www.adrindia.org(visit Election watch page of your state for reports about candidates/MP/MLA) 4. Join us on Social-Media 1. www.facebook.com/adr.new 2. www.twitter.com/adrspeaks Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 29 of 30 Contacts Delhi Election Watch/Association for Democratic Reforms: Media and Journalist Helpline Mr Anil Verma Prof Jagdeep Chhokar Prof Trilochan Sastry Head IIM Ahmedabad (Retd.) IIM Bangalore National Election Watch, Founder Member, Founder Member, Association for Democratic Reforms National Election Watch, Association for Democratic National Election Watch, 011 4165 4200, Reforms Association for Democratic Reforms +91 88264 79910 +91 99996 20944 +91 94483 53285 [email protected], [email protected] [email protected] +91 80103 94248 Email: [email protected] [email protected] DISCLAIMER All information about candidates, in this report has been taken from the affidavits filed by Candidates with their nomination papers. Copies of affidavits were obtained from the Chief Electoral Officer’s website (http://affidavitarchive.nic.in/DynamicAffidavitDisplay/FrmElectionAffidavit.aspx )While all efforts have been made to ensure that the information is in keeping with what is mentioned in the affidavits, in case of discrepancy between information in this report and that given in the affidavits, the information reported in the affidavits filed by Candidates should be treated as correct. Association for Democratic Reforms, Delhi Election Watch and their volunteers are not responsible or liable for any damage arising directly or indirectly from the publication of this report. Data in this Kit is presented in good faith, with an intention to inform voters. Candidates’ affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info Page 30 of 30
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