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Press Release

December 9th, 2013

Analysis of Financial, Criminal Background and Other Details of Newly Elected MLAs in the Delhi Assembly Elections, 2013
Association of Democratic Reforms (ADR) and Delhi Election Watch (DEW) have analyzed the self-sworn affidavits of all 70 newly elected MLAs in the Delhi 2013 Assembly Elections. NOTA: Introduced for the first time, the None of The Above (NOTA) option received 49892 votes. Vikaspuri constituency polled the highest number of NOTA votes with 1426 votes while Matia Mahal constituency recorded lowest number of NOTA votes with only 296 voters opting for NOTA. Final Party Positions in Delhi 2013 Assembly Elections:
Party BJP AAP INC SAD JD(U) IND Total Number of seats 31 28 8 1 1 1 70

Summary and Highlights: Asset and Criminal background Comparison of Re-elected MLAs:

Number of Re-elected MLAs: Delhi Election Watch has analysed the affidavits of all 22 re-elected MLAs. Re-elected Winners with Criminal Cases: There are 15 re-elected MLAs who have declared
criminal cases in 2013. Out of these 15 re-elected MLAs, 10 had declared criminal cases in the last assembly elections too.

Average Asset growth of Re-elected MLAs in 2013 Elections: The average asset of these 22 re-elected MLAs now in 2013 is Rs 14.22 Crores. The average assets of these 22 MLAs in 2008 was Rs. 3.24 Crores. The average asset growth of these 22 re-elected MLAs is 338% or by Rs. 10.97 Crores.

Party Wise Average Asset Increase: 13 re-elected MLAs of BJP have shown an average asset increase of 392% or Rs 14.10 Crores. Similarly for 8 re-elected MLAs of INC the average asset increase is 237% or Rs 7.20 Crores. 1 re-elected MLA of JD(U) has shown an average increase in assets of 164% or Rs 45.89 Lakhs. Highest growth In Assets in 5 years (2008-2013): The maximum growth in assets has been for Sat Prakash Rana of BJP from Bijwasan Constituency. He has declared an increase of Rs. 105.51 Crores (1652%) i.e from Rs. 6.38 Crores in 2008 to Rs. 111.89 Crores in 2013(Sat Prakash Rana has not declared the value of two vehicles in his 2008 affidavit) . Assets of Devender Yadav of INC from Badli Constituency have increased by Rs 20.04 Crores (271%), i.e. from Rs. 7.38 Crores in 2008 to Rs 27.43 Crores in 2013(Devender Yadav has not declared the value of two vehicles and two LIC policies in his 2008 affidavit). Assets of Dharm Dev Solanki of BJP from Palam Constituency have risen by Rs 18.01 Crores (191%), from Rs 9.42 Crores in 2008 to Rs 27.43 Crores in 2013 (Dharm Dev Solanki
has not declared value of two vehicles and LIC policy of Rs. 6 Lakhs has not been considered in his 2008 affidavit).

Financial, Criminal and Other details of newly elected MLAs in the Delhi Assembly Elections, 2013
Given below is the party wise summary of criminal and financial details of newly elected MLAs :
Total MLAs with % of MLAs with number Crorepati % Average Assets Party Name declared declared criminal Male MLAs of MLAs MLAs Crorepatis (Rs.) Criminal Cases cases analyzed 30 97% Rs 12,49,21,821 55% BJP 31 17 31 ~ 12 Crore+ Aam Aadmi 12 43% Rs 1,82,29,392 3 11% 25 28 Party ~ 1 Crore+ 7 88% Rs 10,25,13,053 2 25% 8 INC 8 ~ 10 Crore+ 1 100% Rs 2,35,51,23,043 1 100% 1 SAD 1 ~ 235 Crore+ 1 100% Rs 1,57,65,257 1 1 IND 1 100% ~ 1 Crore+ 0 0% Rs 73,95,822 1 1 JD(U) 1 100% ~ 73 Lacs+ 51 73% Rs 10,83,05,542 25 36% 67 All Parties 70 10 Crore+ Table: Party wise summary details Female MLAs 0 3 0 0 0 0 3

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

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Financial: Crorepati MLAs: 51 (73%) out of 70 MLAs are crorepatis. In 2008, 47 (69%) MLAs were crorepatis. Party Wise Crorepati MLAs: 30 (97%) out of 31 BJP MLAs are crorepatis while 12 (43%) out of 28 MLAs of AAP are crorepatis. There are 7 crorepati MLAs from INC and one MLA from SAD. The only Independent MLA is also a crorepati. Average Assets: The average asset per MLA in the Delhi 2013 Assembly Elections is Rs. 10.83 Crores. In 2008, it was Rs. 2.94 Crores.

Comparison of Crorepati MLAs (2008-2013):


Delhi 2013 Assembly Elections Party Name BJP AAM AADMI PARTY INC IND Others Total Total number of MLAs analyzed 31 28 8 1 2 70 Crorepati MLAs 30 12 7 1 1 51 Percentage of Crorepati MLAs 97% 43% 88% 100% 50% Delhi 2008 Assembly Elections Total number of MLAs analyzed 23 0 40 1 4 Crorepatis MLAs 19 0 25 1 2 47 Percentage of Crorepati MLAs 83% 0% 63% 100% 50% 69%

73% 68 Table: Comparison of crorepati MLAs

Party-wise Average Assets: The average asset per MLA for BJP is Rs.12.49 Crores, for AAP it is Rs.1.82 Crore and for INC it is Rs 10.25 Crores. Highest Asset MLAs: Top 3 MLAs with highest declared assets are Manjinder Singh Sirsa of SAD from Rajouri garden constituency with declared assets of Rs.235.51 Crores followed by Sat Prakash Rana of BJP from Bijwasan constituency with assets worth Rs. 111.89 Crores and Dharm dev Solanki of BJP from Palam constituency with declared assets worth Rs.27.43 Crores. . Chances of Winning for a Crorepati Candidate: The chances of winning for crorepati candidates is as high as 26% while the same for candidates with low assets is 7%.

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

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Party

Total No. of Candidates analyzed

Crorepati Candidates

Candidates with low assets (Less than 1 Crore)

Total No. of Winners

Crorepati Winners

Winners with low assets (Less than 1 Crore)

Chances of winning for crorepati candidates (No. of Crorepati Winners / No. of Crorepati Candidates 52% 36% 11% 50% 3% 0% 26%

BJP AAM AADMI PARTY INC SAD IND JD(U) Total

68 70 70 2 218 27 455

58 33 61 2 37 7 198

10 37 9 0 181 20

31 28 8 1 1 1

30 12 7 1 1 0

1 16 1 0 0 1

Chances of Winning for Candidates with Low Assets (No. of winners with Low Assets/No. of Candidates with Low Assets) 10% 43% 11% 0% 5% 7%

257 70 51 19 Table: Chances of winning for crorepati candidates

Relationship between Asset Rank of Winners and their Chances of Winning: 43 MLAs (61%) occupy top three highest asset positions in their respective constituency. 17(24%) MLAs have the highest declared assets in their constituency. 15(21%) MLAs have the second highest declared assets in their constituency. In 2008, 52 (74%) MLAs occupied the top three highest asset positions in their respective constituencies. Low Asset MLAs: Dharmender Singh Koli of AAP from Seemapuri constituency has declared lowest assets worth Rs. 20,800 followed by Rakhi Birla of AAP from Mangolpuri constituency with assets worth Rs. 51,150 and Akhilesh Pati tripathi of AAP from Model Town has declared assets worth Rs. 1.59 Lakhs. High Liability MLAs: A total of 12 MLAs have declared liabilities of Rs. 1 Crore and above. The top three MLAs with highest declared liabilities are Manjinder Singh Sirsa of SAD from Rajouri Garden Constituency with declared liabilities worth Rs. 32.01 Crores, followed by Veena Anand of AAP from Patel Nagar Constituency with liabilities of Rs. 7.60 Crores and Nand Kishore Garg of BJP from Trinagar Constituency with declared liabilities of Rs. 5.59 Crores. Undeclared PAN : Dharmender Singh Koli of AAP from Seemapuri constituency is the only MLA who has not declared his PAN details. MLAs who have not declared their ITR: 7 MLAs declared that they have not filed their Income Tax Returns. Highest Income declared in their last ITR: Manjinder Singh Sirsa of SAD from Rajouri Garden constituency has declared the highest income in his ITR of Rs.1.50 Crore followed by Sat Prakash Rana of BJP from Bijwasan constituency with an income of Rs. 83.45 Lakhs and Manoj Kumar Shokeen of BJP from Nangloi Jat constituency has declared an income of Rs. 63.68 Lakhs.
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Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Criminal: MLAs with Criminal Cases: 36% or 25 of the 70 MLAs have declared criminal cases
against them. In 2008, 43% MLAs had declared criminal cases. Party-Wise Candidates with Declared Criminal Cases: BJP has 17 out of 31 (55%), AAP has 3 out of 28 (11%) and INC has 2 out of 8 (25%) MLAs who have declared criminal cases. One MLA from JD(U), one from SAD (Akali Dal) and one independent MLA have declared criminal cases against them. MLAs with Serious Criminal Cases: Out of the 25 MLAs with criminal cases, 20 MLAs have declared serious criminal cases like attempt to murder, dacoity and assault against women etc. Candidates with serious criminal cases who lost the election: Out of 94 candidates who contested with serious criminal cases in Delhi Assembly Elections, 74 candidates lost the elections. Comparison of MLAs with criminal cases (2008-2013):
Delhi 2013 Assembly Elections Total number of MLAs analyzed 31 28 8 1 1 1 70 MLAs with declared Criminal Cases 17 3 2 1 1 1 25 % of MLAs with declared criminal cases 55% 11% 25% 100% 100% 100% MLAs with serious declared criminal cases 13 3 2 1 0 1 % of MLAs with serious declared criminal cases 42% 11% 25% 100% 0% 100% Total number of MLAs analyzed 23 0 40 0 1 4 Delhi 2008 Assembly Election MLAs with declared Criminal Cases 11 0 15 0 1 2 % of MLAs with declared criminal cases 48% 0% 38% 0% 100% 50% MLAs with serious declared criminal cases 2 0 2 0 1 1 6 % of MLAs with serious declared criminal cases 9% 0% 5% 0% 100% 25% 9%

Party Name

BJP AAM AADMI PARTY INC SAD IND JD(U) Total

36% 20 29% 68 29 43% Table: Comparison of MLAs with criminal cases (2008-2013)

MLAs who have declared Murder related Cases: Asif Mohd.Khan of INC from Okhla constituency has declared charges of attempt to murder against him. MLAs who have declared Crimes against Women: 3 MLAs have declared crimes against women. Harsh Vardhan of BJP from Krishna Nagar Constituency has a charge of word, gesture or act intended to insult the modesty of a woman (IPC Section-509). Mohan Singh Bisht of BJP from Karawal Nagar and Jai Kishan of Sultanpur Majra constituency of INC have declared a case of Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)

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

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Other Background details (Education, Gender, Age):


MLAs Education A total of 36 (51%) MLAs have educational qualifications equivalent to graduate or above. A total of 33 (47%) MLAs have educational qualification of 12th pass or below. MLAs Age: A total of 18 (26%) MLAs are aged 40 or less while 22(31%) MLAs have declared their age to be between 41 and 50 years. 28(40%) MLAs are aged between 51 and 70 years. Women MLAs: Out of the 70 MLAs only 3 (4%) are women. The previous assembly also had 3 women MLAs.

Analysis based on assets


Party Wise Crorepatis 30 (97%) out of 31 BJP MLAs are crorepatis while 12 (43%) out of 28 MLAs of AAP are crorepatis. There are 7 crorepati MLAs from INC and one MLA from SAD. The only Independent MLA is also a crorepati. The table below provides the party wise crorepati winners:
Party Name BJP AAM AADMI PARTY INC SAD IND OTHER Total Number of MLAs Analyzed Crorepati MLAs 31 30 28 12 8 7 1 1 1 1 1 0 70 51 Table: Crorepati MLAs- Party wise break up Percentage of Crorepati MLAs 97% 43% 87% 100% 100% 0% 73%

Average assets of MLAs: Party-wise analysis The average asset per MLA for BJP is Rs.12.49 Crores, for AAP it is Rs.1.82 Crore and for INC it is Rs 10.25 Crores. The table below provides the party wise average assets:
Party Name BJP Aam Aadmi Party INC SAD IND JD(U) Number of MLAs Analyzed 31 28 8 1 1 1 Avg Assets Rs 12,49,21,821 ~ 12 Crore+ Rs 1,82,29,392 ~ 1 Crore+ Rs 10,25,13,053 ~ 10 Crore+ Rs 2,35,51,23,043 ~ 235 Crore+ Rs 1,57,65,257 ~ 1 Crore+ Rs 73,95,822

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

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Party Name All Parties

Number of MLAs Analyzed 70 Table: Average assets - Party Wise

Avg Assets ~ 73 Lacs+ Rs 10,83,05,542 10 Crore+

Relationship between Asset Rank of Winners and their Chances of Winning : 43 MLAs (61%) occupy top three highest asset positions in their respective constituency. 17(24%) MLAs have the highest declared assets in their constituency. 15(21%) MLAs have the second highest declared assets in their constituency. In 2008, 52 (74%) MLAs occupied the top three highest asset positions in their respective constituencies.
Position in constituency based on assets 1 2 3 4 5 6 7 8 10 15 Grand Total

Total Winners
17 15 11 7 6 5 2 2 4 1

% of Winners 24.3 % 21.4 % 15.7 % 10.0 % 8.6 % 7.1 % 2.9 % 2.9 % 5.7 % 1.4 % 100.00 %

Average Assets 34,22,71,629 34 Crore+ 7,96,37,866 7 Crore+ 2,85,14,507 2 Crore+ 1,37,00,721 1 Crore+ 1,66,06,980 1 Crore+ 1,00,14,715 1 Crore+ 6,93,120 6 Lacs+ 8,32,600 8 Lacs+ 12,21,202 12 Lacs+ 9,85,920 9 Lacs+ 10,83,05,542 10 Crore+

70

Table: Chances of Winning for High Asset Candidates

Top 10 MLAs with highest declared assets: MLAs with highest declared assets are Manjinder Singh Sirsa of SAD from Rajouri garden constituency with declared assets of Rs.235.51 Crores followed by Sat Prakash Rana of BJP from Bijwasan constituency with assets worth Rs. 111.89 Crores and Dharm dev Solanki of BJP
Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

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from Palam constituency with declared assets worth Rs.27.43 Crores. The table below provides the list of 10 MLAs with highest declared assets:
S.No. 1 Name Manjinder Singh Sirsa District West Constituency Rajouri Garden Party Movable Assets Immovable Assets Name (Rs) (Rs) SAD 81,45,23,043 1,54,06,00,000 Total Assets (Rs) 2,35,51,23,043 235 Crore+ 1,11,89,53,087 111 Crore+ 27,43,69,933 27 Crore+ 27,43,03,290 27 Crore+ 25,61,50,902 25 Crore+ 19,37,58,709 19 Crore+ 17,64,45,540 17 Crore+ 16,68,81,848 16 Crore+ 16,66,90,890 16 Crore+ 16,35,93,854 16 Crore+ PAN Given Y

Sat Prakash South-West Rana Dharm Dev South-West Solanki Devender Yadav Parlad Singh Sawhney Manoj Kumar Shokeen Om Prakash Sharma R.P.Sing North-West

Bijwasan

BJP

2,93,53,087

1,08,96,00,000

Palam

BJP

1,56,29,933

25,87,40,000

Badli

INC

3,05,67,790

24,37,35,500

Central

Chandni Chowk

INC

3,26,04,152

22,35,46,750

West

Nangloi Jat

BJP

2,94,58,709

16,43,00,000*

East

Vishwas Nagar

BJP

5,80,45,540

11,84,00,000

South-West

Rajinder Nagar

BJP

2,88,81,848

13,80,00,000

Brahm Singh Tanwar

South

Chhatarpur

BJP

68,40,890

15,98,50,000

10

Parduymn South-West Rajput

Dwarka

BJP

4,61,93,854

11,74,00,000

Table: Top 10 MLAs with high assets ((*)this figure contains only that sum of money that has been explicitly provided in the affidavits, this figure doesnt incl ude the value of assets for which value wasnt provided in the affidavits)

Top 10 Candidates with high assets who lost the elections: The table below provides the list of 10 candidates with high assets who lost the elections:

S.No. 1 2

Name

District Central South-

Constituency Moti Nagar Delhi Cantt

Sushil Gupta Ashok

Party Movable Name Assets (Rs) INC 64,46,82,860 INC 3,74,52,924

Immovable Assets (Rs) 99,97,96,652 1,39,95,00,000

Total Assets (Rs)


164 Crore+

PAN Given 1,64,44,79,512 Y 1,43,69,52,924 Y

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

Page 8 of 57

S.No. 3

Name

District

Constituency

Party Name BSP

Movable Assets (Rs) 17,96,83,888

Immovable Assets (Rs) 82,43,09,000

Total Assets (Rs)


143 Crore+

PAN Given Y

4 5 6 7 8 9

Kumar Jain West R K Puram Dheeraj New Delhi Kumar Tokas Badarpur Ram Singh South Netaji Shakur Basti Jawahar Lal North Luthra Rajouri Garden Dhanvantri West Chandela Tughlakabad Om Parkash South
SouthWest Tarvinder New Delhi Singh Marwah Shazia Ilmi New Delhi Malik

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

INC IND INC INC BSP INC

20,63,63,537 31,80,05,202 2,53,96,698 11,83,47,998 1,26,70,000 1,18,22,409

38,08,00,000 25,15,88,000 52,93,99,960 34,77,00,000 37,22,87,750 33,87,51,200*

58,71,63,537
58 Crore+

Y Y N Y Y Y

56,95,93,202
56 Crore+

55,47,96,658
55 Crore+

46,60,47,998
46 Crore+

Ajit Singh

Najafgarh Jangpura

38,49,57,750
38 Crore+

35,05,73,609
35 Crore+

10

R K Puram

Aam 17,45,94,793 Aadmi Party

14,33,49,077

31,79,43,870
31 Crore+

Table: Top 10 High asset candidates who lost the elections

10 MLAs with lowest declared assets: Dharmender Singh Koli of AAP from Seemapuri constituency has declared lowest assets worth Rs. 20,800 followed by Rakhi Birla of AAP from Mangolpuri constituency with assets worth Rs. 51,150 and Akhilesh Pati tripathi of AAP from Model Town has declared assets worth Rs. 1.59 Lakhs.
S.No. 1 Name District Constituency Seema Puri Party Movable Name Assets (Rs) Aam Aadmi 20,800 Party Aam Aadmi 51,150 Party Aam Aadmi 1,59,059 Party Aam Aadmi 1,64,547 Party Aam 3,72,500 Aadmi Immovable Assets (Rs) 0 Total Assets PAN (Rs) Given 20,800 20 Thou+ 51,150 51 Thou+ 1,59,059 1 Lacs+ 1,64,547 1 Lacs+ 3,72,500 3 Lacs+ N

Dharmender Singh North-East Koli

Rakhi Birla

West

Mangol Puri

Akhilesh Pati Tripathi

North

Model Town

4 5

Prakash

South Central

Deoli Karol Bagh

0 0

Y Y

Vishesh Ravi

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

Page 9 of 57

S.No.

10

Party Movable Immovable Name Assets (Rs) Assets (Rs) Party Aam Som Dutt Sharma Central Sadar Bazar Aadmi 5,75,000 0 Party Aam Manoj Kumar East Kondli Aadmi 5,95,514 0 Party Aam Rajesh Garg North-West Rohini Aadmi 7,23,127 0 Rohiniwala Party Aam Sanjeev Jha North Burari Aadmi 3,85,920 6,00,000 Party Aam Ashok Kumar South Ambedkar Nagar Aadmi 5,35,091 8,00,000 Party Table: 10 MLAs with lowest declared assets Name District Constituency

Total Assets PAN (Rs) Given 5,75,000 5 Lacs+ 5,95,514 5 Lacs+ 7,23,127 7 Lacs+ 9,85,920 9 Lacs+ 13,35,091 13 Lacs+

((*)this figure contains only that sum of money that has been explicitly provided in the affidavits, this figure doesnt incl ude the value of assets for which value wasnt provided in the affidavits)

Top 10 MLAs with highest liabilities A total of 12 MLAs have declared liabilities of Rs. 1 Crore and above. The top three MLAs with highest declared liabilities are Manjinder Singh Sirsa of SAD from Rajouri Garden Constituency with declared liabilities worth Rs. 32.01 Crores, followed by Veena Anand of AAP from Patel Nagar Constituency with liabilities of Rs. 7.60 Crores and Nand Kishore Garg of BJP from Trinagar Constituency with declared liabilities of Rs. 5.59 Crores.
S.No. 1 2 Name
Manjinder Singh Sirsa Veena Anand Nand Kishore Garg Om Prakash Sharma Parvesh Sahib Singh Mahendra Nagpal

District Constituency West Central

Party Movable Immovable Total Liabilities PAN Name Assets (Rs) Assets (Rs) Assets(Rs) (Rs) Given Rajouri 81,45,23,043 1,54,06,00,000 2,35,51,23,043 32,01,92,540 SAD Y Garden 81 Crore+ 154 Crore+ 235 Crore+ 32 Crore+ Aam 4,57,92,575 10,95,00,000 15,52,92,575 7,60,24,028 Patel Nagar Aadmi Y 4 Crore+ 10 Crore+ 15 Crore+ 7 Crore+ Party Tri Nagar Vishwas Nagar Mehrauli Wazirpur Bijwasan BJP BJP BJP BJP BJP 9,74,88,397 9 Crore+ 5,27,70,000 5 Crore+ 15,02,58,397 15 Crore+ 17,64,45,540 17 Crore+ 10,69,71,558 10 Crore+ 11,64,33,721 11 Crore+ 1,11,89,53,087 111 Crore+ 5,59,96,624 5 Crore+ 4,20,00,000 4 Crore+ 2,66,50,000 2 Crore+ 2,31,80,280 2 Crore+ 1,74,48,856 1 Crore+ Y Y Y Y Y

3 4 5 6 7

North East South North

Sat Prakash SouthRana West

5,80,45,540 11,84,00,000 5 Crore+ 11 Crore+ 1,79,71,558 8,90,00,000 1 Crore+ 8 Crore+ 4,58,10,255 7,06,23,466 4 Crore+ 7 Crore+ 2,93,53,087 1,08,96,00,000 2 Crore+ 108 Crore+

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

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S.No. 8 9 10

Name
Kulwant Rana R.P.Sing Devender Yadav

District Constituency NorthWest SouthWest NorthWest Rithala Rajinder Nagar Badli

Party Movable Name Assets (Rs) 94,77,093 BJP 94 Lacs+ 2,88,81,848 BJP 2 Crore+ 3,05,67,790 INC 3 Crore+

Immovable Assets (Rs) 4,87,85,000 4 Crore+ 13,80,00,000 13 Crore+ 24,37,35,500 24 Crore+

Total Assets(Rs) 5,82,62,093 5 Crore+ 16,68,81,848 16 Crore+ 27,43,03,290 27 Crore+

Liabilities PAN (Rs) Given 1,46,63,613 Y 1 Crore+ 1,41,57,517 Y 1 Crore+ 1,33,93,506 Y 1 Crore+

Table: Top 10 MLAs with highest liabilities

PAN Details of MLAs


Details of MLA who has not declared PAN details: Dharmender Singh Koli of AAP from Seemapuri
is the only MLA who has not declared his PAN details.

PAN Filled PAN Not Filled Total

69 1 70

Income-Tax Details of MLAs


Party wise Income tax report: 7 MLAs declared that they have not filed their Income Tax Returns.
Party Name BJP Aam Aadmi Party INC SAD IND JD(U) Total Total Winners Analyzed 31 28 8 1 1 1 70 Total Winners who have Filed ITR 31 23 7 1 0 1 63 Table: Party wise ITR Report Total Winners who have not Filed ITR 0 5 1 0 1 0 7 % of Winners who have not Filed ITR 0% 18 % 13 % 0% 100 % 0% 10 %

MLAs who declared highest annual income in Income Tax Returns (ITR)
Manjinder Singh Sirsa of SAD from Rajouri Garden constituency has declared the highest income in his ITR of Rs.1.50 Crore followed by Sat Prakash Rana of BJP from Bijwasan constituency with an income of
Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 11 of 57

Rs. 83.45 Lakhs and Manoj Kumar Shokeen of BJP from Nangloi Jat constituency has declared an income of Rs. 63.68 Lakhs. Given below are the details of 10 MLAs who have declared highest annual income in their ITR.
The financial year for which Total income shown by winner the last income in ITR tax return has (Self+Spouse+Dependent) been filed by winner 2012-2013 2012-2013 2013-2014 2011-2012 2013-2014 2011-2012 2012-2013 2012-2013 2012-2013 2012-2013 1,50,89,813 1 Crore+ 83,45,909 83 Lacs+ 63,68,166 63 Lacs+ 57,44,509 57 Lacs+ 48,57,380 48 Lacs+ 36,15,469 36 Lacs+ 31,59,730 31 Lacs+ 24,12,141 24 Lacs+ 23,68,630 23 Lacs+ 22,89,063 22 Lacs+

S.No.

Name

Party Constituency Name

Total Asset

1 2 3 4 5 6 7 8 9

Manjinder Singh Sirsa Sat Prakash Rana Manoj Kumar Shokeen Subhash Sachdeva Parlad Singh Sawhney Harmeet Singh Mahendra Nagpal R.P.Sing

SAD BJP BJP BJP INC BJP BJP BJP

Rajouri Garden Bijwasan Nangloi Jat Moti Nagar Chandni Chowk Kalkaji Wazirpur Rajinder Nagar

2,35,51,23,043 235 Crore+ 1,11,89,53,087 111 Crore+ 19,37,58,709 19 Crore+ 13,92,40,804 13 Crore+ 25,61,50,902 25 Crore+ 6,22,90,112 6 Crore+ 11,64,33,721 11 Crore+ 16,68,81,848 16 Crore+

Ram Kishan Singhal Dharm Dev 10 Solanki

BJP Adarsh Nagar 15,69,90,539 15 Crore+ BJP Palam 27,43,69,933 27 Crore+

Table: Top 10 MLAs who declared the highest income in ITR

Crorepati MLAs who have not declared their ITR


S.No. 1 2 Name Asif Mohd. Khan Rambir Shokeen District Constituency New Delhi NorthWest Okhla Mundka Party Total Movable Name Income Assets (Rs) INC IND 0 0 9,97,276 19,15,257 Immovable Assets (Rs) Total Assets (Rs) PAN Self Given Income Y Y ITR not filed ITR not filed

13,45,00,000 13,54,97,276 13 Crore+ 1,38,50,000 1,57,65,257 1 Crore+

Table: High asset candidates No ITR

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

Page 12 of 57

Analysis based on educational background of MLAs


Overall Education report MLAs A total of 36 (51%) MLAs have educational qualifications equivalent to graduate or above. A total of 33 (47%) MLAs have educational qualification of 12th pass or below.
Education Group 8th Pass 10th Pass 12th Pass Graduate Graduate Professional Post Graduate Doctorate Others Total Number of MLAs analyzed 3 10 20 14 5 13 4 1 70 Table: Analysis of MLAs on the basis of education

Education analysis of MLAs- party-wise Party wise breakup of education details of MLAs is given below:
Party BJP AAM AADMI PARTY INC IND JD(U) SAD Total 8th Pass 2 1 0 0 0 0 3 10th 12th Pass Graduate Pass 4 8 5 5 1 0 0 0 10 5 4 1 1 1 20 6 Graduate Professional 2 3 Post Graduate 7 6 Doctorate 3 1 0 0 0 0 4 Others 0 1 0 0 0 0 1 Total number of MLAs analyzed 31 28 8 1 1 1 70

3 0 0 0 0 0 0 0 0 0 0 0 14 5 13 Table: Education report- party- wise

List of MLAs who have educational qualification equivalent to 10th Pass or below Following list gives the details of MLAs who have educational qualification equivalent to 10th Pass or below:
S.No. 1 2 3 4 Name Brahm Singh Tanwar Gugan Singh Party Constituency Education Name BJP Chhatarpur Bawana Trilokpuri Ambedkar Nagar 8th Pass 8th Pass 8th Pass 10th Pass Education Details 9th Passed From Govt.School Ghitorni, New Delhi in 1967-68 8th Passed From Govt. Co-ed Higer Secondary, Karala, Delhi, in 1965 9th Pass From Govt. Adult SSS Krishna Nagar Jheet Khuranja Delhi In 1998 10th Passed in 1980 From Delhi Secondary School Examination, Govt. Co- Education Sr. Sec. School, Kitchnar Road, New Delhi- 110021

BJP Aam Raju Aadmi Party Aam Ashok Kumar Aadmi

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

Page 13 of 57

S.No.

Name Asif Mohd. Khan Dharm Dev Solanki Dharmender Singh Koli Girish Soni Jitender Shigh Shunty Mahinder Yadav

Party Constituency Education Name Party INC BJP Aam Aadmi Party Aam Aadmi Party BJP Okhla Palam Seema Puri 10th Pass 10th Pass 10th Pass

Education Details High School From Maharaja Agarsen Inter College Moradabad U.P. In Year 1976 11th Passed From Haryana Shakti Hr. Sec. School Kanjhawala, New Delhi 10th Passed From CBSE Delhi in 2005 10th Passed From CBSE Delhi, Govt. Boys Se. Sec. School. Madipur, New Delhi-110063 and National Council For Trainig In Vocational Trades ITI, Pusa, New Delhi in 1982 10th Pass from Govt. Boys Sr. Sec. School, Jhilmil Colony, Shahdara 1977

5 6 7

8 9 10

Madipur Shahdara

10th Pass 10th Pass

Aam Aadmi Vikaspuri 10th Pass 10th Pass From CBSE Board In 1980 Party Aam 11 Manoj Kumar Aadmi Kondli 10th Pass 10th Passed From Board National Open School, New Delhi in 1996 Party Manoj Kumar Matriculation from Govt. Co-Edn SS SCH, Dayanand Bagh Singhu Delhi, 12 BJP Nangloi Jat 10th Pass Shokeen C.B.S.E. Board Delhi in 1986 Neel Daman 10th From Madhyamic Shiksha Mandal, Madhya Pradesh Bhopal In 13 BJP Nerela 10th Pass Khatri 1985 Table: - List of MLAs who have educational qualification 10th Pass or below

List of MLAs who have Doctorate degrees


Following list gives the details of MLAs who have a Doctorate degree:
S.No. 1 2 3 Name Harish Khanna Jagdish Mukhi Mahendra Nagpal Nand Kishore Garg Party Constitue Education Name ncy Aam Aadmi Timarpur Doctorate Party BJP BJP Janakpuri Doctorate Wazirpur Doctorate Education Details Ph.D From Delhi University, Year 1980 Ph.D Commerce (Finance) from Kurukshetra University in 1995.

BJP

PHD Agra University 2004, M.A. Merrut University 1982, L.L.B. Kurukshetra University 1986 D Lit Honorary in 2006 from Gurukul Mahavidyalaya, Jwalapur, Haridwar UK, LLB in 1980 from Campus Law Center I,Mandir Marg,Delhi University , MSC in Tri Nagar Doctorate 1972 from Hansraj College Delhi University, B.Sc. in 1970 from Hindu College Sonepat,Punjab University, Table: MLAs with a Doctorate degree

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

Page 14 of 57

Analysis Based on Age


A total of 18 (26%) MLAs are aged 40 or less while 22(31%) MLAs have declared their age to be between 41 and 50 years. 28(40%) MLAs are aged between 51 and 70 years.
Age Group Unknown 1-24 25-30 31-40 41-50 51-60 61-70 Total Number of MLAs Analyzed 2 0 4 14 22 17 11 70 Table: Overall Age Report-MLAs

Party Wise Age break up Party wise breakup of age details of MLAs is given below.
Party BJP Aam Aadmi Party INC IND JD(U) SAD Total Unknown 0 2 0 0 0 0 2 25-35 0 10 0 1 0 0 11 36-45 46-55 56-65 66-75 8 10 12 1 8 5 3 0 2 4 2 0 0 0 0 0 0 1 0 0 1 0 0 0 19 20 17 1 Table: Age analysis of MLAs Total number of MLAs analyzed 31 28 8 1 1 1 70

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

Page 15 of 57

Analysis Based on Gender


Overall Gender Report
Out of the 70 MLAs only 3 (4%) are women. Previous assembly also had 3 women MLAs.

Party Wise Gender


Party wise breakup of gender wise details of MLAs is given below:
S.No. 1 2 3 4 5 6 Party Name BJP Aam Aadmi Party INC IND JD(U) SAD Total Total MLAs analyzed 31 28 8 1 1 1 70 Table: Party Wise Gender Men 31 25 8 1 1 1 67 Women 3 3

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

Page 16 of 57

Asset and Criminal Background Comparison of Re-elected MLAs in the Delhi 2013 Assembly Elections
Re-elected Winners with Criminal Cases: There are 15 re-elected MLAs who have declared criminal
cases in 2013. Out of these 15 re-elected MLAs, 10 had declared criminal cases in the last assembly elections too.
Pending Criminal Cases Information in Last Election

S.No.

Candidate Information

Brief Details of IPCs

Brief Details of IPCs in last Election

1 Name:Asif Mohd. Khan District:NEW DELHI Constituency:OKHLA Party:INC Total Cases:13 Serious IPC:14 Other IPC:41

5 charges related to Total Cases:14 Voluntarily causing hurt to Serious IPC:4 deter public servant from his Other IPC:19 duty (IPC Section-332) 3 charges related to criminal intimidation (IPC Section-506) 2 charges related to Attempt to murder (IPC Section-307) 2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charge related to theft (IPC Section-379) 1 charge related to dacoity (IPC Section-395) 9 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 9 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 4 charges related to rioting (IPC Section-147) 4 charges related to Rioting, armed with deadly weapon (IPC Section-148) 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 4 charges related to Acts done

2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section153A) 1 charges related to Buying minor for purposes of prostitution, etc. (IPC Section373) 1 charges related to theft (IPC Section379) 4 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 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) 2 charges related to rioting (IPC Section147) 2 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Rioting (IPC Section146) 1 charges related to criminal trespass (IPC Section-447) 1 charges related to Statements conducing to public mischief (IPC Section-505) Other details:FIR NO.332/99 Police Station New Friends Colony Pending In The Court

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

Page 17 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

by several persons in furtherance of common intention (IPC Section-34) 3 charges related to criminal trespass (IPC Section-447) 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) Other details:Case No 741/2012 P.S Jamia Nagar Dist South East Delhi (Pending) Case No. 108/2003, Shri Naveen Aroro A.C.M.M. New Delhi, PS. New Friends Colony, District South East, Delhi, Date 05/07/2006 Case No 600/1998 P.S Niwas Puri Dist South East Delhi(Pending) Case No. 600/1998, PS. Shri Niwas Puri, District South East, Delhi, Investigation Pending Case No. 503/2007, PS. New Friends Colony, District South East, Delhi, Investigation Pending Case No. 79/2010, PS. Jamia Nagar, District South East, Delhi, Investigation Pending 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 Case No 79/2010, 3 D.P. Act, P.S Jamia Nagar Dist South East Delhi (Pending) Case No. 332/1999, Shri Naveen Arora A.C.M.M New Delhi., PS. New Friends Colony, District South East,

Of Shri Masnish Yadhuvanshi MM New Delhi 3 W.B. ACT, FIR NO. 112/03 Police Statioin N.F. Colony Pending In The Court Of Shri Manish Yaduvanshi MM New Delhi FIR NO. 404/98 Police Station S.N. Puri Pending In The Court Of Ms. Ravinder Bedi MM New Delhi 3 W.B. ACT, FIR NO. 374/2004 Police Station New Friends Colony Pending In The Court Of Shri Manish Yadhuvanshi MM New Delhi FIR NO. 683/2004 Police Station New Friends Colony Pending In The Court Of Shri Manish Yadhuvanshi M.M. New Delhi 3 W.B ACT, FIR NO.344/2004, Police Station New Friends Colony Pending In The Court Of Shri Navin Arora MM New Delhi FIR NO.958/96 Police Station S.N. Puri Pending In The Court Of MS Ravinder Bedi MM New Delhi 3 Of P.D.P.P. ACT, FIR NO. 108/03 Police Station NF Colony Pending In The Court Of Shri Manish Yaduvanshi MM New Delhi 3 W.B ACT, FIR NO.350/2004,Police Station New Friends Colony Pending In The Court Of Shri Masnish Yadhuvanshi MM New Delhi FIR NO. 380/04 N.F. Colony DD No. 38 Date 29.07.04 Pending In The Court Of MM New delhi 3 WB ACT, FIR NO. 530/2001 Police Station New Friends Colony Pending In The Court Of Shri Masnish Yadhuvanshi MM New Delhi 3 P.D.P. ACT, FIR NO. 254/03 Police Station Sarita Vihar Pending In The Court Of Shri Pritam Singh MM New Delhi FIR NO. 648/96 Police Station S.N. Puri Pending In The Court Of MS Ravinder Bedi MM New Delhi FIR NO. 388/04 Police Station N.F. Colony DD No.39 Date 09.08.04 Pending In The Court Of MM New Delhi

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

Page 18 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Delhi, Date 07/12/2000 Case No. 332/1999, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District South East, Delhi, Date 07/12/2000 Case No. 108/2003, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District South East, Delhi, Date 05/07/2006 Case No. 787/2007, Court Munish Markan M.M New Delhi, PS. Sarita Vihar, District South East, Delhi, Date 15/03/2012 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 Case No 696/2007 P.S Sarita Vihar Dist South East Delhi, 3 D.P Act(Pending) 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 Case No. 696/2007, PS. Sarita Vihar, District South East, Delhi, Investigation Pending 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 Case No 503/2007 P.S New Friend Colony Dist South East Delhi 3. D.P.Act (Pending) Case No. 741/2012, PS. Jamia Nagar, District South East, Delhi, Investigation Pending Case No. 683/1999, Court Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 19 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Shri. Vinod Kumar M.M New Delhi, PS New Friends Colony, District South East, Delhi, Date 06/06/2002 Case No. 683/1999, Shri V.K Khanna M.M New Delhi, PS. New Friends Colony, District: South East, Delhi, Date 06/06/2002 2 Name:Shoaib Iqbal District:CENTRAL Constituency:MATIA MAHAL Party:JD(U) Total Cases:8 Serious IPC:8 Other IPC:39 3 charges related to Total Cases:1 Voluntarily causing hurt to Serious IPC:0 deter public servant from his Other IPC:4 duty (IPC Section-332) 2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charge related to criminal intimidation (IPC Section-506) 1 charge related to Voluntarily causing hurt in committing robbery (IPC Section-394) 1 charge related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397) 5 charges related to rioting (IPC Section-147) 5 charges related to Rioting, armed with deadly weapon (IPC Section-148) 5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:FIR No.127/01(as per police report dated 7.11.2008,issued by SHO P.S.Chandani Mahal)Police Station:Chnadni Mahal,District:Central,State:Delhi,Ld. MM Court,Tis Hazari,Delhi,Not in konwledge,as no summon served to me till date or given in the Police Report dated 7.11.2008 as herein above

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

Page 20 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 3 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 Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charge related to Rioting (IPC Section-146) 1 charge related to Punishment of criminal conspiracy (IPC Section-120B) 1 charge related to criminal trespass (IPC Section-447) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to wrongful restraint (IPC Section-341) Other details:Case FIR No. 298/06 P.S. Jama Masjid & Case File Transferred to Crime Branch on 12/12/2006 Case FIR No. 58/12, U/s 3/4 Prevention of Damage of Public Property Act 1984, P.S. Jama Masjid Case FIR No. 59/12, P.S. Jama Masjid Case FIR No. 100/13, 3(1)(X)SC & St Act, P.S. Darya Ganj Case FIR No. 157/12, 3/4 Prevention of Damage of Public Property Act 1984, P.S. Darya Ganj Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 21 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Case FIR No. 84/11, P.S. Chandni Mahal 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 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. C2083/Lok/2013 3 Name:Mohan Singh Bisht District:NORTH-EAST Constituency:KARAWAL NAGAR Party:BJP Total Cases:4 Serious IPC:4 Other IPC:8 2 charges related to Total Cases:5 voluntarily causing grievous Serious IPC:0 hurt (IPC Section-325) Other IPC:13 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) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to rioting (IPC Section-147) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to voluntarily causing hurt (IPC Section-323) 1 charge related to Mischief causing damage to the 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509) 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 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 Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to rioting (IPC Section147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to wrongful Confinement (IPC Section-342)

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

Page 22 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

amount of fifty rupees (IPC Section-427) Other details:FIR No.563/13, Dt. 17-10-2013, PS Khajoori Khas, Delhi Fir No 66/2008, 3DPP Act,M.M Delhi , Date 17.11.2009 FIR No.537/13, Dt. 06-102013, PS Khajoori Khas, Delhi FIR No.591/13, Dt. 06-102013, PS Karawal Nagar, Delhi

Other details:CASE NO.252/2003,SHRI SURESH KUMAR GUPTA,M.M.SHAHDRA,DELHI,DATE OF ORDER OF THE COURT TAKING COGNIZANCE:14-07-2003,CASE IS AT THE STAGE OF CHARGE,NEXT DATE FIXED ON 10-12-2008 CASE NO.415/2000,MS SUCHI SHAHMIRI,M.M.SHAHDRA,DELHI,DATE OF ORDER OF THE COURT TAKING COGNIZANCE:24-11-2001,CASE FIXED FOR EVIDENCE ON 19-01-2009 CASE NO.492/1995,ON DATED 23-091995,DR.R.K.YADAV ADDL. SESSION JUDGE SHAHDRA,DELHI,CONVICTED TO PAY A FINE PN RS. 1000/- EACH FOR THE SECTIONS BY THE HON'BLE COURT OF JUSTICE SHRI R.S.SODHI,IN CRIME APPEAL NO.352 OF 1997,VIDE ORDER DATED 1309-2001 CASE NO.394/95,MRS MAMTA TAYAL,M.M.SHAHDRA,DELHI,DATED 08-052001,DATE OF ORDER OF THE COURT TAKING COGNIZANCE:27-01-1998,CHARGE ACQUITED ON 06-12-2006 IN THE COURT OF SHRI S.K.MALHOTRA,DELHI CASE NO.321/2006,SHRI SIDDHARTH SHARMA,M.M.TIS HAZARI,DELHI,CASE WITHDRAWN AND PERSONS DISCHARGED BY THE HON'BLE COURT FIR NO.66/2008,P.S.MANDIR MARG BUT CHALLAN HAS NOT BEEN PROVIDED TILL DATE & COGNIZANCE HAS NOT BEEN TAKEN TO THE KNOWLEDGE OF THE DEPONENT CASE NO.492/1995,ON DATED 23-091995,DR.R.K.YADAV ADDL. SESSION JUDGE SHAHDRA,DELHI,CONVICTED TO PAY A FINE PN RS. 1000/- EACH FOR THE SECTIONS BY THE HON'BLE COURT OF JUSTICE SHRI R.S.SODHI,IN CRIME APPEAL NO.352 OF 1997,VIDE ORDER DATED 1309-2001 3 charges related to Assault or criminal force to deter public servant from

4 Name:Jai Kishan District:NORTH-WEST

2 charges related to criminal Total Cases:3 intimidation (IPC Section-506) Serious IPC:0

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

Page 23 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Constituency:SULTANPUR MAJRA Party:INC Total Cases:3 Serious IPC:4 Other IPC:1

1 charge related to Assault or Other IPC:12 criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charge related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 1 charge related to voluntarily causing hurt (IPC Section-323) 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 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 FIR No.-1451/07 PS Sultan Puri, N.D, Distt-Delhi, Ms. Rachana Tiwari Lakhan Pal M.M. Mahila Court, Rohini Delhi, Date Of Case01/10/2007

discharge of his duty (IPC Section-353) 3 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charges related to rioting (IPC Section147) 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 Section-149) 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:CASE NO.1034/1999,SH. M.K.NAGPAL,M.M.TIS HAZARI,DELHI,DATE:30-10-1999,P.S. SULTANPURI CASE NO.677/2002,SH. MANISH GUPTA,M.M.ROHINI COURT,DELHI AND NOW TRANSFERRED TO MS. SUGANDHA AGGARWAL,MM ROHINI,DELHI,DATE:2401-2008 CASE NO.346/1998,SH. M.K.NAGPAL,M.M.TIS HAZARI,DELHI,DATE:25-04-2000 1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section365) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to voluntarily causing hurt (IPC Section-323) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

5 Name:Kulwant Rana District:NORTH-WEST Constituency:RITHALA Party:BJP Total Cases:3 Serious IPC:3 Other IPC:10

2 charges related to Total Cases:2 Voluntarily causing hurt to Serious IPC:1 deter public servant from his Other IPC:7 duty (IPC Section-332) 1 charge related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section333) 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to rioting

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

Page 24 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

(IPC Section-147) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 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 Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section109) Other details:FIR No. 308/2006, PS - Rohini, New Delhi, Court - Sh. Vishal Singh, Ld. MM, Rohini Courts, New Delhi, & Section - 3 Of Prevention Of Damage To Public Property Act, 1984 Date of Order Cognizance is Dated 12.12.2008 FIR No. 686/2008, PS Prashant Vihar, Delhi, Court Sh. Manish Khurana, Ld. MM Rohini Courts, New DelhiDate of Order Cognizance is Dated 26.07.2012 FIR No. 179/2008, PS - IP Estate, New Delhi, Court - Ld. llaqa MM, Central Delhi, Tis Hazari Courts, DelhiDate of Order Cognizance is Dated 17.03.2009 6 Name:Dr Harsh Vardhan District:EAST Constituency:KRISHNA 1 charge related to voluntarily causing grievous hurt (IPC Section-325) Total Cases:0 Serious IPC:0

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) Other details:FIR NO. 379/94,Police Station:S.P.Badli,District:North West,State:Delhi,Ms. Santosh Sanehi Maan,M.M.Delhi,Date on which the charge was framed 30.08.1995 Case No. 112/2001,Sh.S.S.Malhotra,M.M.,Delhi,Date of order of the court taking Cognizance:0206-2008

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

Page 25 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

NAGAR Party:BJP Total Cases:3 Serious IPC:3 Other IPC:13

1 charge related to Other IPC:0 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to criminal intimidation (IPC Section-506) 2 charges related to rioting (IPC Section-147) 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 rupees (IPC Section-427) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 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) 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) Other details:FIR No.519/2013 Police Station , Madhu Vihar Section 3 Public Property Damages Act. FIR No.-66/2008 Police Station , Mandir Marg, Sh. Ajay Pandey, MM, Patiala

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

Page 26 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

House, New Delhi, Metropolitan Magistrate in 17-11-2009 FIR No.-183/210 Police Station, Geeta Colony, Mrs Surbhi Sharma MM, Karkardooma Court, Delhi 7 Name:Naresh Gaur District:NORTH-EAST Constituency:BABARPUR Party:BJP Total Cases:2 Serious IPC:3 Other IPC:4 1 charge related to Theft in Total Cases:3 dwelling house, etc. (IPC Serious IPC:2 Section-380) Other IPC:9 1 charge related to Housetrespass in order to commit offence punishable with imprisonment (IPC Section451) 1 charge related to theft (IPC Section-379) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:Under Section 39 OF The Indian Electricity Act. This case has been registered but case charge has not framed next date hearing is 08.10.2014 in the court of Shri RL Meena Karkardoma court Shahadra delhi 32, Complaint No. 574/11 This case has been registered but case charge has not 1 charges related to theft (IPC Section379) 1 charges related to Theft in dwelling house, etc. (IPC Section-380) 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 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 Mischief causing damage to the amount of fifty rupees (IPC Section-427) 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) Other details:FIR NO. 252/2003 at P.S.Welcome,In this case charge has not been framed ,Next Date of hearing is 10.12.2008 in the court of Shri S.K.Gupta Ld. Metropolitan Magistrate,Karkardooma Courts,Shahdra,Delhi-32 Sec. 39 of the Indian Electricity Act, Case No.574/1 dated 04-09-2000 Complaint Case No. 265/94,Dated 10.11.1994 by the court of Metropolitan Magistrate ,Karkardooma

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

Page 27 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

framed next date hearing is 08.10.2014 in the court of Shri RL Meena Karkardoma court Shahadra delhi 32, Complaint No. 574/11 Case No-564/11,Shri Rajnish Gupta,The MM Delhi,Cognizance Taken 18/7/2001,At Present Complaint case filled by Shri jagdish Nandwani against the Deponent in the court of shri R.L.Meena Ld.M.M Karkardooma court for pre charge evidence.Next Date of hearing-8-1-2014 8 Name:Jagdish Mukhi District:WEST Constituency:JANAKPURI Party:BJP Total Cases:2 Serious IPC:2 Other IPC:9 1 charge related to Total Cases:0 voluntarily causing grievous Serious IPC:0 hurt (IPC Section-325) Other IPC:0 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to rioting (IPC Section-147) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to voluntarily causing hurt (IPC Section-323) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to

Courts,Shahdra,Delhi,At present case is pending in the court of Shri Lokesh Kumar Sharma Additonal Chief Metropolitan Magistrate Karkardooma Courts,Shahdra,Delhi for hearing of the case and now case is fixed for 15.12.2008

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

Page 28 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Defamation (IPC Section-499) 1 charge related to defamation (IPC Section-500) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:CRC/54/2/2013, FIR No 66/2008 P.S. Mandir Marg New Delhi( The State Has Applied FOr Closure / Withdrawal of the Case) CC 735/1/2011 Date 19.122011 By Dr. Jagminder Singh MM, Dwarka Courts, New delhi 9 Name:Sahib Singh Chauhan District:NORTH-EAST Constituency:GHONDA Party:BJP Total Cases:1 Serious IPC:2 Other IPC:6 1 charge related to Total Cases:1 Voluntarily causing hurt to Serious IPC:0 deter public servant from his Other IPC:1 duty (IPC Section-332) 1 charge related to Mischief committed after preparation made for causing death or hurt (IPC Section-440) 1 charge related to rioting (IPC Section-147) 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 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 rupees (IPC 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) Other details:FIR NO.321/06,P.S.CIVIL LINES,SATE V/S JAGDISH MUKHI ETC.,SH. SIDHARTH SHARMA,METROPOLITAN MAGISTRATE,ROOM NO.149,FIRST FLOOR,NEW COURT,TIS HAZARI,DELHI,DATE 16.07.2007

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

Page 29 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Section-427) Other details:Section - 3 of PDPP Act, State V/S Jeet Ram Solanki & Others, FIR No. 66/2008, P.S. - Mandir Marge, New Delhi, Date of Cognizance : 17/11/2009, Metropolitan Magistrate Sh. Ashok Kumar, Patiala House Court New Delhi 10 Name:Ramesh Bidhuri 1 charge related to Total Cases:1 District:SOUTH Voluntarily causing hurt to Serious IPC:0 Constituency:TUGHLAKABAD deter public servant from his Other IPC:2 Party:BJP duty (IPC Section-332) Total Cases:4 1 charge related to Serious IPC:1 Obstructing public servant in Other IPC:8 discharge of public functions (IPC Section-186) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to rioting (IPC Section-147) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to voluntarily causing hurt (IPC Section-323) 1 charge related to wrongful restraint (IPC Section-341) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:Case No. 513/1, Date Of Cognizance 20.08.2013, Case At Sr. No.1 Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info 1 charges related to defamation (IPC Section-500) 1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502) Other details:Case No.299/1,Police Station:Kalkaji,District:South,State:NCT Delhi,,Smt. Maya Devi V/S Ramesh Bidhuri,Court:Sh. Sunil Kumar Agarwal,MM New Delhi,Date on which the charge was Framed 10.09.2005

Page 30 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Rama Shanker V/s Ramesh Bidhuri, Sh. Ajay Garg MM Saket Court ND FIR No. 662/08 Police Station Sangam Vihar New Delhi, Case Serial, No.(2)Sh. Ajay Garg MM Saket Court ND, Date Of Cognizance 11.05.2009 FIR No. 189/06 P.S. Parlament Street New Delhi, Case Sr. NO.(1) Sh. Aakash Jain MM Patiyala House Court ND, Date Of Cognizance 26.05.2009 Case No. 677/1, Date Of Cognizance 15.09.2000 Case At Sr. No. 2 Maya Devi V/S Ramesh Bidhuri 11 Name:Anil Jha District:NORTH-WEST Constituency:KIRARI Party:BJP Total Cases:3 Serious IPC:1 Other IPC:7 1 charge related to False Total Cases:0 statement in connection with Serious IPC:0 an election (IPC SectionOther IPC:0 171G) 1 charge related to rioting (IPC Section-147) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to Being member of an unlawful assembly (IPC Section-143) 1 charge related to Joining or continuing in unlawful

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

Page 31 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

assembly, knowing it has been commanded to disperse (IPC Section-145) Other details:FIR No.05/98 Court of Sh. Harun Pratap, MM Tis Hazari PS.-Mourice Nagar, Delhi Cognition Date06/03/1999 125-A of RP Act, 1951, 31 of RP Act, 1950, CC No. 255/01/09, PS Aman Vihar, Date of order 22.04.2009, Court of Sh. Sushil, Anuj Tyagi, MM Rohini District, Delhi FIR No.19/10 Court of Sh. Lovleen MM, Tis Hazari Court PS.-Sarai Rohilla Rly. Stn. Delhi Cognition Date-10/7/2010 Sec. 31 RP Act, 1950 Sec.171 G Court of Sh. Sushil Anuj Tyagi MM Rohini, District Court, Delhi 125-A RP Act, 1951 Sec.171 G Court of Sh. Sushil Anuj Tyagi MM Rohini, District Court, Delhi 12 Name:Manoj Kumar Shokeen District:WEST Constituency:NANGLOI JAT Party:BJP Total Cases:1 Serious IPC:1 Other IPC:3 1 charge related to Total Cases:1 Voluntarily causing hurt to Serious IPC:0 deter public servant from his Other IPC:1 duty (IPC Section-332) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:FIR No. Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info 1 charges related to criminal intimidation (IPC Section-506) Other details:FIR NO.657/2000,Police Station:Paschim vihar,District:West.State:Delhi,Sh. Rakesh Kumar MM Rohini,Date of order of the Court taking cognizance:6/10/2003,Date on which the charge was framed 01/09/2004

Page 32 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

179/2008 Sh. Sushil Anuj Tyagi M.M., Rohini Court Delhi, Date of Order Taking Cognizance 21/08/2010, P.S. Kanjhawla, Delhi 13 Name:Parduymn Rajput District:SOUTH-WEST Constituency:DWARKA Party:BJP Total Cases:2 Serious IPC:0 Other IPC:3 1 charge related to Total Cases:0 Defamation (IPC Section-499) Serious IPC:0 1 charge related to Other IPC:0 defamation (IPC Section-500) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34) Other details:Court Of Dr. Jagminder Singh Ld. M.M CC. No 735/1 Dt. 19.12.2011, Mahabal Mishra V/s Karan Singh & Ors FIR No 302 PS Hari Nagar Dt 20.07.213 Sec.28/112 of DP Act, Court Of DR.Jaminder Singh Ld. M.M DD No 33-A Dt. 23.11.2009 FIR No 123 PS. Delhi Cantt. Dt 23.02.2012 14 Name:Sat Prakash Rana District:SOUTH-WEST Constituency:BIJWASAN Party:BJP Total Cases:2 Serious IPC:0 Other IPC:0 Total Cases:0 Other details:FIR No. 253 Serious IPC:0 dated 26/10/2013, P.S. Other IPC:0 Kapashera, New Delhi, Under Delhi Prevention Defacement of Property Act 2007 FIR No. 227 dated 4/10/2013, P.S. Kapashera, New Delhi, Under Delhi Prevention Defacement of Property Act 2007 Total Cases:1 Serious IPC:0 Other IPC:5 1 charges related to rioting (IPC Section147) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Every member of unlawful assembly guilty of offence

15 Name:Chaudhary Mateen Ahmad District:NORTH-EAST Constituency:SEELAMPUR Party:INC Total Cases:0

Other details:Case No1198/12,FIR No-12/01 P.S Seelampur MM Karkarduma Court Delhi Criminal No-4/13

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

Page 33 of 57

S.No.

Candidate Information

Brief Details of IPCs

Pending Criminal Cases Information in Last Election

Brief Details of IPCs in last Election

Serious IPC:0 Other IPC:0

Date 29/1/2013

committed in prosecution of common object (IPC Section-149) 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) Other details:FIR No.12/01,PS Seelampur,Concerned Metropolitan Magistrate ,PS Seelampur,Karkardooma Court,Delhi,Date of order of the court taking cognizance:21.02.2002,charge framed on 05.06.2004,The Case is still pending before the Hon'ble Court of Sh. Lalit Kumar,M.M.Karkardooma Court,Delhi and the case is fixed for Prosecution Evidence on 02.04.2009

Table: Re-elected winners with criminal cases

Average asset increase of re-elected MLAs: Party-Wise 13 re-elected MLAs of BJP have shown an average asset increase of 392% or Rs 14.10 Crores. Similarly for 8 re-elected MLAs of INC the average asset increase is 237% or Rs 7.20 Crores. 1 re-elected MLA of JD(U) has shown an average increase in assets of 164% or Rs 45.89 Lakhs.
S.No. 1. 2. 3. Party in Delhi 2013 BJP INC JD(U) Total Number of Average Assets in Delhi Average Assets in Delhi Winners 2013 2008 13 Average Asset Increase Average % Increase in Asset 392% 237% 164% 338%

GRAND TOTAL

17,69,92,558 3,59,52,893 14,10,39,665 17 Crore+ 3 Crore+ 14 Crore+ 10,25,13,053 3,04,14,325 7,20,98,728 8 10 Crore+ 3 Crore+ 7 Crore+ 73,95,822 28,06,275 45,89,547 1 73 Lacs+ 28 Lacs+ 45 Lacs+ 14,22,00,159 3,24,32,203 10,97,67,955 22 14 Crore+ 3 Crore+ 10 Crore+ Table: Average asset increase of re-elected MLAs party wise

MLAs with highest asset increase in Rupees: The maximum growth in assets has been for Sat Prakash Rana of BJP from Bijwasan Constituency. He has declared an increase of Rs. 105.51 Crores (1652%) i.e from Rs. 6.38 Crores in 2008 to Rs. 111.89 Crores in 2013. Assets of Devender Yadav of INC from Badli Constituency
Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 34 of 57

have increased by Rs 20.04 Crores (271%), i.e. from Rs. 7.38 Crores in 2008 to Rs 27.43 Crores in 2013. Assets of Dharm Dev Solanki of BJP from Palam Constituency have risen by Rs 18.01 Crores (191%), from Rs 9.42 Crores in 2008 to Rs 27.43 Crores in 2013.
Party Party in in S.No. Name Delhi Delhi 2013 2008 1. Sat Prakash BJP BJP Rana

Constituency In Delhi 2013 Bijwasan

Constituency in Delhi 2008 Bijwasan

Assets in Delhi 2013

Assets in Delhi 2008

Asset Increase

1,11,89,53,087 6,38,52,355 1,05,51,00,732 111 Crore+ 6 Crore+ 105 Crore+ 2. Devender INC INC Badli Badli 27,43,03,290 7,38,51,362 20,04,51,928 Yadav 27 Crore+ 7 Crore+ 20 Crore+ 3. Dharm Dev BJP BJP Palam Palam 27,43,69,933 9,42,67,805 18,01,02,128 Solanki 27 Crore+ 9 Crore+ 18 Crore+ 4. Ramesh BJP BJP Tughlakabad Tughlakabad 15,87,58,740 1,42,72,101 14,44,86,639 Bidhuri 15 Crore+ 1 Crore+ 14 Crore+ 5. Parlad Singh INC INC Chandni Chowk Chandni Chowk 25,61,50,902 11,26,35,137 14,35,15,765 Sawhney 25 Crore+ 11 Crore+ 14 Crore+ Table: Top 5 MLAs having high assets increase in Rupees ((*)this figure contains only that sum of money that has been explicitly provided in the affidavits, this figure doesnt incl ude the value of assets for which value wasnt provided in the affidavits)

Asset Growth of 22 re-elected MLAs from Delhi 2013 Assembly Elections


Party in Party in Constituency Constituency In Assets in Delhi Assets in % Increase Delhi Delhi Asset Increase In Delhi 2013 Delhi 2008 2013 Delhi 2008 in Asset 2013 2008 BJP BJP Bijwasan Bijwasan 1,11,89,53,087 6,38,52,355 1,05,51,00,732 1652% 111 Crore+ 6 Crore+ 105 Crore+ INC BJP INC BJP Badli Palam Badli Palam 27,43,03,290 27 Crore+ 27,43,69,933 27 Crore+ 7,38,51,362 7 Crore+ 9,42,67,805 9 Crore+ 20,04,51,928 20 Crore+ 18,01,02,128 18 Crore+ 14,44,86,639 14 Crore+ 14,35,15,765 14 Crore+ 14,25,53,664 14 Crore+ 12,76,82,276 12 Crore+ 12,55,75,418 12 Crore+ 271% 191%

S.No. 1.

Name Sat Prakash Rana Devender Yadav Dharm Dev Solanki Ramesh Bidhuri Parlad Singh Sawhney Manoj Kumar Shokeen Asif Mohd. Khan Subhash Sachdeva

2. 3.

4. 5.

BJP INC

BJP INC

Tughlakabad Chandni Chowk Nangloi Jat

15,87,58,740 1,42,72,101 15 Crore+ 1 Crore+ Chandni Chowk 25,61,50,902 11,26,35,137 25 Crore+ 11 Crore+ Mundka 19,37,58,709 19 Crore+ 13,54,97,276 13 Crore+ 13,92,40,804 13 Crore+ 5,12,05,045 5 Crore+ 78,15,000 78 Lacs+ 1,36,65,386 1 Crore+

Tughlakabad

1012% 127%

6.

BJP

BJP

278%

7.

INC

RJD

Okhla

Okhla

1634%

8.

BJP

BJP

Moti Nagar

Moti Nagar

919%

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

Page 35 of 57

S.No.

Party in Party in Constituency Constituency In Assets in Delhi Delhi Delhi In Delhi 2013 Delhi 2008 2013 2013 2008 9. Hasan INC INC Mustafabad Mustafabad 8,12,67,498 Ahmed 8 Crore+ 10. Kulwant BJP BJP Rithala Rithala 5,82,62,093 Rana 5 Crore+ 11. Parduymn BJP BJP Dwarka Dwarka 16,35,93,854 Rajput 16 Crore+ 12. Sahib BJP BJP Ghonda Ghonda 5,03,20,380 Singh 5 Crore+ Chauhan 13. Mohan BJP BJP Karawal Karawal Nagar 3,29,26,420 Singh Nagar 3 Crore+ Bisht 14. Jagdish BJP BJP Janakpuri Janakpuri 4,64,05,418 Mukhi 4 Crore+ 15. Jai Kishan INC INC Sultanpur Sultan Pur 2,86,75,991 Majra Majra 2 Crore+ 16. Arvinder INC INC Gandhi Nagar Gandhi Nagar 2,72,07,528 Singh 2 Crore+ Lovely 17. Dr Harsh BJP BJP Krishna Nagar Krishna Nagar 2,80,27,597 Vardhan 2 Crore+ 18. Anil Jha BJP BJP Kirari Kirari 1,27,40,746 1 Crore+ 19. Shoaib JD(U) LJP Matia Mahal Matia Mahal 73,95,822 Iqbal 73 Lacs+ 20. Haroon INC INC Ballimaran Ballimaran 1,07,15,369 Yusuf 1 Crore+ 21. Chaudhary INC INC Seelampur Seelam Pur 62,86,570 Mateen 62 Lacs+ Ahmad 22. Naresh BJP BJP Babarpur Babarpur 2,35,45,476 Gaur 2 Crore+ Name

Assets in Delhi 2008 1,87,98,970 1 Crore+ 1,43,72,654 1 Crore+ 12,73,34,579 12 Crore+ 1,84,36,075 1 Crore+ 52,90,198 52 Lacs+ 1,93,24,795 1 Crore+ 57,52,362 57 Lacs+ 1,52,97,640 1 Crore+ 1,74,49,213 1 Crore+ 49,79,001 49 Lacs+ 28,06,275 28 Lacs+ 62,61,081 62 Lacs+ 29,03,050 29 Lacs+ 2,29,38,396 2 Crore+

Asset Increase 6,24,68,528 6 Crore+ 4,38,89,439 4 Crore+ 3,62,59,275 3 Crore+ 3,18,84,305 3 Crore+ 2,76,36,222 2 Crore+ 2,70,80,623 2 Crore+ 2,29,23,629 2 Crore+ 1,19,09,888 1 Crore+ 1,05,78,384 1 Crore+ 77,61,745 77 Lacs+ 45,89,547 45 Lacs+ 44,54,288 44 Lacs+ 33,83,520 33 Lacs+ 6,07,080 6 Lacs+

% Increase in Asset 332% 305% 28% 173%

522%

140% 399% 78%

61% 156% 164% 71% 117%

3%

Table: Full list of re-elected MLAs in Delhi Assembly Elections 2013


((*)this figure contains only that sum of money that has been explicitly provided in the affidavits, this figure doesnt incl ude the value of assets for which value wasnt provided in the affidavits)

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

Page 36 of 57

Full Asset details of MLAs in Delhi Assembly Elections 2013


S.No. 1 2 3 4 5 6 7 8 9 10 11 12 13 Name District West SouthWest SouthWest NorthWest Central West East SouthWest South Party Movable Name Assets (Rs) Rajouri Garden SAD 81,45,23,043 Constituency Bijwasan Palam Badli Chandni Chowk Nangloi Jat Vishwas Nagar Rajinder Nagar Chhatarpur Dwarka Tughlakabad Adarsh Nagar Patel Nagar BJP BJP INC INC BJP BJP BJP BJP BJP BJP BJP 2,93,53,087 1,56,29,933 3,05,67,790 3,26,04,152 2,94,58,709 5,80,45,540 2,88,81,848 68,40,890 4,61,93,854 1,76,06,740 3,09,90,539 Immovable PAN Total Assets (Rs) Assets (Rs) Given 1,54,06,00,000 2,35,51,23,043 Y
235 Crore+

Manjinder Singh Sirsa Sat Prakash Rana Dharm Dev Solanki Devender Yadav Parlad Singh Sawhney Manoj Kumar Shokeen Om Prakash Sharma R.P.Sing

1,08,96,00,000 25,87,40,000 24,37,35,500 22,35,46,750 16,43,00,000* 11,84,00,000 13,80,00,000 15,98,50,000 11,74,00,000 14,11,52,000 12,60,00,000 10,95,00,000

1,11,89,53,087
111 Crore+

Y Y Y Y Y Y Y Y Y Y Y Y

27,43,69,933
27 Crore+

27,43,03,290
27 Crore+

25,61,50,902
25 Crore+

19,37,58,709
19 Crore+

17,64,45,540
17 Crore+

16,68,81,848
16 Crore+

Brahm Singh Tanwar SouthParduymn West Rajput South Ramesh Bidhuri North Ram Kishan Singhal Veena Anand Central

16,66,90,890
16 Crore+

16,35,93,854
16 Crore+

15,87,58,740
15 Crore+

15,69,90,539
15 Crore+

14 Nand Kishore North Tri Nagar Garg 15 Central Moti Nagar Subhash Sachdeva 16 Okhla Asif Mohd. New Delhi Khan 17 Ajeet Singh SouthNajafgarh West Kharkhari 18 Rambir Singh South Badarpur Bidhuri 19 North Wazirpur Mahendra Nagpal 20 Parvesh Sahib South Mehrauli Singh 21 North Shalimar Bagh Bandana

Aam 4,57,92,575 Aadmi Party BJP 9,74,88,397 BJP INC BJP BJP BJP BJP Aam 1,63,40,804 9,97,276 22,95,232 2,61,76,408 4,58,10,255 1,79,71,558 11,60,206

15,52,92,575
15 Crore+

5,27,70,000 12,29,00,000 13,45,00,000 12,55,62,220 9,57,70,000 7,06,23,466 8,90,00,000 8,78,00,000

15,02,58,397
15 Crore+

Y Y Y Y Y Y Y Y

13,92,40,804
13 Crore+

13,54,97,276
13 Crore+

12,78,57,452
12 Crore+

12,19,46,408
12 Crore+

11,64,33,721
11 Crore+

10,69,71,558
10 Crore+

8,89,60,206

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

Page 37 of 57

S.No.

Name

District

Constituency

Kumari
22 Hasan Ahmed NorthEast 23 North Satyender Kumar Jain 24 East Jitender Shigh Shunty 25 South Harmeet Singh 26 Kulwant Rana NorthWest 27 Sahib Singh NorthEast Chauhan 28 West Jagdish Mukhi 29 Neel Daman NorthWest Khatri 30 Mohan Singh NorthEast Bisht 31 Rajesh Gahlot SouthWest 32 NorthJai Kishan West 33 East Dr Harsh Vardhan 34 SouthPawan West Sharma 35 Anil Kumar New Delhi Sharma 36 East Arvinder Singh Lovely 37 Madan Lal New Delhi Mustafabad Shakur Basti

Party Movable Name Assets (Rs) Aadmi Party INC 2,26,85,889 Aam 2,22,12,824 Aadmi Party BJP 54,34,545 BJP BJP BJP BJP BJP BJP BJP INC BJP BJP BJP INC Aam Aadmi Party BJP Aam Aadmi Party Aam Aadmi Party Aam Aadmi 2,12,90,112 94,77,093 85,95,380 2,29,05,418 84,47,180 44,26,420 71,56,366 56,75,991 37,79,597 8,92,843 39,66,659 1,02,07,528 39,01,420

Immovable Assets (Rs)

Total Assets (Rs)


8 Crore+

PAN Given

5,85,81,609 5,62,00,000

8,12,67,498
8 Crore+

Y Y

7,84,12,824
7 Crore+

Shahdara Kalkaji Rithala Ghonda Janakpuri Nerela Karawal Nagar Matiala Sultanpur Majra Krishna Nagar Uttam Nagar R K Puram Gandhi Nagar Kasturba Nagar

6,10,00,000 4,10,00,000 4,87,85,000 4,17,25,000 2,35,00,000 3,06,00,000 2,85,00,000 2,20,00,000 2,30,00,000 2,42,48,000 2,63,96,300 2,32,50,000 1,70,00,000 2,16,00,000

6,64,34,545
6 Crore+

Y Y Y Y Y Y Y Y Y Y Y Y Y Y

6,22,90,112
6 Crore+

5,82,62,093
5 Crore+

5,03,20,380
5 Crore+

4,64,05,418
4 Crore+

3,90,47,180
3 Crore+

3,29,26,420
3 Crore+

2,91,56,366
2 Crore+

2,86,75,991
2 Crore+

2,80,27,597
2 Crore+

2,72,89,143
2 Crore+

2,72,16,659
2 Crore+

2,72,07,528
2 Crore+

2,55,01,420
2 Crore+

38 39

Naresh Gaur Arvind Kejriwal

NorthEast New Delhi

Babarpur New Delhi

86,80,070 18,48,389

1,48,65,406 1,92,00,000

2,35,45,476
2 Crore+

Y Y

2,10,48,389
2 Crore+

40

Maninder New Delhi Singh Dhir Jagdeep Singh


West

Jangpura

17,25,865

1,75,00,000

1,92,25,865
1 Crore+

41

Hari Nagar

42,85,670

1,35,00,000

1,77,85,670
1 Crore+

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

Page 38 of 57

S.No. 42

Name

District West

Constituency Tilak Nagar

Jarnail Singh

43 44

Rambir Shokeen Mahinder Yadav Somnath Bharti Harish Khanna Anil Jha Gugan Singh Girish Soni

NorthWest West

Mundka Vikaspuri

Party Movable Name Assets (Rs) Party Aam 1,26,87,719 Aadmi Party IND 19,15,257 Aam Aadmi Party Aam Aadmi Party Aam Aadmi Party BJP BJP Aam Aadmi Party BJP INC 31,25,286

Immovable Assets (Rs) 50,00,000

Total Assets (Rs) 1,76,87,719


1 Crore+

PAN Given Y

1,38,50,000 1,25,90,000

1,57,65,257
1 Crore+

Y Y

1,57,15,286
1 Crore+

45

New Delhi Malviya Nagar

41,95,648

1,00,00,000

1,41,95,648
1 Crore+

46

North

Timarpur

64,19,472

72,50,000

1,36,69,472
1 Crore+

47 48 49

NorthWest NorthWest West

Kirari Bawana Madipur

32,40,746 61,92,597 73,65,901

95,00,000 64,11,900 52,00,000

1,27,40,746
1 Crore+

Y Y Y

1,26,04,497
1 Crore+

1,25,65,901
1 Crore+

50

NorthJitender East Kumar 51 Haroon Yusuf Central 52

Rohtas Nagar Ballimaran

32,37,905 1,07,15,369 36,44,342

76,85,000 0 50,00,000

1,09,22,905
1 Crore+

Y Y Y

1,07,15,369
1 Crore+

53 54

Saurabh New Delhi Greater Kailash Aam Aadmi Bharadwaj Party Matia Mahal JD(U) Shoaib Iqbal Central Surender Singh
SouthWest Delhi Cantt Aam Aadmi Party INC

86,44,342
86 Lacs+

40,95,822 43,25,856

33,00,000 24,30,000

73,95,822
73 Lacs+

Y Y

67,55,856
67 Lacs+

55

NorthChaudhary East Mateen Ahmad 56 Ranjeet Singh NorthEast 57 East Manish Sisodia 58

Seelampur

12,86,570

50,00,000

62,86,570
62 Lacs+

Gokalpur Patparganj

BJP Aam Aadmi Party Aam Aadmi Party Aam Aadmi

22,35,425 9,83,942

40,00,000 32,00,000

62,35,425
62 Lacs+

Y Y

41,83,942
41 Lacs+

Dinesh Mohaniya Vinod Kumar Binny

South

Sangam Vihar

17,73,777

6,00,000

23,73,777
23 Lacs+

59

East

Laxmi Nagar

19,15,233

19,15,233
19 Lacs+

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

Page 39 of 57

S.No.

Party Name Party 60 East Trilokpuri Aam Raju Aadmi Party 61 Ashok Kumar South Ambedkar Nagar Aam Aadmi Party 62 Sanjeev Jha North Burari Aam Aadmi Party 63 Rajesh Garg NorthRohini Aam West Aadmi Rohiniwala Party 64 Manoj Kumar East Kondli Aam Aadmi Party 65 Central Sadar Bazar Aam Som Dutt Aadmi Sharma Party 66 Vishesh Ravi Central Karol Bagh Aam Aadmi Party 67 South Deoli Aam Prakash Aadmi Party 68 Akhilesh Pati North Model Town Aam Aadmi Tripathi Party 69 West Mangol Puri Aam Rakhi Birla Aadmi Party 70 Dharmender NorthSeema Puri Aam East Aadmi Singh Koli Party Name District Constituency

Movable Assets (Rs) 6,142

Immovable Assets (Rs) 15,00,000

Total Assets (Rs) 15,06,142


15 Lacs+

PAN Given Y

5,35,091

8,00,000

13,35,091
13 Lacs+

3,85,920

6,00,000

9,85,920
9 Lacs+

7,23,127

7,23,127
7 Lacs+

5,95,514

5,95,514
5 Lacs+

5,75,000

5,75,000
5 Lacs+

3,72,500

3,72,500
3 Lacs+

1,64,547

1,64,547
1 Lacs+

1,59,059

1,59,059
1 Lacs+

51,150

51,150
51 Thou+

20,800

20,800
20 Thou+

Table: Full assets details of MLAs ((*)this figure contains only that sum of money that has been explicitly provided in the affidavits, this figure doesnt incl ude the value of assets for which value wasnt provided in the affidavits)

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

Page 40 of 57

Full details of MLAs with declared criminal cases


S.No. 1 MLA Information Name:Asif Mohd. Khan District:NEW DELHI Constituency:OKHLA Party:INC Total Cases:13 Serious IPC:14 Other IPC:41 Cases (Accused) 1. Brief Details of IPCs

2.

3.

4.

5.

6.

7.

5 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 3 charges related to criminal intimidation (IPC Section-506) 2 charges related to Attempt to murder (IPC Section-307) 2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charge related to theft (IPC Section-379) 1 charge related to dacoity (IPC Section-395) 9 charges related to Obstructing public servant in discharge of IPC Sections - 427, 447 , Other Details - Case public functions (IPC Section-186) No. 07/2008,P.S Jamia Nagar Dist South East 9 charges related to Assault or criminal force to deter public Delhi, Court Shri. Naveen Arora A.C.M.M New servant from discharge of his duty (IPC Section-353) Delhi Dt 11.02.2009 4 charges related to rioting (IPC Section-147) IPC Sections - 447 , Other Details - Case No. 4 charges related to Rioting, armed with deadly weapon (IPC 131/2011, PS. Jamia Nagar, District South East, Section-148) Delhi, Date 23/03/2012, Court Shri. Samar 4 charges related to Every member of unlawful assembly guilty Vishal M.M. New Delhi Dt. 23.02.2013 IPC Sections - 186, 353, 332, 34 , Other Details of offence committed in prosecution of common object (IPC - Case No 741/2012 P.S Jamia Nagar Dist South Section-149) East Delhi (Pending) 4 charges related to Acts done by several persons in furtherance IPC Sections - 186, 353, 332, 34 , Other Details of common intention (IPC Section-34) - Case No 600/1998 P.S Niwas Puri Dist South 3 charges related to criminal trespass (IPC Section-447) East Delhi(Pending) 2 charges related to Mischief causing damage to the amount of IPC Sections - 147, 148, 149, 186, 353, 332 , Other Details - Case No 79/2010, 3 D.P. Act, fifty rupees (IPC Section-427) 2 charges related to Punishment of criminal conspiracy (IPC P.S Jamia Nagar Dist South East Delhi (Pending) Section-120B) 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) 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 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 IPC Sections - 379, 447, 34 , Other Details Case No. 108/2003, Court Vinod Kumar M.M New Delhi,PS. New Friends Colony District

2.

3.

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

Page 41 of 57

S.No. 4.

MLA Information South East, Delhi, Date 05/07/2006 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 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

Brief Details of IPCs

5.

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 3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436) 1 charge related to criminal intimidation (IPC Section-506) 1 charge related to Voluntarily causing hurt in committing robbery (IPC Section-394) 1 charge related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397) 5 charges related to rioting (IPC Section-147) 5 charges related to Rioting, armed with deadly weapon (IPC Section-148) 5 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 3 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 Acts done by several persons in furtherance of common intention (IPC Section-34) 1 charge related to Rioting (IPC Section-146) 1 charge related to Punishment of criminal conspiracy (IPC Section-120B) 1 charge related to criminal trespass (IPC Section-447) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Name:Shoaib Iqbal District:CENTRAL Constituency:MATIA MAHAL Party:JD(U) Total Cases:8 Serious IPC:8 Other IPC:39 Cases (Accused) 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

Cases (Charges framed) 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 IPC Sections - 186, 353, 506, 34 , Other Details - Case FIR No. 100/13, 3(1)(X)SC & St Act, P.S. Darya Ganj 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 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 IPC Sections - 145, 147, 148, 186, 353, 332,

2.

3.

4.

5.

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

Page 42 of 57

S.No.

MLA Information

Brief Details of IPCs

6.

7.

323, 394, 397 , Other Details - Case FIR No. 1 charge related to wrongful restraint (IPC Section-341) 59/12, P.S. Jama Masjid 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 IPC Sections - 147, 148, 149 , Other Details Case FIR No. 84/11, P.S. Chandni Mahal

Cases (Convicted)-----No Cases---3 Name:Mohan Singh Bisht District:NORTH-EAST Constituency:KARAWAL NAGAR Party:BJP Total Cases:4 Serious IPC:4 Other IPC:8 Cases (Accused) 1. 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) 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to rioting (IPC Section-147) 1 charge related to Every member of unlawful assembly guilty of IPC Sections - 147, 149, 186, 323, 325, 325, 332, 354, 427 , Other Details - Fir No 66/2008, offence committed in prosecution of common object (IPC 3DPP Act,M.M Delhi , Date 17.11.2009 Section-149) IPC Sections - 188 , Other Details - FIR 1 charge related to Obstructing public servant in discharge of No.537/13, Dt. 06-10-2013, PS Khajoori Khas, public functions (IPC Section-186) Delhi 1 charge related to voluntarily causing hurt (IPC Section-323) IPC Sections - 188 , Other Details - FIR No.591/13, Dt. 06-10-2013, PS Karawal Nagar, 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) Delhi IPC Sections - 188 , Other Details - FIR No.563/13, Dt. 17-10-2013, PS Khajoori Khas, Delhi

2.

3.

4.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---4 Name:Jai Kishan District:NORTH-WEST Constituency:SULTANPUR MAJRA Party:INC Total Cases:3 Serious IPC:4 Other IPC:1 Cases (Accused) -----No Cases---Cases (Charges framed) 1. 2 charges related to criminal intimidation (IPC Section-506) 1 charge related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354) 1 charge related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201) 1 charge related to voluntarily causing hurt (IPC Section-323)

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

Page 43 of 57

S.No. 3.

MLA Information Date Of Case-14/10/2006 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

Brief Details of IPCs

Cases (Convicted)-----No Cases---5 Name:Arvind Kejriwal District:NEW DELHI Constituency:NEW DELHI Party:Aam Aadmi Party Total Cases:5 Serious IPC:3 Other IPC:31 Cases (Accused) 1. 3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34) 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) IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332, 353, 34 , Other Details - Sec. 3 3 charges related to Obstructing public servant in discharge of of P.D.P.P.Act, FIR No. 72/2012, Sh. Jay public functions (IPC Section-186) Thareja, Ld. Metropolitian Magistrate, Patiala 3 charges related to Disobedience to order duly promulgated by House Court, New Delhi., cognizance date 04public servant (IPC Section-188) 01-2013 3 charges related to Assault or criminal force to deter public IPC Sections - 147, 148, 149, 151, 152, 186, servant from discharge of his duty (IPC Section-353) 188, 332, 353, 34 , Other Details - Sec. 3 of P.D.P.P.Act, FIR No. 73/2012, Sh. Jay Thareja, 2 charges related to defamation (IPC Section-500) Ld. Metropolitan Magistrate, Patiala House 2 charges related to Knowingly joining or continuing in assembly Court, New Delhi., cognizance date 04-01of five or more persons after it has been commanded to 2013 disperse (IPC Section-151) IPC Sections - 147, 148, 149, 186, 188, 332, 2 charges related to Assaulting or obstructing public servant 353, 34 , Other Details - Sec. 3 of P.D.P.P.Act, when suppressing riot, etc. (IPC Section-152) FIR No. 130/2012, Ms. Ambika Singh Ld. Metropolitian Magistrate, Patiala House Court, 1 charge related to Defamation (IPC Section-499) 1 charge related to Wantonly giving provocation with intent to new Delhi., cognizance date 07-12-2012 IPC Sections - 500, 501, 34 , Other Details - CC cause riot-if rioting be committed-if not committed (IPC SectionNo. 201/1/2013, Sh. Ashok Kumar Ld. 153) Metropolitian Magistrate, Patiala House Court, 1 charge related to Printing or engraving matter known to be Date of summoning 25-07-2013 defamatory (IPC Section-501)

2.

3.

4.

Cases (Charges framed) 1. IPC Sections - 499, 500 , Other Details - CC No. 81/2013, Police Station Shahadra, District North East Delhi, Pawan Khera Versus Arvind Kejriwal, Sh. Shailendra Malik LD.ACMM/NE/KKD Court Delhi, Date of issuing summons is 31-01-2013, charge frame date 28-10-2013

Cases (Convicted)-----No Cases---6 Name:Kulwant Rana District:NORTH-WEST 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

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

Page 44 of 57

S.No.

MLA Information Constituency:RITHALA Party:BJP Total Cases:3 Serious IPC:3 Other IPC:10 Cases (Accused) 1.

Brief Details of IPCs

1 charge related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333) 3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 2 charges related to rioting (IPC Section-147) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Every member of unlawful assembly guilty of IPC Sections - 147, 148, 109, 332, 353, 186 , Other Details - FIR No. 308/2006, PS - Rohini, offence committed in prosecution of common object (IPC New Delhi, Court - Sh. Vishal Singh, Ld. MM, Section-149) Rohini Courts, New Delhi, & Section - 3 Of 1 charge related to Rioting, armed with deadly weapon (IPC Prevention Of Damage To Public Property Act, Section-148) 1984 Date of Order Cognizance is Dated 1 charge related to Punishment of abetment if the act abetted is 12.12.2008 committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases (Charges framed) 1. IPC Sections - 147, 149, 186, 353, 332, 333 , Other Details - FIR No. 686/2008, PS - Prashant Vihar, Delhi, Court - Sh. Manish Khurana, Ld. MM Rohini Courts, New DelhiDate of Order Cognizance is Dated 26.07.2012 IPC Sections - 353 , Other Details - FIR No. 179/2008, PS - IP Estate, New Delhi, Court - Ld. llaqa MM, Central Delhi, Tis Hazari Courts, DelhiDate of Order Cognizance is Dated 17.03.2009

2.

Cases (Convicted)-----No Cases---7 Name:Dr Harsh Vardhan District:EAST Constituency:KRISHNA NAGAR Party:BJP Total Cases:3 Serious IPC:3 Other IPC:13 Cases (Accused) 1 charge 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 criminal intimidation (IPC Section-506) 2 charges related to rioting (IPC Section-147) 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) 1. IPC Sections - 147, 149, 341, 427 , Other Details - FIR No.-183/210 Police Station, Geeta 2 charges related to Mischief causing damage to the amount of Colony, Mrs Surbhi Sharma MM, Karkardooma fifty rupees (IPC Section-427) Court, Delhi 1 charge related to Obstructing public servant in discharge of 2. IPC Sections - 506, 509, 323, 34 , Other Details public functions (IPC Section-186) - FIR No.-519/2013 Police Station , Madhu 1 charge related to Assault or criminal force to deter public Vihar servant from discharge of his duty (IPC Section-353) 1 charge related to wrongful restraint (IPC Section-341) 1 charge related to Word, gesture or act intended to insult the Cases (Charges framed) modesty of a woman (IPC Section-509) 1 charge related to Acts done by several persons in furtherance 1. IPC Sections - 147, 149, 186, 323, 325, 332, Data in this Kit is presented in good faith, with an intention to inform voters. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 45 of 57

S.No.

MLA Information

Brief Details of IPCs

353, 427 , Other Details - Section 3 Public of common intention (IPC Section-34) 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 Cases (Convicted)-----No Cases---8 Name:Manjinder Singh Sirsa District:WEST Constituency:RAJOURI GARDEN Party:SAD Total Cases:3 Serious IPC:3 Other IPC:3 Cases (Accused) 1. 1 charge related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charge related to Forgery of valuable security, will, etc. (IPC Section-467) 1 charge related to Forgery for purpose of cheating (IPC Section-468) 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) IPC Sections - , Other Details - FIR No.14/13, 3 1 charge related to Punishment of criminal conspiracy (IPC of The Delhi Prevention of Defacement of Section-120B) Property Act 2007 Court of Sh. Ajay Pandey CMM Delhi PS.-Mianwali Nagar IPC Sections - , Other Details - FIR No.12/13, 3 of The Delhi Prevention of Defacement of Property Act 2007 Court of Sh. Ajay Pandey CMM Delhi PS.-Mianwali Nagar IPC Sections - 419, 420, 467, 468, 471, 120B , Other Details - FIR No.273/2007 Court of ACMM Delhi PS.-Janakpuri, In relation to order dated 22-12-2011 as mentioned above, had become the subject matter of challenge before the Id. Additional Sessions Judge, (West) /02 being Criminal Revision no.240/2/12 but the challenge did not succeed. it then became the subject matter of challenge before the Hon'ble Delhi High Court in Crl. M.C. No.2402/2012. The Judgement in this Cr.M.C. No.2402/2012 pronounced on 2407-2012 and the challenge was not accepted by the Hon'ble High Court.

2.

3.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---9 Name:Naresh Gaur District:NORTH-EAST Constituency:BABARPUR Party:BJP Total Cases:2 Serious IPC:3 Other IPC:4 Cases (Accused) 1. IPC Sections - 380 , Other Details - Case No1 charge related to Theft in dwelling house, etc. (IPC Section380) 1 charge related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451) 1 charge related to theft (IPC Section-379) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of

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

Page 46 of 57

S.No.

MLA Information

Brief Details of IPCs

2.

564/11,Shri Rajnish Gupta,The MM fifty rupees (IPC Section-427) Delhi,Cognizance Taken 18/7/2001,At Present 1 charge related to Acts done by several persons in furtherance Complaint case filled by Shri jagdish Nandwani of common intention (IPC Section-34) against the Deponent in the court of shri R.L.Meena Ld.M.M Karkardooma court for pre charge evidence.Next Date of hearing-8-12014 IPC Sections - 451, 186, 353, 427, 34, 379 , Other Details - Under Section 39 OF The Indian Electricity Act. This case has been registered but case charge has not framed next date hearing is 08.10.2014 in the court of Shri RL Meena Karkardoma court Shahadra delhi 32, Complaint No. 574/11

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---10 Name:Pawan Sharma District:SOUTH-WEST Constituency:UTTAM NAGAR Party:BJP Total Cases:2 Serious IPC:3 Other IPC:11 Cases (Accused) 1. 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Mischief committed after preparation made for causing death or hurt (IPC Section-440) 2 charges related to rioting (IPC Section-147) 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 Obstructing public servant in discharge of public functions (IPC Section-186) IPC Sections - 147, 148, 149, 186, 332, 353 , Other Details - FIR No. 35/2011, P.S. 2 charges related to Assault or criminal force to deter public Parliament Street, Cognition Date 30/11/2011, servant from discharge of his duty (IPC Section-353) Sec. 3 of Prevention of Damage to Public 1 charge related to Rioting, armed with deadly weapon (IPC Property Act 1984, Ms Jasjit Kaur, MM Patiala Section-148) House, Delhi 1 charge related to voluntarily causing hurt (IPC Section-323) IPC Sections - 147, 149, 353, 186, 332, 323, 427, 440 , Other Details - FIR No. 66/2008, P.S. 1 charge related to Mischief causing damage to the amount of Mandir Marg, Cognition Date 17/11/2009, Sec. fifty rupees (IPC Section-427) 3 of Prevention of Damage to Public Property Act 1984, Sh. Ashok Kumar, MM Patiala House, Delhi

2.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---11 Name:Manish Sisodia District:EAST Constituency:PATPARGANJ Party:Aam Aadmi Party Total Cases:3 Serious IPC:2 Other IPC:20 Cases (Accused) 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 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 Rioting, armed with deadly weapon (IPC Section-148) 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC

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

Page 47 of 57

S.No. 1.

MLA Information IPC Sections - 147, 148, 149, 151, 152, 153, 186, 188, 332, 353, 34 , Other Details - 3 PDPP Act, FIR No.-71/2002, Sh. Jay Thareja Ld. Metropolitan Magistrate, Patiala House Court, New Delhi, Cognizance Date 4/01/2013 IPC Sections - 147, 148, 149, 186, 188, 332, 353, 34 , Other Details - 3 PDPP Act, FIR No.130/2012, Ms. Ambika Singh Ld. Metropolitan Magistrate, Patiala House Court, New Delhi,Cognizance Date 7/12/2012 IPC Sections - 500, 501, 34 , Other Details - CC No.-201/1/2013, Sh. Ashok Kumar Ld. Metropoltian Magistrate, Patiala House Court ,Date of summoning is 25/07/2013

Brief Details of IPCs Section-149) 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151) 1 charge related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152) 1 charge related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section153) 1 charge related to defamation (IPC Section-500) 1 charge related to Printing or engraving matter known to be defamatory (IPC Section-501)

2.

3.

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

12

Name:Rajesh Garg Rohiniwala District:NORTH-WEST Constituency:ROHINI Party:Aam Aadmi Party Total Cases:2 Serious IPC:2 Other IPC:6 Cases (Accused) -----No Cases---Cases (Charges framed) 1.

2.

1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Possession of Indian coin by person who knew it to be altered when he became possessed thereof (IPC Section-253) 1 charge related to rioting (IPC Section-147) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Acts done by several persons in furtherance IPC Sections - 147, 148, 186, 332, 253, 34 , Other Details - FIR No.-214/2000 P.S, of common intention (IPC Section-34) Parliament Street Disst, New Delhi, Delhi, 1 charge related to defamation (IPC Section-500) Cognizance Taken On 7/11/2002 By Shri 1 charge related to Punishment of criminal conspiracy (IPC Sanjeev Jain, MM Patiala House Court, Distt.Section-120B) New Delhi, Delhi IPC Sections - 500, 120B , Other Details Complaint Case No.-27/1, PS Prsahant Vihar, Distt.-Outer Delhi, Delhi Cognizance Taken on 26/2/2010, By Shri Vishal Singh MM Rohini Court, Distt.-Outer Delhi, Delhi

Cases (Convicted)-----No Cases---13 Name:Jagdish Mukhi District:WEST Constituency:JANAKPURI Party:BJP Total Cases:2 Serious IPC:2 Other IPC:9 1 charge 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 rioting (IPC Section-147) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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

Page 48 of 57

S.No. Cases (Accused) 1.

MLA Information

Brief Details of IPCs 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 Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to Defamation (IPC Section-499) 1 charge related to defamation (IPC Section-500) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34)

2.

IPC Sections - 147, 149, 186, 323, 325, 332 353, 427 , Other Details - CRC/54/2/2013, FIR No 66/2008 P.S. Mandir Marg New Delhi( The State Has Applied FOr Closure / Withdrawal of the Case) IPC Sections - 499, 500, 34 , Other Details - CC 735/1/2011 Date 19.122011 By Dr. Jagminder Singh MM, Dwarka Courts, New delhi

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---14 Name:Sahib Singh Chauhan District:NORTH-EAST Constituency:GHONDA Party:BJP Total Cases:1 Serious IPC:2 Other IPC:6 Cases (Accused) 1. 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Mischief committed after preparation made for causing death or hurt (IPC Section-440) 1 charge related to rioting (IPC Section-147) 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 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 Details - Section - 3 of PDPP 1 charge related to Obstructing public servant in discharge of Act, State V/S Jeet Ram Solanki & Others, FIR public functions (IPC Section-186) No. 66/2008, P.S. - Mandir Marge, New Delhi, 1 charge related to voluntarily causing hurt (IPC Section-323) Date of Cognizance : 17/11/2009, 1 charge related to Mischief causing damage to the amount of Metropolitan Magistrate Sh. Ashok Kumar, fifty rupees (IPC Section-427) Patiala House Court New Delhi

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---15 Name:Ramesh Bidhuri District:SOUTH Constituency:TUGHLAKABAD Party:BJP Total Cases:4 Serious IPC:1 Other IPC:8 Cases (Accused) 1. 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to rioting (IPC Section-147) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) IPC Sections - , Other Details - Case No. 513/1, 1 charge related to Mischief causing damage to the amount of Date Of Cognizance 20.08.2013, Case At Sr. fifty rupees (IPC Section-427) No.1 Rama Shanker V/s Ramesh Bidhuri, Sh. 1 charge related to voluntarily causing hurt (IPC Section-323) Ajay Garg MM Saket Court ND 1 charge related to wrongful restraint (IPC Section-341) IPC Sections - , Other Details - Case No. 677/1, 1 charge related to Acts done by several persons in furtherance Date Of Cognizance 15.09.2000 Case At Sr. No. of common intention (IPC Section-34) 2 Maya Devi V/S Ramesh Bidhuri

2.

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

Page 49 of 57

S.No.

MLA Information

Brief Details of IPCs

Cases (Charges framed) 1. IPC Sections - 186, 188, 147, 332, 353, 427 , Other Details - FIR No. 189/06 P.S. Parlament Street New Delhi, Case Sr. NO.(1) Sh. Aakash Jain MM Patiyala House Court ND, Date Of Cognizance 26.05.2009 IPC Sections - 323, 341, 34 , Other Details - FIR No. 662/08 Police Station Sangam Vihar New Delhi, Case Serial, No.(2)Sh. Ajay Garg MM Saket Court ND, Date Of Cognizance 11.05.2009

2.

Cases (Convicted)-----No Cases---16 Name:Anil Jha District:NORTH-WEST Constituency:KIRARI Party:BJP Total Cases:3 Serious IPC:1 Other IPC:7 Cases (Accused) 1. IPC Sections - 171G , Other Details - 125-A of RP Act, 1951, 31 of RP Act, 1950, CC No. 255/01/09, PS Aman Vihar, Date of order 22.04.2009, Court of Sh. Sushil, Anuj Tyagi, MM Rohini District, Delhi 1 charge related to False statement in connection with an election (IPC Section-171G) 1 charge related to rioting (IPC Section-147) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Mischief causing damage to the amount of fifty rupees (IPC Section-427) 1 charge related to Being member of an unlawful assembly (IPC Section-143) 1 charge related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

Cases (Charges framed) 1. IPC Sections - 147, 149, 186, 353, 427, , Other Details - FIR No.05/98 Court of Sh. Harun Pratap, MM Tis Hazari PS.-Mourice Nagar, Delhi Cognition Date-06/03/1999 IPC Sections - 143, 145 , Other Details - FIR No.19/10 Court of Sh. Lovleen MM, Tis Hazari Court PS.-Sarai Rohilla Rly. Stn. Delhi Cognition Date-10/7/2010

2.

Cases (Convicted)-----No Cases---17 Name:Manoj Kumar Shokeen District:WESTConstituency:NANGLOI JAT Party:BJP Total Cases:1 Serious IPC:1 Other IPC:3 Cases (Accused) 1. 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) IPC Sections - 186, 353, 332, 34 , Other Details 1 charge related to Acts done by several persons in furtherance - FIR No. 179/2008 Sh. Sushil Anuj Tyagi M.M.,

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

Page 50 of 57

S.No.

MLA Information

Brief Details of IPCs

Rohini Court Delhi, Date of Order Taking of common intention (IPC Section-34) Cognizance 21/08/2010, P.S. Kanjhawla, Delhi

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---18 Name:Parvesh Sahib Singh District:SOUTH Constituency:MEHRAULI Party:BJP Total Cases:1 Serious IPC:1 Other IPC:6 Cases (Accused) 1. 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to rioting (IPC Section-147) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) IPC Sections - 147, 148, 149, 186, 188, 332, 353 , Other Details - Sec 3 of P.D.P.P. Act, FIR 1 charge related to Disobedience to order duly promulgated by No. 35/2011 (Date of Order 30/11/2011), , P.S. public servant (IPC Section-188) Connaught Place, Ms. Jasjeet Kaur M.M., New 1 charge related to Assault or criminal force to deter public Delhi & Fixed for argument on charge next servant from discharge of his duty (IPC Section-353) date 07-01-2014, case title State Vs Vijender Gupta and others,

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---19 Name:R.P.Sing District:SOUTH-WEST Constituency:RAJINDER NAGAR Party:BJP Total Cases:1 Serious IPC:1 Other IPC:6 Cases (Accused) 1. IPC Sections - 147, 148, 149, 186, 188, 332, 353 , Other Details - 3 PDPP Act, FIR No. 35/2011, Cognition Date 30/11/2011, P.S. Connaught, Ms. Jasjeet Kaur MM, 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to rioting (IPC Section-147) 1 charge related to Rioting, armed with deadly weapon (IPC Section-148) 1 charge related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---20 Name:Jitender Kumar District:NORTHEASTConstituency:ROHTAS NAGAR Party:BJP Total Cases:1 Serious IPC:1 Other IPC:3 Cases (Accused) -----No Cases---Cases (Charges framed) 1 charge related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) 1 charge related to Obstructing public servant in discharge of public functions (IPC Section-186) 1 charge related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charge related to Acts done by several persons in furtherance

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

Page 51 of 57

S.No. 1.

MLA Information

Brief Details of IPCs

IPC Sections - 186, 353, 332, 34 , Other Details of common intention (IPC Section-34) - Fir No 147/97, Police Station Rajouri Garden, Disst- West, State Delhi, Court Of Harish Dudani, MM Tis Hazari Court Delhi Date 24/10/1997, Cognition Date 10-07-2008

Cases (Convicted)-----No Cases---21 Name:Sat Prakash Rana District:SOUTHWESTConstituency:BIJWASAN Party:BJP Total Cases:2 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - FIR No. 227 dated 4/10/2013, P.S. Kapashera, New Delhi, Under Delhi Prevention Defacement of Property Act 2007 IPC Sections - , Other Details - FIR No. 253 dated 26/10/2013, P.S. Kapashera, New Delhi, Under Delhi Prevention Defacement of Property Act 2007

2.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---22 Name:Parduymn Rajput District:SOUTHWESTConstituency:DWARKA Party:BJP Total Cases:2 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - , Other Details - Sec.28/112 of DP Act, Court Of DR.Jaminder Singh Ld. M.M DD No 33-A Dt. 23.11.2009 IPC Sections - 499, 500, 34 , Other Details Court Of Dr. Jagminder Singh Ld. M.M CC. No 735/1 Dt. 19.12.2011, Mahabal Mishra V/s Karan Singh & Ors 1 charge related to Defamation (IPC Section-499) 1 charge related to defamation (IPC Section-500) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34)

2.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---23 Name:Jitender Shigh Shunty District:EASTConstituency:SHAHDARA Party:BJP Total Cases:2 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 447, 188 , Other Details - State V/S Jitender Singh Shunty, Fir No. 83/2012, 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charge related to criminal trespass (IPC Section-447)

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

Page 52 of 57

S.No.

MLA Information Police Station Vivek Vihar East Delhi. Next Date of hearing 18/1/2014 before the court of Sh. sanjay bansal Chief Metropolitan Magistrate Karkardoma Court Delhi. IPC Sections - 188 , Other Details - State V/S Jitendra Singh Shunty, Vide Fir No. 101/2012, Police Station Vivek Vihar East Delhi, Next Date of hearing 18/1/2014, before the court of sh. Sanjay Bansal chief Metropolitan Magistrate Karkardoma Court Delhi.

Brief Details of IPCs

2.

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---24 Name:Anil Kumar Sharma District:NEW DELHI Constituency:R K PURAM Party:BJP Total Cases:1 Serious IPC:0 Other IPC:3 Cases (Accused) 1. IPC Sections - 323, 341, 34 , Other Details Case No. 93/2006, Court Of Metropolitan Magistrate, Saket Courrts New Delhi, PS Mehrauli Cognizance Teken On 12/10/2006 1 charge related to voluntarily causing hurt (IPC Section-323) 1 charge related to wrongful restraint (IPC Section-341) 1 charge related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---25 Name:Rambir Shokeen District:NORTHWESTConstituency:MUNDKA Party:IND Total Cases:1 Serious IPC:0 Other IPC:0 Cases (Accused) 1. IPC Sections - , Other Details - C.C.No.432/06, Under Sec.135, 154(5)of Electricity Act & Convicted For Fine Only vide Judgment Dated23/12/09, A.K.Mehndiratta,Spl.Judge,Electrictiy Judge,Dwarka,Court,Crl.A.No.229/2010,Rambi r Shokeen V/S BSES Rajdhani Power Ltd.(Before the Hon'ble High Court of Delhi)

Cases (Charges framed) -----No Cases----Cases (Convicted)-----No Cases---Table: Full details of MLAs with declared criminal cases

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

Page 53 of 57

1. Know your Neta on Mobile


SMS

To get information on candidates/MP/MLA from your constituency, send SMS

MYNETA <PINCODE>
(Example: MYNETA PINCODE)

or MYNETA <Constituency name>


(Example: MYNETA New Delhi)

On 9246556070 (normal SMS charges applicable) or 56070 (charges Rs. 2-3)

Sample response: Sample response: Candidates for NEW DELHI, (1) SHEILA
DIKSHIT INC: Criminal Cases-0, Asset Rs 2.81 Crore, Liability: Rs 0, Edu: Post Graduate. (2) Vijendra Gupta BJP: Criminal Cases-2, Asset Rs 8.14 Crore, Liability: Rs 1.21 Crore, Edu: Post Graduate.

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

Page 54 of 57

Dial *325*35# (free service)

Facebook users can get information on their candidates/MP/MLAon GSM moblies

Step 1 Step 2 Step 3 Step 4

Dial *325*35# Reply with option 4 (Know Your Neta) Reply withPINCODE (or Constituency name) Reply with option 1 (for Candidate 1)

Or
Reply with option 2 (for Candidate 2)

Or
Reply with option 3 (for Candidate 3)

Sample response: Arvind Kejriwal (AAP) Criminal Cases: Yes Assets: 2.10 Crores Education: Graduate Professional

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

Page 55 of 57

2. Know your Neta on Toll-free Helpline


Dial Tollfree no: 1800110440 Information given: Criminal records, Assets, Liabilities and Education Qualifications.
[Only during Day/Hours of operation: MonFri (10 am 6pm)]

3. Know your Neta on our Websites


To get information on candidates/MP/MLA from your constituency, visit

1.

www.myneta.info(search for candidates/MP/MLA or


constituency)

or 2.

www.adrindia.org(visit Election watch page of your state


for reports about candidates/MP/MLA)

4. Join us on Social-Media
1. www.facebook.com/adr.new 2. www.twitter.com/adrspeaks

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

Page 56 of 57

National Election Watch/Association for Democratic Reforms: Media & Journalist Helpline
+91 80103 94248 adr@adrindia.org

Mr. Anurag Mittal


National Coordinator National Election Watch, Association for Democratic Reforms +91 80103 94248 +91 9811108914 adr@adrIndia.org, anurag@adrIndia.org

Prof Trilochan Sastry


IIM Bangalore Founder Member, National Election Watch, Association for Democratic Reforms +91 9448353285, trilochans@iimb.ernet.in

Prof Jagdeep Chhokar


IIM Ahmedabad (Retd.) Founder Member National Election Watch, Association for Democratic Reforms +91 9999620944 jchhokar@gmail.com

DISCLAIMER
All information about MLAs, 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://www.ceodelhi.gov.in/WriteReadData/Affidavits/ECICandidateAffidavit.htm). 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. MLAs affidavit with nomination papers is the source of this analysis. Website:- www.adrindia.org, www.myneta.info

Page 57 of 57

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