Criminal and Financial Background Details of Contesting Candidates in Delhi Assembly Elections...

Press Release November 26th, 2013

Analysis of Criminal Background, Financial, Education, Gender and other details of Candidates contesting in the Delhi 2013 Assembly

Elections

Summary and Highlights

Delhi Election Watch (DEW) and Association for Democratic Reforms (ADR) have analysed the self-sworn affidavits of 796 candidates out of 810 candidates who are contesting in the Delhi State Assembly Elections.

Criminal:

Candidates with Criminal Cases: Out of the 796 candidates analysed, 129 candidates (or

16%) have declared criminal cases against them. In 2008 Delhi Assembly elections there were 111 (14%) candidates with declared criminal cases out of 790 candidates analysed.

Candidates with Serious Criminal Cases: Out of the 129 candidates who have declared criminal cases, 93 (12%) have declared serious criminal cases. These include attempt to murder, robbery, dacoity and crime against women.

Party wise Candidates with Criminal Cases: 15 (21%) of 70 candidates fielded by INC have declared criminal cases against them while 31 (46%) out of 68 candidates from BJP, 14 (21%) out of 67 candidates from BSP and 5 (7%) out of 70 candidates from AAP have declared

criminal cases in their affidavits.

Party wise Candidates with Serious Criminal Cases: 8 (11%) of 70 candidates fielded by INC have declared serious criminal cases against them while 22 (32%) out of 68 candidates from BJP, 12 (18%) out of 67 candidates from BSP and 5 (7%) out of 70 candidates from AAP have

declared serious criminal cases in their affidavits.

Party wise Comparison of Candidates with Criminals Cases with 2008 Assembly Elections: INC had 30% candidates with criminal cases in the 2008 Assembly Elections which has gone down to 21% in the 2013 Assembly Elections. BJP had 35% candidates with criminal cases in the 2008 Assembly Elections which has risen to 46% in 2013 Assembly Elections. BSP had 23% candidates with criminal cases in the 2008 Assembly Elections which has gone down to 21% in 2013.

Red Alert Constituencies*: 14 constituencies have at least 3 candidates from these political parties with declared criminal cases.*Red Alert Constituencies are those which have 3 or more candidates with criminal cases standing up for elections. This analysis excludes independent candidates with criminal cases.

Cases of Attempt to Murder and related charges: 1 candidate has declared charges relating to causing death by negligence (IPC 304A) and 3 candidates have declared charges related to attempt to commit culpable homicide (IPC 308) against themselves while 10 candidates declared attempt to murder charges.

Cases related to Robbery and Dacoity: 3 candidates have declared robbery or dacoity related charges against them.

Crimes against Women: 13 candidates have declared crimes against women. 9 of these 13 candidates have declared charges related to assault or criminal force to woman with intent to

Data in this Kit is presented in good faith, with an intention to inform voters.Candidates' affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

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outrage her modesty (IPC Section-354). 1 candidate has declared case related to husband or relative of husband of a woman subjecting her to cruelty (IPC Section 498A) and one candidate declared a case of causing miscarriage without woman's consent (IPC Section-

313)

Financial:

Crorepati Candidates: Out of the 796 candidates analysed, 265 (33%) are crorepatis. In 2008

Delhi Assembly elections there were 180 (23%) crorepati candidates out of 790 candidates analysed.

Average Assets: The average asset per candidate contesting in the 2013 Delhi Assembly Elections is Rs.3.43 Crores. Average asset per candidate in 2008 Delhi Assembly elections was Rs.1.77 crores.

Party-wise Average Assets: Among major parties, the average asset per candidate for INC is Rs 14.25 crores, BJP candidates have an average assets of Rs.8.16 crores while the average assets of AAP candidates is Rs. 2.51 crores.

High Asset Candidates: Manjinder Singh Sirsa of SAD from Rajouri Garden constituency has declared highest assets worth Rs.235.51 crores followed by Sushil Gupta of INC from Moti Nagar constituency with declared assets worth Rs.164.44 crores and Ashok Kumar Jain of INC from Delhi Cantt constituency with declared assets worth Rs.143.69 crores.

Low Asset Candidates: Out of 796 candidates analysed, a total of 174 candidates have declared assets less than Rs.5 Lakhs. Among BJP candidates, Khushi Ram Chunar from Ambedkar Nagar constituency has declared lowest assets worth Rs.8.27 Lakhs and Ragini Nayak from Janakpuri constituency with declared assets of Rs.31.10 Lakhs has the lowest declared assets among INC candidates. Dharmender Singh Koli from Seemapuri constituency has declared the lowest assets of Rs. 20800 among AAP candidates.

Zero asset candidate: 4 candidates have declared zero assets.

Liabilities: A total of 32 candidates out of 796 analyzed have declared liabilities of Rs.1 crore and above.

High Liability Candidates: The top three candidates with highest declared liabilities are Manjinder Singh Sirsa of SAD from Rajouri Garden constituency with declared liabilities of Rs.32.01 crores followed by Sushil Gupta of INC from Moti Nagar constituency with declared liabilities of Rs. 29.29 crores and Sumesh Shokeen of INC from Matiala constituency has declared total liabilities worth Rs.13.54 crores

Undeclared PAN: 117(15%) out of 796 candidates analysed have not declared their PAN details.

Candidates who have not declared ITR: 308 (39%) out of 796 candidates have not declared their Income Tax Returns.

High Income Candidates: Manjinder Singh Sirsa of SAD from Rajouri Garden Constituency has declared the highest income of Rs 1.50 crores in the last Income Tax Returns (ITR) filed for the year 2012-2013 followed by Ram Singh Netaji of INC from Badarpur Constituency with total income of Rs 1.35 crores and Barkha Shukla Singh of INC from RK Puram constituency has declared income of Rs.1.20 crores in his ITR.. Among AAP candidates, Shazia Ilmi Malik from RK Puram Constituency has the highest declared income of 90.95 Lakhs for the year 2012-2013


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and of the BJP candidates Sat Prakash Rana of Bijwasan Constituency has the highest declared income of Rs.83.45 Lakhs for the year 2012-2013.

Other Background details (Education, Gender, Age): Candidates Education: A total of 280 (35%) candidates out of 796 analyzed are graduates or have higher degrees. 479 (60%) candidates have educational qualification of 12th pass and below.

Candidates Age: A total of 556 (70%) candidates out of the 796 analyzed, have declared their age to be between 25 and 50 years. 216 (27%) candidates declared their age to be between 51 and 70 years. 10 candidates are in the age group of 71-80 years.

Women Candidates: Out of 796 candidates analyzed, only 69 (9%) women are contesting in the Delhi 2013 Assembly Elections. Among the major political parties, INC and AAP has fielded 6 women candidates each and 5 women are contesting under BJP ticket.

Analysis based on declared criminal cases

Out of the 796 candidates analysed, 129 candidates have declared criminal cases against them.

Out of these 129 candidates, 93 have declared serious criminal cases.

Party-wise break up of candidates with declared criminal cases

15 (21%) of 70 candidates fielded by INC have declared criminal cases against them while 31 (46%) out of 68 candidates from BJP, 14 (21%) out of 67 candidates from BSP and 5 (7%) out of 70 candidates from AAP have declared criminal cases in their affidavits.The following table

provides the party wise details of candidates with self-declared criminal cases:

Party Name Total number of

candidates analyzed

Candidates with declared Criminal

Cases

% of candidates with declared criminal cases

Candidates with serious declared

criminal cases

% of candidates with serious declared

criminal cases

Aam Aadmi Party 70 5 7% 5 7%

INC 70 15 21% 8 11%

BJP 68 31 46% 22 32%

BSP 67 14 21% 12 18%

JD(U) 27 8 30% 5 19%

SP 25 4 16% 2 8%

LJP 16 4 25% 3 19%

CPI 10 1 10% 0 0%

SHS 9 2 22% 2 22%

NCP 9 3 33% 2 22%

SAD 2 2 100% 2 100%

IND 218 25 12% 19 9%

Others 205 15 7% 11 5%

Total 796 129 16% 93 12%

Table: Party wise candidates with self-declared criminal cases


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Criteria for serious criminal cases:

1. Offence for which maximum punishment is of 5 years or more.

2. If an offence is non-bailable

3. If an offence is of electoral offence (171E or bribery)

4. Offence related to loss to exchequer

5. Offences that are assault, murder, kidnap, rape related

6. Offences that are mentioned in Representation of Peoples Act (Section 8)

7. Acts like Prevention of Corruption Act

8. Crimes against women.

Party-wise Comparison of Candidates with criminal cases with 2008 Assembly Elections

INC had 30% candidates with criminal cases in the 2008 Assembly Elections which has gone down to 21% in the 2013 Assembly Elections. BJP had 35% candidates with criminal cases in the 2008 Assembly Elections which has risen to 46% in 2013 Assembly Elections. BSP had 23% candidates with criminal cases in the 2008 Assembly Elections which has gone down to 21% in 2013.

Party Name

Delhi 2013 Assembly Elections Delhi 2008 Assembly Elections

Total number of candidates analyzed

candidates with

declared Criminal

Cases

% of candidates

with declared criminal

cases

candidates with serious

declared criminal

cases

% of candidates

with serious

declared criminal

cases

Total number of Candidates

analyzed

Candidates with

declared Criminal

Cases

% of candidates

with declared criminal

cases

candidates with

serious declared criminal

cases

% of candidates

with serious

declared criminal

cases

INC 70 15 21% 8 11% 67 20 30% 4 6%

BJP 68 31 46% 22 32% 63 22 35% 4 6%

BSP 67 14 21% 12 18% 64 15 23% 3 5%

JD(U) 27 8 30% 5 19% 11 1 9% 1 9%

SP 25 4 16% 2 8% 31 5 16% 2 7%

LJP 16 4 25% 3 19% 37 8 22% 3 8%

NCP 9 3 33% 2 22% 15 4 27% 1 7%

SHS 9 2 22% 2 22% 8 1 13% 0 0%

AAM AADMI PARTY

70 5 7% 5 7% 0 0 0% 0 0%

Others 435 43 10% 32 7% 494 35 7% 14 3%

Total 796 129 16% 93 12% 790 111 14% 32 4%

Table: Party-wise Comparison of Candidates with criminal cases with 2008 Assembly Elections


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Red Alert Constituencies

14 constituencies have at least 3 candidates from these political parties with declared criminal cases.Red Alert Constituencies are those which have 3 or more candidates with criminal cases standing up for elections. This analysis excludes independent candidates with criminal cases.

S.No. District Constituency Number of Candidates Analyzed

Number of Candidates with Criminal Charges

Parties with criminal candidates

1 New Delhi Okhla 18 5 INC, JD(U), LJP, PEACE PARTY, SP

2 New Delhi New Delhi 17 4 BJP, Aam Aadmi Party, Akhil Bharat Hindu Mahasabha,

Rashtravadi Janata Party

3 South-West

Bijwasan 8 4 BJP, BSP, JD(U), SP

4 Central Ballimaran 16 4 BJP, BSP, Naya Daur Party, Republican Party of India

Ektavadi

5 Central Sadar Bazar 14 3 BJP, LJP, NCP

6 Central Matia Mahal 19 3 INC, BJP, JD(U)

7 East Kondli 9 3 INC, CPI(ML)(L), NEW ALL INDIA CONGRESS PARTY

8 North-West

Sultanpur Majra

7 3 INC, LJP, PEOPLES GREEN PARTY

9 North Timarpur 12 3 Bhartiya Janta Dal (Integrated), CPI, SP

10 East Patparganj 11 3 INC, BJP, Aam Aadmi Party

11 South-West

Rajinder Nagar

15 3 BJP, BSP, JD(U)

12 North-West

Kirari 18 3 BJP, NCP, Rashtravadi Janata Party

13 North-East Babarpur 10 3 BJP, Aam Aadmi Party, BSP

14 North-West

Rithala 9 3 BJP, Aam Aadmi Party, SHS

Table: Red Alert Constituencies

Candidates with attempt to murder and related charges:

S.No. Candidate Information Brief Details of IPCs

1 Name:Ramrup

District:EAST

Constituency:KONDLI

Party:CPI(ML)(L)

Total Cases:2

Serious IPC:15

Other IPC:14

Cases (Accused)

1. IPC Sections - 147, 148, 149, 332, 333, 307, 435, 436, 452, 341, 427, 115, 506, 395, 397, 336, 412 , Other Details - Gautam Biddha Nagar FIR No. 99/2013, 3/4 Prevention Of Damage To Public Property Act

2. IPC Sections - 147, 148, 146, 353, 395, 436, 336, 332, 333, 323, 352, 427 , Other Details - Gautam Biddha Nagar FIR No. 105/2013, 3/4, Prevention Of Damage To Public Property Act.

2 charges related to dacoity (IPC Section-395)

2 charges related to Voluntarily causing hurt to

deter public servant from his duty (IPC Section-

332)

2 charges related to Voluntarily causing grievous

hurt to deter public servant from his duty (IPC

Section-333)

2 charges related to Mischief by fire or explosive

substance with intent to destroy house, etc. (IPC

Section-436)

1 charge related to House-trespass after

preparation for hurt, assault or wrongful

restraint (IPC Section-452)

1 charge related to Abetment of offence

punishable with death or imprisonment for life-if

offence not committed (IPC Section-115)

1 charge related to criminal intimidation (IPC


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Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases-

---

Section-506)

1 charge related to Robbery, or dacoity, with

attempt to cause death or grievous hurt (IPC

Section-397)

1 charge related to Dishonestly receiving

property stolen in the commission of a dacoity

(IPC Section-412)

1 charge related to Attempt to murder (IPC

Section-307)

1 charge related to Mischief by destroying or

moving, etc., a land- mark fixed by public

authority Mischief by fire or explosive substance

with intent to cause damage to amount of one

hundred or (in case of agricultural produce) ten

rupees (IPC Section-435)

2 charges related to Act endangering life or

personal safety of others (IPC Section-336)

2 charges related to rioting (IPC Section-147)

2 charges related to Rioting, armed with deadly

weapon (IPC Section-148)

2 charges related to Mischief causing damage to

the amount of fifty rupees (IPC Section-427)

1 charge related to Rioting (IPC Section-146)

1 charge related to Assault or criminal force to

deter public servant from discharge of his duty

(IPC Section-353)

1 charge related to voluntarily causing hurt (IPC

Section-323)

1 charge related to assault or criminal force

otherwise than on grave provocation (IPC

Section-352)

1 charge related to Every member of unlawful

assembly guilty of offence committed in

prosecution of common object (IPC Section-149)

1 charge related to wrongful restraint (IPC

Section-341)

2 Name:Asif Mohd. Khan

District:NEW DELHI

Constituency:OKHLA

Party:INC

Total Cases:13

Serious IPC:14

Other IPC:41

Cases (Accused)

1. IPC Sections - 427, 447 , Other Details - Case No. 07/2008,P.S Jamia Nagar Dist South East Delhi, Court Shri. Naveen Arora A.C.M.M New Delhi Dt 11.02.2009



332)

3 charges related to criminal intimidation (IPC

Section-506)

2 charges related to Attempt to murder (IPC

Section-307)



Section-436)

1 charge related to dacoity (IPC Section-395)

1 charge related to theft (IPC Section-379)

9 charges related to Obstructing public servant in


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2. IPC Sections - 447 , Other Details - Case No. 131/2011, PS. Jamia Nagar, District South East, Delhi, Date 23/03/2012, Court Shri. Samar Vishal M.M. New Delhi Dt. 23.02.2013

3. IPC Sections - 186, 353, 332, 34 , Other Details - Case No 741/2012 P.S Jamia Nagar Dist South East Delhi (Pending)

4. IPC Sections - 186, 353, 332, 34 , Other Details - Case No 600/1998 P.S Niwas Puri Dist South East Delhi(Pending)

5. IPC Sections - 147, 148, 149, 186, 353, 332 , Other Details - Case No 79/2010, 3 D.P. Act, P.S Jamia Nagar Dist South East Delhi (Pending)

6. IPC Sections - 147, 148, 149, 186, 353, 332, 307, 436, 120B , Other Details - Case No 696/2007 P.S Sarita Vihar Dist South East Delhi, 3 D.P Act(Pending)

7. IPC Sections - 147, 148, 149, 186, 353, 307, 395, 436, 120B, , Other Details - Case No 503/2007 P.S New Friend Colony Dist South East Delhi 3. D.P.Act (Pending)

Cases (Charges framed)

1. IPC Sections - 186, 353, 506 , Other Details - Case No. 683/1999, Court Shri. Vinod Kumar M.M New Delhi, PS New Friends Colony, District South East, Delhi, Date 06/06/2002

2. IPC Sections - 147, 148, 149, 332, 353, 186, 427, 34 , Other Details - Case No. 332/1999, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District South East, Delhi, Date 07/12/2000

3. IPC Sections - 379, 447, 34 , Other Details - Case No. 108/2003, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District South East, Delhi, Date 05/07/2006

4. IPC Sections - 186, 353, 506 , Other Details - Case No. 23/2007, Court Shri Naveen Arora A.C.M.M. New Delhi, PS. Jamia Nagar, District South East, Delhi, Date 02/03/2010

5. IPC Sections - 186, 353, 506 , Other Details - Case No. 787/2007, Court Munish Markan M.M New Delhi, PS. Sarita Vihar, District South East, Delhi, Date 15/03/2012

Cases (Convicted)

1. IPC Sections - , Other Details - Case No. 152/1997, PS. Sriniwaspuri, District South Delhi, Delhi, Court Shri Vinod Kumar M.M. New Delhi, Date 11/12/2002, 3 West Bengal Prevention Of Defacement Of Property Act

discharge of public functions (IPC Section-186)

9 charges related to Assault or criminal force to


(IPC Section-353)

4 charges related to Acts done by several

persons in furtherance of common intention (IPC

Section-34)




4 charges related to Every member of unlawful



3 charges related to criminal trespass (IPC

Section-447)



2 charges related to Punishment of criminal

conspiracy (IPC Section-120B)

3 Name:Munawwar Hassan

District:NORTH-WEST

Constituency:BADLI

Party:BSP

Total Cases:7

Serious IPC:9

Other IPC:5

Cases (Accused)

2 charges related to House-trespass after

preparation for hurt, assault or wrongful

restraint (IPC Section-452)


Section-506)

1 charge related to criminal breach of trust (IPC

Section-406)

1 charge related to Cheating and dishonestly

inducing delivery of property (IPC Section-420)

1 charge related to Lurking house trespass or


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1. IPC Sections - 452, 307 , Other Details - St No. 617/13, Police Station Loni Ghaziabad U.P.

2. IPC Sections - 448, 452, 506 , Other Details - Fir No. 69/2013 Police Station Burari

3. IPC Sections - 323, 341, 34 , Other Details - Fir No. 139/2006, Police Station Bhajanpura North East Delhi.

4. IPC Sections - , Other Details - U/S. 25/54/59 Arms Act. Fir No. 25/09, Police Station Crime Branch Rohini, The Court Of Sh. V.K. Gautam ACMM Tis Hazari Delhi Date 15.03.2010

5. IPC Sections - 448, 506 , Other Details - Fir No. 113/06 Police Station Bhajanpura North East Delhi

6. IPC Sections - 406, 420 , Other Details - Fir No. 222/2000, Police Station Link Road Ghaziabad U.P.

Cases (Charges framed) -----No Cases----Cases (Convicted)

1. IPC Sections - 457, 382 , Other Details - Case No. 47/29.03.1989, Police Station Sardasar Dist Churu Rajasthan

house-breaking by night in order to commit

offence punishable with imprisonment (IPC

Section-457)

1 charge related to Theft after preparation made

for causing death, hurt or restraint in order to

the committing of the theft (IPC Section-382)


Section-307)

2 charges related to house-trespass (IPC Section-

448)


Section-323)


Section-341)

1 charge related to Acts done by several persons

in furtherance of common intention (IPC Section-

34)

4 Name:Shoab Danish

District:NEW DELHI

Constituency:OKHLA

Party:JD(U)

Total Cases:8

Serious IPC:4

Other IPC:16

Cases (Accused)

1. IPC Sections - , Other Details - Fir No. 260/2000 Police Station NFC M.M. Saket Court.

2. IPC Sections - , Other Details - Fir No. 503/2007, Police Station NFC M.M. Saket Court.

3. IPC Sections - , Other Details - Fir No. 696/2007 Police Station Sarita Vihar M.M. Saket Court.

4. IPC Sections - 147, 148, 149, 427 , Other Details - Case No. 328/87 Police Station S.N. Puri

5. IPC Sections - 147, 148, 149, 353, 186, 332, 307, 323 , Other Details - Case No. 160/93 Police Station S.N. Puri

6. IPC Sections - 506, 451, 342 , Other Details - Case No. 268/2000, Police Station S.N. Puri

7. IPC Sections - , Other Details - 3 W.B. Act. Case No. 136/02 Police Station S.N. Puri


1. IPC Sections - 147, 148, 149, 353, 186 , Other Details - FIR No-175/97 Sriniwaspuri ND South East Dist Courts Saket ND

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

1 charge related to Voluntarily causing hurt to


332)


Section-307)


Section-506)

1 charge related to House-trespass in order to

commit offence punishable with imprisonment

(IPC Section-451)









(IPC Section-353)



1 charge related to Mischief causing damage to



Section-323)

1 charge related to wrongful Confinement (IPC

Section-342)


Page 9 of 88


5 Name:Bharat Singh

District:SOUTH-WEST

Constituency:NAJAFGARH

Party:Indian National Lok Dal

Total Cases:3

Serious IPC:4

Other IPC:7

Cases (Accused)

1. IPC Sections - 323, 341, 506 , Other Details - FIR No. 300/09, P.S. Najaggarh, South- West District, Delhi, M.M., P.S. Najafgarh, Dwarka Court, Delhi

2. IPC Sections - 341, 323, 506, 34 , Other Details - FIR No. 319/13 P.S Najafgarh, South-West District, Delhi, M.M., P.S Najafgarh Dwarka Court, Delhi, Cognizance Dated 21.09.2013


1. IPC Sections - 307, 386, 353, 334 , Other Details - 25, 27, 54, 59 Arms Act. M.M. New Delhi Case No. 98/06, Cognizance Dated 26.09.2009, Sh.Rajiv Bansal, ASI, Saket Court, Delhi, Dated 21.03.2012



Section-506)


Section-307)

1 charge related to Extortion by putting a person

in fear of death or grievous hurt (IPC Section-

386)

2 charges related to voluntarily causing hurt (IPC

Section-323)

2 charges related to wrongful restraint (IPC

Section-341)



(IPC Section-353)

1 charge related to Voluntarily causing hurt on

provocation (IPC Section-334)



34)

6 Name:Bhesh Dhari

District:SOUTH

Constituency:KALKAJI

Party:IND

Total Cases:3

Serious IPC:3

Other IPC:3

Cases (Accused) -----No Cases----


1. IPC Sections - 457, 380 , Other Details - FIR No.-872/2004, PS Kalkaji Distt.-South East, Saket Court, New Delhi, 12/10/2007

2. IPC Sections - 307, 34 , Other Details - FIR No.-208/2011, PS Govindpui, Distt.-South East, Saket Court, New Delhi in 5/10/11

3. IPC Sections - 323, 341 , Other Details - FIR No.-68/2013, PS Govindpuri Saket Court


1 charge related to Lurking house trespass or

house-breaking by night in order to commit

offence punishable with imprisonment (IPC

Section-457)

1 charge related to Theft in dwelling house, etc.

(IPC Section-380)


Section-307)



34)


Section-323)


Section-341)

7 Name:Noor Hasan District:NORTH-EASTConstituency:KARAWAL NAGAR

Party:JD(U) Total Cases:1

Serious IPC:2 Other IPC:0




Section-307)

1 charge related to Mischief by fire or explosive


Section-436)


Page 10 of 88


1. IPC Sections - 307, 436 , Other Details - FIR No.-223/1996, P.S Loni, 3(1) SC/ST Act, Spl. Court Distt. Ghaziabad UP in 2007


8 Name:Lal Devender Singh

Chauhan District:SOUTHConstituency:BADARPUR

Party:IND Total Cases:1




1. IPC Sections - 307 , Other Details - Crime No.119/85 S.T.No.56/85, District Mainpuri, Fourth Additional Ditrict and Sessions Court Mainpuri, Uttar Pradesh, dated 23-11-1987, 4 years punishment and 200 rupees penalty, Case revision appeal filed pending on the High Court Allahabad


Section-307)

9 Name:Bhure Khan District:NORTH-EASTConstituency:BABARPUR

Party:BSP Total Cases:1




1. IPC Sections - 307, 348 , Other Details - 25 A.Act FIR No.418/2012 PS.-Bhajanpura, North-East, Delhi



Section-307)

1 charge related to Wrongful confinement to

extort confession, or compel restoration of

property (IPC Section-348)

10 Name:Dharmendra Dhoriwal District:EASTConstituency:KONDLI

Party:NEW ALL INDIA CONGRESS PARTY Total Cases:1




1. IPC Sections - 307 , Other Details - Case No.-327/94, Sh. R.K. Yadav Session Judge Karkardooma Court-1998, 5 Year Imprisonment, Yes Appeal Admitted in Delhi High Appeal No.-541/98


Section-307)

11 Name:Trilok Chand Sharma

District:SOUTH-WEST

Constituency:RAJINDER NAGAR

Party:BSP

Total Cases:4

Serious IPC:2

Other IPC:4



1. IPC Sections - , Other Details - U/s 138 Negotiable Instrument Act, Case No. 5064/1/10, Darya Ganj, New Delhi Sh. Sachin

2 charges related to Causing death by

negligence (IPC Section-304A)

2 charges related to Rash driving or riding on a

public way (IPC Section-279)

2 charges related to Danger or obstruction in

public way or line of navigation (IPC Section-283)


Page 11 of 88


Sagwan, M.M. Tis Hazari, Delhi, Dated 14.03.2012, Next Date Of Hearing 10.12.2013

2. IPC Sections - , Other Details - Suit No. 1627/11 Suit For Mandatory And Permanent Injuction, Next Date Of Hearing 11.12.2013

3. IPC Sections - 279,283,304A , Other Details - FIR No. 109/2010,P.S Dwarka, Sector 3, New Delhi, M.M. Dwarka, New Delhi, Next Date Of Hearing 16.12.2013

4. IPC Sections - 279, 283, 304A , Other Details - Sec. 482 of Cr.Pc. Act, Suit No. 1323/2013, Quashing Petition,Cr.P.C. Against FIR No. 109/2010, Justice Ms. Sunita Gupta, High Court, Delh, Next Date Of Hearing 06.03.2014


12 Name: Vijay Pal

District:EAST

Constituency:TRILOKPURI

Party:BSP

Total Cases:8

Serious IPC:6

Other IPC:19

Cases (Accused)

1. IPC Sections - 147, 148, 149, 353, 332, 186, 427, 323, 341, 506 , Other Details - FIR No. 20/2008, PS - Mayur Vihar, Court - Sh. Devendra Kumar Garg, MM Karkardooma Courts vide order dated 28.02.2011

2. IPC Sections - 489B, 489C, 120B , Other Details - Section 3, 4, 5 Of Gambling Act, FIR No. 343/2012, PS - Mayur Vihar, Court - K.S Pal, ASJ Karkardoma Courts, Delhi granted anticipatory bail, vide order dated 15.12.2012 (The aforesaid FIR has been registered against the deponent and he had granted bail by the above mentioned court and no notice from the trial court had been received by the deponent till today)

3. IPC Sections - , Other Details - Section 3 of Delhi Prevention of Defacement of Property Act 2007, FIR No. 343/2013, PS - Mayur Vihar - I,By the SHO/IO of PS Mayur Vihar I,Delhi 110091 (The aforesaid FIR has been registered against the deponent and he had granted bail by the above mentioned SHO/IO and no notice from the trial court has been received by the deponent till today)

4. IPC Sections - 147, 148, 149, 180, 353, 332, 308, 427 , Other Details - Section 3 of Public Property Act , FIR No. 361/2007, PS - Mayur Vihar, Distt - East Delhi , Court - Sh. R.K Tripathi, M.M Karkardooma Courts, Delhi vide order dated 04.01.2008, Ms. Sarita Birbal, Ld. A.S.J. KKD,Delhi,Date on which the was framed 17.12.2013

5. IPC Sections - , Other Details - Section 21, 61, 85 of NDPS Act, FIR No. 52/2012, PS - Mayur Vihar, Distt. - East Delhi, Court - Sh. K.S Pal, Ld. A.S.J, Karkardooma Courts, Delhi, vide order dated 21.04.2012,Date on which the charge was framed 24.07.2012




332)


Section-506)

1 charge related to Using as genuine, forged or

counterfeit currency-notes or bank-notes (IPC

Section-489B)

1 charge related to Attempt to commit culpable

homicide (IPC Section-308)









(IPC Section-353)




Section-323)

2 charges related to wrongful restraint (IPC

Section-341)

1 charge related to Obstructing public servant in


1 charge related to Tempering with property

mark with intent to cause injury (IPC Section-

489)

1 charge related to Punishment of criminal




34)

1 charge related to Refusing to sign statement

(IPC Section-180)


Page 12 of 88


1. IPC Sections - , Other Details - 12/9/55 of Gambling Act, FIR No. 681/96, PS - Pandav Nagar, Delhi, The concerned court has been convicted, Seven days and Rs. 1000/- fine

2. IPC Sections - , Other Details - 3 of West Bengal Act, FIR No. 361/03 , PS - Mayur Vihar,The concerned court has been convicted, Rs. 500/- as fine

3. IPC Sections - 323, 341, 506, 34 , Other Details - FIR No. 287/07, PS - Mayur Vihar, The said case has been compounded with the complainant by the deponent

13 Name:Dashrath Chauhan District:SOUTHConstituency:SANGAM VIHAR





1. IPC Sections - 308, 147, 148, 149 , Other Details - FIR No.649/2012 P.S. Govindpuri, Dist. South,ASJ Saket, New Delhi.




1 charge related to rioting (IPC Section-147)

1 charge related to Rioting, armed with deadly





14 Name:Bittoo Singh District:EAST Constituency:TRILOKPURI

Party:HINDUSTAN JANTA PARTY Total Cases:1




1. IPC Sections - 308, 34 , Other Details - FIR No. 37, P.S. Kalyan Puri, Delhi, District East Delhi, Karkardooma Court Delhi






34)

Table: Candidates with attempt to murder and related cases

Candidates with cases related to robbery and dacoity


1 Name:Ramrup

District:EAST

Constituency:KONDLI

Party:CPI(ML)(L)

Total Cases:2

Serious IPC:15

Other IPC:14

Cases (Accused)

3. IPC Sections - 147, 148, 149, 332, 333, 307, 435, 436, 452, 341, 427, 115, 506, 395, 397, 336, 412 , Other Details - Gautam Biddha Nagar FIR No. 99/2013, 3/4 Prevention Of Damage To Public Property Act

2 charges related to dacoity (IPC Section-395)



332)

2 charges related to Voluntarily causing grievous

hurt to deter public servant from his duty (IPC

Section-333)



Section-436)

1 charge related to House-trespass after

preparation for hurt, assault or wrongful restraint

(IPC Section-452)

1 charge related to Abetment of offence


Page 13 of 88


4. IPC Sections - 147, 148, 146, 353, 395, 436, 336, 332, 333, 323, 352, 427 , Other Details - Gautam Biddha Nagar FIR No. 105/2013, 3/4, Prevention Of Damage To Public Property Act.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No

Cases----

punishable with death or imprisonment for life-if

offence not committed (IPC Section-115)


Section-506)



Section-397)

1 charge related to Dishonestly receiving

property stolen in the commission of a dacoity

(IPC Section-412)


Section-307)

1 charge related to Mischief by destroying or

moving, etc., a land- mark fixed by public

authority Mischief by fire or explosive substance

with intent to cause damage to amount of one

hundred or (in case of agricultural produce) ten


2 charges related to Act endangering life or

personal safety of others (IPC Section-336)









(IPC Section-353)


Section-323)

1 charge related to assault or criminal force

otherwise than on grave provocation (IPC

Section-352)





Section-341)

2 Name:Shoaib Iqbal

District:CENTRAL

Constituency:MATIA MAHAL

Party:JD(U)

Total Cases:8

Serious IPC:8

Other IPC:39

Cases (Accused)



332)



Section-436)


Section-506)

1 charge related to Voluntarily causing hurt in

committing robbery (IPC Section-394)


Page 14 of 88


1. IPC Sections - 188, 341, 34 , Other Details - Case FIR No. 39/10, P.S. Pariament Street, Delhi, Sh. Akash Jain M.M. at Patiala House Court, ND, Previous Date of Hearing 05/09/2013, Complaint No. C-2083/Lok/2013


1. IPC Sections - 145, 146, 147, 148, 149, 186, 332, 353, 323, 427, 436, 120B, , Other Details - Case FIR No. 157/12, 3/4 Prevention of Damage of Public Property Act 1984, P.S. Darya Ganj

2. IPC Sections - 186, 353, 506, 34 , Other Details - Case FIR No. 100/13, 3(1)(X)SC & St Act, P.S. Darya Ganj

3. IPC Sections - 147, 148, 149, 353, 186, 332, 323 , Other Details - Case FIR No. 298/06 P.S. Jama Masjid & Case File Transferred to Crime Branch on 12/12/2006

4. IPC Sections - 145, 147, 148, 149, 186, 353, 427, 436 , Other Details - Case FIR No. 58/12, U/s 3/4 Prevention of Damage of Public Property Act 1984, P.S. Jama Masjid

5. IPC Sections - 145, 147, 148, 186, 353, 332, 323, 394, 397 , Other Details - Case FIR No. 59/12, P.S. Jama Masjid

6. IPC Sections - 447 , Other Details - Case FIR No. 65/12, 3 Prevention of Damage of Public Property Act 1984, 30 Ancient Monuments & Arch sites & Remains Act, P.S. Jama Masjid

7. IPC Sections - 147, 148, 149 , Other Details - Case FIR No. 84/11, P.S. Chandni Mahal




Section-397)





(IPC Section-353)








Section-323)

3 charges related to Joining or continuing in

unlawful assembly, knowing it has been

commanded to disperse (IPC Section-145)



2 charges related to Acts done by several persons


34)

1 charge related to Punishment of criminal


1 charge related to criminal trespass (IPC Section-

447)

1 charge related to Disobedience to order duly

promulgated by public servant (IPC Section-188)


Section-341)


3 Name:Asif Mohd. Khan

District:NEW DELHI

Constituency:OKHLA

Party:INC

Total Cases:13

Serious IPC:14

Other IPC:41

Cases (Accused)

8. IPC Sections - 427, 447 , Other Details - Case No. 07/2008,P.S Jamia Nagar Dist South East Delhi, Court Shri. Naveen Arora A.C.M.M New Delhi Dt 11.02.2009

9. IPC Sections - 447 , Other Details - Case No. 131/2011, PS. Jamia Nagar, District South East, Delhi, Date 23/03/2012, Court Shri. Samar Vishal M.M. New Delhi Dt. 23.02.2013

10. IPC Sections - 186, 353, 332, 34 , Other Details - Case No 741/2012 P.S Jamia Nagar Dist South East Delhi (Pending)



332)


Section-506)

2 charges related to Attempt to murder (IPC

Section-307)



Section-436)

1 charge related to dacoity (IPC Section-395)

1 charge related to theft (IPC Section-379)






Page 15 of 88


11. IPC Sections - 186, 353, 332, 34 , Other Details - Case No 600/1998 P.S Niwas Puri Dist South East Delhi(Pending)

12. IPC Sections - 147, 148, 149, 186, 353, 332 , Other Details - Case No 79/2010, 3 D.P. Act, P.S Jamia Nagar Dist South East Delhi (Pending)

13. IPC Sections - 147, 148, 149, 186, 353, 332, 307, 436, 120B , Other Details - Case No 696/2007 P.S Sarita Vihar Dist South East Delhi, 3 D.P Act(Pending)

14. IPC Sections - 147, 148, 149, 186, 353, 307, 395, 436, 120B, , Other Details - Case No 503/2007 P.S New Friend Colony Dist South East Delhi 3. D.P.Act (Pending)


6. IPC Sections - 186, 353, 506 , Other Details - Case No. 683/1999, Court Shri. Vinod Kumar M.M New Delhi, PS New Friends Colony, District South East, Delhi, Date 06/06/2002

7. IPC Sections - 147, 148, 149, 332, 353, 186, 427, 34 , Other Details - Case No. 332/1999, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District South East, Delhi, Date 07/12/2000

8. IPC Sections - 379, 447, 34 , Other Details - Case No. 108/2003, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District South East, Delhi, Date 05/07/2006

9. IPC Sections - 186, 353, 506 , Other Details - Case No. 23/2007, Court Shri Naveen Arora A.C.M.M. New Delhi, PS. Jamia Nagar, District South East, Delhi, Date 02/03/2010

10. IPC Sections - 186, 353, 506 , Other Details - Case No. 787/2007, Court Munish Markan M.M New Delhi, PS. Sarita Vihar, District South East, Delhi, Date 15/03/2012

Cases (Convicted)

2. IPC Sections - , Other Details - Case No. 152/1997, PS. Sriniwaspuri, District South Delhi, Delhi, Court Shri Vinod Kumar M.M. New Delhi, Date 11/12/2002, 3 West Bengal Prevention Of Defacement Of Property Act

(IPC Section-353)

4 charges related to Acts done by several persons


34)







3 charges related to criminal trespass (IPC

Section-447)



2 charges related to Punishment of criminal


Table: Candidates with Robbery or Dacoity related cases

Candidates with cases of crimes against women


1 Name:Mohan Singh Bisht

District:NORTH-EAST

Constituency:KARAWAL NAGAR()

Party:BJP

Total Cases:1

Serious IPC:4

2 charges related to voluntarily causing grievous hurt (IPC Section-325)

1 charge related to Voluntarily causing hurt to deter public servant from

his duty (IPC Section-332)

1 charge related to Assault or criminal force to woman with intent to

outrage her modesty (IPC Section-354)

1 charge related to Every member of unlawful assembly guilty of offence


Page 16 of 88


Other IPC:5

Cases (Accused)

1. IPC Sections - 147, 149, 186, 323, 325, 325, 332, 354, 427 , Other Details - Fir No 66/2008, 3DPP Act,M.M Delhi , Date 17.11.2009


Cases (Charges Framed)-----No Cases----

committed in prosecution of common object (IPC Section-149)

1 charge related to Obstructing public servant in discharge of public

functions (IPC Section-186)

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

1 charge related to Mischief causing damage to the amount of fifty


1 charge related to rioting (IPC Section-147)

2 Name:Virender District:NORTH-

WESTConstituency:NERELA()



Cases (Accused)

1. IPC Sections - 188, 171B , Other Details - FIR No.518,Dt.9/10/2013,Police Station Shabad Dairy,Distt.Outer,Delhi

2. IPC Sections - , Other Details - CC No.838/13,U/S12 D.V.Act., before Neelam Kumari,JMIC,Gohana Courts,Haryana


Cases (Charges Framed)

1. IPC Sections - 498A, 406 , Other Details - FIR No.115/11,PS Sadar Gohana,Dist.Sonepat,Haryana,Neelam Kumari,JMIC,Gohana Courts,Haryana,and 17/9/2011,Cognizance Date-17-9-2011

1 charge related to criminal breach of trust (IPC Section-406)

1 charge related to Bribery (IPC Section-171B)

1 charge related to Husband or relative of husband of a woman

subjecting her to cruelty (IPC Section-498A)

1 charge related to Disobedience to order duly promulgated by public

servant (IPC Section-188)

3 Name:Santosh Kumar District:NORTH-

EASTConstituency:SEEMA PURI()




Cases (Convicted)

1. IPC Sections - , Other Details - U/S. 3(1) Of W.B.Act The Fine Of Rs 1000/HAS Been Paid By The Applicant





1 charge related to Rash driving or riding on a public way (IPC Section-

279)


Page 17 of 88


1. IPC Sections - 279,323,354 , Other Details - FIR NO.491/11,PS.Sahibabad Dist.Ghaziabad UP C.J.M. GhaziaBad

2. IPC Sections - , Other Details - FIR No. 520/2013, 3 PDP Act. P.S. Nand Nagri

3. IPC Sections - , Other Details - FIR No. 917/2006, 63/658 Cr. Act. P.S. Nand Nagri

4. IPC Sections - , Other Details - Fir No. 484/08, 3(1) W.B. Act. P.S. Nand Nagri

5. IPC Sections - , Other Details - FIR No. 482/08, 3(1) W.B. Act. P.S. Nand Nagri

4 Name:Abdul Rehman

District:NORTH-EAST

Constituency:SEELAMPUR()

Party:BSP

Total Cases:2

Serious IPC:2

Other IPC:3




1. IPC Sections - 451,323,506,509,34 , Other Details - FIR No..46/09 Dated 05.02.2009 P.S.Seelampur In the Above Said Case The Applicant Deponent Is on Bail And Matter At The Stage Prosecution Evidence Pending In The Court Of Sh Dharmendra Rana M.M.Karkardooma Delhi Next Hearing Dated 10.12.2013

2. IPC Sections - , Other Details - FIR NO.245/13 dATEDC 29.7.2013 3 DP Act Jafrabad Vide Mud No.A 28/1 or A-28/2 As per Record Of P.s.Jafrabad

1 charge related to criminal intimidation (IPC Section-506)

1 charge related to House-trespass in order to commit offence

punishable with imprisonment (IPC Section-451)

1 charge related to Word, gesture or act intended to insult the modesty

of a woman (IPC Section-509)

1 charge related to Acts done by several persons in furtherance of

common intention (IPC Section-34)


5 Name:Jai Kishan

District:NORTH-WEST

Constituency:SULTANPUR MAJRA()

Party:INC

Total Cases:3

Serious IPC:4

Other IPC:1




2 charges related to criminal intimidation (IPC Section-506)

1 charge related to Causing disappearance of evidence of offence, or

giving false information to screen offender (IPC Section-201)





Page 18 of 88


1. IPC Sections - 354, 506 , Other Details - FIR No.-1451/07 PS Sultan Puri, N.D, Distt-Delhi, Ms. Rachana Tiwari Lakhan Pal M.M. Mahila Court, Rohini Delhi, Date Of Case-01/10/2007

2. IPC Sections - 323, 506 , Other Details - FIR No.-1647/06 PS Sultan Puri, New Delhi, Distt.-Delhi, Sh. Manoj Kumar ACMM, Rohini Court, Date Of Case-14/10/2006

3. IPC Sections - 201 , Other Details - FIR No.-152/98, P.S. Mangol Puri, New Delhi, Distt.-Delhi, Ma. Manisha Tripathi, MM. Saket Court, Delhi, Date Of Case-30/01/2001

6 Name:Dr Harsh Vardhan

District:EAST

Constituency:KRISHNA NAGAR()

Party:BJP

Total Cases:3

Serious IPC:3

Other IPC:13

Cases (Accused)

1. IPC Sections - 147, 149, 341, 427 , Other Details - FIR No.-183/210 Police Station, Geeta Colony, Mrs Surbhi Sharma MM, Karkardooma Court, Delhi

2. IPC Sections - 506, 509, 323, 34 , Other Details - FIR No.-519/2013 Police Station , Madhu Vihar



1. IPC Sections - 147, 149, 186, 323, 325, 332, 353, 427 , Other Details - Section 3 Public Property Damages Act. FIR No.-66/2008 Police Station , Mandir Marg, Sh. Ajay Pandey, MM, Patiala House, New Delhi, Metropolitan Magistrate in 17-11-2009




1 charge related to voluntarily causing grievous hurt (IPC Section-325)

2 charges related to Every member of unlawful assembly guilty of

offence committed in prosecution of common object (IPC Section-149)

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

2 charges related to Mischief causing damage to the amount of fifty





1 charge related to Assault or criminal force to deter public servant from

discharge of his duty (IPC Section-353)

1 charge related to wrongful restraint (IPC Section-341)





7 Name:Biswambar Nayak District:NEW

DELHIConstituency:KASTURBA NAGAR()



Cases (Accused)






Page 19 of 88


1. IPC Sections - 354, 509 , Other Details - Case No.229/10 Honorable Dist. Judge, Saket PS.-Saket District Court Cognition Date-12/8/2013



8 Name:H L Gandhi

District:NORTH-WEST

Constituency:KIRARI()

Party:IND

Total Cases:10

Serious IPC:5

Other IPC:15




1. IPC Sections - 186, 353, 34 , Other Details - Case Fir No. 313/2009 Police Station Aman Vihar Delhi (ACQUITTED)IPC-323,341,506,34- Case Fir No. 915/2006 Police Station Sultan puri Delhi.

2. IPC Sections - 356, 379 , Other Details - Case Fir No. 365/2011Police Station Aman Vihar

3. IPC Sections - , Other Details - Section 107,151 Cr.Pc Act. DD No. 3A/2012 Police Station Aman Vihar Delhi

4. IPC Sections - , Other Details - 110G DD No. 029/2012 Police Station Aman Vihar

5. IPC Sections - 356, 379, 411, 419, 468, 471, 120B, 34 , Other Details - Case Fir No. 76/11, Police Station South Rohini Delhi

6. IPC Sections - 323, 341, 34 , Other Details - Case Fir No. 1648/2004, Police Station Sultan Pur Delhi

7. IPC Sections - , Other Details - U/S 61/1/14 Ex Act. Case Fir No. 562/1995 Police Station Sultan Puri Delhi

8. IPC Sections - , Other Details - U/S 61/1/14 Ex Act. Case Fir No.37/1995, Police Station Sultan Puri Delhi

9. IPC Sections - 323, 341, 354, 34 , Other Details - Case Fir No. 1128/2004, Police Station Sultan Puri Delhi

10. IPC Sections - , Other Details - U/S 61/1/14 Ex Act. Case Fir No. Case Fir

2 charges related to theft (IPC Section-379)

1 charge related to Dishonestly receiving stolen property (IPC Section-

411)

1 charge related to Forgery for purpose of cheating (IPC Section-468)



4 charges related to Acts done by several persons in furtherance of


2 charges related to Assault or criminal force in attempt to commit theft

of property carried by a person (IPC Section-356)

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

2 charges related to wrongful restraint (IPC Section-341)



1 charge related to cheating by personation (IPC Section-419)

1 charge related to Using as genuine a forged document or electronic

record (IPC Section-471)

1 charge related to Punishment of criminal conspiracy (IPC Section-120B)




Page 20 of 88


No. 481/2003 Police Station Sultan Puri Delhi

9 Name:Sahrur

District:EAST

Constituency:KRISHNA NAGAR()

Party:IND

Total Cases:1

Serious IPC:3

Other IPC:3




1. IPC Sections - 341, 323, 506, 509, 313, 511 , Other Details - FIR No.269, Date-07.06.2013, Karkardooma Courts Delhi


1 charge related to Causing miscarriage without woman's consent (IPC

Section-313)

1 charge related to attempting to commit offences punishable with

imprisonment for life or other imprisonment (IPC Section-511)





10 Name:Shailendra

Kumar District:SOUTHConstituency:SANGAM

VIHAR()






1. IPC Sections - 341, 323, 354 , Other Details - FIR No. 50/2011 BDN (Bidhan Nagar) 24 Parganas Kolkata, ACJM BDN Case No. 50, Cognizance Dated 08.03.2011





11 Name:Ashok

Singh District:WEST Constituency:NANGLOI

JAT()

Party:RASHTRAVADI JANATA PARTY Total

Cases:1





1. IPC Sections - 323, 325, 354, 34 , Other Details - FIR No. 190 Of 2012, PS - Aman Vihar Outer District, Delhi, Court - Ms. Rachna Tiwari Lakhanpal, MM Rohini Court, Delhi



1 charge related to voluntarily causing grievous hurt (IPC Section-325)





Page 21 of 88


12 Name:Vishesh Jain District:NORTH-

WESTConstituency:RITHALA()

Party:SHS Total Cases:1


Cases (Accused)

1. IPC Sections - 354 , Other Details - FIR No.-197/08, PS Prashant Vihar, Ms Rachna Lakhanpal Tiwari, MM, District-Courts, Rohini, Delhi





13 Name:Surender Bhardwaj

District:SOUTH-WEST

Constituency:BIJWASAN()

Party:SP

Total Cases:2

Serious IPC:2

Other IPC:4

Cases (Accused)

1. IPC Sections - 323, 354 , Other Details - Case No. 310/12 Dated P.S Palam Village New Delhi

2. IPC Sections - 186, 353, 332, 34 , Other Details - Case No. 185/9 Dated P.S Palam New Delhi














Table: Candidates with crimes against women


Page 22 of 88

Analysis based on assets

Party Wise Crorepatis

Out of the 796 candidates analysed, 265 (33%) are crorepatis. 85% of candidates from BJP and 87% INC candidates are crorepatis. 47% AAP candidates are crorepatis. Given below is the party wise details of crorepati candidates:

Party Name Number of Candidates Analyzed Crorepatis Percentage of Crorepati Candidates

INC 70 61 87%

BJP 68 58 85%

BSP 67 34 51%

Aam Aadmi Party 70 33 47%

JD(U) 27 7 26%

SP 25 4 16%

NCP 9 3 33%

LJP 16 2 13%

SAD 2 2 100%

CPI 10 1 10%

SHS 9 1 11%

IND 218 37 17%

Others 205 25 11%

Total 796 265 33%

Table: Crorepati candidates- Party wise break up

Average assets of candidates: Party-wise analysis

Among major parties, the average asset per candidate for INC is Rs 14.25 crores, BJP candidates have an average assets of Rs.8.16 crores while the average assets of AAP candidates is Rs. 2.51 crores. Party wise average assets of candidates are provided below:

Party Name Number of Candidates Analyzed Avg Assets

INC 70 Rs 14,25,66,604

~ 14 Crore+

BJP 68 Rs 8,16,05,048

~ 8 Crore+

Aam Aadmi Party 70 Rs 2,51,72,772

~ 2 Crore+

BSP 67 Rs 4,55,32,559

~ 4 Crore+

SAD 2 Rs 1,22,47,19,159

~ 122 Crore+

JD(U) 27 Rs 2,37,01,090

~ 2 Crore+

SP 25 Rs 73,33,269

~ 73 Lacs+

LJP 16 Rs 70,74,885

~ 70 Lacs+

CPI 10 Rs 29,70,326

~ 29 Lacs+


Page 23 of 88

Party Name Number of Candidates Analyzed Avg Assets

NCP 9 Rs 3,13,56,124

~ 3 Crore+

SHS 9 Rs 24,35,323

~ 24 Lacs+

CPM 3 Rs 43,53,694

~ 43 Lacs+

Others 420 Rs 77,50,531

~ 77 Lacs+

All Parties 796 Rs 3,43,33,655

~3 Crore+

Table: Average assets for candidates - Party wise

Top 10 candidates with highest assets

Manjinder Singh Sirsa of SAD from Rajouri Garden constituency has declared highest assets worth Rs.235.51 crores followed by Sushil Gupta of INC from Moti Nagar constituency with declared assets worth Rs.164.44 crores and Ashok Kumar Jain of INC from Delhi Cantt constituency with declared assets worth Rs.143.69 crores. The table below provides the list of top 10 candidates in the Delhi Assembly elections with highest declared assets:

S.No. Name District Constituency Party Name

Movable Assets (Rs)

Immovable Assets (Rs)

Total Assets (Rs) PAN

Given

1 Manjinder Singh Sirsa

West Rajouri Garden SAD 81,45,23,043 1,54,06,00,000 2,35,51,23,043 235 Crore+

Y

2 Sushil Gupta Central Moti Nagar INC 64,46,82,860 99,97,96,652 1,64,44,79,512 164 Crore+

Y

3 Ashok Kumar Jain

South-West Delhi Cantt INC 3,74,52,924 1,39,95,00,000 1,43,69,52,924 143 Crore+

Y

4 Sat Prakash Rana

South-West Bijwasan BJP 2,93,53,087 1,08,96,00,000 1,11,89,53,087 111 Crore+

Y

5 Dheeraj Kumar Tokas

New Delhi R K Puram BSP 17,96,83,888 82,43,09,000 1,00,39,92,888 100 Crore+

Y

6 Ram Singh Netaji

South Badarpur INC 20,63,63,537 38,08,00,000 58,71,63,537 58 Crore+

Y

7 Jawahar Lal Luthra

North Shakur Basti IND 31,80,05,202 25,15,88,000 56,95,93,202 56 Crore+

Y

8 Dhanvantri Chandela

West Rajouri Garden INC 2,53,96,698 52,93,99,960 55,47,96,658 55 Crore+

N

9 Om Parkash South Tughlakabad INC 11,83,47,998 34,77,00,000 46,60,47,998 46 Crore+

Y

10 Ajit Singh South-West Najafgarh BSP 1,26,70,000 37,22,87,750 38,49,57,750 38 Crore+

Y

Table: Top 10 candidates with high assets


Page 24 of 88

10 candidates with lowest assets:

Out of 796 candidates analysed, a total of 174 candidates have declared assets less than Rs.5

Lakhs. Among BJP candidates, Khushi Ram Chunar from Ambedkar Nagar constituency has

declared lowest assets worth Rs.8.27 Lakhs and Ragini Nayak from Janakpuri constituency with

declared assets of Rs.31.10 Lakhs has the lowest declared assets among INC candidates.

Dharmender Singh Koli from Seemapuri constituency has declared the lowest assets of Rs.

20800 among AAP candidates. The table below provides the list of 10 candidates with lowest

declared assets:

S.No. Name District Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)

PAN Given

1 Alam Khan North-West

Mundka RASHTRIYA

ULAMA COUNCIL

0 0 0

Y

2 Sanjeev Tokas South-West

Delhi Cantt IND 0 0 0

Y

3 Rajbir North Burari IND 0 0 0

N

4 Gulab Singhal North Burari Bhartiya

Naujawan Inklav Party

0 0 0

Y

5 Ramrup East Kondli CPI(ML)(L) 2,000 0 2,000

2 Thou+ N

6 Mohammad Ahmed Saifi

Central Matia Mahal IND 2,793 0 2,793

2 Thou+ Y

7 Mannu Kumar@

Munna Yadav North Wazirpur CPI(ML)(L) 3,000 0

3,000 3 Thou+

Y

8 Deepak Biswas New Delhi Jangpura IND 5,000* 0 5,000

5 Thou+ Y

9 Jagdish Chandra Central Moti Nagar BAHUJAN

SAMAJ MUKTI MORCHA

6,000 0 6,000

6 Thou+ N

10 Rajesh Kumar North-East Gokalpur BAHUJAN

SAMAJ MUKTI MORCHA

8,101 0 8,101

8 Thou+ N

Table: 10 candidates with low assets


Page 25 of 88

Top 10 candidates with high liabilities

The top three candidates with highest declared liabilities are Manjinder Singh Sirsa of SAD from Rajouri Garden constituency with declared liabilities of Rs.32.01 crores followed by Sushil Gupta of INC from Moti Nagar constituency with declared liabilities of Rs. 29.29 crores and Sumesh Shokeen of INC from Matiala constituency has declared total liabilities worth Rs.13.54 crores. The table below provides details of top 10 candidates with highest declared liabilities:


Movable Assets (Rs)


Total Assets(Rs)

Liabilities (Rs)

PAN Given


West Rajouri Garden

SAD 81,45,23,043

81 Crore+ 1,54,06,00,000

154 Crore+ 2,35,51,23,043

235 Crore+ 32,01,92,540

32 Crore+ Y

2 Sushil Gupta Central Moti Nagar INC 64,46,82,860

64 Crore+ 99,97,96,652

99 Crore+ 1,64,44,79,512

164 Crore+ 29,29,04,720

29 Crore+ Y

3 Sumesh Shokeen

South-West

Matiala INC 10,37,14,556

10 Crore+ 10,44,68,409

10 Crore+ 20,81,82,965

20 Crore+ 13,54,81,000

13 Crore+ Y

4 Dheeraj Kumar Tokas

New Delhi

R K Puram BSP 17,96,83,888

17 Crore+ 82,43,09,000

82 Crore+ 1,00,39,92,888

100 Crore+ 11,41,86,655

11 Crore+ Y

5 Veena Anand

Central Patel Nagar Aam

Aadmi Party

4,57,92,575 4 Crore+

10,95,00,000 10 Crore+

15,52,92,575 15 Crore+

7,60,24,028 7 Crore+

Y

6 Jag Parvesh South Sangam

Vihar INC

5,24,20,843 5 Crore+

13,83,00,000 13 Crore+

19,07,20,843 19 Crore+

7,49,65,000 7 Crore+

Y

7 Nand

Kishore Garg North Tri Nagar BJP

9,74,88,397 9 Crore+

5,27,70,000 5 Crore+

15,02,58,397 15 Crore+

5,59,96,624 5 Crore+

Y

8 Om Prakash

Sharma East

Vishwas Nagar

BJP 5,80,45,540

5 Crore+ 11,84,00,000

11 Crore+ 17,64,45,540

17 Crore+ 4,20,00,000

4 Crore+ Y

9 Shazia Ilmi

Malik New Delhi

R K Puram Aam

Aadmi Party

17,45,94,793 17 Crore+

14,33,49,077 14 Crore+

31,79,43,870 31 Crore+

4,18,46,167 4 Crore+

Y

10 Vir Singh South Sangam

Vihar BSP

4,63,04,144 4 Crore+

12,62,00,000 12 Crore+

17,25,04,144 17 Crore+

4,04,25,924 4 Crore+

Y

Table: Top 10 candidates with highest declared liabilities


Page 26 of 88

Income-Tax Details of Candidates Party wise Candidates who have not Filed ITR: The table below provides the party wise ITR report for all contesting candidates:

Party Name Total Candidates

Analyzed Total Candidates who

have Filed ITR Total Candidates who

have not Filed ITR % of Candidates who

have not Filed ITR

INC 70 68 2 3%

Aam Aadmi Party

70 56 14 20%

BJP 68 65 3 4%

BSP 67 60 7 10%

JD(U) 27 22 5 19%

SP 25 14 11 44%

LJP 16 6 10 63%

CPI 10 2 8 80%

SHS 9 6 3 33%

NCP 9 5 4 44%

IND 218 100 118 54%

Others 207 84 123 59%

Total 796 488 308 39%

Table: Party wise Candidates who have not Filed ITR

Top 10 Candidates with High Declared Income in Income Tax Returns (ITR)

Manjinder Singh Sirsa of SAD from Rajouri Garden Constituency has declared the highest income of Rs 1.50 crores in the last Income Tax Returns (ITR) filed for the year 2012-2013 followed by Ram Singh Netaji of INC from Badarpur Constituency with total income of Rs 1.35 crores and Barkha Shukla Singh of INC from RK Puram constituency has declared income of Rs.1.20 crores in his ITR.. Among AAP candidates, Shazia Ilmi Malik from RK Puram Constituency has the highest declared income of 90.95 Lakhs for the year 2012-2013 and of the BJP candidates Sat Prakash Rana of Bijwasan Constituency has the highest declared income of Rs.83.45 Lakhs for the year 2012-2013. Given below are the top 10 candidates who have declared highest annual incomes in their ITR:

S.No.

Name Party Name

Constituency Total Asset

The financial year for which the last income

tax return has been filed by candidate

Total income shown by candidate in ITR

(Self+Spouse+Dependent)


SAD Rajouri Garden

2,35,51,23,043

235 Crore+ 2012-2013

1,50,89,813 1 Crore+

2 Ram Singh

Netaji INC Badarpur

58,71,63,537 58 Crore+

2012-2013 1,35,78,116

1 Crore+

3 Barkha

Shukla Singh INC R K Puram

21,71,97,114 21 Crore+

2012-2013 1,20,03,004

1 Crore+

4 Ashok Kumar

Walia INC Laxmi Nagar

13,97,83,894 13 Crore+

2012-2013 1,05,19,640

1 Crore+


Page 27 of 88

S.No.

Name Party Name

Constituency Total Asset

The financial year for which the last income

tax return has been filed by candidate

Total income shown by candidate in ITR

(Self+Spouse+Dependent)

5 Shazia Ilmi

Malik Aam Aadmi

Party R K Puram

31,79,43,870 31 Crore+

2012-2013 90,95,770

90 Lacs+

6 Sat Prakash

Rana BJP Bijwasan

1,11,89,53,087

111 Crore+ 2012-2013

83,45,909 83 Lacs+

7 K P Sankaran

Menon

Rashtriya Bahujan

Hitay Party New Delhi

18,41,78,649 18 Crore+

2012-2013 76,83,770

76 Lacs+

8 Manoj Kumar

Shokeen BJP Nangloi Jat

16,09,08,709 16 Crore+

2013-2014 63,68,166

63 Lacs+

9 Subhash Sachdeva

BJP Moti Nagar 13,92,40,804

13 Crore+ 2011-2012

57,44,509 57 Lacs+

10 Vipin Sharma INC Rohtas Nagar 12,03,93,601

12 Crore+ 2012-2013

54,80,081 54 Lacs+

Table: Candidates who declared high income in ITR

Top 10 High Asset Candidates Who Have Not Declared ITR: The table below provides the list of 10 high asset candidates who have not filed ITR:

S.No. Name District Constituency Party Name Movable

Assets (Rs) Immovable Assets (Rs)

Total Assets (Rs)


West Rajouri Garden INC 2,53,96,698 52,93,99,960 55,47,96,658

55 Crore+

2 Asif Mohd.

Khan New Delhi Okhla INC 9,97,276 13,45,00,000

13,54,97,276 13 Crore+

3 Data Ram North-East Ghonda Aam Aadmi Party 14,89,350 4,70,50,000 4,85,39,350

4 Crore+

4 Randhir

Singh South-West Matiala IND 25,69,684 4,50,00,000

4,75,69,684 4 Crore+

5 Neelam Mahajan

South-West Rajinder Nagar IND 19,90,000 3,00,00,000 3,19,90,000

3 Crore+

6 Vinod Rana Central Sadar Bazar IND 7,25,384 2,75,00,000 2,82,25,384

2 Crore+

7 Karam Chand

Lathwal North-West Mundka

BHARTIYA PRAGATISHEEL

CONGRESS 48,30,000 2,20,00,000

2,68,30,000 2 Crore+

8 Ajita Mall East Laxmi Nagar IND 22,93,000 1,59,60,000 1,82,53,000

1 Crore+

9 Shiv Narayan

Bagri Central Ballimaran IND 4,52,000 1,55,00,000

1,59,52,000 1 Crore+

10 Rambir

Shokeen North-West Mundka IND 19,15,257 1,38,50,000

1,57,65,257 1 Crore+

Table: Top 10 High Assets No ITR Candidates


Page 28 of 88

PAN Details of Candidates

Details of candidates who have not declared their PAN

117 (15%) out of 796 candidates have not declared their PAN details.

PAN Filled 679

PAN Not Filled 117

Total 796

Table: Overall PAN Report

PAN Report of candidates-Party-wise

The table below provides a party-wise summary of candidates who have not declared their PAN details:

Party PAN Given PAN Not Given Total number of candidates

analyzed

INC 69 1 70

AAM AADMI PARTY 68 2 70

BJP 67 1 68

BSP 67 0 67

JD(U) 24 3 27

SP 19 6 25

LJP 12 4 16

SHS 8 1 9

NCP 8 1 9

CPI 5 5 10

IND 172 46 218

Others 160 47 207

Total 679 117 796

Table: PAN Report of candidates-Party-wise


Page 29 of 88

Crorepati Candidates who have not given their PAN details

4 Crorepati candidates have not declared their PAN details even though they are supposed to

provide this information in their affidavits. Their names are given below:


Movable Assets (Rs)


Total Assets (Rs) PAN

Given


West Rajouri Garden INC 2,53,96,698 52,93,99,960 55,47,96,658 55 Crore+

N

2 Ajita Mall East Laxmi Nagar IND 22,93,000 1,59,60,000 1,82,53,000 1 Crore+

N

3 Bashiruddin North-East Seelampur SP 2,75,740 1,24,00,000 1,26,75,740 1 Crore+

N

4 Inderjit South-West Najafgarh IND 37,45,357 75,00,000 1,12,45,357 1 Crore+

N

Table: -Crorepati Candidates who have not given their PAN details

Analysis based on Educational background of candidates

Overall Education report

A total of 280 (35%) candidates out of 796 analyzed are graduates or have higher degrees. 479 (60%) candidates have educational qualification of 12th pass and below. 22 illiterate candidates are also in fray.

Education Group Number of Candidates analyzed

Illiterate 22

Literate 14

5th Pass 43

8th Pass 114

10th Pass 152

12th Pass 156

Graduate 150

Graduate Professional 50

Post Graduate 69

Doctorate 11

Others 9

Not Given 6

Total 796

Table: Analysis of candidates on the basis of education


Page 30 of 88

Education analysis of candidates- party-wise

Party wise breakup of education details of candidates is given below:

Party/Education Band

Illiterate Literate 5th Pass

8th Pass

10th Pass

12th Pass

Graduate

Graduate

Professional

Post Gradu

ate

Doctorate

Others

Not Give

n

Total number of candidates analyzed

INC 0 0 1 0 4 20 20 8 13 4 0 0 70

BSP 2 2 3 12 17 10 13 5 1 0 2 0 67

BJP 0 1 0 2 10 14 16 7 13 4 1 0 68

AAM AADMI PARTY

0 1 1 4 10 15 15 8 13 2 1 0 70

SP 1 0 1 6 4 8 2 1 2 0 0 0 25

JD(U) 1 0 1 6 6 3 8 0 2 0 0 0 27

CPI 0 0 1 1 6 0 0 1 1 0 0 0 10

IND 3 5 14 37 52 40 45 8 9 0 2 3 218

SHS 0 0 0 2 1 4 1 0 0 0 0 1 9

LJP 0 0 3 3 4 3 2 0 0 0 0 1 16

NCP 0 0 1 1 1 2 1 3 0 0 0 0 9

CPM 0 0 0 1 0 1 1 0 0 0 0 0 3

SAD 0 0 0 0 1 1 0 0 0 0 0 0 2

Others 15 5 17 39 36 35 26 9 15 1 3 1 202

Total 22 14 43 114 152 156 150 50 69 11 9 6 796

Table: Education report- party- wise

Analysis Based on Age of Candidates

Analysis based on age groups

A total of 556 (70%) candidates out of the 796 analyzed, have declared their age to be between 25 and 50 years. 216 (27%) candidates declared their age to be between 51 and 70 years. 10 candidates are in the age group of 71-80 years.The table below provides the age details of candidates:

Age Group Number of Candidates Analyzed

Unknown 14

1-24 0

25-30 74

31-40 244

41-50 238

51-60 143

61-70 73

71-80 10

Total 796


Page 31 of 88

Table: Overall Age Report-Candidates

Party Wise Age break up

Party wise breakup of age details of candidates is given below:

Party/Age Unknown 25-35 36-45 46-55 56-65 66-75 76+ Total number of

candidates analyzed

INC 1 5 14 20 20 9 1 70

BSP 1 9 29 18 8 2 0 67

BJP 0 2 15 22 28 1 0 68

Aam Aadmi Party

4 18 17 18 12 1 0 70

SP 0 8 12 3 2 0 0 25

JD(U) 0 3 9 12 3 0 0 27

CPI 0 1 5 1 3 0 0 10

IND 2 57 90 41 19 9 0 218

SHS 1 4 3 1 0 0 0 9

LJP 2 6 3 5 0 0 0 16

NCP 1 1 3 1 3 0 0 9

CPM 0 0 2 0 1 0 0 3

SAD 0 0 1 1 0 0 0 2

Others 2 55 76 41 19 8 1 202

Total 14 169 279 184 118 30 2 796

Table: Party wise Age analysis of candidates


Page 32 of 88

Analysis Based on Gender

Overall Gender Report

Out of 796 candidates analyzed, only 69 (9%) women are contesting in the Delhi 2013 Assembly Elections. Among the major political parties, INC and AAP has fielded 6 women candidates each and 5 women are contesting under BJP ticket.

Party Wise Gender Report

Party wise breakup of gender wise details of candidates is given below:

Party Name Total candidates analyzed Men Women

INC 70 64 6

Aam Aadmi Party 70 64 6

BJP 68 63 5

BSP 67 66 1

JD(U) 27 25 2

SP 25 23 2

LJP 16 14 2

CPI 10 8 2

SHS 9 7 2

NCP 9 7 2

IND 218 204 14

Others 207 182 25

Total 796 727 69

Table: Party Wise Women candidates


Page 33 of 88

Candidates with self-declared serious criminal cases

Criteria for serious criminal cases:

9. Offence for which maximum punishment is of 5 years or more.

10. If an offence is non-bailable

11. If an offence is of electoral offence (171E or bribery)

12. Offence related to loss to exchequer

13. Offences that are assault, murder, kidnap, rape related

14. Offences that are mentioned in Representation of Peoples Act (Section 8)

15. Acts like Prevention of Corruption Act

16. Crimes against women.

93 candidates have declared serious criminal cases against themselves. The detailed list a

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