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Press Release

April 10th, 2012

Analysis of Criminal, Financial and Other Details of Candidates contesting in the Municipal Corporation of Delhi 2012 Elections Executive Summary of Candidates

Delhi Election Watch has analyzed affidavits of 1485 candidates out of 2400 who are contesting the Municipal Corporation of Delhi 2012 Elections.

Out of these 1485 candidates analyzed,139 candidates or 9 % have declared criminal cases against them.BJP has 39 out of 211 (18 %), INC has 28 out of 207 (14 %), BSP has 19 out of 214 (9 %), SP has 4 out of 77 (5 %) candidates with declared criminal cases.

Out of these 139 candidates with declared criminal cases, 43 have declared serious criminal cases like murder, attempt to murder, kidnapping, robbery, extortion etc. BJP has 11, INC has 10, BSP has 5, SP has 2, CPI (M) has 1, SHS has 1 , NCP has 1 such candidates .

Among these 139 candidates who have declared criminal cases against themselves, Jai Singh of BSP contesting from ward 167-R.K. Puram has declared maximum number of criminal cases. He has declared total 5 criminal cases including a case related to attempt to commit culpable homicide and another one of abetment of suicide. He is followed by Shoeb Danish of INC from ward 205-Zakir Nagar with 4 cases including 2 charges related to attempt to murder and Sanjay of BSP from ward 216-Gharoli with 2 cases including 1 charge related to kidnapping or abducting in order to murder.

There are a total of 55 IPC charges of heinous nature on the candidates. These include murder, attempt to murder, kidnapping, extortion, etc.

A total of 342 candidates out of 1485 analyzed i.e. 23% are crorepatis. The candidate who has declared maximum assets is Smt Satvinder Kaur Sirsa of BJP from ward 103-Punjabi Bagh with assets worth 112 crores. She is followed by Smt Karuna Bhalla of BJP

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. www.adrindia.org, www.myneta.info

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from ward 108 Khyala with assets worth 50.63 crores and Sanjay Gandhi an independent from ward 72-Model Town with assets worth 40.81 crores.

The candidate who has declared maximum income in their income tax return is Raj Kumari of INC from ward 111-Hari Nagar. She has shown a total annual income (that includes income of self, spouse and dependent) of Rs 94.80 Lakhs. She is followed by Bharat Anand of INC from ward 238-Jhilmil (80.96 Lakhs) and Satvinder Kaur Sirsa of BJP from ward 103-Punjabi Bagh(52.68 Lakhs).

A total of 12 candidates out of 1485 analyzed have declared zero assets. Among major parties, the average asset per candidate for BSP is approximately Rs 78 Lacs , For BJP is Rs 2.8 Crore , For INC is Rs 2.7 Crore , For SP is Rs 64 Lacs , For NCP is Rs 47 Lacs.

28%of candidates (412 of 1485 analyzed) have not furnished PAN card details. Out of 1485 candidates analyzed, 729 candidates (51%) have declared that they have never filed their ITR. More than 27% candidates (394 of 1485 analyzed) are graduates and above. When comparing men and women candidates on the basis of declared criminal cases,14.3% of men candidates (114 out of 799) have declared criminal cases whereas only 3.6% of women candidates (25 out of 686) have declared criminal cases. When comparing men and women candidates on the basis of declared serious criminal cases, 5.25% of men candidates (42 out of 799) have declared serious criminal cases whereas only 0.14% of women candidates (1 out of 686) have declared serious criminal cases. When comparing men and women candidates on the basis of declared assets, there does not seem to be any difference, 23% of candidates in both categories are crorepatis. Toll-free Helpline (1-800-110-440) to help voters to choose honest candidates and SMS MYNETA <Pincode > to 56070 or MYNETA <Ward name> to 56070

Delhi, April 10th, 2012: Association for Democratic Reforms (ADR) and National Election Watch (NEW), a nationwide campaign comprising of more than 1200 NGOs and other citizen led organizations, has been working on electoral reforms, improving democracy and governance in India. Delhi Election Watch (DEW) has analyzed affidavits of 1485 candidates of Municipal

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. www.adrindia.org, www.myneta.info

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Corporation of Delhi 2012 Election. This report is based on the analysis of these affidavits. There are a total of 272 wards going to polls in Municipal Corporation of Delhi 2012 Election. The following pages give party- wise and candidate-wise analysis of criminal, financial, education, PAN availability, IT, age, gender and other background information of the candidates.

Contents
Executive Summary of Candidates................................................................................................................ 1 Analysis based on declared criminal cases- candidates................................................................................ 4 Party Wise Break Up ................................................................................................................................. 4 Candidates with declared criminal cases .................................................................................................. 5 Analysis based on assets ............................................................................................................................... 9 Analysis based on assets candidates...................................................................................................... 9 Average assets of candidates - party-wise................................................................................................ 9 Top 10 candidates with high assets ........................................................................................................ 10 Candidates with zero assets.................................................................................................................... 11 Top 10 candidates with highest liabilities ............................................................................................... 12 Analysis based on Income Tax and PAN details of candidates ................................................................... 13 Top 10 high asset candidates who have never filed Income Tax Returns (ITR)...................................... 13 Details of Candidates based on Income Tax declaration - party-wise .................................................... 14 Top 10 Candidates who declared the highest annual income in Income Tax Returns (ITR) .................. 15 Details of Candidates who have not declared their PAN ........................................................................ 16 Crorepati candidates PAN not given .................................................................................................... 16 Analysis based on educational background of candidates ......................................................................... 17 Overall Education report - candidates .................................................................................................... 17

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. www.adrindia.org, www.myneta.info

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List of candidates who are Phd holders .................................................................................................. 18 Comparison of Criminal Details between Men and Women candidates contesting in MCD elections 2012 ........................................................................................................................................................ 18 Comparison of Assets between Men and Women candidates contesting in MCD elections 2012........ 19 Analysis Based on Age Candidates ........................................................................................................... 19 Analysis based on age groups candidates............................................................................................. 19 Financial details of Top 50 candidates ........................................................................................................ 19 Party wise Candidates with declared Criminal Cases ...................................................................... 23 LIST OF SERIOUS IPC SECTIONS CONSIDERED FOR THIS REPORT ............................................................... 69 DISCLAIMER................................................................................................................................................. 73

Analysis based on declared criminal cases- candidates Party Wise Break Up


Delhi Election Watch has analyzed affidavits of 1485 candidates out of 2400 who are contesting in the Municipal Corporation of Delhi 2012 Elections. Out of these 1485 candidates analyzed, 139 candidates or 9 % have declared criminal cases against them. BJP has 39 out of 211 (18 %), and INC has 28 out of 207 (14 %). The Party wise break up is given below:
Total number of Candidates with Party Candidates Declared analyzed Criminal Cases % of candidates with declared criminal cases candidates with serious declared criminal cases % of candidates with serious declared criminal 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. www.adrindia.org, www.myneta.info

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IND 617 BSP 214 BJP 211 INC 207 SP 77 NCP 37 LJSP 36 JD(U) 19 RJD 15 INLD 9 CPI(M) 5 SHS 4 Total 1485

38 19 39 28 4 2 3 2 1 1 1 1 139

6.2 % 8.9 % 18.5 % 13.5 % 5.2 % 5.4 % 8.3 % 10.5 % 6.7 % 11.1 % 20.0 % 25.0 % 9.4%

12 5 11 10 2 1 0 0 0 0 1 1 43

1.9 % 2.3 % 5.2 % 4.8 % 2.6 % 2.7 % 0.0 % 0.0 % 0.0 % 0.0 % 20.0 % 25.0 % 2.9%

Table: Criminal Details- Party wise break up

Candidates with declared criminal cases


The table below lists top 5 candidates with declared criminal cases
Serial Candidate Information 1 Name:Jai Singh State/Dist:South Delhi Constituency:Ward 167- R. K. Puram Party:BSP Total Cases:5 Serious IPC:4 Other IPC:5 Cases (Accused) Brief Details of IPCs 2 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to commit culpable homicide (IPC Section-308) 1 charges related to Abetment of suicide (IPC Section-306) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of 1. IPC Sections - 325, 341, 427, fifty rupees (IPC Section-427) 34 , Other Details - FIR 406/2000. Police Station R. K. Puram, South Delhi, Delhi. Court : Sh. Prashant Sharma, M.M. Saket Court, Delhi. Year 2000. 2. IPC Sections - 308, 34 , Other Details - FIR 487/94. Police Station R. K. Puram.

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. www.adrindia.org, www.myneta.info

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Serial Candidate Information Brief Details of IPCs Deponent has been Acquitted. 3. IPC Sections - 306 , Other Details - FIR 325/2003. Police Station Patel Nagar. Deponent has been Acquitted. 4. IPC Sections - 325, 34 , Other Details - FIR 876/04. Police Station R. K. Puram. Deponent has been Acquitted. 5. IPC Sections - , Other Details - 1 Case is Pending. U/s 132/135 of Custom Act. Deputy Commissioner, Central Custon Excise, inland container depot, Tughlakabad, Delhi.

Cases (Convicted)-----No Cases---Name:SHOEB DANISH State/Dist:South Delhi Constituency:Ward 205- Zakir Nagar Party:INC Total Cases:4 Serious IPC:2 Other IPC:14 Cases (Accused)

2 charges related to Attempt to murder (IPC Section-307) 3 charges related to rioting (IPC Section-147) 3 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1. IPC Sections - 147, 148, 149, 1 charges related to Obstructing public servant in discharge of 353, 186 , Other Details - FIR public functions (IPC Section-186) 1 charges related to house-trespass (IPC Section-448) No.-175/97. P.S. Sriniwas 1 charges related to criminal breach of trust (IPC Section-406) Puri 2. IPC Sections - 448, 406, 420 , 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) Other Details - FIR No.260/00, P.S. New Friends Colony 3. IPC Sections - 147, 148, 149, 307 , Other Details - FIR No.503/07, P.S.New Friends

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. www.adrindia.org, www.myneta.info

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Serial Candidate Information Brief Details of IPCs Colony 4. IPC Sections - 147, 148, 149, 307 , Other Details - FIR No.696/07, P.S.Sarita Vihar

Cases (Convicted)-----No Cases---Name:Sanjay State/Dist:East Delhi Constituency: Ward 216- Gharoli Party:BSP Total Cases:2 Serious IPC:1 Other IPC:12 Cases (Accused)

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364) 3 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to Acts done by several persons in 1. IPC Sections - 417, 148, 149, furtherance of common intention (IPC Section-34) 323, 186, 353, 323, 506, 152 1 charges related to cheating (IPC Section-417) , Other Details - Case 1 charges related to Rioting, armed with deadly weapon (IPC No.34/2 Section-148) 2. IPC Sections - 364, 506, 323, 1 charges related to Every member of unlawful assembly guilty 34 , Other Details - Case of offence committed in prosecution of common object (IPC No.103/09 Section-149) 1 charges related to Obstructing public servant in discharge of Cases (Convicted)-----No Cases---public functions (IPC Section-186) Name:Nawab Singh State/Dist: South Delhi Constituency: Ward 107- Vishnu Garden Party:IND Total Cases:3 Serious IPC:2 Other IPC:10 Cases (Accused) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to murder (IPC Section-307) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Cheating and dishonestly inducing delivery 1. IPC Sections - 323, 325, 342, of property (IPC Section-420) 427, 34 , Other Details - Fir 1 charges related to Forgery for purpose of cheating (IPC Section-468) No. 42/2008, Section - 25,

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. www.adrindia.org, www.myneta.info

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Serial Candidate Information Brief Details of IPCs 54, 59 Arms Act (Election 1 charges related to Using as genuine a forged document or Brawl) electronic record (IPC Section-471) 2. IPC Sections - 420, 468, 471, 1 charges related to Punishment of criminal conspiracy (IPC 120B , Other Details - FIR No. Section-120B) 670/98, R/W Section 25/30 1 charges related to House-trespass after preparation for hurt, Arms Act assault or wrongful restraint (IPC Section-452)

Cases (Convicted) 1. IPC Sections - 452, 307, 34 , Other Details - FIR 369/03. Police Station Tilak Nagar, West Dehi 5 Name:MEGHRAJ CHANDELA State/Dist: South Delhi Constituency: Ward 107- Vishnu Garden Party: INC Total Cases:2 Serious IPC:2 Other IPC:6 Cases (Accused) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to murder (IPC Section-307) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to House-trespass after preparation for hurt, 1. IPC Sections - 323, 325, 342, assault or wrongful restraint (IPC Section-452) 427, 34 , Other Details Section 25/54/59 Arms Act,FIR No - 42/2008

Cases (Convicted) 1. IPC Sections - 452, 307, 34 , Other Details - FIR No.369/03, PS-Tilak Nagar, West Delhi, Court Shri V.K. Bansal ASJ Rohini Delhi

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. www.adrindia.org, www.myneta.info

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Analysis based on assets Analysis based on assets candidates


Out of 1485 analyzed candidates in Municipal Corporation for Delhi 2012 Elections, A total of 342

candidates out of 1485 analyzed i.e. 23% are crorepatis. INC has 116 out of 207(56%) analyzed and BJP has 103 out of 211(49%) crorepatis. The Party Wise break up is given below:
Party INC BJP IND BSP SP INLD JD(U) NCP LJSP RLD CPI OTHER Total Total Candidates Analysed 207 211 617 214 77 9 19 37 36 10 7 41 1485 Crorepatis 116 103 53 42 11 5 4 3 2 2 1 0 342 Percent 56% 48.8% 8.6% 19.6% 14.3% 55.6% 21.1% 8.1% 5.6% 20% 14.3% 0.00 23%

Table: Crorepati candidates- Party wise break up

Average assets of candidates - party-wise


Candidates of BJP have average assets in excess of Rs 2.81 crores while those of INC have assets in excess of Rs 2.71 crores. Candidates of major parties have substantially more assets than those of other parties. Detailed list is given belowParty IND BSP BJP Avg Assets Rs 46,81,976 ~ 46 Lacs+ Rs 78,35,063 ~ 78 Lacs+ Rs 2,81,32,863 ~ 2 Crore+ Candidate Count 617 214 211

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. www.adrindia.org, www.myneta.info

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Party INC SP NCP LJSP JD(U) RJD RLD INLD CPI AIFB JKNPP CPI(M) SHS JD(S) CPM RNP All Parties

Avg Assets Rs 2,71,22,537 ~ 2 Crore+ Rs 64,90,490 ~ 64 Lacs+ Rs 47,80,682 ~ 47 Lacs+ Rs 35,52,849 ~ 35 Lacs+ Rs 91,33,602 ~ 91 Lacs+ Rs 11,38,358 ~ 11 Lacs+ Rs 43,45,946 ~ 43 Lacs+ Rs 3,46,69,096 ~ 3 Crore+ Rs 37,06,005 ~ 37 Lacs+ Rs 30,12,626 ~ 30 Lacs+ Rs 16,68,249 ~ 16 Lacs+ Rs 10,19,617 ~ 10 Lacs+ Rs 14,26,522 ~ 14 Lacs+ Rs 1,25,667 ~ 1 Lacs+ Rs 4,20,634 ~ 4 Lacs+ Rs 1,07,050 ~ 1 Lacs+ Rs 1,18,06,241 1 Crore+

Candidate Count 207 77 37 36 19 15 10 9 7 6 6 5 4 3 1 1 1485 Table: Party Wise Average Assets

Top 10 candidates with high assets


Given below is the list of top 20 candidates analyzed with high assets who are contesting in Municipal Corporation of Delhi 2012 Elections. Smt Satvinder Kaur Sirsa of Ward-103-Punjabi Bagh tops the list with assets worth Rs.112 crores and is followed by Smt Karuna Bhalla of Ward 108-Khyala with assets worth Rs. 50 crores.

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. www.adrindia.org, www.myneta.info

Page 10 of 73

Serial Name 1 2 3 4 5 6 7 8 9 10 Smt. Satvinder Kaur Sirsa Smt. Karuna Bhalla SANJAY GANDHI BHARAT ANAND MANJU SETIA PRATIBHA Dimpal Chadha Gaj Raj Singh

State/Dist South Delhi South Delhi North Delhi East Delhi South Delhi North Delhi South Delhi North Delhi

Ward Ward 103Punjabi Bagh Ward 108Khyala

Party BJP BJP

Movable Assets Immovable (Rs) Assets (Rs) 47,25,80,818 4,80,94,276 81,22,956* 12,14,49,433 2,65,34,633 41,42,000 46,71,000 64,88,00,000 45,82,83,220 40,00,00,000* 25,85,00,000 30,14,00,000 21,06,00,000 20,40,00,000 20,08,59,219 17,25,00,000 15,50,00,000

Total Assets (Rs) 1,12,13,80,818 112 Crore+ 50,63,77,496 50 Crore+ 40,81,22,956 40 Crore+ 37,99,49,433 37 Crore+ 32,79,34,633 32 Crore+ 21,47,42,000 21 Crore+ 20,86,71,000 20 Crore+ 20,74,76,605 20 Crore+ 18,40,78,610 18 Crore+ 16,30,39,876 16 Crore+

Ward 72-Model IND Town Ward 238Jhilmil Ward 112Subhash Nagar INC INC

Ward 45-Rohini BSP South Ward 115BJP Major Bhupinder Ward 30Mundaka

INLD 66,17,386 1,15,78,610 80,39,876

MANOHAR LAL Ward 53North Delhi INC JAIN Pitampura South BRAHM YADAV North Delhi
*

Ward 152Naraina

INC

Note: Total assets given above for 2012 is the total provided by the candidates in the affidavits. Where they have failed to provide the total we have calculated it from the details provided in the affidavit.

Table: Top 20 candidates with high assets

Candidates with zero assets


A total of 12 candidates have declared 0 assets. Given below is the list of candidates analyzed with zero assets who are contesting in Municipal Corporation of Delhi 2012 Assembly.
Serial 1 2 3 4 Name REMA SINGH PARVEEN Parmanu PREM WATI State/Dist North Delhi North Delhi North Delhi North Delhi Ward Ward 1-Narela Ward 4-Bakhtawar Pur Party IND IND Movable Assets (Rs) 0 0 0 0 Immovable Assets (Rs) 0 0 0 0 Total Assets (Rs) 0 0 0 0

Ward 11-Mukharjee IND Nagar Ward 38-Mangolpuri IND North

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. www.adrindia.org, www.myneta.info

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Serial 5 6 7 8 9 10 11 12
*

Name REKHA TIWARI VEENA SHARMA Parbhavati Pushpa Devi AMIT MEHTA PAWAN KUMAR Naz Bano CHITRA MEDIRATTA

State/Dist North Delhi North Delhi North Delhi North Delhi South Delhi South Delhi South Delhi East Delhi

Ward

Party

Movable Assets (Rs) 0 0 0 0 0 0 0 0

Immovable Assets (Rs) 0 0 0 0 0 0 0 0

Ward 48-Mangolpuri IND West Ward 59-Rani Bagh Ward 68-Ashok Vihar Ward 68-Ashok Vihar Ward 195Govindpuri Ward 197Tughlakabad Ward 206- Okhla Ward 241- Dilshad Garden IND IND BSP IND IND IND IND

Total Assets (Rs) 0 0 0 0 0 0 0 0

Note: Total assets given above for 2012 is the total provided by the candidates in the affidavits. Where they have failed to provide the total we have calculated it from the details provided in the affidavit. Table: Candidates with zero assets

Top 10 candidates with highest liabilities


Given below is the list of of Top 10 candidates analyzed with highest liabilities
Serial Name 1 2 3 4 5 6 7 8 Smt. Satvinder Kaur Sirsa AMAN ARORA BHARAT ANAND Smt. Karuna Bhalla MANJU SETIA Ravinder Gupta RAVI KALSI RAJ KUMARI State/Dist Ward South Delhi South Delhi East Delhi South Delhi South Delhi North Delhi South Delhi South Delhi Ward 103Punjabi Bagh Ward 163Safdarjang Enclave Ward 238Jhilmil Ward 108Khyala Ward 112Subhash Nagar Ward 91- Karol Bagh Ward 157Kasturba Nagar Ward 111- Hari Party BJP INC INC BJP INC BJP INC INC Movable Assets (Rs) 47,25,80,818 47 Crore+ 2,71,69,789 2 Crore+ 12,14,49,433 12 Crore+ 4,80,94,276 4 Crore+ 2,65,34,633 2 Crore+ 7,91,02,436 7 Crore+ 5,05,57,000 5 Crore+ 67,84,535 Immovable Assets (Rs) 64,88,00,000 64 Crore+ 9,05,00,000 9 Crore+ 25,85,00,000 25 Crore+ 45,82,83,220 45 Crore+ 30,14,00,000 30 Crore+ 0 7,45,00,000 7 Crore+ 7,42,00,000 Total Assets(Rs) Liabilities (Rs) 1,12,13,80,818 112 Crore+ 11,76,69,789 11 Crore+ 37,99,49,433 37 Crore+ 50,63,77,496 50 Crore+ 32,79,34,633 32 Crore+ 7,91,02,436 7 Crore+ 12,50,57,000 12 Crore+ 8,09,84,535 25,65,00,997 25 Crore+ 7,75,00,000 7 Crore+ 6,27,02,216 6 Crore+ 5,48,10,751 5 Crore+ 4,12,52,140 4 Crore+ 4,07,83,000 4 Crore+ 3,85,81,000 3 Crore+ 3,73,00,000

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. www.adrindia.org, www.myneta.info

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Gurmeet Singh SHAILENDER SINGH


*

10

Nagar Ward 41-Guru North Delhi Harikishan Nagar Ward 163South Delhi Safdarjang Enclave

67 Lacs+ INC 70,02,367 70 Lacs+ 2,57,35,695 2 Crore+

7 Crore+ 11,17,50,000 11 Crore+ 6,56,00,000 6 Crore+

8 Crore+ 11,87,52,367 11 Crore+ 9,13,35,695 9 Crore+

3 Crore+ 2,82,90,000 2 Crore+ 2,55,30,217 2 Crore+

BJP

Note: Total assets given above for 2012 is the total provided by the candidates in the affidavits. Where they have failed to provide the total we have calculated it from the details provided in the affidavit.

Table: Top 10 candidates with highest liabilities

Analysis based on Income Tax and PAN details of candidates


Out of 1485 candidates analyzed, 729 candidates (51%) have declared that they have never filed their ITR.

Top 10 high asset candidates who have never filed Income Tax Returns (ITR)
Among them, Harpreet Chaudhary of BJP has the highest assets of approximately 11.79 crores followed by Aman Tyagi of INC with assets worth over 6.48 crores. Table below provides details of the top 10 candidates with high assets who have declared that they have never filed ITR:Serial Name State/Dist Ward Ward 10Timarpur Ward 7Burari Ward 7Burari Party Movable Self Total Immovable Assets Total Assets (Rs) Income Income Assets (Rs) (Rs) 0 PAN Given

1 2 3

Harpreet North Chaudhary Delhi AMAN TYAGI BIMLA North Delhi North Delhi

BJP

1587298 69,57,007 11,09,75,000 11,79,32,007 11 Crore+ Y 365168 28,55,927 6,20,00,000 6,48,55,927 6 Crore+ Y 101238 21,92,094 5,83,00,000 6,04,92,094 6 Crore+ N

INC 0 BJP 0

PREM South PRAKASH Delhi KAUSHIK Sabiha Shaheen South Delhi

Ward 109Janakpuri BSP 0 North Ward 206JD(U) 0 Okhla Ward 4Bakhtawar INC 0 Pur Ward 29INLD 0 Karala

73,25,000 5,30,00,000 6,03,25,000 6 Crore+ Y

5 6 7

1,75,000 6,00,00,000 6,01,75,000 6 Crore+ Y

SANDEEP North DEVI Delhi Neelam North Delhi

1961411 78,02,396 4,46,02,196 5,24,04,592 5 Crore+ Y 0 2,22,000 4,33,62,000 4,35,84,000 4 Crore+ N

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. www.adrindia.org, www.myneta.info

Page 13 of 73

8 9 10

Nirmala Rohtas RENU MISHRA

North Delhi North Delhi North Bala Devi Delhi

Ward 34Nithari Ward 34Nithari Ward 7Burari

BJP

0 0

12,77,181 3,56,61,000 3,69,38,181 3 Crore+ N 4,52,840 3,57,45,000 3,61,97,840 3 Crore+ Y

JD(U) 0 BSP 0

280900 46,39,820 3,08,00,000 3,54,39,820 3 Crore+ N

Note: Total assets given above for 2012 is the total provided by the candidates in the affidavits. Where they have failed to provide the total we have calculated it from the details provided in the affidavit. Table: Top 10 high asset candidates who have never filed ITR

Details of Candidates based on Income Tax declaration - party-wise


In Delhi, of the major parties, BSP has the maximum number of candidates - 109 (i.e. 51% of the 214 candidates analyzed) who have never filed ITR followed by BJP who has 58 such candidates (27 % of the 211 candidates analyzed).
Total Candidates Analyzed 617 214 211 207 77 37 36 19 15 10 9 7 6 6 5 4 3 1 1 1485 Total Candidates who have Total Candidates who have Not % of Candidates who have Not Filed ITR Filed ITR Filed ITR 208 409 66 % 105 109 51 % 153 58 27 % 165 42 20 % 38 39 51 % 13 24 65 % 11 25 69 % 11 8 42 % 6 9 60 % 6 4 40 % 5 4 44 % 3 4 57 % 1 5 83 % 1 5 83 % 0 5 100 % 0 4 100 % 0 3 100 % 0 1 100 % 0 1 100 % 726 759 51 % Table: Candidates who have never filed ITR party-wise

Party IND BSP BJP INC SP NCP LJSP JD(U) RJD RLD INLD CPI JKNPP AIFB CPI(M) SHS JD(S) CPM RNP Total

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. www.adrindia.org, www.myneta.info

Page 14 of 73

Top 10 Candidates who declared the highest annual income in Income Tax Returns (ITR)
Given below are the top 10 Candidates with the highest annual income shown in their ITR which includes the income shown by their spouse and dependents:
Financial year for which ITR filed by candidate Total income shown by candidate in ITR (Self+Spouse+Depen dent) 94,80,940 94 Lacs+ Self income shown by candidate in ITR 3,08,624 3 Lacs + 64,52,400 64 L acs+

Sn Part Name Ward o y

Movable Immovable Asset Total Asset Asset

RAJ Ward 111- 67,84,535 7,42,00,000 7 Cror 8,09,84,535 8 Cro 1 KUMAR INC 2010-2011 Hari Nagar 67 Lacs+ e+ re+ I 12,14,49,4 BHARA Ward 238- 33 25,85,00,000 25 Cr 37,99,49,433 37 2 T INC 2009-2010 Jhilmil 12 Crore ore+ Crore+ ANAND + Smt. 47,25,80,8 Ward 103Satvind 18 64,88,00,000 64 Cr 1,12,13,80,818 1 3 BJP Punjabi 2004-2005 er Kaur 47 Crore ore+ 12 Crore+ Bagh Sirsa + Ward 163- 2,71,69,78 AMAN 9,05,00,000 9 Cror 11,76,69,789 11 4 INC Safdarjang 9 2010-2011 ARORA e+ Crore+ Enclave 2 Crore+ Smt. 4,80,94,27 Ward 10845,82,83,220 45 Cr 50,63,77,496 50 5 Karuna BJP 6 2010-2011 Khyala ore+ Crore+ Bhalla 4 Crore+ BHARTI Ward 145- 72,55,740 60,00,000 60 Lacs 1,32,55,740 1 Cro 6 FOTED IND 2011-2012 Palam 72 Lacs+ + re+ AR Ward 159Abhish 42,11,500 10,50,00,000 10 Cr 10,92,11,500 10 7 INC Andrews 2010-2011 ek Dutt 42 Lacs+ ore+ Crore+ Ganj Ward 212PRABH New 21,40,301 90,00,000 90 Lacs 1,11,40,301 1 Cro 8 A IND 2011-2012 Ashok 21 Lacs+ + re+ SINGH Nagar PRADE Ward 102EP 86,75,000 10,84,50,000 10 Cr 11,71,25,000 11 9 INC Raghubir 2010-2011 SHARM 86 Lacs+ ore+ Crore+ Nagar A BRAHM Ward 152- 80,39,876 15,50,00,000 15 Cr 16,30,39,876 16 10 INC 2010-2011 YADAV Naraina 80 Lacs+ ore+ Crore+

80,96,076 80 Lacs+

52,68,204 52 Lacs+

1,31,924 1 Lacs + 30,75,250 30 L acs+ 9,82,561 9 Lacs + 1,88,000 1 Lacs + 27,58,674 27 L acs+ 3,10,505 3 Lacs +

38,95,144 38 Lacs+

36,98,943 36 Lacs+

30,48,517 30 Lacs+

27,58,674 27 Lacs+

25,83,249 25 Lacs+

25,45,000 25 Lacs+

19,73,000 19 L acs+ 5,20,950 5 Lacs +

25,14,350 25 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. www.adrindia.org, www.myneta.info

Page 15 of 73

Note: Total assets given above for 2012 is the total provided by the candidates in the affidavits. Where they have failed to provide the total we have calculated it from the details provided in the affidavit.

Table: Top 10 candidates who declared highest income in ITR

Details of Candidates who have not declared their PAN


28%of candidates (412 of 1485 analyzed) who are contesting Municipal Corporation of Delhi 2012 elections have not furnished PAN card details.

Crorepati candidates PAN not given


20 crorepati candidates have not declared their PAN details even though it is part of the affidavit filed by them at the time of elections. The details of these candidates are given below:Serial Name 1 2 3 4 5 6 7 8 9 10 11 12 13 BIMLA Neelam Nirmala Rohtas Bala Devi State/Dist Ward Party Age BJP 57 Movable Immovable Assets (Rs) Assets (Rs) 21,92,094 2,22,000 12,77,181 46,39,820 16,08,835 12,76,290 31,17,200 70,38,500 24,43,100 24,36,321 98,52,000 8,37,403 10,54,000 5,83,00,000 4,33,62,000 3,56,61,000 3,08,00,000 2,96,90,000 2,35,00,000 1,91,50,000 1,40,00,000 1,75,00,000 1,50,00,000 70,00,000 1,57,00,000 1,52,00,000 Total Assets (Rs) 6,04,92,094 6 Crore+ 4,35,84,000 4 Crore+ 3,69,38,181 3 Crore+ 3,54,39,820 3 Crore+ 3,12,98,835 3 Crore+ 2,47,76,290 2 Crore+ 2,22,67,200 2 Crore+ 2,10,38,500 2 Crore+ 1,99,43,100 1 Crore+ 1,74,36,321 1 Crore+ 1,68,52,000 1 Crore+ 1,65,37,403 1 Crore+ 1,62,54,000 PAN Given N N N N N N N N N N N N N

North Delhi Ward 7-Burari

North Delhi Ward 29-Karala INLD 41 North Delhi Ward 34-Nithari BJP North Delhi Ward 7-Burari BSP 0 47 54 52 38 42 31 38 56 53 44

Indu Bala Sharma North Delhi Ward 32-Nilothi IND SUSHEELA * Shimla North Delhi East Delhi Ward 4IND Bakhtawar Pur Ward 214Khichri Pur Ward 62Rampura IND INC

GEETA YADAV North Delhi MEENU CHAUHAN Shakuntla SHANTI SHARMA ATTRI DEVI RANGI BABITA DEWAN

North Delhi Ward 150- Pusa BJP South Delhi Ward 125NCP Mohan Garden

Ward 58North Delhi Paschim Vihar INC North North Delhi Ward 32-Nilothi IND South Delhi Ward 106BJP Tegore Garden

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. www.adrindia.org, www.myneta.info

Page 16 of 73

14 15 16 17 18 19 20

Raj Rani Zahida Begum SUJATA SEEMA GAUTAM Bhimsingh Sharma VIDYAWATI KRISHNA KUMAR

North Delhi Ward 29-Karala IND North Delhi East Delhi South Delhi North Delhi South Delhi East Delhi Ward 88Qasabpura Ward 246Ashok Nagar Ward 130Manglapuri INC BSP BSP

43 46 45 32 69 53 59

21,75,000 16,77,000 17,32,000 22,97,280 2,76,660 54,27,000 6,63,156

1,40,00,000 1,25,00,000 1,10,00,000 1,02,00,000 1,20,00,000 62,50,000 1,10,00,000

Ward 94- West BJP Patel Nagar Ward 208Sarita Vihar BSP

Ward 242- New SP Seemapuri

1 Crore+ 1,61,75,000 1 Crore+ 1,41,77,000 1 Crore+ 1,27,32,000 1 Crore+ 1,24,97,280 1 Crore+ 1,22,76,660 1 Crore+ 1,16,77,000 1 Crore+ 1,16,63,156 1 Crore+

N N N N N N N

Note: Total assets given above for 2012 is the total provided by the candidates in the affidavits. Where they have failed to provide the total we have calculated it from the details provided in the affidavit. Table: Crorepati candidate not given PAN details

Analysis based on educational background of candidates Overall Education report - candidates


67 candidates analyzed in the Municipal Corporation of Delhi 2012 Elections are illiterate. A total of 239(16%) candidates out of 1471 analyzed have passed only 5th standard or below. A total of 394 (27%) candidates (out of 1471 analyzed) are graduate or with higher educational qualifications.

Education Group Illiterate Literate 5th Pass 8th Pass 10th Pass 12th Pass Graduate Graduate Professional Post Graduate Doctorate

Count 67 75 97 232 282 276 238 47 105 4

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. www.adrindia.org, www.myneta.info

Page 17 of 73

Others Not Given Total


Table: Analysis of candidates on the basis of education

18 44 1485

List of candidates who are Phd holders


Following list gives the details of the Phd holders among the candidates analyzed in MCD 2012.
S. No. 1 Name of Candidate Dr Shobha Viiender Party BJP Ward Ward 50-Rohini Central Ward 190Chitranjan Park Ward 73-Shastri Nagar Ward 11Mukharjee Nagar Education Doctorate Education Details PH.D FROM AGRA UNIVERSITY UP IN 2000 P.hd in 1966 from Chemical Engineering from University of Toronto,Canada Ph.D From Jamia Millia Islamia 2009

Dr. Anand Mukherjee

BJP

Doctorate

SHALU MALIK

INC

Doctorate

Smt Rajini Abbi

BJP

Doctorate

PHD IN LOW FROM DELHI UNIVERSITY IN 2004

Table:- List of Candidatess who are Phd holders

Comparison of Criminal Details between Men and Women candidates contesting in MCD elections 2012
Total Candidates Analyzed Total candidates with Declared criminal cases 114 25 139 % of candidates with declared criminal cases 14.26% 3.6% 9.3% Total Candidates with Declared Serious criminal cases 42 1 43 % of candidates with declared Serious criminal cases 5.25% 0.14% 2.8%

Men Women Total

799 686 1485

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. www.adrindia.org, www.myneta.info

Page 18 of 73

Comparison of Assets between Men and Women candidates contesting in MCD elections 2012
Total Candidates Analyzed Men Women Total 799 686 1485 Total Crorepatis 182 160 342

% of crorepatis
23% 23% 23%

Analysis Based on Age Candidates Analysis based on age groups candidates


A total of 34 candidates of the 1485 analyzed have declared their age to be less than 25 years old A total of 6 candidates out of the total analyzed are more than 71 years of age.
Age Group Unknown 1-24 25-30 31-40 41-50 51-60 61-70 71-80 Total 49 34 153 521 464 193 65 6 1485
Table: Age analysis of candidates

Number of Candidates

Financial details of Top 50 candidates


Total Assets PAN (Rs) Given BJP 47,25,80,818 64,88,00,000 1,12,13,80,818 Y Party Y Movable Immovable Assets (Rs) Assets (Rs)

Serial Name 1 2

State/Dist Ward

Smt. Satvinder Kaur South Sirsa Delhi Smt. Karuna Bhalla South

Ward 103112 Crore+ Punjabi Bagh Ward 108BJP 4,80,94,276 45,82,83,220 50,63,77,496

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. www.adrindia.org, www.myneta.info

Page 19 of 73

Serial Name

State/Dist Ward

Party

Movable Immovable Assets (Rs) Assets (Rs) 40,00,00,000


*

Total Assets (Rs)


50 Crore+

PAN Given Y Y Y Y Y Y Y Y Y Y

3 4 5 6 7 8 9 10 11 12

Delhi North SANJAY GANDHI Delhi

13

14

15

16 17 18

Khyala Ward 72Model Town Ward 238BHARAT ANAND East Delhi Jhilmil Ward 112South MANJU SETIA Subhash Delhi Nagar North Ward 45PRATIBHA Delhi Rohini South Ward 115South Dimpal Chadha Major Delhi Bhupinder North Ward 30Gaj Raj Singh Delhi Mundaka Ward 53MANOHAR LAL North Pitampura JAIN Delhi South North Ward 152BRAHM YADAV Delhi Naraina North Ward 45Sanjana Singh Delhi Rohini South Ward 63North ISHWAR BANSAL Kohat Delhi Enclave Ward 190Dr. Anand South Chitranjan Mukherjee Delhi Park Ward 256SUSHILA East Delhi Yamuna AGGARWAL Vihar Ward 157South RAVI KALSI Kasturba Delhi Nagar Ward 125South Rajesh Yadav Mohan Delhi Garden South Ward 101Suman tyagi Delhi Raja Garden North Ward 152RAJAN TEWARI Delhi Naraina

IND 81,22,956*

40,81,22,956
40 Crore+ 37 Crore+

INC 12,14,49,433 25,85,00,000 37,99,49,433 INC 2,65,34,633 30,14,00,000 32,79,34,633


32 Crore+

BSP 41,42,000 BJP 46,71,000 INLD 66,17,386

21,06,00,000 21,47,42,000
21 Crore+

20,40,00,000 20,08,59,219

20,86,71,000
20 Crore+

20,74,76,605
20 Crore+

INC 1,15,78,610 17,25,00,000 18,40,78,610


18 Crore+

INC 80,39,876 BJP 85,27,970

15,50,00,000

16,30,39,876
16 Crore+ 14 Crore+

13,82,00,000 14,67,27,970

INC 1,40,85,691 12,97,98,733 14,38,84,424


14 Crore+

BJP 1,47,89,000 12,00,00,000 13,47,89,000


13 Crore+

INC 1,54,25,316 11,00,00,000 12,54,25,316


12 Crore+

INC 5,05,57,000 7,45,00,000

12,50,57,000
12 Crore+

IND 1,39,92,050 11,05,00,000 12,44,92,050


12 Crore+

Y Y Y

BJP 28,69,000

11,87,15,000 12,15,84,000
12 Crore+ 12 Crore+

BJP 7,63,15,982 4,52,00,000

12,15,15,982

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. www.adrindia.org, www.myneta.info

Page 20 of 73

Serial Name

State/Dist Ward North Delhi North Delhi South Delhi South Delhi South Delhi South Delhi South Delhi South Delhi South Delhi North Delhi South Delhi South Delhi North Delhi South Delhi South Ward 41Guru Harikishan Nagar Ward 10Timarpur Ward 163Safdarjang Enclave Ward 102Raghubir Nagar Ward 115Major Bhupinder Ward 159Andrews Ganj Ward 162Village Hauz Rani Ward 107Vishnu Garden Ward 107Vishnu Garden Ward 55Shalimar Bagh North Ward 163Safdarjang Enclave Ward 207Madanpur Khadar Ward 32Nilothi Ward 165Vasant Vihar Ward 103-

Party

Movable Immovable Assets (Rs) Assets (Rs)

Total Assets (Rs)

PAN Given Y

19

Gurmeet Singh

INC 70,02,367

11,17,50,000 11,87,52,367
11 Crore+

20 21

Harpreet Chaudhary AMAN ARORA PRADEEP SHARMA A PREM RAJ CHANDELA Abhishek Dutt NANDANI SHARMA Nawab Singh RAJ KUMAR GROVER Sri Ramkishan Singhal SHAILENDER SINGH Bir Singh Anita Shokeen Radhey Shyam Sharma PREM SURESH

BJP 69,57,007

11,09,75,000

11,79,32,007
11 Crore+

Y Y

INC 2,71,69,789 9,05,00,000

11,76,69,789
11 Crore+

22

INC 86,75,000

10,84,50,000

11,71,25,000
11 Crore+

23

SP

48,57,260

10,48,00,000 10,96,57,260
10 Crore+

24

INC 42,11,500

10,50,00,000

10,92,11,500
10 Crore+

25

BJP 3,96,58,000 6,47,79,000

10,44,37,000
10 Crore+

26

IND 1,65,584

10,08,00,000

10,09,65,584
10 Crore+

27

BJP 38,04,557

9,56,00,000

9,94,04,557
9 Crore+

28

BJP 2,33,27,250 7,25,00,000* 9,58,27,250 9 Crore+ BJP 2,57,35,695 6,56,00,000 9,13,35,695


9 Crore+

29

30 31 32 33

BSP 16,54,000 INC 25,16,299

8,87,75,000 8,38,00,000

9,04,29,000
9 Crore+

Y Y Y Y

8,63,16,299
8 Crore+

BJP 1,77,53,000 6,80,00,000 INC 19,37,428 8,07,44,700

8,57,53,000
8 Crore+

8,26,82,128

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. www.adrindia.org, www.myneta.info

Page 21 of 73

Serial Name YADAV 34 35 36 37 38 39 40 NUTAN KOCHAR Sh. Harish Chander Khanna RAJ KUMARI SHEEL BANDHU * KULDEEP KUMAR Ravinder Gupta Dr Shobha Viiender

State/Dist Ward Delhi

Party

Movable Immovable Assets (Rs) Assets (Rs)

Total Assets (Rs)


8 Crore+

PAN Given

41 42 43

Anju Khurana RACHNA SOLANKI SUDESH WATI OMKARI NAMBARDHARNI Smt Babbal Sethi RENU SHARMA RAJESH BHATIA

44 45 46 47

48 49

Subhash Arya BABITA SHARMA

Punjabi Bagh Ward 162South Village Hauz INC Delhi Rani South Ward 119IND Delhi Milap Nagar South Ward 111INC Delhi Hari Nagar North Ward 68INC Delhi Ashok Vihar South Ward 154BJP Delhi Nizamuddin North Ward 91BJP Delhi Karol Bagh Ward 50North Rohini BJP Delhi Central Ward 98North Mansarovar IND Delhi Garden South Ward 145INC Delhi Palam Ward 147South Mahavir BSP Delhi Enclave Ward 17North Samaypur INC Delhi Badli South Ward 206BJP Delhi Okhla Ward 224East Delhi INC Pandav Nagar Ward 149North Rajinder BJP Delhi Nagar Ward 105South Rajouri BJP Delhi Garden North Ward 93INC Delhi Baljit Nagar

63,95,645

7,60,00,000

8,23,95,645
8 Crore+

Y Y Y Y Y Y Y

8,10,40,964 0 67,84,535 42,39,031 25,57,004 7,42,00,000 7,65,00,000 7,66,50,000

8,10,40,964
8 Crore+

8,09,84,535
8 Crore+

8,07,39,031
8 Crore+

7,92,07,004
7 Crore+

7,91,02,436 0 1,46,26,509 6,14,50,000

7,91,02,436
7 Crore+

7,60,76,509
7 Crore+

1,46,91,052 6,02,50,000 52,28,815 71,43,651 6,82,21,301 6,55,23,000

7,49,41,052
7 Crore+

Y Y Y

7,34,50,116
7 Crore+

7,26,66,651
7 Crore+

20,29,861 30,96,000

6,88,00,000 6,75,00,000

7,08,29,861
7 Crore+

Y Y Y Y

7,05,96,000
7 Crore+

1,70,60,596 5,32,55,000 2,14,91,496 4,88,00,000

7,03,15,596
7 Crore+

7,02,91,496
7 Crore+

1,87,10,803 5,08,00,000 1,50,00,000 5,39,00,000

6,95,10,803
6 Crore+

Y Y

6,89,00,000
6 Crore+

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. www.adrindia.org, www.myneta.info

Page 22 of 73

Serial Name 50 NIRMALA

State/Dist Ward South Delhi Ward 191Shahpur Jat

Party

Movable Immovable Assets (Rs) Assets (Rs) 6,70,00,000

INC 17,60,000

Total Assets (Rs) 6,87,60,000


6 Crore+

PAN Given Y

Party wise Candidates with declared Criminal Cases


Serial 1 Candidate Inforamtion Name:RAJAN TEWARI State/Dist:North DelhiConstituency:Ward 152- Naraina Party:BJP Total Cases:1 Serious IPC:2 Other IPC:1 Cases (Accused) 1. Brief Details of IPCs Bhartiya Janta Party 1 charges related to Issuing or signing false certificate (IPC Section-197) 1 charges related to Using as true a certificate known to be false (IPC Section-198) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

IPC Sections - 120B, 197, 198 , Other Details - 7 & 13 (d) (i) PC Act.(Case No. 48/49)

Cases (Convicted)-----No Cases---Name:Vivek Tyagi State/Dist:South DelhiConstituency:Ward 124- Vikas Nagar Party:BJP Total Cases:1 Serious IPC:2 Other IPC:1 Cases (Accused) 1. IPC Sections - 324,325,34 , Other Details Court : Metropolitan Magistrate, Delhi. Case No. 148/2. Dated 16.11.1989.

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases (Convicted)-----No Cases---Name:Gopal Singh State/Dist:North Delhi Constituency:Ward 36-Prem Nagar Party:BJP Total Cases:5 Serious IPC:1 Other IPC:10 Cases (Accused) 1. IPC Sections - 448 , Other Details - Case NO 75/2008

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to rioting (IPC Section-147) 1 charges related to house-trespass (IPC Section-448) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Voluntarily causing hurt to deter public

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. www.adrindia.org, www.myneta.info

Page 23 of 73

2. 3. 4. 5.

IPC Sections - 186, 332, 34, 353 , Other Details - Case NO 118/2010 IPC Sections - 323,452,34 , Other Details Case NO 1308/2003 IPC Sections - 325, 34 , Other Details Case NO 397/2008 IPC Sections - 147 , Other Details - Case NO 19/2010

servant from his duty (IPC Section-332) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to voluntarily causing hurt (IPC Section-323)

Cases (Convicted)-----No Cases---Name:Smt. Avtar Singh Hit State/Dist:South Delhi Constituency:Ward 111- Hari Nagar Party:BJP Total Cases:4 Serious IPC:1 Other IPC:7 Cases (Accused) 1. IPC Sections - 186, 188, 189 , Other Details - Case/First Information report No./Nos.: 340/2/07 Fir No. 219/5 IPC Sections - 147, 148 , Other Details Case/First Information report No./Nos. :CR 532/02/06 FIR No. 107/09 IPC Sections - 325, 506 , Other Details Case/First Information report No./Nos.:1012 PB/11, FIR No. 16/07 IPC Sections - 500 , Other Details Case/First Information report No./Nos.:CR 477/01/11 Complaint Case

2.

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to defamation (IPC Section-500) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Threat of injury to public servant (IPC Section189) 1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to criminal intimidation (IPC Section-506)

3.

4.

Cases (Convicted)-----No Cases---Name:Smt Sandhya Verma State/Dist:East Delhi Constituency:Ward 220- Patpar Ganj Party:BJP Total Cases:3 Serious IPC:1 Other IPC:18 Cases (Accused) 1. 2. IPC Sections - 186,353,332,34 , Other Details - Case No 338/03 IPC Sections - 147, 148, 186, 353, 330, 323, 427, 324, 327, 332 , Other Details Case NO 585/05

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 2 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 2 charges related to rioting (IPC Section-147) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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. www.adrindia.org, www.myneta.info

Page 24 of 73

1 charges related to Voluntarily causing hurt to extort confession, or to compel restoration of property (IPC Section-330) 1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327) 1 charges related to Every member of unlawful assembly guilty of Cases (Convicted)-----No Cases---offence committed in prosecution of common object (IPC Section149) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) Name:Kuldeep Solanki State/Dist:South 1 charges related to Voluntarily causing hurt by dangerous DelhiConstituency:Ward 146- Sadh Nagar weapons or means (IPC Section-324) Party:BJP Total Cases:2 1 charges related to rioting (IPC Section-147) Serious IPC:1 Other IPC:3 1 charges related to voluntarily causing hurt (IPC Section-323) Cases (Accused) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section1. IPC Sections - , Other Details - U/S/ 3/207 149) DPDP ACT,P.S.Govind Puri Delhi CASE NO.441/09 Pending In The Court Of Sh.Sanjay Sharma , ACMM, Saket Delhi No. Cognizance Has Been Taken Till Date Last Date Of Hearing 14/03/2012

3.

IPC Sections - 147,148,149,323,427 , Other Details - Case NO 149/06

Cases (Convicted) 1. IPC Sections - 147, 323, 324,149 , Other Details - CASE NO.295/06 State V/S Dalip Kumar ETC" U/S 147 Mrs. Mamta Sehgal ASJ Delhi Case No. 295/96 Date Of Judgement 13/08/2001, Probation Of Good Conduct For One Year Vide Sentence Order Date 23/08/2001 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to criminal intimidation (IPC Section-506)

Name:Sri Jai Kisan Das Gupta State/Dist:East DelhiConstituency:Ward 250- Zaffrabad Party:BJP Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 324,342,506 , Other Details - FIR NO.361/2008 DATED 30.10.2008 PS SHADRA

Cases (Convicted)-----No Cases---Name:Sri Shiv Kumar Sharma State/Dist:East DelhiConstituency:Ward 267- Nehru Vihar Party:BJP Total Cases:1

1 charges related to theft (IPC Section-379)

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. www.adrindia.org, www.myneta.info

Page 25 of 73

Serious IPC:1 Other IPC:0 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - 379 , Other Details - FIR 06/90. Police Station Gokalpuri. 39 E. C. Act. Court : Shri Pawan Kumar M.M. Shahdara Court, Delhi. Fine of Rs. 40.00 & 1 day RI.

Name:PAWAN SINGH RATHEE State/Dist:South Delhi Constituency:Ward 148- Madhu Vihar Party:BJP Total Cases:1 Serious IPC:1 Other IPC:8 Cases (Accused)

10

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section1. IPC Sections - 147, 148, 149, 186, 149) 323,325, 353, 506, 34 , Other Details Case no.430/08, Shrei Sharad Gupta M.M 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) Dwarka Court Delhi 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) Cases (Convicted)-----No Cases---Name:Deepti Joshi State/Dist:East 1 charges related to Promoting enmity between different groups DelhiConstituency:Ward 263- Saboli on grounds of religion, race, place of birth, residence, language, Party:BJP Total Cases:1 etc., and doing acts prejudicial to maintenance of harmony (IPC Serious IPC:1 Other IPC:1 Section-153A) Cases (Accused) 1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B) 1. IPC Sections - 153A, 153B , Other Details 125 R.P.Act 1951 & 1998 (FIR No. 78/09)

11

Cases (Convicted)-----No Cases---Name:Sri Chhote Ramji State/Dist:South DelhiConstituency:Ward 197- Tughlakabad Party:BJP Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 323,325,34 , Other Details CASE NO-110/08 Police Station.Govind Puri Dist.South East NCT Delhi Court.Samar Vishal MM Saket Distt Court

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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Page 26 of 73

Court Date.13/05/2011

12

Cases (Convicted)-----No Cases---Name:Sri B.B. Tyagi State/Dist:East DelhiConstituency:Ward 221- Kishan Kunj Party:BJP Total Cases:3 Serious IPC:0 Other IPC:3 Cases (Accused) 1. 2. 3. IPC Sections - , Other Details - 3 WB Act, FIR NO. 568/09 IPC Sections - 341, 427, 34 , Other Details - FIR NO. 551 IPC Sections - , Other Details - Case No. C489/LOK/2010 Hon'ble Lokayukta Disposed off Date 21/02/2012

1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

13

Cases (Convicted)-----No Cases---Name:Anil Kumar Sharma State/Dist:South Delhi Constituency:Ward 168- Nanak Pura Party:BJP Total Cases:3 Serious IPC:0 Other IPC:6 Cases (Accused) 1. IPC Sections - 323, 341, 34 , Other Details - Case No.FIR No.93/2006, Pending Before Sh.Sandeep Garg M.M Saket Court New Delhi Cognizance Taken on 12/10/2006

2 charges related to Mischief by destroying or moving, etc., a landmark fixed by public authority (IPC Section-434) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Mischief (IPC Section-425)

Cases (Convicted) 1. IPC Sections - 425, 434 , Other Details Case No.FIR No.214/2007, Sec.3 W.B.Act, P/S R.K.Puram, Sh.S.P.S Laler, M.M 03, New Delhi, Vide Order Dt.20.03.2009, ADMONISHED Fine of Rs.800/IPC Sections - 434 , Other Details - Case No.FIR No.104/2008, U/S 3, W.B.Act and Sec.434, P/S-Naraina Sh.Gautam Manan M.M New Delhi, Vide Order Dt.04.07.2008, Fine of Rs.500/-

2.

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Page 27 of 73

14

Name:Shyam Lal Sharma State/Dist:South Delhi Constituency:Ward 109- Janakpuri North Party:BJP Total Cases:3 Serious IPC:0 Other IPC:18 Cases (Accused) 1.

2.

3.

3 charges related to rioting (IPC Section-147) 3 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Every member of unlawful assembly guilty of IPC Sections - 147, 148, 332, 353, 34 , offence committed in prosecution of common object (IPC SectionOther Details - R/W Sec.3 Damage To Public Property Act, FIR No.650/2006, P.S 149) 1 charges related to Obstructing public servant in discharge of Hari Nagar, At Present in the Court of public functions (IPC Section-186) Sh.Sumit Dass, MM, Delhi 1 charges related to Mischief causing damage to the amount of IPC Sections - 147, 148, 149, 34 , Other Details - FIR NO.52/2006, P.S Parliament fifty rupees (IPC Section-427) 1 charges related to Mischief committed after preparation made Street, At Present in the Court of Sh.Arvind Kumar, ACMM, Patiala House for causing death or hurt (IPC Section-440) Delhi IPC Sections - 147, 148, 149, 353, 186, 332, 427, 440, 34 , Other Details - R/W Sec.3 Damage to Public Property Act, FIR No.66/2008, P.S Mandir Marg, At Present in the Court of Ms.Vijeta Singh, MM, Patiala House Delhi, Trial is Pending in all the above Stated Cases

15

Cases (Convicted)-----No Cases---Name:Ravinder Gupta State/Dist:North DelhiConstituency:Ward 91- Karol Bagh Party:BJP Total Cases:2 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 504 , Other Details - State Vs. Surender Pal Ratawal & Others Court Naveen Gupta MM Delhi, FIR No 92/2002 till date charge has not been framed. IPC Sections - 341, 31 , Other Details State Vs. Anil Sharma & Others,CourtRakesh Pandit ACMM Saket New Delhi, FIR No 93/2006

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to A will (IPC Section-31)

2.

16

Cases (Convicted)-----No Cases---Name:Subhash Arya State/Dist:South Delhi Constituency:Ward 105- Rajouri Garden

1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149)

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Page 28 of 73

Party:BJP Total Cases:2 Serious IPC:0 Other IPC:9 Cases (Accused) 1.

2.

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328) 1 charges related to wrongful restraint (IPC Section-341) IPC Sections - 328, 341, 506, 34 , Other Details - FIR 202/2007. Police Station Hari 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of Nagar, West Delhi. Court : The Hazari common intention (IPC Section-34) Court. Dated 28.01.2011. 1 charges related to rioting (IPC Section-147) IPC Sections - 147, 148, 149, 186, 188 , Other Details - FIR 52/2006. Police Station 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) Parliament Street, New Delhi. Court : Patiala House Court.

17

Cases (Convicted)-----No Cases---Name:SURAJ KUMAR State/Dist:North DelhiConstituency:Ward 151- Inderpuri Party:BJP Total Cases:2 Serious IPC:0 Other IPC:4 Cases (Accused) 1.

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Punished for mischief (IPC Section-426) 1 charges related to Mischief by destroying or moving, etc., a landIPC Sections - 186,353 , Other Details - FIR mark fixed by public authority (IPC Section-434) No. 38/2010, Dwarka Court Police Station Inderpuri Dist.South West,Delhi Court Date.25-10-2011

Cases (Convicted) 1. IPC Sections - 426 ,434 , Other Details FIR No. 79/2007,West Bengal Act, Date 18/05/2007, Honble Kuldeep Narain Metropolitan Magistrate Patiala House Court 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

18

Name:SATINDER PRAKASH State/Dist:South Delhi Constituency:Ward 181- Khanpur Party:BJP Total Cases:2 Serious IPC:0 Other IPC:5 Cases (Accused) 1. IPC Sections - 420,406,120B,34,409 , Other Details - Fir No.14/04 Court

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Page 29 of 73

2.

Dt.12/01/2004 Police Station,Dr Ambedkar Nagar Dist.South New Delhi Court.Geetanjali Goel MM Patiala House New Delhi IPC Sections - , Other Details - Fir no.441 dt.13/11/2009 Police station Govind puri Dist.South New Delhi,Court ACMM South East, Last Date.14/03/2012,And Next Date.23/07/2012

19

Cases (Convicted)-----No Cases---Name:Raghuvinder Soukeen State/Dist:North DelhiConstituency:Ward 44-Quammruddin Nagar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 288, 338 , Other Details Criminal Case No.2192/1, Ms.Sugandha Aggrwal M.M, Delhi, FIR No.320/2003, Dt.14/11/2003

1 charges related to Negligent conduct with respect to pulling down or repairing buildings (IPC Section-288) 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

20

Cases (Convicted)-----No Cases---Name:Pankaj Kumar Singh State/Dist:South DelhiConstituency:Ward 121- Kunwar Singh Nagar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 186, 353, 332 , Other Details - Fir No.676/2007

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

21

Cases (Convicted)-----No Cases---Name:Renu Gupta State/Dist:North DelhiConstituency:Ward 70-Rana Pratap Bagh Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - Section 3 Delhi Prevention of Defecement of Property Act 2007,FIR No.-200/09

Cases (Convicted)-----No Cases----

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Page 30 of 73

22

Name:Smt Lata Gupta State/Dist:East DelhiConstituency:Ward 224- Pandav Nagar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 341,427,34 , Other Details 551/2010 Date 05/07/2010 Police Station Shankarpur District East Delhi , Sh.A.K.Aggarwal ,Ld.M.M.K.K.D Delhi

1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

23

Cases (Convicted)-----No Cases---Name:Vijay Prakash Pandey State/Dist:North Delhi Constituency:Ward 49-Rohini North Party:BJP Total Cases:1 Serious IPC:0 Other IPC:8 Cases (Accused) 1.

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Mischief committed after preparation made for causing death or hurt (IPC Section-440) 1 charges related to rioting (IPC Section-147) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) IPC Sections 147,149,353,186,332,323,427,440 , Other 1 charges related to Obstructing public servant in discharge of Details - FIR NO.66/2008, Sh.Amit Bansal, public functions (IPC Section-186) ACMM, Patiala House Court, New Delhi., 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) P.S.Mandir Marg, Dt.17.11.2009 1 charges related to voluntarily causing hurt (IPC Section-323)

24

Cases (Convicted)-----No Cases---Name:KULDEEP KUMAR State/Dist:South DelhiConstituency:Ward 154- Nizamuddin Party:BJP Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 506, 509 , Other Details State V/s Kuldeep & Ors., FIR No 22/09, P.S. Huzrat Nizamuddin, Date 12.08.10, Ms. Pooja Talwar M.M. South Saket, New Delhi.

1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

25

Cases (Convicted)-----No Cases---Name:SARITA CHAUDHARY State/Dist:South Delhi Constituency:Ward 177- Sangam Vihar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:3

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of

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Page 31 of 73

Cases (Accused) 1. IPC Sections - 188,341,34 , Other Details Case no.441 Fir No.37/2010 U/S Police Station Govind puri District South East Dist.Delhi Court Date.13/11/2009 Court.ACMM South East Patiala House New Delhi

common intention (IPC Section-34)

26

Cases (Convicted)-----No Cases---Name:Sri Azad Singh State/Dist:North DelhiConstituency:Ward 30-Mundaka Party:BJP Total Cases:1 Serious IPC:0 Other IPC:4 Cases (Accused) 1. IPC Sections - 186,353, 332, 34 , Other Details - FIR NO 179/2008

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

27

Cases (Convicted)-----No Cases---Name:Deepak Mehra State/Dist:South DelhiConstituency:Ward 133- Chhawla Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR 678/07. Police Station Dwarka Sector-23, South West Delhi.

28

Cases (Convicted)-----No Cases---Name:Mohan Bharadwaj State/Dist:North DelhiConstituency:Ward 2-Bankner Party:BJP Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 447, , Other Details - FIR NO.125/84

1 charges related to criminal trespass (IPC Section-447)

29

Cases (Convicted)-----No Cases---Name:Poonam Bhati State/Dist:South DelhiConstituency:Ward 185- Tughlakabad Extn.

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Page 32 of 73

Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No.441/09, PS.Govind Puri, 3DP DP Act,Sh.Sanjay Sahrama ACMM Sakot Court, Dt.16.03.2010

30

Cases (Convicted)-----No Cases---Name:Sanjay Surjan State/Dist:East DelhiConstituency:Ward 246- Ashok Nagar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 3 West Bengal Act. (Case no.87/2010)

31

Cases (Convicted)-----No Cases---Name:Anil Sabarwal State/Dist:South DelhiConstituency:Ward 119- Milap Nagar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 135(a)&(i) The Electricity Act 2003,C.C No.267/11,SHRI SURESH KUMAR GUPTA,ASJ,SPECIAL ELETRICITY JUDGE,DWARKA COURT,NEW DELHI,DATE - 03/12/2011

32

Cases (Convicted)-----No Cases---Name:Dimpal Chadha State/Dist:South DelhiConstituency:Ward 115- Major Bhupinder Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - Complain Case PUDA Complaint No. 3,5,8,9,14(12),15,18,21

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Page 33 of 73

33

Cases (Convicted)-----No Cases---Name:SIMMI JAIN State/Dist:South DelhiConstituency:Ward 153- Darya Ganj Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 382/10 To 395/10, U/s 138 N.I. Act, P.S. Hauzquazi, Dist Central, Delhi, Sh Rakesh Kumar Singh M M Tis Hazari Court, Delhi, Date 18/01/2011

34

Cases (Convicted)-----No Cases---Name:ANIL KUMAR GOEL State/Dist:South DelhiConstituency:Ward 178- Deoli Party:BJP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 323,341,34 , Other Details CASE FIR NO.93/06 P.S Mehrauli

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

35

Cases (Convicted)-----No Cases---Name:M. NAGARAJAN State/Dist:South DelhiConstituency:Ward 184- Pushp Vihar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No.414 Govind Puri Dist.South East Delhi Court.ACMM east Saket Court

36

Cases (Convicted)-----No Cases---Name:RAM PAL State/Dist:South DelhiConstituency:Ward 173- Said-ul-Ajaib Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 3 DP DP Act FIR No. 441/2009, ACMM Court, Saket,

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Page 34 of 73

New Delhi, Date 27/02/2011

37

Cases (Convicted)-----No Cases---Name:Bharat Bhushan State/Dist:North DelhiConstituency:Ward 99- Moti Nagar Party:BJP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - U/S 7/16 of PFA Act. 1954, Complaint Case No. 70/99

38

Cases (Convicted)-----No Cases---Name:ARTI DEVI State/Dist:South DelhiConstituency:Ward 180- Dakshinpuri Extn. Party:BJP Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 160 , Other Details - FIR No. 888/95 u/s IPC P.S.Ambedkar Nagar , Case Compromise At Patiala House Court ,New Delhi

1 charges related to committing affray (IPC Section-160)

39

Cases (Convicted)-----No Cases---Name:Angoori Devi State/Dist:North DelhiConstituency:Ward 18-Libas Pur Party:BJP Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 498A , Other Details - FIR NO.353/10, P.S Prashant Vihar Dist.Outer, State Delhi

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)

Cases (Convicted)-----No Cases---40 Name:DR. ASHOK CHAUHAN State/Dist:East Delhi Constituency:Ward 211- Trilok Puri Party:INC Total Cases:4 Serious IPC:4 Indian National Congress 2 charges related to Murder (IPC Section-302) 1 charges related to dacoity (IPC Section-395) 1 charges related to culpable homicide not amounting to murder (IPC Section-304) 4 charges related to rioting (IPC Section-147) 4 charges related to Rioting, armed with deadly weapon (IPC

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Page 35 of 73

Other IPC:21 Cases (Accused) -----No Cases---Cases (Convicted) 1.

2.

3.

4.

Section-148) 4 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC SectionIPC Sections - 147, 148, 302, 436, 149 , Other Details - (Acquitted Case) FIR NO - 149) 3 charges related to Mischief causing damage to the amount of 433/84 IPC Sections - 147, 148, 149, 302, 34, 427, fifty rupees (IPC Section-427) 436 , Other Details - (Acquitted Case) FIR 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of NO - 106/91 common intention (IPC Section-34) IPC Sections - 147, 148, 149, 427, 436, 395 , Other Details - (Acquitted Case) FIR NO - 502/91 IPC Sections - 147, 148, 149, 436, 427, 304, 323 , Other Details - (Acquitted Case) FIR NO - 426/84 2 charges related to Attempt to murder (IPC Section-307) 3 charges related to rioting (IPC Section-147) 3 charges related to Rioting, armed with deadly weapon (IPC Section-148) 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to criminal breach of trust (IPC Section-406) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) IPC Sections - 147, 148, 149, 353, 186 , 1 charges related to Assault or criminal force to deter public Other Details - FIR No.-175/97. P.S. servant from discharge of his duty (IPC Section-353) Sriniwas Puri 1 charges related to Obstructing public servant in discharge of IPC Sections - 448, 406, 420 , Other Details - FIR No.-260/00, P.S. New Friends public functions (IPC Section-186) 1 charges related to house-trespass (IPC Section-448) Colony IPC Sections - 147, 148, 149, 307 , Other Details - FIR No.-503/07, P.S.New Friends Colony IPC Sections - 147, 148, 149, 307 , Other Details - FIR No.-696/07, P.S.Sarita Vihar

41

Name:SHOEB DANISH State/Dist:South Delhi Constituency:Ward 205- Zakir Nagar Party:INC Total Cases:4 Serious IPC:2 Other IPC:14 Cases (Accused) 1.

2.

3.

4.

42

Cases (Convicted)-----No Cases---Name:MEGHRAJ CHANDELA State/Dist:South Delhi Constituency:Ward 107- Vishnu Garden Party:INC Total Cases:2 Serious IPC:2 Other IPC:6 Cases (Accused)

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to murder (IPC Section-307) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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Page 36 of 73

1.

IPC Sections - 323, 325, 342, 427, 34 , Other Details - Section 25/54/59 Arms Act,FIR No - 42/2008

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

Cases (Convicted) 1. IPC Sections - 452, 307, 34 , Other Details - FIR No.-369/03, PS-Tilak Nagar, West Delhi, Court Shri V.K. Bansal ASJ Rohini Delhi 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 2 charges related to wrongful restraint (IPC Section-341) 2 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149)

43

Name:SUNIL KUMAR VERMA State/Dist:South Delhi Constituency:Ward 199- Tekhand Party:INC Total Cases:4 Serious IPC:1 Other IPC:9 Cases (Accused) 1. IPC Sections - 324, 34, 147, 148, 149, , Other Details - FIR No.325/2002,P.S.Okhla industrial area , Sh.Sudhanshu Kaushik ,M.M.Saket Delhi IPC Sections - 341,323,506 , Other Details - FIR NO.:129/2001, ACQUITED IPC Sections - 323,341 , Other Details - FIR NO.:278/2007, ACQUITED

2. 3.

Cases (Convicted) 1. IPC Sections - , Other Details - FIR No. 127/1997, P.S.Okhla Industrial Area u/s -3 West Bengal Act,Sh.Dharmesh Sharma ,M.M.New Delhi on 02/08/1998, Fine Rs.2000 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

44

Name:HARISH CHAUDHARY State/Dist:East Delhi Constituency:Ward 261- Jiwanpur Party:INC Total Cases:3 Serious IPC:1 Other IPC:11 Cases (Accused)

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Page 37 of 73

1.

2.

3.

1 charges related to criminal intimidation (IPC Section-506) IPC Sections - 325, 341, 34 , Other Details 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Obstructing public servant in discharge of - FIR 53/2011. Police Station Maurice Nagar. Court : Shri. Devender Nain, MM, public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public Tis Hazari Court, Delhi. Case no. servant from discharge of his duty (IPC Section-353) 558/M/11. Arising out of FIR 53/2011. 1 charges related to Voluntarily causing hurt in committing Taking Cognizance on 25.11.2011. IPC Sections - 186, 353, 34 , Other Details robbery (IPC Section-394) 1 charges related to voluntarily causing hurt (IPC Section-323) - FIR 42/2010. Police Station Maurice Nagar. Court : Shri. Devender Nain, MM, Tis Hazari Court, Delhi. Case no. 452/M/11. Arising out of FIR 42/2010. Taking Cognizance on 27.08.2011. IPC Sections - 394, 323, 427, 452, 506, 34 , Other Details - FIR 379/2009. Police Station G. T. B. Enclave. Court : Shri. Ankur Jain, MM, KKD Court, delhi. Case No. 1203/M/11. Arising out of FIR 379/2009. Taking Cognizance on 24.08.2011.

45

Cases (Convicted)-----No Cases---Name:SACHIN BIDHURI State/Dist:South Delhi Constituency:Ward 197- Tughlakabad Party:INC Total Cases:2 Serious IPC:1 Other IPC:6 Cases (Accused) 1. 2. IPC Sections - 323, 324, 34 , Other Details - FIR No.-330/11,P.S.Pul Pehladpur IPC Sections - 323, 341, 506,34 , Other Details - FIR No.-522/11,P.S.Govindpuri

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 2 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to criminal intimidation (IPC Section-506)

46

Cases (Convicted)-----No Cases---Name:NARESH SHARMA NITU State/Dist:North Delhi Constituency:Ward 91- Karol Bagh Party:INC Total Cases:2 Serious IPC:1 Other IPC:8 Cases (Accused) 1. IPC Sections - 147, 148, 186, 188 , Other

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Disobedience to order duly promulgated by

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Page 38 of 73

2.

Details - Sections 3 Of PDPP public servant (IPC Section-188) Act,P.S.Parliament,Pending in the court of 1 charges related to voluntarily causing hurt (IPC Section-323) Sh.Amit Bansal, ACMM New Delhi at 1 charges related to Acts done by several persons in furtherance of present and charge was framed in the common intention (IPC Section-34) year 2004-2005 by the then court IPC Sections - 323, 325, 34, 341, 506 , Other Details - Case No.365/03, P.S DBG Road, is pending in the court of Sh. Vinod Yadav CMM, Delhi, at present ,charge was framed on 6/3/2009

47

Cases (Convicted)-----No Cases---Name:FARHAD SURI State/Dist:South DelhiConstituency:Ward 154- Nizamuddin Party:INC Total Cases:1 Serious IPC:1 Other IPC:3 Cases (Accused) 1.

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Abettor present when offence is committed (IPC Section-114) IPC Sections - 324, 120B, 114, 212 , Other 1 charges related to Hrbouring offender (IPC Section-212) Details - FIR No.-22/98

48

Cases (Convicted)-----No Cases---Name:Rajiv Kumar State/Dist:East Delhi Constituency:Ward 216- Gharoli Party:INC Total Cases:1 Serious IPC:1 Other IPC:4 Cases (Accused) 1. IPC Sections - 452,325,323,506,34 , Other Details - Case no. 407/06,Court Karkardooma Courts Delhi,Date 27/09/2006

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

49

Cases (Convicted)-----No Cases---Name:ANIL RANA State/Dist:North DelhiConstituency:Ward 21-Rohini Party:INC Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 379,411,34 , Other Details Case no.658/2004 Court - Manish

1 charges related to theft (IPC Section-379) 1 charges related to Dishonestly receiving stolen property (IPC Section-411) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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Page 39 of 73

Khurana M.M.Rohini

50

Cases (Convicted)-----No Cases---Name:KAPIL NAGAR State/Dist:North Delhi Constituency:Ward 69-Kamla Nagar Party:INC Total Cases:3 Serious IPC:0 Other IPC:15 Cases (Accused) 1.

2. 3.

3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to rioting (IPC Section-147) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to house-trespass (IPC Section-448) IPC Sections 147,158,149,427,186,353,332,34 , Other 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Being hired to take part in an unlawful Details - FIR NO. 219/02 assembly or riot (IPC Section-158) IPC Sections - 147,427,186,34 , Other 1 charges related to Every member of unlawful assembly guilty of Details - FIR NO. 49/03 IPC Sections - 448,341,34 , Other Details - offence committed in prosecution of common object (IPC SectionFIR NO. 183/11, P.S. - Burari, Still under 149) investigation, No charge sheet has been 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) filed

51

Cases (Convicted)-----No Cases---Name:RAMESH PANDIT State/Dist:East DelhiConstituency:Ward 232- Anarkali Party:INC Total Cases:3 Serious IPC:0 Other IPC:4 Cases (Accused) 1. 2. 3. IPC Sections - 186, 353 , Other Details Case No. 249/07 IPC Sections - 341, 34 , Other Details Case No. 237/09 IPC Sections - , Other Details - Case No. 201/10

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

52

Cases (Convicted)-----No Cases---Name:AZAD BIDHURI State/Dist:South DelhiConstituency:Ward 186- Sangam Vihar West Party:INC Total Cases:2 Serious IPC:0 Other IPC:4 Cases (Accused) 1. IPC Sections - 323, 341, 34 , Other Details - FIR No.660/08, Sangam Vihar, Court of

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Rash driving or riding on a public way (IPC Section-279)

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Page 40 of 73

Ms.Gomati Mancola, MM Sakat, Courts, ND Dt.16.02.2012

Cases (Convicted) 1. IPC Sections - 279 , Other Details - FIR No.241/09, Motor Vehicle Act, Shri Sunil Beniwla MM, Saket Couts, ND, Dt.11.08.2011, Fine Rs.1000/1 charges related to Punished for mischief (IPC Section-426)

53

Name:RITU SINGH CHAUHAN State/Dist:North Delhi Constituency:Ward 15-Sarai Pipal Thala Party:INC Total Cases:2 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 426 , Other Details - 3(1) of D.P.D.P. Act,2007 (FIR No. 49/09)

Cases (Convicted) 1. IPC Sections - , Other Details - 3/1 WBD Prop Act, Fir No. 234/08, Date 10/09/2009, MM Rohini Courts, Delhi, Fine of Rs.1000/1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

54

Name:DARSHNA State/Dist:South DelhiConstituency:Ward 156- Bhogal Party:INC Total Cases:2 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - , Other Details - DD No. 15, Dated 4th April, 2009. U/s 28/112 Delhi Police Act.Police Post Sunlight colony. Police Station New Friends Colony. Refe. State Vs Smt. Darshana, Jatav. Court : A.C.M.M. Shri. Naveen Arora, Patiala House Courts, New Delhi. Charge was not framed. Revision petition was filed. Court : Shri. A. K. Kuhar, ASJ-02, Saket Courts, New Delhi. Dated 18th Feb., 2011. Revision No. 9/11. Dispose off in favour of Darshana Jatav. Order dated 1st Apr., 2011. IPC Sections - 451, 323, 34 , Other Details

2.

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Page 41 of 73

- FIR No. 288, Dated 17th June, 2009. Police Station New Friends Colony, New Delhi. Deponent has still been neither summoned nor called by any court of law.

55

Cases (Convicted)-----No Cases---Name:SUNIL KUMAR State/Dist:South Delhi Constituency:Ward 207- Madanpur Khadar Party:INC Total Cases:2 Serious IPC:0 Other IPC:9 Cases (Accused) 1.

2.

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to wrongful restraint (IPC Section-341) IPC Sections - 341, 323, 427, 34 , Other Details - FIR No.-536/09, P.S.Sriniwas Puri 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Mischief causing damage to the amount of , Court Name -Saket New Delhi fifty rupees (IPC Section-427) IPC Sections - 186, 353, 332, 506, 34 , Other Details - FIR No.-394/03, P.S.New Friends Colony , Court Name - Saket New Delhi

56

Cases (Convicted)-----No Cases---Name:BHARAT ANAND State/Dist:East Delhi Constituency:Ward 238- Jhilmil Party:INC Total Cases:2 Serious IPC:0 Other IPC:9 Cases (Accused) 1. IPC Sections - 120B, 420, 467, 468, 471 , Other Details - RC NO . 14 (A) / 2006 /SCU. V/CBI /SCR.ii/new Delhi,and Section 13(2),13(1)(d) of The Prevention of Corruption Act. IPC Sections - 120B,420,468,471 , Other Details - RC No. 4(S)/2006/SIU-I, Section 13(2),13(1)(d) of The Prevention of Corruption Act.

2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery for purpose of cheating (IPC Section468) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

2.

Cases (Convicted)-----No Cases----

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Page 42 of 73

57

Name: PREM KUMAR State/Dist:East DelhiConstituency:Ward 235- Azad Nagar Party:INC Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 147, 427 , Other Details FIR No.622/07, PS Anand Vihar Sh.Rakesh Pandit, ACMM, KKD, Delhi, Dt.02.02.2010

1 charges related to rioting (IPC Section-147) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

58

Cases (Convicted)-----No Cases---Name:TAJ MOHAMMED State/Dist:East DelhiConstituency:Ward 267- Nehru Vihar Party:INC Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 186, 353 , Other Details FIR 210/11. Police Station Gokalpuri, North east, Delhi. Chargesheet not filed.

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

59

Cases (Convicted)-----No Cases---Name:MAYA DEVI State/Dist:South DelhiConstituency:Ward 130- Manglapuri Party:INC Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 341, 323, 34 , Other Details - FIR No.-398/03,Sh.Joginder Singh M.M.(Dwarka)Date 17/01/2005

1 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

60

Cases (Convicted)-----No Cases---Name:SATBIR SHARMA State/Dist:North Delhi Constituency:Ward 75-Kishan Ganj Party:INC Total Cases:1 Serious IPC:0 Other IPC:7 Cases (Accused) 1. IPC Sections - 147, 149, 186, 225, 332, 353, 34 , Other Details - Case No.322/2003,Police Station - Sarai

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to rioting (IPC Section-147) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

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Page 43 of 73

Rohilla,District - North,State - NCT of Delhi,Court - Concerned Court of Ld.Metropolitan Magistrate,Delhi,Date 05/04/2005,Order Dated - 29/07/2004

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

61

Cases (Convicted)-----No Cases---Name:ASHOK State/Dist:North DelhiConstituency:Ward 47-Mangolpuri Party:INC Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 160 , Other Details Case/First Information Report NO. 600/06, Police Station Rohini Dist.Outer Delhi Court MM-07, The matter is under trail in the court of shri Sidharth Mathur, MM-07, Outer Delhi, The Next date of hearing is 24/04/2012

1 charges related to committing affray (IPC Section-160)

62

Cases (Convicted)-----No Cases---Name: VARYAM KAUR State/Dist:East Delhi Constituency:Ward 236- Raghubar Pura Party:INC Total Cases:1 Serious IPC:0 Other IPC:5 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - 147,186,427,341,34 , Other Details - FIR NO. 89/98 Fine Imposed Rs.10000/-Appal Pending in the court of Sh.Tr Naval ASJ, KKD, Delhi

1 charges related to rioting (IPC Section-147) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

63

Name:ANJANA PARCHA State/Dist:East DelhiConstituency:Ward 210- Dallopura Party:INC Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR NO 345/08 WEST BENGAL DEFACEMENT OF PROPERTY ACT

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Page 44 of 73

64

Cases (Convicted)-----No Cases---Name:INDU VERMA State/Dist:South DelhiConstituency:Ward 193- Sri Niwaspuri Party:INC Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 353, 34 , Other Details Case No.-318/04

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

65

Cases (Convicted)-----No Cases---Name:MANISHA SHARMA State/Dist:North DelhiConstituency:Ward 76-Deputy Ganj Party:INC Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 279, 338 , Other Details FIR NO.490/2006

1 charges related to Rash driving or riding on a public way (IPC Section-279) 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

66

Cases (Convicted)-----No Cases---Name:DULI CHAND LOHIA State/Dist:South Delhi Constituency:Ward 115- Major Bhupinder Party:INC Total Cases:1 Serious IPC:0 Other IPC:5 Cases (Accused) 1. IPC Sections - 452, 427, 341, 323, 34 , Other Details - Case No.3080/1/02, Initial Complaint No.80/1/02, House Trespass, Mischief, Wrongful Restraint and Voluntary Causing Hurt, Sh.Rajesh Malik, MM, Tis.Hazari, Delhi.Dt.29.11.2002

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

67

Cases (Convicted)-----No Cases---Name:RAKESH CHAND ISSAR State/Dist:South Delhi Constituency:Ward 195- Govindpuri Party:INC Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused)

1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355) 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504) 1 charges related to Acts done by several persons in furtherance of

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Page 45 of 73

common intention (IPC Section-34) 1. IPC Sections - 355, 504, 34 , Other Details - Criminal Complaint No.CC/243/1/06

Cases (Convicted)-----No Cases---68 Name:Jai Singh State/Dist:South Delhi Constituency:Ward 167- R. K. Puram Party:BSP Total Cases:5 Serious IPC:4 Other IPC:5 Cases (Accused) 1. Bahujan Samaj Party 2 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to commit culpable homicide (IPC Section-308) 1 charges related to Abetment of suicide (IPC Section-306) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) IPC Sections - 325, 341, 427, 34 , Other Details - FIR 406/2000. Police Station R. K. Puram, South Delhi, Delhi. Court : Sh. Prashant Sharma, M.M. Saket Court, Delhi. Year 2000. IPC Sections - 308, 34 , Other Details - FIR 487/94. Police Station R. K. Puram. Deponent has been Acquitted. IPC Sections - 306 , Other Details - FIR 325/2003. Police Station Patel Nagar. Deponent has been Acquitted. IPC Sections - 325, 34 , Other Details - FIR 876/04. Police Station R. K. Puram. Deponent has been Acquitted. IPC Sections - , Other Details - 1 Case is Pending. U/s 132/135 of Custom Act. Deputy Commissioner, Central Custon Excise, inland container depot, Tughlakabad, Delhi.

2.

3.

4.

5.

69

Cases (Convicted)-----No Cases---Name:DHARAMVEER State/Dist:East Delhi Constituency:Ward 225- Anand Vihar Party:BSP Total Cases:3 Serious IPC:2 Other IPC:8 Cases (Accused) 1. IPC Sections - 324, 34 , Other Details -

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to theft (IPC Section-379) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Assault or criminal force on grave provocation (IPC Section-358)

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Page 46 of 73

2. 3.

Case No.671/95 IPC Sections - 506, 34 , Other Details Case No.197/96 IPC Sections - 323, 341, 358, 379, 506, 34 , Other Details - Case No.439/10

70

Cases (Convicted)-----No Cases---Name:Sanjay State/Dist:East Delhi Constituency:Ward 216- Gharoli Party:BSP Total Cases:2 Serious IPC:1 Other IPC:12 Cases (Accused) 1. IPC Sections - 417, 148, 149, 323, 186, 353, 323, 506, 152 , Other Details - Case No.34/2 IPC Sections - 364, 506, 323, 34 , Other Details - Case No.103/09

2.

Cases (Convicted)-----No Cases---71 Name:Parmesh Kumar Chauhan State/Dist:North Delhi Constituency:Ward 15-Sarai Pipal Thala Party:BSP Total Cases:1 Serious IPC:1 Other IPC:1 Cases (Accused) 1. IPC Sections - 324, 34 , Other Details - FIR NO - 325/2000

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364) 3 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to cheating (IPC Section-417) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

72

Cases (Convicted)-----No Cases---Name:Krishan Kumar Koli State/Dist:South DelhiConstituency:Ward 159- Andrews Ganj Party:BSP Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 325, 341, 34 , Other Details - Case First Report No.290/2009, Defence Colony, Distt.South, State Delhi., Court of MM South Dist.Court Saket, New Delhi.,

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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Page 47 of 73

Dt.01.12.2009

73

Cases (Convicted)-----No Cases---Name:Sh. Praveen Kumar State/Dist:East DelhiConstituency:Ward 230- Geeta Colony Party:BSP Total Cases:5 Serious IPC:0 Other IPC:2 Cases (Accused) 1. 2. 3. 4. IPC Sections - 283 , Other Details - FIR No.308/06 IPC Sections - , Other Details - 61/68/1/14 E. Act.(FIR No.216/07) IPC Sections - , Other Details - 61/1/14 E. Act.(FIR No.08/2010) IPC Sections - , Other Details - 33/10/10 E.Act.(FIR No.380/11)

2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

Cases (Convicted) 1. IPC Sections - 283 , Other Details 61/68/1/14 E. Ac Karkardooma Court (Rs.400/-& Rs.1500/2 charges related to voluntarily causing hurt (IPC Section-323) 2 charges related to criminal intimidation (IPC Section-506) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A) 1 charges related to Intentional insult with intent to provoke IPC Sections - 323, 341, 452, 506, 34 , breach of the peace (IPC Section-504) Other Details - FIR No.-36/2004 Court 1 charges related to Cheating and dishonestly inducing delivery of MM South Distt Court Saket New Delhi property (IPC Section-420) 03/12/2011 IPC Sections - 498A, 323, 504, 506 , Other 1 charges related to Public servant concealing design to commit Details - 3/4 Dowry act,FIR No.-226/2009 offence which it is his duty to prevent (IPC Section-119) ACJM Court No.4 Aligarh U.P IPC Sections - 420, 119, 34 , Other Details - FIR No.-10/11 P.S Tuglad Road New Delhi IPC Sections - , Other Details - Section 12,19,20,22,23 of Domestic Violence

74

Name:Shree Ram State/Dist:South Delhi Constituency:Ward 157- Kasturba Nagar Party:BSP Total Cases:4 Serious IPC:0 Other IPC:12 Cases (Accused) 1.

2.

3.

4.

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Page 48 of 73

Act,ACJM Court no.4 Aligarh UP

75

Cases (Convicted)-----No Cases---Name:TAKSHILA State/Dist:North Delhi Constituency:Ward 46-Mangolpuri East Party:BSP Total Cases:4 Serious IPC:0 Other IPC:6 Cases (Accused) 1. 2. IPC Sections - 186,323,341,506,353,34 , Other Details - FIR NO.20/2009 IPC Sections - , Other Details - FIR NO.544/2002, U/S 61/1/14, Punjab Excise Act, 1914 IPC Sections - , Other Details - FIR NO.576/2003, U/S 61/1/14, Punjab Excise Act, 1914 IPC Sections - , Other Details - FIR NO.749/2002, U/S 61/1/14, Punjab Excise Act, 1914

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

3.

4.

76

Cases (Convicted)-----No Cases---Name:ROHTASH State/Dist:South DelhiConstituency:Ward 197- Tughlakabad Party:BSP Total Cases:2 Serious IPC:0 Other IPC:1 Cases (Accused) 1. 2. IPC Sections - 447 , Other Details - FIR No. 54/09, Sadar, Faridabad IPC Sections - , Other Details - 75 Huda Act, FIR No. 257/08, Sadar, Faridabad

1 charges related to criminal trespass (IPC Section-447)

77

Cases (Convicted)-----No Cases---Name:PANNA LAL GARG State/Dist:South Delhi Constituency:Ward 195- Govindpuri Party:BSP Total Cases:2 Serious IPC:0 Other IPC:7 Cases (Accused)

1 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to rioting (IPC Section-147) 1 charges related to Every member of unlawful assembly guilty of

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Page 49 of 73

1. 2.

offence committed in prosecution of common object (IPC Section149) IPC Sections - 341,323,427,34 , Other 1 charges related to Obstructing public servant in discharge of Details - FIR No. 344/06 IPC Sections - 147,149,186 , Other Details public functions (IPC Section-186) - FIR No. 103/08

78

Cases (Convicted)-----No Cases---Name:Kamla Devi State/Dist:North DelhiConstituency:Ward 13-Dhir Pur Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - , Other Details - FIR No.115/07/, U/s 3, of West Bangal Act, With P.S, Tuglak Road, New Delhi, Was Registred, Sh.Mohinder Singh Virat M.M.New Delhi, A fine of Rs.1000/-

79

Name:Bhanu Prakash State/Dist:South DelhiConstituency:Ward 117- Janakpuri West Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR 9/2000. Police Station Janakpuri, West Delhi, Delhi. 7/10/55 of E. C. Act. Court : Ravinder Bedi, CLd. A.C.M.M. Janakpuri, Room No. 145, Tis Hazari Court, Delhi. Case Registered dated 30.11.2005. Under Trail.

80

Cases (Convicted)-----No Cases---Name:Mahabir Singh State/Dist:South DelhiConstituency:Ward 138- Najafgarh Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - , Other Details - 3DPDP ACT.

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Page 50 of 73

81

Name:PUSHPRAJ State/Dist:North DelhiConstituency:Ward 36-Prem Nagar Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No.358/08, U/S 3 West Bengal Act 1976,P.S. Aman Vihar

82

Cases (Convicted)-----No Cases---Name:PARMANAND State/Dist:North DelhiConstituency:Ward 91- Karol Bagh Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - , Other Details - 3 of W.P Act,FIR No.206/8,Fine Rs.1000/-

83

Name:DHAN SINGH State/Dist:East DelhiConstituency:Ward 264- Harsh Vihar Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR NO. 241/7, UNDER SECTION ON 3/4, WEST BENGAL ACT P. S NAND NAGRI

84

Cases (Convicted)-----No Cases---Name:BASANT PANWAR State/Dist:North DelhiConstituency:Ward 2-Bankner Party:BSP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - 341,323, 34 , Other Details Case no. 199/95, M.M. Tis Hazari Court, Settled by the Lok Adalat on 04-10-1998

1 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

85

Name:Jitender Singh State/Dist:North DelhiConstituency:Ward 30-Mundaka

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341)

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Page 51 of 73

Party:BSP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 323, 341, 34 , Other Details - FIR NO - 105/2007,POLICE STATIONKANJHAWALA,DISTRICT NORTH WEST,STATE - DELHI,SETTLED COMPROMISE DATE - 22/11/2011,COURT NO 212 ROHINI COURTS,DELHI

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

86

Cases (Convicted)-----No Cases---Name:MUKESH KUMAR State/Dist:South DelhiConstituency:Ward 144- Mahipalpur Party:BSP Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 138 N. I ACTCase no.2583/10 Police station vasant Vihar Dist.South Delhi Court.Dheeraj Mittal M.M.Saket courts New Delhi

Cases (Convicted)-----No Cases---87 Name:AMIT MALIK State/Dist:North Delhi Constituency:Ward 13-Dhir Pur Party:SP Total Cases:4 Serious IPC:1 Other IPC:12 Cases (Accused) 1. Samajwadi Party 1 charges related to Theft in dwelling house, etc. (IPC Section380) 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 3 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charges related to Causing disappearance of evidence of offence, IPC Sections - 420, 120B, 467, 201 , Other or giving false information to screen offender (IPC Section-201) Details - 13(2), 13(1)(D) Of PC Act.1988 & 1 charges related to Forgery for purpose of cheating (IPC Section468) Sec.66 of IT Act (CASE NO. 27/2) IPC Sections - 120B, 420 , Other Details - 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) CASE NO 23/12,SEC-66 R/W 43(1) & SECTION 13(2) R/W 13(1)(D) PC ACT(Charge not Framed) IPC Sections - 120B, 420,468, 471 , Other Details - CASE NO 07/2011 SEC-13(2) R/W 13(1) (D) PC ACT,1988 (Charge not Framed) IPC Sections - 467, 380, 420 , Other

2.

3.

4.

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Page 52 of 73

Details - CASE NO 170/11

88

Cases (Convicted)-----No Cases---Name:A PREM RAJ CHANDELA State/Dist:South Delhi Constituency:Ward 115- Major Bhupinder Party:SP Total Cases:1 Serious IPC:1 Other IPC:4 Cases (Accused) 1. IPC Sections - 323, 325, 342, 427, 34 , Other Details - FIR 42/2008. Police Station Khayala, West Delhi, Delhi. Court : Shri. Raj Kapoor, Addl. Sessions Judge-02, West Distt. Tis Hazari Court, Delhi. Charge dated 11.08.2011. Order dated 11.08.2011. Stay by Delhi High Court, Hon'ble Ms. Justice Mukta Gupta, Case No. CRL Rev. P. No. 423 of 2011. Last Date 09.02.2012. Next date 09.08.2012. Crl. M.A.No. 11400/2011 (Stay). List on 9th Aug., 2012.

1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

89

Cases (Convicted)-----No Cases---Name:BHAGWAN SHARMA State/Dist:South DelhiConstituency:Ward 148- Madhu Vihar Party:SP Total Cases:1 Serious IPC:0 Other IPC:4 Cases (Accused) 1. IPC Sections - 323,452,506,34 , Other Details - FIR NO-828/2007,P.S.Dabri , Dr.Jagminder Singh M.M.Dwarka New Delhi

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

90

Cases (Convicted)-----No Cases---Name:KRISHNA KUMAR State/Dist:East DelhiConstituency:Ward 242- New Seemapuri Party:SP Total Cases:1 Serious IPC:0 Other IPC:4 Cases (Accused) 1. IPC Sections - 147, 148, 149, 34 , Other

1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to Acts done by several persons in furtherance of

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Page 53 of 73

Details - FIR No. 277/99

common intention (IPC Section-34)

Cases (Convicted)-----No Cases---91 Communist Party of India (Marxist) Name:PAWAN KUMAR State/Dist:North 1 charges related to voluntarily causing grievous hurt (IPC DelhiConstituency:Ward 2-Bankner Section-325) Party:CPI(M) Total Cases:1 1 charges related to wrongful restraint (IPC Section-341) Serious IPC:1 Other IPC:2 1 charges related to Acts done by several persons in furtherance of Cases (Accused) common intention (IPC Section-34) 1. IPC Sections - 325, 341, 34 , Other Details - FIR No. 437/07, Court of Shree Deepak Wason, M.M. Rohini, Delhi,

Cases (Convicted)-----No Cases---92 Independents 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 1 charges related to Attempt to murder (IPC Section-307) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to Cheating and dishonestly inducing delivery of 1. IPC Sections - 323, 325, 342, 427, 34 , Other Details - Fir No. 42/2008, Section - property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section25, 54, 59 Arms Act (Election Brawl) 2. IPC Sections - 420, 468, 471, 120B , Other 468) 1 charges related to Using as genuine a forged document or Details - FIR No. 670/98, R/W Section electronic record (IPC Section-471) 25/30 Arms Act 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to House-trespass after preparation for hurt, Cases (Convicted) assault or wrongful restraint (IPC Section-452) Name:Nawab Singh State/Dist:South Delhi Constituency:Ward 107- Vishnu Garden Party:IND Total Cases:3 Serious IPC:2 Other IPC:10 Cases (Accused) 1. IPC Sections - 452, 307, 34 , Other Details - FIR 369/03. Police Station Tilak Nagar, West Dehi 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 2 charges related to wrongful restraint (IPC Section-341) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of

93

Name:VIKRAM SINGH GAUTAM State/Dist:East Delhi Constituency:Ward 213- Kalyan Puri Party:IND Total Cases:3 Serious IPC:1

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Page 54 of 73

Other IPC:5 Cases (Accused) -----No Cases---Cases (Convicted) 1. 2. 3. IPC Sections - 324, 341 , Other Details Case No.196/99 IPC Sections - 323, 341, 506, 34 , Other Details - Case No.562/03 IPC Sections - , Other Details - Case No35/08,Summon not given to me till today but FIR shown in P.S. New Ashok Nagak

common intention (IPC Section-34)

94

Name:Bansi Lal State/Dist:East Delhi Constituency:Ward 230- Geeta Colony Party:IND Total Cases:2 Serious IPC:1 Other IPC:7 Cases (Accused) 1. 2. IPC Sections - 147, 148, 149, 186, 353 , Other Details - CASE NO -231/2000 IPC Sections - 302, 201, 120B , Other Details - CASE NO. RC (3) 2002,SCB-1

1 charges related to Murder (IPC Section-302) 1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to robbery (IPC Section-392) 1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

95

Cases (Convicted)-----No Cases---Name:ROOPESH State/Dist:East DelhiConstituency:Ward 248- Welcome Colony Party:IND Total Cases:2 Serious IPC:1 Other IPC:2 Cases (Accused) 1. 2. IPC Sections - , Other Details - 25 A ACT (FIR NO-07/09) IPC Sections - 392, 394, 34 , Other Details - FIR NO -471/08

96

Cases (Convicted)-----No Cases---Name:DEEPAK SHARMA State/Dist:East DelhiConstituency:Ward 214- Khichri Pur Party:IND Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 308, 452, 39 , Other Details

1 charges related to Attempt to commit culpable homicide (IPC Section-308) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Voluntarily (IPC Section-39)

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Page 55 of 73

97

Cases (Convicted)-----No Cases---Name:MANOJ CHANDELA State/Dist:South DelhiConstituency:Ward 115- Major Bhupinder Party:IND Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 452, 307, 34 , Other Details - FIR 369/03. Police Station Tilak Nagar, West Delhi, Delhi. Court : Shri. V.K. Bansal, ASJ, Rohini, Delhi. (House Trespass, Attempt to Murder, Common intention of them all) (Election Brawl). Dated 8th June, 2010. (Election Brawl) (3 yrs with fine Rs. 10,000) (3 yrs with fine Rs. 50,000)

1 charges related to Attempt to murder (IPC Section-307) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

98

Cases (Convicted)-----No Cases---Name:Ajay Kumar State/Dist:South DelhiConstituency:Ward 113- Mahavir Nagar Party:IND Total Cases:1 Serious IPC:1 Other IPC:0 Cases (Accused) 1. IPC Sections - 324 , Other Details - Report No 58/7, P.S. Tilak Nagar, Delhi, Court Tis Hazari.

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

99

Cases (Convicted)-----No Cases---Name:MD. EKRAM State/Dist:North DelhiConstituency:Ward 33-Pratap Vihar Party:IND Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 380, 448/34 , Other Details - CASE FIR NO.58/11 I.P.C ON BAIL BY S K SARVARIYA, DISTT. JUDGE ROHINI COURT DELHI-DT.17/10/2011

1 charges related to Theft in dwelling house, etc. (IPC Section380) 1 charges related to house-trespass (IPC Section-448) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

100

Cases (Convicted)-----No Cases---Name:AJAY DUTT GAUR

1 charges related to Theft in dwelling house, etc. (IPC Section-

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Page 56 of 73

State/Dist:North Delhi Constituency:Ward 21-Rohini Party:IND Total Cases:1 Serious IPC:1 Other IPC:4 Cases (Accused) 1.

380) 1 charges related to house-trespass (IPC Section-448) 1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454) 1 charges related to Dishonestly receiving stolen property (IPC Section-411) 1 charges related to Acts done by several persons in furtherance of IPC Sections - 448,454,380,411,34 , Other common intention (IPC Section-34) Details - FIR No. 211/2010

101

Cases (Convicted)-----No Cases---Name:NAFE SINGH RAJPUT State/Dist:North Delhi Constituency:Ward 8-Jharoda Party:IND Total Cases:1 Serious IPC:1 Other IPC:1 Cases (Accused) 1. IPC Sections - 292, 34 , Other Details CASE NO-500/03

1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

102

Cases (Convicted)-----No Cases---Name:HARISH CHANDRA GUPTAState/Dist:North Delhi Constituency:Ward 33-Pratap Vihar Party:IND Total Cases:1 Serious IPC:1 Other IPC:2 Cases (Accused) 1. IPC Sections - 323, 324, 34 , Other Details - CASE FIR NO.231/09, P.S. - AMAR VIHAR, NAME OF THE COURT - SH SUSHAL ANUJ TYAGI LDMM, ONLY APPEARING

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

103

Cases (Convicted)-----No Cases---Name:RAKESH BATRA State/Dist:North DelhiConstituency:Ward 21-Rohini Party:IND Total Cases:1 Serious IPC:1 Other IPC:1 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - 279, 304A , Other Details Name of Court - Rohini Court Delhi , Case No. and Date of Orders - 298/2/10,

1 charges related to Causing death by negligence (IPC Section304A) 1 charges related to Rash driving or riding on a public way (IPC Section-279)

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Page 57 of 73

Punishment imposed: On Bail 104 Name:MOHD MEHMOOD State/Dist:East Delhi Constituency:Ward 221- Kishan Kunj Party:IND Total Cases:3 Serious IPC:0 Other IPC:8 Cases (Accused) 1. IPC Sections - 341,34, , Other Details Case no.21/2010 Police station Shakarpur Dist.East Delhi IPC Sections - 506,34. , Other Details Case no.30/2011 Police station Shakarpur Dist.East Delhi IPC Sections - 186,353,332,506,34 , Other Details - Case no.18/2011 Police station Shakarpur Dist.East Delhi 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 2 charges related to criminal intimidation (IPC Section-506) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

2.

3.

105

Cases (Convicted)-----No Cases---Name:SANJAY KUMAR SINGH State/Dist:North Delhi Constituency:Ward 6-Mukund Pur Party:IND Total Cases:3 Serious IPC:0 Other IPC:4 Cases (Accused) 1. IPC Sections - 409 , Other Details - FIR No. 179/98, U/S 409 IPC for Breach of Trust at P.S. Janakpuri IPC Sections - 352,347 , Other Details - FIR No. 500/2005, U/S 352/347 IPC for Trespass and violence at P.S. Timarpur IPC Sections - 409 , Other Details - FIR No. 102/98 U/S 409 IPC for Breach of Trust, P.S. Shalimar Bagh

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352) 1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)

2.

3.

106

Cases (Convicted)-----No Cases---Name:Sehdev Singh State/Dist:South DelhiConstituency:Ward 133- Chhawla Party:IND Total Cases:2 Serious IPC:0 Other IPC:4 Cases (Accused) 1. IPC Sections - 399, 402 , Other Details -

2 charges related to Making preparation to commit dacoity (IPC Section-399) 2 charges related to Assembling for purpose of committing dacoity (IPC Section-402)

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Page 58 of 73

FIR 100/90 & 102/90. Police Station Vinay Nagar, South Delhi, Delhi. 25/54/59 Arms Act. Court : Shri. S.L Khanna, ASJ, Patiala house Courts. Charges were Framed on 06.02.1996. 1st appeal is admitted u/s 374 Cr. P.C. by the order of Hon'ble Delhi High Court. Order of suspension was passed u/s 389 Cr. P.C. on 07.09.2001 in Crl. M. No. 1380/2001.

Cases (Convicted) 1. IPC Sections - 399, 402 , Other Details FIR 100/90 & 102/90. Police Station Vinay Nagar, South Delhi, Delhi. Court which punished Smt. Mamta Sehgal, ASJ, New Delhi. 25/54/59 Arms Act. Dated 27.04.2001. Punishment imposed 3 yrs. in case u/s 399/402 IPC with Rs. 2,000. R.I. for 1 year in case u/s 25/54/59 Arms Act.

107

Name:Sunita State/Dist:North DelhiConstituency:Ward 65-Nimiri Colony Party:IND Total Cases:2 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - Case Under Section 61/1/4 Vide FIR No.734/99, 114/2000, 302/2002, 104/02, 732/05, 476/06, 687/06, 53/07, 951/06, 527/03, 78/010, 133/010, P.S Ashok Vihar, Delhi. Presently Cases Disposed

Cases (Convicted) 1. IPC Sections - , Other Details - 61/01/14, Concerned M.M. P.S, Ashok Vihar, Delhi

108

Name:MANISH GUPTA State/Dist:North DelhiConstituency:Ward 44-Quammruddin Nagar Party:IND Total Cases:2 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - Case/Shop,

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Page 59 of 73

2.

Room NO 126 Tis Hazari Court IPC Sections - , Other Details Case/divorce, Room NO 131 Tis Hazari Court

109

Cases (Convicted)-----No Cases---Name:NEELOFAR BEGUM State/Dist:North Delhi Constituency:Ward 48-Mangolpuri West Party:IND Total Cases:2 Serious IPC:0 Other IPC:6 Cases (Accused) 1. IPC Sections - 498A, 406, 34 , Other Details - F.I.R NO.680/8 P.S. SULTAN PURI

2 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A) 2 charges related to criminal breach of trust (IPC Section-406) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

110

Cases (Convicted)-----No Cases---Name:Sh. Harish Chander Khanna State/Dist:South Delhi Constituency:Ward 119- Milap Nagar Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - Civil Case, u/s 14(1)(a)of DRC Act. Court: Shri. Devender kumar, RC, R. No. 139,THC, Delhi. No. 170/08. Under Argument.

111

Cases (Convicted)-----No Cases---Name:ASHOK KUMAR State/Dist:East DelhiConstituency:Ward 226- Vishwash Nagar Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - CASE NO 249/2005,POLICE STATION - FARSH BAZAR,DISTRICT - EAST DELHI,STATE DELHI,COURT - KARKARDOOMA COURTS,COURT NO 34,DELHI - 110032

Cases (Convicted)-----No Cases----

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Page 60 of 73

112

Name:RAM PAL GOYAL State/Dist:East DelhiConstituency:Ward 216- Gharoli Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 7 E.C.Act (Fir No.444/2010)

113

Cases (Convicted)-----No Cases---Name:HARISH AWASTHI State/Dist:North Delhi Constituency:Ward 21-Rohini Party:IND Total Cases:1 Serious IPC:0 Other IPC:8 Cases (Accused) 1.

1 charges related to rioting (IPC Section-147) 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section149) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) IPC Sections 147,149,353,186,332,323,427,440 , Other 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Mischief causing damage to the amount of Details - FIR No. 66/2008, Charge not fifty rupees (IPC Section-427) framed, pending in court of sh. Amit 1 charges related to Mischief committed after preparation made Bansal ACMM New Delhi for causing death or hurt (IPC Section-440)

114

Cases (Convicted)-----No Cases---Name:Raj Rani State/Dist:North DelhiConstituency:Ward 29-Karala Party:IND Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 323, 341, 506, 34. , Other Details - Report No 136/09, P.S. Khanjhwala, Court Sh Sushil Anuj Tyagi MM Rohini Court, Delhi

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to criminal intimidation (IPC Section-506)

115

Cases (Convicted)-----No Cases---Name:VINITA ARORA State/Dist:South DelhiConstituency:Ward 116- Vikaspuri East Party:IND Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 289 , Other Details - FIR

1 charges related to Negligent conduct with respect to animal (IPC Section-289)

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Page 61 of 73

No.20/05, Dt.11.01.2005, P.S Vikaspuri, Tis.Hazari.

116

Cases (Convicted)-----No Cases---Name:TRILOK CHAND SHARMA State/Dist:North Delhi Constituency:Ward 152- Naraina Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 138 Negotiable Instrument Act. (CC No 5064/1/10)

117

Cases (Convicted)-----No Cases---Name:Rajender Kumar State/Dist:North Delhi Constituency:Ward 67-Wazirpur Party:IND Total Cases:1 Serious IPC:0 Other IPC:5 Cases (Accused) 1. IPC Sections - 323, 342, 452, 506, 34 , Other Details - Shri.Bhupinder Singh (MM), Rohini Court Case No.180/2010.Dt.10.08.2011

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

118

Cases (Convicted)-----No Cases---Name:SHIV CHARAN SINGH State/Dist:East DelhiConstituency:Ward 267- Nehru Vihar Party:IND Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 323, 341, 34 , Other Details - Fir no.492/92

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

119

Cases (Convicted)-----No Cases---Name:Bimla Devi State/Dist:South Delhi Constituency:Ward 140- Khera Party:IND

1 charges related to rioting (IPC Section-147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of

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Page 62 of 73

Total Cases:1 Serious IPC:0 Other IPC:6 Cases (Accused) 1. IPC Sections - 147, 148, 149, 353, 506, 120 B , Other Details - FIR 398/2000. Police Station Najafgarh, South west, Delhi. Court : No. 512, Dwaraka Court. dated 14.06.1999.

offence committed in prosecution of common object (IPC Section149) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to criminal intimidation (IPC Section-506) 1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)

120

Cases (Convicted)-----No Cases---Name:ASGAR ALI ANSARI State/Dist:East DelhiConstituency:Ward 267- Nehru Vihar Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) -----No Cases---Cases (Convicted) 1. IPC Sections - , Other Details - 3 of West Bengal Act (Case no. 204/07) 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to criminal intimidation (IPC Section-506)

121

Name:PRABHA SINGH State/Dist:East DelhiConstituency:Ward 212- New Ashok Nagar Party:IND Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 186,353,506 , Other Details - Case no.213/11

122

Cases (Convicted)-----No Cases---Name:RAKESH KUMAR State/Dist:East DelhiConstituency:Ward 245- Durga Puri Party:IND Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 279, 337 , Other Details CASE NO - 361/11

1 charges related to Rash driving or riding on a public way (IPC Section-279) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

123

Cases (Convicted)-----No Cases---Name:HARENDER State/Dist:North DelhiConstituency:Ward 47-Mangolpuri

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Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No 18/2001, U/S 25/54/59 Arms Act of PS Rajouri Garden, Court Sh Naresh Kumar Laka, MM Tis Hazari, Delhi, Fixed for 25.9.2012

124

Cases (Convicted)-----No Cases---Name:KANCHAN State/Dist:East DelhiConstituency:Ward 241- Dilshad Garden Party:IND Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 323, 34 , Other Details - FIR NO - 258/2010

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

125

Cases (Convicted)-----No Cases---Name:RAKESH State/Dist:North DelhiConstituency:Ward 47-Mangolpuri Party:IND Total Cases:1 Serious IPC:0 Other IPC:1 Cases (Accused) 1. IPC Sections - 323 , Other Details - Report No 177/2000, PS. Mangolpuri Delhi, Rohini Court, Date 25.02.2000

1 charges related to voluntarily causing hurt (IPC Section-323)

126

Cases (Convicted)-----No Cases---Name:VEENA SAINI State/Dist:North DelhiConstituency:Ward 43-Nangloi East Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No RCDAI-2007-A-0017/CBI/ACD, New Delhi Dated 23.5.07, P.S. CBI, New Delhi, U/s 9 & 10 of PC Act 1988, Court Sh V.K.Mahaswari, Spl. Judge CBI, Tis Hazari, charge framed 12.3.2009, Presently pending in the court of Sh. M.R. Sethi, Spl.

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Judge, Tis Hazari, C.C. No 93/2008 & Ognizance was taken on 24.3.2008

127

Cases (Convicted)-----No Cases---Name:Matta Pradeep State/Dist:North DelhiConstituency:Ward 11-Mukharjee Nagar Party:IND Total Cases:1 Serious IPC:0 Other IPC:2 Cases (Accused) 1. IPC Sections - 404, 498 A , Other Details FIR 367/07

1 charges related to Dishonest misappropriation of property possessed by deceased person at the time of his death (IPC Section-404) 1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)

128

Cases (Convicted)-----No Cases---Name:RAJESH KUMAR State/Dist:East DelhiConstituency:Ward 213- Kalyan Puri Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - 129/55 Gambling Act. Case No. 786/97

129

Cases (Convicted)-----No Cases---Name:VIKASH KUMAR MAVI State/Dist:South Delhi Constituency:Ward 199- Tekhand Party:IND Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 323,341,34 , Other Details -

1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases (Convicted)-----No Cases---130 Janta Dal (United) Name:RAJAT KUMAR SHUKLA State/Dist:North 2 charges related to Attempt to commit robbery or dacoity when Delhi Constituency:Ward 33-Pratap Vihar armed with deadly weapon (IPC Section-398) Party:JD(U) Total Cases:2 2 charges related to Acts done by several persons in furtherance of Serious IPC:0 Other IPC:4 common intention (IPC Section-34) Cases (Accused) 1. IPC Sections - 398, 34 , Other Details Case FIR No.04/2011 Maya Puri Police Station,Distt N/W State, Delhi Section,IPC

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25/27 ARMS ACT COURT TIS HAZARI

Cases (Convicted) 1. IPC Sections - 398, 34 , Other Details - Act 1951(43 of 1951), Case FIR No.04/2011 Maya Puri Police Station,Distt N/W State, Delhi Section,IPC 25/27 ARMS ACT COURT TIS HAZARI 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charges related to house-trespass (IPC Section-448) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to criminal trespass (IPC Section-447)

131

Name:BALRAJ SINGH State/Dist:North Delhi Constituency:Ward 6-Mukund Pur Party:JD(U) Total Cases:1 Serious IPC:0 Other IPC:5 Cases (Accused) 1. IPC Sections - 427,448,323,34,447 , Other Details - Rohini Court, DOH 17/04/2012

Cases (Convicted)-----No Cases---Lok JanShakti Party 132 Name:MALTI DEVI State/Dist:North DelhiConstituency:Ward 74-Inderlok Colony Party:LJSP Total Cases:11 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No.497/03, U/S 61/1/14, P.S Sarai Rohilla, Dt.13.12.2012, MS.Gurmohina Kaur, MM Tis Hazari Delhi IPC Sections - , Other Details - FIR No.391/99, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.07.10.99 IPC Sections - , Other Details - FIR No.99/05, U/S 61/01/14, Ext.Act, Dt.08.03.2005

2.

3.

Cases (Convicted) 1. IPC Sections - , Other Details - FIR No.51/98, U/S 61/1/14, Ext.Act, P.S Sarai

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2.

3.

4.

5.

6.

7.

8.

Rohilla, Dt.11.02.1998 IPC Sections - , Other Details - FIR No.277/02, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.22.07.2002 IPC Sections - , Other Details - FIR No.45/03, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.05.02.2003 IPC Sections - , Other Details - FIR No.238/03, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.26.07.2003 IPC Sections - , Other Details - FIR No.50/04, U/S 61/01/14, Ext.Act, Dt.25.01.2004 IPC Sections - , Other Details - FIR No.511/04, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.29.09.2004 IPC Sections - , Other Details - FIR No.67/05, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.15.02.2005 IPC Sections - , Other Details - FIR No.256/05, U/S 61/1/14, Ext.Act, P.S Sarai Rohilla, Dt.27.06.05, The Hazari Court 1 charges related to committing affray (IPC Section-160) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

133

Name:SANJAY KUMAR State/Dist:North DelhiConstituency:Ward 26-Sahibabad Daulat Pur Party:LJSP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 160, 341, 34 , Other Details - Report No 472/09, P.S. Samaypur, Delhi, Court -Sh. Inderjeet Singh, M.M. Rohini

134

Cases (Convicted)-----No Cases---Name:Gulab Singh State/Dist:North DelhiConstituency:Ward 6-Mukund Pur Party:LJSP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 160,341,34 , Other Details Case no. 472/07

1 charges related to committing affray (IPC Section-160) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases (Convicted)-----No Cases---135 Name:Avinash Sharma State/Dist:South Nationlist Congress Party 1 charges related to Attempt to commit culpable homicide (IPC

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DelhiConstituency:Ward 165- Vasant Vihar Party:NCP Total Cases:1 Serious IPC:1 Other IPC:0 Cases (Accused) 1. IPC Sections - 308 , Other Details - Case no.341/10,Session Court,FIR NO - 341/10, Vasant Vihar Police Station Dist.South, Delhi

Section-308)

136

Cases (Convicted)-----No Cases---Name:Jitender Kumar State/Dist:North Delhi Constituency:Ward 19-Bhalswa Party:NCP Total Cases:5 Serious IPC:0 Other IPC:24 Cases (Accused) 1. IPC Sections - 420,120B , Other Details FIR No. 579/94, Sh. Charanjit Singh Additional Session Court, Rohini District Court IPC Sections - 420,468,471,506,120B,34 , Other Details - FIR No. 247/98, Sh. Charanjit Singh Additional Session Court, Rohini District Court IPC Sections - 420,468,471,506,120B,34 , Other Details - FIR No. 260/97, Sh. Charanjit Singh Additional Session Court, Rohini District Court IPC Sections - 420,468,471,506,120B34 , Other Details - FIR No. 261/97, Sh. Charanjit Singh Additional Session Court, Rohini District Court IPC Sections - 420,468,471,506,120B,34 , Other Details - FIR No. 5/97, Sh. Charanjit Singh Additional Session Court, Rohini District Court

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 4 charges related to criminal intimidation (IPC Section-506) 4 charges related to Punishment of criminal conspiracy (IPC Section-120B) 4 charges related to Forgery for purpose of cheating (IPC Section468) 4 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

2.

3.

4.

5.

Cases (Convicted)-----No Cases---137 Name:PREM SINGH State/Dist:North DelhiConstituency:Ward 39-Sultanpur Majra Party:RJD Total Cases:1 Serious IPC:0 Other IPC:3 Rashtriya Janta Dal 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Forgery for purpose of cheating (IPC Section468)

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Cases (Accused) 1. IPC Sections - 420, 468, 471, 34. , Other Details - FIR No 157/2010, P.S. Nihal Vihar (Delhi)

1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases (Convicted)-----No Cases---138 Name:SUNIL KUMAR State/Dist:North DelhiConstituency:Ward 21-Rohini Party:SHS Total Cases:1 Serious IPC:1 Other IPC:3 Cases (Accused) 1. IPC Sections - 323,341,308,34 , Other Details - FIR No. 1401/07, ASJ, Rohini, Delhi Shiv Sena 1 charges related to Attempt to commit culpable homicide (IPC Section-308) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases (Convicted)-----No Cases----

LIST OF SERIOUS IPC SECTIONS CONSIDERED FOR THIS REPORT


Section Description 121 Waging, or attempting to wage war, or abetting waging of war, against the Government of India 121A Conspiracy to commit offences punishable by section 121 122 Collecting arms, etc., with intention of waging war against the Government of India 123 Concealing with intent to facilitate design to wage war 124 Assaulting President, Governor, etc., with intent to compel or restrain the exercise of any lawful power 124A Sedition Promoting enmity between different groups on grounds of religion, race, place of birth, residence, 153A language, etc., and doing acts prejudicial to maintenance of harmony 171B Bribery 171C Undue influence at elections 171D Personation at elections 171E bribery 171F undue influence or personation at an election 171G False statement in connection with an election 171H Illegal payments in connection with an election

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Section Description 171I Failure to keep election accounts 172 Absconding to avoid service of summons or other proceeding 177 Furnishing false information False statement on oath or affirmation to public servant or person authorized to administer an oath or 181 affirmation 191 Giving false evidence 192 Fabricating false evidence 193 false evidence 194 Giving or fabricating false evidence with intent to procure conviction of capital offence Giving or fabricating false evidence with intent to procure conviction of offence punishable with 195 imprisonment for life or imprisonment 196 Using evidence known to be false 197 Issuing or signing false certificate 198 Using as true a certificate known to be false 230 Coin defined 231 Counterfeiting coin 232 Counterfeiting Indian coin 233 Making or selling instrument for counterfeiting coin 234 Making or selling instrument for counterfeiting Indian coin 235 Possession of instrument, or material for the purpose of using the same for counterfeiting coin 236 Abetting in India the counterfeiting out of India of coin 237 Import or export of counterfeit coin 238 Import or export of counterfeits of the India coin 239 Delivery of coin, possessed with knowledge that it is counterfeit 240 Delivery of Indian coin, possessed with knowledge that it is counterfeit 241 Delivery of coin as genuine, which, when first possessed, the deliverer did not know to be counterfeit Possession of counterfeit coin by person who knew it to be counterfeit when he became possess 242 thereof 243 Possession of Indian coin by person who knew it to be counterfeit when he became possessed thereof 244 Person employed in mint causing coin to be of different weight or composition from that fixed by law 245 Unlawfully taking coining instrument from mint 246 Fraudulently or dishonestly diminishing weight or altering composition of coin 247 Fraudulently or dishonestly diminishing weight or altering composition of Indian coin 248 Altering appearance of coin with intent that it shall pass as coin of different description 249 Altering appearance of India coin with intent that it shall pass as coin of different description 250 Delivery of coin, possessed with knowledge that it is altered 251 Delivery of Indian coin, possessed with knowledge that it is altered 252 Possession of coin by person who knew it to be altered when he became possessed thereof

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Page 70 of 73

Section Description 253 Possession of Indian coin by person who knew it to be altered when he became possessed thereof 254 Delivery of coin as genuine, which, when first possess, the deliverer did not know to be altered 255 Counterfeiting Government stamp 256 Having possession of instrument or material for counterfeiting Government stamp 257 Making or selling instrument for counterfeiting Government stamp 258 Sale of counterfeit Government stamp 259 Having possession of counterfeit Government stamp 260 Using as genuine a Government stamp known to be a counterfeit 274 Adulteration of drugs 275 Sale of adulterated drugs 292 Sale, etc., or obscene books, etc. 292A Printing etc. of grossly indecent or scurrilous matter or matter intended for blackmail 293 Sale, etc., of obscene objects to young person 294 Obscene acts and songs 295 Injuring or defiling place of worship with intent to insult the religion of any class Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its 295A religion or religious beliefs 299 Culpable homicide 300 Murder 301 Culpable homicide by causing death of person other than person whose death was intended 302 Murder 303 murder by life-convict 304 culpable homicide not amounting to murder 304A Causing death by negligence 304B Dowery death 305 Abetment of suicide of child or insane person 306 Abetment of suicide 307 Attempt to murder 308 Attempt to commit culpable homicide 324 Voluntarily causing hurt by dangerous weapons or means 325 voluntarily causing grievous hurt 326 Voluntarily causing grievous hurt by dangerous weapons or means 343 Wrongful confinement for three or more days 344 Wrongful confinement for ten or more days 359 Kidnapping 360 Kidnapping from India 361 Kidnapping from lawful guardianship 362 Abduction

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Page 71 of 73

Section Description 363 kidnapping 363A Kidnapping or maiming a minor for purposes of begging 364 Kidnapping or abducting in order to murder 364A Kidnapping for ransom, etc. 365 Kidnapping or abducting with intent secretly and wrongfully to confine person 366 Kidnapping, abducting or inducing woman to compel her marriage, etc. 366A Procreation of minor girl 366B Importation of girl from foreign country 367 Kidnapping or abducting in order to subject person to grievous hurt, slavery, etc. 368 Wrongfully concealing or keeping in confinement, kidnapped or abducted person 369 Kidnapping or abducting child under ten years with intent to steal from its person 370 Buying or disposing of any person as slave 371 Habitual dealing in slave 372 Selling minor for purposes of prostitution, etc. 373 Buying minor for purposes of prostitution, etc. 374 Unlawful compulsory labour 375 Rape 376 rape 378 Theft 379 theft 380 Theft in dwelling house, etc. 381 Theft by clerk or servant of property in possession of master 382 Theft after preparation made for causing death, hurt or restraint in order to the committing of the theft 383 Extortion 384 extortion 390 Robbery 391 Dacoity 392 robbery 393 Attempt to commit robbery 395 dacoity 396 Dacoity with murder

Details of Helpline, SMS and Facebook Campaign:

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Tollfree no: 1800110440 Day/Hours of operation: MonSat (10 am 6pm) Information given: Criminal records, Assets, Liabilities and Education Qualifications Source of Information: Candidate information given in affidavits. To get information on candidates contesting from your area SMS, MYNETA <PINCODE> to 56070 or MYNETA <Constituency name> to 56070. For e.g. to get data on BANKURA constituency you may send SMS as, MYNETA Punjabi Bagh to 56070. The SMS you would get in reply would give be as follows: Assembly Constituency THOUBAL, Candidate OKRAM IBOBI SINGH INC: Criminal Cases-No, Assets Rs 609472, Liabilities Rs750000, Education Graduate . Lok Sabha Constituency INNER MANIPUR, MP THOKCHOM MEINYA INC: Criminal Cases-No, Assets Rs1639200, Liabilities Rs0, Education Doctorate. You can visit www.myneta.info for full details or call toll free 1800-110-440 to get them on phone In a day or 2 one would get information on the contesting candidates from the concerned ward. Citizens can also hear Aamir Khans message urging voters to vote for the right candidate by dialing: 020-30590400 Frequent updates on candidates and other Election Watch reports will also be given continuously on facebook. To get subscribed to facebook, please visit: http://www.facebook.com/adr.new Contacts: Prof. Jagdeep Chhokar Founder member National Election Watch, and Association for Democratic Reforms, New Delhi +91-99996 20944, +91-98689-30336 jchhokar@gmail.com Anil Bairwal, National Coordinator National Election Watch, and Association for Democratic Reforms, New Delhi adr@adrindia.org, anil@adrindia.org 011 40817601, +91 8010394248, +91 9999310100

Detailed Report below

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 Officers website (http://delhi.gov.in/wps/wcm/connect/doit_dsec/Delhi+State+Election+Commission/Our+Services/Affid avit+2012 ). 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. www.adrindia.org, www.myneta.info

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